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City Council Meeting

Regular Meeting

Los Angeles, CA · November 8, 2023

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Minutes

Los Angeles City Council, Journal/Council Proceeding Wednesday, November 8, 2023 JOHN FER RARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES. CA 90012 - 10:00 AM (For further details see Official Council Files) (For communications referred by the President see Referral Memorandum) Roll Call Members Present: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Absent: Blumenfield, de Leon, Lee (3) Approval of the Minutes Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED Multiple Agenda Item Comment Public Testimony of Non-agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 23-0755 RULES, ELECTION S AND INTERG OVERN MENTAL RELATION S COMMITTEE REPORT relative to a Los Angeles City Council Language Justice Plan, and related matters. Recommendations for Council action, pursuant to Motion (Hernandez - Rodriguez - Padilla): 1. INST RUCT the Community Investment for Families Department (CIFD), in collaboration with the Office of the City Clerk, the Office of the Chief Legislative Analyst (CLA), the Information Technology Agency, and any other necessary Departments, to report to the Council within 60 days with recommendations for a Los Angeles City Council Language Justice Plan, including the following: a. Language accessibility options for the Council File Wednesday - November 8, 2023 - PAGE 1 Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Forthwith Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield, de Leon, Lee (3) (6) 23-0446 CD 14 PUB LIC WORKS COMMITTEE REPORT relative to designating the intersection of 3rd and Indiana Streets, in the Boyle Heights community as "LA PLAZA DE CINCO DE MAYO." Recommendations for Council action, pursuant to Motion (de Leon - Rodriguez): 1. DESIGNATE the intersection of 3rd and Indiana Streets, in the Boyle Heights community as "LA PLAZA DE CINCO DE MAYO." 2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item as Amended by Motion 6A (de Leon - Krekorian) Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield, Lee (2) (7) 23-0955 Wednesday - November 8, 2023 - PAGE 6 (14) 21-1093 COMMUNICATION FROM THE MAYOR relative to the re-exemption of one Chief Administrative Analyst (Class Code 1554) position for the City Administrative Officer from the Civil Service pursuant to Charter Section 1001 (b). (Personnel, Audits, and Hiring Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) [Scheduled pursuant to Charter Section 1001(b)] Community Impact Statement: None submitted. TIME LIMIT FILE - NOVEMBER 14, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023) Adopted Personnel, Audits, and Hiring Committee Report Forthwith - SEE ATTACHED Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield, de Leon, Lee (3) (15) 23-1144 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS relative to approving the Lease with CalPortland Company, covering the property located at 5299 West 111 th Street within Los Angeles International Airport (LAX). (Trade, Travel and Tourism Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Charter Section 606) Wednesday - November 8, 2023 - PAGE 13 Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - NOVEMBER 15, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023) Adopted Trade, Travel and Tourism Committee Report Forthwith - SEE ATTACHED Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield, de Leon, Lee (3) (16) 23-1146 CATEGORICAL EXEM PTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS relative to approving the Airline Passenger Lounge Space Lease and License Agreement with Societe Air France SA, covering space in the Tom Bradley International Terminal at Los Angeles International Airport ( LAX). (Trade, Travel and Tourism Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Charter Section 606) Community Impact Statement: None submitted TIME LIMIT FILE - NOVEMBER 15, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023) Adopted Trade, Travel and Tourism Committee Report Forthwith - SEE ATTACHED Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield, Wednesday - November 8, 2023 - PAGE14 de Leon, Lee (3) (17) 13-0046-S2 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative to a First Amended and Restated Agreement to Contract No. C-130793 between the Los Angeles Department of Building and Safety and CORE Business Technologies for the continued provision of maintenance and licensing services for the universal cashiering system. (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted TIME LIMIT FILE - NOVEMBER 10, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 8, 2023) Adopted Planning and Land Use Management Committee Report Forthwith - SEE ATTACHED Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield, de Leon, Lee (3) (18) 23-1039 CD 3 COMMUNICATION FROM the DEPARTMENT OF CITY PLANNING (DCP) AND A JOINT APPEAL by Stephen Samuel, 7749 Wilbur Avenue Real Estate LLA (Owner) and Evolve Realty and Development (Applicant) (Representative: Dave Rand, Olivia Joncich, Rand Paster & Nelson, LLP) from the DCP's determination of incompleteness under the Permit Streamlining Act, California Government Code Section 65943(c), for an application filed for a Priority Housing Project consisting of a 190-unit, 100 percent affordable housing development utilizing state density bonus provisions; for the properties located at 7745- 7751 North Wilbur Avenue. Applicant: Stephen Samuel, Evolve Realty and Development Representative: Jeff Zbikowski, JZA Wednesday - November 8, 2023 - PAGE 15 Case No. CPC-2023-4428-DB-PHP-VHCA Environmental No. ENV-2023-5360-EAF Related Case No. ADM-2023-4428-DB-ED1-VHCA (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) [Scheduled pursuant to Government Code Section 65943(c)] Community Impact Statement: Yes: Against: Reseda Neighborhood Council TIME LIMIT FILE - NOVEMBER 20, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023) Adopted Planning and Land Use Management Committee Report Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: Raman (1); Absent: Blumenfield (1) (19) 23-0954 CD 11 C ATEG O RI C A L EXE M PTIO N AN D RE L ATE D C A LI FO R NI A ENVIRONMENTAL QUALITY ACT FINDINGS, COMMUNICATION FROM T HE WEST LOS ANGE LES ARE A P L ANNI NG CO M MISSIO N (WLAAPC), and APPEAL filed by Rudy Hartanto, from the determination of the W LAAPC in approving a Specific Plan Exception, pursuant to Section 11.5.7 .F of the Los Angeles Municipal Code, to allow reduced front yards of five feet in lieu of the 15 feet otherwise required by the Exposition Corridor Transit Neighborhood Plan Section 4.3.1.A.2; for the construction of four new three-story single family dwellings with a height of 45 feet and two parking spaces as part of a previously approved small lot subdivision, the existing single-family dwelling will be demolished, the project may involve the removal of up to nine non-protected trees along the public right­ of-way; for the property located at 11835 West Tennessee Place, subject to Wednesday - November 8, 2023 - PAGE 16 Conditions of Approval. Applicant: Michael Librush, Tennessee Place, LLC Representative: Jesi Harris, Brian Silveira & Associates Case No. APCW-2022-1156-SPE-HCA-1A Environmental No. ENV-2022-1158-CE Related Case No. AA-2022-1157-PMLA-SL-HCA (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Los Angeles Municipal Code Section 11.5.7.F) Community Impact Statement: None submitted TIME LIMIT FILE - NOVEMBER 15, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023) Adopted Planning and Land Use Management Committee Report Forthwith - SEE ATTACHED Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield, de Leon, Lee (3) (20) 23-0673 CD 13 RELATED TO COUNCIL FILE NO. 23-0673-S1 C A T EG O RI C A L EXE M PT I O N A N D R E L A T E D C A LI F O RNI A ENVIRONMENTAL QUALITY ACT FINDINGS, COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), and APPEAL filed by Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Amalia Bowley Fuentes, Lozeau Drury LLP), from the determination of the LACPC, in approving a Conditional Use Permit, pursuant to Section 12.24 U.26 of the Los Angeles Municipal Code Wednesday - November 8, 2023 - PAGE 17 (LAMC), to allow a Density Bonus for a housing development project in which the density increase is greater than the 35 percent otherwise permitted by LAMC Section 12.22 A.25; and, approving a Site Plan Review, pursuant to LAMC Section 16.05, for a project that results in an increase of 50 or more dwelling units and/or guest rooms; for the demolition of two existing commercial buildings and one surface parking lot for the development of a seven-story mixed-use building with 151 dwelling units (17 units set aside for Very Low Income Households) and 3,690 square feet of ground floor commercial uses, the proposed building is 87 feet in height, has 143,295 square feet of floor area and 87 vehicle parking spaces (80 residential parking spaces and seven commercial parking spaces); for the properties located at 1200-1218 North Vine Street and 6245 6247 West Lexington Avenue, subject to Conditions of Approval. Applicant: Vine Street Los Angeles Apartments, LLC, Attn: Megan M. Slocum & Henry Antenen Representative: Dana Sayles, Three6ixty Case No. CPC-2022-7047-CU-DB-SPR-HCA-1A Environmental No. ENV-2022-7048-CE (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Los Angeles Municipal Code Sections 12.24 U.26 and 16.05) Community Impact Statement: None submitted TIME LIMIT FILE - NOVEMBER 17, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023) Adopted Planning and Land Use Management Committee R eport Forthwith - SEE ATTACHED Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield, de Leon, Lee (3) Wednesday - November 8, 2023 - PAGE 18 Community Impact Statement: None submitted Adopted Planning and Land Use Management Committee Report Forthwith - SEE ATTACHED Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (0); Absent: Blumenfield, de Leon, Lee (3) (22) 22-1205-S2 COMMUNICAT ION FROM THE COMMUNITY INVESTMENT FOR FAMILIES DEPAR TMENT relative to amending the 49th Program Year 2023-24 Consolidated Plan to reprogram Community Development Block Grant (CDBG) to fund property acquisition and capital improvement need. (Civil Rights, Equity, Immigration, Aging and Disability Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted Adopted Civil Rights, Equity, Immigration, Aging and Disability Committee Report as Amended by Motion 22A (Soto-Martinez - Krekorian) Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent: Blumenfield (1) (23) 21-1330 CD7 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative to Amendment No. 2 to the Second Memorandum of Understanding with Discovery Cube Los Angeles to develop, promote, and assist with environmental events and programs. (Energy and Environment Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted. Wednesday - November 8, 2023 - PAGE 20 TIME LIMIT FILE - DECEMBER 25, 2023 (LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023) Adopted Energy and Environment Committee Report Forthwith - SEE ATTACHED Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (12); Nays: (O); Absent: Blumenfield, de Leon, Lee (3) (24) 20-0407-S1 CDS HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to requesting the City Attorney to draft an ordinance disallowing rent increases for units covered under the Rent Stabilization Ordinance (RSO) until July 31, 2024. Recommendations for Council action, as initiated by Motion (Soto­ Martinez - Hernandez): 1. REQUEST the City Attorney, with the assistance of the Los Angeles Housing Department (LAHD), to draft an ordinance to temporarily set the rent increases for units covered under the RSO - February 1, 2024 through June 30, 2024, to be calculated by the rent formula allowable under the RSO based on specifically the Consumer Price Index from October 2022 through September 2023, compared to October 2021 through September 2022 (4 percent). 