Los Angeles — 2023-06-06

A. Announcements/Meetings/Events

B. Verbal report by Department on significant incidents and activities for the period\nof May 16, 2023 through June 5, 2023.

C. Verbal report by Department relative to medical emergencies for the period of\nMay 16, 2023 through June 5, 2023.

A. [BFC 23-045] – Report by Department on the status of LAFD projects.\nRecommendation: Receive and file.

B. [BFC 23-046] – Report by Department on the status and disposition of LAFD\nmatters considered by or referred to City Council/Committees, other City\ndepartments, officers, and agencies, for the period of April 20, 2023 through\nMay 18, 2023.\nRecommendation: Receive and file.

C. [BFC 23-053] – Report by Department on paramedic vacancy projections as\nof May 23, 2023.\nRecommendation: Receive and file.

A. [BFC 23-051] – Report by Department outlining the supply chain issues of the\nLAFD Supply and Maintenance Division.\nRecommendation: Receive and file.

B. [BFC 23-052] – Report by Department providing update and details on the\nprimary technology initiatives of the LAFD Information Technology Bureau.\nRecommendation: Receive and file.

C. [BFC 23-054] – Report by Department providing update on the LAFD\nemergency appointment of paramedics.\nRecommendation: Receive and file.\nAN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER\nwww.lafd.org\nBOARD OF FIRE COMMISSIONERS\nAGENDA\nTUESDAY, JUNE 6, 2023

D. [BFC 23-055 Vol.1 Pt. 1] [BFC 23-055 Vol.1 Pt. 2] [BFC 23-055 Vol.2 Pt. 1]\n[BFC 23-055 Vol.2 Pt. 2] [BFC 23-055 Vol.2 Pt. 3] [BFC 23-055 Vol.2 Pt. 4]\n[BFC 23-055 Vol.2 Pt. 5] [BFC 23-055 Vol.2 Pt. 6] [BFC 23-055 Vol.2 Pt. 7]\n[BFC 23-055 Vol.3 Pt. 1] [BFC 23-055 Vol.3 Pt. 2] [BFC 23-055 Exh. 1] –\nReport by Department on the LAFD Standards of Cover Analysis.\nRecommendation: That the Board receive the report and transmit to the City\nCouncil for approval.

(1)\n22-0600-S104\nCity Administrative Officer report relative to the Fourth (Year-End) Financial Status Report.

(10)\n23-0413\nThe Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Malka Dasa v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV44987. (This matter arises from a trip and fall incident that occurred on January 6, 2021, near 7042 Petit Avenue, in the City of Los Angeles.)

(11)\n23-0458\nThe Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Silva Manvelyan v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV05092. (This matter arises from a February 17, 2020, incident in which Plaintiff tripped and fell on metal bolts in the sidewalk located at 4739 West Hollywood Boulevard.)

(12)\n23-0463\nThe Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Farmers Insurance Exchange v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 222SMCV01228. (This matter is a subrogation claim involving a City-owned sewer line that malfunctioned, causing a sewage back-up at 1200 Club Drive, in the City of Los Angeles.)

(13)\n23-0432\nCD 12\nThe Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Fire Insurance Exchange v. City of Los Angeles, Los Angeles Superior Court Case No. 21CHCV00898. (The complaint in this action alleges dangerous condition of public property and inverse condemnation in connection with a parkway tree falling on the residence located at 15912 San Fernando Mission Boulevard, Granada Hills, California 91344.)

(14)\n23-0138\nThe Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled George Lakner v. City of Los Angeles, Los Angeles Superior Court Case No. BC708560. (This is an inverse condemnation action in which George Lakner seeks recovery for alleged damage to his property at 17603 West Posetano Road, Pacific Palisades, from a landslide.)\nSUPPORTING MATERIALS

(2)\n22-0600-S102\nCity Administrative Officer report relative to declaring a surplus in the 2022-23 Special Parking Revenue and transferring to the Reserve Fund.

(3)\n22-1410\nCity Administrative Officer, and City Attorney reports, and Ordinance relative to the issuance of Solid Waste Resources Revenue Bonds, Series 2023-A, and amending Sections 5.121.5(a) and 5.121.5(m) of the Los Angeles Administrative Code to clarify the administration of the Solid Waste Resources Special Revenue Fund and Multi-Family Bulky Item Fee Special Revenue Fund, respectively, and to add Section 5.121,5(q) to the Los Angeles Administrative Code to create a special fund related to the issuance of the Bonds.\n(Energy and Environment Committee approved this matter on May 19, 2023.)

(4)\n23-0600-S35\nCity Administrative Officer report relative to the issuance and sale of the 2023 Tax and Revenue Anticipation Notes for Fiscal Year 2023-24, and interfund borrowing to meet General Fund cash flow needs.

(5)\n23-0600-S18\nBudget Recommendation from the 2023-24 Mayor’s Proposed Budget deliberations relative to instructing the Chief Legislative Analyst to prepare the list of special studies requested by the Budget, Finance and Innovation Committee and transmit to the City Council for consideration.

(6)\n22-0600-S103\nController report relative to authorization for year-end Reserve Fund borrowing.

(7)\n22-1022-S1\nController report relative to the annual audit and a request for authority to execute a contract with Macias, Gini and O’Connell, LLP, for single audits of Fiscal Years 2022-23, 2023-24, and 2024-25.

(8)\n17-0193-S6\nMotion (Lee – Blumenfield) relative to the $2,650,000 annual payment to Esri for the use of the geographic information system software that supports many primary operations in the City departments.\nCommunity Impact Statement: None submitted

(9)\n23-0125\nCity Attorney report relative to a settlement update and payment instructions relative to Richard Foster v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV17464.

