Los Angeles — 2023-05-09

(1) 22-0900-S76 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Rancho Street and Oak Park Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-28-23 - Draft Ordinance Report from City Clerk dated 4-21-23 Communication from Bureau of Street Lighting dated 2-22-23 - Mailing Package.pdf Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Final Ordinance of Intention No. 187738 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-07-23

(10) 22-0900-S85 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Butler and Iowa Avenues Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-28-23 - Draft Ordinance Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Communication from Bureau of Street Lighting dated 2-22-23 - Mailing Package.pdf Final Ordinance of Intention No. 187747 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-08-23

(11) 23-0900-S1 CD 2 HEAR PROTESTS against the proposed improvement and maintenance of the Tujunga Avenue and Calvert Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Communication from Board of Public Works dated 5-03-23 - Hearing Notice.pdf Declaration of Posting Ordinance dated 3-22-23 Final Ordinance of Intention No. 187784 dated 3-31-23.pdf

(12) 23-0900-S2 CD 3 HEAR PROTESTS against the proposed improvement and maintenance of the Donna Avenue and Ventura Boulevard Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Communication from Board of Public Works dated 5-03-23 - Hearing Notice.pdf Communication from Bureau of Street Lighting dated 3-22-23 - Mailing Packet.pdf Declaration of Posting Ordinance dated 3-22-23 Final Ordinance of Intention No. 187785 dated 3-31-23.pdf

(13) 23-0900-S3 CD 6 HEAR PROTESTS against the proposed improvement and maintenance of the Kittridge Street and Tobias Avenue No. 2 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Declaration of Posting Ordinance dated 3-22-23 Final Ordinance of Intention No. 187786 dated 3-31-23.pdf Revised Report from Bureau of Street Lighting dated 2-15-23

(14) 23-0900-S4 CD 5 HEAR PROTESTS against the proposed improvement and maintenance of the Suffolk and Deep Canyon Drives Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Declaration of Posting Ordinance dated 3-22-23 Final Ordinance of Intention No. 187787 dated 3-31-23.pdf

(15) 23-0900-S5 CD 3 HEAR PROTESTS against the proposed improvement and maintenance of the Oxnard Street and Canoga Avenue No. 4 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Final Ordinance of Intention No. 187788 dated 3-31-23.pdf Declaration of Posting Ordinance dated 3-22-23 Report from Bureau of Street Lighting dated 2-01-23

(16) 23-0900-S6 CD 4 HEAR PROTESTS against the proposed improvement and maintenance of the Camero and Hillhurst Avenues Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Communication from Board of Public Works dated 5-03-23 - Hearing Notice Declaration of Posting Ordinance dated 3-22-23 Final Ordinance of Intention No. 187789 dated 3-31-23.pdf Report from Bureau of Street Lighting dated 2-01-23

(17) 23-0900-S7 CD 12 HEAR PROTESTS against the proposed improvement and maintenance of the Griffith Park Boulevard and Landa Street No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Communication from Board of Public Works dated 5-03-23 - Hearing Notice Declaration of Posting Ordinance dated 3-22-23 Final Ordinance of Intention No. 187790 dated 3-31-23.pdf Report from Bureau of Street Lighting dated 1-25-23

(18) 23-0900-S8 CD 9 HEAR PROTESTS against the proposed improvement and maintenance of the McKinley Avenue and 87th Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Communication from Board of Public Works dated 5-03-23 - Hearing Notice Declaration of Posting Ordinance dated 3-22-23 Final Ordinance of Intention No. 187791 dated 3-31-23.pdf Report from Bureau of Street Lighting dated 1-25-23

(19) 23-0900-S9 CD 13 HEAR PROTESTS against the proposed improvement and maintenance of the Maltman Avenue and Descanso Drive Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Communication from Board of Public Works dated 5-03-23 - Hearing Notice Declaration of Posting Ordinance dated 3-22-23 Final Ordinance of Intention No. 187792 dated 3-31-23.pdf Report from Bureau of Street Lighting dated 1-25-23

(2) 22-0900-S77 CD 12 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Zelzah Avenue and Ridgeway Road Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-28-23 - Draft Ordinance Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Communication from Bureau of Street Lighting dated 2-22-23 - Mailing Package.pdf Final Ordinance of Intention No. 187739 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-08-23

