Los Angeles — 2023-08-15

A. Announcements/Meetings/Events

B. Verbal report by Department on significant incidents and activities for the period\nof August 1, 2023 through August 14, 2023.

C. Verbal report by Department relative to medical emergencies for the period of\nAugust 1, 2023 through August 14, 2023.

A. [BFC 23-072] – Report by Department on the status of LAFD projects.\nRecommendation: Receive and file.

B. [BFC 23-073] – 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 July 7, 2023 through\nJuly 31, 2023.\nRecommendation: Receive and file.

A. [BFC 23-075] – Report by Department on proposed amendments to the Los\nAngeles City Fire Code sections relating to LAFD Certified Unified Program\nAgency requirements.\nRecommendation: That the Board approve the recommendations and\ntransmit to the Mayor and City Council for approval.

B. [BFC 23-076] – Report by Department on paramedic vacancy projections as\nof July 18, 2023.\nRecommendation: Receive and file.

C. [BFC 23-077] – Report by Department on the background and overview of the\nnew LAFD Equity Division.\nRecommendation: Receive and file.

(1) 19-0160-S148 CD 9 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC) for the property located at 1341 West 59th Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and CONFIRM said lien for the property located at 1341 West 59th Street. (Lien: $2,407.89) (Continued from Council meeting of June 23, 2023) Speaker Card(s) 03_03_2020 Report from Department of Building and Safety 09_10_2019 Communication(s) from Public_06-14-2023 Speaker Card(s)_06-23-2023

(10) 23-0707 CD 7 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Corner Market, located at 10505 Mount Gleason Avenue. Applicant: Mounir Sami Iskander and Lilianne Alphonse Iskander Representative: Liliger Damaso / Liquor License Agents TIME LIMIT FILE - SEPTEMBER 21, 2023 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 19, 2023) (Motion required for Findings and Council recommendations for the above application) (Continued from Council meeting of August 1, 2023) Communication from Deputy City Clerk dated 07-20-2023 - Notice Communication from Deputy City Clerk to Department of City Planning dated 07-05-2023 - Notice Communication from Deputy City Clerk to Los Angeles Police Department dated 07-05-2023 - Notice Public Convenience or Necessity Application submitted 6-23-23.pdf Attachment to Application submitted 6-23-23 - CUB Application Package.pdf Attachment to Application submitted 6-23-23 - Letter of Determination.pdf Attachment to Application submitted 6-23-23 - Mailing List.pdf

(11) 21-0283-S1 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the Sixth Amendment to Concession Agreement LAA-8640 and Eighth Amendment to Concession Agreement LAA-8613 with URW Airports, LLC at the Los Angeles International Airport to allow URW Airports, LLC to structure more flexible short-term concession opportunities, return unusable spaces, and enter into a limited, duty-free concession agreement in the Tom Bradley International Terminal. Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. APPROVE the Sixth Amendment to Concession Agreement LAA-8640 and Eighth Amendment to Concession Agreement LAA-8613 with URW Airports, LLC covering terminal commercial management concession at Los Angeles International Airport, to allow said concessionaire to structure more flexible short-term concession opportunities, return unusable spaces, and enter into a limited duty-free concession agreement in the Tom Bradley International Terminal. CONCUR with said Board’s action on March 2, 2023, by Resolution 27691, authorizing the Chief Executive Officer, Los Angeles World Airports, or designee, to execute the Sixth Amendment to Concession Agreement LAA-8640 and Eighth Amendment to Concession Agreement LAA8613 with URW Airports, LLC. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund.

(12) 20-0450-S4 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a Sixth Amendment to the Concession Agreement LAA-8647 with DFS Group, LP to allow DFS Group, LP to return space on a case-by-case basis due to changes in international passenger traffic and airline relocations, and extend the term by five years to support DFS Group, LP’s investment to expand duty-free luxury retail offerings in the Tom Bradley International Terminal. Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. APPROVE the Sixth Amendment to Concession Agreement LAA-8647 with DFS Group, LP covering duty-free concession at the Los Angeles International Airport, to allow said concessionaire to return space on a case-by-case basis due to changes in international passenger traffic and airline relocations, and extend the term by five years to support said concessionaire's investment to expand duty-free luxury retail offerings in the Tom Bradley International Terminal. AUTHORIZE the Chief Executive Officer, Los Angeles World Airports, or designee, to execute said Sixth Amendment to Concession Agreement LAA-8647 with DFS Group, LP. Fiscal Impact Statement: The Board reports that the is no impact to the General Fund.

