Los Angeles — 2023-08-17

A.\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8):\n1.\nRegarding Rental Amounts and Terms for the Terminal Leases for Terminals 1 through 8 and Tom Bradley International Terminal at Los Angeles International Airport.  The subject properties and negotiating parties/designees are listed in Attachment 1.  [City Attorneys: T. Yamaguchi, B. Ostler]\na.\nProperty Negotiators: Justin Erbacci/David Jones/Tatiana Starostina\nAttachment 1 \n2.\nProperty Negotiations with Concessionaires at Los Angeles International Airport listed in Attachment 2  [City Attorney: B. Ostler]\na.\nProperty Negotiators: Justin Erbacci/David Jones\nAttachment 2 \n3.\nNegotiations with Property Owners for Potential Acquisition of Real Property located at 6200 West 98th Street, Los Angeles, California 90045  [City Attorney: M. Ty]\na.\nLAWA Negotiator: David Jones / Property Owner Negotiators: Kennedy Wilson, Steve Silk and Andrew Menard\n4.\nProperty Negotiations regarding a Common Use Lounge in the Tom Bradley International Terminal at Los Angeles International Airport with concessionaire AD Partnership, LLC  [City Attorney: M. Ty]\na.\nLAWA Negotiator: David Jones / AD Partnership, LLC Negotiators: Matt Miller and Chris Gwilliam\n5.\nLease Negotiations regarding Lounges in the Tom Bradley International Terminal at Los Angeles International Airport with Air New Zealand, Emirates Airline, Korean Air and Qantas One World  [City Attorney: T. Yamaguchi]\na.\nLAWA Negotiator: David Jones / Negotiators for airlines respectively: Anastasia Jenkins, Paul Tuite, Jamie Newsom and Angelo Paolino

B.\nCONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Government Code Section 54956.9(a); 54956.9(c); 54956.9(d)(1), (d)(2), and (d)(4); 54956.9(e)(1), (e)(2), (e)(3), and (e)(5); and 54956.9(h)):\n1.\nClaims by LAX Integrated Express Solutions, LLC (LINXS)  [City Attorney:  E. Ross]\n2.\nClaims by LA Gateway Partners, LLC (LAGP)  [City Attorney:  J. Lisenbery]\n3.\nLA Alliance for Human Rights, et al. vs. City of Los Angeles, et al., United States District Court - Central District of California Case LA CV 20-02291-DOC-(KESx)  [City Attorney:  B. Ostler]\n4.\nSteve Bubalo Construction Co. v. City of Los Angeles, et al., Los Angeles County Superior Court, Case No. 21STCV45667  [City Attorney:  J. Lisenbery]\n5.\nTiffany Abraham, et al. v. City of Los Angeles, et al., San Bernardino County Superior Court, Case No. CIV SB 2315202  [City Attorney:  P. Tomescu]\n6.\nRobert Hollis v. City of Los Angeles (LAX) Workers Compensation Appeals Court matter No. ADJ1335880  [City Attorney:  J. Sherman]

C.\nTHREAT TO PUBLIC SERVICES OR FACILITIES (Government Code Section 54957):\n1.\nConsultation with Los Angeles World Airports Public Safety & Security Deputy Executive Director Martin Elam, Chief of Airport Police Cecil Rhambo, and Chief Digital Transformation Officer Ian Law

D.\nCONFERENCE WITH LABOR NEGOTIATOR / LOS ANGELES WORLD AIRPORTS MANAGEMENT REPRESENTATIVE OR DESIGNEE (Government Code Section 54957.6):\n1.\nConcerning consultations and discussions with representatives of Coalition of Los Angeles City Unions\na.\nLAWA Management Representative: Justin Erbacci

X.\nCLOSED SESSION ITEMS

XI.\nANNOUNCEMENT OF ACTIONS TAKEN IN CLOSED SESSION

XII.\nBOARD COMMITTEE REPORT(S)

XIII.\nCOMMISSIONERS’ REQUESTS TO CALENDAR AGENDA ITEMS\nXIV.\nOTHER REPORTS AND INFORMATION \n(Attendance at aviation-related events)  \n(Next BOAC Meeting)\nXV.