2. INSTRUCT the LAHD to consult with the United to House LA Citizens Oversight Committee on developing programs to assist rent-burdened tenants, as well as for small housing providers, with building maintenance, rental debt, and/or preservation of RSO units. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Continued Item to November 14, 2023 Ayes: Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Wednesday - November 8, 2023 - PAGE 21 Adopted Item Forthwith Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent: Blumenfield (1) (32) 23-1229 CD7 MOTION (RODRIGUEZ - PADILLA) relative to a personal services contract with Goodness Sake Strategies, LLC for services for the Seventh Council District. Recommendations for Council action: 1. APPROVE the personal services contract with Goodness Sake Strategies, LLC to provide services to the Seventh District as set forth in the Motion, attached to the Council file. 2. AUTHORIZE the Councilwoman of the Seventh District to execute this contract on behalf of the City, and INSTRUCT the City Clerk to encumber the necessary funds against the Contractual Services Account of the Council Fund for Fiscal Year 2023-2024, and to reflect it as a charge against the budget of the involved Council Office. Adopted Item Forthwith Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Nays: (0); Absent: Blumenfield (1) Items Called Special Motions for Posting and Referral - SEE ATTACHED Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session Wednesday - November 8, 2023 - PAGE 27 (33) 23-1030 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Brigitte Bako v. City of Los Angeles, Los Angeles Superior Court Case No. 21 STCV29498. (This case involves damage caused by a vehicle which rolled off a City street and into plaintiff's backyard and home.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield -Yaroslavsky) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield, Lee (2) (34) 23-1079 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Matthew Garza v. City of Los Angeles, Los Angeles Superior Court Case No. 20STCV26305. (This matter arises from Plaintiffs claims of hostile work environment, sexual harassment, and failure to prevent harassment.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield -Yaroslavsky) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield, Lee (2) (35) 23-1082 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Diana Centeno v. David Lee Gallagher, et al., Los Angeles Superior Court Case No. 20STCV17223. (This matter arises from a traffic accident at Fountain Avenue and Lyman Place in the City of Los Angeles.) Wednesday - November 8, 2023 - PAGE 28 (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield -Yaroslavsky) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield, Lee (2) (36) 23-1083 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Francine Jenzen v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 18STCV08746. (This matter arises from a sidewalk fall on a sidewalk near the intersection of Curson Avenue and Hawthorn Avenue.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield, Lee (2) (37) 23-1139 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Domingo Juarez Meza v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 22STCV11981. (This matter arises from an incident that occurred May 20, 2021, at or near 1744 South Canfield Avenue, in Los Angeles, wherein a parkway tree branch fell on top of plaintiff's vehicle causing personal injury to Plaintiff.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield -Yaroslavsky) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield, Lee (2) Wednesday - November 8, 2023 - PAGE 29 (38) 23-1141 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Oscar Castaneda v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV40426. (This matter arises from a trip and fall incident that occurred on November 11, 2019, near the property line between 865 Figueroa Terrace and 905 New Depot, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekorian, McOsker, Pa dilla , Park, Price Jr., Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky (13); Na ys: (0); Absent: Blumenfield, Lee (2) (39) 23-1142 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Julie Fernandez v. City of Los Angeles, et al., United States District Court Case No. CV20-07306 MRW. (This matter arises from a May 26, 2019 incident involving members of the Los Angeles Police Department, West Valley Division.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Ha rris-Da wson, Herna ndez, Hutt, Krekorian, McOsker, Pa dilla , Park, Price Jr., Ra ma n, Rodriguez, Soto-Martinez, Yaroslavsky (13); Na ys: (0); Absent: Blumenfield, Lee (2) (40) 23-1143 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Acclamation Insurance Management Services v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV10424. (This case concerns a contractual dispute between the City and a prior vendor that provided third-party administration services for workers' compensation Wednesday - November 8, 2023 - PAGE 30 claims.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield, Lee (2) (41) 23-1145 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Isaac Castellanos v. City of Los Angeles, et al., United States District Court Case No. CV22-01165. (This case arises from an incident involving members of the Los Angeles Police Department that occurred on October 28, 2020.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adopted Motion (Blumenfield - Harris-Dawson) in Open Session Forthwith - SEE ATTACHED Ayes: de Leon, Harris-Dawson, Hernandez, Hutt, Krekorian, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (13); Nays: (0); Absent: Blumenfield, Lee (2) Adjourning Motions - SEE ATTACHED Council Adjournment ENDING ROLL CALL de Le6n, Harris-Dawson, Hernandez, Hutt, Krekorian, Lee, McOsker, Padilla, Park, Price Jr., Raman, Rodriguez, Soto-Martinez, Yaroslavsky (14); Absent: Blumenfield (1) Whereupon the Council did adjourn. Wednesday - November 8, 2023 - PAGE 31 COMMENDATORY RESOLUTIONS MOVED BY SECONDED BY NAME Harris-Dawson Hernandez Maria Brenes ADJOURNING MOTIONS MOVED BY SECONDED BY NAME Hernandez All Councilmembers Irving Alvarez ITEM 14 File No. 21-1093 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the re- exemption of one Chief Administrative Analyst (Class Code 1554) position for the City Administrative Officer (CAO) from the Civil Service pursuant to Charter Section 1001(b). Recommendation for Council action: AUTHORIZE the re-exemption of one Chief Administrative Analyst, Class Code 1554 position for the CAO from the Civil Service pursuant to Charter Section 1001(b). Fiscal Impact Statement: None submitted by the Mayor. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. TIME LIMIT FILE – NOVEMBER 14, 2023 (LAST DAY FOR COUNCIL ACTION – NOVEMBER 14, 2023) Summary: On November 7, 2023, your Committee considered an October 18, 2023 communication from the Mayor relative to the re-exemption of one Chief Administrative Analyst (Class Code 1554) position for the City Administrative Officer (CAO) from the Civil Service pursuant to Charter Section 1001(b). The Chief Administrative Analyst position was previously approved for exemption under 1001 (b) by Council (Council File Nos. 19-0933 and 21-1093) and was subsequently filled. The position was vacated on April 9, 2023, and deleted from the count. Charter Section 1001 (b)(1) requires that, “when the position is vacated, the exemption shall terminate unless reauthorized in accordance with this subsection.” Charter Section 1001(b) allows up to 150 persons to be exempt, of which 131 are approved, and an additional nine are pending approval. Approval of this request will increase the count. As of the date of this letter, this request will be in the 141st position of the 150 exemptions. There are an additional 50 exempt positions added by the City Council pursuant to Charter Section 1001(b)(4), of which five are filled. The Chief Administrative Analyst will serve as the City’s Homelessness Coordinator; function as a key policy advisor on the Citywide Homelessness Initiative; oversee the efforts to implement and monitor the Enhanced Citywide Comprehensive Homeless Strategy (ECHS) as directed in the Council-adopted Comprehensive Strategy Against Homelessness; and acts as a key leader in the implementation of Mayor Bass’s Executive Directive No. 2 “Inside Safe Initiative” and is critical to the continued implementation of the Homelessness Roadmap and the Street Engagement Strategy. After consideration and having provided an opportunity for public comment, the Committee moved to ITEM 14 recommend approval of the re-exemption. This matter is now submitted to Council for its consideration. Respectfully Submitted, Personnel, Audits, and Hiring Committee COUNCILMEMBER VOTE McOSKER: YES PADILLA: YES SOTO-MARTINEZ: YES ARL 11/7/23 -NOT OFFICIAL UNTIL COUNCIL ACTS- ITEM NO. 15 File No. 23-1144 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the Lease with CalPortland Company, covering the property located at 5299 West 111th Street within Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the Lease with CalPortland Company, for term of five (5) years with a five (5)-year extension option, covering the property located at 5299 West 111th Street within LAX. 3. CONCUR with the Board’s action on June 1, 2023, by Resolution No. 27737, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Lease with CalPortland Company. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted SUMMARY At its regular meeting held on November 7, 2023, the Trade, Travel, and Tourism Committee considered a Board report relative to approving the Lease with CalPortland Company, covering the property located at 5299 West 111th Street within LAX. After an opportunity for public comment was held, the Committee moved to approve the Board recommendations, as detailed above. This matter is now forwarded to the Council for its consideration. Respectfully Submitted, TRADE, TRAVEL, AND TOURISM COMMITTEE MEMBER VOTE PARK YES McOSKER YES SOTO-MARTINEZ YES AS 11/7/23 -NOT OFFICIAL UNTIL COUNCIL ACTS- ITEM NO. 16 File No. 23-1146 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the Airline Passenger Lounge Space Lease and License Agreement with Societe Air France SA, covering space in the Tom Bradley International Terminal at Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the Airline Passenger Lounge Space Lease and License Agreement with Societe Air France SA, for term of fifteen (15) years, with a five (5)-year extension option, covering space in the Tom Bradley International Terminal at LAX. 3. CONCUR with the Board’s action on June 15, 2023, by Resolution No. 27763, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Airline Passenger Lounge Space Lease and License Agreement with Societe Air France, SA. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted SUMMARY At its regular meeting held on November 7, 2023, the Trade, Travel, and Tourism Committee considered a Board report relative to approving the Airline Passenger Lounge Space Lease and License Agreement with Societe Air France SA, covering space in the Tom Bradley International Terminal at LAX. After an opportunity for public comment was held, the Committee moved to approve the Board recommendations, as detailed above. This matter is now forwarded to the Council for its consideration. Respectfully Submitted, TRADE, TRAVEL, AND TOURISM COMMITTEE MEMBER VOTE PARK YES McOSKER YES SOTO-MARTINEZ YES AS 11/7/23 -NOT OFFICIAL UNTIL COUNCIL ACTS- ITEM NO. 17 File No. 13-0046-S2 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a First Amended and Restated Agreement to Contract No. C-130793 with CORE Business Technologies for the continued provision of maintenance and licensing services for the universal cashiering system, and related matters. Recommendation for Council action: AUTHORIZE the General Manager, or designee, Los Angeles Department of Building and Safety, to execute a First Amended and Restated Agreement to Contract C-130793 with CORE Business Technologies for the continued provision of maintenance and licensing services for the universal cashiering system, to: 1) increase the compensation amount by $1,352,435, for a revised total not-to-exceed amount of $3,187,870; 2) retroactively extend the contract term by five years from January 30, 2023 through January 29, 2028, for a total contract term of ten years from January 30, 2018 through January 29, 2028; 3) replace Exhibit 5 – Additional Services Types and Costs with updated rates from years six through ten of the Agreement; and, 4) replace Exhibit 1 Standard Provisions for City Contracts with version 9/22 v.1, in substantial conformance with the draft Amendment attached to the City Administrative Officer (CAO) report dated August 2, 2023, subject to the review and approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. Funding for the proposed First Amended and Restated Agreement is provided by the Building and Safety Building Permit Enterprise Trust Fund No. 48R. Financial Policies Statement: The CAO reports that the in the CAO report dated August 2, 2023, complies with the City’s Financial Policies in that the proposed First Amended and Restated Agreement will be supported by special funds, which are supported by dedicated funding sources, and spending is to be limited to the mandates of the funding source. Community Impact Statement: None submitted TIME LIMIT FILE NOVEMBER 10, 2023 (LAST DAY FOR COUNCIL ACTION NOVEMBER 8, 2023) Summary: At its regular meeting held on November 7, 2023, the PLUM Committee considered the CAO report relative to a First Amended and Restated Agreement to Contract No. C- 130793 with CORE Business Technologies for the continued provision of maintenance and licensing services for the universal cashiering system, and related matters. After providing an opportunity for public comment, the Committee recommended to authorize the General Manager, or designee, Department of Building and Safety, to execute a First Amended and Restated Agreement to Contract C-130793 with CORE Business Technologies for the continued provision of maintenance and licensing services for the universal cashiering system. This matter is now submitted to the Council for consideration. Respectfully Submitted, PLANNING AND LAND USE MANAGEMENT COMMITTEE MEMBER VOTE HARRIS-DAWSON: YES LEE: YES YAROSLAVSKY: YES PADILLA: YES HUTT: YES CR 13-0046-S2_rpt_PLUM_11-07-23 ITEM NO. 18 File No. 23-1039 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to an appeal of a determination of incompleteness by the Department of City Planning under the Permit Streamlining Act for the properties located at 7745 – 7751 North Wilbur Avenue. Recommendations for Council action: 1. DENY THE APPEAL filed by Stephen Samuel, 7749 Wilbur Avenue Real Estate LLA (Owner) and Evolve Realty and Development (Applicant) (Representative: Dave Rand, Olivia Joncich, Rand Paster & Nelson, LLP), and THEREBY SUSTAIN the November 1, 2023 Department of City Planning’s (DCP) determination of incompleteness under the Permit Streamlining Act, California Government Code Section 65943(c), for an application filed for a Priority Housing Project consisting of a 190-unit, 100% affordable housing development utilizing state density bonus provisions; for the properties located at 7745 – 7751 North Wilbur Avenue. 2. ADOPT the rationale, and responses, contained in the DCP staff report dated November 1, 2023. Applicant: Stephen Samuel, Evolve Realty and Development Representative: Jeff Zbikowski, JZA Case Nos. CPC-2023-4428-DB-PHP-VHCA; ADM-2023-4428-DB-ED1-VHCA Environmental No. ENV-2023-5360-EAF Fiscal Impact Statement: None submitted by the DCP. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes Against: Reseda Neighborhood Council TIME LIMIT FILE NOVEMBER 20, 2023 (LAST DAY FOR COUNCIL ACTION NOVEMBER 14, 2023) Summary: At a regular meeting held on November 7, 2023, the PLUM Committee considered a report from the DCP relative to an appeal of a determination of incompleteness under the Permit Streamlining Act, for the properties located at 7745 – 7751 North Wilbur Avenue. DCP staff provided an overview of the matter. After an opportunity for public comment, and a presentation from the Owner/Applicant Representative, the Committee recommended to deny the appeal and sustain the DCP’s determination of an incomplete application and adopt the rationale, and responses, contained in the DCP staff report dated November 1, 2023. This matter is now submitted to the Council for consideration. Respectfully Submitted, PLANNING AND LAND USE MANAGEMENT COMMITTEE MEMBER VOTE HARRIS-DAWSON: YES LEE: YES YAROSLAVSKY: YES PADILLA: YES HUTT: YES CR 23-1039_rpt_PLUM_11-17-23 --NOT OFFICIAL UNTIL COUNCIL ACTS- ITEM NO. 19 File No. 23-0954 CATEGORICAL EXEMPTION AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a Specific Plan Exception Appeal for the property located at 11835 West Tennessee Place. Recommendations for Council action: 1. DETERMINE, based on the whole of the administrative record, that the Project is exempt from CEQA pursuant to CEQA Guidelines, Article 19, Section 15332 (Class 32), and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies. 2. ADOPT the FINDINGS of the West Los Angeles Area Planning Commission (WLAAPC) as the Findings of Council. 3. RESOLVE TO DENY THE APPEAL filed by Rudy Hartanto, and THEREBY SUSTAIN the determination of the WLAAPC in approving a Specific Plan Exception, pursuant to Section 11.5.7.F of the Los Angeles Municipal Code, to allow reduced front yards of five feet in lieu of the 15 feet otherwise required by the Exposition Corridor Transit Neighborhood Plan Section 4.3.1.A.2; for the construction of four new three-story single-family dwellings with a height of 45 feet and two parking spaces as part of a previously approved small lot subdivision, the existing single-family dwelling will be demolished, the Project may involve the removal of up to nine non-protected trees along the public right-of-way; for the property located at 11835 West Tennessee Place, subject to Conditions of Approval. Applicant: Michael Librush, Tennessee Place, LLC Representative: Jesi Harris, Brian Silveira & Associates Case No. APCW-2022-1156-SPE-HCA-1A Environmental No. ENV-2022-1158-CE Related Case No. AA-2022-1157-PMLA-SL-HCA Fiscal Impact Statement: The WLAAPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted TIME LIMIT FILE NOVEMBER 15, 2023 (LAST DAY FOR COUNCIL ACTION NOVEMBER 14, 2023) Summary: At a regular meeting held on November 7, 2023, the PLUM Committee considered a report from the WLAAPC and a Specific Plan Exception Appeal for the property located at 11835 West Tennessee Place. DCP staff provided an overview of the matter. After providing an opportunity for public comment, and presentations from the Appellant and Applicant Representatives, the Committee recommended to deny the appeal and thereby sustain the WLAAPC’s determination in approving a Specific Plan Exception for the project. This matter is now submitted to the Council for consideration. Respectfully Submitted, PLANNING AND LAND USE MANAGEMENT COMMITTEE MEMBER VOTE HARRIS-DAWSON: YES LEE: YES YAROSLAVSKY: YES PADILLA: YES HUTT: YES CR 23-0954_rpt_PLUM_11-07-23 -NOT OFFICIAL UNTIL COUNCIL ACTS- ITEM NO. 20 File No. 23-0673 CATEGORICAL EXEMPTION AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a Conditional Use Permit, and Site Plan Review Appeal for the properties located at 1200 - 1218 North Vine Street and 6245 - 6247 West Lexington Avenue. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DETERMINE, based on the whole of the administrative record, that the Project is exempt from CEQA pursuant to CEQA Guidelines, Section 15332, Class 32 (Urban Infill), and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Amalia Bowley Fuentes, Lozeau Drury LLP), and THEREBY SUSTAIN the determination of the LACPC, in approving a Conditional Use Permit, pursuant to Section 12.24 U.26 of the Los Angeles Municipal Code (LAMC), to allow a Density Bonus for a housing development project in which the density increase is greater than the 35 percent otherwise permitted by LAMC Section 12.22 A.25; and, approving a Site Plan Review, pursuant to LAMC Section 16.05, for a project that results in an increase of 50 or more dwelling units and/or guest rooms; for the demolition of two existing commercial buildings and one surface parking lot for the development of a seven-story mixed- use building with 151 dwelling units (17 units set aside for Very Low Income Households) and 3,690 square feet of ground floor commercial uses, the proposed building is 87 feet in height, has 143,295 square feet of floor area and 87 vehicle parking spaces (80 residential parking spaces and seven commercial parking spaces); for the properties located at 1200 ­ 1218 North Vine Street and 6245 - 6247 West Lexington Avenue, subject to Conditions of Approval. Applicant: Vine Street Los Angeles Apartments, LLC, Attn: Megan M. Slocum & Henry Antenen Representative: Dana Sayles, Three6ixty Case No. CPC-2022-7047-CU-DB-SPR-HCA-1A Environmental No. ENV-2022-7048-CE Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted TIME LIMIT FILE NOVEMBER 17, 2023 (LAST DAY FOR COUNCIL ACTION NOVEMBER 14, 2023) Summary: At a regular meeting held on November 7, 2023, the PLUM Committee considered a report from the LACPC and a Conditional Use Permit, and Site Plan Review Appeal for the properties located at 1200 - 1218 North Vine Street and 6245 - 6247 West Lexington Avenue. DCP staff provided an overview of the matter. A representative of Council District 13 provided comments in support of denying the appeal and sustaining the determination of the DCP. After providing an opportunity for public comment, and presentations from the Appellant and Applicant Representatives, the Committee recommended to deny the appeal and thereby sustain the LACPC’s determination in approving a Conditional Use Permit, and Site Plan Review for the project. This matter is now submitted to the Council for consideration. Respectfully Submitted, PLANNING AND LAND USE MANAGEMENT COMMITTEE MEMBER VOTE HARRIS-DAWSON: YES LEE: YES YAROSLAVSKY: YES PADILLA: YES HUTT: YES CR 23-0673_rpt_PLUM_11-07-23 -NOT OFFICIAL UNTIL COUNCIL ACTS- ITEM NO. 21 File No. 23-0673-S1 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE), and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a SCPE request for the properties located at 1200 – 1218 North Vine Street and 6245 – 6247 West Lexington Avenue. Recommendations for Council action: 1. FIND, upon a review of the entire administrative record, including the Environmental Case No. ENV- 2023-4989-SCPE, and all comments received, that: a. The proposed project qualifies as a transit priority project pursuant to Public Resources Code (PRC) Section 21155(b), which by definition means that the proposed project is consistent with the general use designations, density, building intensity, and applicable policies specified for the project area in the Regional Transportation Plan/Sustainable Communities Strategy prepared by the Southern California Association of Governments pursuant to PRC Section 21155(a); and contains more than 50 percent residential; provides a minimum net density greater than 20 units an acre; and is within one-half mile of a major transit stop or high-quality transit corridor included in a regional transportation plan per PRC Section 21155(b). b. All criteria in PRC Section 21155.1(a) and (b) are met, including environmental criteria, land use criteria; and, at least one criteria (affordable housing) in PRC Section 21155.1(c). 