Los Angeles — 2023-04-25

(1) 23-0293 CD 14 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at Shhh Speakeasy, located at 207 South Broadway, Basement. Recommendations for Council action: DETERMINE that the issuance of a liquor license at Shhh Speakeasy, located at 207 South Broadway, Basement, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for  on-site consumption at Shhh Speakeasy, located at 207 South Broadway, Basement. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: Ramon Misael Guerrero Elenes Representative: Valerie Sacks, Liquorlicense.com TIME LIMIT FILE - JUNE 12, 2023 (LAST DAY FOR COUNCIL ACTION - JUNE 9, 2023) Communication from Deputy City Clerk to Department of City Planning dated 03-20-2023 - Notice Communication from Deputy City Clerk to Los Angeles Police Department dated 03-20-2023 - Notice Public Convenience or Necessity Application submitted 3-14-23 Attachment to Application submitted 3-14-23 - Prior Application Attachment to Application submitted 3-14-23 - Letter of Determination Attachment to Application submitted 3-14-23 - Mailing List Attachment to Application submitted 3-14-23 - Representative Letter Communication from Deputy City Clerk dated 04-14-2023 - Notice

(10) 23-0276 PUBLIC SAFETY COMMITTEE REPORT relative to the donation of four LUCAS devices, valued at $71,999.56, to the Emergency Medical Services Bureau of the Los Angeles Fire Department (LAFD) from the Los Angeles Fire Department Foundation. Recommendation for Council action: APPROVE the acceptance of a donation of four LUCAS devices, valued at $71,999.56, to the Emergency Medical Services Bureau of the LAFD from the Los Angeles Fire Department Foundation; and, THANK the donor for this generous donation.

(11) 20-1022-S1 PUBLIC SAFETY COMMITTEE REPORT relative to the non-monetary donation of website support services, valued at $27,000, to the Media Relations Division of the Los Angeles Police Department (LAPD) from the Los Angeles Police Foundation. Recommendation for Council action: APPROVE the acceptance of the non-monetary donation of website support services, valued at $27,000, to the Media Relations Division of the LAPD from the Los Angeles Police Foundation; and, THANK the donor for this generous donation.

(12) 23-0365 PUBLIC SAFETY COMMITTEE REPORT relative to the distribution of funds for the Los Angeles Police Department’s (LAPD) Revolving Training Fund (RTF) for Fiscal Year 2022-23 (FY 22-23). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE the distribution of funds for the LAPD’s RTF for FY 22-23 in the amount of $941,010. AUTHORIZE the LAPD to distribute funds totaling $941,010 as follows: Professional Development - $641,010 Tuition Reimbursement - $300,000

(13) 23-0374 PUBLIC SAFETY COMMITTEE REPORT relative to a non-monetary donation of audio/visual equipment upgrades and replacements for the Los Angeles Police Department’s  (LAPD) Ahmanson Recruit Training Center to be used for the Police Orientation Preparation Program (POPP), valued at $26,839.04, from the Los Angeles Police Academy Magnet School Foundation. Recommendation for Council action: APPROVE the acceptance of a non-monetary donation of audio/visual equipment upgrades and replacements for the LAPD Ahmanson Recruit Training Center to be used for the POPP, valued at $26,839.04, from the Los Angeles Police Academy Magnet School Foundation; and, THANK the donor for this generous donation.

(14) 22-0733-S2 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental Police Account (SPA) Third Quarterly Report - July through September 2022. Recommendation for Council action: APPROVE the SPA Third Quarterly Report, attached to the Board of Police Commissioners (BPC) report dated March 16, 2023, attached to Council file No. 22-0733-S2.

(15) 22-0733-S3 PUBLIC SAFETY COMMITTEE REPORT relative to the Supplemental Police Account (SPA) Fourth Quarterly Report – October through December 2022. Recommendation for Council action: APPROVE the SPA Fourth Quarterly Report, attached to the Board of Police Commissioners (BPC) report dated March 16, 2023, attached to Council file No. 22-0733-S3.

(16) 23-0420 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the establishment of an incentive program for non-sworn personnel. Recommendations for Council action pursuant to Motion (McOsker – Soto-Martínez – Blumenfield): INSTRUCT the Personnel Department to report in 30 days on vacancy rates in each Department citywide. INSTRUCT the Personnel Department and the City Administrative Officer (CAO) to report to the Budget, Finance and Innovation Committee with recommendations to establish an incentive program for non-sworn civilian personnel with said program to outline a plan to prioritize those Departments with the highest vacancy rates. INSTRUCT the CAO to identify and report on potential funding to implement the aforementioned hiring bonus plan for the prioritized Departments with the highest vacancy rates in the Fiscal Year 2023-24.

(17) 23-0368 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Administrative Code (LAAC) pertaining to Bereavement Leave, to comply with AB 1949 by removing the travel requirement for using two additional days of leave by nonrepresented employees.    Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE dated March 1, 2023, approved as to form and legality by the City Attorney, amending LAAC Section 4.127.1(d) pertaining to two additional days of Bereavement Leave for non-represented employees. AUTHORIZE the Controller and the City Administrative Officer (CAO) to correct any clerical errors, or, if approved by the City Attorney, any technical errors in the above Ordinance.

(18) 22-0159 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to impediments that delay the hiring of individuals through the Targeted Local Hire Program.  Recommendations for Council action: RECEIVE and FILE February 25, 2022 and April 11, 2023 Personnel Department reports, inasmuch as this report is for information only and no Council action is required.

