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 Tuesday, May 28, 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 - Tuesday teleconference. May wish to 28, 2024 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, Tuesday CA 90012, and on the City's website at lacity.gov or - May 28, 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 Tuesday - May 28, 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 Tuesday, May 28, 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) Tuesday 24­0396 - May 28, 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 Tuesday, May 28, 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) 24­0396 CD 14 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on­ site consumption at Florentin Rooftop Bar, located at 612 South Broadway. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at Florentin Rooftop Bar, located at 612 South Broadway, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. 2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on­site consumption at Florentin Rooftop Bar, located at 612 South Broadway. 3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: MCP 612 Broadway, SPE LLC Representative: Elizabeth Peterson­Gower, Elizabeth Peterson Group Inc. Tuesday - May 28, 2024 - PAGE 5  3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: MCP 612 Broadway, SPE LLC Representative: Elizabeth Peterson­Gower, Elizabeth Peterson Group Inc. TIME LIMIT FILE ­ JULY 3, 2024 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024) Items for which Public Hearings Have Been Held (2) 23­1419 CD 2 Related to Council file No. 23­1419­S1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the property located at 5240 North Lankershim Boulevard. Recommendations for Council action: 1. DETERMINE, that based on the whole of the administrative record, that the project is exempt from the CEQA pursuant to CEQA Guidelines, Article 19, Section 15332, Class 32, and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines Section 15300.2 applies. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Marjan Abubo, Lozeau Drury LLP), and THEREBY SUSTAIN the determination of the LACPC in approving a Categorical Exemption as the environmental clearance for the construction, use, and maintenance of a new seven­story (92­foot tall), 128­unit, mixed­use building with 13 dwelling units set aside as affordable for Extremely Low Income Households, and up to 5,000 square feet of ground floor commercial uses, the project will provide 71 automobile parking spaces and 101 bicycle parking spaces; for the property Tuesday - May 28, 2024 - PAGE 6 located at 5240 North Lankershim Boulevard.  3. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Marjan Abubo, Lozeau Drury LLP), and THEREBY SUSTAIN the determination of the LACPC in approving a Categorical Exemption as the environmental clearance for the construction, use, and maintenance of a new seven­story (92­foot tall), 128­unit, mixed­use building with 13 dwelling units set aside as affordable for Extremely Low Income Households, and up to 5,000 square feet of ground floor commercial uses, the project will provide 71 automobile parking spaces and 101 bicycle parking spaces; for the property located at 5240 North Lankershim Boulevard. Applicant: Lankershim Los Angeles Apartments, LLC / Grubb Properties Representative: Jessica Pakdaman / Brad Rosenheim, Rosenheim & Associates, Inc. Case No. DIR­2022­6485­TOC­SPR­VHCA­1A Environmental No. ENV­2022­6486­CE­1A Related Case No. ENV­2024­1649­SCPE Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted (3) 23­1419­S1 CD 2 Related to Council file No. 23­1419 SUSTAINABLE COMMUNITIES PROJECT EXEMPTION (SCPE) and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a SCPE request for the property located at 5240 North Lankershim Boulevard. Recommendation for Council action: APPROVE the determination of the Department of City Planning that the proposed project located at 5240 North Lankershim Boulevard qualifies for a SCPE, as set forth in Section 21155 of the Public Resources Code, inasmuch as it is a Transit Priority Project and thereby exempt from the California Environmental Quality Act, for the construction of a new 128­ unit, mixed­use building (13 dwelling units set aside as affordable for Extremely Low­Income Households). Applicant: Lankershim Los Angeles Apartments, LLC / Grubb Properties Representative: Jessica Pakdaman / Brad Rosenheim, Rosenheim & Associates, Inc. Case No. DIR­​2022­​6485­​TOC­​SPR­​VHCA­​1A Tuesday Environmental -No. May 28,­2024­​ ENV​ 2024 1- 649­​SCPE PAGE 7  for a SCPE, as set forth in Section 21155 of the Public Resources Code, inasmuch as it is a Transit Priority Project and thereby exempt from the California Environmental Quality Act, for the construction of a new 128­ unit, mixed­use building (13 dwelling units set aside as affordable for Extremely Low­Income Households). Applicant: Lankershim Los Angeles Apartments, LLC / Grubb Properties Representative: Jessica Pakdaman / Brad Rosenheim, Rosenheim & Associates, Inc. Case No. DIR­​2022­​6485­​TOC­​SPR­​VHCA­​1A Environmental No. ENV​­2024­​1649­​SCPE Related Case No. ENV­​2022­​6486­​CE­​1A Fiscal Impact Statement: None submitted by the Department of City Planning. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (4) 24­0031 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the properties located at 10285 West Missouri Avenue, and 1814 ­ 1820 South Fox Hills Drive. Recommendations for Council action: 1. DETERMINE, based on the whole of the administrative record, that the project is exempt from the CEQA pursuant to CEQA Guidelines, Article 19, Section 15332 (Class 32), and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines Section 15300.2 applies. 2. ADOPT the FINDINGS of the Department of City Planning (DCP) as the Findings of Council. 3. RESOLVE TO DENY THE APPEAL filed by Laura Lake, Fix the City, and THEREBY SUSTAIN the Director of City Planning’s determination in approving a Categorical Exemption as the environmental clearance for the construction of a six­story 56­foot­tall (72 foot, 4 inches tall as measured to the elevator roof) residential apartment building comprised of 20 residential dwelling units (including two units for Extremely Low Income Households), the project will have a proposed Floor Area Ratio of approximately 4.5:1 with approximately 27,185 square feet of floor area, the project proposes 15 Tuesday - May 28, parking 2024 spaces - vehicular access from with PAGEthe 8alley, the project will also provide bicycle parking in accordance with  3. RESOLVE TO DENY THE APPEAL filed by Laura Lake, Fix the City, and THEREBY SUSTAIN the Director of City Planning’s determination in approving a Categorical Exemption as the environmental clearance for the construction of a six­story 56­foot­tall (72 foot, 4 inches tall as measured to the elevator roof) residential apartment building comprised of 20 residential dwelling units (including two units for Extremely Low Income Households), the project will have a proposed Floor Area Ratio of approximately 4.5:1 with approximately 27,185 square feet of floor area, the project proposes 15 parking spaces with vehicular access from the alley, the project will also provide bicycle parking in accordance with Los Angeles Municipal Code Section 12.21 A.16, the project will demolish six dwelling units and remove 13 non­protected on­site trees; no protected trees or street trees will be removed, the project will require a haul route for the export of approximately 3,900 cubic yards of soil; for the properties located at 10285 West Missouri Avenue, and 1814 ­ 1820 South Fox Hills Drive. Applicant: George Apostol, Fox Hills Development Group LLC Representative: Susan Steinberg, Howard Robinson and Associates Case No. DIR­2023­208­TOC­HCA Environmental No. ENV­2023­209­CE­1A Fiscal Impact Statement: None submitted by the DCP. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (5) 24­0516 CD 12 PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT, ADDENDUM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT, and RESOLUTION relative to a General Plan Amendment for the property located at 18111 West Nordhoff Street (California State University, Northridge). Recommendations for Council action: 1. FIND, based on the independent judgment of the decision­maker, after consideration of the whole of the administrative record, the project was assessed in the previously certified Environmental Impact Report (EIR) No. ENV­2016­634­EIR, certified on March 15, 2006, and the subsequent addendum (dated August 5, 2016); and pursuant to CEQA Guidelines, Sections 15162 and 15164, no Tuesday - May subsequent 28,negative EIR, 2024 - declaration, or addendum PAGE 9 is required for approval of the project.  Recommendations for Council action: 1. FIND, based on the independent judgment of the decision­maker, after consideration of the whole of the administrative record, the project was assessed in the previously certified Environmental Impact Report (EIR) No. ENV­2016­634­EIR, certified on March 15, 2006, and the subsequent addendum (dated August 5, 2016); and pursuant to CEQA Guidelines, Sections 15162 and 15164, no subsequent EIR, negative declaration, or addendum is required for approval of the project. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. ADOPT the accompanying RESOLUTION as recommended by the Mayor and the LACPC, APPROVING the General Plan Amendment to the Northridge Community Plan and the Mobility Element to: 1) change the designation of the segment of Etiwanda Avenue between Halsted Street and Vincennes Street from Collector to a Local Street; and 2) change the designation of the segment of Lindley Avenue between Halsted Street and Plummer Street from Collector to a Local Street; no construction is proposed; for the property located at 18111 West Nordhoff Street (California State University, Northridge). 4. INSTRUCT the Department of City Planning to update the General Plan and appropriate maps pursuant to this action. 5. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring. 6. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing. Applicant: Ken Rosenthal, Trustees of the California State University Representative: Matt Goulet, Urbanomics Planning Case No. CPC​­2021​­6426­​GPA Environmental No. ENV​ ­ 2016­​ 6 34­​ ​ ​ E IR (State Clearinghouse No. 2005051008) Tuesday - May 28, 2024 - PAGE 10  to or concurrent with the Environmental Notice of Determination filing. Applicant: Ken Rosenthal, Trustees of the California State University Representative: Matt Goulet, Urbanomics Planning Case No. CPC​­2021​­6426­​GPA Environmental No. ENV​ ­ 2016­​ 6 34­​ ​ ​ E IR (State Clearinghouse No. 2005051008) Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: Yes For: Northridge East Neighborhood Council TIME LIMIT FILE ­ JULY 17, 2024 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024) (6) 16­0543 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to authorizing the Department of General Services (GSD) to negotiate and execute a lease amendment with 1000 Vermont Avenue SPE, LLC, for the existing office space utilized by the Office of the Mayor, located at 1000 Vermont Avenue Northwest, Suite 250, Washington, D.C. Recommendation for Council action: AUTHORIZE the GSD to negotiate and execute a lease amendment with 1000 Vermont Avenue SPE, LLC, a Delaware limited liability company, and to extend the existing office lease at 1000 Vermont Avenue Northwest, Suite 250, Washington, D.C. 20005, under the terms and conditions set forth in the Municipal Facilities Committee (MFC) report dated April 18, 2024, attached to the Council file. Fiscal Impact Statement: The MFC reports that there is no General Fund impact. Funding for this purpose is authorized as part of the 2023­24 Citywide Leasing Account budget. Community Impact Statement: None submitted TIME LIMIT FILE ­ JUNE 17, 2024 Tuesday (LAST- DAY May 28, FOR2024 - COUNCIL ACTION ­ JUNE PAGE 11 14, 2024)  Fiscal Impact Statement: The MFC reports that there is no General Fund impact. Funding for this purpose is authorized as part of the 2023­24 Citywide Leasing Account budget. Community Impact Statement: None submitted TIME LIMIT FILE ­ JUNE 17, 2024 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024) (7) 13­0815 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to approving the University of Southern California (USC) request for an additional private line telecommunications facility permit to its current Information Technology System franchise. Recommendation for Council action: APPROVE USC's application request for the City to grant an addition to its current private line telecommunications franchise to install and maintain private line telecommunications facilities located at 3000 Hoover Street and connecting to existing telecommunications lines at 30th Street and extending to the proposed USC Rawlinson Women's Soccer Stadium, as detailed in the Information Technology Agency's (ITA) report dated April 19, 2024, attached to the Council file. Fiscal Impact Statement: The ITA reports that implementation of the Information Technology System franchise will generate new revenue in the amount of $147.50 per year in addition to USC’s current annual franchise fee obligation in the amount of $288,356.88 for a new annual total of $288,504.38. In addition, USC has updated their franchise performance bond amount to $4,572,000.00. Community Impact Statement: None submitted TIME LIMIT FILE ­ JUNE 18, 2024 (LAST DAY FOR COUNCIL ACTION ­ JUNE 18, 2024) (8) 23­1262 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to authorizing the Department of General Services (GSD) to negotiate and execute a non­profit license agreement with Spirit Awakening Foundation (SAF), to operate a community center at 5730­5732 South Crenshaw Boulevard in Council District 8. Tuesday Recommendation for 28, - May Council 2024action: - PAGE 12 AUTHORIZE the GSD to negotiate and execute a no­fee license  (LAST DAY FOR COUNCIL ACTION ­ JUNE 18, 2024) (8) 23­1262 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to authorizing the Department of General Services (GSD) to negotiate and execute a non­profit license agreement with Spirit Awakening Foundation (SAF), to operate a community center at 5730­5732 South Crenshaw Boulevard in Council District 8. Recommendation for Council action: AUTHORIZE the GSD to negotiate and execute a no­fee license agreement with SAF for the use of office space and parking lot located at 5730­5732 South Crenshaw Boulevard, Los Angeles, California 90043, under the terms and conditions substantially outlined in the Municipal Facilities Committee (MFC) report dated April 18, 2024, attached to the Council file. Fiscal Impact Statement: The MFC reports that there is no General Fund impact as no revenue will be generated from this lease. SAF is responsible for all landscaping, tenant improvements, site maintenance, routine daily repairs, utilities, custodial, and security costs. Community Impact Statement: None submitted TIME LIMIT FILE ­ JUNE 17, 2024 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024) (9) 16­0520 CD 2 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to authorizing the Department of General Services (GSD) to negotiate and execute a non­profit lease amendment with Toluca Lake Beautification Partners (TLBP), to operate a community garden at 4958 Cahuenga Boulevard in Council District 2. Recommendation for Council action: AUTHORIZE the GSD to negotiate and execute a lease agreement with TLBP at 4958 Cahuenga Boulevard, North Hollywood, California 91606, under the terms and conditions substantially outlined in the Municipal Facilities Committee (MFC) report dated April 18, 2024, attached to the Council file. Fiscal Impact Statement: The MFC reports that there is no General Fund impact as no revenue will be generated from this lease. TLBP is responsible for all tenant improvements, maintenance, repairs, utilities, custodial, and security costs. Tuesday - May 28, 2024 - PAGE 13  TLBP at 4958 Cahuenga Boulevard, North Hollywood, California 91606, under the terms and conditions