(13) 23-0900-S31 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Weddington Street and Vesper Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated May 17, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated March 24, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the Weddington Street and Vesper Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $256.67 will be collected annually starting with tax year 2023-24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Bureau of Street Lighting dated 5-17-23 Attachment to Report dated 5-17-23 - Draft Ordinance of Intention

(14) 23-0900-S32 CD 15 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Sepulveda Street and Grand Avenue CDBG No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated May 25, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the Sepulveda Street and Grand Avenue CDBG No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $10,894.95 will be collected annually starting with tax year 2022-23 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Bureau of Street Lighting dated 5-25-23 Attachment to Report dated 5-25-23 - Draft Ordinance of Intention

(15) 23-0900-S33 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Maubert Avenue and Vermont Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated May 25, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the Maubert Avenue and Vermont Avenue No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,658.82 will be collected annually starting with tax year 2022-23 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Bureau of Street Lighting dated 5-25-23 Attachment to Report dated 5-25-23 - Draft Ordinance of Intention

(16) 23-0900-S34 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Waverly Drive and Glendale Boulevard Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated May 25, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the Waverly Drive and Glendale Boulevard Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $3,507.47 will be collected annually starting with tax year 2022-23 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Bureau of Street Lighting dated 5-25-23 Attachment to Report dated 5-25-23 - Draft Ordinance of Intention

(17) 23-0900-S35 CD 3 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Tarzana Drive and Mecca Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated May 24, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 13, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the Tarzana Drive and Mecca Avenue No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,806.44 will be collected annually starting with tax year 2022-23 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Public Works Bureau of Street Lighting dated 5-24-23.pdf Attachment to Report dated 5-24-23 - Draft Ordinance.pdf

(18) 23-0900-S36 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Foothill Boulevard and Tujunga Valley Street No. 2 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated May 25, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the Foothill Boulevard and Tujunga Valley Street No. 2 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $2,642.50 will be collected annually starting with tax year 2023-24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Bureau of Street Lighting dated 5-25-23.pdf Attachment to Report dated 5-25-23 - Draft Ordinance of Intention.pdf

(19) 23-0900-S37 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the San Fernando Road and Edward Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated May 18, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the San Fernando Road and Edward Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $5,761.85 will be collected annually starting with tax year 2023-24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Bureau of Street Lighting dated 5-18-23.pdf Attachment to Report dated 5-18-23 - Daft Ordinance Intention.pdf

(2) 23-0900-S23 CD 7 HEAR PROTESTS against the proposed improvement and maintenance of the Mount Gleason Avenue and Hillrose Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on June 13, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on August 16, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on September 12, 2023) Final Ordinance of Intention No. 187904 dated 7-6-23.pdf Declaration of Posting Ordinance dated 6-27-23 Report from Bureau of Street Lighting Council Action - Mayor Concurrence dated 6/27/2023 Attachment to Report dated 3-22-23 - Draft Ordinance of Intention Speaker Card(s)_06-13-2023 Communication from Bureau of Street Lighting dated 6-28-23 - Mailing Notice.pdf

(20) 23-0900-S38 CD 15 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the 101st and Grape Streets Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated May 24, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the 101st and Grape Streets Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $4,182.64 will be collected annually starting with tax year 2023-24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Bureau of Street Lighting dated 5-24-23.pdf Attachment to Report dated 5-24-23 - Draft Ordinance of Intention.pdf

(21) 23-0900-S39 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Staley Lane and Avenue 66 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated June 1, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated June 1, 2023, setting the date of October 17, 2023 as the hearing date for the maintenance of the Staley Lane and Avenue 66 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,734.83 will be collected annually starting with tax year 2023-24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 11, 2023) Report from Bureau of Street Lighting dated 6-01-23 Attachment to Report dated 6-01-23 - Draft Ordinance of Intention