(19) 22-0567 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to implementation, benchmarks, and hiring goals for the Targeted Local Hiring (TLH) Program. Recommendation for Council action: RECEIVE and FILE the April 11, 2023 Personnel Department report, attached to the Council file, relative to implementation, benchmarks, and hiring goals for the TLH and Strategic Workforce Development Task Force.

(2) 22-1515 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and BUDGET FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the Department of Cultural Affairs (DCA) admissions and special services fees, and resulting in the Arts and Cultural Facilities and Services Trust Fund subsidy. Recommendation for Council action: ADOPT the recommendations listed under Option A of the November 30, 2022 City Administrative Officer (CAO) report, attached to the Council file.

(20) 23-0335 CD 14 PUBLIC WORKS COMMITTEE REPORT relative to designating the mid-block pedestrian crosswalks through Grand Park, between Temple and 1st Street as the “Gloria Molina Legacy Pathway." Recommendations for Council action, pursuant to Motion (Rodriguez – de León – Krekorian): DESIGNATE the mid-block pedestrian crosswalks through Grand Park, between Temple and 1st Street as the “Gloria Molina Legacy Pathway.” INSTRUCT the Los Angeles Department of Transportation (LADOT) to erect permanent ceremonial sign(s) at the following crosswalk locations, between Temple Street and 1st Street: Grand Avenue: “Gloria Molina Legacy Pathway” North Hill Street: “Gloria Molina Legacy Pathway - First Latina elected to the California State Legislature” North Broadway: “Gloria Molina Legacy Pathway - First Latina elected to the Los Angeles County Board of Supervisors” North Spring Street: “Gloria Molina Legacy Pathway - First Latina elected to the Los Angeles City Council” INSTRUCT the LADOT to install decorative crosswalks at the aforementioned locations in order to honor Gloria Molina's legacy.

(21) 23-0333 CD 8, CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating Crenshaw Boulevard from Adams Boulevard to 78th Street as "In Honor of Malcolm X." Recommendations for Council action, pursuant to Motion (Hutt – Harris-Dawson): DESIGNATE Crenshaw Boulevard from Adams Boulevard to 78th Street as “In Honor of Malcolm X.” DIRECT the Los Angeles Department of Transportation to erect permanent neighborhood type signage to this effect at this location.

(22) 23-0305 CD 10 PUBLIC WORKS COMMITTEE REPORT relative to designating the intersection at Pico Boulevard and West Boulevard as "Jose Manuel Saucedo Square." Recommendations for Council action, pursuant to Motion (Hutt – Hernandez): DESIGNATE the intersection at Pico Boulevard and West Boulevard as “Jose Manuel Saucedo Square.” DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location.

(23) 22-0697 PUBLIC WORKS COMMITTEE REPORT and relative to requiring the use of certified riggers for Special Events where portable audiovisual rigging is used. Recommendation for Council action: REQUEST the City Attorney to prepare and present a revised ordinance that exempts non-commercial special events that promote a public purpose and provide a public benefit as defined under the City’s Special Event Fee Subsidy Policy.

(24) 23-0349 CD 11 PUBLIC WORKS COMMITTEE REPORT relative to designating Wilshire Boulevard from Centinela Avenue to McClellan Drive as "Jamal Khashoggi Way." Recommendations for Council action, pursuant to Motion (Park - Krekorian – Yaroslavsky): DESIGNATE Wilshire Boulevard from Centinela Avenue to McClellan Drive as “Jamal Khashoggi Way.” DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location.

(25) 23-0315 PUBLIC WORKS COMMITTEE REPORT relative to an assessment of the number of street trees damaged and uprooted in the recent cycle of storms and any damage to adjacent sidewalks. Recommendation for Council action, pursuant to Motion (Park - Lee): INSTRUCT the Bureau of Street Services and Bureau of Engineering, with the assistance of any necessary departments, to report with an assessment of the number of street trees damaged and uprooted in the recent cycle of storms and any damage to adjacent sidewalks; and to report with recommendations to better protect the City's tree canopy and sidewalk system in advance of future storm events.

(26) 23-0325 ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the First Amendment to Reimbursement Agreement DA-5455 with Delta Air Lines, Inc., covering additional electrical capacity to Terminal 3 and power redundancy to the north terminals at the Los Angeles International Airport (LAX). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) and Article lll, Class 1(2) of the Los Angeles City CEQA Guidelines. APPROVE the First Amendment to Reimbursement Agreement DA-5455 with Delta Air Lines, Inc., to extend the term through July 14, 2024, covering additional electrical capacity to Terminal 3 and power redundancy to the north terminals at LAX. CONCUR with said Board’s action on December 1, 2022, by Board Resolution 27635, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said First Amendment to Reimbursement Agreement DA-5455 with Delta Air Lines, Inc.

(27) 23-0394 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving a seven-year Progressive Design-Build Contract with Skanska-Flatiron, a Joint Venture, covering Phase 1 of the Airfield and Terminal Modernization Project (ATMP) Roadway Improvements at Los Angeles International Airport (LAX). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles City CEQA Guidelines. APPROVE the seven-year Progressive Design-Build Contract with Skanska-Flatiron, a Joint Venture, covering Phase 1 of the ATMP Roadway Improvements at LAX, for cost not to exceed $173,700,000. CONCUR with said Board’s action on January 19, 2023, by Board Resolution 27668, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Contract with Skanska-Flatiron, a Joint Venture.

(28) 23-0402 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving a seven-year Contract with HDR Engineering, Inc., covering project and construction management services for projects related to the Airfield and Terminal Modernization Project (ATMP) Roadway Improvements at Los Angeles International Airport (LAX). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles City CEQA Guidelines. APPROVE the seven-year Contract with HDR Engineering, Inc., covering project management and construction management services for projects related to the ATMP Roadway Improvements at LAX, for cost not to exceed $138,500,000. CONCUR with said Board’s action on December 15, 2022, by Board Resolution 27655, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Contract with HDR Engineering, Inc.