(1) 23-0900-S1 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Tujunga Avenue and Calvert 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 May 15, 2023, levying the assessments and ordering the 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 Government Code Section 53753 (Proposition 218). (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23 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

(10) 23-0900-S10 CD 10 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the 8th Street and Serrano 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 May 15, 2023, levying the assessments and ordering the 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 Government Code Section 53753 (Proposition 218). (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23 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

(11) 23-0900-S11 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the De Soto Avenue and Erwin 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 May 15, 2023, abandoning all proceedings relating to the De Soto Avenue and Erwin Street 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. (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23 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

(12) 23-0454 CD 3 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Whole Foods Market, located at 21347 West Ventura Boulevard. Recommendations for Council action: DETERMINE that the issuance of a liquor license at Whole Foods Market, located at 21347 West Ventura Boulevard, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Whole Foods Market, located at 21347 West Ventura Boulevard. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: Mrs. Gooch's Natural Food Markets, Inc. c/o Jay Warren Representative: Stephen Jamieson, Solomon, Saltsman & Jamieson TIME LIMIT FILE - JULY 25, 2023 (LAST DAY FOR COUNCIL ACTION - JULY 5, 2023) Communication from Deputy City Clerk to Los Angeles Police Department dated 05-04-2023 - Notice Communication from Deputy City Clerk to Department of City Planning dated 05-04-2023 - Notice Public Convenience or Necessity Application.pdf Attachment to Application Submitted 4-26-23 - Cover Letter.pdf Attachment to Application submitted 4-26-2023 - CUB Application Package.pdf Attachment to Application submitted 4-26-2023 - Letter of Determination.pdf Attachment to Application submitted 4-26-2023 - Mailing List.pdf

(13) 22-0668 CD 13 CATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE REPORT and RESOLUTION relative to the rejection of the future street as public street located on 1901 West Blake Avenue. Recommendations for Council action: FIND that this rejection of the portion of future street as public street is categorically exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(22) of the City's Environmental Guidelines. ADOPT the accompanying RESOLUTION rejecting the future street as public street located on 1901 West Blake Avenue as shown on Exhibit A of the City Engineer report dated May 24, 2022, attached to the Council file, subject to the following condition: That petitioner make satisfactory arrangement with the Bureau of Engineering, Real Estate Division (RED) with respect to the payment of document recording fee. INSTRUCT the RED to record the Resolution with the Los Angeles County Recorder when the condition in Recommendation A of said City Engineer report has been complied with. FIND that this rejection of the future street as public street is in substantial conformance with the purpose, intent and provisions of the General Plan, pursuant to Section 556 of the City Charter. INSTRUCT the City Clerk, following Council adoption, to forward the Resolution rejecting the portion of future street as public street to the RED for processing.

(14) 23-0480 CD 1 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE REPORT relative to the name of the private driveway off San Fernando Road, between Elm Street and Chaucer Street being established as Kerr Road. Recommendations for Council action: FIND that the name establishment is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(4) of the City’s Environmental Guidelines. FIND that the name of the private driveway off San Fernando Road, between Elm Street and Chaucer Street, shown on Exhibit A of the City Engineer report dated May 4, 2023, attached to the Council file, be established as Kerr Road (Private Driveway). INSTRUCT the City Clerk to transmit the Council’s action on this matter to the Board of Supervisors, County of Los Angeles, pursuant to Section 34092 of the Government Code.

(15) 23-0098 RULES, ELECTIONS, AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to amending the Los Angeles Administrative Code (LAAC) to make changes to the requirements for written contracts. Recommendation for Council action: REQUEST the City Attorney to amend its draft ordinance for LAAC Section 10.2 and include Section 10.2.1 (a) and (c), which relate to contracts funded by General City Purposes and Assembly Bill 1290.

(16) 22-0979 PUBLIC SAFETY COMMITTEE 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 (OOUR); and related matters. Recommendations for Council action: CONFIRM the City’s primary objectives for alternative response and the intended purpose of an OOUR, as outlined in the City Administrative Officer (CAO) report dated May 15, 2023, attached to Council file No. 22-0979. INSTRUCT the CAO to develop, within the next 120 days, a robust performance management and evaluation program for the Unarmed Model of Crisis Response Pilot (UMCRP), and, if implemented, to monitor and gather key insights from the successes and opportunities from the pilot year; and, include all current models in their robust performance management and evaluation program for the UMCRP. INSTRUCT the CAO to report to Council, within the next 120 days, on all funding the City is allocating to all programs that fall under Alternative and Unarmed responses and any duplicative services; and include the preliminary value for the dollar in regards to the efficacy of the program (for example - what is the value of a mediation program as opposed to having interventionists, what is the value of a peace ambassador compared to other alternatives, etc.); and compare this to the current public safety system; and compare how the program improves the City’s response toward people’s feelings of being unsafe. INSTRUCT the CAO, in consultation with the Chief Legislative Analyst (CLA), the Mayor’s Office of Community Safety, the Los Angeles Police Department (LAPD), and other partners, to report to Council within 90 days, on progress to determine which 9-1-1 call types are appropriate to divert to alternative response models, and specifically: Which of these calls should be assigned to an OOUR. Which of these calls are currently addressed by existing programs, which may be addressed by expanding existing programs, and which would require new programs. INSTRUCT the CAO, in consultation with the CLA, the Mayor’s Office of Community Safety, the LAPD, and other partners, to report to Council with regular updates to the City’s alternative response framework based on the shared vision, including: Reports on key leadership decisions and community feedback. Updates on potential costs and timeline for program expansion. Analysis of current programs’ performance metrics and data. AMEND the “Primary Objectives for Alternative Response” section contained in the CAO report dated May 15, 2023, attached to the Council file, to update and rearrange the order of objectives, and add an additional objective (Primary Objective No. 4), respectively, as follows: Primary Objective No. 1: Reduction in use of force incidents in all calls and involvement of the criminal justice system. Primary Objective No. 2: Improve the efficacy of sworn police officer deployment and review the scope of work of the LAPD. Primary Objective No. 3: Improve social and mental health services for individuals in crisis or for select demographics (i.e. people experiencing homelessness). Primary Objective No. 4: View public safety in a more holistic way (i.e. looking at why people are concerned or frustrated with the current system, are people housed or facing food insecurity, etc.).

