Los Angeles — 2023-05-23

(1) 22-0581 CD 11 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE REPORT relative to the vacation of the westerly portion of Federal Avenue from Pico Boulevard to approximately 90 feet northwesterly thereof, VAC-E1401422 (Vacation). Recommendations for Council action: FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of way indicated below and shown on the map of the January 12, 2023 City Engineer report, attached to the Council file: Westerly portion of Federal Avenue from Pico Boulevard to approximately 90 feet northwesterly thereof FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter. FIND that the Vacation is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code. FIND that the Vacation is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code. ADOPT said City Engineer's report with the conditions contained therein.

(10) 23-0197 CD 11 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Arthur Lloyd and Gertrude Sercy Reese Home, located at 541 East Santa Clara Avenue and 1221 South 6th Avenue, 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 Arthur Lloyd and Gertrude Sercy Reese Home, located at 541 East Santa Clara Avenue and 1221 South 6th Avenue, in the list of Historic-Cultural Monuments. Owner/Applicant: Sonya R. Greenland Case No. CHC-2022-6876-HCM Environmental No. ENV-2022-6877-CE

(11) 20-1341 CD 1 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to extending the time limit date to act for the proposed designation of the Morris Kight Residence, located at 1822 West 4th Street, in the list of Historic-Cultural Monuments. Recommendation for Council action: APPROVE the 15-day extension for good cause, pursuant to Section 22.171.10(f) of the Los Angeles Administrative Code, and thereby allow interested stakeholders more time to further deliberate the merits of the proposed historic-cultural inclusion. Applicant: Liza Brereton c/o AIDS Healthcare Foundation Owners: Westlake Apartment Development LLC; and Rafi Ventura, Sweetzer Lofts, LLC Case No. CHC-2020-3322-HCM Environmental No. ENV-2020-3323-CE

(12) 12-0071-S1 CD 3 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to the Historic Old Town Canoga Park (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning report. Recommendations for Council action: FIND that: The FY 2023 Annual Planning Report for the Historic Old Town Canoga Park BID, attached to the City Clerk report dated November 30, 2022 and attached to the Council File, complies with the requirements of the State Law. The increase in the 2023 budget concurs with the intentions of the Historic Old Town Canoga Park BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the Annual Planning Report for the Historic Old Town Canoga Park Business Improvement District's 2023 FY, attached to the Council File, pursuant to State Law.

(13) 11-0046-S1 CD 2 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to the North Hollywood 2020-2024 (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: FIND that: The FY 2023 Annual Planning Report for the North Hollywood 2020-2024 BID, attached to the City Clerk report dated December 20, 2022, attached to the Council file, complies with the requirements of the State Law. The increase in the 2023 budget concurs with the intentions of the North Hollywood 2020-2024 BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the FY 2023 Annual Planning Report for the North Hollywood 2020-2024 BID, pursuant to the State Law.

(14) 13-0641-S1 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to the Fashion District (Property-Based) Business Improvement District Fiscal Year 2023 Annual Planning Report. Recommendations for Council action: FIND that: The FY 2023 Annual Planning Report for the Fashion District (Property-Based) BID, attached to the City Clerk report dated December 7, 2022, attached to the Council file, complies with the requirements of the State Law. The increase in the 2023 budget concurs with the intentions of the Fashion District BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the FY 2023 Annual Planning Report for the Fashion District BID, pursuant to the State Law.

(15) 13-0705-S1 CD 5 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to the Melrose (Property-Based) Business Improvement District Fiscal Year 2023 Annual Planning Report. Recommendations for Council action: FIND that: The FY 2023 Annual Planning Report for the Melrose (Property-Based) BID, attached to the City Clerk report dated December 13, 2022, attached to the Council file, complies with the requirements of the State Law. The increase in the 2023 budget concurs with the intentions of the Melrose BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the FY 2023 Annual Planning Report for the Melrose BID, pursuant to the State Law.

(16) 23-0340 CD 7 MITIGATED NEGATIVE DECLARATION, MITIGATION MONITORING PROGRAM (MMP), AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a Conditional Use Permit and Site Plan Review appeals filed for the properties located at 15526 and 15544 West Plummer Street. 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-2022-5866-MND, circulated on November 23, 2022, 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 that the Mitigated Negative Declaration reflects the independent judgment and analysis of the City; FIND that the mitigation measures have been made enforceable conditions on the project and all mitigation measures required for the Project are described in the MMP prepared for the Mitigated Negative Declaration; and, ADOPT the Mitigated Negative Declaration and the MMP. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. RESOLVE TO DENY THE APPEALS filed by 1) Charles Johnson; and 2) Kevin Carmichael, CREED LA (Representative: Kevin Carmichael, Adams Broadwell Joseph & Cardozo), and THEREBY SUSTAIN the determination of the LACPC in approving a Conditional Use Permit, pursuant to Section 12.24 U.24 of the Los Angeles Municipal Code (LAMC), to allow the construction, use, and maintenance of a new public charter elementary school in the RA-1 Zone; and, approving a Site Plan Review, pursuant to LAMC Section 16.05, for a development project which results in a net increase of 1,000 or more average daily trips as determined by and using the trip generation factors promulgated by the Los Angeles Department of Transportation; for a public charter elementary school for grades TK to Fourth with 28 classrooms within a new one and two-story building, a multi-purpose room, and an existing house which will be incorporated as administrative and support space; the Project proposes a maximum enrollment of 552 students and will provide 49 parking spaces; for the properties located at 15526 and 15544 West Plummer Street, subject to Modified Conditions of Approval. Applicant: Elijah Sugay, Bright Star Schools Representative: Silvia Saucedo, Saucedo Group Case No. CPC-2022-5865-CU-SPR-1A Environmental No. ENV-2022-5866-MND

