Muyni
← Back to Los Angeles

City Council Meeting

Regular Meeting

Los Angeles, CA · February 19, 2025

AgendaMinutes

Minutes

Los Angeles City Council, Journal/Council Proceeding Wednesday, February 19, 2025 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM (For further details see Official Council Files) (For communications referred by the President see Referral Memorandum) Roll Call Members Present: Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Rodriguez, Yaroslavsky (10); Absent: Blumenfield, Jurado, Park, Raman, Soto-Martínez (5) Approval of the Minutes Commendatory Resolutions, Introductions and Presentations - SEE ATTACHED Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 23­1238­S2 CDs 8, 9, 10 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to initiating the “South LA Historic Neighborhood Markers” project, and related matters, including authorization of funds. Recommendations for Council action, pursuant to Motion (Hutt – Harris­ Dawson), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. INSTRUCT the Bureau of Engineering (BOE), with the assistance of the Bureau of Street Services and General Services Division, to initiate the “South LA Historic Neighborhood Markers” project for monument structures and/or gateways at the respective intersections of East Adams Boulevard and South Central Avenue; East Slauson Avenue and South Central Avenue; South Crenshaw Boulevard and West Adams Boulevard; and, South Crenshaw Boulevard and West Slauson Avenue. 2. INSTRUCT the Department of City Planning, with the assistance of the Department of Cultural Affairs, to report to Council with a list of Wednesday cultural- February 19,relevant assets and 2025 - historic cultural monuments, PAGE 1including buildings, places of significant events, and places connected to the Bureau of Street Services and General Services Division, to initiate the “South LA Historic Neighborhood Markers” project for monument structures and/or gateways at the respective intersections of East Adams Boulevard and South Central Avenue; East Slauson Avenue and South Central Avenue; South Crenshaw Boulevard and West Adams Boulevard; and, South Crenshaw Boulevard and West Slauson Avenue. 2. INSTRUCT the Department of City Planning, with the assistance of the Department of Cultural Affairs, to report to Council with a list of cultural assets and relevant historic cultural monuments, including buildings, places of significant events, and places connected to notable persons with the goal of identifying resources that can be represented in a storymap that provides an interactive historical context for South Los Angeles. 3. AUTHORIZE $3,000,000 designated in / received from the 2023 State Budget Act for siting, design, and construction of structures marking and identifying historical neighborhoods in Los Angeles (Council file No. 23­1238) and deposited in the City Administrative Officer’s (CAO) Grants and Awards Fund No. 65W, to be transferred / appropriated therefrom to the Engineering Special Services Fund No. 682/50, new account entitled "SLA Historic Cultural District Markers", for costs associated with the design and implementation of monuments and / or cultural marker program respectively in Council Districts of South Los Angeles. 4. AUTHORIZE the BOE and CAO to make any technical corrections or clarifications to the above fund transfer instruction in order to effectuate the intent of the Motion, attached to the Council file. 5. AUTHORIZE the respective General Managers and/or designees of the departments awarded the State Specified Funding to: a. Negotiate and execute a grant agreement with the respective state agency and submit all required documentation. b. Where applicable, negotiate and execute a contract or contract amendment with the following community­based organizations: LA Commons. 6. AUTHORIZE the BOE to sole source the design, artist, and contributing services that are provided for pursuant to the terms and conditions or preferences established by the Grantor. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Wednesday - February 19, 2025 - PAGE 2 Community Impact Statement: None submitted 6. AUTHORIZE the BOE to sole source the design, artist, and contributing services that are provided for pursuant to the terms and conditions or preferences established by the Grantor. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (2) 24­1151 BUDGET AND FINANCE COMMITTEE and TRANSPORTATION COMMITTEES’ REPORTS relative to a spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program. A. TRANSPORTATION COMMITTEE REPORT Recommendation for Council action, as initiated by Motion (Park, Hutt – Krekorian): INSTRUCT the Los Angeles Department of Transportation (LADOT) to report to Council within 60 days with a spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program, to include a percentage breakdown, prioritizing core services and programs that are essential to safety and mobility, and including but not limited to the following: a. Restoration of traffic officer positions deleted in the Fiscal Year (FY) 2024­25 Budget, or a set aside for overtime, in order to conduct parking enforcement. b. Full or partial restoration of services and programs that were curtailed in the FY 2024­25 Budget, including but not limited to the Speed Hump Program; Paint and Sign Maintenance; as well as safe street and pedestrian safety improvements, including but not limited to infrastructure, to prevent intersection takeovers and street racing as previously instructed in Council file No. 22­1019. c. Transportation improvements and temporary staffing related to the 2028 Olympic and Paralympic games. Wednesday - Februaryof19, d. Allocation 2025 - a percentage of the revenue to PAGE 3 safety implement and mobility initiatives in Council Districts with bus lines the Speed Hump Program; Paint and Sign Maintenance; as well as safe street and pedestrian safety improvements, including but not limited to infrastructure, to prevent intersection takeovers and street racing as previously instructed in Council file No. 22­1019. c. Transportation improvements and temporary staffing related to the 2028 Olympic and Paralympic games. d. Allocation of a percentage of the revenue to implement safety and mobility initiatives in Council Districts with bus lines participating in the Bus Lane Enforcement Pilot Program, in addition to recommendations as further lines and bus lanes are incorporated. B. BUDGET AND FINANCE COMMITTEE REPORT Recommendation for Council action: INSTRUCT the City Administrative Officer (CAO) with input from the LADOT, to report to Council within 60 days on the best uses for the revenue generated by, and a potential spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program, to include a percentage breakdown, prioritizing core services and programs that are essential to safety and mobility, and including but not limited to the following: a. Restoration of traffic officer positions deleted in the Fiscal Year (FY) 2024­25 Budget, or a set aside for overtime, in order to conduct parking enforcement. b. Full or partial restoration of services and programs that were curtailed in the FY 2024­25 Budget, including but not limited to the Speed Hump Program; Paint and Sign Maintenance; as well as safe street and pedestrian safety improvements, including but not limited to infrastructure, to prevent intersection takeovers and street racing as previously instructed in Council File No. 22­1019. c. Transportation improvements and temporary staffing related to the 2028 Olympic and Paralympic games. d. Allocation of a percentage of the revenue to implement safety and mobility initiatives in Council Districts with bus lines participating in the Bus Lane Enforcement Pilot Program, in addition to recommendations as further lines and bus lanes are incorporated. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Wednesday - February 19, 2025 - PAGE 4 Analyst has completed a financial analysis of this report. the 2028 Olympic and Paralympic games. d. Allocation of a percentage of the revenue to implement safety and mobility initiatives in Council Districts with bus lines participating in the Bus Lane Enforcement Pilot Program, in addition to recommendations as further lines and bus lanes are incorporated. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Motion (Yaroslavsky – Blumenfield) - SEE ATTACHED Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Soto­Mart​ínez, Jurado, Park (3) (3) 19­1002 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND), AND ENERGY AND ENVIRONMENT and BUDGET AND FINANCE COMMITTEES’ REPORT relative to California Environmental Quality Act (CEQA) determinations and execution of a Memorandum of Agreement (MOA) for the Stormwater Capture Parks Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DETERMINE, in accordance with CEQA, that the information contained in the IS/MND, previously adopted by the Los Angeles Department of Water and Power (LADWP) Board of Water and Power Commissioners on September 14, 2021, and the 2024 Technical Memorandum adequately describe the potential impacts of the MOA; and, that under the California Public Resources Code, Section No. 21166 and CEQA Guidelines Section No. 15162, on the basis of substantial evidence contained in the whole of record, no additional environmental review is necessary. 2. ADOPT the July 2021, Mitigation Monitoring and Reporting Program, Section No. 5 of the Final IS/MND, as adopted by the LADWP Board of Water and Power Commissioners on September 14, 2021, and as revised by LADWP staff in September 2024, as it pertains to construction impacts, including in particular mitigation measures AQ­1, BIO­1, CUL­2, CUL­3, CUL­4, CUL­5, CUL­6, GEO­1, GEO­2, GEO­3, GEO­4, GEO­5, HAZ­1, HAZ­2, HAZ­3, NOI­1, NOI­2, NOI­3, NOI­4, NOI­5, and TR­1. 