(22) 23-0825 MOTION (DE LEÓN – RODRIGUEZ) relative to funding for the celebration of 2023 El Grito Celebration at City Hall. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $5,000 from the General City Purposes Fund No. 100/56, Account No. 000714 (CD-14 Community Services) to the General Services Trust Fund No. 843/40, Account No. 40280Y, for the 2023 El Grito Celebration at City Hall. AUTHORIZE the Department of General Services to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections I clarifications/ changes may be made orally, electronically, or by any other means. Motion (de Leon - Rodriguez) dated 8-08-23

(23) 23-0826 MOTION (HERNANDEZ - PADILLA - SOTO-MARTÍNEZ - RODRIGUEZ) relative to funding for the celebration of El Grito sponsored by the Comite Civico-Patriotico, Mexican Consulate and the City of Los Angeles. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Department of General Services (GSD) to accept donations to cover the cost of El Grito 2023 and to deposit any such individual donations not exceeding $5,000 each into the General Services Trust Fund No. 843/40, Account No. 40280R, with any individual donation exceeding $5,000 to be submitted to the Council for acceptance. TRANSFER $12,145.54 within the General Services Trust Fund No. 843/40 from Account No. 40280P to Account No. 40280Y. TRANSFER and APPROPRIATE $5,000 each from Council Districts 1, 6, and 13 portions of the Cultural Affairs Fund No. 100/30, Account No. 009699 (Council Civic Fund), (Total: $15,000), to the General Services Trust Fund No. 843/40, Account No. 40280Y. AUTHORIZE the GSD to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections I clarifications / changes may be made orally, electronically, or by any other means. Motion (Hernandez - et al. -Rodriguez) dated 8-08-23

(24) 20-0010-S11 CD 7 MOTION (RODRIGUEZ – PARK) relative to reinstating a reward offer for an additional period of six months for the death of Davon Pledger. Recommendations for Council action, SUBJECT TO APPROVAL OF THE MAYOR: REAFFIRM Council's findings and REINSTATE the reward offer relative to the death of Davon Pledger (Council action of July 7, 2020, Council file No. 20-0010-S11) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance. Proof of Publication_03-29-23 Motion (Rodriguez - Lee) dated 2-28-23 Council Action - Mayor Concurrence dated 3/20/2023 Mayor ConcurrenceCouncil Action 04_19_2021 Council Action File - Mayor Concurrence Motion 03_31_2021 Motion (Rodriguez - Bonin) dated 3-31-21.pdf Proofs of publication 08_17_2020 Mayor ConcurrenceCouncil Action 07_07_2020 Motion 06_23_2020 Motion (Rodriguez - Park) dated 8-08-23

(25) 23-0830 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 73520 located at 4136 West Normal Avenue, easterly of Virgil Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 73520, located at 4136 West Normal Avenue, easterly of Virgil Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-143907) Subdivider: Cardona Properties, LLC; Surveyor: Jerome A. Rogers Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $8,981.60 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed.

(26) 23-0750 CD 15 CONSIDERATION OF MOTION (McOSKER – RAMAN) relative to authorizing the Department of General Services (GSD) to negotiate and execute a lease for a new Council District 15 Constituent Services Office located at 970 West 190th Street, Suite 150 in Harbor Gateway, California. Recommendations for Council action: AUTHORIZE the GSD to negotiate and execute a lease for a new Council District 15 Constituent Services Office located at 970 West 190th Street, Suite 150 in Harbor Gateway, CA.  REQUEST the City Attorney review, as to form and legality, and approve a lease agreement consistent with the proposed terms. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this Motion.

(27) 22-0742-S1 CD 14 CONSIDERATION OF MOTION (DE LEÓN - LEE) relative to issuing a revocable permit to close, fence, occupy, demolish, excavate, and construct in the public right-of-way of Calada Street south of Union Pacific Avenue to Calada Street's southerly terminus prior to finalizing and recording the street vacation (VAC- E1401423) of a portion of this street. Recommendation for Council action: AUTHORIZE the Bureau of Engineering to issue a revocable permit to Noakes Land Ventures, subject to satisfaction of the conditions for issuing such permit, to close, fence, occupy, demolish, excavate, and construct in the public right-of-way of Calada Street south of Union Pacific Avenue to Calada Street's southerly terminus prior to finalizing and recording the street vacation (VAC- E1401423) of a portion of this street.