(20) 23-0900-S10 CD 10 HEAR PROTESTS against the proposed improvement and maintenance of the 8th Street and Serrano Avenue Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Communication from Board of Public Works dated 5-03-23 - Hearing Notice.pdf Final Ordinance of Intention No.187793 dated 03-31-23 Declaration of Posting Ordinance dated 3-22-23 Report from Bureau of Street Lighting dated 2-01-23

(21) 23-0900-S11 CD 3 HEAR PROTESTS against the proposed improvement and maintenance of the De Soto Avenue and Erwin Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on March 7, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on May 10, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on June 6, 2023) Communication from Board of Public Works dated 5-03-23 - Hearing Notice Final Ordinance of Intention No. 187794 dated 03-31-23.pdf Declaration of Posting Ordinance dated 3-22-23 Report from Bureau of Street Lighting dated 1-25-23

(22) 22-1231 CD 7 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the property located at 12744 North San Fernando Road. Recommendations for Council action: FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV-2021-4571-MND, as circulated on December  9, 2021, (Mitigated Negative Declaration), and all comments received, with the imposition of mitigation measures, there is no substantial  evidence  that the project  will have a significant effect on the environment; FIND the Mitigated Negative Declaration reflects the independent  judgment and analysis of the City; FIND the mitigation measures have been made enforceable  conditions on the project; and ADOPT the Mitigated Negative Declaration and the Mitigation Monitoring Program prepared for the Mitigated Negative Declaration. ADOPT the FINDINGS of the North Valley Area Planning Commission (NVAPC) as the Findings of Council. RESOLVE TO DENY THE APPEAL filed by Victor Mineros, Teamsters Local 396 (Representative: Jordan R. Sisson, Esquire, Law Office of Jordan R. Sisson), and THEREBY SUSTAIN the determination of the NVAPC in  approving  a  Mitigated  Negative Declaration as the environmental clearance for the demolition of two existing light industrial buildings and the construction, use and maintenance of a new, one-­story (with a 12,000­ square­-foot mezzanine), 39 feet six inches tall, 155,446 ­square-­foot warehouse, distribution and manufacturing center, including 6,400 square feet of office space, 27 loading docks, 143 parking spaces, and 32 bicycle parking spaces; for the property located at 12744 North San Fernando Road. Applicant: Bruce Herbkersman, Rexford Industrial Representative: Josh Kreger, Craig Lawson and Company, LLC Case No. ZA­-2021-­4570-­ZAA Environmental No. ENV-­2021-­4571-­MND

(23) 20-1598 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the feasibility of the City authorizing the issuance of tax-exempt bonds for the production, preservation and protection of middle-income rental housing. Recommendations for Council action: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated March 28, 2023, attached to Council file No. 20-1598, relative to the feasibility of the City authorizing the issuance of tax-exempt bonds for the production, preservation and protection of middle-income rental housing. INSTRUCT the LAHD and the Department of City Planning, to report to Council on options to meet the Regional Housing Needs Assessment moderate housing requirements.

(24) 23-0400 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to enabling Street Medicine teams to provide medical, mental and behavioral health services at all City-funded interim housing sites and identifying funding for Street Medicine team services. Recommendations for Council action, pursuant to Motion (Raman – Hernandez): DIRECT the City Administrative Officer (CAO) to report to Council within 30 days with recommendations that will enable Street Medicine teams to provide medical, mental and behavioral health services at all City-funded interim housing sites. These recommendations should include appropriate funding, staffing and other resources to initiate this expansion of Street Medicine services as soon as possible. DIRECT the CAO, with the assistance of the Chief Legislative Analyst (CLA), to explore additional funding sources for these much-needed services, including State and Federal grants and potential agreements with the Los Angeles County Department of Mental Health and the Department of Health Services.

(25) 23-0423 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to requesting the Los Angeles Homeless Services Authority (LAHSA) to obtain daily reports from all City-funded shelter sites to be provided to the City Administrative Officer’s (CAO) City Homeless Coordinator, Council Offices, Mayor’s Office and the Controller; and related matters. Recommendation for Council action, pursuant to Motion (Raman – Yaroslavsky): REQUEST the LAHSA to obtain daily reports from all City-funded shelter sites to provide to the CAO's City Homeless Coordinator, City Council offices, the Mayor's office and the City Controller, including the following information for each site: Demographic information about the population(s) the site is able to serve. Eligibility requirements for entry, such as whether a site accepts walk-ins. Whether services offered include assessment, referrals, housing matches, residence within a particular catchment area, etc. Number and percentage of beds that are occupied. Number and percentage of beds that are offline and the reason(s) they are offline. Number and percentage of beds that are available. Number of individuals referred to the site. Number of intakes scheduled at the site for that day.

