Los Angeles — 2023-01-31

(1) 14-1315-S1 CD 2 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a lease agreement with Milan Rei VIII, LLC for 8,661 rentable square feet of office space for Los Angeles Housing Department (LAHD) use located at 6400 Laurel Canyon Boulevard, Suite 610. Recommendation for Council action: AUTHORIZE the Department of General Services to execute a new lease agreement between the City of Los Angeles and Milan Rei VIII for continued use of office space located at 6400 Laurel Canyon Boulevard, Suite 610.

(10) 23-0005-S24 CD 10 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2500 South Clyde Avenue (Case No. 752095), Assessor I.D. No. 5048-003-038, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 23, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2500 South Clyde Avenue (Case No. 752095), Assessor I.D. No. 5048-003-038, from the REAP.

(11) 23-0005-S25 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 3211 North Andrita Street (Case No. 709295), Assessor I.D. No. 5458-016-024, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 23, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 3211 North Andrita Street (Case No. 709295), Assessor I.D. No. 5458-016-024, from the REAP.

(12) 23-0005-S26 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 3611 North El Sereno Avenue (Case No. 710166) Assessor I.D. No. 5306-012-003 from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 23, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 3611 North El Sereno Avenue (Case No. 710166), Assessor I.D. No. 5306-012-003, from the REAP.

(13) 23-0011-S1 CD 5 MOTION (YAROSLAVSKY - RAMAN) relative to funding for enhanced community beautification services in Council District Five for a period of one year. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER $330,000 in the Council District 5 portion of the Street Furniture Revenue Fund No. 430/50 to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services), and ALLOCATE to the Los Angeles Conservation Corps for enhanced community beautification services in Council District Five for a period of one year. AUTHORIZE the Board of Public Works, Office of Community Beautification to prepare the necessary documents and payments to these organizations, in these amounts, and for the above purposes and, if necessary, amend the existing contracts with these organizations to include the expanded scope of work and increased funding as set forth above. AUTHORIZE the Bureau of Street Services as well as the Department of Public Works Office of Accounting to make any technical corrections or clarification as necessary to the above instructions in order to effectuate the intent of this Motion. Motion (Yaroslavsky - Raman) dated 1-24-23

(14) 23-0084 CD 5 MOTION (YAROSLAVSKY - PARK) relative to a street banner campaign to promote participation in local government and assist the City of Los Angeles in working together to preserve hillsides and build a better community. Recommendations for Council action: APPROVE, in accordance with Los Angeles Municipal Code Section 62.132, the Street Banner program being coordinated by the Bel Air Beverly Crest Neighborhood Council, as a City of Los Angeles Non-Event Street Banner Program for the period of February 2023 to February 2024. APPROVE the content of the street banner design, attached to the Motion. Motion (Yaroslavsky - Park) dated 1-24-23

(15) 20-0040-S1 MOTION (PRICE - SOTO-MARTÍNEZ) relative to approval of a payment for City services for the 65th Grammy Awards sponsored by the National Academy of Recording Arts and Sciences (NARAS). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE the negotiated payment of $110,000 for City services from the NARAS to hold the 2023 Grammy Awards at the Crypto.com Arena. Motion (Price - Soto-Martinez) dated 1-24-23

(16) 23-0095 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 82550 located at 2820, 2822, and 2824 West Rowena Avenue, easterly of West Silverlake Drive. Recommendation for Council action: APPROVE the final map of Tract No. 82550, located at 2820, 2822, and 2824 West Rowena Avenue, easterly of West Silverlake Drive and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-142540) Subdivider: 2820 Rowena, Inc.; Surveyor: Mo Sahebi

(2) 21-0909 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to negotiating and executing a lease agreement with the California Children’s Academy for a licensed childcare center located at 233 Breed Street. Recommendation for Council action: AUTHORIZE the Department of General Services to execute a new Lease Agreement between the City and California Children’s Academy for a licensed childcare center located at 233 Breed Street. The term of the lease agreement is for five years with no renewal option.