(17) 23-0343 CD 10 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the property located at 956 – 966 South Vermont Avenue. Recommendations for Council action: DETERMINE, that based on the whole of the administrative record, that the Project is exempt from the CEQA pursuant to CEQA Guidelines, Article 19, Section 15332, Class 32, and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines Section 15300.2 applies. 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: Richard Drury, Lozeau Drury LLP), and THEREBY SUSTAIN the determination of the LACPC in approving a Categorical Exemption as the environmental clearance for the demolition of two existing two-story commercial buildings for the construction, use, and maintenance of a new six-story approximately 89 feet high mixed-use building with 90 residential units, including nine units reserved for Extremely Low Income households, above approximately 2,915 square feet of commercial space on the ground floor; the Project proposes to provide 85 vehicle parking spaces in two subterranean levels and a portion of the ground floor; for the properties located at 956-966 South Vermont Avenue. Applicant: Teh Jing Wang Representative: Gary Benjamin, Alchemy Planning + Land Use Case No. DIR-2022-4433-TOC-SPR-HCA-1A Environmental No. ENV-2022-4434-CE

(18) 22-0683-S2 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to modifications to the Program Year (PY) 2022-23 Workforce Development Board (WDB) Annual Plan and Carry-In savings from PY 2021-22.  Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ACCEPT the February 2, 2023 PY 2022-23 WDB Carry-In Report from the Economic and Workforce Development Department (EWDD), attached to the Council File. APPROVE the proposed modifications to the PY 2022-23 WDB Annual Plan budget as included in the Controller instructions in Attachment 1 of the February 2, 2022 joint WDB/EWDD report, attached to the Council File. AUTHORIZE the Controller to implement the Controller instructions as detailed in listed in Attachment 1 of the February 2, 2022 joint WDB/EWDD report, attached to the Council File. APPROVE a Reserve Fund Loan, in an amount not to exceed $4.5 million, to avoid cash flow and payment disruption to service providers and participants associated with the CaliforniansForAll (CA4All) Youth Workforce Development Grant, to be repaid upon receipt of CA4All grants. AUTHORIZE the Controller to process a Reserve Fund Loan, in an amount not to exceed $1.7 million, for the CA4All Youth Workforce Development Grant Fund No. 65N to avoid cash flow and payment disruption to service providers and participants associated with CA4All Youth Workforce Development Grant, to be repaid upon receipt of CA4All grants. APPROVE the following in connection with the Certified Public Accounting Services Request for Quotations (RFQ) Process completed by the EWDD and detailed in Attachment No. 2 of the March 9, 2023 City Administrative Officer (CAO) report, attached to the Council File: An amendment to the results of the 2022 Audit and Related Services RFQ for the term November 1, 2022 through June 30, 2024 to award a contract, previously awarded to Grant Thornton LLC to Davis Farr LLP. The revised funding recommendations to increase funding from $158,500 to $317,000 for Davis Farr LLP. AUTHORIZE the General Manager, EWDD, or designee, to: Negotiate and execute a contract with Davis Farr LLP for certified public accounting services, subject to the review of the CAO and the review and approval of the City Attorney as to form and legality, and compliance with the City’s contracting requirements. Appropriate and expend the WDB PY 2021-22 carry-in funds for the City General Fund-funded Angeleno Corps, Cash for College, Day Laborer, Gang Injunction Curfew Settlement, Hire LA, Los Angeles Regional Initiative for Social Enterprise (LA RISE), YouthSource Center (YSC), Student to Student, Summer Youth Employment, and LA RISE Homeless Housing Assistance and Prevention programs. Allocate funding, negotiate, and execute agreements and amendments to agreements with the service providers as detailed in Attachment 1 of the February 2, 2023 joint EWDD/WDB report, attached to the Council File, subject to City Attorney review and approval as to form, legality, procurement requirements, and compliance with City contracting requirements, including Charter Section 1022. Extend funding for existing agreements, not to exceed a total of $705,980 per location for the PY 2022-23, for the following organizations and locations to continue services for three months from April 1, 2023 through June 30, 2023, on a sole-source basis due to insufficient proposals received and pending approval of the recommendations of a subsequent Request for Proposals, subject to review by the City Attorney: Goodwill Industries of Southern California– South Valley Los Angeles Youth Opportunity Movement– South Los Angeles Make technical corrections as necessary to transactions included in the March 9, 2023 CAO report, attached to the Council File, to implement Mayor and Council intentions, subject to the approval of the CAO.

(19) 23-0005-S75 CD 1 CONTINUED CONSIDERATION OF 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.

(2) 22-1438 CONTINUED CONSIDERATION OF PUBLIC SAFETY COMMITTEE REPORT relative to the donation of a Quadruped Unmanned Ground Vehicle, valued at $277,917.80, for the Los Angeles Police Department’s (LAPD) Metropolitan Division from the Los Angeles Police Foundation. Recommendation for Council action: APPROVE the acceptance of a donation of a Quadruped Unmanned Ground Vehicle, valued at $277,917.80, for the LAPD’s Metropolitan Division from the Los Angeles Police Foundation; and, THANK the donor for this generous donation.