(26) 23-0426 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to instructing the Los Angeles Housing Department (LAHD), with support from any other relevant City departments, to report on recommendations and a proposed implementation timeline for creating a comprehensive, multilingual online system that would allow potential applicants to search for all available affordable housing in the City; and related matters. Recommendation for Council action, pursuant to Motion (Raman – Harris-Dawson): INSTRUCT the LAHD, with support from any other relevant departments, to report to Council within 45 days with recommendations and a proposed implementation timeline for creating a comprehensive, multilingual online system that would allow potential applicants to search for all available affordable housing in the City; and facilitate and simplify the ability of applicants to apply to such properties based on their needs, preferences and qualifications. The system should include all covenanted affordable units, including privately financed units created through incentive-based programs. The report recommendations should include funding, personnel, contracts and any other resources needed to accomplish this work.

(27) 23-0429 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to directing the Los Angeles Housing Department (LAHD) to report on a holistic investment strategy to create the permanent and interim housing needed to significantly reduce and ultimately end homelessness in the City; and related matters. Recommendation for Council action, pursuant to Motion (Raman – Yaroslavsky): DIRECT the LAHD to report to Council in 30 days regarding a holistic investment strategy to create the permanent and interim housing needed to significantly reduce and ultimately end homelessness in the City. The plan should include: Recommendations on the size of investment needed given the projected size of the population of persons experiencing unsheltered homelessness in the City on a year by year basis. Recommendations on the housing typologies (permanent and interim) to target for investment. Projection of the number of housing units generated by investment. Projection of additional outside dollars the City will need to leverage. Identification of funding gaps.

(28) 14-1349-S5 CD 15 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to the development of a participation application package for the San Pedro Enhanced Infrastructure Financing District (EIFD). Recommendation for Council action, pursuant to Motion (McOsker – Price): DIRECT and AUTHORIZE the Economic and Workforce Development Department to: Negotiate with the County of Los Angeles and the Housing Authority of the City of Los Angeles regarding the development of a participation application package for the San Pedro EIFD and to report to Council subsequent to review of the package by the County’s Economic Development Policy Committee. Prepare, contingent upon favorable feedback from the County’s Economic Development Policy Committee, a draft Resolution of intention to form the San Pedro EIFD for Council consideration, and to report to Council on a quarterly basis regarding progress of the application and formation process for the San Pedro EIFD.

(29) 23-0074 CD 14 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the grant award from the State of California, Department of Parks and Recreation, for the Sixth Street Viaduct Park, Arts, River and Connectivity Improvements (PARC) Project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Board of Public Works to award the PARC construction project (Project) based on the funding plan presented in the March 31, 2023, Proposition K - LA for Kids (Prop K) Steering Committee report, attached to the Council file. APPROVE the revised Project budget as described and as set forth in Attachment No. 2, and concur with the need for additional funding for the PARC Project as described in the March 31, 2023, Prop K Steering Committee report, attached to the Council file. DIRECT the City Administrative Officer (CAO) to coordinate a funding swap of $4.886 million in federalized local funds previously committed to the PARC Project but subsequently deemed ineligible, with another source of eligible funds for a local project in Council District 14 (CD 14), such as the Downtown LA Broadway Streetscape, and other local projects. INSTRUCT the CAO to coordinate with CD 14 to address the estimated funding shortfall of approximately $23.691 million for the Project, by coordinating the allocation of additional potential funds ($11.195 million), implementing the negotiated value engineering scope ($5.14 million), and coordinating requests for additional funds through grant opportunities and other funding sources ($7.356 million) needed for Project construction in the Fiscal Year 2024-2025 budget request, as described in the March 31, 2023 Prop K  Steering Committee report, attached to the Council file. REQUEST the Department of Recreation and Parks to apply for Measure A Funding to reallocate $950,436 from First and Broadway Park to the PARC Project and reallocate up to $859,178 in future Boyle Heights Measure A local return dollars to PARC Project.