(3) 23-0900-S24 CD 4 HEAR PROTESTS against the proposed improvement and maintenance of the Glendale Boulevard and Farwell Avenue No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on June 13, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on August 16, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on September 12, 2023) Final Ordinance of Intention No. 187905 dated 7-6-23.pdf Communication from Bureau of Street Lighting dated 6-28-23 - Mailing Package Declaration of Posting Ordinance dated 6-27-23 Report from Bureau of Street Lighting dated 3-29-23 Council Action - Mayor Concurrence dated 6/27/2023 Attachment to Report dated 3-29-23 - Draft Ordinance of Intention Speaker Card(s)_06-13-2023

(4) 23-0900-S25 CD 14 HEAR PROTESTS against the proposed improvement and maintenance of the Planada Avenue and Avenue 65 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on June 13, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on August 16, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on September 12, 2023) Final Ordinance of Intention No. 187906 dated 7-6-23.pdf Communication from Bureau of Street Lighting dated 6-28-23 - Mailing Package Declaration of Posting Ordinance dated 6-27-23 Report from Bureau of Street Lighting Council Action - Mayor Concurrence dated 6/27/2023 Attachment to Report dated 3-22-23 - Draft Ordinance of Intention Speaker Card(s)_06-13-2023 Communication from Board of Public Works dated 8-09-23 - Hearing Notice

(5) 23-0900-S26 CD 5 HEAR PROTESTS against the proposed improvement and maintenance of the Ventura Boulevard and Andasol Avenue No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on June 13, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on August 16, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on September 12, 2023) Final Ordinance of Intention No. 187907 dated 7-6-23.pdf Communication from Bureau of Street Lighting dated 6-28-23 - Mailing Package Declaration of Posting Ordinance dated 6-27-23 Report from Bureau of Street Lighting Council Action - Mayor Concurrence dated 6/27/2023 Attachment to Report dated 3-22-23 - Draft Ordinance of Intention Speaker Card(s)_06-13-2023

(6) 23-0900-S27 CD 5 HEAR PROTESTS against the proposed improvement and maintenance of the Northvale Road and Dunleer Drive Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on June 13, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on August 16, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on September 12, 2023) Communication from Board of Public Work dated 8-09-23 - Hearing Notice Final Ordinance of Intention No, 187908 dated 7-6-23.pdf Communication from Bureau of Street Lighting dated 6-28-23 - Mailing Package Declaration of Posting Ordinance dated 6-27-23 Report from Bureau of Street Lighting dated 4-20-23 Council Action - Mayor Concurrence dated 6/27/2023 Attachment to Report dated 4-20-23 - Draft Ordinance of Intention Speaker Card(s)_06-13-2023

(7) 23-0900-S28 CD 4 HEAR PROTESTS against the proposed improvement and maintenance of the Fulton Avenue and Moorpark Street No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on June 13, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on August 16, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on September 12, 2023) Communication from Bureau of Street Lighting submitted 7-27-23 - Mailing Package.pdf Final Ordinance of Intention No. 187909 dated 7-6-23.pdf Declaration of Posting Ordinance dated 6-27-23 Report from Bureau of Street Lighting dated 4-26-23.pdf Council Action - Mayor Concurrence dated 6/27/2023 Attachment to Report dated 4-26-23- Draft Ordinance of Intention.pdf Speaker Card(s)_06-13-2023

(8) 23-0900-S29 CD 3 HEAR PROTESTS against the proposed improvement and maintenance of the Wells Drive and Casa Drive No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on June 13, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on August 16, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on September 12, 2023) Communication from Board of Public Works dated 8-09-23 - Hearing Notice Final Ordinance of Intention No. 187910 dated 7-6-23.pdf Communication from Bureau of Street Lighting dated 6-28-23 - Mailing Package Declaration of Posting Ordinance dated 6-27-23 Report from Bureau of Street Lighting dated 4-26-23 Council Action - Mayor Concurrence dated 6/27/2023 Attachment to Report dated 4-26-23 - Draft Ordinance of Intention Speaker Card(s)_06-13-2023