(3) 21-0042-S5 CONTINUED CONSIDERATION OF EXEMPTION from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Section 15061(b)(3) and Article II, Section 1 of the City CEQA Guidelines; HOUSING AND HOMELESSNESS COMMITTEE REPORT, AMENDING MOTION 13A (RAMAN - BLUMENFIELD - MCOSKER), AMENDING MOTION 13B (BLUMENFIELD - MCOSKER - RAMAN), and ORDINANCE FIRST CONSIDERATION relative to adding Section 165.09 to Article 5, Chapter XVI of the Los Angeles Municipal Code (LAMC) to require payment of specified relocation assistance to certain tenants when the tenant elects to relinquish their rental unit due to the inability to pay rent increases as specified. A. HOUSING AND HOMELESSNESS COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION SUBMITS WITHOUT RECOMMENDATION the following recommendations of the City Attorney, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND that the adoption of the Ordinance attached to the City Attorney report (R23-0017) dated January 23, 2023, attached to Council file No. 21-0042-S5, is exempt from the CEQA through Section 15061(b)(3) of the State CEQA Guidelines and Article II, Section 1 of the City CEQA Guidelines. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated January 23, 2023, adding Section 165.09 to Article 5, Chapter XVI of the LAMC to require payment of specified relocation assistance to certain tenants when the tenant elects to relinquish their rental unit due to the inability to pay rent increases as specified. B. AMENDING MOTION 13A (RAMAN - BLUMENFIELD - MCOSKER) Recommendation for Council action: AMEND Section 165.09 A. of the draft ordinance to strike and replace the following language: "A landlord of residential real property subject to this article shall provide the relocation assistance specified in this section to a tenant who elects to relinquish their tenancy-due to their inability to pay following a proposed rental increase that exceeds the lesser of ( 1) the Consumer Price Index-All Urban Consumers, plus five percent, or (2) ten percent." C. AMENDING MOTION 13B (BLUMENFIELD - MCOSKER - RAMAN) Recommendation for Council action: AMEND to ADD the following: a. AMEND the draft Ordinance to include a severability clause. b. AMEND Section 165.09 A. of the draft Ordinance to clarify that a rent increase that would trigger the displacement provisions should be based on the contracted monthly rent for the unit, excluding any promotional rents or rent discounts. c. STRIKE Section 165.09 E. of the draft Ordinance. d. INSTRUCT the Los Angeles Housing Department to report within 90 days on renter protection policies in other cities within Los Angeles County, as well as to report on how the City's new renter protections may impact housing production.

(4) 22-1545 RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated December 12, 2022, concerning homelessness in the City of Los Angeles, pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: ADOPT the accompanying RESOLUTION to: Resolve that a local emergency continues to persist within the City of Los Angeles, within the meaning of LAAC Section 8.21, et seq., and the continuance of the Mayor's December 12, 2022, Declaration of Local Emergency through 30 days from the adoption of this Resolution is therefore necessary; and, that the state of local emergency, pursuant to its terms, shall terminate on June 12, 2023, unless the City Council directs otherwise. Direct, in accordance with the LAAC, Section 8.21 et seq., all appropriate City departments, agencies and personnel shall continue to perform all duties and responsibilities to represent the City of Los Angeles in this matter for the purpose of preventing and abating the emergency and for the receipt, processing and coordination of all inquiries and requirements necessary to obtain whatever County, State, and Federal assistance that may become available to the City of Los Angeles and/or to the citizens of the City of Los Angeles who may be affected by the emergency. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need for extension of this Declaration of Local Emergency as may be required. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the California Office of Emergency Services, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors. Community Impact Statement submitted by Echo Park Neighborhood Council_01-25-2023