2. FIND that the proposed project qualifies as a transit priority project that is declared to be a Sustainable Communities Project and is therefore statutorily exempt from the California Environmental Quality Act, in accordance with PRC Section 21155.1; which involves the demolition of two existing commercial buildings and one surface parking lot for the construction of a new seven-story mixed-use building with 151 dwelling units (17 units set aside for Very Low Income Households), the proposed building is 87 feet in height and has 143,295 square feet of floor area, the project includes 3,690 square feet of commercial ground floor uses and 87 vehicle parking spaces; for the properties located at 1200 - 1218 North Vine Street and 6245 - 6247 West Lexington Avenue. Applicant: Vine Street Los Angeles Apartments, LLC Representative: Dana Sayles, Three6ixty Case No. CPC-2022-7047-CU-DB-SPR-HCA-1A Environmental No. ENV-2023-4989-SCPE Fiscal Impact Statement: None submitted by the Department of City Planning (DCP). Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Summary: At a regular meeting held on September 19, 20232, the PLUM Committee considered a DCP report and SCPE request for the properties located at 1200 – 1218 North Vine Street and 6245 – 6247 West Lexington Avenue. DCP staff provided an overview of the matter. A representative of Council District 13 provided comments in support of the SCPE request. After providing an opportunity for public comment, the Committee recommended to approve the SCPE request. This matter is now submitted to the Council for consideration. Respectfully Submitted, PLANNING AND LAND USE MANAGEMENT COMMITTEE MEMBER VOTE HARRIS-DAWSON: YES LEE: YES YAROSLAVSKY: YES PADILLA: YES HUTT: YES CR 23-0673-S1_rpt_PLUM_11-07-23 -NOT OFFICIAL UNTIL COUNCIL ACTS- ITEM 22 File No. 22-1205-S2 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to amending the 49th Program Year 2023-24 Consolidated Plan (Con Plan) to reprogram Community Development Block Grant (CDBG) to fund property acquisition and capital improvement needs. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the reprogramming of $22,157,639.38 in CDBG funds as detailed in the CDBG to Be Reprogrammed list, Revised Attachment 1 of the Community Investment and Families Department (CIFD) report dated October 27, 2023, attached to the Council file, plus the additional resources identified in the CDBG Resources, Revised Attachment 6 of said CIFD report, combined to be used for acquisition projects identified in Revised Table 2 of said CIFD report, as an amendment to the 49th Program Year 2023-24 Con Plan. 2. APPROVE the CDBG Vested Priority Projects list, Attachment 2 of said CIFD report, to identify projects being considered for funding in future program years of the Con Plan that were awarded funding in the current or prior years and are being recommended for reprogramming in order to expend funds in a timely manner. 3. APPROVE the City’s CDBG Workout Plan, Revised Attachment 3 of said CIFD report, which details the causes and remediation to address the City’s inability to meet required, timely spending needed to bring the City into compliance with the standard for timeliness. The CDBG Workout Plan is required to be submitted to United States Department of Housing and Urban Development (HUD), as explained in the 2023 Letter from HUD, Attachment 4 of said CIFD report. 4. AUTHORIZE the General Managers, or designees, of program implementing departments, to negotiate and execute contracts, contract amendments, and/or interdepartmental agreements as needed with grant recipients, as identified in the Contract Authorities, Attachment 5 of said CIFD report, and throughout said CIFD report, and consistent with Council action, in consultation with CIFD as grant administrator, and in substantial conformance with the pro forma agreements for public service activities or construction as provided in Council file No. 06-2366, subject to the City Attorney review and approval, as to form and review and approval of the Public Works Bureau of Contract Administration as to compliance with the City’s contracting requirements. 5. AUTHORIZE amending contract C-138970 with Heal the Bay to add 12 months to the term for a new term ending November 30, 2024. Additional time is needed to complete the project to develop a new pocket park entitled Inell Woods Park in Council District 9. Mayor and Council previously approved (June 16, 2023) an extension to November 30, 2023, per Council file No. 21- 1186-S5. 6. INSTRUCT the CIFD to prepare any additional contract authorities, Controller instructions, and/or any other documents necessary to meet HUD deadlines and submit these documents to the City Council for approval. 7. AUTHORIZE the General Manager, or designees, of program implementation departments, to prepare Controller instructions and any technical adjustments consistent with Mayor and City Council actions on the matter, subject to the approval of the Chief Legislative Officer; and, AUTHORIZE the Controller to implement these instructions. Fiscal Impact Statement: The CIFD reports that the above recommendations will have no impact on the General Fund. The reprogramming recommendations are comprised of federal, CDBG funds. ITEM 22 Community Impact Statement: None submitted SUMMARY At the meeting held on November 3, 2023, your Civil Rights, Equity, Immigration, Aging and Disability Committee considered a CIFD report relative to amending the 49th Program Year 2023-24 Con Plan to reprogram CDBG to fund property acquisition and capital improvement needs. After an opportunity for public comment was held, the Committee moved to approve the CIFD recommendations as amended, as detailed above. This matter is now forwarded to the Council for its consideration. Respectfully Submitted, CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE MEMBER VOTE SOTO-MARTÌNEZ YES HUTT YES HERNANDEZ YES PADILLA YES RODRIGUEZ YES ME -NOT OFFICIAL UNTIL COUNCIL ACTS- ITEM NO. 33 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Brigitte Bako v. City of Los Angeles, Los Angeles Superior Court Case No. 21STCV29498. (This case involves damage caused by a vehicle which rolled off a City street and into plaintiff’s backyard and home.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $950,000 in settlement of the above-entitled matter. 2. AUTHORIZE the City Attorney, or designee, to execute the settlement agreement. 3. AUTHORIZE the Controller’s Office to transfer $950,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009793, Public Works, Engineering Liability Payouts. 4. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009793, Public Works, Engineering Liability Payouts, as follows: Brigitte Bako in the amount of $950,000. 5. AUTHORIZE the City Attorney to execute any additional or revised documents necessary to carry out the settlement in substantial conformance with the above terms. 6. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ KATY YAROSLAVSKY Councilmember, 5th District AS 10/25/23 CF 23-1030 ITEM NO. 34 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Matthew Garza v. City of Los Angeles, Los Angeles Superior Court Case No. 20STCV26305. (This matter arises from Plaintiff’s claims of hostile work environment, sexual harassment, and failure to prevent harassment.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office and the Los Angeles Police Department (LAPD) to expend up to $1,800,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller’s Office to transfer $1,713,500 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009792, Police Liability Payouts, as follows: Law Offices of Gregory W. Smith, LLP, and Matthew Shaun Garza in the amount of $1,713,500. 4. AUTHORIZE the LAPD to draw a demand from Fund No. 100/70, Account No. 001012, Sworn Salaries payable, to Matthew Shaun Garza for back wages in the amount of $86,500, subject to all applicable taxes, deductions and payroll withholdings. 5. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ KATY YAROSLAVSKY Councilmember, 5th District AS 10/25/23 CF 23-1079 ITEM NO. 35 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Diana Centeno v. David Lee Gallagher, et al., Los Angeles Superior Court Case No. 20STCV17223. (This matter arises from a traffic accident at Fountain Avenue and Lyman Place in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $2,500,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller’s Office to transfer $2,500,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009797, Transportation Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009797, Transportation Liability Payouts, as follows: Downtown LA Law Group, LLP, and Diana Centeno in the amount of $2,500,000. 4. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ KATY YAROSLAVSKY Councilmember, 5th District AS 10/25/23 CF 23-1082 ITEM NO. 36 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Francine Jenzen v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 18STCV08746. (This matter arises from a sidewalk fall on a sidewalk near the intersection of Curson Avenue and Hawthorn Avenue.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $120,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller’s Office to transfer $120,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts, as follows: Law Offices of Burg & Brock and Francine Jenzen in the amount of $120,000. 4. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ MARQUEECE HARRIS-DAWSON Councilmember, 8th District AS 10/25/23 CF 23-1083 ITEM NO. 37 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Domingo Juarez Meza v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 22STCV11981. (This matter arises from an incident that occurred on May 20, 2021, at or near 1744 South Canfield Avenue, in Los Angeles, wherein a parkway tree branch fell on top of plaintiff’s vehicle causing personal injury to Plaintiff.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $130,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller’s Office to transfer $130,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts, as follows: Law Offices of Daniel L. Nelson, APC DBA Nelson & Natale, LLP & Domingo Juarez Meza in the amount of $130,000. 4. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ KATY YAROSLAVSKY Councilmember, 5th District AS 10/25/23 CF 23-1139 ITEM NO. 38 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Oscar Castaneda v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV40426. (This matter arises from a trip and fall incident that occurred on November 11, 2019, near the property line between 865 Figueroa Terrace and 905 New Depot, in the City of Los Angeles.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $150,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller’s Office to transfer $150,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009795, Public Works, Street Services Liability Payouts, as follows: Law Offices of Andrew Zeytuntsyan, PC and Oscar Castaneda in the amount of $150,000. 4. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ MARQUEECE HARRIS-DAWSON Councilmember, 8th District AS 10/25/23 CF 23-1141 ITEM NO. 39 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendations in order to effect settlement in the case entitled Julie Fernandez v. City of Los Angeles, et al., United States District Court Case No. CV20-07306 MRW. (This matter arises from a May 26, 2019, incident involving members of the Los Angeles Police Department, West Valley Division.), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Attorney’s Office to expend up to $300,000 in settlement of the above-entitled matter. 