(3) 22-0900-S78 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Colby Avenue and Nebraska Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-30-23 - Draft Ordinance.pdf Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Final Ordinance of Intention No, 187740 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-08-23

(30) 22-1309 CD 4 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS, and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to appeals for the property located at 15871 West Mulholland Drive (15800, 15801, 15850 Mulholland Drive). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the Mitigated Negative Declaration, No. ENV-2017-3972-MND (Mitigated Negative Declaration), and all comments received, with the imposition of mitigation measures, there is no substantial evidence that the Project will have a significant effect on the environment; FIND the Mitigated Negative Declaration reflects the independent judgment and analysis of the City; FIND the mitigation measures have been made enforceable conditions on the Project; and ADOPT the Mitigated Negative Declaration and the Mitigation Monitoring Program. ADOPT the FINDINGS as modified by the PLUM Committee on April 18, 2023, attached to the Council file, as the Findings of Council. RESOLVE TO DENY THE APPEALS filed by: 1) Bel Air Skycrest Property Owners’ Association (BASPOA), Brentwood Residents Coalition, Federation of Hillside and Canyon Associations, Inc., Bel Air Knolls Property Owners Association; and 2) Mountains Recreation and Conservation Authority (Representative: Garrett Weinstein, Mountains Recreation and Conservation Authority), and THEREBY SUSTAIN the determination of the LACPC, in: 1) approving Mitigated Negative Declaration and Mitigation Monitoring Program as the environmental clearance, pursuant to CEQA Guidelines Section 15074(b); 2) approving a Conditional Use Plan Approval to permit the continued use, operation and maintenance of an educational institution in the RE15 Zone, and to permit the implementation of the Curtis School Master Plan, subject to the attached conditions of approval, this grant shall supersede and replace the two previous Conditional Use Permits for the Curtis School, CPC­-28764 and CPC-­1989-­763-­CU, pursuant to Los Angeles Municipal Code (LAMC) Section 12.24 M; 3) approving a Specific Plan Project Permit Compliance Review for the Curtis School Master Plan, consisting of up to 130,053 square feet of floor area and facilities located within the Inner and Outer Corridors of the Specific Plan, pursuant to LAMC Section 11.5.7 C; 4) approving a Specific Plan Exception from the following Section of the Mulholland Scenic Parkway Specific Plan: a) Section 6.A.3 to permit educational uses within the Outer Corridor, pursuant to LAMC Section 11.5.7 F; 5) denying a Specific Plan Exception from the following Section of the Mulholland Scenic Parkway Specific Plan: a) Section 5.B.1.a to allow grading of a prominent ridge (nearest Mulholland Drive) in excess of 1,000 cubic yards [Request eliminated July 25, 2022], pursuant to LAMC Section 11.5.7 F; 6) denying a Specific Plan Exception and instead approve a Specific Plan Adjustment from the following Section of the Mulholland Scenic Parkway Specific Plan: a) Section 5.D.2.b to permit a height of approximately 32 feet for the proposed gymnasium building located partly within the Inner Corridor in lieu of the maximum permitted height of 30 feet, pursuant to LAMC Section 11.5.7 F; 7) approving a Zoning Administrator Determination for development to exceed the number of retaining walls permitted under the Baseline Hillside Ordinance, LAMC Section 12.21.C.8, pursuant to LAMC Section 12.24.X 26; 8) approving a Zoning Administrator Determination for grading of up to 70,000 cubic yards, in excess of the by-right limit of 3,200 cubic feet permitted under the Baseline Hillside Ordinance, LAMC Section 12.21.C.10(f), pursuant to LAMC Section 12.24.X 28(a); 9) approving a Site Plan Review for a project which results in an increase of 50,000 gross square feet or more of non­residential area, pursuant to LAMC Section 16.05; and, 10) approving a Design Review Determination in compliance with LAMC Section 11 of the Mulholland Scenic Parkway Specific Plan for the Curtis School Master Plan, consisting of up to 130,053 square feet of floor area and facilities located within the Inner and Outer Corridors of the Specific Plan, pursuant to LAMC Section 16.50; Appeal 1 is an appeal of the entire decision and Appeal 2 is an appeal of Condition No. 6 (Mulholland Place Fencing); for the modification to an existing educational facility, including the removal of approximately 23,010 square feet of existing buildings and the addition of approximately 82,940 square feet of new school facilities, including the expansion of existing structures, and new structures for a net increase of 59,930 square feet; maximum building heights would range from 16 feet up to 40 feet; upon buildout of the Project, the Project Site would consist of 130,053 square feet of school facilities; the Project would not increase Curtis School’s 675 student enrollment cap; the Project would include a pedestrian bridge connecting the athletic buildings to the athletic fields; a minimum of 135 marked parking spaces would be provided; project buildout would be phased over time and could start as early as 2022 and end as late as 2035; the Project would also include the grading of approximately 70,000 cubic yards of soil and the export of approximately 30,000 cubic yards of soil; the Project is within both the Inner and Outer Corridors of the specific plan; for the property located at 15871 West Mulholland Drive (15800, 15801, 15850 Mulholland Drive), subject to Modified Conditions of Approval, as modified by the PLUM Committee on April 18, 2023, attached to the Council file. Applicant: The Curtis School Foundation Representative: Alexander M. DeGood, Cox, Castle & Nicholson LLP Case No. CPC-­2020-­1086-­SPE-­DRB-­SPP-­MSP-­ZAD-­SPR-­1A and CPC-1989­-763-­CU­-PA2-­1A Environmental No. ENV­-2017-­3972-­MND

