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 Friday, March 8, 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 Friday teleconference. Members of the public who - March wish 8, 2024 to offer - comment to the Council via public 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, andFriday on the City's website at lacity.gov or- March 8, 2024 - lacouncilcalendar.com. PAGE 2 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 Friday - March 8, 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. 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 Friday, March 8, 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 Noticed for Public Hearing (1) Friday 21­1155 - March 8, 2024 - 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 Friday, March 8, 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 Noticed for Public Hearing (1) 21­1155 CD 14 HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION relative to levying the Little Tokyo Business Improvement District (District) special assessment for the District’s 21st Fiscal Year (operating year) beginning on January 1, 2024 through December 31, 2024. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. HEAR PROTESTS against the proposed levying of the special assessment for the District’s 2024 Fiscal Year, pursuant to Section 36524 of the California Streets and Highways Code. 2. PRESENT and ADOPT accompanying ORDINANCE, dated February 15, 2024, levying the special assessment for the District’s 2024 Fiscal Year, if a majority protest, as defined by Section 36525 of the California Streets and Highways Code, is found not to exist. 3. APPROVE the Little Tokyo Business Improvement District Advisory Board for the District’s 2024 Fiscal Year. 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Little Tokyo Business Association, the non­profit service provider for administration of the District. Friday - March 8, 2024 - PAGE 5  of the California Streets and Highways Code, is found not to exist. 3. APPROVE the Little Tokyo Business Improvement District Advisory Board for the District’s 2024 Fiscal Year. 4. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Little Tokyo Business Association, the non­profit service provider for administration of the District. Fiscal Impact Statement: The City Clerk reports that there are no assessments to be paid for City­owned properties located within the boundaries of the District. Therefore, there is no impact on the General Fund. Community Impact Statement: None submitted (Pursuant to Council adoption of Ordinance of Intention No. 188107 on January 17, 2024 and Public Meeting in Council on February 6, 2024) Items for which Public Hearings Have Been Held (2) 23­1381 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the City’s affordable and supportive housing pipelines in need of Project Based Vouchers (PBVs); subsidies to offset PBV shortfalls; and affirming the City’s support for increasing the federal cap on PBV utilization. Recommendations for Council action, as initiated by Motion (Yaroslavsky – McOsker): 1. DIRECT the Los Angeles Housing Department (LAHD), with requested input from the Housing Authority of the City of Los Angeles (HACLA), to report to Council within 90 days on the projects in the City’s affordable and supportive housing pipelines in need of PBVs, anticipated timelines in which the projects will be awarded PBVs, what the potential impacts of delayed awards will have on the project openings, the anticipated volume of PBVs that will be available in the next three years given the length of time required for developers to assemble their financing, and whether modifications to either the unit mix in projects or the overall Affordable Housing Managed Pipeline programmatic guidelines can help facilitate the prompt delivery of projects. 2. DIRECT the LAHD to report to Council within 90 days on Friday - March 8, to recommendations 2024 - a portion, or all, of the utilize PAGE 6 allowable 10% set­aside within United to House LA for operating subsidies to offset  awarded PBVs, what the potential impacts of delayed awards will have on the project openings, the anticipated volume of PBVs that will be available in the next three years given the length of time required for developers to assemble their financing, and whether modifications to either the unit mix in projects or the overall Affordable Housing Managed Pipeline programmatic guidelines can help facilitate the prompt delivery of projects. 2. DIRECT the LAHD to report to Council within 90 days on recommendations to utilize a portion, or all, of the allowable 10% set­aside within United to House LA for operating subsidies to offset the PBV shortfall, and the anticipated impact of the funding should the measure survive legal challenge. 