(29) 21-0072 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the Second Amendment to Contract DA-5249 with Telos Identity Management Solutions, LLC, covering certified designated aviation channeling services for the Los Angeles World Airports (LAWA). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the Los Angeles City CEQA Guidelines. APPROVE the Second Amendment to Contract DA-5249 with Telos Identity Management Solutions, LLC, to extend the term through January 2, 2024, with a one year renewal option, covering certified designated aviation channeling services for LAWA. CONCUR with said Board’s action on December 1, 2022, by Board Resolution 27634, authorizing the Chief Executive Officer, or designee, LAWA, to execute Second Amendment to Contract DA-5249 with Telos Identity Management Solutions, LLC.

(3) 23-1200-S90 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the appointment of Ms. Sara Nichols to the Climate Emergency Mobilization Commission. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Ms. Sara Nichols to the Climate Emergency Mobilization Commission, for the term ending June 30, 2024, is APPROVED and CONFIRMED. Ms.Nichols currently resides in Council District 11. Ms. Nichols will fill the vacancy created by Ms. Jill Johnson, whom the Mayor removed effective May 5, 2023 or at the time Ms. Johnston's successor is confirmed by the City Council.  (Current Composition: M = 6; F = 9; Vacant = 4) Financial Disclosure Statement: Pending.  Background Check: Pending. Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Energy and Environment Committee_4-14-23 Report from Mayor dated 3-21-23.pdf Speaker Card(s)_04-14-2023

(30) 12-0743 CD 15 CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the Third Amendment to Permit No. 899 with Pacific Battleship Center, a museum and educational facility commonly referred to as the USS Iowa, to provide additional staff, parking, and annual reporting. Recommendations for Council action: ADOPT the determination by the Board of Harbor Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article IlI, Class 1(3) and Class 1(14) of the Los Angeles City CEQA Guidelines. APPROVE the Port of Los Angeles Resolution No. 22-10075 authorizing proposed approval of the Third Amendment to Permit No. 899 with Pacific Battleship Center.

(31) 18-0283 CD 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving a Change Order to Contract DA-5277 with LAX Integrated Express Solutions, LLC, to settle all delay-related Relief Event-Claims through December 8, 2022 and other claims, covering the Landside Access Modernization Program’s Automated People Mover Project at Los Angeles International Airport (LAX). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles City CEQA Guidelines. APPROVE a Change Order to Contract DA-5277 with LAX Integrated Express Solutions, LLC, covering the Landside Access Modernization Program’s Automated People Mover Project at LAX, to settle all delay-related Relief Event Claims through December 8, 2022, and direct costs for various Relief Event Claims pursuant to the terms outlined in the staff report, attached to the Council file, and made part of Board Resolution 27693. CONCUR with said Board’s action on March 2, 2023, by Board Resolution No. 27693, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Change Order to Contract DA-5277 with LAX Integrated Express Solutions, LLC.

(32) 17-0276-S9 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving the Settlement Agreement, including a First Amendment and associated change orders to Contract DA-5322 with LA Gateway Partners, covering the Landside Access Modernization Program’s Consolidated Rent-A-Car Facility Project at Los Angeles International Airport (LAX). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the Los Angeles City CEQA Guidelines. APPROVE the Settlement Agreement, including a First Amendment and associated change orders to Contract DA-5322 with LA Gateway Partners, covering the Landside Access Modernization Program’s Consolidated Rent-A-Car Project at LAX, for total not to exceed $50,869,000 to settle various Relief Event Claims pursuant to the terms outlined in the staff report, attached to the Council file and made part of Board Resolution 27692. CONCUR with said Board’s action on March 2, 2023, by Board Resolution No. 27692, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Settlement Agreement, including a First Amendment and associated change orders to Contract DA-5322 with LA Gateway Partners.

(33) 22-0876-S1 CDs 1, 2, 8-10 & 13-15 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to admitting new projects into the Affordable Housing Managed Pipeline (AHMP) Program; and issuing funding awards and support letters to new AHMP projects applying to the California Tax Credit Allocation Committee (CTCAC) in 2023 Round 1; and related matters. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department report dated February 10, 2023, attached to Council file No. 22-0876-S1, relative to admitting new projects into the AHMP Program, issuing funding awards and support letters to AHMP projects applying to the CTCAC in 2023 Round 1, and other actions related to existing AHMP projects. APPROVE the recommendations contained in the City Administrative Officer (CAO) report dated April 13, 2023, attached to Council file No. 22-0876-S1.

(34) 22-0117 CD 14 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to issuing supplemental tax-exempt multifamily conduit revenue bonds in an amount up to $1,634,700; and executing related financing documents for the Whittier HHH Supportive Housing Project located at 3552-3554 Whittier Boulevard in Council District 14. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated March 2, 2023, attached to Council file No. 22-0117, relative to the issuance of supplemental tax-exempt multifamily conduit revenue bonds for the Whittier HHH Supportive Housing Project. ADOPT the accompanying RESOLUTION attached to the City Administrative Officer (CAO) report dated March 24, 2023, attached to Council file No. 22-0117, authorizing the issuance of up to $1,634,700 in supplemental tax-exempt multifamily conduit revenue bonds for the Whittier HHH Supportive Housing Project located at 3552-3554 Whittier Boulevard in Council District 14. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Whittier HHH Supportive Housing Project, subject to the approval of the City Attorney as to form.