(31) 23-4118-S4 CD 3 CONTINUED CONSIDERATION OF RESOLUTION (BLUMENFIELD - LEE) relative to designating locations in Council District 3 for enforcement against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise obstructing the public right­-of-way, as further detailed in Los Angeles Municipal Code (LAMC) Section 41.18. Recommendations for Council action: RESOLVE, pursuant to Section 41.18 of the LAMC, to designate the following locations for enforcement against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise obstructing the public right­ of­ way, up to the maximum distance and effective for the maximum period of time prescribed, and as further detailed in the LAMC: 5400 Alhama Drive - Public Safety 5416 Comercio Way - Public Safety RESOLVE to direct and authorize the City department(s) with jurisdiction over the identified locations to post appropriate notices of the above prohibitions at these locations, and to begin enforcement upon the expiration of any required posting period. (Continued from Council meeting of April 21, 2023) Resolution (Blumenfield - Lee) dated 4-14-23 Speaker Card(s)_04-21-2023 Communication(s) from Public_05-03-2023

(32) 22-1700 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and CITY ATTORNEY and ORDINANCES FIRST CONSIDERATION relative to the 2022-23 Departmental Personnel Ordinances. Recommendation for Council Action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the following ORDINANCES, dated February 1, 2023, authorizing the employment of personnel for 39 Departments and Offices of the City of Los Angeles: Aging Animal Services Building and Safety Cannabis Regulation City Administrative Officer (CAO) City Attorney City Clerk City Planning City Tourism Civil, Human Rights and Equity Community Investment for Families Controller Council Cultural Affairs Disability Economic and Workforce Development El Pueblo de Los Angeles Historical Monument Emergency Management Employee Relations Board Ethics Commission Finance Fire General Services Housing Information Technology Agency Mayor Neighborhood Empowerment Personnel Police Public Accountability Public Works – Board Public Works – Bureau of Contract Administration Public Works – Bureau of Engineering Public Works – Bureau of Sanitation Public Works – Bureau of Street Lighting Public Works – Bureau of Street Services Transportation Youth Development Zoo

(33) 23-0460 CD 14 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to the renewal of the Historic Core (Property-Based) 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 Historic Core 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 Historic Core BID; and that the general benefit cost for first year of operation is $68,321.00. 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 Historic Core BID Property Owners Association, Inc. to administer the Historic Core BID if the district is renewed. ADOPT the: Preliminary Report of the City Clerk dated April 26, 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 27, 2023, to establish the Historic Core 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 Historic Core BID Property Owners Association, 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 Historic Core BID for City Council consideration at the conclusion of the required public hearing.

(34) 23-0461 CD 1, CD 14 COMMUNICATION FROM THE CITY CLERK and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to the renewal of the Greater Lincoln Heights (Property-Based) 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 Greater Lincoln Heights 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 Greater Lincoln Heights BID; and that the general benefit cost for first year of operation is $18,434.00. 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 Lincoln Heights Benefit Association of Los Angeles, Inc. to administer the Greater Lincoln Heights BID if the district is renewed. ADOPT the: Preliminary Report of the City Clerk dated April 26, 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 27, 2023, to establish the Greater Lincoln Heights 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 Lincoln Heights Benefit Association of 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 Greater Lincoln Heights BID for City Council consideration at the conclusion of the required public hearing.