(20) 23-0494 CONSIDERATION OF MOTION (HARRIS-DAWSON – YAROSLAVSKY) and RESOLUTION relative to implementing the Broadway–Manchester Multi-Modal Green Streets Project. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the accompanying RESOLUTION, attached to the Motion, as required by the California Department of Transportation (Caltrans), authorizing the Director, Bureau of Street Services, or designee, to negotiate, accept, execute, and submit all documents, including, but not limited to, agreements, amendments, and payment requests etc., subject to the approval of the City Attorney as to form and legality, which may be necessary to secure funding, in an amount not to exceed $11,886,981, from Caltrans for the Broadway-Manchester Multi-Modal Green Streets Project. ESTABLISH a new capital project entitled “Broadway-Manchester Multi-Modal Green Streets - Caltrans” and AUTHORIZE the Controller to deposit up to $11,886,981 in receipts from Caltrans into the Capital Improvement Expenditure Program Fund No. 100/54, and appropriate therein to a new account entitled “Broadway-Manchester Multi-Modal Green Streets - Caltrans.” AUTHORIZE the City Administrative Officer and Chief Legislative Analyst to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion. Community Impact Statement: None submitted (Public Works Committee waived consideration of the above matter) Motion (Harris-Dawson - Yaroslavsky) dated 5-10-23

(21) 23-0526 CD 4 MOTION (RAMAN - HUTT) relative to funding for the design and construction of the infrastructure improvements located at the intersections of Cahuenga Boulevard/Broadlawn Drive and Cahuenga Boulevard/Oakshire Drive. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ESTABLISH a new capital project entitled "Cahuenga Boulevard/Broadlawn Drive/Oakshire Drive access ramps"; and, TRANSFER and APPROPRIATE $764,000 from Ventura/Cahuenga Boulevard Corridor Specific Plan Fund No. 523, Available Cash Balance, to Capital Improvement Expenditure Program Fund No. 100/54, new account "Cahuenga Boulevard/Broadlawn Drive/Oakshire Drive access ramps" for the design and construction of the infrastructure improvements at these locations. AUTHORIZE the City Administrative Officer to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers. Motion (Raman - Hutt) dated 5-16-23.pdf

(22) 22-1150-S1 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the status on approval requests, awards, and grant agreements on 2022-23 STate Designated Grants and the Fiscal Year 2023 Federal Community Project Funding (CPF) and Congressionally Directed Spending (CDS) grants. Recommendations for Council action, subject to the Mayor’s approval: AUTHORIZE the CAO, or designee, to: Prepare a grant application or project information package for the Watts Empowerment Center project outlined in Attachment 1, attached to the CAO report, attached to the Council file. Accept the 2022-23 State Designated Grant award in the amount of $1,500,000. Negotiate and execute a grant agreement with the California Arts Council and submit all requested documentation including the Governing Body Resolution attached to the CAO report. Establish a separate interest-bearing fund or account, accept and disburse the grant funds in the amount specified in the CAO attachment. Negotiate and execuet a Memorandum of Understanding with the Housing Authority of the City of Los Angeles to oversee the implementation of the Watts Empowerment Center project. Accept a distribution of $2.1 million designated in the 2022 State Budget Act for the San Fernando Valley Community Mental Health Center Homeless Street Pilot Program. Deposit said funds into the Grants and Awards Fund No. 65W/10, and appropriate the funds into a new appropriation account within the Grants and Awards Fund No. 65W entitled San Fernando Valley Community Mental Health Center Homeless Street Pilot Program. Negotiate and execute a contract with the San Fernando Valley Community Mental Health Center to implement the Homeless Street Pilot Program in an amount not to exceed $2.1 millon, for a one-year term, with the option to renew for two additional one-year terms, subject to the availability of funds, compliance with City contracting requirements, and approval by the City Attorney as to form. AUTHORIZE the respective General Managers of departments, or designees, that are awarded Fiscal Year 2023 federal Community Project Funding or Congressional Directed Spending as outlined in the CAO Attachment No. 2 to: Negotiate and execute a grant agreement and submit all requested documentation with the following federal agencies: Department of Labor, Department of Health and Human Services, Small Business Administration, Environmental Protection Agency, Department of Transportation, Department of Housing and Urban Development, and the Department of Justice. Establish a separate interest-bearing fund or account, and accept and disburse the grant funds in accordance with the amounts specified in the CAO Attachment 2. AUTHORIZE the aforementioned General Managers, or designees, of these administering departments to make any technical corrections or clarifications to the above recommendations and fund transfer instructions in order to effectuate the intent of these matters, including any corrections and changes to fund or account numbers.

(23) 23-0551 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 82539 located at 12918 West Bloomfield Street, westerly of Coldwater Canyon Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 82539, located at 12918 West Bloomfield Street, westerly of Coldwater Canyon Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-143335) Subdivider: 12918 Bloomfield LLC; Surveyor: Timothy Koh

(24) 09-0813-S1 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 68852 located at 10637 Mount Gleason Avenue, northerly of Fenwick Street. Recommendation for Council action: APPROVE the final map of Tract No. 68852, located at 10637 Mount Gleason Avenue, northerly of Fenwick Street and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-143334) Subdivider: Xihan Investment, LLC; Surveyor: Alfred J. Thelwell

(25) 23-0600 ANNUAL BUDGET RESOLUTION FOR FISCAL YEAR 2023-24 TO BE SUBMITTED BY THE CITY ATTORNEY, CITY ADMINISTRATIVE OFFICER AND CHIEF LEGISLATIVE ANALYST.