(9) 23-0900-S30 CD 10 HEAR PROTESTS against the proposed improvement and maintenance of the Adams Boulevard and Bronson Avenue No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on June 13, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on August 16, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on September 12, 2023) Final Ordinance of Intention No. 187911 dated 7-6-23.pdf Communication from Bureau of Street Lighting dated 6-28-23 - Mailing Package Declaration of Posting Ordinance dated 6-27-23 Report from Bureau of Street Lighting dated 4-27-23 Council Action - Mayor Concurrence dated 6/27/2023 Attachment to Report dated 4-27-23 - Draft Ordinance of Intention Speaker Card(s)_06-13-2023 Communication from Board of Public Works dated 8-09-23 - Hearing Notice

1. PRESIDENT’S COMMENTS

2. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from July 25, 2023 – August 15, 2023.\n• Crime Statistics\n• Department Personnel Strength

4. CONSENT AGENDA ITEMS August 15, 2023\nA. DEPARTMENT’S REPORT dated July 25, 2023, relative to the grant application and award for\nthe 2022 Paul Coverdell Forensic Science Improvement Program, as set forth. [BPC #23-150]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor and City Council.\nB. DEPARTMENT’S REPORT dated July 25, 2023, relative to Contract Agreement No. 23112360\nbetween the City of Los Angeles and the Commission on Peace Officer Standards and Training, as\nset forth. [BPC #23-151]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor.\nC. DEPARTMENT’S REPORT dated July 27, 2023, relative to Contract No. C-129255 between the\nCity of Los Angeles and the Los Angeles County Metropolitan Transportation Authority, as set forth.\n[BPC #23-152]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor.\nD. DEPARTMENT’S REPORT dated August 9, 2023, relative to a Request for Proposals for Routine\nHazardous Materials Waste Management Services, as set forth. [BPC #23-153]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nE. DEPARTMENT’S REPORT dated July 26, 2023, relative to the following donations from the Los\nAngeles Police Foundation: Evidence and Property Management Division Wellness Day $3,000.00;\nNorth Hollywood Area $10,000.00; and Juvenile Division Wellness Day $1,500.00. [BPC #23-154]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donations.\nF. DEPARTMENT’S REPORT dated July 25, 2023, relative to a donation valued at $20,000.00 from\nthe Los Angeles Police Foundation, to help support Behavioral Science Services Division in\nimplementing a wellness program, as set forth. [BPC #23-155]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donation.\nG. DEPARTMENT’S REPORT dated August 4, 2023, relative to two donations from the Los Angeles\nPolice Foundation: Forensic Science Division and Technical Investigation Division’s 100-Year\nAnniversary event $20,000.00; and suicide awareness pins $11,004.75, as set forth. [BPC #23-156]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donations.\nBoard of Police Commissioners – Agenda Page 3 August 15, 2023\nH. DEPARTMENT’S REPORT dated August 3, 2023, relative to a travel authority for the Chief of\nPolice from October 11, 2023, to October 17, 2023, as set forth. [BPC #23-157]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nI. DEPARTMENT’S REPORT dated August 8, 2023, relative to a travel authority for the Chief of\nPolice to attend the Los Angeles County Police Chiefs’ Association Fall Conference, as set forth.\n[BPC #23-158]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nJ. DEPARTMENT’S REPORT dated August 2, 2023, relative to a personal expense statement for the\nChief of Police from July 16, 2023 to July 19, 2023, as set forth. [BPC #23-159]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nK. DEPARTMENT’S REPORT dated August 9, 2023, relative to Response to City Council File No.\n22-1324, Determination of An Abandoned Vehicle, as set forth. [BPC #23-160]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to City Council.\nL. DEPARTMENT’S REPORT dated August 9, 2023, relative to the Bola Wrap 150 Pilot Program\nExtension, as set forth. [BPC #23-163]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.