3. DIRECT the Chief Legislative Analyst (CLA) to prepare a resolution affirming the City’s support for increasing the federal cap on PBV utilization to 50% of Housing Choice Vouchers allocated to a given jurisdiction, and to increase HACLA’s overall allocation of all federal vouchers including tenant­based and project­based vouchers, and to increase HACLA’s overall allocation of all federal vouchers including tenant­based and project­based vouchers. Financial Policies Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted (3) 23­0890­S1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to developing a program evaluation framework in connection with existing and future homeless program contracts. Recommendation for Council action, pursuant to Motion (Rodriguez – Raman): INSTRUCT the Los Angeles Housing Department, with the assistance of City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), to: a. Develop a program evaluation framework that can be incorporated into any existing and future homeless program contracts between the City and Los Angeles Homeless Services Authority and its sub­ contractors or between the City and any other contractor, with options of hiring a third­party evaluator, and to report to Council in 90 days with recommendations. b. Include in the program evaluation framework monitoring of program expenditures, underspending, key performance indicators, program Friday - March benchmarks and 8, 2024 - schedules. reporting PAGE 7  a. Develop a program evaluation framework that can be incorporated into any existing and future homeless program contracts between the City and Los Angeles Homeless Services Authority and its sub­ contractors or between the City and any other contractor, with options of hiring a third­party evaluator, and to report to Council in 90 days with recommendations. b. Include in the program evaluation framework monitoring of program expenditures, underspending, key performance indicators, program benchmarks and reporting schedules. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted (4) 24­0115 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the maintenance and operation of recreational facilities located at Housing Authority of the City of Los Angeles (HACLA) sites citywide. Recommendation for Council action, pursuant to Motion (McOsker – Blumenfield): INSTRUCT HACLA, with assistance from the City Administrative Officer (CAO), to report to Council on the current maintenance and operation of the recreational facilities (inclusive of fields, courts and community gardens) located at HACLA sites citywide, specific to where City­funded programming occurs. The report should include: a. The name of the entity or organization that is in charge of maintenance related to the aforementioned facilities. b. The related maintenance plans with their associated costs and timelines for maintenance or repair related to the aforementioned facilities. c. Avenues for further collaboration between entities outside of the City, such as non­profit organizations and City entities, specifically HACLA, to ensure regular maintenance for the aforementioned facilities. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Friday - March 8, 2024 - PAGE 8  City, such as non­profit organizations and City entities, specifically HACLA, to ensure regular maintenance for the aforementioned facilities. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (5) 24­0092 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to litigation related to homelessness. Recommendation for Council action, pursuant to Motion (Rodriguez – Blumenfield): REQUEST the City Attorney, with support from the City Legislative Analyst (CLA) and the City Administrative Officer (CAO), to deliver a quarterly report outlining the present status of all ongoing litigation related to homelessness. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted (6) 23­1022­S1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the LA Alliance for Human Rights (LA Alliance) case. Recommendations for Council action, pursuant to Motion (Rodriguez – Blumenfield): 1. INSTRUCT the City Administrative Officer (CAO) and the City Legislative Analyst (CLA), with assistance from the City Attorney, to provide the Council with quarterly written reports and updates on the ongoing status of the LA Alliance case. 2. REQUEST the CAO, the CLA and the City Attorney, to present any revisions or changes to the LA Alliance agreement to Council, and that they be preapproved by the entire Council for approval. 3. REQUEST the CAO and the City Attorney to include the CLA in all conversations that the CAO and the City Attorney have with the plaintiff. Friday - March 8, 2024 - PAGE 9  2. REQUEST the CAO, the CLA and the City Attorney, to present any revisions or changes to the LA Alliance agreement to Council, and that they be preapproved by the entire Council for approval. 3. REQUEST the CAO and the City Attorney to include the CLA in all conversations that the CAO and the City Attorney have with the plaintiff. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted (7) 24­1200­S4 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the appointment of Wilma Pinder to the Board of Water and Power Commissioners. Recommendation for Council action: RESOLVE that the Mayor's appointment of Wilma Pinder to the Board of Water and Power Commissioners for the term ending June 30, 2027, is APPROVED and CONFIRMED. (Current composition: M=1; F=3; Vacant=1) Financial Disclosure Statement: Filed. Background Check: Completed. Community Impact Statement: None submitted. TIME LIMIT FILE ­ MARCH 25, 2024 (LAST DAY FOR COUNCIL ACTION ­ MARCH 22, 2024) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (8) 24­0119 RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated February 5, 2024, regarding the existence of a local emergency as the City of Los Angeles continues to experience extreme conditions caused by rainstorms, pursuant to Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: Friday - March 8, 2024 - PAGE 10 ADOPT the accompanying RESOLUTION, dated February 5, 2024, to: Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (8) 24­0119 RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated February 5, 2024, regarding the existence of a local emergency as the City of Los Angeles continues to experience extreme conditions caused by rainstorms, pursuant to Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: ADOPT the accompanying RESOLUTION, dated February 5, 2024, to: 1. Resolve that a local emergency regarding impacts from the early February 2024 storms existed in the City of Los Angeles within the meaning of LAAC Section 8.21, et seq., at the time of the Mayor’s February 5, 2024, Declaration of Local Emergency, which the City Council hereby ratifies. 2. Resolve that because the local emergency continues to exist, there is a need to continue the declared state of local emergency, which the City Council hereby ratifies. 3. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency. 4. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council, as appropriate, on the need to extend the state of local emergency. 5. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors. (9) 24­0900­S1 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Foothill Boulevard and Bledsoe Street No. 2 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL Friday - March 8, 2024 - OF THE MAYOR:​ PAGE 11 (9) 24­0900­S1 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Foothill Boulevard and Bledsoe Street No. 2 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 December 7, 2023. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated November 9, 2023, setting the date of May 7, 2024 as the hearing date for the maintenance of the Foothill Boulevard and Bledsoe Street No. 2 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $2,010.69 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: May 1, 2024) (10) 24­0900­S2 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Vermont and Prospect Avenues 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 January 3, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated December 11, 2023, setting the date of May 7, 2024 as the hearing date for the maintenance of the Vermont and Prospect Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Friday - March 8, 2024 - PAGE 12  1. ADOPT the report of the Director, Bureau of Street Lighting, dated January 3, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated December 11, 2023, setting the date of May 7, 2024 as the hearing date for the maintenance of the Vermont and Prospect Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $2,214.76 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: May 1, 2024) (11) 24­0900­S3 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Stagg Street and Oso Avenue 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 January 4, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated December 11, 2023, setting the date of May 7, 2024 as the hearing date for the maintenance of the Stagg Street and Oso Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,045.66 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: May 1, 2024) (12) 24­0900­S4 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and Friday ORDINANCE -OF March 8, 2024 - FIRST CONSIDERATION INTENTION PAGE 13 relative to establishing a hearing date for the maintenance of the Western and De  adopted, $1,045.66 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: May 1, 2024) (12) 24­0900­S4 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Western and De Longpre Avenues 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 January 4, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated December 7, 2023, setting the date of May 7, 2024 as the hearing date for the maintenance of the Western and De Longpre Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $4,662.46 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: May 1, 2024) (13) 24­0900­S5 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Pico Boulevard and Federal Avenue 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 January 4, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated December 11, 2023, setting the date of May 7, Friday 2024 as -the March 8, 2024 hearing date -for the maintenance of the PAGEPico14Boulevard and Federal Avenue Street Lighting District, in accordance with  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated January 4, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated December 11, 2023, setting the date of May 7, 2024 as the hearing date for the maintenance of the Pico Boulevard and Federal Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $333.79 will be collected annually starting with tax year 2023­24 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: May 1, 2024) (14) 24­0900­S6 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Oxnard Street and Canoga Avenue No. 5 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 January 25, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 19, 2024, setting the date of May 7, 2024 as the hearing date for the maintenance of the Oxnard Street and Canoga Avenue No. 5 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $3,020.00 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.