(3) 23-0360 HOUSING AND HOMELESSNESS and TRANSPORTATION COMMITTEES REPORTS relative to  the Los Angeles Administrative Code (LAAC) parking space replacement policy for Los Angeles Department of Transportation (LADOT) parking facilities containing 25 spaces or greater.  HOUSING AND HOMELESSNESS COMMITTEE REPORT Recommendations for Council action, pursuant to Motion (Yaroslavsky – Raman): NULLIFY, effective immediately, pursuant to LAAC Sections 22.482(a) and 22.602, the policy requiring parking space replacement for LADOT parking facilities containing 25 spaces or more transferred to the Los Angeles Housing Department (LAHD) for utilization as affordable or supportive housing, as detailed in the October 29, 2019 Memorandum of Understanding governing the parking replacement policy for LADOT Special Parking Revenue Fund Off-Street Parking Facilities. Neither LADOT nor LAHD shall require the replacement of any parking spaces when an LADOT facility is utilized as interim, supportive or affordable housing. INSTRUCT the City Administrative Officer (CAO) to report to Council within 60 days, on all LADOT-owned facilities totaling 25 spaces or greater, by Council District, that will no longer be subject to the parking replacement requirements, along with the current status of any contemplated or in-process affordable or supportive housing developments. DIRECT the LAHD to immediately publicly notify affordable and supportive housing developers of the relevant policy change. TRANSPORTATION COMMITTEE REPORT Recommendations for Council action, as initiated by Motion (Yaroslavsky – Raman): NULLIFY, effective immediately, pursuant to LAAC Sections 22.482(a) and 22.602, the policy requiring parking space replacement for LADOT parking facilities containing 25 spaces or more transferred to the LAHD for utilization as affordable or supportive housing, as detailed in the October 29, 2019 Memorandum of Understanding governing the parking replacement policy for LADOT Special Parking Revenue Fund Off-Street Parking Facilities. Neither LADOT nor LAHD shall require the replacement of any parking spaces when an LADOT facility is utilized as interim, supportive or affordable housing. INSTRUCT the CAO to report to Council within 60 days, on all LADOT-owned facilities totaling 25 spaces or greater, by Council District, that will no longer be subject to the parking replacement requirements, along with the current status of any contemplated or in-process affordable or supportive housing developments, along with the annual revenue and utilization rate of each parking facility. DIRECT the LAHD to immediately publicly notify affordable and supportive housing developers of the relevant policy change.

(4) 21-1083-S1 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Article 4 of Chapter X of the Los Angeles Municipal Code (LAMC) to regulate Commercial Cannabis Activity. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated May 9, 2023, amending Article 4 of Chapter X of the LAMC to regulate Commercial Cannabis Activity.

(5) 22-0231 CD 15 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and RESOLUTION relative to extending the provisions of Ordinance No. 187552 imposing temporary interim regulations prohibiting the issuance of all permits and certificates of occupancy associated with the establishment or the expansion of all trucking-related uses on all industrial land in the Wilmington-Harbor City Community Plan Area, except for the area east of Alameda Street and the Wilmington Industrial Park area located south of G Street and east of Broad Avenue, for an additional extension period of one year. Recommendations for Council action, pursuant to Resolution (McOsker – Harris-Dawson): RESOLVE to extend the provisions of Ordinance No. 187552 imposing temporary interim regulations prohibiting the issuance of all permits and certificates of occupancy associated with the establishment or the expansion of all trucking-related uses on all industrial land in the Wilmington-Harbor City Community Plan Area, except for the area east of Alameda Street and the Wilmington Industrial Park area located south of G Street and east of Broad Avenue, for an additional extension period of one year, inasmuch as the appropriate City agencies and officials are exercising due diligence and actively working towards the adoption of the appropriate permanent land use regulatory controls. ADOPT the recommendations contained in the Department of City Planning (DCP) report, dated May 3, 2023, attached to the Council file.

(6) 23-0331 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a report with recommendations, amendments, and administrative changes to the Mills Act program, based on the recently completed assessment prepared by consultants Chattel Inc. and AECOM, and community input on the assessment. Recommendations for Council action, pursuant to Motion (Harris-Dawson – Krekorian): INSTRUCT the Department of City Planning (DCP) to prepare a report with recommendations, amendments, and administrative changes to the Mills Act program, based on the recently completed assessment prepared by consultants Chattel Inc. and AECOM, and community input on the assessment, for review and consideration by the Cultural Heritage Commission (CHC). INSTRUCT the CHC to submit to the Council its report and recommendations regarding the Mills Act Historical Property Contract program, including proposed ordinance amendments to be prepared by the DCP, in consultation with the City Attorney, for consideration by the Council.

(7) 23-0052 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the White-Mooers House, located at 2650 South Halldale Avenue, 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 White-Mooers House, located at 2650 South Halldale Avenue, in the list of Historic-Cultural Monuments. Owner/Applicant: Sean Shim Boyle and Sophia Belsheim Case No. CHC-2022-7266-HCM Environmental No. ENV-2022-7267-CE

(8) 22-0454 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Pacific Dining Car, located at 1300 – 1314 West 6th Street, 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 Pacific Dining Car, located at 1300 – 1314 West 6th Street, in the list of Historic-Cultural Monuments. Applicant: Douglas E. Wance, Buchalter Owner: Wesley A. II and Toby Idol, Trustees, Wesley II and Toby Idol Trust Case No. CHC-2021-9217-HCM Environmental No. ENV-2021-9218-CE

(9) 23-0217 CD 14 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of the Jay Risk Standard Oil Co. Service Station, located at 1659 West Colorado Boulevard, 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 Jay Risk Standard Oil Co. Service Station, located at 1659 West Colorado Boulevard, in the list of Historic-Cultural Monuments. Applicant: David Dellinger, Eagle Rock Historical Society Owners: Paradigm Collaboration LLC and Michael S. Clairville, Declaration of Trust Case No. CHC-2022-6496-HCM Environmental No. ENV-2022-6497-CE

(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney\nGeneral of the State of California vs. County of Los Angeles, et al., Los\nAngeles County Superior Court Case No. 21STCV01309.\nNo reportable action was taken. (23-1790)

(CS-2) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (4) of Subdivision (d) of Government Code Section 54956.9)\nInitiation of Litigation (three cases).\nIn case one, the Board authorized County Counsel to initiate litigation.\nThe defendant(s) and the other particulars will, once the action is\nformally commenced, be disclosed to any person upon inquiry. The\nvote of the Board was unanimous, with all Supervisors being present.\nIn case two and case three, no reportable action was taken. (23-1791)

(CS-3) DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations.\nNo reportable action was taken. (11-1977)

(CS-4) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive\nOfficer and designated staff\nEmployee Organization(s) for represented employees: All individual\nmember unions of the Coalition of County Unions, AFL-CIO; Local 721,\nSEIU; All affiliated member unions of AFSCME Council 36; Association of\nDeputy District Attorneys; Los Angeles County Association of\nEnvironmental Health Specialists; Los Angeles County Public Defenders;\nand\nUnrepresented employees (all).\nNo reportable action was taken. (17-0363)