(5) 21-1189 COMMUNICATION FROM THE CITY ATTORNEY relative to finding in accordance with Assembly Bill (AB) 361 Section 3(e)(1)(B) whether meeting in person would present imminent risks to the health or safety of attendees because of the continuing state of emergency related the Covid-19 pandemic, as originally proclaimed by the Governor on March 4, 2020; and related actions. Recommendations for Council action: FIND in accordance with AB 361 Section 3(e)(3) that, while the state of emergency due to the Covid-19 pandemic, as originally proclaimed by the Governor on March 4, 2020, remains active and/or state or local officials have imposed or recommended measures to promote social distancing, the City Council has reconsidered the circumstances of the state of emergency and finds for City Council, including its advisory Committees, that the state of emergency continues to directly impact the ability of the members to meet safely in person and/or state or local officials continue to impose or recommend measures to promote social distancing. FIND in accordance with AB 361 Section 3(e)(3) that, while the state of emergency due to the Covid-19 pandemic, as originally proclaimed by the Governor on March 4, 2020, remains active and/or state or local officials have imposed or recommended measures to promote social distancing, the City Council has reconsidered the circumstances of the state of emergency and finds for all City Brown Act bodies that the state of emergency continues to directly impact the ability of the members to meet safely in person and/or state or local officials continue to impose or recommend measures to promote social distancing. INSTRUCT the Clerk to place on the agenda for a Council meeting not more than 30 calendar-days after Council adopts these findings and recommendations an item entitled “Findings to Continue Teleconference Meetings Pursuant to AB 361 and Related Actions” and include these same recommendations for adoption by Council; and, instruct the Clerk to continue to do so on the agenda for a Council meeting not more than 30 calendar-days after each time Council adopts these findings and recommendations, until Council instructs the Clerk to cease doing so. Community Impact Statement: None submitted

(6) 07-0005-S360 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1431 South Malvern Avenue (Case No. 752607), Assessor I.D. No. 5135-008-017, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 5, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1431 South Malvern Avenue (Case No. 752607), Assessor I.D. No. 5135-008-017, from the REAP.

(7) 23-0005-S22 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1028 South Beacon Avenue (Case No. 748849), Assessor I.D. No. 5137-016-016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 12, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1028 South Beacon Avenue (Case No. 748849), Assessor I.D. No. 5137-016-016, from the REAP.

(8) 10-0005-S620 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 841 North Alexandria Avenue (Case No. 740472), Assessor I.D. No. 5538-006-027, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 23, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 841 North Alexandria Avenue (Case No. 740472), Assessor I.D. No. 5538-006-027, from the REAP.

(9) 23-0005-S23 CD 5 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1442 South Shenandoah Street (Case No. 752726), Assessor I.D. No. 4303-011-011, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 23, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1442 South Shenandoah Street (Case No. 752726), Assessor I.D. No. 4303-011-011, from the REAP.

(CS-1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases)\nIn Open Session, this item was continued one week to January 31, 2023.\n(23-0293)

(CS-2) DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations.\nNo reportable action was taken. (11-1977)

(CS-3) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All\naffiliated member unions of AFSCME Council 36; Association of Deputy District\nAttorneys; Los Angeles County Association of Environmental Health Specialists;\nLos Angeles County Public Defenders; and\nUnrepresented employees (all).\nIn Open Session, this item was continued one week to January 31, 2023.\n(17-0363)

1. Hearing on Interim Urgency Ordinance No. 2022-0065U for New\nDrive-Through Establishments within the Boundaries of the Green Zones\nDistrict Communities\nHearing on an ordinance for adoption to extend Interim Urgency Ordinance\nNo. 2022-0065U for a period of 10 months and 15 days to December 15, 2023,\nto temporarily require a Conditional Use Permit for the establishment of new\ndrive-through establishments on all properties located within the boundaries of\nthe Green Zones District communities (1, 2 and 4) in the unincorporated areas\nof Los Angeles County, and subject to the standards therein; and find that\nadoption of the ordinance is exempt from the California Environmental Quality\nAct. (Department of Regional Planning) 4-VOTES (22-4698)\nAttachments: Board Letter\nPublic Comment/Correspondence