(35) 19-0922 CD 8 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and reissuing tax-exempt multifamily conduit revenue notes in an amount up to $17,469,381; and issuing supplemental tax-exempt multifamily conduit revenue notes in an amount up to $1,300,000; and executing related financing documents for the Isla de Los Angeles Apartments Supportive and Affordable Housing Project located at 283 West Imperial Highway in Council District 8. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated March 31, 2023, attached to Council file No. 19-0922, relative to the re-issuance and issuance of supplemental tax-exempt multifamily conduit revenue notes for the Isla de Los Angeles Apartments Supportive and Affordable Housing Project. CONSIDER the results of the TEFRA hearing held on December 15, 2022 for the Isla de Los Angeles Apartments Supportive and Affordable Housing Project located at 283 West Imperial Highway in Council District 8, contained in the City Administrative Officer (CAO) report dated April 14, 2023, attached to Council file No. 19-0922. ADOPT the accompanying RESOLUTION attached to the CAO report dated April 14, 2023, attached to Council file No. 19-0922, authorizing the reissuance of up to $17,469,381 in tax-exempt multifamily conduit revenue notes and issuance of up to $1,300,000 in supplemental tax-exempt multifamily conduit revenue notes for the Isla de Los Angeles Apartments Supportive and Affordable Housing Project located at 283 West Imperial Highway in Council District 8. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Isla de Los Angeles Apartments Supportive and Affordable Housing Project, subject to the approval of the City Attorney as to form.

(36) 23-0107 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to issuing tax-exempt multifamily conduit revenue bonds in an amount up to $23,894,434 and taxable multifamily conduit revenue bonds in an amount up to $14,000,000 for the Western Landing Supportive Housing Project located at 25896 South Western Avenue in Council District 15. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated March 28, 2023, attached to Council file No. 23-0107, relative to the issuance of tax-exempt and taxable multifamily conduit revenue bonds for the Western Landing Supportive Housing Project. ADOPT the accompanying RESOLUTION attached to the City Administrative Officer (CAO) report dated April 14, 2023, attached to Council file No. 23-0107, authorizing the issuance of up to $23,894,434 in tax-exempt multifamily conduit revenue bonds and up to $14,000,000 in taxable multifamily conduit revenue bonds for the Western Landing Supportive Housing Project located at 25896 South Western Avenue in Council District 15. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Western Landing Supportive Housing Project, subject to the approval of the City Attorney as to form.

(37) 23-0391 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to the renewal of the Arts District Los Angeles Business Improvement District (BID). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND that: The petitions submitted on behalf of the proponents of the proposed Arts District Los Angeles BID are signed by property owners who will pay more than 50 percent of the assessments proposed to be levied. All parcels included in the BID will receive a special benefit from the improvements and activities that are to be provided. All parcels will have a special benefit conferred upon them and upon which an assessment would be imposed are those as identified in the Management District Plan, attached to the Council File. In accordance with Article XIIID of the California Constitution, all assessments are supported by the Engineer’s Report, prepared by a registered professional engineer certified by the State of California, attached to the Council File. In accordance with Article XIIID of the California Constitution and based on the facts and conclusions contained in the attached Engineer’s Report, the assessment levied on each parcel within the proposed BID is proportionate to the special benefit derived from the improvements and activities that are to be provided. In accordance with Article XIIID of the California Constitution and based on the facts and conclusions contained in the attached Engineer’s Report, the Engineer has separated the general from special benefits; the Engineer's Report identified general benefits in the amount of 2 percent to be separated from the special benefits conferred on parcels within the proposed BID; the yearly general benefits cost must be paid from funds other than the assessments collected for the Arts District Los Angeles BID; and that the general benefit cost for first year of operation is $37,402.00. No publicly owned parcel is exempt from assessment. The assessments for the proposed BID are not taxes and that the BID qualifies for exemption from Proposition 26 under exemption 7 of Article XIIIC Section 1(e). The services to be provided by the Owners Association are in the nature of professional, expert, technical or other special services, that the services are of a temporary and occasional character, and that the use of competitive bidding would be impractical, not advantageous, undesirable or where the common law otherwise excuses compliance with competitive bidding requirements. The proposed improvements and activities are completely separate from the day to day operations of the City of Los Angeles. APPROVE the Arts District Los Angeles, Inc. to administer the Arts District Los Angeles District BID if the district is renewed. ADOPT the: Preliminary Report of the City Clerk dated March 30, 2023, attached to the Council File. Management District Plan, attached to the Council File. Engineer’s Report, attached to the Council File. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 6, 2023, to establish the Arts District Los Angeles BID. AUTHORIZE the City Clerk, upon establishment of the BID, to prepare, execute and administer a contract between the City of Los Angeles and the Arts District Los Angeles, Inc., a non-profit corporation, for the administration of the BID’s programs. DIRECT the City Clerk to comply with the notice, protest, and hearing procedures prescribed in the Proposition 218 Omnibus Implementation Act (California Government Code, Section 53750 et seq.). REQUEST the City Attorney, with the assistance of the City Clerk, to prepare and present an enabling Ordinance establishing the Arts District Los Angeles BID for City Council consideration at the conclusion of the required public hearing.