1. Hearing on the Sewer Service Charge Annual Report for Fiscal Year\n2023-24\nHearing on the Sewer Service Charge Annual Report (Report) for Fiscal\nYear (FY) 2023-24 for the Consolidated Sewer Maintenance District\n(CSMD) and the Marina Sewer Maintenance District (Marina SMD) (All\nDistricts) to continue to collect the sewer charge with the annual property\ntaxes; and consider all objections and protests against the proposed Report\nfor FY 2023-24 for the CSMD and the Marina SMD. (Department of Public\nWorks) 4-VOTES (23-1755)\nAttachments: Board Letter\nPublic Comment/Correspondence

10. Hearing on the Natural History Museum, La Brea Tar Pits and George\nC. Page Museum Fee Increases\nHearing on adoption of a resolution increasing the regular admission fee at\nthe Natural History Museum, La Brea Tar Pits and George C. Page\nMuseum (All Districts) for adults from $15 to $18 and admission fee for\nseniors, students and youth ages 13-17 from $12 to $14, effective July 1,\n2023, to fund increasing costs associated with expanded offerings of free\npublic programs, new exhibitions, educational and community engagement,\nand the maintenance of Collections at the facilities and in the community;\nand find that the proposed actions are exempt from the California\nEnvironmental Quality Act. (Museum of Natural History) (23-1809)\nAttachments: Board Letter\nPublic Comment/Correspondence

11. Hearing on the Junior Lifeguard Program Fee Increase\nHearing on adoption of a resolution, acting as the Governing Body of the\nConsolidated Fire Protection (District) (All Districts), to increase the\nDistrict’s Junior Lifeguard Program fees for 2023 by $50 from $585 to $635;\nfind that the proposed fee increase is to meet increased operational\nexpenses of the Junior Lifeguard Program; and find that the recommended\naction is exempt from the California Environmental Quality Act. (Fire\nDepartment) (23-1758)\nAttachments: Board Letter\nPublic Comment/Correspondence

12. Hearing on Project No. 2022-000727-(4), the Gateway Planning Area\nRezoning Program\nHearing on Project No. 2022-000727-(4), General Plan Amendment No.\nRPPL2022002013-(4), Zone Change No. RPPL2022002015-(4), Advance\nPlanning Project No. RPPL2022012287-(4), and Environmental\nAssessment No. RPPL2022002014-(4), to approve the Gateway Planning\nArea Rezoning Program, which amends the County of Los Angeles\n(County) General Plan and County Code, Title 22 - Planning and Zoning, to\ncomplete the proposed land use policy and zone changes in the\nunincorporated communities of South Whittier-Sunshine Acres and West\nWhittier-Los Nietos in the Gateway Planning Area as described in the\nRevised County of Los Angeles Housing Element 2021-29 (Revised\nHousing Element) and to require an affordable housing set-aside in housing\ndevelopments on certain parcels identified in the Revised Housing Element\nper State law; certify that the Addendum to the previously certified Housing\nElement Update Final Program Environmental Impact Report (Certified\nFEIR) for the Gateway Planning Area Rezoning Program has been\ncompleted in compliance with the California Environmental Quality Act and\nreflects the independent judgment and analysis of the County; find that the\nBoard has reviewed and considered the information contained in the\nAddendum with the Certified FEIR prior to approving the project, and\napprove the Addendum. (On February 22, 2023, the Regional Planning\nCommission recommended approval of this project.) (Department of\nRegional Planning) (23-1754)\nAttachments: Board Letter\nPublic Comment/Correspondence

13. Hearing on Project No. PRJ2021-003368-(5) for the Chapman Woods\nCommunity Standards District\nHearing on Project No. PRJ2021-003368-(5), Advance Planning Case No.\nRPPL2021009333-(5), to amend County Code, Title 22 - Planning and\nZoning, to revise the East Pasadena - East San Gabriel Community\nStandards District boundary and establish the Chapman Woods Community\nStandards District, which provides development standards to preserve the\nexisting residential neighborhood character and prevent mansionization\nthrough incentivized setbacks, gross floor area, and building height; and\nfind that the Project is exempt from the California Environmental Quality\nAct. (On November 9, 2022, the Regional Planning Commission\nrecommended approval of this Project.) (Department of Regional\nPlanning) (23-1747)\nAttachments: Board Letter\nPublic Comment/Correspondence

14. Hearing on Project No. 2019-003977-(5) for the Lake Los Angeles\nCommunity Standards District\nHearing on Project No. 2019-003977-(5), Advance Planning Case No.\nRPPL2018002312-(5), to amend County Code, Title 22 - Planning and\nZoning, to establish the Lake Los Angeles Community Standards District,\nwhich defines and establishes proposed development standards, including\nhighway and local street standards, additional protections to Hillside\nManagement Areas, prohibitions on billboards, commercial sign standards,\nallowance of residential ranch entry signs, standards for new subdivisions,\ntrail design, preservation of vegetation, accessory cargo shipping\ncontainers, fence and wall heights, modifications to number of allowed dogs\nwithout a permit, additional home-based occupation allowances, and\ncommercial design standards; and find that the Project is exempt from the\nCalifornia Environmental Quality Act. (On October 19, 2022, the Regional\nPlanning Commission recommended approval of this Project.) (Department\nof Regional Planning) (23-1748)\nAttachments: Board Letter\nPublic Comment/Correspondence