substantially outlined in the Municipal Facilities Committee (MFC) report dated April 18, 2024, attached to the Council file. Fiscal Impact Statement: The MFC reports that there is no General Fund impact as no revenue will be generated from this lease. TLBP is responsible for all tenant improvements, maintenance, repairs, utilities, custodial, and security costs. Community Impact Statement: None submitted TIME LIMIT FILE ­ JUNE 17, 2024 (LAST DAY FOR COUNCIL ACTION ­ JUNE 14, 2024) (10) 23­1020 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to current uses of Artificial Intelligence (AI) in the City; ensuring that AI systems are used efficiently Citywide; and, issuing an AI utilization report evaluating climate, energy saving, and environment programs currently in development, and related matters. Recommendation for Council action: INSTRUCT the Information Technology Agency (ITA) to prepare a Citywide Digital Code of Ethics (Emerging Technology Guidelines), which should include, with the assistance of the City Attorney, an AI Safety Checklist for new AI applications. Additionally, ITA shall prepare a request form for all departments seeking to implement new AI tools to submit to ITA for review. Fiscal Impact Statement: None submitted by ITA. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (11) 24­0009­S1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the proposed addition to the records retention schedule for the Los Angeles Police Department, Division 81, Behavioral Science Services (Schedule PDX/81). Recommendations for Council action: 1. APPROVE the new proposed records disposition scheduled for the Tuesday Los Angeles - MayPolice Department, 28, 2024 - Behavioral Sciences PAGE 14 Section, Schedule PDX/81. (11) 24­0009­S1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the proposed addition to the records retention schedule for the Los Angeles Police Department, Division 81, Behavioral Science Services (Schedule PDX/81). Recommendations for Council action: 1. APPROVE the new proposed records disposition scheduled for the Los Angeles Police Department, Behavioral Sciences Section, Schedule PDX/81. 2. FIND that the new records disposition has been processed in accordance with the requirements of the Los Angeles Administrative Code Section 12.3. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (12) 12­1359 CD 2 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to authorizing the Department of General Services (GSD) to negotiate and execute a lease termination agreement with Lankershim Los Angeles Apartments, LLC, to terminate an existing office lease at 5240 Lankershim Boulevard. Recommendations for Council, SUBJECT TO APPROVAL OF THE MAYOR: 1. AUTHORIZE the GSD to negotiate and execute a termination agreement with Lankershim Los Angeles Apartments, LLC to terminate the existing office lease at 5240 Lankershim Boulevard, North Hollywood, California 91601, under the terms and conditions set forth in this report. 2. AUTHORIZE the GSD to deposit revenue settlement funds in the amount of $270,608 into Revenue Source Code 5188 – Miscellaneous Revenue – Other, and therefrom transfer funds into the Citywide Leasing Account No. 100/63/000024. Fiscal Impact Statement: The MFC reports that there is no additional impact to the General Fund. Approval of the lease termination will result in a settlement fee of $270,608 paid by the property owner, and deposited Tuesday into Revenue Source Code - May 28, 5188 2024 - – Miscellaneous Revenue PAGE – Other 15  2. AUTHORIZE the GSD to deposit revenue settlement funds in the amount of $270,608 into Revenue Source Code 5188 – Miscellaneous Revenue – Other, and therefrom transfer funds into the Citywide Leasing Account No. 100/63/000024. Fiscal Impact Statement: The MFC reports that there is no additional impact to the General Fund. Approval of the lease termination will result in a settlement fee of $270,608 paid by the property owner, and deposited into Revenue Source Code 5188 – Miscellaneous Revenue – Other Community Impact Statement: None submitted (13) 23­0593 GOVERNMENT OPERATIONS and RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEES’ REPORTS and ORDINANCE FIRST CONSIDERATION relative to amending Los Angeles Administrative Code (LAAC) Section 7.66 to allow for the City to raise the Progress Pride Flag in the Civic Center. A. GOVERNMENT OPERATIONS COMMITTEE REPORT DATED MARCH 15, 2024 Recommendation for Council action, SUBJECT TO APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated February 29, 2024, amending Section 7.66 of Article 10.5, Chapter 1, Division 7 of the Los Angeles Administrative Code to allow the City to raise the Progress Pride Flag in City facilities. B. RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT DATED MAY 20, 2024 Recommendation for Council action: REQUEST the City Attorney to prepare and present in one week an Ordinance consistent with the flag policies of other jurisdictions with said Ordinance to include an Urgency Clause. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted (14) 23­0709 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to a request to accept additional grant Tuesday funds from the- May 28, 2024 - California Department of Aging,PAGE 16amendments to agreements for Older Americans Act, and related matters.  Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted (14) 23­0709 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to a request to accept additional grant funds from the California Department of Aging, amendments to agreements for Older Americans Act, and related matters. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager, Los Angeles Department of Aging (LADOA), or designee, to accept California Department of Aging Older Americans Act grant funds, to execute Standard Agreement Area Plan 2324­25 Amendment 1 (AP­2324­25­A1), and any unilateral amendments to subgrant agreement, subject to review and approval of the City Attorney as to form and legality, and in compliance with Los Angeles Administrative Code Section 14.8, et seq. (City grant regulations); and, to AUTHORIZE the AP­2324­ 25­A1 budget. 2. AUTHORIZE the General Manager, LAODA, or designee, to negotiate and amend the existing agreements with various service providers, subject to the review by the City Attorney as to form and legality. 3. AUTHORIZE the Controller to: a. Increase the appropriations within the Area Plan for the Aging Title III Fund No. 395, in the total amount of $2,054,739 as detailed in the LADOA report dated April 25, 2024, attached to the Council file. b. Increase the appropriations within the Title VII Older Americans Act Fund Number 564, in the total amount of $11,770 as detailed in said LADOA report. c. Increase and appropriate $125,506 within the Ombudsman Initiative Program Fund No. 46V/02, Account No. 02YC03, State Health Facilities Citation Penalties Account. d. Increase the appropriations within Fund No. 100/02 and transfer funds in the amount of $157,920 on an as­needed basis, as detailed in said LADOA report. Tuesday - May 28, 2024 - PAGE 17  c. Increase and appropriate $125,506 within the Ombudsman Initiative Program Fund No. 46V/02, Account No. 02YC03, State Health Facilities Citation Penalties Account. d. Increase the appropriations within Fund No. 100/02 and transfer funds in the amount of $157,920 on an as­needed basis, as detailed in said LADOA report. e. Expend funds upon proper demand of the General Manager, LADOA, or designee. 4. AUTHORIZE the General Manager, LADOA, or designee, to prepare Controller instructions and any necessary technical adjustments that are consistent with the Mayor and Council actions on this matter, subject to the approval of the City Administrative Officer; and, REQUEST the Controller to implement the instructions. Fiscal Impact Statement: The LADOA reports that the proposed action involves the allocation of 2023­2024 Older Americans Act grant funds from the California Department of Aging. There is no additional impact to the City General Fund. Community Impact Statement: None submitted (15) 21­0859­S2 CD 9 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to directing the Department of General Services (GSD), in consultation with the City Attorney and City Engineer, to take the actions needed to sell/ transfer the City's interest in the Vacation Area of Chick Hearn Court, between South Figueroa and Georgia Street. Recommendations for Council action, as initiated by Motion (Price ­ Lee): 1. DECLARE the Vacation Area of Chick Hearn Court between South Figueroa and Georgia Street as “surplus land.” 2. DIRECT the GSD in consultation with the City Attorney and the City Engineer, to take the actions needed to sell / transfer the City’s interest in the Vacation Area with the understanding that the method of transfer shall be by way of a direct sale based on a valuation report prepared by the City. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Tuesday - May 28, 2024 - PAGE 18  2. DIRECT the GSD in consultation with the City Attorney and the City Engineer, to take the actions needed to sell / transfer the City’s interest in the Vacation Area with the understanding that the method of transfer shall be by way of a direct sale based on a valuation report prepared by the City. 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 (16) 24­0129 CD 15 CONTINUED CONSIDERATION OF TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to ensuring all services in hazardous materials, materials handling, waste collection or removal, and site remediation in the Port of Los Angeles (POLA) is served by a skilled and trained workforce. Recommendation for Council action, pursuant to Motion (McOsker ­ Padilla): REQUEST the POLA, in consultation with the Department of Public Works, Bureau of Contract Administration and the Office of the City Attorney, to report to the Council within 30 days on the appropriate ordinance, regulation, or policy, such as Project Labor Agreements, Labor Peace Agreements, or similar mechanisms, to ensure that the workforce on hazardous waste collection, site remediation, or waste removal contracts, whether contracted directly by the POLA or subcontracted through tenants or other authorized agents, is skilled, well trained, experienced, and is ensured safe working conditions. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Westside Neighborhood Council (Continued from Council meeting of April 24, 2024) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (17) 24­0566 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL) and ORDINANCES OF INTENTION FIRST CONSIDERATION relative to Tuesday establishing a -hearing May 28,date 2024for - the maintenance and PAGE 19 of the operation annual assessment of the 2024­25 Proposition 218 Confirmed Street  (Continued from Council meeting of April 24, 2024) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (17) 24­0566 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL) and ORDINANCES OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance and operation of the annual assessment of the 2024­25 Proposition 218 Confirmed Street Lighting Maintenance Assessment District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, BSL, dated May 15, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance and operation of the annual assessment of the 2024­25 Proposition 218 Confirmed Street Lighting Maintenance Assessment District ­ Benefiting Footage Method. 3. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance and operation of the annual assessment of the 2024­25 Proposition 218 Confirmed Street Lighting Maintenance Assessment District ­ Land Use Method. Fiscal Impact Statement: The BSL reports that approval will result in assessment revenue of $4,582,500 to the Street Lighting Maintenance Assessment Fund. A total of 40,915 parcels are included in this assessment district. (Board of Public Works Hearing Date: June 12, 2024) (18) 24­0567 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL) and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for maintenance and operation of the annual assessment for the 1996­97 Z­Series Street Lighting Maintenance Assessment District for 2024­25. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday - May 28, 2024 - PAGE 20 (18) 24­0567 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL) and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for maintenance and operation of the annual assessment for the 1996­97 Z­Series Street Lighting Maintenance Assessment District for 2024­25. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, BSL, dated May 15, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance and operation of the annual assessment of the 1996­97 Z­Series Street Lighting Maintenance Assessment District for 2024­25. Fiscal Impact Statement: The BSL reports that approval will result in assessment revenue of $117,500 to the Street Lighting Maintenance Assessment Fund. A total of 1,673 parcels are included in this assessment district. (Board of Public Works Hearing Date: June 12, 2024) (19) 24­0568 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING (BSL) and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the Annual Assessment for Street Lighting Maintenance and Operation for Fiscal Year 2024­25 ­ Los Angeles City Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, BSL, dated May 15, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2024, setting the date of June 18, 2024 as the hearing date for the Los Angeles City Street Lighting Maintenance Assessment District. Fiscal Impact Statement: The BSL reports that approval will result in assessment revenue of $42,300,000 to the Street Lighting Maintenance Assessment Fund for 2024­25 street lighting operations, slightly less than Tuesday in 2023­24. An- amount May 28, of 2024 - $2,600,000 PAGE is budgeted from the21Water and  2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2024, setting the date of June 18, 2024 as the hearing date for the Los Angeles City Street Lighting Maintenance Assessment District. Fiscal Impact Statement: The BSL reports that approval will result in assessment revenue of $42,300,000 to the Street Lighting Maintenance Assessment Fund for 2024­25 street lighting operations, slightly less than in 2023­24. An amount of $2,600,000 is budgeted from the Water and Electricity Fund for the City's share of the public property assessments. About 510,000 parcels are included in this assessment district. (Board of Public Works Hearing Date: June 12, 2024) (20) 24­0582 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2007­5253 located at 732 East Indiana Avenue, easterly of 7th Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2007­5253, located at 732 East Indiana Avenue, easterly of 7th Avenue. Owner: 732 Indiana, LLC; Surveyor: Yoshiaki Miyamoto Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02 B3 (a) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted. (21) 24­0010­S8 MOTION (LEE ­ RODRIGUEZ) relative to an offer of a reward for information leading to the identification, apprehension, and conviction of the person or persons responsible for the shooting death of Gavin Unzueta on May 1, 2024. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PROVIDE an offer of reward of $50,000 for information leading to the identification, apprehension, and conviction of the person or persons responsible for the shooting death of Gavin Unzueta on May 1, 2024. Tuesday - May 28, 2024 - PAGE 22 2. FIND that the subject reward complies with the provisions of  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PROVIDE an offer of reward of $50,000 for information leading to the identification, apprehension, and conviction of the person or persons responsible for the shooting death of Gavin Unzueta on May 1, 2024. 