(17) 23-0244 PUBLIC SAFETY COMMITTEE REPORT relative to adding the City Attorney to the City’s Administrative Citation Enforcement Program (ACE) as an Enforcement Officer; authorizing the City Attorney to modify the processes set forth in ACE, as appropriate; and related matters. Recommendations for Council action, pursuant to Resolution (McOsker – Harris-Dawson): RESOLVE that, inasmuch as the City Attorney is an Enforcement Officer of ACE as defined in Section 11.2.02 of the Los Angeles Municipal Code (LAMC), the City Council hereby adds the City Attorney as an Enforcement Officer empowered to enforce any and all violations of any provision of the LAMC under either or both LAMC Sections 11.00 or 11.2. RESOLVE that the City Attorney is hereby authorized to modify the processes set forth in ACE to implement ACE, as appropriate, for the addition of the City Attorney, including implementing citation forms, administrative procedures, protocols, appeals to a hearing officer and designation of a citation processing company as the City Attorney determines is necessary or appropriate for Administrative Citations issued by the City Attorney. The issuance of an Administrative Citation by the City Attorney shall constitute the initial review otherwise required under LAMC Section 11.2.08(a)(1) and the Responsible Person may pay the Administrative Citation or contest an Administrative Citation issued by the City Attorney directly as set forth in LAMC Section 11.2.08(a)(2) and 11.2.09.

(18) 15-0005-S85 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1876 West 20th Street (Case No. 688493), Assessor I.D. No. 5075-030-008, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1876 West 20th Street (Case No. 688493), Assessor I.D. No. 5075-030-008, from the REAP.

(19) 23-0005-S87 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1320 West 53rd Street (Case No. 679577), Assessor I.D. No. 5002-005-025, from the Rent Escrow Account Program (REAP).  Recommendation for Council action: APPROVE the LAHD report recommendation dated May 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1320 West 53rd Street (Case No. 679577), Assessor I.D. No. 5002-005-025, from the REAP.

(2) 23-0900-S2 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Donna Avenue and Ventura Boulevard 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 May 15, 2023, levying the assessments and ordering the 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 Government Code Section 53753 (Proposition 218). (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23 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

(20) 23-0005-S88 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 6215 South Crenshaw Boulevard (Case Nos. 694207 and 711623), Assessor I.D. No. 4006-004-023, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 6215 South Crenshaw Boulevard (Case Nos. 694207 and 711623), Assessor I.D. No. 4006-004-023, from the REAP.

(21) 23-0005-S89 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1530 West 23rd Street (Case No. 697674), Assessor I.D. No. 5054-025-018, from the Rent Escrow Account Program (REAP).  Recommendation for Council action: APPROVE the LAHD report recommendation dated May 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1530 West 23rd Street (Case No. 697674), Assessor I.D. No. 5054-025-018, from the REAP.

(22) 23-0005-S90 CD 6 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 15152 West Wyandotte Street (Case No. 640486), Assessor I.D. No. 2221-019-019, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 15152 West Wyandotte Street (Case No. 640486), Assessor I.D. No. 2221-019-019, from the REAP.

(23) 23-0005-S91 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 6146 East Mesa Avenue (Case No. 752821), Assessor I.D. No. 5484-026-016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 25, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 6146 East Mesa Avenue (Case No. 752821), Assessor I.D. No. 5484-026-016, from the REAP.

(3) 23-0900-S3 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Kittridge Street and Tobias Avenue No. 2 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 May 15, 2023, levying the assessments and ordering the 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 Government Code Section 53753 (Proposition 218). (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23.pdf 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. 187786 dated 3-31-23.pdf Revised Report from Bureau of Street Lighting dated 2-15-23

(4) 23-0900-S4 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Suffolk and Deep Canyon Drives 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 May 15, 2023, levying the assessments and ordering the 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 Government Code Section 53753 (Proposition 218). (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23.pdf 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. 187787 dated 3-31-23.pdf

(5) 23-0900-S5 CD 3 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Oxnard Street and Canoga Avenue No. 4 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 May 15, 2023, abandoning all proceedings relating to 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 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. (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23 Communication from Board of Public Works dated 5-03-23 - Hearing Notice 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

(6) 23-0900-S6 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Camero and Hillhurst Avenues 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 May 15, 2023, abandoning all proceedings relating to the Camero and Hillhurst Avenues Street 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. (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23 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

(7) 23-0900-S7 CD 12 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Griffith Park Boulevard and Landa Street No. 1 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 May 15, 2023, abandoning all proceedings relating to 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 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. (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23 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

(8) 23-0900-S8 CD 9 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the McKinley Avenue and 87th 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 May 15, 2023, levying the assessments and ordering the 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 Government Code Section 53753 (Proposition 218). (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23 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

(9) 23-0900-S9 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Maltman Avenue and Descanso Drive 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 May 15, 2023, levying the assessments and ordering the 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 Government Code Section 53753 (Proposition 218). (Continued from Council meeting of May 9, 2023) Communication from Bureau of Street Lighting submitted 5-18-23 - Draft Ordinance Report from City Clerk dated 5-12-23.pdf 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