(35) 12-0005-S171 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 3315 North Andrita Street (Case No. 757095), Assessor I.D. No. 5458-025-015, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 1, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 3315 North Andrita Street (Case No. 757095), Assessor I.D. No. 5458-025-015, from the REAP.

(36) 23-0005-S75 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2378 South Portland Street (Case No. 759932), Assessor I.D. No. 5124-011-011, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 1, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2378 South Portland Street (Case No. 759932), Assessor I.D. No. 5124-011-011, from the REAP.

(37) 23-0005-S71 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 12123 South Figueroa Street (Case No. 677902), Assessor I.D. No. 6117-005-010, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 1, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 12123 South Figueroa Street (Case No. 677902), Assessor I.D. No. 6117-005-010, from the REAP.

(38) 23-0005-S74 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 350 East 111th Street (Case No. 572904), Assessor I.D. No. 6073-019-003, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 1, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 350 East 111th  Street (Case No. 572904), Assessor I.D. No. 6073-019-003, from the REAP.

(39) 23-0005-S73 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1314 West 57th  Street (Case No. 116119), Assessor I.D. No. 5002-013-035, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 1, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1314 West 57th  Street (Case No. 116119), Assessor I.D. No. 5002-013-035, from the REAP.

(4) 22-0900-S79 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Terra Bella Street and Phillippi Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-30-23 - Draft Ordinance.pdf Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Final Ordinance of Intention No. 187741 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-08-23

(40) 23-0005-S72 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 901 North Virgil Avenue (Case No. 793394), Assessor I.D. No. 5539-008-018, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 1, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 901 North Virgil Avenue (Case No. 793394), Assessor I.D. No. 5539-008-018, from the REAP.

(41) 23-0433 CD 12 CONTINUED CONSIDERATION OF 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. (Continued from Council meeting of May 9, 2023) Motion (Lee - McOsker) dated 4-18-23 Speaker Card(s)_04-25-2023 Speaker Card(s)_05-02-2023

(42) 13-0933-S6 CD 14 MOTION (DE LEON - LEE) relative to funding for project construction and related costs required for the completion of the Sixth Street Parks, Arts, and River Connectivity (PARC) project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $2,000,000 from the AB 1290 Fund No. 53P, Account No. 281214 (CD 14 Redevelopment Projects - Services), to a new account in the Engineering Special Services Fund No. 682/50, entitled "Sixth Street PARC Project", for project construction and related costs required for the completion of the Sixth Street PARC project. AMEND the Council action of December 13, 2022 regarding the Arts Development Fee Update and the adoption of the Arts Development Fee Expenditure Report (Council file No. 13-0933-S6) to change the proposed use of three Council District 14 Accounts (SD 11, TD59, and PA79), from "TBD" to "6th ST PARC" in the amount not to exceed $500,000. AUTHORIZE the Bureau of Engineering and Department of Cultural Affairs to make any technical corrections or clarifications to the above instructions in order to effectuate the intent of this Motion. Motion (de Leon - Lee) dated 5-2-23

(43) 22-0010-S20 CD 8 MOTION (HARRIS-DAWSON - HERNANDEZ) relative to reinstating a reward offer for an additional period of six months for the death of Eduin Lopez. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REAFFIRM Council’s findings and REINSTATE the reward offer relative to the death of Eduin Lopez (Council action of September 23, 2023, Council file No. 22-0010-S20) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance. DIRECT the City Clerk to publish the reward notice in the Our Weekly, Los Angeles Sentinel and LA Watts Times, in addition to the regular publications used by the City Clerk for reward notices, to ensure adequate community notice. Motion (Harris-Dawson - Hernandez) dated 5-02-23

(44) 23-0137 CD 4 MOTION (RAMAN - SOTO-MARTÍNEZ) relative to amending the Council action of March 3, 2023 prohibiting the parking of vehicles displaying a "For Sale" sign or placard advertising the private sale of vehicles on Franklin Avenue (Council file No. 23-0137), to limit the restriction only to the north side of Franklin Avenue to North Bronson Avenue. Recommendation for Council action: AMEND the Council action of March 3, 2023 relative to amending Los Angeles Municipal Code Section 87.55(a) to prohibit the parking of vehicles displaying a "For Sale" sign or placard advertising the private sale of vehicles on Franklin Avenue from Tamarind Avenue to North Bronson Avenue (Council file No. 23-0137), to limit the restriction only to the north side of Franklin Avenue from Tamarind Avenue to North Bronson Avenue. Motion (Raman - Soto-Martinez) dated 5-02-23.pdf

(45) 23-0466 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2018-0430 located at 1341 North Seward Avenue, southerly of Delongpre Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2018-0430, located at 1341 North Seward Avenue, southerly of Delongpre Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-143203) Owner: 1341 Seward, LLC; Surveyor: Mark Fox/Iacobellis & Associates, Inc.