2. AUTHORIZE the Controller’s Office to transfer $300,000 from the Liability Claims Fund No. 100/59, Account No. 009798, Miscellaneous Liability Payouts, to Fund No. 100/59, Account No. 009792, Police Liability Payouts. 3. AUTHORIZE the City Attorney to draw a demand from Fund No. 100/59, Account No. 009792, Police Liability Payouts, as follows: Jass Law and Julie Fernandez in the amount of $300,000. 4. AUTHORIZE the City Attorney, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer, and authorize the Controller to implement the instructions. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ MARQUEECE HARRIS-DAWSON Councilmember, 8th District AS 10/25/23 CF 23-1142 ITEM NO. 40 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendation in order to effect settlement in the case entitled Acclamation Insurance Management Services v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV10424. (This case concerns a contractual dispute between the City and a prior vendor that provided third- party administration services for workers’ compensation claims.) SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE the negotiated settlement amount of $300,000.00 and be paid to AIMS out of the $700,583.95 previously encumbered under the Contract by the Personnel Department. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ MARQUEECE HARRIS-DAWSON Councilmember, 8th District AS 10/25/23 CF 23-1143 ITEM NO. 41 11/8/23 Council – Regular Meeting Agenda Closed Session MOTION I HEREBY MOVE that the Council ADOPT the following recommendation in order to effect settlement in the case entitled Isaac Castellanos v. City of Los Angeles, et al., United States District Court Case No. CV22-01165.: REJECT the Plaintiff’s offer of settlement. This matter was recommended for approval by the Budget, Finance and Innovation Committee (Blumenfield – Harris-Dawson – Yaroslavsky - McOsker – Rodriguez: “Yes”) at its meeting held on October 25, 2023, in Closed Session as permitted by Government Code Section 54956.9(d)(1). PRESENTED BY_________________________________ BOB BLUMENFIELD Councilmember, 3rd District SECONDED BY _________________________________ MARQUEECE HARRIS-DAWSON Councilmember, 8th District AS 10/25/23 CF 23-1145

Agenda

Please Note That This Agenda Includes a Call​­in Option for Public Comment. Public Comment Will Thus Be Taken Both In​­Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda. AGENDA LOS ANGELES CITY COUNCIL Wednesday, November 8, 2023 10:00 AM JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 Submit written comment at LACouncilComment.com President EUNISSES HERNANDEZ, First District PAUL KREKORIAN, Second District NITHYA RAMAN, Fourth District KATY YAROSLAVSKY, Fifth District President Pro Tempore IMELDA PADILLA, Sixth District MARQUEECE HARRIS­DAWSON, Eighth District MONICA RODRIGUEZ, Seventh District CURREN D. PRICE, JR., Ninth District Assistant President Pro Tempore HEATHER HUTT, Tenth District BOB BLUMENFIELD, Third District TRACI PARK, Eleventh District JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM McOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. The City Council will take public comment from members of the public in the Council chamber and also by Wednesday teleconference. Members of the public who - wish November 8,public to offer 2023 -comment to the Council via PAGE 1 teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District KEVIN DE LEÓN, Fourteenth District TIM McOSKER, Fifteenth District PUBLIC COMMENT AND LIVE BROADCAST The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.gov/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621­ CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside), and (310) 547­CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel. The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak. Written public comment may be submitted at LACouncilComment.com. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an Wednesday Agenda. Some items on the agenda may be - November approved without 8, any2023 - discussion, however, any item mayPAGEbe 2called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak on the item and a public hearing was not previously held. The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all items for which required public hearings have not previously been held are listed in one section on the printed agenda. The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by Council with one roll call vote. PUBLIC INPUT AT CITY COUNCIL MEETINGS ­ An opportunity for the public to address the Council on agenda items for which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting. The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not discuss or take action relative to any general public comment. If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant­At­Arms with 35 copies. Otherwise, your materials will simply be added to the official record. COUNCIL DISCUSSION AND TIME LIMITS ­ Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More Wednesday - November 8, 2023 - PAGE 3 information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­ 1960 or ethics.commission@lacity.org. will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­ 1960 or ethics.commission@lacity.org. COUNCIL DISCUSSION AND TIME LIMITS ­ Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the purpose of allowing the Council to again vote on the matter. The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. Wednesday - November 8, 2023 - PAGE 4 When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council. When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the purpose of allowing the Council to again vote on the matter. The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Wednesday, November 8, 2023 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 23­0755 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to a Los Angeles City Council Language Justice Plan, and related matters. Recommendations for Council action, pursuant to Motion (Hernandez – Rodriguez – Padilla): 1. INSTRUCT the Community Investment for Families Department (CIFD), in collaboration with the Office of the City Clerk, the Office of Wednesday the Chief Legislative - November Analyst 8, 2023 - (CLA), the Information PAGE Technology 5 Agency, and any other necessary Departments, to report to the motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Wednesday, November 8, 2023 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 23­0755 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to a Los Angeles City Council Language Justice Plan, and related matters. Recommendations for Council action, pursuant to Motion (Hernandez – Rodriguez – Padilla): 1. INSTRUCT the Community Investment for Families Department (CIFD), in collaboration with the Office of the City Clerk, the Office of the Chief Legislative Analyst (CLA), the Information Technology Agency, and any other necessary Departments, to report to the Council within 60 days with recommendations for a Los Angeles City Council Language Justice Plan, including the following: a. Language accessibility options for the Council File Management System, including the documents within each file. b. Language accessibility options for all agendas and similar documents with which the public can engage. c. Multilingual interpretation services for all City Council meetings, including Committees. Wednesday - Novemberinterpretation d. Multilingual 8, 2023 - services accessible PAGE to the6public for meetings with elected offices and their staff. file. b. Language accessibility options for all agendas and similar documents with which the public can engage. c. Multilingual interpretation services for all City Council meetings, including Committees. d. Multilingual interpretation services accessible to the public for meetings with elected offices and their staff. e. F u n d i n g r e q u i r e d t o e s t a b l i s h a n d i m p l e m e n t t h e recommendations provided in the report for Fiscal Year 2023 – 24 and for ongoing services. 2. I N S T R U C T t h e C I F D , i n c r e a t i n g t h e a b o v e ­ o u t l i n e d recommendations, to consult with the below­outlined groups on necessary actions to achieve Language Justice within City Council: a. Indigenous community groups. b. Disability justice groups. c. Other community­based language justice advocates and consultants. Fiscal Impact Statement: Neither the CLA nor the City Administrative Officer has completed a financial analysis of this report. Community Impact Statement: None submitted (2) 23­0943 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to identifying funding to enable virtual participation of guest speakers in Health Commission meetings. Recommendations for Council action, as initiated by Motion (Hernandez – Park): 1. INSTRUCT the City Administrative Officer (CAO), with assistance from the City Clerk and Information Technology Agency (ITA), to identify funding in the amount of $16,400 annually to cover costs associated with the setup of the Council Chamber’s audio and video system to enable virtual participation of guest speakers in Health Commission meetings. Wednesday 2. INSTRUCT the ITA8,to2023 - November provide - the CAO with a report PAGE on7 what the Health Commission would need to host virtual guests and what the Park): 1. INSTRUCT the City Administrative Officer (CAO), with assistance from the City Clerk and Information Technology Agency (ITA), to identify funding in the amount of $16,400 annually to cover costs associated with the setup of the Council Chamber’s audio and video system to enable virtual participation of guest speakers in Health Commission meetings. 2. INSTRUCT the ITA to provide the CAO with a report on what the Health Commission would need to host virtual guests and what the cost of that would be, to include whether the Health Commission can use the City’s current Zoom license. Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the CAO has completed a financial analysis of this report. Community Impact Statement: None submitted (3) 23­0002­S73 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and RESOLUTION relative to establishing the City’s position regarding legislative or administrative action that would counter the effects of the Supreme Court case decisions in Students for Fair Admissions, Inc., v. President and Fellows of Harvard College, and Students for Fair Admissions, Inc. v. University of North Carolina. et al., and restore affirmative action protections. Recommendation for Council action, pursuant to Resolution (Harris­ Dawson – Raman), SUBJECT TO THE CONCURRENCE OF THE MAYOR: RESOLVE to include the City’s 2023­24 Federal Legislative Program SUPPORT for legislative or administrative action that would counter the effects of the Supreme Court case decisions in Students for Fair Admissions, Inc., v. President and Fellows of Harvard College, and Students for Fair Admissions, Inc. v. University of North Carolina. et al., and restore affirmative action protections. Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report. Community Impact Statement: None submitted (4) 18­0683­S1 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to an Amendment to the Wednesday Los Angeles County Bridge - November 8, 2023Maintenance - AgreementPAGE for8 the City contribution of $14,000 toward the local share of costs for the rehabilitation Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report. Community Impact Statement: None submitted (4) 18­0683­S1 CD 15 PUBLIC WORKS COMMITTEE REPORT relative to an Amendment to the Los Angeles County Bridge Maintenance Agreement for the City contribution of $14,000 toward the local share of costs for the rehabilitation of the Tweedy Boulevard over the Alameda Corridor Transportation Authority (ACTA) bridge, and related matters. Recommendations for Council action, as initiated by Motion (McOsker ­ Hutt), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the City Engineer to execute the Amendment, attached to the Motion, to the Los Angeles County Bridge Maintenance Agreement (Contract No. C­132807), subject to approval by the City Attorney as to form, for the City contribution of $14,000 toward the local share of costs for the rehabilitation of the Tweedy Boulevard over the ACTA bridge. 