(38) 22-1586 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Morris Chernus Apartments, located at 4344 – 4346 South Garthwaite Avenue and 3207 – 3221 West 43rd Place, in the list of Historic-Cultural Monuments. Recommendations for Council action:​ DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines. DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code. ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council. APPROVE the recommendations of the CHC relative to the inclusion of the Morris Chernus Apartments, located at 4344 – 4346 South Garthwaite Avenue and 3207 – 3221 West 43rd Place, in the list of Historic-Cultural Monuments. Applicant: City of Los Angeles Cultural Heritage Commission Owner: Hubert J. Bordenave, Trustee, Hubert J. Bordenave Trust Case No. CHC-2022-7318-HCM Environmental No. ENV-2022-7319-CE

(39) 23-0020 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the properties located at 425, 425 ¼, 425 ½, 427, and 427 ½ South Union Avenue. Recommendations for Council action: DETERMINE, that based on the whole of the administrative record, the Project is exempt from the CEQA pursuant to CEQA Guidelines, Article 29, Section 15332 (Class 32), and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. RESOLVE TO DENY THE APPEALS filed by 1) Brandi Garris; and 2) Enrique Velasquez, Coalition for an Equitable Westlake MacArthur Park, and THEREBY SUSTAIN the determination of the LACPC in approving a Categorical Exemption as the environmental clearance for a proposed project involving the demolition of an existing single-story fourplex and a detached accessory building for the construction, use, and maintenance of a six-story, 38-­unit residential apartment building, over one subterranean level of parking, four units will be reserved for Extremely Low Income households, the proposed building will contain approximately 29,610 square feet of floor area resulting in a Floor Area Ratio of 4.5:1, and rise to a maximum height of 76 feet and eight inches; for the properties located at 425, 425 ¼, 425 ½, 427, and 427 ½ South Union Avenue. Applicant: Bahram and Helen Raeen Living Trust Representative: Daniel Ahadian, Nur Development Consulting Case No.: DIR­-2022-­310-­TOC-­VHCA Related Case No.: DIR-2022-310-TOC-VHCA-1A Environmental No.: ENV­-2022-­311-­CE-­1A

(4) 23-0320 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to safety protocols during storm events, and practices that can be implemented to improve and ensure lineworker safety, and related matters. Recommendation for Council action, pursuant to Motion (Park - McOsker): REQUEST the Los Angeles Department of Water and Power to report on existing worker safety protocols during storm events like those that occurred in February and March 2023; and practices which may be improved or implemented to ensure lineworker safety moving forward.

(40) 22-0813 CD 2 PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone Change to reflect 148 guest rooms for the Lankershim Hotel, for the properties located at 5041 – 5057 North Lankershim Boulevard and 11121 West Hesby Street. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying Zone Change ORDINANCE, dated March 31, 2023, to reflect 148 guest rooms for the Lankershim Hotel, that was adopted by the Council on December 9, 2022 (Council file No. 22-0813-S1); for the properties located at 5041 – 5057 North Lankershim Boulevard and 11121 West Hesby Street. Case No. CPC-2020-6950-GPA-VZC-HD-ZAA-CU-CUB-SPR-1A Environmental No. 2020-6951-MND

(41) 23-0089 CD 5 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the property located at 975 – 987 South Manhattan Place. Recommendations for Council action: DETERMINE, based on the whole of the administrative record, the Project is exempt from the CEQA pursuant to CEQA Guidelines, Article 19, Section 15332 (Class 32), and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility (Representative: Rebecca Davis, Lozeau Drury, LLP), and THEREBY SUSTAIN the determination of the LACPC, in approving a Categorical Exemption as the environmental clearance for the construction, use, and maintenance of a new, 95,206 square-foot, seven-story, 120-­unit residential development with 12 units set aside for Extremely Low Income households, the project will provide 127 vehicle parking spaces within one at grade level and two subterranean level parking garages, the project includes a Transit Oriented Communities Affordable Housing Incentive Program for a Tier 3 project with base and additional incentives and Site Plan Review; for the property located at 975 - 987 South Manhattan Place. Applicant: Korea Town, LP Representative: Allen Park Case: DIR-­2021-­9356-­TOC-­SPR-­VHCA Environmental No.: ENV-­2021-­9357-­CE

(42) 23-1200-S63 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the appointment of Ms. Elnie Vannatim to the Board of Zoo Commissioners. Recommendation for Council action: RESOLVE that the Mayor's appointment of Ms. Elnie Vannatim to the Board of Zoo Commissioners for the term ending June 30, 2027, is APPROVED and CONFIRMED. Ms. Vannatim resides in Council District 5. Ms. Vannatim will fill the vacancy created by Ms. Margot Armbruster, whom the Mayor removed effective May 5, 2023 or at the time Ms. Armbruster’s successor is confirmed by the City Council. (Current Composition: F=2, M=3). Financial Disclosure Statement: Pending Background Check: Completed Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Neighborhoods and Community Enrichment Committee 4-19-23 Report from Mayor dated 3-21-23

(43) 23-1200-S82 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the appointment of Mr. Mark Gonzalez to the Board of Zoo Commissioners. Recommendation for Council action: RESOLVE that the Mayor's appointment of Mr. Mark Gonzalez to the Board of Zoo Commissioners for the term ending June 30, 2023, is APPROVED and CONFIRMED. Mr. Gonzalez resides in Council District 14. Mr. Gonzalez will fill the vacancy created by Mr. Christopher Hopkins, whom the Mayor removed effective May 5, 2023 or at the time Mr. Hopkins’ successor is confirmed by the City Council. (Current Composition: F=2, M=3). Financial Disclosure Statement: Pending Background Check: Completed Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Neighborhoods and Community Enrichment Committee 4-19-23 Report from Mayor dated 3-21-23.pdf