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from May 23, 2023 – June 6, 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. REGULAR AGENDA ITEMS\nA. VERBAL PRESENTATION AND DISCUSSION with the Anti-Defamation League,\nLos Angeles, Jewish Federation of Greater Los Angeles and Megan Am regarding services\nthey provide to the Jewish community.\nB. DEPARTMENT’S REPORT dated May 30, 2023, relative to Information on the\nDepartment’s Attrition, Retention and Recruitment, as set forth. [BPC #23-109]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS). Government Code\nSection 54957.\n1. OIS - #028-22 One Sergeant I\nDate of Occurrence: 6/23/22 Two Police Officer II\nInvolved Party: J. Hatfield\n2. OIS - #031-22 Two Sergeant I\nDate of Occurrence: 7/5/22 Four Police Officer II\nInvolved Party: R. Humphrey

(1)\n21-1502\nCD 13\nCONTINUED FROM 5/2/23\nMitigated Negative Declaration, No. ENV-2015-310-MND-REC1, adopted on January 11, 2016, as supported by an Addendum dated July 27, 2021; pursuant to California Environmental Quality Act (CEQA) Guidelines 15162 and 15164, and related CEQA findings, report from the Central Area Planning Commission (CAPC); a report from Department of City Planning regarding recommended revised Conditions of Approval and revised Findings; and, Appeals filed by the following: 1) Coalition for Responsible Equitable Economic Development Los Angeles (CREED LA) joint with Adams, Broadwell, Joesph & Cardozo (Representative: Aiden P Marshall); and, 2) Doug Haines joint with La Mirada Ave. Neighborhood Association (Representative: Robert Silverstein); from the determination of the CAPC in approving a Project Permit Compliance, pursuant to Section 11.5.7 C of the Los Angeles Municipal Code (LAMC), to allow the addition of three levels of medical office space, containing 95,995 square feet of floor area, on top of the parking structure; approving a Specific Plan Exception, pursuant to LAMC Section 11.5.7 F, for relief from the following Station Neighborhood Area Plan (SNAP) requirements: a. SNAP Section 9.E.3 of the Vermont/Western to allow zero additional parking space requirements; and b. SNAP Section 9.G of the Vermont/Western to allow for the existing Pedestrian Throughway to satisfy the SNAP’s requirement in lieu of an additional Pedestrian Throughway; and approving a Site Plan Review, pursuant to LAMC Section 16.05, for a hospital medical use development project that creates 95,995 square feet of non-residential floor area; for the addition/construction of three levels of medical office space, containing 95,995 square feet of floor area, on top of an existing parking structure, the existing parking structure is an extension of the Hollywood Presbyterian Medical Center (HPMC), the existing parking structure contains 562 parking spaces with a height of 43 feet, including five-stories above grade and two subterranean levels, the addition will result in an overall maximum height of 96 feet, 4 inches, the new medical office space would serve the HPMC; for the project located at 1318 North Lyman Place, 4470 - 4494 West De Longpre Avenue, and 1321 - 1323 North Virgil Avenue, subject to Revised Conditions of Approval and Revised Findings.\nApplicant: CHA Health Systems, Inc.\nRepresentative: Francis Park, Park and Velayos LLP\nCase No. APCC-2020-1764-SPE-SPP-SPR-1A\nEnvironmental No. ENV-2015-310-MND-REC1

(10)\n22-0403-S1\nRelated to Council file No. 21-1230\nDepartment of City Planning report dated April 3, 2023, relative to the 2022 Annual Progress Reports on implementation of the General Plan and the Housing Element.\n(Referred to Housing and Homelessness Committee and Planning and Land Use Management Committee)

(11)\n21-1230\nRelated to Council file No. 22-0403-S1\nDepartment of City Planning report relative to providing a verbal report in response to the City Council’s instruction for a 120-day report on progress towards meeting Housing Element 2021-2029 rezoning targets and equity methodologies incorporated into rezoning efforts as well as an annual report on the progress made toward reaching the Housing Element Regional Housing Needs Assessment and affirmatively furthering fair housing.

(12)\n18-1242\nCD 1\nCONTINUED FROM 1/21/21\nMitigated Negative Declaration (MND) (recirculated on September 12, 2019), Mitigation Measures, Mitigation Monitoring Program (MMP), Errata dated December 2019, and related California Environmental Quality Act findings; reports from the Mayor and Los Angeles City Planning Commission (LACPC); Resolution for a modified General Plan Amendment area (to remove the requested Add Area) to the Westlake Community Plan to designate the land use of the subject properties from Highway Oriented Commercial to Community Commercial; Draft Ordinance, dated September 13, 2018 with recommended amendments dated May 23, 2023, effectuating a Vesting Zone Change and Height District Change from R4-1 and C2-1 to (T)(Q)C2-2D to allow a maximum Floor Area Ratio (FAR) of 2.99:1 (approximately 60,637 square feet); and Appeals filed by: 1) Elle Farmer, UNITE HERE Local 11, from the determination of the LACPC in approving the following: a) the MND and MMP; b) a Vesting Conditional Use to allow the construction, use and maintenance of a hotel in the C2 Zone within 500 feet of an A or R Zone; c) a Site Plan Review for a project containing a maximum of 100 guest rooms; and d) Conditions of Approval Nos. 1, 8, 34-39, 42, 44 and 45; and 2) Supporters Alliance for Environmental Responsibility (Representative: Brian B. Flynn, Lozeau Drury LLP) from the determination of the LACPC in adopting the MND, MMP and Errata, as the environmental clearance for the demolition of an existing commercial retail building and related surface parking for the construction, use, and maintenance of a new six-story hotel above two levels of subterranean parking containing 100 guest rooms with kitchenettes, and approximately 10,948 square feet of office, restaurant, meeting room and support space, on a 22,500 square-foot property, including approximately 100 automobile parking spaces, as well as six long-term and six short-term bicycle parking spaces with a proposed FAR of 2.99:1 and a maximum height of 82 feet, for the property located at 2005 West James M. Wood Boulevard, subject to modified Conditions of Approval, Q Conditions and Findings dated May 23, 2023.\nApplicant: Tauan Chen, Infinitely Group\nRepresentative: Derick Chen/ Helen Chen\nCase No. CPC-2017-712-GPA-VZC-HD-VCU-SPR-1A\nEnvironmental No. ENV-2017-713-MND-1A