2. Hearing on Fiscal Year-End Report and Updated Developer Fee\nHearing on adoption of a resolution updating the Developer Fee Program to\napprove the Developer Fee Detailed Fire Station Plan, the District’s Developer\nFee Funds 2021-22 Fiscal Year-End Report, and the 2022 Developer Fee\nUpdate Fee Calculation Summary to increase the Developer Fee rates in the\nunincorporated Areas of Benefit 1, Malibu/Santa Monica Mountains and the\nCity of Calabasas to $1.1345 per sq ft (+$0.0931), Area of Benefit 2, Santa\nClarita Valley, to $1.5499 per sq ft (+$0.1183), and Area of Benefit 3, Antelope\nValley, to $1.0881 per sq ft (+$0.0961) (3 and 5), effective April 1, 2023, to\nreflect the current average costs associated with land acquisition, fire station\nconstruction, apparatus, equipment, and administration in each of the three\nAreas of Benefit; and find that the Developer Fee Program is exempt from the\nCalifornia Environmental Quality Act. (Fire Department) (23-0353)\nAttachments: Board Letter\nPublic Comment/Correspondence

3. Hearing on County Code, Title 12 - Environmental Protection Amendment\nHearing on an ordinance for adoption amending County Code, Title 12 -\nEnvironmental Protection, acting as the Governing Body of the county\nconsolidated Fire Protection District, to amend the definition within the County\nCode, Chapter 12.52 - Hazardous Waste Control of “large quantity generators"\nto the same standard established in Federal regulation and to delete the\nexemption provided to hazardous material handlers of carbon dioxide to be\nconsistent with California State law, which will allow for permitting and regulating\nthese facilities; and find that the amendments to the ordinance are exempt from\nthe California Environmental Quality Act. (Fire Department) (23-0335)\nAttachments: Board Letter\nPublic Comment/Correspondence

4. Hearing on County Code, Title 32 - Fire Code Amendment\nHearing on an ordinance for adoption amending County Code, Title 32 - Fire\nCode, to repeal Title 32 - Fire Code, which incorporated by reference portions\nof the 2019 Edition of the California Fire Code, and replaces it with a new Title\n32 that incorporates by reference the 2022 Edition of the California Fire Code,\nwith certain changes and amendments, which itself largely incorporates by\nreference, with certain changes and amendments, the 2021 Edition of the\nInternational Fire Code; State law allows the County and Consolidated Fire\nProtection District (District) to adopt more restrictive building standards than the\n2022 Edition of the California Fire Code if they are reasonably necessary\nbecause of local climatic, geological, and/or topographical conditions; this\nordinance contains findings that all of the amendments to the 2022 Edition of\nthe California Fire Code that constitute more restrictive building standards are\nreasonably necessary because of local climatic, geological, and/or\ntopographical conditions in the County; this ordinance further amends Title 32\nby making administrative changes and editorial corrections; unless deleted or\nmodified herein, the previously enacted provisions of Title 32 continue in effect;\nthis ordinance adopts Title 32 as the Fire Code for the District. (Fire\nDepartment) (23-0061)\nAttachments: Ordinance\nPublic Comment/Correspondence

5. Hearing to Grant a Water Pipeline Franchise to Walnut Park Mutual Water\nCompany\nHearing on an ordinance for adoption granting a water pipeline franchise to\nWalnut Park Mutual Water Company, a California corporation (Franchisee), to\ncollect, transport, and distribute water for a period of 15 years, beginning\nMarch 2, 2023, and expiring on March 1, 2038, in the unincorporated territory\nof the County, with the base annual fee payable to the County by Franchisee to\nbe determined according to a formula contained in Section 2 of the franchise\nordinance, and with the Franchisee to also pay a granting fee of $10,000.\n(Department of Public Works) (22-4378)\nAttachments: Ordinance\nPublic Comment/Correspondence

6. Hearing on County Code, Title 20 - Utilities Amendment\nHearing on an ordinance for adoption, amending County Code, Title 20 -\nUtilities, Division 4, to increase the minimum construction and demolition\nrecycling rate for projects in the unincorporated County, from 50% to 70%,\nauthorize future increases to the minimum recycling rate to be in compliance\nwith State law, require 100% recycling rate for land clearing debris, require\nproper disposal of universal waste, introduce a refundable project deposit,\nrequire reporting for all debris generated, require certification for mixed\nconstruction and demolition debris recycling facilities, and make other technical\nchanges. (Department of Public Works) (23-0336)\nAttachments: Board Letter\nPublic Comment/Correspondence