3. AUTHORIZE the Bureau of Engineering (BOE) to execute the MOA Wednesday - the betweenFebruary BOE,19, 2025 - and the Department of LADWP, PAGE 5 Recreation and Parks (RAP) to provide implementation services for the Stormwater Program, Section No. 5 of the Final IS/MND, as adopted by the LADWP Board of Water and Power Commissioners on September 14, 2021, and as revised by LADWP staff in September 2024, as it pertains to construction impacts, including in particular mitigation measures AQ­1, BIO­1, CUL­2, CUL­3, CUL­4, CUL­5, CUL­6, GEO­1, GEO­2, GEO­3, GEO­4, GEO­5, HAZ­1, HAZ­2, HAZ­3, NOI­1, NOI­2, NOI­3, NOI­4, NOI­5, and TR­1. 3. AUTHORIZE the Bureau of Engineering (BOE) to execute the MOA between the BOE, LADWP, and the Department of Recreation and Parks (RAP) to provide implementation services for the Stormwater Capture Parks Program. 4. DELEGATE signature authority to the City Engineer to execute the MOA between the BOE, LADWP, and RAP for this agreement. 5. DIRECT the Department of Public Works (DPW), Office of Accounting to establish a separate fund and accept and disburse funds, up to $49,055,000 to the BOE. 6. AUTHORIZE the Director, DPW Office of Accounting, to appropriate funds up to $49,055,000 received from the LADWP into a new project account in the Engineering Special Services Fund No. 682/50. 7. AUTHORIZE the City Engineer, or designee, to accept up to $49,055,000 from the LADWP for implementation services provided on the program. 8. AUTHORIZE the City Engineer, or designee, to expend up to $49,055,000 from the Engineering Special Services Fund No 682/50, for Program related expenditures, including City staff costs. Fiscal Impact Statement: The Board of Public Works reports that the LADWP will fund the program implementation services costs, up to a maximum of $297,700,000. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (4) 21­1015­S16 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE Wednesday COMMITTEES’ REPORT - February 19,relative 2025 -to the submission of two applications PAGE 6 for the United States (U.S.) Environmental Protection Agency (EPA) Solid Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (4) 21­1015­S16 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE COMMITTEES’ REPORT relative to the submission of two applications for the United States (U.S.) Environmental Protection Agency (EPA) Solid Waste Infrastructure for Recycling (SWIFR) Grants for Political Subdivisions of States and Territories for Fiscal Year 2024. Recommendations for Council action: 1. AUTHORIZE the Director, Bureau of Sanitation (BOS), or designee, to prepare and submit two grant applications for the U.S. EPA SWIFR Grants for Political Subdivisions of States and Territories – Fiscal Year 2024. 2. INSTRUCT the Director, BOS, or designee, to report to Council if the City is awarded the grants, to request authority to accept the grant awards, and to request approval for any related actions to implement the grant awards. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the above recommendations will not result in a General Fund impact. There is no matching funds requirement for the U.S. EPA SWIFR Grants for Political Subdivisions of States and Territories – Fiscal Year 2024. However, upon notification of a grant award, a reassessment on the General Fund impact should be completed as it relates to either lower than requested grant award amounts, verification of local match requirements, or front­funding for grants on a reimbursement basis. Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e recommendations comply with the City’s Financial Policies. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (5) 22­0010­S1 PUBLIC SAFETY COMMITTEE REPORT relative to the special reward payment in the amount of $50,000 for information leading to the arrest and Wednesday conviction of -the February person 19, 2025 - for the death of Brianna responsible PAGE 7 Kupfer Nicole (DR No. 2207­04435). Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (5) 22­0010­S1 PUBLIC SAFETY COMMITTEE REPORT relative to the special reward payment in the amount of $50,000 for information leading to the arrest and conviction of the person responsible for the death of Brianna Nicole Kupfer (DR No. 2207­04435). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the Special Reward Payment of $50,000 to a claimant who provided information leading to the arrest and conviction of the person responsible for the death of Brianna Nicole Kupfer (DR No. 2207­04435). 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve Fund to the Unappropriated Balance and APPROPRIATE therefrom to the Special Reward Trust Fund No. 436/14. 3. INSTRUCT the City Clerk to transfer $50,000 from the Special Reward Trust Fund No. 436/14, Account No. XXXXXX to the Los Angeles Police Department (LAPD) Fund No. 100/70, Secret Service Account No. 004310. 4. INSTRUCT the LAPD to make the appropriate reward payments. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (6) 25­0087 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 24­10474, approving the proposed Permit No. 962 with California Sulphur Company, Wednesday - February to operate and 19,sulfur maintain a 2025 - PAGE pelletizing and processing 8 located facility at 2250 East Pacific Coast Highway in Wilmington. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (6) 25­0087 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 24­10474, approving the proposed Permit No. 962 with California Sulphur Company, to operate and maintain a sulfur pelletizing and processing facility located at 2250 East Pacific Coast Highway in Wilmington. Recommendations for Council action: 1. CONCUR with the Board of Harbor Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article Ill Class 1 (14) of the Los Angeles City CEQA Guidelines. 2. APPROVE the proposed Permit No. 962 with California Sulphur Company to operate and maintain a sulfur pelletizing and processing facility located at 2250 East Pacific Coast Highway in Wilmington. The proposed successor Permit increases the minimum annual rent paid by $45,257.69 from $1,508,588.11 to $1,553,845.80 for the operation and maintenance of a sulfur pelletizing and processing facility, including the bulk storage of sulfur, for a 10­year term, retroactive to July 1, 2024, subject to 5­year compensation resets and annual changes in the Consumer Price Index. 3. CONCUR with the Board action on December 5, 2024, by Resolution No. 24­10474, authorizing the Chief Executive Officer, or designee, to execute the proposed Permit. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of proposed Permit No. 962 between the Harbor Department and California Sulphur Company will result in minimum annual rent of $1,553,845.80, retroactive to July 1, 2024, which represents an increase of $45,257.69 or three percent over the $1,508,588.11 paid under the existing permit. Effective July 1, 2025, rent will increase annually by the greater of three percent or the annual change in CPI. Pursuant to Charter Section 607, on the fifth anniversary of the permit's effective date, the annual minimum rent may be adjusted to reflect the fair market value for the premises, however, in no case will the minimum rent be adjusted downward. The recommendations in the CAO report and proposed actions comply with the Harbor Department's Financial Policies. There is no impact on the City's General Fund. Wednesday Community Impact Statement: - February None 19, 2025 - submitted PAGE 9 under the existing permit. Effective July 1, 2025, rent will increase annually by the greater of three percent or the annual change in CPI. Pursuant to Charter Section 607, on the fifth anniversary of the permit's effective date, the annual minimum rent may be adjusted to reflect the fair market value for the premises, however, in no case will the minimum rent be adjusted downward. The recommendations in the CAO report and proposed actions comply with the Harbor Department's Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 27, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 26, 2025) Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (7) 25­0119 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 24­10475, approving the proposed Permit No. 964 with H.J. Baker & Bro., LLC. (H.J. Baker) located at 1001 Schley Avenue in Wilmington, for the purposes of operating a covered sulfur processing, storage, and maintenance facility. Recommendations for Council action: 1. CONCUR with the Board of Harbor Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article Ill Class 1 (14) of the Los Angeles City CEQA Guidelines. 2. APPROVE the proposed Permit No. 964 with H.J. Baker to operate a covered sulfur processing, storage, and maintenance facility located at 1001 Schley Avenue in Wilmington. 3. CONCUR with the Board action on December 5, 2024, by Resolution No. 24­10475, authorizing the Chief Executive Officer, or designee, to execute the proposed Permit. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of proposed Permit No. 964 between the Harbor Department and H.J. Baker will result in minimum annual rent of $641,186.59, retroactive to July 1, 2024, which represents an increase of $18,675.43 or three percent over the $622,511.16 paid under the existing Wednesday - February permit. Effective July 1, 19, 2025 2025, rent- will increase annually PAGE 10greater of by the three percent or the annual change in CPI. Pursuant to Charter Section 3. CONCUR with the Board action on December 5, 2024, by Resolution No. 24­10475, authorizing the Chief Executive Officer, or designee, to execute the proposed Permit. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of proposed Permit No. 964 between the Harbor Department and H.J. Baker will result in minimum annual rent of $641,186.59, retroactive to July 1, 2024, which represents an increase of $18,675.43 or three percent over the $622,511.16 paid under the existing permit. Effective July 1, 2025, rent will increase annually by the greater of three percent or the annual change in CPI. Pursuant to Charter Section 607, on the fifth anniversary of the permit's effective date, the annual minimum rent may be adjusted to reflect the fair market value for the premises, however, in no case will the minimum rent be adjusted downward. The recommendations in the CAO report and proposed actions comply with the Harbor Department's Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 6, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 5, 2025) Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (8) 25­0075 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28040, authorizing a First Amendment to Lease No. LAA­9127 with Jacobsen | Daniels Associates LLC for office space in the Los Angeles World Airports (LAWA) owned Skyview Center located at 6033 West Century Boulevard. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (BOAC) adoption of the determination that the action is exempt from California Environmental Quality Act (CEQA) requirements pursuant to Article III, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Lease LAA­9127 with Jacobsen l Daniels Associates LLC for 709 square feet of office space in Tower 1 of the LAWA owned Skyview Center located at 6033 West Century Boulevard, extending the term by 36 months, retroactive from May 1, 2024 through April 30, 2027, resulting in Wednesday - of $71,192 February 19, 2025 - revenue. PAGE 11 adoption of the determination that the action is exempt from California Environmental Quality Act (CEQA) requirements pursuant to Article III, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Lease LAA­9127 with Jacobsen l Daniels Associates LLC for 709 square feet of office space in Tower 1 of the LAWA owned Skyview Center located at 6033 West Century Boulevard, extending the term by 36 months, retroactive from May 1, 2024 through April 30, 2027, resulting in $71,192 of revenue. 3. CONCUR with the BOAC action on November 7, 2024, by Resolution No. 28040, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed First Amendment to Lease No. LAA­ 9127 with Jacobsen | Daniels Associates LLC. will have no impact on the City’s General Fund. Revenues in the amount of $71,192 over the 36­ month term of the lease extension are anticipated after broker commission is deducted. The lease revenue will be deposited in the LAWA Los Angeles World Airports Revenue Fund, and the appropriation for the broker commission will be from the same fund. The recommendations in the CAO report comply with the LAWA's adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025) Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (9) 20­0602 CDs 6, 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28050, authorizing the Seventh Amendment to Contract DA­5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects and ongoing maintenance services at Los Angeles International Airport (LAX) and Van Nuys Airport. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) Wednesday - February adoption 19, 2025 - of the determination that the action isPAGE 12 from the exempt CDs 6, 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28050, authorizing the Seventh Amendment to Contract DA­5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects and ongoing maintenance services at Los Angeles International Airport (LAX) and Van Nuys Airport. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f. and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. 2. APPROVE the Seventh Amendment to Contract DA­5212 with ISSI, for camera projects and ongoing maintenance services at LAX and Van Nuys Airport. 3. CONCUR with the BOAC action on November 7, 2024, by Resolution No. 28050, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of a proposed Amendment to Contract DA­5212 with ISSI will have no impact on the General Fund. The proposed amendment increases the contract limit by $11,222,029, for a total amount not to exceed $29,566,352, and extends the term by one year, for a total of nine years. Partial funding for the proposed amendment is available in LAWA’s 2024­25 Adopted Budget and the remaining funding will be requested in the subsequent year as part of annual budget process. The actions of the proposed Agreement comply with the LAWA’s adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 25, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 25, 2025) Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (10) 25­0090 CONSIDERATION OF MOTION (YAROSLAVSKY – McOSKER) relative to the transfer of funds within the Bureau of Sanitation for overtime and contractual service needs. Wednesday - February 19, 2025 - PAGE 13 (Budget and Finance Committee report to be submitted in Council. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (10) 25­0090 CONSIDERATION OF MOTION (YAROSLAVSKY – McOSKER) relative to the transfer of funds within the Bureau of Sanitation for overtime and contractual service needs. (Budget and Finance Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided,) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted Adopted Item Forthwith Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (11) 18­1229­S1 CD 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28070, authorizing the First Amendment to Contract DA­ 5333 with Motorola Solutions Inc. for ongoing maintenance and additional technological upgrade projects for the Computer Aided Dispatch and Records Management Systems at the Los Angeles International Airport (LAX) and the Van Nuys Airport. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Contract DA­5333 with Motorola Solutions Inc. for ongoing maintenance and additional technological upgrade projects for the Computer Aided Dispatch and Records Management Systems at the LAX and the Van Nuys Airport. 3. CONCUR with the BOAC action on December 12, 2024, by Resolution No. 28070, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Wednesday - February 19, 2025 - PAGE 14 Motorola Solutions Inc. for ongoing maintenance and additional technological upgrade projects for the Computer Aided Dispatch and Records Management Systems at the LAX and the Van Nuys Airport. 3. CONCUR with the BOAC action on December 12, 2024, by Resolution No. 28070, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed First Amendment to Contract No. DA­ 5333 with Motorola Solutions Inc. to continue maintenance and implement cybersecurity monitoring and technology upgrades for the Computer Aided Dispatch and Records Management Systems will have no impact on the City's General Fund. The proposed Amendment increases the maximum not­to­exceed contract authority by $2,890,058, from $9,354,774 to $12,244,832. There is no change to the term. Funding is available in the LAWA Operating Budget Cost Center 1170012 ­ IT Public Safety and Security, Commitment Item 520 ­ Contractual Services. The recommendations in the CAO report comply with the Los Angeles Airports' adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ APRIL 1, 2025 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025) Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) (12) 25­0074 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28103, authorizing the award and execution of 51 Multiple Award Task Order contracts to pre­qualified contractors covering design­build and construction services, on an as­needed basis, in support of the Capital Improvement Plan (CIP) and other key initiatives at Los Angeles International Airport (LAX). Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f of the Los Angeles City CEQA Guidelines. Wednesday - February 19, 2025 - PAGE 15 construction services, on an as­needed basis, in support of the Capital Improvement Plan (CIP) and other key initiatives at Los Angeles International Airport (LAX). Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f of the Los Angeles City CEQA Guidelines. 2. APPROVE the award of 51 five­year Multiple Award Task Order Contracts, with two, one­year, renewal options for each contract, to pre­qualified contractors as listed in the Board report dated January 23, 2025, attached to the Council file. The contracts cover design­ build and construction services, on an as­needed basis, in support of the CIP and other key initiatives at LAX, for total combined contract authority not to exceed $5,000,000,000. 3. CONCUR with the Board action on January 16, 2025, by Resolution No. 28103, authorizing the LAWA Chief Executive Officer, or designee, to execute the 51 Multiple Award Task Order contracts. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the Board’s Resolution No. 28103 will authorize 51 Multiple Award Task Order contracts for as­needed design­build and construction services at LAX for a five­year term and two, one­year, renewal options and an amount not­to­exceed $5,000,000,000. This action will have no impact on the City’s General Fund. LAWA has already set aside budgeted funding for these projects in their 2018 and 2022 CIP project budgets. The recommendations in the CAO report comply with the Los Angeles Airports’ adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025) Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Raman, Rodriguez, Yaroslavsky (11); Nays: (0); Absent: Jurado, Park, Price Jr., Soto­ Mart​ínez (4) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (13) 25­0007­S4 Wednesday - February 19, 2025 - PAGE 16 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Raman, Rodriguez, Yaroslavsky (11); Nays: (0); Absent: Jurado, Park, Price Jr., Soto­ Mart​ínez (4) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (13) 25­0007­S4 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name John Carpenter on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name John Carpenter at 7000 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (14) 25­0007­S5 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name Trisha Yearwood on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name Trisha Yearwood at 1750 North Vine Street. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (15) 25­0126 Wednesday CD 3 - February COMMUNICATION 19, 2025 FROM THE-CITY ENGINEER relative PAGE 17 to initiating vacation proceedings for a portion of alley south of Sherman Way Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (15) 25­0126 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for a portion of alley south of Sherman Way approximately 220 feet to 480 feet easterly of Etiwanda Avenue, (VAC­ E1401451). Recommendations for Council action: 1. ADOPT the City Engineer report dated February 4, 2025, attached to the Council file, to initiate the proceedings to vacate a portion of alley south of Sherman Way approximately 220 feet to 480 feet easterly of Etiwanda Avenue, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 2. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (16) 25­0145 CD 10 MOTION (HUTT ­ LEE) relative to funding for street light repair work in Council District 10. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Wednesday - February 19, 2025 - PAGE 18 1. TRANSFER and APPROPRIATE $100,000 from the AB1290 Fund Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (16) 25­0145 CD 10 MOTION (HUTT ­ LEE) relative to funding for street light repair work in Council District 10. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $100,000 from the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects ­ Services) to the Street Lighting Fund No. 100/84, Account No. 1090 (Salaries ­ Overtime) for street lighting repair work in Council District 10. 2. AUTHORIZE the Bureau of Street Lighting 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. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (17) 25­0152 CD 9 MOTION (PRICE ­ HUTT) relative to extending the terms of City Contract C­139869 with Community Build Inc. Recommendation for Council action: DIRECT and AUTHORIZE the City Clerk to extend the term of City Contract C­139869 with Community Build Inc. for the purpose of defraying expanses associated with Project SAVE in Council District 9 to June 30, 2025. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (18) Wednesday 24­0011­S32 - February 19, 2025 - PAGE 19 CD 2 MOTION (NAZARIAN ­ HERNANDEZ) relative to rescinding the prior expanses associated with Project SAVE in Council District 9 to June 30, 2025. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (18) 24­0011­S32 CD 2 MOTION (NAZARIAN ­ HERNANDEZ) relative to rescinding the prior Council action of December 3, 2024 regarding the transfer of $20,000 in the Council District 2 portion of the Council Street Furniture to the Bureau of Street Services (BSS). Recommendation of Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: RESCIND the prior Council action of December 3, 2024 regarding the transfer of $20,000 in the Council District 2 portion of the Council Street Furniture to the BSS as these funds are no longer needed for the purposes stated in that Council action and REVERT the funds to their original source. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (19) 17­1335 CD 6 MOTION (PADILLA ­ BLUMENFIELD) and AUTHORIZING RESOLUTION relative to adopting an Authorizing Resolution required to accept grant funding for the Donald C. Tillman Water Reclamation Plant Advanced Water Purification Facility Project. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the accompanying updated AUTHORIZING RESOLUTION (Transmittal 1 of the Motion, attached to the Council file), required by the funding authority, identifying the Director and General Manager, Bureau of Sanitation, as the authorized representative to the California State Water Resources Control Board ­ Water Recycling Funding Program. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Wednesday Jurado, Park (2) - February 19, 2025 - PAGE 20 (Transmittal 1 of the Motion, attached to the Council file), required by the funding authority, identifying the Director and General Manager, Bureau of Sanitation, as the authorized representative to the California State Water Resources Control Board ­ Water Recycling Funding Program. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (20) 23­0839 CD 11 MOTION (PARK ­ HUTT) relative to funding for repairs to address water seepage on a segment of Temescal Canyon in Council District 11. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. T R A N S F E R $ 1 , 0 4 8 , 0 2 0 w i t h i n R o a d M a i n t e n a n c e a n d Rehabilitation Program Special Fund No. 59V/50, in the amounts and accounts as noted in the Motion, to conduct repairs to address water seepage on a segment of Temescal Canyon Road. 2. AUTHORIZE the City Administrative Officer to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers. Adopted Item Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Soto­Mart​ínez, Yaroslavsky (13); Nays: (0); Absent: Jurado, Park (2) (21) 25­0155 CD 7 MOTION (RODRIGUEZ ­ SOTO­MARTINEZ) relative to amending and restating the New Economics for Women to provide services at the Van Nuys FamilySource Center. Recommendations for Council action: 1. AUTHORIZE the General Manager, or designee, Community Investment for Families Department (CIFD), to amend and restate the New Economics for Women’s Van Nuys FamilySource Center contract (C­146095) to add $549,483 through June 30, 2025, subject to the approval of the City Attorney, as to form. 2. AUTHORIZE the General Manager, or designee, CIFD, to make any Wednesday - February corrections, 19, 2025 -or revisions to the above clarifications, PAGEinstructions, 21 including any new instructions, in order to effectuate the intent of this 1. AUTHORIZE the General Manager, or designee, Community Investment for Families Department (CIFD), to amend and restate the New Economics for Women’s Van Nuys FamilySource Center contract (C­146095) to add $549,483 through June 30, 2025, subject to the approval of the City Attorney, as to form. 2. AUTHORIZE the General Manager, or designee, CIFD, to make any corrections, clarifications, or revisions to the above 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. Adopted Motion (Padilla – Soto­Martinez) to Continue to February 26, 2025 - SEE ATTACHED Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Raman, Soto­Martínez, Yaroslavsky (11); Nays: Rodriguez (1); Absent: Price Jr., Jurado, Park (3) (22) 25­0153 CD 15 CONSIDERATION OF MOTION (McOSKER ­ BLUMENFIELD) relative to initiating consideration of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American Commercial Village Buildings, as a City Historic­Cultural Monument. Recommendation for Council action: 1. INITIATE consideration of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American Commercial Village Buildings, as a City Historic­Cultural Monument under the procedures of Section 22.171.10 of the Los Angeles Administrative Code. 2. INSTRUCT the Department of City Planning to prepare the Historic Cultural Monument application for review and consideration by the Cultural Heritage Commission (CHC). 3. REQUEST the CHC, after reviewing the application, to submit its report and recommendation to the Council regarding the inclusion of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, in the City’s list of Historic­Cultural Monuments. Community Impact Statement: None submitted Wednesday - February 19, 2025 - PAGE 22 (Planning and Land Use Management Committee waived 3. REQUEST the CHC, after reviewing the application, to submit its report and recommendation to the Council regarding the inclusion of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, in the City’s list of Historic­Cultural Monuments. Community Impact Statement: None submitted (Planning and Land Use Management Committee waived consideration of the above matter) Adopted Item Forthwith Ayes: Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, Rodriguez, Yaroslavsky (12); Nays: (0); Absent: Jurado, Park, Soto­ Mart​ínez (3) Items Called Special Motions for Posting and Referral - SEE ATTACHED Council Members' Requests for Excuse from Attendance at Council Meetings Closed Session (23) 20­0263 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) [significant exposure to litigation] to confer with its legal counsel relative to the case entitled LA Alliance for Human Rights, et al. v. City of Los Angeles, et al., United States Central District Court Case No. 2:20­ cv­02291, Ninth Circuit Court of Appeals Case No. 22­55687 (one potential plaintiff). Adopted Item to Continue to February 26, 2025 Ayes: Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Rodriguez, Yaroslavsky (10); Nays: (0); Absent: Blumenfield, Raman, Soto­Mart​ínez, Jurado, Park (5) Adjourning Motions - SEE ATTACHED Council Adjournment ENDING ROLL CALL Wednesday - February 19, 2025 - PAGE 23 Blumenfield, Harris­Dawson, Hernandez, Hutt, Lee, McOsker, Nazarian, Padilla, Price Jr., Raman, COMMENDATORY RESOLUTIONS MOVED BY SECONDED BY NAME Harris-Dawson Lee Detective III Mark Hahn ADJOURNING MOTIONS MOVED BY SECONDED BY NAME Nazarian All Members Sona Lusbaron Hernandez All Members Amanda Abigail Torres No. 2 MOTION I HEREBY MOVE that Council ADOPT the corrected Budget and Finance Committee report for Item No. 2, Council file No. 24-1151, on the Wednesday, February 19, 2025 Council agenda. PRESENTED BY: __________________________ KATY YAROSLAVSKY Councilmember, 5th District SECONDED BY: ___________________________ BOB BLUMENFIELD Councilmember, 3rd District February 19, 2025 CF 24-1151 No. 21 MOTION I HEREBY MOVE that Council CONTINUE Item No. 21, Council file No. 25-0155, on the Wednesday, February 19, 2025 Council agenda, to Wednesday, February 26, 2025. PRESENTED BY: __________________________ IMELDA PADILLA Councilmember, 6th District SECONDED BY: ___________________________ HUGO SOTO-MARTINEZ Councilmember, 13th District February 19, 2025 CF 25-0155

Agenda