(13)\n22-0300\nCD 11\nPreviously certified Environmental Impact Report, Addendum, Findings and related California Environmental Quality Act findings, City Attorney report and draft Ordinance relative to amending the Loyola Marymount University Specific Plan, established by Ordinance No. 181,605 to modify the previously approved floor area for Academic/Administrative, Residential, and Athletic Indoor uses and to allow for subsequent adjustments in the distribution of floor area among these uses, the Specific Plan Amendment will further permit the retention, renovation, use, and/or change of use of the existing sports pavilion (Gersten Pavilion), in conjunction with an updated Traffic Demand Management Plan, the Amendment will continue to permit the construction of a replacement sports pavilion on Campus, as previously approved, and the Amendment will also establish a dedicated compliance officer to further enhance communications with the Westchester community, for the property located at 1 LMU Drive. (The Amendment will not change the maximum permitted floor area or the maximum total student enrollment, faculty, staff, and on Campus residents.)\nApplicant: Lynne Scarboro, LMU\nRepresentative: John Heintz, Latham & Watkins LLP\nCase No. CPC-2019-4651-SP\nEnvironmental No. ENV-2008-1342-EIR-ADD1

(14)\n23-0313\nCD 13\nCategorical Exemption 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, and report from the Cultural Heritage Commission relative to the inclusion of the Morris Kight McCadden Place Residence, located at 1428 – 1430 North McCadden Place, in the list of Historic-Cultural Monuments.\nApplicant: AIDS Healthcare Foundation, Attn: Jonathan Eisenberg\nOwners: Tal Kahana, Trustee, Tal Kahana Trust, Paz K. Stark, Trustee, Paz K. Stark Trust and Tal Kahana, Trustee, Tal Kahana 2007 Revocable Inter Vivos Trust, Et al.\nCase No. CHC-2022-3605-HCM\nEnvironmental No. ENV-2022-3606-CE

(15)\n22-0599\nCD 2\nCONTINUED FROM 4/18/23\nCategorical Exemption from the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines, Section 15303, and related CEQA findings; report from the South Valley Area Planning Commission (SVAPC), and an Appeal filed by Saied Pouldar (Representative: Eduardo Olivo) from the determination of the SVAPC in approving a: 1) Specific Plan Exception to the Valley Village Specific Plan (Ordinance No. 168,613) to allow the following: a) an accessory car wash use in lieu of the C4 use limitations of Section 5.B. of the Valley Village Specific Plan, and b) a front yard of three percent of the total lot area in lieu of the five percent required by 6.E.1. of the Valley Village Specific Plan, pursuant to Section 11.5.7.F of the Los Angeles Municipal Code (LAMC); 2) Project Permit Compliance review with the Valley Village Specific Plan to allow the construction, use, and maintenance of a 736 square foot, self-operated car wash tunnel, pursuant to LAMC Section 11.5.7.C, 3) Conditional Use to allow a Commercial Corner Development with the following deviations from the standards of LAMC Section 12.22.A.23: a) less than 50 percent ground floor transparent windows, b) an existing free-standing pole sign, c) hours of operation for the existing convenience store from 5:00 a.m. to 11:00 p.m., Monday through Friday, and 6:00 a.m. to 11:00 p.m. Saturday and Sunday; pursuant to LAMC Section 12.24.W.27; and 4) Zone Variance from “Q” Conditions of Ordinance No.165,108 which limit uses of the subject property to those permitted in the C1.5 Zone pursuant to LAMC Section 12.27; for the construction, use, and maintenance of a 736 square foot, self-operated car wash tunnel, to be operated from 7:00 a.m. to 10:00 p.m. daily, as an accessory use to an existing gas station with convenience store, on an approximately 19,164 square foot commercial corner site, a total of five parking spaces will be provided, the car wash tunnel is proposed at the southwest corner of the site, adjacent to a commercial use, the project includes new landscaping around the site, raising existing concrete masonry unit walls of six feet in height (west property line) and four feet in height (north property line) by two feet each, the addition of eight new on-site trees and three new street trees, four additional parking spaces, new lighting, two new signs, a new trash enclosure area, new air/water location, the addition of two coin operation vacuum hoses with sound dampeners, and the re-facing of an existing free-standing pole sign, the project includes the demolition of a small storage building (160 square feet), the removal of nine palm trees (three mature, six small) and grading of less than 500 cubic yards; for the properties located at 4801-4815 North Laurel Canyon Boulevard; 12107-12111 West Riverside Drive, subject to the Conditions of Approval.\nApplicant: Nader Hattar, N&D Corporation\nRepresentative: Ken Kang, MK Design\nCase No. APCSV-2019-1481-SPE-SPP-CU-ZV-1A\nEnvironmental No. ENV-2019-1482-CE

(16)\n20-1341\nCD 1\nCategorical Exemption 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 and report from the Cultural Heritage Commission relative to the inclusion of the Morris Kight Residence, located at 1822 West 4th Street, in the list of Historic Cultural Monuments.\nApplicant: Liza Brereton c/o AIDS Healthcare Foundation \nOwners: Westlake Apartment Development LLC and Rafi Ventura, Sweetzer Lofts, LLC \nCase No. CHC­-2020-­3322-­HCM \nEnvironmental No. ENV­-2020-­3323-­CE