7. Hearing on Appeal of Project No. 2017-003465-(3) for Construction of a\nSingle-Family Residence in the Santa Monica Mountains Planning Area\nHearing on the appeal of Project No. 2017-003465-(3) and Minor Coastal\nDevelopment Permit No. RPPL2017005925-(3), to authorize for the construction\nof a 2,241 sq ft single-family residence on a 0.5-acre parcel located at 661\nCold Canyon Road in the Santa Monica Mountains Planning Area, applied for\nby Stephen Montoya; and find that the project is exempt from the California\nEnvironmental Quality Act. (Appeal from the Regional Planning Commission’s\napproval.) (Department of Regional Planning) NOTE: This item will be\ncontinued to February 14, 2023 to meet legal requirements. (23-0340)\nAttachments: Board Letter\nPublic Comment/Correspondence

8. Hearing on Appeal of Project No. PRJ2021-000295-(5) for a New Wireless\nCommunication Facility in the Unincorporated Community of Stevenson\nRanch\nHearing on appeal of Project No. PRJ2021-000295-(5) and Conditional Use\nPermit No. RPPL2021000766-(5), to authorize the construction, operation and\nmaintenance of a new unmanned wireless communication facility and\nappurtenant facilities located at 25550 West Kavenagh Lane in the\nunincorporated community of Stevenson Ranch within the Newhall Zoned\nDistrict, applied for by New Cingular Wireless PCS, LLC; and find that the\nproject is exempt from the California Environmental Quality Act. (Appeal from\nthe Regional Planning Commission’s approval.) (Department of Regional\nPlanning) (Continued from the meeting of 12-20-22) (22-3851)\nAttachments: Board Letter\nPublic Comment/Correspondence\nAGENDA FOR THE MEETING OF\nNEWHALL RANCH SANITATION DISTRICT\nOF LOS ANGELES COUNTY\nTUESDAY, JANUARY 31, 2023\n9:30 A.M.\nSD-1. Hearing on the Newhall Ranch Sanitation District Revised Annexation Fee\nOrdinance\nHearing on an ordinance for adoption prescribing fees for the annexation of\nterritory to Newhall Ranch Sanitation District of Los Angeles County; and find\nthat adoption of the ordinance is exempt from the California Environmental\nQuality Act. (22-4435)\nAttachments: Board Letter\nPublic Comment/Correspondence\nII. NOTICES OF CLOSED SESSION FOR JANUARY 31, 2023\nCS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nLA Alliance for Human Rights, et al. v. City of Los Angeles, et al., U.S. District\nCourt, Central District of California, Case Number: 20-cv-02291-DOC-KES.\nThis lawsuit seeks relief stemming from the homelessness conditions in the City\nand County of Los Angeles. (20-2724)\nAttachments: Public Comment/Correspondence\nCS-2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases) (23-0293)\nAttachments: Public Comment/Correspondence\nCS-3. DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations. (11-1977)\nAttachments: Public Comment/Correspondence\nCS-4. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All\naffiliated member unions of AFSCME Council 36; Association of Deputy District\nAttorneys; Los Angeles County Association of Environmental Health Specialists;\nLos Angeles County Public Defenders; and\nUnrepresented employees (all). (17-0363)\nAttachments: Public Comment/Correspondence\nIII. GENERAL PUBLIC COMMENT 9

1. REPORT OF THE CHIEF OF POLICE\n• Update on Department response to COVID-19 and impact on workforce and budget.\n• Significant incidents and activities occurring from January 24, 2023 – January 31, 2023.\n• Crime Statistics\n• Department Personnel Strength

3. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which\ndocumentation provided to the Board is adequate to give sufficient information for approval without\ninquiry or discussion. It is designated to minimize the time required for the handling of routine matters\nin order to permit additional time to be spent on more significant matters. The President can call for\nayes and nays on the Consent Agenda as a whole and the vote will be treated as a separate vote on each\nitem. These items may be moved to the Regular Agenda at the order of the President or at the request of\nthe other members of the Board.\nA. DEPARTMENT’S REPORT dated January 25, 2023 relative to a donation of $32,000.00 from\nthe Los Angeles Police Foundation for registration costs for employees to attend the Los Angeles\nWomen Peace Officers and Associates 27th Annual Symposium, as set forth. [BPC #23-017]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor and City Council for\nACCEPTANCE.