(44) 23-1200-S57 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the appointment of Ms. Suzanne Manriquez to the El Pueblo de Los Angeles Historical Monument Authority Commission. Recommendation for Council action: RESOLVE that the Mayor's appointment of Ms. Suzanne Manriquez to the El Pueblo de Los Angeles Historical Monument Authority Commission for the term ending June 30, 2024, is APPROVED and CONFIRMED. Ms. Manriquez resides in Council District 14. Ms. Manriquez will fill the vacancy created by Mr. Jesse Marez, whom the Mayor removed effective May 5, 2023 or at the time Mr. Marez’s successor is confirmed by the City Council. (Current Composition: F=4, M=5). Financial Disclosure Statement: Filed Background Check: Completed Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Neighborhoods and Community Enrichment Committee 4-19-23 Communication from City Ethics Commission dated 3-24-23 Report from Mayor dated 3-21-23

(45) 23-0433 CD 12 MOTION (LEE - McOSKER) relative to accepting donated event space for the Ride On for Day of The Horse Community Event on June 11, 2023. Recommendation for Council action: ACCEPT on behalf of the Chatsworth Neighborhood Council the donated event space from Ride On for Day of The Horse Community Event on June 11, 2023. Motion (Lee - McOsker) dated 4-18-23

(46) 20-1221-S1 MOTION (RODRIGUEZ - BLUMENFIELD) relative to funding for the City Council’s special observation of “Light the Night for Fallen Firefighters’ on May 6, 2023, at City Hall, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the City Council’s portion of the Heritage Month Celebrations & Special Events line item in the General City Purposes Fund No. 100/56 to the General Services Fund No. 100/40, Account No. 1070 (Salaries-As Needed), for services in connection with the Council District 7 special observation of “Light the Night for Fallen Firefighters’ on May 6, 2023, at City Hall, including the illumination of City Hall.  Motion (Rodriguez - Blumenfield) dated 4-18-23

(47) 21-0718-S2 MOTION (YAROSLAVSKY - HUTT) relative to approving a Street Banner program for the period of April 22, 2023 to October 15, 2023 to confront an increase in antisemitic incidents in Council District 5. Recommendations for Council action: APPROVE, in accordance with the Los Angeles Municipal Code Section 62.132, a Street Banner program being coordinated by Councilmember Katy Yaroslavsky, as a City of Los Angeles Non-Event Street Banner Program for the period of April 22, 2023 to October 15, 2023. APPROVE the content of the attached street banner designs, attached to the Motion. Motion (Yaroslavsky - Hutt) dated 4-18-23.pdf

(48) 22-0752-S1 CD 10 MOTION (HUTT - LEE - HERNANDEZ) relative to funding for tree trimming services in Council District 10 (CD 10). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REAUTHORIZE the following eight resolution position authorities within the Bureau of Street Services from July 1, 2023 to June 30, 2024, subject to allocation by the Personnel Department and pay grade determination by the City Administrative Officer, for supplemental tree trimming services in CD 10: Quantity Class Title Class Code 1 Tree Surgeon Supervisor 3117-1 1 Equipment Operator 3525-0 1 Heavy Duty Truck Operator 3584-0 3 Tree Surgeon 3114-0 2 Tree Surgeon Assistant 3151-0 TRANSFER and APPROPRIATE $1,000,000 from the CD 10 portion of the “Neighborhood Service Enhancements” line item in the General City Purposes Fund No. 100/56 (Account No. 000983) to the Street Services Fund No. 100/86 as follows: $568,564 to Account No. 001010 (Salaries-General), $132,000 to Account No. 003040 (Contractual Services), and $299,446 to Revenue Source Code No. 5361 (Related Cost Reimbursement - Others) for supplemental tree trimming services in CD 10. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion. Motion (Hutt - Lee - Hernandez) dated 4-18-23.pdf

(49) 23-0434 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2021-0666 located at 508-510 North Sweetzer Avenue, northerly of Rosewood Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2021-0666, located at 508-510 North Sweetzer Avenue, northerly of Rosewood Avenue. Subdivider: 510 Sweetzer, LLC; Surveyor: Mark Fox

(5) 23-0383 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to Board Resolution No. 023-181, which approves the Commercial Energy Storage to Grid Pilot Program Guidelines, its corresponding Standard Offer for Commercial Energy Storage to Grid (CES2G) Pilot Interconnection Agreement, and Pilot Standard Offer Agreement Distribution Voltage Energy Storage Supply Service (DESS) Rate Agreement. Recommendation for Council action: CONCUR with the Board of Water and Power Commissioners (Board) action on March 28, 2023, approving Board Resolution 023-181, which approves the Commercial Energy Storage to Grid Pilot Program Guidelines, its corresponding Standard Offer for CES2G Pilot Interconnection Agreement, and DESS Rate Agreement.

(6) 18-0384 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Measure W, Safe Clean Water Program (Measure W), transfer agreements, addenda, and related actions for the Round 3 projects, the Project Support Letter Policy, Watershed Investment Strategic Plan (WISP), and related matters. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE the recommendations detailed in the March 20, 2023 City Administrative Officer (CAO) report authorizing the Board of Public Works to execute the Round 3 transfer agreements, addenda,  and necessary actions to implement the Measure W projects, attached to the Council file. APPROVE the recommendations detailed in the April 6, 2023, Measure W, Administrative Oversight Committee report, authorizing the Bureau of Sanitation to publish and implement the 2022-2023 WISP, attached to the Council file. CONTINUE the CAO report, dated April 7, 2023, relative to the proposed Project Support Letter Policy, attached to the Council file.

(7) 20-0769-S5 PUBLIC SAFETY COMMITTEE REPORT relative to the City’s Unarmed Crisis Response Programs. Recommendations for Council action: INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the Los Angeles Fire Department (LAFD) and City Administrative Officer (CAO), to report to Council on how the four LAFD teams referenced in the CLA report dated April 5, 2023, attached to Council file No. 20-0769-S5, could be consolidated into one team; and the City staffing needs, and possibly the County of Los Angeles needs, to expand Citywide. INSTRUCT the CLA, with the assistance of Los Angeles Police Department and CAO, to consolidate with Council file No. 23-0056.