2. AUTHORIZE the Controller to establish an account within the Capital Improvement and Technology Expenditure Program (CTIEP) Fund No. 100/54 entitled, Tweedy Boulevard/ACTA Bridge, for the Los Angeles County Bridge Maintenance Agreement. 3. APPROPRIATE and TRANSFER $14,000 from Measure M Local Return Special Fund No. 59C, Cash Balance, to CTIEP Fund No. 100/54, Tweedy Boulevard/ACTA Bridge account, for payment to the County of Los Angeles under the Los Angeles County Bridge Maintenance Agreement. 4. AUTHORIZE the Bureau of Engineering to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (5) 21­0906 Wednesday - November 8, 2023 - PAGE 9 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to extending the numbers. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (5) 21­0906 CD 3 PUBLIC WORKS COMMITTEE REPORT relative to extending the temporary closure of Vanalden Avenue south of Gleneagles Drive to its southwesterly terminus for an additional eighteen months for reasons of public safety. Recommendation for Council action, pursuant to Motion (Blumenfield ­ Hutt): INSTRUCT the City Engineer to report to the Council with recommendations on extending the temporary closure of Vanalden Avenue south of Gleneagles Drive to its southwesterly terminus for an additional eighteen months for reasons of public safety. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (6) 23­0446 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the intersection of 3rd and Indiana Streets, in the Boyle Heights community as "LA PLAZA DE CINCO DE MAYO." Recommendations for Council action, pursuant to Motion (de León ­ Rodriguez): 1. DESIGNATE the intersection of 3rd and Indiana Streets, in the Boyle Heights community as “LA PLAZA DE CINCO DE MAYO.” 2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Wednesday - November 8, 2023 - PAGE 10 (7) 23­0955 2. DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (7) 23­0955 CD 13 PUBLIC WORKS COMMITTEE REPORT relative to an exception to the City's one­year, street cut moratorium to allow for electricity access, water meter, gas line, and sewer installations at 1656 and 1662 North Silverwood Terrace. Recommendations for Council action, pursuant to Motion (Soto­Martínez ­ Lee): 1. APPROVE an exception to the City's one­year, street cut moratorium on Silverwood Terrace to allow for the installation of electricity access, water meter, gas line, and sewer installations at 1656 North Silverwood Terrace and 1662 North Silverwood Terrace. 2. REQUIRE the permittee to properly repair and resurface the street cut area in accordance with the Bureau of Engineering requirements and standards and, upon completion of the work, the repaired street cut be inspected by the Bureau of Contract Administration to maximize the longevity of the street. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (8) 15­0989­S20 AD HOC COMMITTEE ON THE 2028 OLYMPICS AND PARALYMPIC GAMES REPORT relative to the development of the Games Energy Council component required under the Games Agreement for the 2028 Olympic and Paralympic Games. Recommendation for Council action: NOTE and FILE the August 10, 2023 Los Angeles Department of Water and Power report relative to the Games Energy Council component required under the Games Agreement for the 2028 Olympic and Paralympic Games, inasmuch as this report is for information only and no Council action is required. Wednesday - November 8, 2023 - PAGE 11 Council component required under the Games Agreement for the 2028 Olympic and Paralympic Games. Recommendation for Council action: NOTE and FILE the August 10, 2023 Los Angeles Department of Water and Power report relative to the Games Energy Council component required under the Games Agreement for the 2028 Olympic and Paralympic Games, inasmuch as this report is for information only and no Council action is required. Fiscal Impact Statement: Not applicable. Community Impact Statement: None submitted. (9) 23­1171 CD 11 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the feasibility of installing fishing line recycling containers at Venice Pier, including staff, maintenance, and installation costs. Recommendation for Council action, as initiated by Motion (Park ­ Yaroslavsky): INSTRUCT the Department of Recreation and Parks and Bureau of Sanitation, with the assistance of the City Administrative Officer (CAO), to report on the feasibility of installing fishing line recycling containers at Venice Pier, including staff, maintenance and installation costs. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (10) 23­1168 TRANSPORTATION COMMITTEE REPORT relative to implementation of Assembly Bill (AB) 645 authorizing the City of Los Angeles to establish a Speed Safety System Pilot Program to reduce speeding. Recommendations for Council action, as initiated by Motion (Blumenfield – Raman – Hutt): 1. INSTRUCT the Los Angeles Department of Transportation (LADOT) to report by January 5, 2024 with: a. Recommended criteria to identify locations for the 125 speed safety camera locations allowed for in AB 645, to reduce speeding and improve safety without disproportionately burdening low­income communities of color. Wednesday - November 8, 2023 - PAGE 12 Recommendations for Council action, as initiated by Motion (Blumenfield – Raman – Hutt): 1. INSTRUCT the Los Angeles Department of Transportation (LADOT) to report by January 5, 2024 with: a. Recommended criteria to identify locations for the 125 speed safety camera locations allowed for in AB 645, to reduce speeding and improve safety without disproportionately burdening low­income communities of color. b. A draft Speed Safety System Use Policy that complies with the requirements of AB 645, and that is developed in consultation and collaboration with traffic, pedestrian, and bicycle safety advocates and organizations. c. Recommendations for on­going public and Council evaluation and oversight of the Speed Safety System. 2. INSTRUCT the LADOT to develop a community engagement strategy and a public information campaign that complies with the requirements of AB 645 to collaborate with traffic, pedestrian, and bicycle safety, and equity advocates and organizations to develop the pilot program ensures that communities are aware and supportive of these locations. 3. INSTRUCT the LADOT to report to the Council in 180 days with a work plan and timetable for developing a draft Speed Safety Impact Report that complies with the requirements of AB 645 and that has been developed in consultation and collaboration with traffic, pedestrian, and bicycle safety advocates and organizations. 4. INSTRUCT the LADOT, in coordination with the City Administrative Office (CAO), to report on the staffing and budgetary needs of the LADOT and other relevant departments, to implement AB 645, including design and installation of traffic­calming measures on streets where speed safety systems are installed. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (11) 23­1111 CD 4 TRANSPORTATION COMMITTEE REPORT relative to the installation of five official City of Los Angeles community signs recognizing the Outpost Estates. Wednesday - November 8, 2023 - PAGE 13 Recommendation for Council action, pursuant to Motion (Raman – Soto­ Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (11) 23­1111 CD 4 TRANSPORTATION COMMITTEE REPORT relative to the installation of five official City of Los Angeles community signs recognizing the Outpost Estates. Recommendation for Council action, pursuant to Motion (Raman – Soto­ Martinez): DIRECT the Los Angeles Department of Transportation (LADOT) to fabricate and install five official City of Los Angeles community signs recognizing the Outpost Estates, after confirmation by the City Clerk that the following locations are within the established community boundaries: a. Outpost Drive and Franklin Avenue b. Outpost Drive and Mulholland Drive c. La Presa Drive and Yeager Place d. Macapa Drive and Mulholland Drive e. Hillside Avenue and El Cerrito Place Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (12) 23­1058 CD 4, CD 13 TRANSPORTATION COMMITTEE REPORT relative to improving pedestrian connectivity at the intersection of Glendale Boulevard and Fletcher Drive. Recommendation for Council action, pursuant to Motion (Raman – Soto­ Martinez – Hutt): INSTRUCT the Los Angeles Department of Transportation (LADOT), with assistance from the Bureau of Engineering and any other relevant Departments, to report back within 120 days with recommendations and cost estimates to: a. Add pedestrian connectivity on the west side of Glendale Boulevard Wednesday from the end of the8,existing - November 2023 - sidewalk at FletcherPAGE Drive south 14 to the existing sidewalk near 2505 Glendale Boulevard. Fletcher Drive. Recommendation for Council action, pursuant to Motion (Raman – Soto­ Martinez – Hutt): INSTRUCT the Los Angeles Department of Transportation (LADOT), with assistance from the Bureau of Engineering and any other relevant Departments, to report back within 120 days with recommendations and cost estimates to: a. Add pedestrian connectivity on the west side of Glendale Boulevard from the end of the existing sidewalk at Fletcher Drive south to the existing sidewalk near 2505 Glendale Boulevard. b. Create and/or improve ADA accessibility across Glendale Boulevard at Fletcher Drive. c. Reduce the number of pedestrian crossing legs and distances, and increase safety for active transportation users at the Glendale Boulevard/Fletcher Drive intersection. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (13) 23­1051 TRANSPORTATION COMMITTEE REPORT relative to implementation of a policy to utilize the terms “crash,” “collision,” and “incident,” in lieu of the term “accident” when discussing traffic crashes in any document or communication. Recommendations for Council action, pursuant Motion (Blumenfield – Hutt): 1. ADOPT the terms “crash,” “collision,” and “incident,” in lieu of the term “accident” when discussing traffic crashes in any document or communication, except for instances where the City Attorney deems it necessary to use “accident” in litigation and related matters. 2. INSTRUCT the Los Angeles Department of Transportation, Los Angeles Police Department, City Attorney, Department of Public Works, Department of Recreation and Parks, Department of General Services, and any other department that operates motor vehicles, report to the Council within 90 days regarding implementation of the new policy as detailed in the Motion. Fiscal Impact Statement: Neither the City Administrative Officer nor the Wednesday Chief Legislative Analyst has - November completed 8, 2023 - a financial analysis PAGE of 15 this report. 2. INSTRUCT the Los Angeles Department of Transportation, Los Angeles Police Department, City Attorney, Department of Public Works, Department of Recreation and Parks, Department of General Services, and any other department that operates motor vehicles, report to the Council within 90 days regarding implementation of the new policy as detailed in the Motion. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: North Westwood Neighborhood Council Sun Valley Neighborhood Council Westside Neighborhood Council (14) 21­1093 COMMUNICATION FROM THE MAYOR relative to the re­exemption of one Chief Administrative Analyst (Class Code 1554) position for the City Administrative Officer from the Civil Service pursuant to Charter Section 1001(b). (Personnel, Audits, and Hiring Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) [Scheduled pursuant to Charter Section 1001(b)] Community Impact Statement: None submitted. TIME LIMIT FILE ­ NOVEMBER 14, 2023 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023) (15) 23­1144 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS relative to approving the Lease with CalPortland Company, covering the property located at 5299 West 111th Street within Los Angeles International Airport (LAX). (Trade, Travel and Tourism Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) Wednesday (Please visit- November 8, 2023 - www.lacouncilfile.com for backgroundPAGE 16 documents.) (15) 23­1144 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS relative to approving the Lease with CalPortland Company, covering the property located at 5299 West 111th Street within Los Angeles International Airport (LAX). (Trade, Travel and Tourism Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Charter Section 606) Fiscal Impact Statement: The Board reports that there is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 15, 2023 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023) (16) 23­1146 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS relative to approving the Airline Passenger Lounge Space Lease and License Agreement with Societe Air France SA, covering space in the Tom Bradley International Terminal at Los Angeles International Airport (LAX). (Trade, Travel and Tourism Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Charter Section 606) Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 15, 2023 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023) (17) 13­0046­S2 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative to a First Amended and Restated Agreement to Contract No. C­130793 Wednesday between the -Los Angeles8,Department November 2023 - of Building andPAGE Safety17 and CORE Business Technologies for the continued provision of maintenance and TIME LIMIT FILE ­ NOVEMBER 15, 2023 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023) (17) 13­0046­S2 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative to a First Amended and Restated Agreement to Contract No. C­130793 between the Los Angeles Department of Building and Safety and CORE Business Technologies for the continued provision of maintenance and licensing services for the universal cashiering system. (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 10, 2023 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 8, 2023) (18) 23­1039 CD 3 COMMUNICATION FROM the DEPARTMENT OF CITY PLANNING (DCP) AND A JOINT APPEAL by Stephen Samuel, 7749 Wilbur Avenue Real Estate LLA (Owner) and Evolve Realty and Development (Applicant) (Representative: Dave Rand, Olivia Joncich, Rand Paster & Nelson, LLP) from the DCP’s determination of incompleteness under the Permit Streamlining Act, California Government Code Section 65943(c), for an application filed for a Priority Housing Project consisting of a 190­unit, 100 percent affordable housing development utilizing state density bonus provisions; for the properties located at 7745 – 7751 North Wilbur Avenue. Applicant: Stephen Samuel, Evolve Realty and Development Representative: Jeff Zbikowski, JZA Case No. CPC­2023­4428­DB­PHP­VHCA Environmental No. ENV­2023­5360­EAF Related Case No. ADM­2023­4428­DB­ED1­VHCA (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) [Scheduled pursuant to Government Code Section 65943(c)] Wednesday - November 8, 2023 - PAGE 18 Environmental No. ENV­2023­5360­EAF Related Case No. ADM­2023­4428­DB­ED1­VHCA (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) [Scheduled pursuant to Government Code Section 65943(c)] Community Impact Statement: Yes: Against: Reseda Neighborhood Council TIME LIMIT FILE ­ NOVEMBER 20, 2023 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023) (19) 23­0954 CD 11 CATEGORICAL EXEMPTION AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS, COMMUNICATION FROM THE WEST LOS ANGELES AREA PLANNING COMMISSION (WLAAPC), and APPEAL filed by Rudy Hartanto, from the determination of the WLAAPC in approving a Specific Plan Exception, pursuant to Section 11.5.7.F of the Los Angeles Municipal Code, to allow reduced front yards of five feet in lieu of the 15 feet otherwise required by the Exposition Corridor Transit Neighborhood Plan Section 4.3.1.A.2; for the construction of four new three­​story single​ family dwellings with a height of 45 feet and two parking spaces as part of a previously approved small lot subdivision, the existing single­family dwelling will be demolished, the project may involve the removal of up to nine non​­protected trees along the public right­​­ of­​way; for the property located at 11835 West Tennessee Place, subject to Conditions of Approval. Applicant: Michael Librush, Tennessee Place, LLC Representative: Jesi Harris, Brian Silveira & Associates Case No. APCW­2022­1156­SPE­HCA­1A Environmental No. ENV­2022­1158­CE Related Case No. AA­2022­1157­PMLA­SL­HCA (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Los Angeles Municipal Code Section Wednesday 11.5.7.F) - November 8, 2023 - PAGE 19 Environmental No. ENV­2022­1158­CE Related Case No. AA­2022­1157­PMLA­SL­HCA (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Los Angeles Municipal Code Section 11.5.7.F) Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 15, 2023 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023) (20) 23­0673 CD 13 RELATED TO COUNCIL FILE NO. 23­0673­S1 CATEGORICAL EXEMPTION AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS, COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), and APPEAL filed by Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Amalia Bowley Fuentes, Lozeau Drury LLP), from the determination of the LACPC, in approving a Conditional Use Permit, pursuant to Section 12.24 U.26 of the Los Angeles Municipal Code (LAMC), to allow a Density Bonus for a housing development project in which the density increase is greater than the 35 percent otherwise permitted by LAMC Section 12.22 A.25; and, approving a Site Plan Review, pursuant to LAMC Section 16.05, for a project that results in an increase of 50 or more dwelling units and/or guest rooms; for the demolition of two existing commercial buildings and one surface parking lot for the development of a seven­story mixed­use building with 151 dwelling units (17 units set aside for Very Low Income Households) and 3,690 square feet of ground floor commercial uses, the proposed building is 87 feet in height, has 143,295 square feet of floor area and 87 vehicle parking spaces (80 residential parking spaces and seven commercial parking spaces); for the properties located at 1200 – 1218 North Vine Street and 6245 6247 West Lexington Avenue, subject to Conditions of Approval. Applicant: Vine Street Los Angeles Apartments, LLC, Attn: Megan M. Slocum & Henry Antenen Representative: Dana Sayles, Three6ixty Case No. CPC­2022­7047­CU­DB­SPR­HCA­1A Environmental No. ENV­2022­7048­CE (Planning and Land Use Management Committee report to be Wednesday - November 8, 2023 - PAGE 20 submitted in Council. If public hearing is not held in Committee, an 6245 6247 West Lexington Avenue, subject to Conditions of Approval. Applicant: Vine Street Los Angeles Apartments, LLC, Attn: Megan M. Slocum & Henry Antenen Representative: Dana Sayles, Three6ixty Case No. CPC­2022­7047­CU­DB­SPR­HCA­1A Environmental No. ENV­2022­7048­CE (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) (Scheduled pursuant to Los Angeles Municipal Code Sections 12.24 U.26 and 16.05) Community Impact Statement: None submitted TIME LIMIT FILE ­ NOVEMBER 17, 2023 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 14, 2023) (21) 23­0673­S1 CD 13 RELATED TO COUNCIL FILE NO. 23­0673 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; and COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION relative to determining that the proposed project, Case No. CPC­2022­7047­CU­DB­SPR­HCA, is statutorily exempt from the CEQA pursuant to Public Resources Code (PRC) Section 21155.1, and qualifies as a transit priority project pursuant to PRC Section 21155(b) that is declared to be a SCPE, which by definition means that the proposed project is consistent with the general land use designations, density, building intensity, and applicable policies specified for the project area in the Regional Transportation Plan/Sustainable Communities Strategy prepared by the Southern California Association of Governments pursuant to PRC Section 21155(a); and contains more than 50 percent residential; provides a minimum net density greater than 20 units an acre; and is within one­half mile of a major transit stop or high­quality transit corridor included in a regional transportation plan per PRC Section 21155(b); and, that meets all criteria of Subdivisions (a) and (b), including environmental criteria, land use criteria, and at least one criteria (affordable housing) of Subdivision (c) of PRC Section 21155.1; which involves the demolition of two existing commercial buildings and one surface parking lot for the construction of a new seven­story mixed­use building with 151 dwelling units (17 units set aside for Very Low Income Households). The proposed building is 87 feet in height and has 143,295 square feet of floor area. The project includes 3,690 square feet of commercial ground floor Wednesday - November 8, 2023 - PAGE 21 uses and 87 vehicle parking spaces; for the properties located at 1200 ­ residential; provides a minimum net density greater than 20 units an acre; and is within one­half mile of a major transit stop or high­quality transit corridor included in a regional transportation plan per PRC Section 21155(b); and, that meets all criteria of Subdivisions (a) and (b), including environmental criteria, land use criteria, and at least one criteria (affordable housing) of Subdivision (c) of PRC Section 21155.1; which involves the demolition of two existing commercial buildings and one surface parking lot for the construction of a new seven­story mixed­use building with 151 dwelling units (17 units set aside for Very Low Income Households). The proposed building is 87 feet in height and has 143,295 square feet of floor area. The project includes 3,690 square feet of commercial ground floor uses and 87 vehicle parking spaces; for the properties located at 1200 ­ 1218 North Vine Street and 6245 ­ 6247 West Lexington Avenue. Applicant: Vine Street Los Angeles Apartments, LLC Applicant Representative: Dana Sayles, Three6ixty Case No. CPC­2022­7047­CU­DB­SPR­HCA­1A Environmental No. ENV­2023­4989­SCPE (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted (22) 22­1205­S2 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR FAMILIES DEPARTMENT relative to amending the 49th Program Year 2023­24 Consolidated Plan to reprogram Community Development Block Grant (CDBG) to fund property acquisition and capital improvement need. (Civil Rights, Equity, Immigration, Aging and Disability Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted (23) 21­1330 CD 7 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative to Amendment No. 2 to the Second Memorandum of Understanding with Discovery Cube Los Angeles to develop, promote, and assist with environmental events and programs. (Energy and Environment Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) Wednesday - November 8, 2023 - PAGE 22 (Please visit www.lacouncilfile.com for background documents.) (23) 21­1330 CD 7 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER relative to Amendment No. 2 to the Second Memorandum of Understanding with Discovery Cube Los Angeles to develop, promote, and assist with environmental events and programs. (Energy and Environment Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted. TIME LIMIT FILE ­ DECEMBER 25, 2023 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023) (24) 20­0407­S1 CD 5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to requesting the City Attorney to draft an ordinance disallowing rent increases for units covered under the Rent Stabilization Ordinance (RSO) until July 31, 2024. Recommendations for Council action, as initiated by Motion (Soto­ Martínez ­ Hernandez): 1. REQUEST the City Attorney, with the assistance of the Los Angeles Housing Department (LAHD), to draft an ordinance to temporarily set the rent increases for units covered under the RSO – February 1, 2024 through June 30, 2024, to be calculated by the rent formula allowable under the RSO based on specifically the Consumer Price Index from October 2022 through September 2023, compared to October 2021 through September 2022 (4 percent). 