4. REGULAR AGENDA ITEMS\nA. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION regarding efforts to\nimpact Human Trafficking in recognition of Human Trafficking Month.\nB. DEPARTMENT’S REPORT dated January 25, 2023 relative to Automated License Plate\nRecognition Usage and Privacy Policy- Revised, as set forth. [BPC #23-022]\nRecommendations(s) for Board action:\nAPPROVE the Department’s report.

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/ RELEASE / PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. In-Custody Death (ICD) Reclassification and Non-Tactical\nUnintentional Discharge (NTUD). Government Code Section 54957.\n1. ICD *Reclass- #009-22 One Lieutenant I\nDate of Occurrence: 4/16/22 Two Sergeant I\nInvolved Party: N. Woodson Four Police Officer II\nThree Police Officer I\n2. NTUD - #010-22 One Police Officer I\nDate of Occurrence: 4/22/22

(1)\n21-1230-S3\nDepartment of City Planning Report and recommendations relative to Equity Indicators and methodologies, and how they relate to ongoing land use and planning efforts centered on equity and recent progress that has been achieved in the development of these tools.\n \n \n \nFiscal Impact Statement: No\n\n \n \n \nCommunity Impact Statement: None submitted

(2)\n22-0945\nCD 12\nCategorical Exemption, and related California Environmental Quality Act findings; report from the Los Angeles City Planning Commission; and draft Ordinance relative to a Zone Change from (T)(Q)C1-1VL, (Q)C1-1VL, C1-1VL, (Q)C4-1VL, C4-1VL, and P-1VL to C4- 1 VL across an entire 11.7 acre existing shopping center development, the existing 142,771 square foot, approximately 32 feet in height shopping center includes 36 tenant spaces providing retail and service uses, 26,152 square feet of landscaping, and 630 parking spaces, no new construction is proposed; for the properties located at 6400 - 6534 North Platt Avenue, subject to Modified Conditions of Approval.\nApplicant: Mick Meldrum, ICI Development Company\nRepresentative: Rosenheim and Associates\nCase No. CPC-2020-6413-ZC\nEnvironmental No. ENV-2020-6414-CE

(3)\n23-0013\nCD 7\nMitigated Negative Declaration and related California Environmental Quality Act (CEQA) findings; report from the Los Angeles City Planning Commission, and draft Ordinance effectuating a Vesting Zone Change from [T][Q]MR-1VL-CUGU to (T)(Q)M1-1VL-CUGU, pursuant to Sections 12.32 F and 12.32 Q of the Los Angeles Municipal Code; for the proposed demolition and removal of an existing single-family dwelling and accessory structures, including a garage, carport, and barn, and the construction of a new three-story, 41 feet in height, self-storage building (ExtraSpace Storage) with a floor area of 130,094 square feet, equating to a floor area ratio (FAR) of approximately 1.49:1, the self-storage building will contain 1,259 storage units, and 1,022 square feet of ground floor ancillary storefront retail/office space, the Project proposes a surface parking lot that will contain 27 vehicle parking stalls and will provide 28 bicycle parking stalls, 14 short-term and 14 long-term parking stalls, with proposed hours of operation for the self-storage use are from 9:00 a.m. to 7:00 p.m., daily; for the property located at 12121 West Foothill Boulevard, subject to Conditions of Approval. \nApplicant: Margo Conley, 12121 Foothill Boulevard, LLC\nRepresentative: Stacey Brenner, Brenner Consulting Group\nCase No. CPC-2021-9000-VZC-ZV-CU-SPR\nEnvironmental No. ENV-2021-9001-MND

(4)\n22-1506\nMotion (Blumenfield - Harris-Dawson) relative to instructing the Los Angeles Housing Department, Department of Building and Safety and Department of City Planning to report on the results and accuracy of the Short-Term Rental study from McGill University, provide a status report on the Home-Sharing program in Los Angeles, and a specific action plan to cure any problems that are confirmed or revealed.\nCommunity Impact Statement: None submitted