(17)\n20-1074-S4\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15303 and 15311, and California Public Resources Code Section 21080.25, and Negative Declaration pursuant to CEQA Guidelines Section 15074(a), report from the Los Angeles City Planning Commission and a proposed Ordinance amending Sections 12.03, 12.10.5, 12.11.5, 12.12.2, 12.13, 12.13.5, 12.14, 12.21, 12.21.1, 12.22, 12.24, and 16.02.1 of the Los Angeles Municipal Code (LAMC) to clarify and streamline Zoning Code regulations regarding outdoor dining on private property. Outdoor dining that complies with the applicable standards would be permitted as a by-right use in any zones where restaurants are currently permitted. Any outdoor alcohol service would continue to require compliance with all applicable zoning regulations as stated in an existing or new discretionary approval or in compliance with the proposed new ministerial approval.\nApplicant: City of Los Angeles\nCase No. CPC-2022-8179-CA\nEnvironmental No. ENV-2022-8180-CE; ENV-2023-3278-ND

(2)\n23-0439\nCD 15\nMotion (Rodriguez for McOsker - Price) relative to directing the Los Angeles Police Department, Los Angeles Fire Department, Department of Building and Safety, Los Angeles Housing Department, Board of Public Works, Los Angeles Department of Water and Power, and Department of City Planning, to transmit to the City Attorney within 30 days a report on the volume of calls, the number of boarded up, abandoned or vacant properties and the average length of time from the initial complaint through the resolution of a nuisance at a property, received by each department since January 1, 2022; and request the City Attorney to submit to Council a report on the number of civil or criminal actions brought by the City Attorney's Office pursuant to the Vacant Building Ordinance or other nuisance abatement laws against property owners or tenants, and the resolution or status of such actions related to vacant and unsecured or boarded properties in Council District 15.\nCommunity Impact Statement: None submitted

(3)\n23-0405\nCD 13\nCategorical Exemption 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, and report from the Cultural Heritage Commission relative to the inclusion of the Technicolor Motion Picture Corporation, located at 6400 – 6410 West Santa Monica Boulevard, 1015 – 1045 North Cahuenga Boulevard, 6311 West Romaine Street, and 1006 – 1024 North Cole Avenue, in the list of Historic-Cultural Monuments.\nOwners/Applicants: David Simon, Romaine Street Owner, LLC, Romaine Street Owner, LLC c/o Anton Natsis, and Television Center, Inc.\nCase No. CHC-2023-420-HCM\nEnvironmental No. ENV-2023-421-CE

(4)\n23-0435\nCD 10\nMotion (Hutt – Raman) relative to instructing the Historic Resources Division of the Department of City Planning to prepare the application relative to considering the inclusion of 1802 South Crenshaw Boulevard in the list of Historical-Cultural Monuments (HCM) and to submit the application to the Cultural Heritage Commission (CHC) for review and consideration, and after reviewing the application, the CHC submit a report to the City Council regarding the potential inclusion of 1802 South Crenshaw Boulevard in the City's list of HCMs.\nCommunity Impact Statement: None submitted

(5)\n23-0416\nCD 14\nEnvironmental Impact Report (EIR), previously certified EIR, Case No. ENV-2021-4160-EIR, Addendum, and related California Environmental Quality Act findings; reports from the Mayor and the Los Angeles City Planning Commission, Resolution for a General Plan Amendment to the Northeast Los Angeles Community Plan to re-designate the land use of the subject lots from Low Residential to Medium Residential, and draft Ordinance effectuating a Zone and Height District Change to modify the Zone and Height District for the subject lots from [Q]R1-1D to [Q]R3-1, to revise the General Plan Land Use designation and zoning for the properties located at 4402 – 4486 East Florizel Street, 4401 – 4499 East Mercury Avenue, and 3501– 3531 North McKenzie Avenue. The proposed action does not include any demolition, remodel, construction, or alteration of the existing structures known as the Rose Hill Courts Redevelopment Project and does not change the Project approved under Case No. CPC-2019-4441-DB-PUB.\nApplicant: City of Los Angeles \nCase No. CPC-2020-1002-GPA-ZC-HD\nEnvironmental No. ENV-2021-4160-EIR-ADD1

(6)\n22-1219\nCD 1\nSustainable Communities Project Exemption (SCPE), No. ENV-2020-7605-SCPE, and report from the Department of City Planning relative to determining that the proposed project, Case Nos. DIR-2020-7604-SPR-TOC-HCA; VTT-83227-CN-HCA, is statutorily exempt from the California Environmental Quality Act pursuant to Public Resources Code (PRC) Section 21155.1, and qualifies as a transit priority project pursuant to PRC Section 21155(b) that is declared to be a Sustainable Communities Project, which by definition means that the proposed project is consistent with the general land use designations, density, building intensity, and applicable policies specified for the project area in the Regional Transportation Plan/Sustainable Communities Strategy prepared by the Southern California Association of Governments pursuant to PRC Section 21155(a); and contains more than 50 percent residential; provides a minimum net density greater than 20 units an acre; and is within one-half mile of a major transit stop or high-quality transit corridor included in a regional transportation plan per PRC Section 21155(b); and, that meets all criteria of Subdivisions (a) and (b), including environmental criteria, land use criteria, and at least one criteria (affordable housing) of Subdivision (c) of PRC Section 21155.1; for the demolition and removal of an existing surface parking lot from the Project Site and development of the site with a seven-story, 119,508-square-foot mixed-use building, which would include 145 multi-family residential dwelling units and up to 2,000 square feet of neighborhood-serving commercial uses. Of the 145 dwelling units, 7 units to be set aside as restricted affordable to Moderate Income households at 150% Area Median Income pursuant to the income and rent levels of Land Use Schedule 1 (HUD Gross) as determined by the Los Angeles Housing Department, 15 units would be set aside as Extremely Low Income, resulting in a total of 22 restricted affordable units. The mix of dwelling units would include 20 studios, 111 1-bedrooms, and 14 2-bedrooms; the building would reach a maximum height of 93 feet; Vehicle parking would be provided in 1.5 above ground levels and two subterranean levels and would include 184 vehicle parking spaces. The Project would include a total of 111 bicycle parking (99 long-term spaces and 12 short-term spaces). The Project would include 15,051 square feet of open space, including unit balconies, fitness center, a dog run, pool and courtyard, and a sky deck. There are 13 non-protected trees on or near the Project Site, some or all of which could be removed as part of the Project, including 10 street trees. All removed trees would be replaced in accordance with the City’s tree replacement requirements; for the properties located at 905 - 923 Beacon Avenue and 1720 James M. Wood Boulevard.\nApplicant: DHS Investment Company, LLC\nRepresentative: Aimee Luan, Craig Lawson & Co., LLC.\nCase Nos. DIR-2020-7604-SPR-TOC-HCA; VTT-83227-CN-HCA\nEnvironmental No. ENV-2020-7605-SCPE