5. REGULAR AGENDA ITEMS\nA. DEPARTMENT’S REPORT dated August 9, 2023, relative to Motor Vehicle and Pedestrian\nStops Audit No. 23-006, as set forth. [BPC #23-161]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nB. DEPARTMENT’S REPORT dated July 26, 2023, relative to Arrest, Booking, and Charge\nAudit No. 23-001, as set forth. [BPC #23-162]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nCONTINUED FROM JULY 25, 2023

6. ELECTION OF OFFICERS\nBoard of Police Commissioners – Agenda Page 4 August 15, 2023

7. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS) and Tactical Unintentional\nDischarge (TUD). Government Code Section 54957.\n1. OIS - #046-22 One Police Officer III\nDate of Occurrence: 9/11/22 One Police Officer I\nInvolved Party: L. Luna\n2. TUD - #047-22 One Sergeant I\nDate of Occurrence: 9/15/22 One Police Officer I\nB. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Discussion and possible Board action relative to an\ninvestigation concerning Complaint File No. 23-000930. Government Code Section 54957.\n1. Chief of Police #23-000930

(1)\n12-0139-S1\nCD 1, CD 8, CD 9\nCity Clerk report relative to the Figueroa Corridor (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report.\nFiscal Impact Statement: Yes

(10)\n20-0020-S1\nCD 10\nCity Clerk report relative to the West Adams 2021-2025 (Property-Based) BID FY 2023 Annual Planning Report.\nFiscal Impact Statement: Yes

(11)\n23-0821\nCD 11\nLos Angeles World Airport (LAWA) report relative to the FY 2023-24 Statement of Debt Accountability and Capital Improvement Plan.\nFiscal Impact Statement: No

(12)\n23-0824\nCity Administrative Officer report relative to authorizing the preparation and submission of the grant application for the Promoting Resilient Operations for Transformative, Efficient, and Cost-saving Transportation (PROTECT) Program Grant.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(13)\n21-1015-S5\nCity Administrative Officer report relative to authorizing the preparation and submission of the grant application for the Regional Technology and Innovation Hubs Grant Program.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(14)\n23-0762\nPort of Los Angeles report relative to the Fiscal Year 2023-24 Statement of Debt Accountability and Capital Improvement Plan. \nFiscal Impact Statement: No

(15)\n19-0468\nCD 15\nBoard of Harbor Commissioners report relative to the Fifth Amendment to the Amended and Restated Agreement with Wabtec Transportation Systems, LLC, for the continued development and operation of the Port Optimizer project; and Administraive and Categorical Exemption from the requirements of the California Environmental Quality Act (CEQA) under Article ll, Section 2(f) and Article lll, Class 6(2) of the Los Angeles City CEQA Guidelines.\nFiscal Impact Statement: Yes

(16)\n22-0437-S1\nCD 15\nMotion (McOsker – Price) relative to expanding the Healthy Neighborhood Market program to Council District 15.

(17)\n23-0833\nCD 15\nMotion (McOsker – Park) relative to a phased timeline of a railroad crossing related quiet zone feasibility study throughout the entirety of Council District 15.

(2)\n12-0931-S1\nCD 14\nCity Clerk report relative to the Downtown Industrial District (Property-Based) BID FY 2023 Annual Planning Report.\nFiscal Impact Statement: Yes

(3)\n13-1525-S1\nCD 14\nCity Clerk report relative to the Arts District LA (Property-Based) BID FY 2023 Annual Planning Report.\nFiscal Impact Statement: Yes

(4)\n14-0040-S1\nCD 11\nCity Clerk report relative to the Gateway to LA (Property-Based) BID FY 2023 Annual Planning Report.\nFiscal Impact Statement: Yes

(5)\n14-0855-S1\nCD 13\nCity Clerk report relative to the Hollywood Entertainment District (Property-Based) BID FY 2023 Annual Planning Report.\nFiscal Impact Statement: Yes

(6)\n14-0979-S1\nCD 11\nCity Clerk report relative to the Westchester Town Center (Property-Based) BID FY 2023 Annual Planning Report. \nFiscal Impact Statement: Yes

(7)\n14-0995-S1\nCD 5\nCity Clerk report relative to the Encino Commons 2021-2029 (Property-Based) BID FY 2023 Annual Planning Report.\nFiscal Impact Statement: Yes

(8)\n15-0241-S1\nCD 14\nCity Clerk report relative to the Downtown Center (Property-Based) BID FY 2023 Annual Planning Report.\nFiscal Impact Statement: Yes

(9)\n18-0429-S1\nCD 14\nCity Clerk report relative to the Historic Core (Property-Based) BID FY 2023 Annual Planning Report.\nFiscal Impact Statement: Yes