(4)\n22-1506\nMotion (Blumenfield - Harris-Dawson) relative to instructing the Los Angeles Housing Department, Department of Building and Safety and Department of City Planning to report on the results and accuracy of the Short-Term Rental study from McGill University, provide a status report on the Home-Sharing program in Los Angeles, and a specific action plan to cure any problems that are confirmed or revealed.\n \n \n \nCommunity Impact Statement: None submitted

(6)\n23-0026\nCD 8\nEnvironmental Impact Report pursuant to California Environmental Quality Act (CEQA) Guidelines, Section 15168 and 15162, and related CEQA findings, and communication from the South Los Angeles Area Planning Commission (SLAAPC) regarding the SLAAPC's determination in denying the appeal filed by Henry Fan, Bethune Hotel Ventures, LLC, and sustaining the Zoning Administrator's determination dated March 25, 2022; denying, pursuant to Section 12.24 W.24 of the Los Angeles Municipal Code (LAMC), a Conditional Use Permit to allow a 168-room Hotel located within 500 feet of a Residential Zone and denying, pursuant to Section 16.05 C of the LAMC, a Site Plan Review for a development project which creates, or results in an increase of 50 or more guest rooms, in the C2-2D-CPIO zone, for the construction, use, and maintenance of a new seven-story, 75 feet height, 168-room hotel building, totaling 101,928 square-feet including 3,896 square-feet of ground floor retail, 1,500 square-feet dedicated to Community Child Education Services, and 5,032 square-feet of open space, with an additional 1,284 square-feet of open space intended for the Community Education facility, within 500 feet of a residential zone located 3685 South Vermont Avenue. [On January 17, 2023, the City Council adopted Substitute Motion (Harris-Dawson - Blumenfield) pursuant to Charter Section 245, asserting jurisdiction over the December 6, 2022 (Letter of Determination dated December 21, 2022), action of the SLAAPC)]\nApplicant: Henry Fan, Bethune Hotel Ventures, LLC\nCase No. ZA-2020-55-CU-SPR-1A\nEnvironmental No. ENV-2020-56-EAF; ENV-2008-1781-EIR

(6)\n23-0026\nCD 8\nEnvironmental Impact Report pursuant to California Environmental Quality Act (CEQA) Guidelines, Section 15168 and 15162, and related CEQA findings, and communication from the South Los Angeles Area Planning Commission (SLAAPC) regarding the SLAAPC's determination in denying the appeal filed by Henry Fan, Bethune Hotel Ventures, LLC, and sustaining the Zoning Administrator's determination dated March 25, 2022; denying, pursuant to Section 12.24 W.24 of the Los Angeles Municipal Code (LAMC), a Conditional Use Permit to allow a 168-room Hotel located within 500 feet of a Residential Zone and denying, pursuant to Section 16.05 C of the LAMC, a Site Plan Review for a development project which creates, or results in an increase of 50 or more guest rooms, in the C2-2D-CPIO zone, for the construction, use, and maintenance of a new seven-story, 75 feet height, 168-room hotel building, totaling 101,928 square-feet including 3,896 square-feet of ground floor retail, 1,500 square-feet dedicated to Community Child Education Services, and 5,032 square-feet of open space, with an additional 1,284 square-feet of open space intended for the Community Education facility, within 500 feet of a residential zone located 3685 South Vermont Avenue. [On January 17, 2023, the City Council adopted Substitute Motion (Harris-Dawson - Blumenfield) pursuant to Charter Section 245, asserting jurisdiction over the December 6, 2022 (Letter of Determination dated December 21, 2022), action of the SLAAPC)]\n\nApplicant: Henry Fan, Bethune Hotel Ventures, LLC\n\nCase No. ZA-2020-55-CU-SPR-1A\n\nEnvironmental No. ENV-2020-56-EAF; ENV-2008-1781-EIR\n \n \n \nFiscal Impact Statement: Yes\n\n \n \n \nCommunity Impact Statement: None submitted\n\n \n \n \nTIME LIMIT FILE - FEBRUARY 7, 2023\n\n \n \n \n(LAST DAY FOR COUNCIL ACTION - FEBRUARY 7, 2023)ITEM(S)