(46) 23-1200-S100 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr. Randell Erving to the Board of Neighborhoods Commissioners, for the term ending June 30, 2026. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Mr. Randell Erving to the Board of Neighborhoods Commissioners, for the term ending June 30, 2026, is APPROVED and CONFIRMED. Mr. Erving resides in Council District 5. Mr. Erving will fill the vacancy created by Josh Nadel, who withdrew from consideration (Current composition: F=4 ; M=2; Vacant=1). Financial Disclosure Statement: Filed. Background Check: Pending. Community Impact Statement: None submitted. TIME LIMIT FILE - MAY 22, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 19, 2023) (Neighborhoods and Community Enrichment Committee waived consideration of the above matter) Communication from City Ethics Commission dated 5-02-23 Report from Mayor dated 4-07-23

(5) 22-0900-S80 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Fredonia Drive and Cahuenga Boulevard Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. Communication from Bureau of Street Lighting submitted 4-30-23 - Draft Ordinance Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Final Ordinance of Intention No. 187742 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-08-23

(6) 22-0900-S81 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Glencoe Avenue and Maxella Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-30-23 - Draft Ordinance.pdf Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Final Ordinance of Intention No., 187743 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-08-23

(7) 22-0900-S82 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Pinyon Avenue and Summitrose Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-28-23 - Draft Ordinance Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Communication from Bureau of Street Lighting dated 2-22-23 - Mailing Package Final Ordinance of Intention No. 187744 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-08-23

(8) 22-0900-S83 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Hoover Street and Council Street No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-28-23 - Draft Ordinance.pdf Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Communication from Bureau of Street Lighting dated 2-22-23 - Mailing Package.pdf Final Ordinance of Intention No. 187745 dated 2-17-23.pdf

(9) 22-0900-S84 CD 9 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the South Park Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE, dated April 26, 2023, levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). Communication from Bureau of Street Lighting submitted 4-28-23 - Draft Ordinance Report from City Clerk dated 4-21-23 Communication from Board of Public Works dated 4-12-23 - Assessment Hearing Communication from Bureau of Street Lighting dated 2-22-23 - Mailing Package.pdf Final Ordinance of Intention No. 187746 dated 2-17-23.pdf Declaration of Posting Ordinance dated 2-08-23

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from May 2, 2023 – May 9, 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 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.

4. REGULAR AGENDA ITEMS\nA. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION IN\nRECOGNITION of Asian American and Pacific Islander Heritage Month.\nB. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION relative to the\nefforts being made by the Department and Community Organizations to respond to gang\nviolence through Prevention, Intervention and Enforcement in Operations – South Bureau.

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS) and Law\nEnforcement Related Injury (LERI). Government Code Section 54957.\n1. OIS - #026-22 Two Sergeant I\nDate of Occurrence: 6/17/22 One Police Officer III\nInvolved Party: J. Blocker One Police Officer II\n2. LERI - #033-22 One Lieutenant II\nDate of Occurrence: 6/19/22 One Police Officer II\nInvolved Party: J. LaRocca

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:

1. Presentation regarding Southern California Public Power Authority Policy\nUpdate.

2. Presentation regarding LADWP’s recent repair activities and compliance with\nthe requirements for overhead line design, construction, and maintenance.\n5

1. Financial Services Organization Monthly Activities Report – February 2023

2. Review of Fiscal Year 2023 – 2024 Budget Cost Recovery

1. Recommended by Financial Services Organization\nApproval of Authorization to Execute a Second Amended and Restated\nRevolving Credit Agreement and the Related Second Amended Fee and\nInterest Rate Agreement with Wells Fargo Bank, National Association Under\nResolution No. 5029.\nDetermine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section\n15060(c)(3).

2. 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).

