City Council Meeting

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, February 14, 2024 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 Members of the public who- wish Wednesday teleconference. February 14,public to offer 2024 -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 Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available. 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. Wednesday - February 14, 2024 - PAGE 2 Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available. 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. 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 Wednesday - February 14, 2024 - PAGE 3 approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration. 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. 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, February 14, 2024 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, CA 90012 ­ 10:00 AM - February 14, 2024 - Wednesday LOS ANGELES, PAGE 4 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, February 14, 2024 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) 23­1417 PERSONNEL, AUDITS, AND HIRING and BUDGET, FINANCE, AND INNOVATION COMMITTEES’ REPORT relative to the ongoing operation of the City's existing PaySR payroll system and any current issues or challenges with remitting accurate and complete base, special, or retroactive pay for City employees. Recommendation for Council action, pursuant to Motion (McOsker ­ Blumenfield): INSTRUCT the Information Technology Agency and the City Administrative Officer (CAO), and REQUEST the Controller, to report to the Council in 30 days on the ongoing operation of the City's existing PaySR payroll system and any current issues or challenges with remitting accurate and complete base, special, or retroactive pay for City employees. 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 (2) 14­0995­S1 CD 4 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Encino Commons 2021­2029 (Property­Based) Business Improvement Wednesday District (BID) -2024 Fiscal14, February Year Annual 2024 - Planning Report. PAGE 5  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 (2) 14­0995­S1 CD 4 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Encino Commons 2021­2029 (Property­Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The 2024 Annual Planning Report for the Encino Commons 2021­2029 (Property­Based) BID, attached to Council file No. 14­0995­S1, complies with the requirements of the State Law. b. The increase in the 2024 budget concurs with the intentions of the Encino Commons 2021­2029 (Property­Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Encino Commons 2021­ 2029 (Property­Based) BID’s 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted. (3) 14­1311­S1 CD 4 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Village at Sherman Oaks (Property­Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The 2024 Annual Planning Report for the Village at Sherman Oaks (Property­Based) BID, attached to Council file No. 14­ 1311­S1, complies with the requirements of the State Law. Wednesday b. - February The increase14, 2024 - in the PAGE 6 2024 budget concurs with the intentions of the Village at Sherman Oaks (Property­Based) BID’s  Recommendations for Council action: 1. FIND that: a. The 2024 Annual Planning Report for the Village at Sherman Oaks (Property­Based) BID, attached to Council file No. 14­ 1311­S1, complies with the requirements of the State Law. b. The increase in the 2024 budget concurs with the intentions of the Village at Sherman Oaks (Property­Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Village at Sherman Oaks (Property­Based) 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted. (4) 11­0046­S1 CD 2 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the North Hollywood 2020­2024 (Property­Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The 2024 Annual Planning Report for the North Hollywood 2020­2024 (Property­Based) BID, attached to Council file No. 11­0046­S1, complies with the requirements of the State Law. b. The increase in the 2024 budget concurs with the intentions of the North Hollywood 2020­2024 (Property­Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the North Hollywood 2020­ 2024 (Property­Based) 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Wednesday Fiscal Impact- February Statement:14, The City- Clerk reports that there 2024 is no7impact to PAGE the General Fund associated with this action.  the North Hollywood 2020­2024 (Property­Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the North Hollywood 2020­ 2024 (Property­Based) 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted. (5) 12­0139­S1 CDs 1, 8, 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Figueroa Corridor (Property­Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The 2024 Annual Planning Report for the Figueroa Corridor (Property­Based) BID, attached to Council file No. 12­0139­ S1, complies with the requirements of the State Law. b. The increase in the 2024 budget concurs with the intentions of the Figueroa Corridor (Property­Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Figueroa Corridor (Property­Based) 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted. (6) 13­0641­S1 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fashion District (Property­Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Wednesday - February Recommendations for 14, 2024 - Council action: PAGE 8  the General Fund associated with this action. Community Impact Statement: None submitted. (6) 13­0641­S1 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fashion District (Property­Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The 2024 Annual Planning Report for the Fashion District (Property­Based) BID, attached to Council file No. 13­0641­ S1, complies with the requirements of the State Law. b. The increase in the 2024 budget concurs with the intentions of the Fashion District (Property­Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Fashion District (Property­Based) 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted. (7) 14­0040­S1 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Gateway to L.A. (Property­Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: 1. FIND that: a. The 2024 Annual Planning Report for the Gateway to L.A. (Property­Based) BID, attached to Council file No. 14­0040­ S1, complies with the requirements of the State Law. b. The increase in the 2024 budget concurs with the intentions of Wednesday the Gateway - February 14,to2024 L.A. -(Property­Based) BID’s PAGEManagement 9 District Plan and does not adversely impact the benefits  1. FIND that: a. The 2024 Annual Planning Report for the Gateway to L.A. (Property­Based) BID, attached to Council file No. 14­0040­ S1, complies with the requirements of the State Law. b. The increase in the 2024 budget concurs with the intentions of the Gateway to L.A. (Property­Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. 2. ADOPT the Annual Planning Report for the Gateway to L.A. (Property­Based) 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action. Community Impact Statement: None submitted. (8) 23­1363 CD 10 TRANSPORTATION COMMITTEE REPORT relative to evaluating bicycle infrastructure for feasibility of continuous bicycle lane installation on Venice Boulevard between Arlington and Fairfax Avenues. Recommendation for Council action, pursuant to Motion (Hutt – Park): INSTRUCT the Los Angeles Department of Transportation to report to the Council on the feasibility and costs of implementing Class I or Class IV protected bicycle lanes along Venice Boulevard between Arlington and Fairfax Avenues. 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. (9) 23­0008­S17 CD 12 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to prohibiting the parking of oversize vehicles on certain City street segments in the North San Fernando Valley between 2:00 a.m. and 6:00 a.m. Recommendation for Council action, pursuant to Resolution (Lee ­ Park): RESOLVE to: Wednesday - February 14, 2024 - PAGE 10  Community Impact Statement: None submitted. (9) 23­0008­S17 CD 12 TRANSPORTATION COMMITTEE REPORT and RESOLUTION relative to prohibiting the parking of oversize vehicles on certain City street segments in the North San Fernando Valley between 2:00 a.m. and 6:00 a.m. Recommendation for Council action, pursuant to Resolution (Lee ­ Park): RESOLVE to: 1. Prohibit the parking of vehicles that are in excess of 22 feet in length or over 84 inches in height, during the hours of 2:00 a.m. and 6:00 a.m. along the following street segments: a. Both sides of White Oak Avenue between Mayall Street and Lassen Street b. Both sides of Jeffrey Mark Court and Larwin Avenue c. Both sides of Haskell Avenue from Plummer Street to Tupper Street d. South side of Lassen Street from Woodley Avenue to Haskell Avenue e. South side of Rinaldi Street from Woodley Avenue to Haskell Avenue f. Both sides of Woodlake Avenue from Vanowen Street to Haynes Street 2. Direct the Los Angeles Department of Transportation (LADOT), upon adoption of the Resolution, to post signs giving notice of a “tow away, no parking” restriction for oversized vehicles, with the specific hours detailed. 3. Authorize the LADOT to make technical corrections or clarification to the above instructions in order to effectuate the intent of the Resolution. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis on this report. Community Impact Statement: None submitted. Wednesday - February 14, 2024 - PAGE 11  3. Authorize the LADOT to make technical corrections or clarification to the above instructions in order to effectuate the intent of the Resolution. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis on this report. Community Impact Statement: None submitted. (10) 13­0392 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a proposed Amended and Restated Premier Passenger Lounge Space Lease No. LAA­8763 between the Los Angeles World Airports (LAWA) and Qantas Airways Limited, for lounge space in the Tom Bradley International Terminal (TBIT) at the Los Angeles International Airport (LAX). Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the proposed action is categorically exempt under the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) of the City of Los Angeles CEQA Guidelines. 2. APPROVE the Amended and Restated Passenger Lounge Space Lease No. LAA­8763 between the LAWA and Qantas Airways Limited for lounge space in the TBIT at LAX that will extend the term of the lease by five years and one month, from November 6, 2024 through December 31, 2028, and generate revenues of approximately $11,500,000 during the first year of the extended period, and an estimated $58,300,000 over the total term. 3. CONCUR with the Board’s action on October 19, 2023, by Resolution 27831, authorizing the Interim Chief Executive Officer, LAWA, or designee, to execute said Amended and Restated Premier Passenger Lounge Space Lease with Qantas Airways Limited. Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed Lease between the LAWA and Qantas Airways Limited will provide annual Premier Passenger Lounge Space rent in the TBIT of approximately $11,500,000 in the first year, and an estimated $58,300,000 over the extended period, not including annual rate escalations or additional percentage rent triggered by other services. Revenues collected during the lease term will be remitted to the LAWA Revenue Fund. The actions of the proposed amendment comply with LAWA’s adopted Financial Policies. Approval of the proposed Wednesday amendment -willFebruary have no14, 2024on- the City’s General Fund. impact PAGE 12  Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed Lease between the LAWA and Qantas Airways Limited will provide annual Premier Passenger Lounge Space rent in the TBIT of approximately $11,500,000 in the first year, and an estimated $58,300,000 over the extended period, not including annual rate escalations or additional percentage rent triggered by other services. Revenues collected during the lease term will be remitted to the LAWA Revenue Fund. The actions of the proposed amendment comply with LAWA’s adopted Financial Policies. Approval of the proposed amendment will have no impact on the City’s General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 16, 2024 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 16, 2024) (11) 22­0156­S2 CONSIDERATION OF MOTION (DE LEON – PARK – LEE) relative to copper wire theft and streetlight vandalism. (Public Safety 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: Yes For: Westside Neighborhood Council (12) 24­0079 CD 14 CONSIDERATION OF MOTION (DE LEON – PARK) relative to the creation of a Copper Wire Task Force to address the proliferation of copper wire theft in the communities of Downtown Los Angeles, Boyle Heights, El Sereno, and Lincoln Heights. (Public Safety 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 - February 14, 2024 - PAGE 13  (Public Safety 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. Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (13) 24­0005­S25 CD 12 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 17529 West Tribune Street (Case No. 788363), Assessor I.D. No. 2712­017­007, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 17529 West Tribune Street (Case No. 788363), Assessor I.D. No. 2712­017­007, 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. (14) 24­0005­S26 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1539 West 56th Street (Case No. 808286), Assessor I.D. No. 5003­023­010, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1539 West 56th Street (Case No. 808286), Assessor I.D. No. 5003­023­010, 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. Wednesday - February 14, 2024 - PAGE 14  APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1539 West 56th Street (Case No. 808286), Assessor I.D. No. 5003­023­010, 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. (15) 24­0005­S27 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1139 East 41st Street (Case No. 791740), Assessor I.D. No. 5114­034­019, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1139 East 41st Street (Case No. 791740), Assessor I.D. No. 5114­034­019, 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. (16) 24­0005­S28 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 341 East 91st Street (Case No. 791055), Assessor I.D. No. 6041­027­017, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 341 East 91st Street (Case No. 791055), Assessor I.D. No. 6041­027­017, 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. Wednesday - February 14, 2024 - PAGE 15 Community Impact Statement: None submitted.  APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 341 East 91st Street (Case No. 791055), Assessor I.D. No. 6041­027­017, 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. (17) 24­0005­S29 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2839 North Allesandro Street (Case No. 781253), Assessor I.D. No. 5442­026­010, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2839 North Allesandro Street (Case No. 781253), Assessor I.D. No. 5442­026­010, 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. (18) 24­0005­S30 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1940 South La Salle Avenue (Case No. 828860), Assessor I.D. No. 5074­028­002, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1940 South La Salle Avenue (Case No. 828860), Assessor I.D. No. 5074­028­002, 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. Wednesday Community - February Impact 14, 2024 Statement: - submitted. None PAGE 16  attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1940 South La Salle Avenue (Case No. 828860), Assessor I.D. No. 5074­028­002, 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. (19) 24­0005­S31 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5653 West Clemson Street (Case No. 752104) Assessor I.D. No. 5047­017­010 from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated February 6, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5653 West Clemson Street (Case No. 752104), Assessor I.D. No. 5047­017­010, 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. (20) 23­0702 CD 13 MOTION (SOTO­MARTINEZ ­ PRICE) relative to amending the prior Council action of June 30, 2023 regarding transference of funds for supplemental services at Echo Park Lake in Council District 13, Council file No. 23­0702. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the prior Council action of June 30, 2023 regarding the transference of $44,233 from AB1290 Fund No. 53P, Account No. 281213 (CD 13 Redevelopment Projects ­ Services), to the Recreation and Parks Fund No. 302/89, Account No. 89814M­ER for supplemental services at Echo Park Lake in Council District 13, Council file No. 23­ 0702, to extend the period of services to June 30, 2024. Items Called Special Wednesday - February 14, 2024 - PAGE 17  AMEND the prior Council action of June 30, 2023 regarding the transference of $44,233 from AB1290 Fund No. 53P, Account No. 281213 (CD 13 Redevelopment Projects ­ Services), to the Recreation and Parks Fund No. 302/89, Account No. 89814M­ER for supplemental services at Echo Park Lake in Council District 13, Council file No. 23­ 0702, to extend the period of services to June 30, 2024. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings 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 - February 14, 2024 - PAGE 18