(7)\n22-0617\nCD 1, CD 9, CD 14\nDepartment of City Planning (DCP) report relative to rescinding the Downtown Community Plan zoning ordinance (Ordinance 187,822); rescind Ordinance 187,822; instruct the DCP to prepare a corrected zoning ordinance and refer the corrected ordinance to the Planning and Land Use Management Committee to be considered concurrently with the other ordinances prepared for the proposed Downtown Community Plan, including the Downtown Community Plan Implementation Overlay.\nApplicant: City of Los Angeles\nCase No. CPC-2017-432-CPU and CPC-2014-1582-CA\nEnvironmental No: ENV-2017-433-EIR; SCH. No. 2017021024

(8)\n21-0934\nCD 4, CD 5, CD 13\nDepartment of City Planning (DCP) report relative to rescinding the Hollywood Community Plan zoning ordinance (Ordinance 187,823); rescind Ordinance 187,823; instruct the DCP to prepare a corrected zoning ordinance; and refer the corrected ordinance to the Planning and Land Use Management Committee to be considered concurrently with the Hollywood Community Plan Implementation Overlay and Hillside Construction Regulation Overlay.\nApplicant: City of Los Angeles \nCase No. CPC-2016-1450-CPU \nEnvironmental No: ENV-2016-1451-EIR; SCH. No. 2016041093

(9)\n23-0493\nMotion (Price – Lee) relative to facilitating a signage program for the site of the Orthopaedic Institute for Children Sign District: Instruct the Department of City Planning (DCP), and request the City Attorney, to: 1) Initiate the Zone Change process to establish a Supplemental Use Sign District (including assigning a Los Angeles City Planning Commission case number) to consider a takedown program of existing off-site signage and a new digital freeway sign that is appropriate for the location; 2) Initiate the process to begin and coordinate review of a Sign District upon submittal of a DCP Master Land Use Permit Application submitted directly to the DCP’s Major Projects Unit; 3) Upon submittal to the DCP of necessary application and other fees for processing the Sign District applications, to work with the applicant to prepare the necessary documents for a Sign District, and assign staffing as needed to process the land use documents in a timely manner and obtain public review prior to the Council’s future consideration; and, 4) Coordinate review and process the project application and all new application and all necessary land use and environmental documents in an expedited manner.

(1)\n\n\n\n23-1200-S49\n\n\n\n\nCommunication from the Mayor relative to the reappointment of Honorable Lucille Roybal-Allard to the Board of Harbor Commissioners for the term ending June 30, 2028.\n\nFinancial Disclosure Statement: Pending.\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - JULY 7, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Mayor dated 5-23-23\n\n\n  \n \n  Report from Mayor dated 3-21-23\n\n\n\n  \n \n\n   \n Council Action dated 5-02-23\n \n\n\n  \n \n  Communication from City Ethics Commission dated 4-4-23\n\n\n  \n \n  Speaker Card(s)_05-02-2023

(2)\n\n\n\n23-1200-S78\n\n\n\n\nCommunication from the Mayor relative to the reappointment of Ms. Vanessa Aramayo to the Board of Airport commissioners for the term ending June 30, 2028.\n\nFinancial Disclosure Statement: Pending.\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - JULY 7, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Mayor dated 5-23-23\n\n\n  \n \n  Report from Trade, Travel, and Tourism Committee_4-18-23\n\n\n\n  \n \n\n   \n Council Action dated 4-26-23\n \n\n\n  \n \n  Communication from City Ethics Commission dated 4-12-23\n\n\n  \n \n  Report from Mayor dated 3-21-23

(3)\n\n\n\n23-1200-S107\n\n\n\n\nCommunication from the Mayor relative to the reappointment of Mr. Jon F. Vein to the Board of City Tourism Commissioners for the term ending June 30, 2028.\n\nFinancial Disclosure Statement:  Pending.\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - JULY 3, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - JUNE 30, 2023)\n\n\n\n \n \n\n\n\n\n\n\n \n\n(Referred to Economic and Community Development and Trade, Travel, and Tourism Committees)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Mayor dated 5-18-23.pdf