AGENDA LOS ANGELES CITY COUNCIL Wednesday, February 19, 2025 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 MARQUEECE HARRIS­DAWSON, Eighth District ADRIN NAZARIAN, Second District KATY YAROSLAVSKY, Fifth District President Pro Tempore IMELDA PADILLA, Sixth District BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District CURREN D. PRICE, JR., Ninth District Assistant President Pro Tempore HEATHER HUTT, Tenth District NITHYA RAMAN, Fourth District TRACI PARK, Eleventh District JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District YSABEL JURADO, 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. 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. Wednesday Telecommunication Relay Services - February 19, 2025 - PAGE 1 JOHN S. LEE, Twelfth District HUGO SOTO­MARTÍNEZ, Thirteenth District YSABEL JURADO, 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. Written public comment may be submitted at LACouncilComment.com. Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunication Relay Services for the hearing impaired, please see the information below. Telecommunication Relay Services Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user. What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs. Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard­of­hearing, or has a speech disability. For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website. SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available. BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com. 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" Wednesday by a Councilmember. - it will If an item is called "special"February 19, until be "held" 2025the - remainder of the items onPAGE the 2 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 SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available. BASIC CITY COUNCIL MEETING RULES AGENDAS ­ The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.gov or lacouncilcalendar.com. Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two­thirds (10) vote that the need for action arose after the posting of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak on the item and a public hearing was not previously held. The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all items for which required public hearings have not previously been held are listed in one section on the printed agenda. The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by Council with one roll call vote. PUBLIC INPUT AT CITY COUNCIL MEETINGS ­ An opportunity for the public to address the Council on agenda items for which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting. The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not discuss or take action relative to any general public comment. If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant­At­Arms with 35 copies. Otherwise, your materials will simply be added to the official record. NOTICE TO PAID REPRESENTATIVES ­ If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­ 1960 or ethics.commission@lacity.org. COUNCIL DISCUSSION AND TIME LIMITS ­ Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes. A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter. VOTING AND DISPOSITION OF ITEMS ­ Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for Wednesday - February 19, 2025 - 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 Wednesday, February 19, 2025 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) Wednesday 23­1238­S2 - February 19, 2025 - PAGE 4 motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Wednesday, February 19, 2025 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items for which Public Hearings Have Been Held (1) 23­1238­S2 CDs 8, 9, 10 ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to initiating the “South LA Historic Neighborhood Markers” project, and related matters, including authorization of funds. Recommendations for Council action, pursuant to Motion (Hutt – Harris­ Dawson), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. INSTRUCT the Bureau of Engineering (BOE), with the assistance of the Bureau of Street Services and General Services Division, to initiate the “South LA Historic Neighborhood Markers” project for monument structures and/or gateways at the respective intersections of East Adams Boulevard and South Central Avenue; East Slauson Avenue and South Central Avenue; South Crenshaw Boulevard and West Adams Boulevard; and, South Crenshaw Boulevard and West Slauson Avenue. 2. INSTRUCT the Department of City Planning, with the assistance of the Department of Cultural Affairs, to report to Council with a list of cultural assets and relevant historic cultural monuments, including buildings, places of significant events, and places connected to notable persons with the goal of identifying resources that can be represented in a storymap that provides an interactive historical context for South Los Angeles. Wednesday - February 19, 2025 - PAGE 5 Boulevard and West Adams Boulevard; and, South Crenshaw Boulevard and West Slauson Avenue. 2. INSTRUCT the Department of City Planning, with the assistance of the Department of Cultural Affairs, to report to Council with a list of cultural assets and relevant historic cultural monuments, including buildings, places of significant events, and places connected to notable persons with the goal of identifying resources that can be represented in a storymap that provides an interactive historical context for South Los Angeles. 3. AUTHORIZE $3,000,000 designated in / received from the 2023 State Budget Act for siting, design, and construction of structures marking and identifying historical neighborhoods in Los Angeles (Council file No. 23­1238) and deposited in the City Administrative Officer’s (CAO) Grants and Awards Fund No. 65W, to be transferred / appropriated therefrom to the Engineering Special Services Fund No. 682/50, new account entitled "SLA Historic Cultural District Markers", for costs associated with the design and implementation of monuments and / or cultural marker program respectively in Council Districts of South Los Angeles. 4. AUTHORIZE the BOE and CAO to make any technical corrections or clarifications to the above fund transfer instruction in order to effectuate the intent of the Motion, attached to the Council file. 5. AUTHORIZE the respective General Managers and/or designees of the departments awarded the State Specified Funding to: a. Negotiate and execute a grant agreement with the respective state agency and submit all required documentation. b. Where applicable, negotiate and execute a contract or contract amendment with the following community­based organizations: LA Commons. 6. AUTHORIZE the BOE to sole source the design, artist, and contributing services that are provided for pursuant to the terms and conditions or preferences established by the Grantor. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (2) 24­1151 BUDGET AND FINANCE COMMITTEE and TRANSPORTATION Wednesday COMMITTEES’ - February REPORTS19, 2025 - to a spending plan for the relative PAGE 6 revenue City that will be collected from the Bus Lane Violation Enforcement Pilot Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (2) 24­1151 BUDGET AND FINANCE COMMITTEE and TRANSPORTATION COMMITTEES’ REPORTS relative to a spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program. A. TRANSPORTATION COMMITTEE REPORT Recommendation for Council action, as initiated by Motion (Park, Hutt – Krekorian): INSTRUCT the Los Angeles Department of Transportation (LADOT) to report to Council within 60 days with a spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program, to include a percentage breakdown, prioritizing core services and programs that are essential to safety and mobility, and including but not limited to the following: a. Restoration of traffic officer positions deleted in the Fiscal Year (FY) 2024­25 Budget, or a set aside for overtime, in order to conduct parking enforcement. b. Full or partial restoration of services and programs that were curtailed in the FY 2024­25 Budget, including but not limited to the Speed Hump Program; Paint and Sign Maintenance; as well as safe street and pedestrian safety improvements, including but not limited to infrastructure, to prevent intersection takeovers and street racing as previously instructed in Council file No. 22­1019. c. Transportation improvements and temporary staffing related to the 2028 Olympic and Paralympic games. d. Allocation of a percentage of the revenue to implement safety and mobility initiatives in Council Districts with bus lines participating in the Bus Lane Enforcement Pilot Program, in addition to recommendations as further lines and bus lanes are incorporated. B. BUDGET AND FINANCE COMMITTEE REPORT Recommendation for Council action: Wednesday - February 19, 2025 - PAGE 7 INSTRUCT the City Administrative Officer (CAO) with input from the d. Allocation of a percentage of the revenue to implement safety and mobility initiatives in Council Districts with bus lines participating in the Bus Lane Enforcement Pilot Program, in addition to recommendations as further lines and bus lanes are incorporated. B. BUDGET AND FINANCE COMMITTEE REPORT Recommendation for Council action: INSTRUCT the City Administrative Officer (CAO) with input from the LADOT, to report to Council within 60 days on the best uses for the revenue generated by, and a potential spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program, to include a percentage breakdown, prioritizing core services and programs that are essential to safety and mobility, and including but not limited to the following: a. Restoration of traffic officer positions deleted in the Fiscal Year (FY) 2024­25 Budget, or a set aside for overtime, in order to conduct parking enforcement. b. Full or partial restoration of services and programs that were curtailed in the FY 2024­25 Budget, including but not limited to the Speed Hump Program; Paint and Sign Maintenance; as well as safe street and pedestrian safety improvements, including but not limited to infrastructure, to prevent intersection takeovers and street racing as previously instructed in Council File No. 22­1019. c. Transportation improvements and temporary staffing related to the 2028 Olympic and Paralympic games. d. Allocation of a percentage of the revenue to implement safety and mobility initiatives in Council Districts with bus lines participating in the Bus Lane Enforcement Pilot Program, in addition to recommendations as further lines and bus lanes are incorporated. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (3) 19­1002 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND), AND ENERGY AND ENVIRONMENT and BUDGET AND FINANCE COMMITTEES’ REPORT relative to California Environmental Quality Act Wednesday (CEQA) determinations and2025 - February 19, execution - of a Memorandum of Agreement PAGE 8 (MOA) for the Stormwater Capture Parks Program. Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (3) 19­1002 INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND), AND ENERGY AND ENVIRONMENT and BUDGET AND FINANCE COMMITTEES’ REPORT relative to California Environmental Quality Act (CEQA) determinations and execution of a Memorandum of Agreement (MOA) for the Stormwater Capture Parks Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. DETERMINE, in accordance with CEQA, that the information contained in the IS/MND, previously adopted by the Los Angeles Department of Water and Power (LADWP) Board of Water and Power Commissioners on September 14, 2021, and the 2024 Technical Memorandum adequately describe the potential impacts of the MOA; and, that under the California Public Resources Code, Section No. 21166 and CEQA Guidelines Section No. 15162, on the basis of substantial evidence contained in the whole of record, no additional environmental review is necessary. 2. ADOPT the July 2021, Mitigation Monitoring and Reporting Program, Section No. 5 of the Final IS/MND, as adopted by the LADWP Board of Water and Power Commissioners on September 14, 2021, and as revised by LADWP staff in September 2024, as it pertains to construction impacts, including in particular mitigation measures AQ­1, BIO­1, CUL­2, CUL­3, CUL­4, CUL­5, CUL­6, GEO­1, GEO­2, GEO­3, GEO­4, GEO­5, HAZ­1, HAZ­2, HAZ­3, NOI­1, NOI­2, NOI­3, NOI­4, NOI­5, and TR­1. 3. AUTHORIZE the Bureau of Engineering (BOE) to execute the MOA between the BOE, LADWP, and the Department of Recreation and Parks (RAP) to provide implementation services for the Stormwater Capture Parks Program. 4. DELEGATE signature authority to the City Engineer to execute the MOA between the BOE, LADWP, and RAP for this agreement. 5. DIRECT the Department of Public Works (DPW), Office of Accounting to establish a separate fund and accept and disburse funds, up to $49,055,000 to the BOE. 6. AUTHORIZE the Director, DPW Office of Accounting, to appropriate funds up to $49,055,000 received from the LADWP into a new project account in the Engineering Special Services Fund No. Wednesday - February 19, 2025 - PAGE 9 682/50. 4. DELEGATE signature authority to the City Engineer to execute the MOA between the BOE, LADWP, and RAP for this agreement. 5. DIRECT the Department of Public Works (DPW), Office of Accounting to establish a separate fund and accept and disburse funds, up to $49,055,000 to the BOE. 6. AUTHORIZE the Director, DPW Office of Accounting, to appropriate funds up to $49,055,000 received from the LADWP into a new project account in the Engineering Special Services Fund No. 682/50. 7. AUTHORIZE the City Engineer, or designee, to accept up to $49,055,000 from the LADWP for implementation services provided on the program. 8. AUTHORIZE the City Engineer, or designee, to expend up to $49,055,000 from the Engineering Special Services Fund No 682/50, for Program related expenditures, including City staff costs. Fiscal Impact Statement: The Board of Public Works reports that the LADWP will fund the program implementation services costs, up to a maximum of $297,700,000. Community Impact Statement: None submitted (4) 21­1015­S16 ENERGY AND ENVIRONMENT and BUDGET AND FINANCE COMMITTEES’ REPORT relative to the submission of two applications for the United States (U.S.) Environmental Protection Agency (EPA) Solid Waste Infrastructure for Recycling (SWIFR) Grants for Political Subdivisions of States and Territories for Fiscal Year 2024. Recommendations for Council action: 1. AUTHORIZE the Director, Bureau of Sanitation (BOS), or designee, to prepare and submit two grant applications for the U.S. EPA SWIFR Grants for Political Subdivisions of States and Territories – Fiscal Year 2024. 2. INSTRUCT the Director, BOS, or designee, to report to Council if the City is awarded the grants, to request authority to accept the grant awards, and to request approval for any related actions to implement the grant awards. Wednesday Fiscal Impact Statement: - February 19,The City 2025 - Administrative Officer PAGE(CAO) 10 reports that approval of the above recommendations will not result in a General SWIFR Grants for Political Subdivisions of States and Territories – Fiscal Year 2024. 2. INSTRUCT the Director, BOS, or designee, to report to Council if the City is awarded the grants, to request authority to accept the grant awards, and to request approval for any related actions to implement the grant awards. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the above recommendations will not result in a General Fund impact. There is no matching funds requirement for the U.S. EPA SWIFR Grants for Political Subdivisions of States and Territories – Fiscal Year 2024. However, upon notification of a grant award, a reassessment on the General Fund impact should be completed as it relates to either lower than requested grant award amounts, verification of local match requirements, or front­funding for grants on a reimbursement basis. Financial Policies Statement: T h e C A O r e p o r t s t h a t t h e a b o v e recommendations comply with the City’s Financial Policies. Community Impact Statement: None submitted (5) 22­0010­S1 PUBLIC SAFETY COMMITTEE REPORT relative to the special reward payment in the amount of $50,000 for information leading to the arrest and conviction of the person responsible for the death of Brianna Nicole Kupfer (DR No. 2207­04435). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the Special Reward Payment of $50,000 to a claimant who provided information leading to the arrest and conviction of the person responsible for the death of Brianna Nicole Kupfer (DR No. 2207­04435). 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve Fund to the Unappropriated Balance and APPROPRIATE therefrom to the Special Reward Trust Fund No. 436/14. 3. INSTRUCT the City Clerk to transfer $50,000 from the Special Reward Trust Fund No. 436/14, Account No. XXXXXX to the Los Angeles Police Department (LAPD) Fund No. 100/70, Secret Service Account No. 004310. 4. INSTRUCT the LAPD to make the appropriate reward payments. Wednesday - February 19, 2025 - PAGE 11 to the Special Reward Trust Fund No. 436/14. 3. INSTRUCT the City Clerk to transfer $50,000 from the Special Reward Trust Fund No. 436/14, Account No. XXXXXX to the Los Angeles Police Department (LAPD) Fund No. 100/70, Secret Service Account No. 004310. 4. INSTRUCT the LAPD to make the appropriate reward payments. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted (6) 25­0087 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 24­10474, approving the proposed Permit No. 962 with California Sulphur Company, to operate and maintain a sulfur pelletizing and processing facility located at 2250 East Pacific Coast Highway in Wilmington. Recommendations for Council action: 1. CONCUR with the Board of Harbor Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article Ill Class 1 (14) of the Los Angeles City CEQA Guidelines. 2. APPROVE the proposed Permit No. 962 with California Sulphur Company to operate and maintain a sulfur pelletizing and processing facility located at 2250 East Pacific Coast Highway in Wilmington. The proposed successor Permit increases the minimum annual rent paid by $45,257.69 from $1,508,588.11 to $1,553,845.80 for the operation and maintenance of a sulfur pelletizing and processing facility, including the bulk storage of sulfur, for a 10­year term, retroactive to July 1, 2024, subject to 5­year compensation resets and annual changes in the Consumer Price Index. 3. CONCUR with the Board action on December 5, 2024, by Resolution No. 24­10474, authorizing the Chief Executive Officer, or designee, to execute the proposed Permit. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of proposed Permit No. 962 between the Harbor Wednesday Department -and February 19, 2025 California Sulphur- Company will result in PAGE 12 annual minimum rent of $1,553,845.80, retroactive to July 1, 2024, which represents an compensation resets and annual changes in the Consumer Price Index. 3. CONCUR with the Board action on December 5, 2024, by Resolution No. 24­10474, authorizing the Chief Executive Officer, or designee, to execute the proposed Permit. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of proposed Permit No. 962 between the Harbor Department and California Sulphur Company will result in minimum annual rent of $1,553,845.80, retroactive to July 1, 2024, which represents an increase of $45,257.69 or three percent over the $1,508,588.11 paid under the existing permit. Effective July 1, 2025, rent will increase annually by the greater of three percent or the annual change in CPI. Pursuant to Charter Section 607, on the fifth anniversary of the permit's effective date, the annual minimum rent may be adjusted to reflect the fair market value for the premises, however, in no case will the minimum rent be adjusted downward. The recommendations in the CAO report and proposed actions comply with the Harbor Department's Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 27, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 26, 2025) (7) 25­0119 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 24­10475, approving the proposed Permit No. 964 with H.J. Baker & Bro., LLC. (H.J. Baker) located at 1001 Schley Avenue in Wilmington, for the purposes of operating a covered sulfur processing, storage, and maintenance facility. Recommendations for Council action: 1. CONCUR with the Board of Harbor Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article Ill Class 1 (14) of the Los Angeles City CEQA Guidelines. 2. APPROVE the proposed Permit No. 964 with H.J. Baker to operate a covered sulfur processing, storage, and maintenance facility located at 1001 Schley Avenue in Wilmington. 3. CONCUR with the Board action on December 5, 2024, by Resolution No. 24­10475, authorizing the Chief Executive Officer, or Wednesday - to February designee, 19, the execute 2025 - proposed Permit. PAGE 13 under Article Ill Class 1 (14) of the Los Angeles City CEQA Guidelines. 2. APPROVE the proposed Permit No. 964 with H.J. Baker to operate a covered sulfur processing, storage, and maintenance facility located at 1001 Schley Avenue in Wilmington. 3. CONCUR with the Board action on December 5, 2024, by Resolution No. 24­10475, authorizing the Chief Executive Officer, or designee, to execute the proposed Permit. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of proposed Permit No. 964 between the Harbor Department and H.J. Baker will result in minimum annual rent of $641,186.59, retroactive to July 1, 2024, which represents an increase of $18,675.43 or three percent over the $622,511.16 paid under the existing permit. Effective July 1, 2025, rent will increase annually by the greater of three percent or the annual change in CPI. Pursuant to Charter Section 607, on the fifth anniversary of the permit's effective date, the annual minimum rent may be adjusted to reflect the fair market value for the premises, however, in no case will the minimum rent be adjusted downward. The recommendations in the CAO report and proposed actions comply with the Harbor Department's Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 6, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 5, 2025) (8) 25­0075 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28040, authorizing a First Amendment to Lease No. LAA­9127 with Jacobsen | Daniels Associates LLC for office space in the Los Angeles World Airports (LAWA) owned Skyview Center located at 6033 West Century Boulevard. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (BOAC) adoption of the determination that the action is exempt from California Environmental Quality Act (CEQA) requirements pursuant to Article III, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Lease LAA­9127 with Jacobsen l Daniels Associates LLC for 709 square feet of office Wednesday space -inFebruary Tower 119, 2025 - of the LAWA owned SkyviewPAGE Center14 located at 6033 West Century Boulevard, extending the term by 36 months, 1. CONCUR with the Board of Airport Commissioners’ (BOAC) adoption of the determination that the action is exempt from California Environmental Quality Act (CEQA) requirements pursuant to Article III, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Lease LAA­9127 with Jacobsen l Daniels Associates LLC for 709 square feet of office space in Tower 1 of the LAWA owned Skyview Center located at 6033 West Century Boulevard, extending the term by 36 months, retroactive from May 1, 2024 through April 30, 2027, resulting in $71,192 of revenue. 3. CONCUR with the BOAC action on November 7, 2024, by Resolution No. 28040, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed First Amendment to Lease No. LAA­ 9127 with Jacobsen | Daniels Associates LLC. will have no impact on the City’s General Fund. Revenues in the amount of $71,192 over the 36­ month term of the lease extension are anticipated after broker commission is deducted. The lease revenue will be deposited in the LAWA Los Angeles World Airports Revenue Fund, and the appropriation for the broker commission will be from the same fund. The recommendations in the CAO report comply with the LAWA's adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ FEBRUARY 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ FEBRUARY 21, 2025) (9) 20­0602 CDs 6, 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28050, authorizing the Seventh Amendment to Contract DA­5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects and ongoing maintenance services at Los Angeles International Airport (LAX) and Van Nuys Airport. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) Wednesday under -Article February II, 19, 2025 Section - and Article III, Class 2.f. PAGE 1 (1)15 of the Los Angeles City CEQA Guidelines. Resolution No. 28050, authorizing the Seventh Amendment to Contract DA­5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects and ongoing maintenance services at Los Angeles International Airport (LAX) and Van Nuys Airport. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f. and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. 2. APPROVE the Seventh Amendment to Contract DA­5212 with ISSI, for camera projects and ongoing maintenance services at LAX and Van Nuys Airport. 3. CONCUR with the BOAC action on November 7, 2024, by Resolution No. 28050, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of a proposed Amendment to Contract DA­5212 with ISSI will have no impact on the General Fund. The proposed amendment increases the contract limit by $11,222,029, for a total amount not to exceed $29,566,352, and extends the term by one year, for a total of nine years. Partial funding for the proposed amendment is available in LAWA’s 2024­25 Adopted Budget and the remaining funding will be requested in the subsequent year as part of annual budget process. The actions of the proposed Agreement comply with the LAWA’s adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 25, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 25, 2025) (10) 25­0090 CONSIDERATION OF MOTION (YAROSLAVSKY – McOSKER) relative to the transfer of funds within the Bureau of Sanitation for overtime and contractual service needs. (Budget and Finance Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided,) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted Wednesday - February 19, 2025 - PAGE 16 (10) 25­0090 CONSIDERATION OF MOTION (YAROSLAVSKY – McOSKER) relative to the transfer of funds within the Bureau of Sanitation for overtime and contractual service needs. (Budget and Finance Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided,) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted (11) 18­1229­S1 CD 11 ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28070, authorizing the First Amendment to Contract DA­ 5333 with Motorola Solutions Inc. for ongoing maintenance and additional technological upgrade projects for the Computer Aided Dispatch and Records Management Systems at the Los Angeles International Airport (LAX) and the Van Nuys Airport. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. 2. APPROVE the First Amendment to Contract DA­5333 with Motorola Solutions Inc. for ongoing maintenance and additional technological upgrade projects for the Computer Aided Dispatch and Records Management Systems at the LAX and the Van Nuys Airport. 3. CONCUR with the BOAC action on December 12, 2024, by Resolution No. 28070, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed First Amendment to Contract No. DA­ 5333 with Motorola Solutions Inc. to continue maintenance and implement cybersecurity monitoring and technology upgrades for the Computer Aided Dispatch and Records Management Systems will have no impact on the City's General Fund. The proposed Amendment increases the maximum not­to­exceed contract authority by $2,890,058, from $9,354,774 to $12,244,832. There is no change to the term. Funding is available in the LAWA Operating Budget Cost Center 1170012 ­ IT Public Safety and Security, Commitment Item 520 ­ Contractual Services. The Wednesday - February recommendations 19, 2025 in the CAO -report comply with PAGE 17 Angeles the Los Airports' adopted Financial Policies. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed First Amendment to Contract No. DA­ 5333 with Motorola Solutions Inc. to continue maintenance and implement cybersecurity monitoring and technology upgrades for the Computer Aided Dispatch and Records Management Systems will have no impact on the City's General Fund. The proposed Amendment increases the maximum not­to­exceed contract authority by $2,890,058, from $9,354,774 to $12,244,832. There is no change to the term. Funding is available in the LAWA Operating Budget Cost Center 1170012 ­ IT Public Safety and Security, Commitment Item 520 ­ Contractual Services. The recommendations in the CAO report comply with the Los Angeles Airports' adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ APRIL 1, 2025 (LAST DAY FOR COUNCIL ACTION ­ APRIL 1, 2025) (12) 25­0074 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28103, authorizing the award and execution of 51 Multiple Award Task Order contracts to pre­qualified contractors covering design­build and construction services, on an as­needed basis, in support of the Capital Improvement Plan (CIP) and other key initiatives at Los Angeles International Airport (LAX). Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f of the Los Angeles City CEQA Guidelines. 2. APPROVE the award of 51 five­year Multiple Award Task Order Contracts, with two, one­year, renewal options for each contract, to pre­qualified contractors as listed in the Board report dated January 23, 2025, attached to the Council file. The contracts cover design­ build and construction services, on an as­needed basis, in support of the CIP and other key initiatives at LAX, for total combined contract authority not to exceed $5,000,000,000. 