15. Hearing on Project No. 2019-003978-(5) for the Pearblossom\nCommunity Standards District\nHearing on Project No. 2019-003978-(5), Advance Planning Case No.\nRPPL2019002601-(5), to amend County Code, Title 22 - Planning and\nZoning, to establish the Pearblossom Community Standards District, which\ndefines and establishes development standards for the unincorporated area\nof Pearblossom, including vegetation protections, landscape requirements,\nand regulations for accessory storage, rural artifacts, signs and fences, new\nsubdivisions, rural road design, trails, building materials, and uses in the\nnew Blossom Community Corridor Area; and find that the Project is exempt\nfrom the California Environmental Quality Act. (On October 19, 2022, the\nRegional Planning Commission recommended approval of this Project.)\n(Department of Regional Planning) (23-1749)\nAttachments: Board Letter\nPublic Comment/Correspondence

16. Hearing on Project No. 2019-003974-(5) for the Southeast Antelope\nValley Community Standards District\nHearing on Project No. 2019-003974-(5), Advance Planning Case No.\nRPPL2019002636-(5), to amend County Code, Title 22 - Planning and\nZoning, to amend the Southeast Antelope Valley Community Standards\nDistrict, which defines and establishes development standards, including\nregulations on accessory uses and structures, such as fences and walls,\ncargo shipping containers, personal vehicles, rural artifacts, signs,\nowner/operator tractor-trailer/semi-truck parking in agricultural zones,\ncommercial design and landscaping requirements, and a conditional use\npermit for new food service drive-through facilities on a property adjacent to\nPearblossom Highway; and find that the Project is exempt from the\nCalifornia Environmental Quality Act. (On October 19, 2022, the Regional\nPlanning Commission recommended approval of this Project.) (Department\nof Regional Planning) (23-1751)\nAttachments: Board Letter\nPublic Comment/Correspondence\nII. NOTICE OF CLOSED SESSION FOR MAY 23, 2023\nCS-1. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive\nOfficer and designated staff\nEmployee Organization(s) for represented employees: All individual\nmember unions of the Coalition of County Unions, AFL-CIO; Local 721,\nSEIU; All affiliated member unions of AFSCME Council 36; Association of\nDeputy District Attorneys; Los Angeles County Association of\nEnvironmental Health Specialists; Los Angeles County Public Defenders;\nand\nUnrepresented employees (all). (17-0363)\nAttachments: Public Comment/Correspondence\nIII. GENERAL PUBLIC COMMENT 17

2. Hearing on the Annual Garbage Collection and Disposal Service Fee\nReport for Fiscal Year 2023-24\nHearing on the Annual Garbage Collection and Disposal Service Fee\nReport (Report) for Fiscal Year (FY) 2023-24, acting as the Governing Body\nof the County Garbage Disposal Districts, for the Athens/Woodcrest/Olivita,\nBelvedere, Firestone, Lennox, Malibu, Mesa Heights, and Walnut Park (1,\n2, 3 and 4); consider all objections and protests against the proposed\nAnnual Garbage Collection and Disposal Service Fee Report and adopt the\nReport, if no majority protest exists in any District; and find that adoption of\nthe Report is for the purpose of meeting operating expenses, and is exempt\nfrom the California Environmental Quality Act. (Department of Public\nWorks) (23-1753)\nAttachments: Board Letter\nPublic Comment/Correspondence

3. Hearing on the Annual Solid Waste Generation Service Charge Report\nfor Fiscal Year 2023-24\nHearing on the Annual Solid Waste Generation Service Charge Report\n(Report) for Fiscal Year (FY) 2023-24 (All Districts) to provide for the\ncontinued collection of the existing Solid Waste Generation Service Charge\nat the current rate; consider all objections and protests against the\nproposed Annual Solid Waste Generation Service Charge Report; adopt\nthe Report, if no majority protests exists; and find that the adoption of the\nReport is exempt from the California Environmental Quality Act.\n(Department of Public Works) (23-1745)\nAttachments: Board Letter\nPublic Comment/Correspondence

4. Hearing on the County Waterworks Districts and Marina del Rey Water\nSystem’s Water Shortage Contingency Plan\nHearing on adoption of a resolution amending the County’s Waterworks\nDistricts and Marina del Rey’s Water System’s Water Shortage\nContingency Plan, acting as the Governing Body of the County’s\nWaterworks Districts and the Marina del Rey Water System to comply with\nSenate Bill 552, and include County Waterworks District Nos. 21, 36, and\n37 (2, 3 and 5). (Department of Public Works) (23-1744)\nAttachments: Board Letter\nPublic Comment/Correspondence

5. Hearing on the Los Angeles County Revised Countywide Siting\nElement and its Certified Final Environmental Impact Report\nHearing on adoption of a resolution approving the Los Angeles County\nRevised Countywide Siting Element (All Districts); determine that the\nrecommended actions are within the scope of the County’s Revised\nCountywide Siting Element project impacts analyzed in an Environmental\nImpact Report previously certified by the Board; and instruct the Director of\nPublic Works to submit the Los Angeles County Revised Countywide Siting\nElement to the California Department of Resources Recycling and\nRecovery for approval. (Department of Public Works) (23-1742)\nAttachments: Board Letter\nPublic Comment/Correspondence

6. Hearing on Ordinance Granting a Petroleum Pipeline Franchise to\nMatrix Pipeline, L.P.\nHearing on an ordinance for adoption granting a proprietary petroleum\npipeline franchise to Matrix Pipeline, L.P., a California Limited Partnership\n(Franchisee), to collect, transport, and distribute petroleum and other\npetroleum products for a period of five years beginning on May 25, 2023,\nand expiring on May 24, 2028, with the base annual fee payable to the\nCounty by Franchisee to be determined according to a formula contained in\nSection 2 of the ordinance, and with the Franchisee to also pay a granting\nfee of $10,000. (Department of Public Works) (23-1622)\nAttachments: Ordinance\nPublic Comment/Correspondence