(8) 22-1482 PUBLIC SAFETY COMMITTEE REPORT relative to the application and award for the 2022 Paul Coverdell Forensic Science Improvement Program grant. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to retroactively apply for, negotiate and accept a grant award of $384,320 relative to the 2022 Paul Coverdell Program from the United States Department of Justice, Bureau of Justice Assistance, for the period of October 1, 2022 through September 30, 2025, and execute any documents or agreements necessary to accept the grant funds, subject to the approval by the City Attorney as to form. AUTHORIZE the LAPD to deposit the 2022 Paul Coverdell Program grant funds, received under the cooperative agreement, into the LAPD Grant Fund No. 339/70, account number to be determined. AUTHORIZE the Controller to: Establish a grant receivable and appropriate up to $384,320 within the LAPD Grant Fund No. 339/70, account number to be determined, for disbursement of the 2022 Paul Coverdell Program grant funds. Increase appropriations on an as-needed basis from the 2022 Paul Coverdell Program, appropriation account to the determined, Fund No. 339/70, for account number to be determined to Fund No. 100/70, Account No. 001090, Overtime General, in the amount of $8,000. Transfer appropriations within the LAPD Grant Fund No. 339/70, account numbers to be determined, for fringe benefits and related costs incurred during the grant performance period, based upon submission of proper documentation by the LAPD, and subject to approval by the City Administrative Officer (CAO). INSTRUCT the City Clerk to place the following action relative to the 2022 Paul Coverdell Program grant award on the Council Calendar agenda on July 1, 2023, or the first meeting thereafter: Authorize the Controller to transfer appropriations within Fund No. 339/70, account number to be determined, to Fund No. 100/70, account number and amount as follows: Account No. 001090, Overtime General - $9,000 INSTRUCT the LAPD to reprogram a portion of the 2022 California Coverdell Program grant funds to reflect grant-eligible related cost reimbursements for the use of civilian overtime. AUTHORIZE the LAPD to prepare Controller instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the CAO; and. AUTHORIZE the Controller to implement the instructions.

(9) 22-0841-S1 PUBLIC SAFETY COMMITTEE REPORT relative to the donation of a commercial-grade stack washer and dryer, valued at $5,063.28, to the Los Angeles Fire Department’s (LAFD) Fire Station 94 from the First-In Fire Foundation. Recommendation for Council action: APPROVE the acceptance of a donation of a commercial-grade stack washer and dryer, valued at $5,063.28, to the LAFD’s Fire Station 94 from the First-In Fire Foundation; and, THANK the donor for this generous donation.

1. ELECTION OF VICE - PRESIDENT

2. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from April 11, 2023 – April 25, 2023.\n• Crime Statistics\n• Department Personnel Strength

4. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which documentation\nprovided to the Board is adequate to give sufficient information for approval without inquiry or discussion.\nIt is designated to minimize the time required for the handling of routine matters in order to permit\nadditional time to be spent on more significant matters. The President can call for ayes and nays on the\nConsent Agenda as a whole and the vote will be treated as a separate vote on each item. These items may\nbe moved to the Regular Agenda at the order of the President or at the request of the other members of the\nBoard.\nA. DEPARTMENT’S REPORT dated April 12, 2023, relative to the following donations\nfrom the Los Angeles Police Foundation: Gang and Narcotics Division soft ballistic shield\nvalued at $11,027.64; Pacific Area Russ Urban Swim cadet program $20,000.00; and\n$5,800.00 for the Police Concert Band, as set forth. [BPC #23-075]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donations.\nB. DEPARTMENT’S REPORT dated April 18, 2023, relative to the following donations\nfrom the Los Angeles Police Foundation: Central Bureau Homicide $2,522.73 and\nCommunity Safety Partnership Bureau $1,875.00, as set forth. [BPC #23-076]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donations\nC. DEPARTMENT’S REPORT dated April 19, 2023, relative to the following donations:\nOlympic Area $500.00; Pacific Area $20,000.00; West Valley Area $500.00; and\n$8,500.00 to Metropolitan Division and $9,500.00 for a horse named “Ripp”, as set forth.\n[BPC #23-077]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donations.\nD. DEPARTMENT’S REPORT dated April 18, 2023, relative to a travel authority for the\nChief of Police to attend the 2023 Chiefs Leadership Development Meeting, as set forth.\n[BPC #23-078]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nE. DEPARTMENT’S REPORT dated April 14, 2023, relative to the destruction of obsolete\noriginal records, as set forth. [BPC #23-079]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to City Clerk.\nF. DEPARTMENT’S REPORT dated April 26, 2023, relative to the Supplemental Police\nAccount Expenditure Plan 34, as set forth. [BPC #23-080]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor and City Council.

5. REGULAR AGENDA ITEMS\nCONTINUED FROM APRIL 4, 2023\nA. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION relative to the\n2022 Annual Use of Force Report. [2022UOFREPORT]\nB. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION relative to an\nOverview of the Senior Lead Officer (SLO) program.\nC. DEPARTMENT’S REPORT dated April 19, 2023, relative to a response to the\nBoard of Police Commissioners on Pursuit Analysis, as set forth. [BPC #23-082]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nD. DEPARTMENT’S REPORT dated April 18, 2023, relative to a response to City\nCouncil File No. 21-0304, Public Safety Committee Motion – Youth Development\nPrograms, as set forth. [BPC #23-083]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to Public Safety Committee.

6. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS). Government Code\nSection 54957.\n1. OIS - #022-22 One Police Officer III\nDate of Occurrence: 6/8/22 Two Police Officer II\nInvolved Party: A. Huapaya\n2. OIS - Animal #024-22 One Reserve Police Officer\nDate of Occurrence: 6/13/22

B. Opening remarks by the Commission President

D. Report/Briefing by the General Manager and Chief Engineer\nReports also from Water, Power, and Administrative System Management\nconcerning current matters relating to Departmental operations.

E. Introduction of Motions for Future Consideration

F. Comments from Ratepayer Advocate on Agendized Items

G. Discussion with Neighborhood Council Representatives\nDiscussion with Neighborhood Council representatives on any Neighborhood\nCouncil Resolution or Community Impact Statement filed with the City Clerk\nwhich relate to any agenda item listed or being considered on this agenda for the\nBoard of Water and Power Commissioners.

H. Consideration of Items Recommended for Approval\nThe Board will consider items recommended for approval. Items on which there\nare speaker cards or which a Commissioner has requested pulled for discussion\nwill generally be considered after the Management Reports and Filed Items.

I. Management Reports

J. Filed Items

L. Items for Approval

M. Closed Session\nThe Board shall recess into closed session for a conference with legal regarding\nthe below items:\n7

1. Presentation regarding LADWP’s compliance with the requirements for\noverhead line design, construction, and maintenance.

2. Presentation regarding Strategic Long Term Resource Plan Update.\n5

1. Investment Report for the Quarter Ending December 31, 2022

1. Recommended by Office of the Chief Operating Officer\nApproval of Adoption of the Victory Pump Station Project Mitigated Negative\nDeclaration in Accordance with the California Environmental Quality Act. The\nestimated cost of design and construction is $14,754,000.\nDetermine item is in compliance with California Environmental Quality Act (CEQA) Guidelines\nSections 15070-15075.

10. Recommended by Water System\nWater Supply Assessment – CMNTY Culture Campus Project.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

2. Recommended by Customer Service, Communications, and Corporate\nStrategy\nApproval of Amendment No. 1 to Agreement No. 47629A for Residential and\nCommercial Customers Credit Risk Services – Experian Information\nSolutions, Inc. The Amendment term will remain the same and increase to\nan amount not to exceed $4,000,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

3. Recommended by Customer Service, Communications, and Corporate\nStrategy\nApproval of Lease with Sherman Plaza LLC for a Customer Service Center\nLocated at 7229 Winnetka Avenue, Unit 1, Canoga Park, California 91306 -\nLADWP File No. P-13121 for a term of five years and a total estimated cost\nof $304,152.96.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of Diversity, Equity and Inclusion\nApproval of Amendment No. 1 and Ratification to Purchase Order\nNo. 49685-2 (New Agreement No. 47775) for Executive Search Services for\nthe Inspector General – Ralph Andersen & Associates. The Amendment will\nextend the term from December 10, 2022 to December 9, 2023 with an\namount not to exceed $109,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060 (c)(3).\n6

5. Recommended by Financial Services Organization\nApproval of Authorization to Issue up to $623.1 Million of Water System\nRevenue Bonds Under Resolution Nos. 5027 and 5028 for a term of 30\nyears and a total estimated cost of $436.5 Million.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Office of the General Manager and Chief Engineer\nApproval of the Memorandum of Understanding for the Load Dispatchers\nUnit Represented by the Los Angeles Water and Power Dispatchers\nAssociation for a term of five years and an annual financial impact of\n$2.6 Million to $2.9 Million.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060 (c)(3).\nCity Council approval is required in accordance with City Charter Section\n219 and 373.

7. Recommended by Office of the City Attorney for Water and Power\nApproval of Legal Services Agreement between the City of Los Angeles,\nacting by and Through the Los Angeles Department of Water and Power and\nFrost Brown Todd, LLP, Agreement No. 47782-3 for a term beginning\nMay 1, 2023 through March 27, 2024 and an amount not to exceed\n$1,422,693.\nDetermine item is exempt pursuant to (CEQA) Guidelines Section 15061(b)(3).

8. Recommended by Power System – Engineering, Planning, and\nTechnical Services\nApproval of Agreement No. 47771 for Regulatory Compliance Consulting\nServices – Guidehouse, Inc. for a term of five years and an amount not to\nexceed $17,250,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Power System – Engineering, Planning, and\nTechnical Services\nApproval of Agreement No. 47689 for Owner’s Representative Services for\nClean Grid LA Projects – Worley Group Inc. for a term of five years and an\namount not to exceed $75,000,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nSouth Coast Air Quality Management District Settlement for Valley\nGenerating Station and Harbor Generating Station, Notice of Violations Nos:\nP73205, P70012, and P70013.

2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Section 54956.9(d)(2) of the California Government Code)\nDiscussion regarding significant exposure to litigation (1 case).

3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Section 54956.9(d)(4) of the California Government Code)\nDiscussion regarding initiation to litigation (1 case).

4. CONFERENCE WITH LEGAL COUNSEL\n(Section 54957(a) of the California Government Code)\nConsultation with General Manager and Chief Engineer, Martin L. Adams of\nthe Los Angeles Department of Water and Power regarding issues\npertaining to the essential public services (including infrastructure security,\nwater and electric service and matters related thereto), pursuant to Section\n54957(a) of the California Government Code.\nThe Board shall publicly report any action taken in closed session and the vote or\nabstention of every member present thereon, in accordance with Section 54957.1 of the\nCalifornia Government Code.