​ Friday - March (Board of Public 8, 2024 Works - Date: May 1, 2024)PAGE 15 Hearing  with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $3,020.00 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: May 1, 2024) (15) 24­0900­S7 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Gledhill Street and Cedros Avenue 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 January 25, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 19, 2024, setting the date of May 7, 2024 as the hearing date for the maintenance of the Gledhill Street and Cedros Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $445.58 will be collected annually starting with tax year 2023­24 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: May 1, 2024) (16) 24­0900­S8 CD 12 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Roscoe Boulevard and Haskell Avenue No. 1 Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ Friday - March 1. ADOPT the 8, of report 2024 the -Director, Bureau of Street PAGE 16 dated Lighting, February 2, 2024. (16) 24­0900­S8 CD 12 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Roscoe Boulevard and Haskell Avenue No. 1 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 February 2, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 19, 2024, setting the date of May 7, 2024 as the hearing date for the maintenance of the Roscoe Boulevard and Haskell Avenue No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $466.25 will be collected annually starting with tax year 2023­24 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: May 1, 2024) (17) 24­0900­S9 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Calhoun Avenue and Burbank Boulevard 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 February 2, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 19, 2024, setting the date of May 7, 2024 as the hearing date for the maintenance of the Calhoun Avenue and Burbank Boulevard Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if Friday - March 8, 2024 - PAGE 17 adopted, $439.65 will be collected annually starting with tax year 2023­24  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 19, 2024, setting the date of May 7, 2024 as the hearing date for the maintenance of the Calhoun Avenue and Burbank Boulevard Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $439.65 will be collected annually starting with tax year 2023­24 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: May 1, 2024) (18) 24­0900­S10 CD 2 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Victory Boulevard and Woodman Avenue No. 1 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 January 25, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 19, 2024, setting the date of May 7, 2024 as the hearing date for the maintenance of the Victory Boulevard and Woodman Avenue No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $2,437.20 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: May 1, 2024) (19) 24­0900­S11 CD 8 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Broadway­ Friday - March Manchester ATEP No. 18,Street 2024 Lighting - District.​ PAGE 18  account for the use in the operation and maintenance of this street lighting system.​ (Board of Public Works Hearing Date: May 1, 2024) (19) 24­0900­S11 CD 8 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Broadway­ Manchester ATEP No. 1 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 February 8, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated February 8, 2024, setting the date of May 7, 2024 as the hearing date for the maintenance of the Broadway­ Manchester ATEP No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $189,514.22 will be collected annually starting with tax year 2023­24 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: May 1, 2024) (20) 17­0470­S2 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 73427 located at 9503 North Andora Place, westerly of Cactus Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 73427, located at 9503 North Andora Place, westerly of Cactus Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­145092) Owner: Toll West Coast, LLC; Surveyor: Shereef Surur Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant Friday to Section 19.02(A) (2)8, - March of2024 the Los - Angeles Municipal Code. PAGENo 19additional City funds are needed.  