2. FIND that the subject reward complies with the provisions of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code. 3. DIRECT the City Clerk to cause notice and/or advertisements to be only published according to the requirements of Division 19, Chapter 12, Article 1 of the Los Angeles Administrative Code. (22) 14­0029­S1 CD 14 MOTION (DE LEON ­ RODRIGUEZ) relative to amending the Council action of December 16, 2014, Council file No. (CF) 14­0029­S1, regarding a deposit of Public Benefit Payments for the Metropolis Project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AMEND the Council action of December 16, 2014 regarding a deposit of Public Benefit Payments for the Metropolis Project (CF 14­0029­S1) to: a. Authorize the use of $1,000,000 deposited in the Engineering Special Services Fund No. 682/50 entitled "Sixth Street Viaduct Soccer Field" to be used toward the development of a playground and any related improvements within the Sixth Street Viaduct. 2. AUTHORIZE the Board of Public Works, Bureau of Engineering, to make any corrections, clarifications or revisions to the above change in the scope of work instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. (23) 24­0586 CD 14 MOTION (DE LEON ­ PADILLA) relative to funding for beautification services within Council District 14. Tuesday - May 28, 2024 - PAGE 23  instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. (23) 24­0586 CD 14 MOTION (DE LEON ­ PADILLA) relative to funding for beautification services within Council District 14. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER $500,000 from the Council District 14 Public Benefits Trust Fund No. 57L/14, Account No. 140001, to the Department of Public Works, Office of Community Beautification, Fund No. 100/74, Account No. 3040, Contractual Services, for beautification services within Council District 14. 2. AUTHORIZE the Board of Public Works to amend Contract C­ 136595 with the Gang Alternatives Program for an amount not to exceed $500,000 for beautification services within Council District 14. 3. INSTRUCT the Board of Public Works, Office of Community Beautification to make any technical changes to effectuate the intent of this Motion. (24) 24­0011­S16 CD 4 MOTION (RAMAN ­ PADILLA) relative to funding for speed mitigation features, as recommended by the Los Angeles Department of Transportation (LADOT), at school and worship locations in Council District (CD) 4. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $175,000 from the CD 4 portion of the Council Street Furniture Fund No. 43D/50, and $58,000 from the AB1290 Fund No. 53P, Account No. 281204 (CD4 Redevelopment Projects ­ Services) (Total $233,000) to the "CD4 Speed Reduction" Account in the Transportation Trust Fund No. 840/94 for speed mitigation features (speed humps/tables or replacement features as recommended by the LADOT) at a number of school and worship locations in CD 4. 2. AUTHORIZE the LADOT to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new Tuesday - May 28, 2024 - PAGE 24 instructions, in order to effectuate the intent of this Motion, and  of the Council Street Furniture Fund No. 43D/50, and $58,000 from the AB1290 Fund No. 53P, Account No. 281204 (CD4 Redevelopment Projects ­ Services) (Total $233,000) to the "CD4 Speed Reduction" Account in the Transportation Trust Fund No. 840/94 for speed mitigation features (speed humps/tables or replacement features as recommended by the LADOT) at a number of school and worship locations in CD 4. 2. AUTHORIZE the LADOT to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. (25) 12­0743 CD 15 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS (BOARD) relative to a proposed Fourth Amendment to Permit No. 899 between the Port of Los Angeles (POLA) and Pacific Battleship Center, for the continued use of the USS Iowa as a museum and educational facility. Recommendations for Council action: 1. ADOPT the determination by the Board that the action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article IlI, Class 1(14) of the Los Angeles City CEQA Guidelines. 2. APPROVE Board Resolution No. 24­10325 authorizing proposed approval of the Fourth Amendment to Permit No. 899 with Pacific Battleship Center, to extend the term by 30 years from May 25, 2027 through May 24, 2057, for a total term of 45 years, for the acceptance of a grant from the State of California and continued operation of the USS Iowa as a museum and educational facility.. Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed Fourth Amendment to Permit No. 899 between the POLA and Pacific Battleship Center for operation of the USS Iowa will extend the term by 30 years, from May 25, 2027 to May 24, 2057, for a total term of 45 years. Compensation under provisions of the permit remain unchanged at the greater of four percent of gross receipts or rent of $9,815 per month, totaling $3,533,400 in potential rent revenue over 30 years, not including annual increases based on the Consumer Price Index. Additionally, Pacific Battleship Center will provide $917,000 in in­kind technical, administrative and construction services along with the $6.7 million grant funds for the estimated $7.4 million Freedom of the Seas Park and Pavilion, a veterans­oriented park and community space on the Tuesday San Pedro - May 28, Waterfront 2024 -to the USS Iowa. The PAGE adjacent 25 recommendations in the report and proposed actions comply with the POLA’s Financial  the POLA and Pacific Battleship Center for operation of the USS Iowa will extend the term by 30 years, from May 25, 2027 to May 24, 2057, for a total term of 45 years. Compensation under provisions of the permit remain unchanged at the greater of four percent of gross receipts or rent of $9,815 per month, totaling $3,533,400 in potential rent revenue over 30 years, not including annual increases based on the Consumer Price Index. Additionally, Pacific Battleship Center will provide $917,000 in in­kind technical, administrative and construction services along with the $6.7 million grant funds for the estimated $7.4 million Freedom of the Seas Park and Pavilion, a veterans­oriented park and community space on the San Pedro Waterfront adjacent to the USS Iowa. The recommendations in the report and proposed actions comply with the POLA’s Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted. TIME LIMIT FILE ­ MAY 29, 2023 (LAST DAY FOR COUNCIL ACTION ­ MAY 29, 2023) (Trade, Travel and Tourism Committee waived consideration of the above matter.) (26) 14­0231 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS (BOARD) relative to a proposed First Amendment to Agreement No. 19­3626 between the Port of Los Angeles (POLA) and Leidos, Inc., to extend the term and increase the contract amount, for continuation of Air Quality Monitoring and other Services located in Wilmington and San Pedro. Recommendations for Council action: 1. ADOPT the determination by the Board that the proposed action is exempt from the California Environmental Quality Act (CEQA) purusant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines. 2. APPROVE Board Resolution No. 24­10319 for the proposed First Amendment to Agreement No. 19­3626 between the POLA and Leidos, Inc., to extend the contract term from March 21, 2024 to December 31, 2024 and add $444,316.30 to increase the total not­ to­exceed contract amount from $3,309,494 to $3,753,810.30, for continuation of air quality monitoring services for the four POLA air quality monitoring stations located in San Pedro and Wilmington. Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed Amendment to Agreement No. 19­3626 Tuesday between the -POLA May 28, and2024 - PAGE Leidos, Inc. will authorize an 26 increase of $444,316.30 for a new total maximum contract amount of $3,753,810.30  Amendment to Agreement No. 19­3626 between the POLA and Leidos, Inc., to extend the contract term from March 21, 2024 to December 31, 2024 and add $444,316.30 to increase the total not­ to­exceed contract amount from $3,309,494 to $3,753,810.30, for continuation of air quality monitoring services for the four POLA air quality monitoring stations located in San Pedro and Wilmington. Fiscal Impact Statement: The City Administrative Officer reports that approval of the proposed Amendment to Agreement No. 19­3626 between the POLA and Leidos, Inc. will authorize an increase of $444,316.30 for a new total maximum contract amount of $3,753,810.30 for air quality monitoring and other services. Total funding for Fiscal Year (FY) 2023­2024 of $111,079 is available in Account 54260 (Environmental Assessment Services), Center 330, Program 000. Funding for FY 2024­2025 of $333,237.30 is being requested through the annual budget process and is contingent upon the Board's appropriation of funds. If any subsequent fiscal year funds are not appropriated by the Board for the work required by the proposed Amendment, the Agreement shall be terminated. Such termination shall not relieve the parties of liability for any obligations previously incurred. The recommendations in the report and proposed actions comply with the Department's Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ JUNE 28, 2024 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024) (Trade, Travel and Tourism Committee waived consideration of the above matter) (27) 24­0600. ANNUAL BUDGET RESOLUTION FOR FISCAL YEAR 2024­25 TO BE SUBMITTED BY THE CITY ATTORNEY, CITY ADMINISTRATIVE OFFICER AND CHIEF LEGISLATIVE ANALYST. (28) 24­0427­S1 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to a successor Memorandum of Understanding (MOU) for the Supervisory Blue Collar Representation Unit (MOU 12). Recommendations for Council action: 1. APPROVE the attached successor MOU for Bargaining Unit 12. 2. AUTHORIZE the Controller and the CAO to correct any clerical Tuesday - May 28, 2024 - PAGE 27 errors or make necessary technical corrections subsequent to City  COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to a successor Memorandum of Understanding (MOU) for the Supervisory Blue Collar Representation Unit (MOU 12). Recommendations for Council action: 1. APPROVE the attached successor MOU for Bargaining Unit 12. 2. AUTHORIZE the Controller and the CAO to correct any clerical errors or make necessary technical corrections subsequent to City Council approval. (Personnel, Audits and Hiring Committee waived consideration of the above matter) (29) 24­0597 MOTION (YAROSLAVSKY ­ HUTT ­ RAMAN – ET AL.) relative to calling for an election for the position of Council President. Recommendations for Council action: 1. CALL, pursuant to the Rules of the Los Angeles City Council, for an election for the position of Council President. 2. ELECT Councilmember Marqueece Harris­Dawson as Council President effective September 20, 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 Section 1094.6 which provides that the-lawsuit Tuesday Civil Procedure May 28,must2024 - no later than the 90th day following be filed PAGEthe 28date on which the Council's action becomes final. 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). Tuesday - May 28, 2024 - PAGE 29