7. Hearing on Ordinance Granting a Gas Pipeline Franchise to Southern\nCalifornia Gas Company\nHearing on an ordinance for adoption granting a gas pipeline franchise to\nSouthern California Gas Company, a Delaware limited liability company\n(Franchisee), to transmit and distribute gas for any and all purposes in the\nCounty for a period of five years beginning on July 1, 2023, and expiring on\nJune 30, 2028, and with the Franchisee to pay a granting fee of $10,000.\n(Department of Public Works) NOTE: The Director of Public Works\nrequests that this item be taken off calendar. (23-1917)\nAttachments: Public Comment/Correspondence

8. Hearing on Ordinance Amending County Code, Title 5 - Personnel\nHearing on ordinance for adoption amending County Code, Title 5 -\nPersonnel, Appendix 1, Civil Service Rules, relating to medical standards\nfor employment. (Department of Human Resources) (23-1134)\nAttachments: Ordinance\nPublic Comment/Correspondence

9. Hearing on Ordinance Amending County Code, Title 8 - Consumer\nProtection, Business and Wage Regulations\nHearing on ordinance for adoption amending County Code, Title 8 -\nConsumer Protection, Business and Wage Regulations, to establish new\nand updated public health permit, plan check, and service fees related to\nrequirements for compact mobile food operations, mobile food facilities, and\ncommissaries to align with recent changes to the California Retail Food\nCode, pursuant to Senate Bill 972 (All Districts). (Department of Public\nHealth) (23-1813)\nAttachments: Board Letter\nPublic Comment/Correspondence

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from May 9, 2023 – May 23, 2023.\n• Crime Statistics\n• Department Personnel Strength

3. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which\ndocumentation provided to the Board is adequate to give sufficient information for approval without\ninquiry or discussion. It is designated to minimize the time required for the handling of routine\nmatters in order to permit additional time to be spent on more significant matters. The President can\ncall for ayes and nays on the Consent Agenda as a whole and the vote will be treated as a separate vote\non each item. These items may be moved to the Regular Agenda at the order of the President or at the\nrequest of the other members of the Board.

4. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS). Government Code\nSection 54957.\n1. OIS - #027-22 Two Police Officer II\nDate of Occurrence: 6/19/22\nInvolved Party: O. Santiago\n2. OIS - #030-22 One Sergeant I\nDate of Occurrence: 7/2/22 Two Police Officer III\nInvolved Party: R. Torres Nine Police Officer II\nB. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Discussion and possible Board action relative to\ninvestigations concerning Complaint File No. 20-003415, Complaint File No. 22-001710\nand Complaint File No. 22-001867. Government Code Section 54957.\n1. Chief of Police #20-003415\n2. Chief of Police #22-001710\n3. Chief of Police #22-001867

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 Fiscal Year 2023-24 Proposed Final Budget.

2. Presentation regarding Asian American Native Hawaiian Pacific Islander\nSupporting Progress, Inclusion, Respect & Empowerment Employee\nResource Group.\n5

1. John Ferraro Building Reflecting Pool Waterproofing Project

2. Elysian Reservoir Community Parks Enhancement Fund Los Angeles\nDepartment of Recreation and Parks Quarterly Report – October 1 through\nDecember 31, 2022

3. Water System Monthly Report – March through April 2023

1. Recommended by Office of the Chief Information Technology Officer\nApproval of Amendment No. 1 to Agreement No. 49713 for Print-to-Mail\nDisaster Recovery Services with Kubra America West, Inc. The Amendment\nwill extend the term by four years and increase the not to exceed amount by\n$1,080,000.\nDetermine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section\n15060(c)(3).

2. Recommended by Office of the Chief Information Technology Officer\nApproval of Amendment No. 2 to Contract No. 01754 With Protech\nProfessional Technical Services, Inc. for Information Technology\nProfessional Technical Training. The Amendment will extend the term by\nthree years and increase the not to exceed amount by $2,150,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).\nCity Council approval is required.

3. Recommended by Office of the Chief Operating Officer\nApproval of Agreement Nos. 47760A through 47760D for Armed and\nUnarmed Security Services – Absolute Security International Corporation\ndba Absolute International Security; Universal Protection Service, LP dba\nAllied Universal Security Services; American Guard Services, Inc.; and\nPatrol Solutions, LLC for a term of three years and an amount not to exceed\n$30,000,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Financial Services Organization\nApproval of Changes in Recovery Method for Certain Fiscal Year 2023-2024\nExpenditures from Base Rates to Pass-Through Adjustment Factors.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).\n6

5. Recommended by Financial Services Organization\nApproval of Authorization to Issue up to $450 Million of Power System\nRevenue Bonds under Resolution Nos. 5030, 5031, 5032, and 5033.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Financial Services Organization\nApproval of Fiscal Year 2023-2024 LADWP Final Budget – Power Revenue\nFund Receipts and Appropriations and Associated Schedules, Fiscal Year\n2023-2024 Annual Personnel Resolution.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

7. Recommended by Financial Services Organization\nApproval of Fiscal Year 2023-2024 LADWP Final Budget – Water Revenue\nFund Receipts and Appropriations and Associated Schedules and\nFiscal Year 2023-2024 Annual Personnel Resolution.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

8. Recommended by Water System\nApproval of Lease Nos. 1260 and 1280 for Trailer Parks in Bishop,\nInyo County, California.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

9. Recommended by Water System\nApproval of Payment of Fiscal Year 2023-2024 Air Quality Fees to the\nGreat Basin Unified Air Pollution Control District.\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)\nGrady Dillon v. Los Angeles Department of Water and Power, Los Angeles\nSuperior Court Case No. 19STCV14977.

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).\n7

4. 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.

5. 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.

6. 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.

7. 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).

8. 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).\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.

(9)\n23-0455\nBoard of Police Commissioners report relative to the Supplemental Police Account Expenditure Plan 34.