APPROVE the final map of Tract No. 73427, located at 9503 North Andora Place, westerly of Cactus Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­145092) Owner: Toll West Coast, LLC; Surveyor: Shereef Surur Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (21) 20­1050­S1 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 82646 located at 20024 West Chase Street, westerly of Penfield Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 82646, located at 20024 West Chase Street, westerly of Penfield Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C­145093) Owner: Kermore Development, LLC; Surveyor: Larry Mar Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (22) 13­1110­S9 COMMUNICATION FROM THE DEPARTMENT OF CULTURAL AFFAIRS (DCA) relative to a grant award from the National Endowment for the Arts, for the Fiscal Year (FY) 2022­23 Big Read Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager, DCA, or designee, to: a. Retroactively submit a grant application to the National Endowment for the Arts for the FY 2022­23 Big Read Friday Program. - March 8, 2024 - PAGE 20  for the Fiscal Year (FY) 2022­23 Big Read Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager, DCA, or designee, to: a. Retroactively submit a grant application to the National Endowment for the Arts for the FY 2022­23 Big Read Program. b. Submit all the necessary paperwork relative to the grant, subject to City Attorney approval as to form and content. c. Negotiate and execute the grant award and agreement on behalf of the City and submit the required reporting relative to the grant, subject to City Attorney approval as to form and legality. d. Prepare any Controller’s instructions needed to implement actions approved by the Council and Mayor on matters presented in or deriving from the transmittal, and/or to make necessary technical adjustment, and further, request that the Controller implement these instructions. 2. AUTHORIZE the DCA to: a. Receive and expend National Endowment for the Arts grant funds for activities for all eligible purposes for the twelve­month grant period. b. Accept $20,000 in grant funding from the National Endowment for the Arts for the FY 2022­23 Big Read Program. 3. AUTHORIZE the Controller to: a. Establish a new appropriation account within Fund No. 337, Cultural Affairs Grants, to be labeled “NEA BIG READ FY 22/23”. b. Appropriate $20,000 received from the National Endowment for the Arts into the newly established account within Fund No. 337, “NEA BIG READ FY 22/23”. Fiscal Impact Statement: The DCA reports that there is no impact to the General Fund. Community Impact Statement: None submitted. Friday - March 8, 2024 - PAGE 21 (Neighborhoods and Community Enrichment Committee waived  b. Appropriate $20,000 received from the National Endowment for the Arts into the newly established account within Fund No. 337, “NEA BIG READ FY 22/23”. Fiscal Impact Statement: The DCA reports that there is no impact to the General Fund. Community Impact Statement: None submitted. (Neighborhoods and Community Enrichment Committee waived consideration of the matter) (23) 13­1110­S10 COMMUNICATION FROM THE DEPARTMENT OF CULTURAL AFFAIRS (DCA) relative to a grant award from the National Endowment for the Arts, for the Fiscal Year (FY) 2023­24 Big Read Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager, DCA, or designee, to: a. Retroactively submit a grant application to the National Endowment for the Arts for the FY 2023­24 Big Read Program. b. Submit all the necessary paperwork relative to the grant, subject to City Attorney approval as to form and content. c. Negotiate and execute the grant award and agreement on behalf of the City and submit the required reporting relative to the grant, subject to City Attorney approval as to form and legality. d. Prepare any Controller’s instructions needed to implement actions approved by the Council and Mayor on matters presented in or deriving from the transmittal, and/or to make necessary technical adjustment, and further, request that the Controller implement these instructions. 2. AUTHORIZE the DCA to: a. Receive and expend National Endowment for the Arts grant funds for activities for all eligible purposes for the twelve­month grant period. Friday - March b. Accept 8, 2024 $20,000 - in grant PAGE Endowment funding from the National 22 for the Arts for the FY 2023­24 Big Read Program.  necessary technical adjustment, and further, request that the Controller implement these instructions. 2. AUTHORIZE the DCA to: a. Receive and expend National Endowment for the Arts grant funds for activities for all eligible purposes for the twelve­month grant period. b. Accept $20,000 in grant funding from the National Endowment for the Arts for the FY 2023­24 Big Read Program. 3. AUTHORIZE the Controller to: a. Establish a new appropriation account within Fund No. 337, Cultural Affairs Grants, to be labeled “NEA BIG READ FY 23/24”. b. Appropriate $20,000 received from the National Endowment for the Arts into the newly established account within Fund No. 337, “NEA BIG READ FY 23/24”. Fiscal Impact Statement: The DCA reports that there is no impact to the General Fund. Community Impact Statement: None submitted. (Neighborhoods and Community Enrichment Committee waived consideration of the matter) (24) 24­0250 CD 2 MOTION (KREKORIAN ­ LEE) relative to funding for lighting upgrades at the U.S. Highway 101 (US­101) overcrossing at Moorpark Street and Colfax Avenue in Council District 2. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER $20,000 in the Universal ­ North Hollywood and Studio City Protection Account in the Council District 2 Real Property Trust Fund No. 684­10K002 to the Bureau of Street Lighting Fund No. 100/84/001010 for lighting upgrades at the US­101 overcrossing at Moorpark Street and Colfax Avenue. 2. AUTHORIZE the Bureau of Street Lighting to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion. Friday - March 8, 2024 - PAGE 23  City Protection Account in the Council District 2 Real Property Trust Fund No. 684­10K002 to the Bureau of Street Lighting Fund No. 100/84/001010 for lighting upgrades at the US­101 overcrossing at Moorpark Street and Colfax Avenue. 2. AUTHORIZE the Bureau of Street Lighting to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion. (25) 23­0254 CD 13 MOTION (SOTO­MARTINEZ ­ KREKORIAN) relative to amending the Council Action of March 10, 2023, Council file (CF) No. 23­0254, regarding the acceptance of payment for City resources for the Academy of Motion Picture Arts and Sciences (AMPAS) to hold the 95th Annual Academy Awards at the Dolby Theater on March 12, 2023. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council Action of March 10, 2023 (CF No. 23­0254) relative to accepting payment for City resources for the AMPAS to hold the 95th Annual Academy Awards at the Dolby Theater on March 12, 2023 as follows: a. AUTHORIZE the City Administrative Officer to execute and administer a long­term contract with a term of up to five­years, pursuant to Los Angeles Administrative Code 10.5(a), subject to the approval of the City Attorney as to form and legality. b. AUTHORIZE the use of supplemental Police law enforcement services to support AMPAS during Academy Awards ceremonies, with full reimbursement of Police law enforcement services, in accordance with California Government Code Section 53069.8. c. RECOGNIZE the economic benefit generated by the annual Academy Awards ceremonies being held in the City of Los Angeles and waive reimbursement requirements for City services (excluding Police law enforcement services) supporting the 96th through 100th Academy Awards ceremonies, pursuant to Los Angeles Municipal Code Section 41.20.1(c) Events at Major Sports and Entertainment Venues. (26) 20­0941 CDs 1, 3, COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) 6, 8, 10, and revised AUTHORIZING RESOLUTIONS relative to updating Standard 12, 13, 14,15 Agreements for 10 project sites acquired under the State of California (State) Department of Housing and Community Development (HCD) Friday - March 8, 2024 - HomeKey1 Program. PAGE 24  Academy Awards ceremonies, pursuant to Los Angeles Municipal Code Section 41.20.1(c) Events at Major Sports and Entertainment Venues. (26) 20­0941 CDs 1, 3, COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) 6, 8, 10, and revised AUTHORIZING RESOLUTIONS relative to updating Standard 12, 13, 14,15 Agreements for 10 project sites acquired under the State of California (State) Department of Housing and Community Development (HCD) HomeKey1 Program. Recommendation for Council action: ADOPT the accompanying revised AUTHORIZING RESOLUTIONS, attached to the CAO report dated March 1, 2024, attached to Council file No. 20­0941, as required by the HCD for the 10 Project Homekey1 sites the City acquired in 2020 with a State funding match. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendation in the report. Financial Policies Statement: The CAO reports that the recommendation in the report complies with the City’s Financial Policies. Community Impact Statement: None submitted (Housing and Homelessness Committee waived consideration of the above matter) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (27) 23­1407 CD 1 The Council may recess to Closed Session, pursuant to Government Code Sections 54956.9(a) 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Catholic Charities of Los Angeles, Inc. v. City of Los Angeles, Los Angeles Superior Case No. 23STCP00231. (This case involves the Petitioner's application for a demolition permit at 846 South Union Avenue, Los Angeles, California 90017) (Planning and Land Use Management Committee considered this Friday - March 8, 2024 - PAGE 25 matter on February 20, 2024)  (27) 23­1407 CD 1 The Council may recess to Closed Session, pursuant to Government Code Sections 54956.9(a) 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Catholic Charities of Los Angeles, Inc. v. City of Los Angeles, Los Angeles Superior Case No. 23STCP00231. (This case involves the Petitioner's application for a demolition permit at 846 South Union Avenue, Los Angeles, California 90017) (Planning and Land Use Management Committee considered this matter on February 20, 2024) 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). Friday - March 8, 2024 - PAGE 26