2. INSTRUCT the LAHD to consult with the United to House LA Citizens Oversight Committee on developing programs to assist rent­burdened tenants, as well as for small housing providers, with building maintenance, rental debt, and/or preservation of RSO units. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (25) 23­1177 Wednesday - November 8, 2023 - PAGE 23 TRANSPORTATION COMMITTEE REPORT relative to state, federal, and building maintenance, rental debt, and/or preservation of RSO units. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (25) 23­1177 TRANSPORTATION COMMITTEE REPORT relative to state, federal, and local laws or regulations governing the use of autonomous vehicles. Recommendations for Council action, as initiated by Motion (Park – Blumenfield): 1. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the Los Angeles Department of Transportation, Los Angeles Fire Department, Los Angeles Police Department, and other entities as needed, to report within 60 days on: a. Existing state, federal, and local laws or regulations that govern the use of autonomous vehicles. b. Options for the City to gain access to testing data gathered by entities utilizing autonomous vehicles on the public right­of­ way, especially related to any safety implications of their operations on City streets. c. Recommendations in seeking and/or sponsoring legislation that would authorize the City to regulate autonomous vehicles on local streets. 2. REQUEST the Los Angeles World Airports to report on its rules, regulations, and policies for determining access to the Central Terminal Area and how they apply to autonomous vehicles. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted. Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (26) 23­0900­S40 CD 14 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION Wednesday - November 8, relative FIRST CONSIDERATION 2023 - to establishing a hearing PAGE 24date for the maintenance of the Onteora and Kerwin Places Street Lighting District. Community Impact Statement: None submitted. Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (26) 23­0900­S40 CD 14 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Onteora and Kerwin Places Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 15, 2023. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated June 6, 2023, setting the date of January 16, 2024 as the hearing date for the maintenance of the Onteora and Kerwin Places Street Lighting District, in accordance with Sections 6.95 – 6.127 of the Los Angeles Administrative Code, Proposition 218, Articles XIII C and XIII D of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,259.54 will be collected annually starting with tax year 2023­ 24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing date: January 10, 2024) (Continued from Council meeting of August 29, 2023) (27) 23­0005­S181 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 662 West Gage Avenue (Case No. 737416), Assessor I.D. No. 6004­021­022, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 30, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 662 West Gage Avenue (Case No. 737416), Assessor I.D. No. 6004­021­022, from the REAP. Wednesday - November 8, 2023 - PAGE 25 DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 662 West Gage Avenue (Case No. 737416), Assessor I.D. No. 6004­021­022, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 30, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 662 West Gage Avenue (Case No. 737416), Assessor I.D. No. 6004­021­022, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (28) 23­0005­S182 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 38 East Rose Avenue (Case No. 776812), Assessor I.D. No. 4286­020­017, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 30, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 38 East Rose Avenue (Case No. 776812), Assessor I.D. No. 4286­020­017, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (29) 23­0005­S183 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 203 East 82nd Street (Case No. 660249), Assessor I.D. No. 6030­006­030, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 30, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 203 East 82nd Street (Case No. 660249), Assessor I.D. No. 6030­006­030, from the REAP. Wednesday - November 8, 2023 - PAGE 26 DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 203 East 82nd Street (Case No. 660249), Assessor I.D. No. 6030­006­030, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 30, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 203 East 82nd Street (Case No. 660249), Assessor I.D. No. 6030­006­030, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (30) 23­0005­S184 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 637 North Imogen Avenue (Case No. 789848), Assessor I.D. No. 5401­001­007, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 30, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 637 North Imogen Avenue (Case No. 789848), Assessor I.D. No. 5401­001­007, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (31) 23­0005­S185 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1318 North Gardner Street [Case No. 54267 (8466)], Assessor I.D. No. 5550­023­003, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 30, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1318 North Gardner Street [Case No. 54267 (8466)], Assessor I.D. No. 5550­023­003, from the REAP. Wednesday - November 8, 2023 - PAGE 27 DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1318 North Gardner Street [Case No. 54267 (8466)], Assessor I.D. No. 5550­023­003, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 30, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1318 North Gardner Street [Case No. 54267 (8466)], Assessor I.D. No. 5550­023­003, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. (32) 23­1229 CD 7 MOTION (RODRIGUEZ ­ PADILLA) relative to a personal services contract with Goodness Sake Strategies, LLC for services for the Seventh Council District. Recommendations for Council action: 1. APPROVE the personal services contract with Goodness Sake Strategies, LLC to provide services to the Seventh District as set forth in the Motion, attached to the Council file. 2. AUTHORIZE the Councilwoman of the Seventh District to execute this contract on behalf of the City, and INSTRUCT the City Clerk to encumber the necessary funds against the Contractual Services Account of the Council Fund for Fiscal Year 2023­2024, and to reflect it as a charge against the budget of the involved Council Office. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (33) 23­1030 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to Wednesday the case - November entitled 8, 2023 Brigitte Bako -v. City of Los Angeles, PAGELos 28 Angeles Superior Court Case No. 21STCV29498. (This case involves damage Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (33) 23­1030 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Brigitte Bako v. City of Los Angeles, Los Angeles Superior Court Case No. 21STCV29498. (This case involves damage caused by a vehicle which rolled off a City street and into plaintiff’s backyard and home.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (34) 23­1079 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Matthew Garza v. City of Los Angeles, Los Angeles Superior Court Case No. 20STCV26305. (This matter arises from Plaintiff’s claims of hostile work environment, sexual harassment, and failure to prevent harassment.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (35) 23­1082 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Diana Centeno v. David Lee Gallagher, et al., Los Angeles Superior Court Case No. 20STCV17223. (This matter arises from a traffic accident at Fountain Avenue and Lyman Place in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (36) 23­1083 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Francine Jenzen v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 18STCV08746. (This matter arises from a sidewalk fall on a sidewalk near the intersection of Curson Avenue and Hawthorn Avenue.) (Budget, Finance and Innovation Committee considered this matter Wednesday in Closed Session on October - November 8, 2023 25, - 2023) PAGE 29 (36) 23­1083 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Francine Jenzen v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 18STCV08746. (This matter arises from a sidewalk fall on a sidewalk near the intersection of Curson Avenue and Hawthorn Avenue.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (37) 23­1139 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Domingo Juarez Meza v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 22STCV11981. (This matter arises from an incident that occurred May 20, 2021, at or near 1744 South Canfield Avenue, in Los Angeles, wherein a parkway tree branch fell on top of plaintiff’s vehicle causing personal injury to Plaintiff.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (38) 23­1141 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Oscar Castaneda v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV40426. (This matter arises from a trip and fall incident that occurred on November 11, 2019, near the property line between 865 Figueroa Terrace and 905 New Depot, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (39) 23­1142 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Julie Fernandez v. City of Los Angeles, et al., United States District Court Case No. CV20­07306 MRW. (This matter arises from a May 26, 2019 incident involving members of the Los Angeles Police Department, West Valley Division.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (40) 23­1143 Wednesday The City Council may recess - November to Closed 8, 2023 - Session, pursuantPAGEto Government 30 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Julie Fernandez v. City of Los Angeles, et al., United States District Court Case No. CV20­07306 MRW. (This matter arises from a May 26, 2019 incident involving members of the Los Angeles Police Department, West Valley Division.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (40) 23­1143 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Acclamation Insurance Management Services v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV10424. (This case concerns a contractual dispute between the City and a prior vendor that provided third­party administration services for workers’ compensation claims.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) (41) 23­1145 The City Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Isaac Castellanos v. City of Los Angeles, et al., United States District Court Case No. CV22­01165. (This case arises from an incident involving members of the Los Angeles Police Department that occurred on October 28, 2020.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on October 25, 2023) Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000). Wednesday - November 8, 2023 - PAGE 31 a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000). Wednesday - November 8, 2023 - PAGE 32