(10)\n23-0404\nMotion (Rodriguez – Lee) relative to testing the levels of Per- and Polyfluorinated Substances in firefighter protective gear; and current plans to remove the hazardous firefighter gear from all inventory and fire stations across the City.\nCommunity Impact Statement: Yes\nFor: Bel Air-Beverly Crest Neighborhood\nCommunity Impact Statement submitted by Bel Air-Beverly Crest Neighborhood Council_05-04-2023\nMotion (Rodriguez - Lee) dated 4-11-23.pdf

(11)\n23-0489\nMotion (Rodriguez – Blumenfield) relative to the Los Angeles Fire Department’s (LAFD) current inventory of medical supplies, pharmaceuticals, etc.; and mitigation measures the LAFD may need to take to prevent shortages; and related matters.\nCommunity Impact Statement: None submitted\nMotion (Rodriguez - Blumenfield) dated 5-10-23

(12)\n23-0488\nMotion (Hernandez – Harris-Dawson) relative to programs within the City Attorney’s Office that focus on outreach and education to preempt crimes being committed and/or divert cases from the court and carceral systems; and identifying any available grants at the local, state or federal levels that could be used to create additional programs; and related matters.\nCommunity Impact Statement: None submitted\nMotion (Hernandez - Harris-Dawson) dated 5-10-23

(13)\n23-0243\nMotion (Raman, Et al. – Price – Hutt) relative to prohibiting City resources, property or personnel from being utilized for any federal immigration enforcement; and related matters.\nCommunity Impact Statement: None submitted\n(This item was approved, as amended, by the Civil Rights, Equity, Immigration, Aging and Disability Committee on March 17, 2023)\nCommunication(s) from Public_03-20-2023\nCommunication(s) from Public_03-20-2023\nReport from Civil Rights, Equity, Immigration, Aging and Disability Committee_3-17-23\nCommunication(s) from Public_03-17-2023\nCommunication(s) from Public_03-16-2023\nCommunication(s) from Public_03-14-2023\nMotion (Raman - et al. - Price - Hutt)\nCommunication(s) from Public_03-10-2023

(14)\n23-0258\nMotion (Park – McOsker – Price) relative to the feasibility of diverting the 28 calls identified by the March 1, 2023 Los Angeles Police Protective League press statement to unarmed response services; and deploying non-sworn civilian first responders to 9-1-1 calls for service that do not require an armed response; and related matters.\nCommunity Impact Statement: None submitted\nMotion (Park - McOsker - Price) dated 3-03-23.pdf

(15)\n23-0270\nMotion (McOsker – Rodriguez – Harris-Dawson) relative to an overview of all diversion and recidivism programs implemented by the Los Angeles Police Department.\nCommunity Impact Statement: Yes\nFor:\nWestside Neighborhood Council\nSherman Oaks Neighborhood Council\nCommunity Impact Statement submitted by Sherman Oaks NC_05-09-2023\nCommunity Impact Statement submitted by Westside Neighborhood Council_04-13-2023\nMotion (McOsker - Rodriguez - Harris-Dawson) dated 3-08-23.pdf

(16)\n22-0978-S2\nMotion (Hernandez – McOsker – Blumenfield) relative to current hiring, training practices and policy protocol for Police Service Representatives when it comes to unarmed crisis response.\nCommunity Impact Statement: None submitted\n(This item was approved by the Personnel, Audits, and Hiring Committee on March 21, 2023)\nMotion (Hernandez - McOsker - Blumenfiled) dated 3-03-23.pdf

(17)\n23-0255\nMotion (McOsker – Lee) relative to staffing levels, the number of calls received and the average number of calls handled per operator at all Los Angeles Police Department (LAPD) dispatch centers; and how current and future staffing plans impact the LAPD’s ability to process 9-1-1 calls in compliance with State-mandated guidelines; and related matters.\nCommunity Impact Statement: None submitted\nMotion (McOsker - Lee) dated 3-03-23.pdf

(18)\n23-0244\nResolution (McOsker – Harris-Dawson) relative to adding the City Attorney to the City’s Administrative Citation Enforcement Program (ACE) as an Enforcement Officer ; and authorizing the City Attorney to modify the processes set forth in ACE, as appropriate, to implement ACE; and related matters.\nCommunity Impact Statement: Yes\nFor: Bel Air-Beverly Crest Neighborhood Council\nCommunity Impact Statement submitted by Bel Air-Beverly Crest Neighborhood Council_03-27-2023\nResolution (McOsker - Harris-Dawson) dated 3-07-23

(1)\n20-0769-S6\nCONTINUED FROM APRIL 11, 2023\nCity Administrative Officer reports relative to the Unarmed Model of Crisis Response Request for Proposals; and contracting authorities and funding for the Unarmed Crisis Response Pilot Program; and related matters.

(2)\n22-0979\nCity Administrative Officer report relative to a status update on the development of a multi-year plan for unarmed response and policy considerations for creating an Office of Unarmed Response and Safety; and related matters.

(3)\n23-0484\nCD 15\nCity Administrative Officer report relative to accepting the Fiscal Year 2022 Port Security Grant Program grant award for the Los Angeles Fire Department

(4)\n20-1156\nCity Administrative Officer report and Communications from the Mayor relative to budget modifications and contracting authorities for the Fiscal Year 2020 Urban Areas Security Initiative Grant.

(5)\n23-0531\nCity Administrative Officer report relative to proposed adjustments to Police Commission Permit Fees for Fiscal Year 2023-24 and drafting ordinances to effectuate the proposed adjustments.

(6)\n22-1483\nCity Administrative Officer and Board of Police Commissioners reports relative to the Fiscal Year 2022 Community Policing Development Microgrants Program grant application and award.

(7)\n23-0462\nBoard of Fire Commissioners report relative to  the donation of electric bicycles and equipment, valued at $31,684.43, to the Los Angeles Fire Department from the Los Angeles Fire Department Foundation.

(8)\n23-0485\nBoard of Fire Commissioners report relative to drafting an ordinance to replace the current Los Angeles Fire Code (LAFC) and adopting the proposed LAFC amendment package for 2023.