3. Recommended by Water System\nApproval of Amendment No. 1 to Agreement No. 47578 with Yellow Jacket\nDrilling Services, LLC for the Groundwater Monitoring and Production Wells\nInstallation Project in the Los Angeles Area. The Amendment will extend the\nterm by two years and the total amount will remain unchanged.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Water System\nApproval of Encroachment Permit Agreement for Installation and Operation\nof Two Monitoring Wells in the City of Burbank, California LADWP File No.\nW-102708.\nDetermine item is exempt pursuant to CEQA Act Guidelines Section 15306.\n6

5. Recommended by Water System\nApproval of Safe Drinking Water State Revolving Fund Construction Loan for\nManhattan Wells On-Site Hypochlorite Generation Station.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15302.

6. Recommended by Board of Water and Power Commissioners\nConsideration of Motion by Board President Cynthia McClain-Hill regarding\nDistribution Line Pole Inspection and Maintenance.\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)\n2900 Wilshire Boulevard, LLC., v. Los Angeles Department of Water and\nPower, Los Angeles Superior Court Case No. 22STCV29622.

10. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nThe People of the State of California, et al. v. City of Los Angeles, et al.,\nSuperior Court of the State of California, For the County of Kern, Case\nNo. S-1500-CV-277962-SPC.

11. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nCity of Los Angeles v. Great Basin Unified Air Pollution Control District,\nLos Angeles Superior Court Case No. 22STCP03796.\n8

12. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nCity of Los Angeles v. California Air Resources Board and Great Basin\nUnified Air Pollution Control District (Real Party in Interest California State\nLands), Sacramento County Superior Court Case No. 34-2013-80001451-\nCU-WM-GDS. Appeal filed April 2023, Case No: C098351.

13. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nThe People of the State of California, and Great Basin Unified Air Pollution\nControl District, et al v. City of Los Angeles, LADWP, Los Angeles Superior\nCourt Case No. 23STCV07926 (former Sacramento Superior Court Case\nNo. 34-2022-00328617).

14. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Section 54956.9(d)(2) of the California Government Code)\nClaim for Damage on behalf of Dr. Richard Collis, Claim File No. 1051186-\nSUB 6.

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

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

17. 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).\n9

18. CONFERENCE WITH LABOR NEGOTIATORS\n(Section 54957.6 of the California Government Code)\nDiscussion with the Department’s labor negotiators, (the Department’s\nGeneral Manager and Chief Engineer, Martin L. Adams, Director of Labor\nRelations and Director of Human Resources) concerning status of labor\nnegotiations and bargaining instructions regarding a Pilot Paid Parental\nLeave program with:\nInternational Brotherhood of Electrical Workers, Local 18\nManagement Employees Association\nAssociation of Confidential Employees\nSecurity Employees International Union, Local 721\nLos Angeles Water and Power Dispatchers Association\nNon-Represented Managers

19. A. EVALUATION OF PERFORMANCE OF THE GENERAL MANAGER\n(Section 54957(b)(1) 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.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nDreher v. Los Angeles Department of Water and Power, Los Angeles\nSuperior Court Case No. 19STCV07272.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nAntwon Jones v. City of Los Angeles, Los Angeles Superior Court Case\nNo. BC577267 (and designated related cases).

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nCity of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles\nSuperior Court Case No. BC574690 (including current appeals and\ndesignated related cases.

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nIn re Paul Oliva Paradis, United States Bankruptcy Court, District of Arizona,\nCase No. 2:20-bk-06724-MCW.\n7

6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nIn re Paul Oliva Paradis, United States Bankruptcy Court, District of Arizona,\nCase No. 2:20-bk-06724-PS, Adv. No. 2:21-ap-171-PS.

7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nIn re Ardent Cyber Solutions, United States Bankruptcy Court, District of\nArizona, Case No. 2:20-bk-06722-PS.

8. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nIn re Ardent Cyber Solutions, LLC, Debtor. Eric M. Haley, Chapter 7 Trustee\nfor the Bankruptcy of In re: Ardent Cyber Solutions, LLC v. The City of\nLos Angeles, Department of Water and Power of the City of Los Angeles,\nUnited States Bankruptcy Court, District of Arizona, Case No. 2:20-bk-\n06722-PS, Adv No. 2:22-ap-00014PS.

9. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nIn re Estate of Jack Landskroner, Cuyahoga County, Ohio, Case\nNo. 2021EST2666083.