(4)\n\n\n\n23-0560\n\n\n\n\nBoard of Airport Commissioners report relative to approving the three-year Contract with Ricondo & Associates, Inc., with two one-year extension options, covering professional consultation services to provide environmental technical and expert consulting services for the modernization of the cargo facilities at the Los Angeles International Airport (LAX), for cost not to exceed $25,000,000; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - JULY 21, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Board of Airport Commissioners dated 1-04-23\n\n\n  \n \n  Attachment to Report dated 1-04-23 - Board Resolution\n\n\n  \n \n  Attachment to Report dated 1-04-23 - Staff Report\n\n\n  \n \n  Attachment to Report dated 1-04-23 - Contract\n\n\n  \n \n  Communication from Los Angeles World Airports dated 5-24-23\n\n\n  \n \n  Attachment to Communication dated 5-24-23 - Mayor Transmittal\n\n\n  \n \n  Attachment to Communication dated 5-24-23 - CAO Report

(5)\n\n\n\n23-0040-S1\n\n\n\n\nLos Angeles World Airports (LAWA) report relative to a community outreach plan and the feasibility of creating a Lulu’s Place Advisory Committee.\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: No\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Los Angeles World Airports dated 5-18-23.pdf

(6)\n\n\n\n18-0083\n\n\nCD 11\n\nBoard of Airport Commissioners report relative to approving the Third Amendment to Contract DA-5262 with Austin Commercial, LP, covering the Terminal Cores and Automated People Mover Interface Project at the Los Angeles International Airport (LAX), and to add funding of $43,000,000 to settle outstanding disputed change requests and extend the term to September 26, 2024; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(i) of the Los Angeles City CEQA Guidelines.\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - JULY 21, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Los Angeles World Airports dated 5-22-23\n\n\n  \n \n  Attachment to Communication dated 5-22-23 - CAO Report\n\n\n  \n \n  Report from Board of Airport Commissioners dated 3-08-23\n\n\n  \n \n  Attachment to Report dated 3-08-23 - Board Resolution\n\n\n  \n \n  Attachment to Report dated 3-08-23 - Staff Report \n\n\n  \n \n  Attachment to Report dated 3-08-23 - Third Amendment\n\n\n\n  \n \n\n   \n Council Action dated 8-24-21\n \n\n\n  \n \n  Report from Trade, Travel, and Tourism Committee_8-10-21\n\n\n  \n \n  Communication from Los Angeles World Airports dated 7-30-21.pdf\n\n\n  \n \n  Attachment to Communication dated 7-30-21 - Mayor Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 7-30-21 - CAO Report.pdf\n\n\n  \n \n  Report from Board of Airport Commissioners dated 6-15-21.pdf\n\n\n  \n \n  Attachment to Report dated 6-15-21 - Resolution.pdf\n\n\n  \n \n  Attachment to Report dated 6-15-21 - Board Report.pdf\n\n\n  \n \n  Attachment to Report dated 6-15-21 - Second Amedment.pdf\n\n\n  \n \n  Attachment to Report dated 6-15-21 - Exhibit A.pdf\n\n\n  \n \n  Council Action 07_01_2020\n\n\n  \n \n  Report from Trade, Travel, and Tourism Committee 06_30_2020\n\n\n  \n \n  Communication from Los Angeles World Airports 06_25_2020\n\n\n  \n \n  Attachment to Communication dated 06252020 - Mayor Transmittal 06_25_2020\n\n\n  \n \n  Report from Board of Airport Commissioners 06_18_2020\n\n\n  \n \n  Attachment to Report dated 06182020 - Resolution 06_18_2020\n\n\n  \n \n  Attachment to Report dated 06182020 - Change Order No005 06_18_2020\n\n\n  \n \n  Speaker Card(s) 10_29_2019\n\n\n  \n \n  Council Action 10_29_2019\n\n\n  \n \n  Report from City Administrative Officer 10_25_2019\n\n\n  \n \n  Report from Board of Airport Commissioners 10_11_2019\n\n\n  \n \n  Attachment to Report dated 10112019 - Resolution No 26869 10_11_2019\n\n\n  \n \n  Attachment to Report dated 10112019 - Resolution No 26852 10_11_2019\n\n\n  \n \n  Attachment to Report dated 10112019 - First Amendment to Contract DA-5262 10_11_\n\n\n  \n \n  Speaker Card(s) 02_28_2018\n\n\n  \n \n  Council Action 02_28_2018\n\n\n  \n \n  Report from Trade, Travel, and Tourism Committee 02_27_2018\n\n\n  \n \n  Communication from Mayor - Transmittal 02_02_2018\n\n\n  \n \n  Attachment to Communication dated 020218 - Los Angeles World Airports Attachment\n\n\n  \n \n  Report from Board of Airport Commissioners 01_24_2018\n\n\n  \n \n  Attachment to Report dated 01242018 - Board Resolution 01_24_2018\n\n\n  \n \n  Attachment to Report dated 01242018 - Proposed Contract 01_24_2018\n\n\n  \n \n  Attachment to Report dated 01242018 - Contract Exhibit 01_24_2018

(7)\n\n\n\n23-0550\n\n\n\n\nBoard of Airport Commissioners report relative to approving the five-year Progressive Design-Build Contract with Hensel Phelps Construction Co., covering Phase 1 (design and preconstruction) of the Landscaping Improvements Program at the Los Angeles International Airport (LAX), for cost not to exceed $13,067,519; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15306, and Article ll, Section 2(f) and Article lll Class 6(2) of the Los Angeles City CEQA Guidelines.\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - JULY 21, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - JULY 5, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Los Angeles World Airports dated 5-30-23\n\n\n  \n \n  Attachment to Communication dated 5-30-23 - CAO Report\n\n\n  \n \n  Report from Board of Airport Commissioners dated 3-08-23.pdf\n\n\n  \n \n  Attachment to Report dated 3-08-23 - Board Resolution.pdf\n\n\n  \n \n  Attachment to Report dated 3-08-23 - Staff Report.pdf\n\n\n  \n \n  Attachment to Report dated 3-08-23 - Contract.pdf\n \n\nITEM(S)