3. CONCUR with the Board action on January 16, 2025, by Resolution No. 28103, authorizing the LAWA Chief Executive Officer, or designee, to execute the 51 Multiple Award Task Order contracts. Wednesday - February Fiscal Impact Statement:19,The 2025 - Administrative Officer City PAGE 18 reports (CAO) that the approval of the Board’s Resolution No. 28103 will authorize 51 23, 2025, attached to the Council file. The contracts cover design­ build and construction services, on an as­needed basis, in support of the CIP and other key initiatives at LAX, for total combined contract authority not to exceed $5,000,000,000. 3. CONCUR with the Board action on January 16, 2025, by Resolution No. 28103, authorizing the LAWA Chief Executive Officer, or designee, to execute the 51 Multiple Award Task Order contracts. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the Board’s Resolution No. 28103 will authorize 51 Multiple Award Task Order contracts for as­needed design­build and construction services at LAX for a five­year term and two, one­year, renewal options and an amount not­to­exceed $5,000,000,000. This action will have no impact on the City’s General Fund. LAWA has already set aside budgeted funding for these projects in their 2018 and 2022 CIP project budgets. The recommendations in the CAO report comply with the Los Angeles Airports’ adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE ­ MARCH 24, 2025 (LAST DAY FOR COUNCIL ACTION ­ MARCH 21, 2025) Items for which Public Hearings Have Not Been Held ­ (10 Votes Required for Consideration) (13) 25­0007­S4 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name John Carpenter on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name John Carpenter at 7000 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted (14) 25­0007­S5 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name Trisha Yearwood on the Hollywood Walk of Fame. Wednesday Recommendation for Council - February action: 19, 2025 - PAGE 19 APPROVE the installation of the name Trisha Yearwood at 1750 North General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted (14) 25­0007­S5 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name Trisha Yearwood on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name Trisha Yearwood at 1750 North Vine Street. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted (15) 25­0126 CD 3 COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for a portion of alley south of Sherman Way approximately 220 feet to 480 feet easterly of Etiwanda Avenue, (VAC­ E1401451). Recommendations for Council action: 1. ADOPT the City Engineer report dated February 4, 2025, attached to the Council file, to initiate the proceedings to vacate a portion of alley south of Sherman Way approximately 220 feet to 480 feet easterly of Etiwanda Avenue, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. 2. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted (16) 25­0145 Wednesday - February 19, 2025 - PAGE 20 CD 10 MOTION (HUTT ­ LEE) relative to funding for street light repair work in Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted (16) 25­0145 CD 10 MOTION (HUTT ­ LEE) relative to funding for street light repair work in Council District 10. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $100,000 from the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects ­ Services) to the Street Lighting Fund No. 100/84, Account No. 1090 (Salaries ­ Overtime) for street lighting repair work in Council District 10. 2. AUTHORIZE the Bureau of Street Lighting 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. (17) 25­0152 CD 9 MOTION (PRICE ­ HUTT) relative to extending the terms of City Contract C­139869 with Community Build Inc. Recommendation for Council action: DIRECT and AUTHORIZE the City Clerk to extend the term of City Contract C­139869 with Community Build Inc. for the purpose of defraying expanses associated with Project SAVE in Council District 9 to June 30, 2025. (18) 24­0011­S32 CD 2 MOTION (NAZARIAN ­ HERNANDEZ) relative to rescinding the prior Council action of December 3, 2024 regarding the transfer of $20,000 in the Council District 2 portion of the Council Street Furniture to the Bureau Wednesday - February 19, 2025 - PAGE 21 of Street Services (BSS). expanses associated with Project SAVE in Council District 9 to June 30, 2025. (18) 24­0011­S32 CD 2 MOTION (NAZARIAN ­ HERNANDEZ) relative to rescinding the prior Council action of December 3, 2024 regarding the transfer of $20,000 in the Council District 2 portion of the Council Street Furniture to the Bureau of Street Services (BSS). Recommendation of Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: RESCIND the prior Council action of December 3, 2024 regarding the transfer of $20,000 in the Council District 2 portion of the Council Street Furniture to the BSS as these funds are no longer needed for the purposes stated in that Council action and REVERT the funds to their original source. (19) 17­1335 CD 6 MOTION (PADILLA ­ BLUMENFIELD) and AUTHORIZING RESOLUTION relative to adopting an Authorizing Resolution required to accept grant funding for the Donald C. Tillman Water Reclamation Plant Advanced Water Purification Facility Project. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the accompanying updated AUTHORIZING RESOLUTION (Transmittal 1 of the Motion, attached to the Council file), required by the funding authority, identifying the Director and General Manager, Bureau of Sanitation, as the authorized representative to the California State Water Resources Control Board ­ Water Recycling Funding Program. (20) 23­0839 CD 11 MOTION (PARK ­ HUTT) relative to funding for repairs to address water seepage on a segment of Temescal Canyon in Council District 11. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. T R A N S F E R $ 1 , 0 4 8 , 0 2 0 w i t h i n R o a d M a i n t e n a n c e a n d Rehabilitation Program Special Fund No. 59V/50, in the amounts and accounts as noted in the Motion, to conduct repairs to address water seepage on a segment of Temescal Canyon Road. Wednesday - February 19, 2025 - PAGE 22 seepage on a segment of Temescal Canyon in Council District 11. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. T R A N S F E R $ 1 , 0 4 8 , 0 2 0 w i t h i n R o a d M a i n t e n a n c e a n d Rehabilitation Program Special Fund No. 59V/50, in the amounts and accounts as noted in the Motion, to conduct repairs to address water seepage on a segment of Temescal Canyon Road. 2. AUTHORIZE the City Administrative Officer to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers. (21) 25­0155 CD 7 MOTION (RODRIGUEZ ­ SOTO­MARTINEZ) relative to amending and restating the New Economics for Women to provide services at the Van Nuys FamilySource Center. Recommendations for Council action: 1. AUTHORIZE the General Manager, or designee, Community Investment for Families Department (CIFD), to amend and restate the New Economics for Women’s Van Nuys FamilySource Center contract (C­146095) to add $549,483 through June 30, 2025, subject to the approval of the City Attorney, as to form. 2. AUTHORIZE the General Manager, or designee, CIFD, to make any corrections, clarifications, or revisions to the above 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. (22) 25­0153 CD 15 CONSIDERATION OF MOTION (McOSKER ­ BLUMENFIELD) relative to initiating consideration of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American Commercial Village Buildings, as a City Historic­Cultural Monument. Recommendation for Council action: 1. INITIATE consideration of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American Commercial Village Buildings, as a City Historic­Cultural Wednesday - February Monument under 19, the2025 - PAGE 23 procedures of Section 22.171.10 of the Los Angeles Administrative Code. initiating consideration of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American Commercial Village Buildings, as a City Historic­Cultural Monument. Recommendation for Council action: 1. INITIATE consideration of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, Japanese American Commercial Village Buildings, as a City Historic­Cultural Monument under the procedures of Section 22.171.10 of the Los Angeles Administrative Code. 2. INSTRUCT the Department of City Planning to prepare the Historic Cultural Monument application for review and consideration by the Cultural Heritage Commission (CHC). 3. REQUEST the CHC, after reviewing the application, to submit its report and recommendation to the Council regarding the inclusion of the properties located at 700­702 Tuna Street; and 712­716 Tuna Street, San Pedro, CA 90731, in the City’s list of Historic­Cultural Monuments. Community Impact Statement: None submitted (Planning and Land Use Management 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 (23) 20­0263 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) [significant exposure to litigation] to confer with its legal counsel relative to the case entitled LA Alliance for Human Rights, et al. v. City of Los Angeles, et al., United States Central District Court Case No. 2:20­ cv­02291, Ninth Circuit Court of Appeals Case No. 22­55687 (one potential plaintiff). Wednesday - February 19, 2025 - PAGE 24 (23) 20­0263 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) [significant exposure to litigation] to confer with its legal counsel relative to the case entitled LA Alliance for Human Rights, et al. v. City of Los Angeles, et al., United States Central District Court Case No. 2:20­ cv­02291, Ninth Circuit Court of Appeals Case No. 22­55687 (one potential plaintiff). Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000). Wednesday - February 19, 2025 - PAGE 25