II.\nOPENING REMARKS

III.\nMANAGEMENT REPORTS & PRESENTATIONS\na.\nChief Executive Officer Update;\nb.\nDigital Marketplace Overview

IV.\nCOMMENDATIONS & ACKNOWLEDGMENTS

VI.\nNEIGHBORHOOD COUNCIL COMMENTS - An opportunity for Neighborhood Council representatives to provide their respective Neighborhood Council's formal position on any matter listed on this meeting agenda for the Board of Airport Commissioners.  (A Neighborhood Council, through its authorized representative, shall provide the Board with a copy of its Community Impact Statement filed with the City of Los Angeles Office of the City Clerk at https://cityclerk.lacity.org//cis/ or Resolution regarding its formal position.)  (Information on Neighborhood Councils can be found at https://empowerla.org/councils/.)

VIII.\nCONSENT ITEMS FOR BOARD ACTION  [Consent Items 1 - 3]\n1.

IX.\nREGULAR ITEM FOR BOARD ACTION\n4.

RESOLUTION NO.      - Travel Authority to fund Los Angeles Fire Department Personnel:  To attend the Aircraft Rescue and Fire Fighting Working Group Conference during September 2023, for estimated total cost of $10,000 to cover registration fees, airfare, lodging, and per diems \nPURPOSE: The purpose of the proposed action is to seek approval for use of Los Angeles World Airports resources to fund travel and related expenses for Los Angeles Fire Department personnel to attend the Aircraft Rescue and Fire Fighting Working Group Conference during September 2023. \nRECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; approve the travel authority to fund Los Angeles Fire Department personnel to attend the Aircraft Rescue and Fire Fighting Working Group Conference; and authorize the Chief Executive Officer, or designee, to review, approve and pay the related expenses. (Martin Elam)\n01 report \n2.

RESOLUTION NO.      - First Amendment to Contract DA-5503 with Nossaman LLP:  To increase the contract authority by $200,000, for new total not to exceed $350,000, covering legal advice in connection to insurance coverage issues, including Los Angeles World Airports’ claim for COVID-19 business interruption and the pursuit of any related civil litigation \nPURPOSE: The action requests approval for a First Amendment to Contract DA-5503 with the law firm of Nossaman LLP to assist Los Angeles World Airports (LAWA) by providing legal advice in connection to insurance coverage issues and the pursuit of any related civil litigation. The First Amendment will increase the contract authority by $200,000, to a not-to-exceed amount of $350,000. \nRECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; find that the work can be performed more economically or feasibly by an independent contractor than by City employees; approve the First Amendment to Contract DA-5503 with Nossaman LLP; and authorize the Chief Executive Officer to execute said First Amendment after approval as to form by the City Attorney. (Brian Ostler)\n02 report \n3.

RESOLUTION NO.      - Addition to the Los Angeles World Airports Insurance Program:  Covering insurance policies, arranged and paid through Alliant Insurance Services Inc., Broker of Record, in an amount not to exceed $1,600,000 for ten (10)-month policies, including Public Officials Liability and Law Enforcement Professional Liability \nPURPOSE: The purpose of this item is to authorize staff to negotiate and purchase two (2) liability insurance policies that would be effective September 1, 2023 through June 30, 2024, to be consistent with the fiscal year. The insurance coverages are specific stand-alone policies for Los Angeles World Airports' sizeable property-infrastructure and risk exposures. \nRECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; approve purchase of up to $10,000,000 primary and excess coverage limits of Public Officials Liability Insurance for a ten (10)-month policy from primary and/or excess insurance underwriters Ironshore Specialty, Indian Harbor, Landmark American, Chubb and Kinsale for a total premium not to exceed $600,000 (plus any additional required state and federal taxes and fees); further approve purchase of up to $10,000,000 primary and excess coverage limits of Law Enforcement Professional Liability Insurance for a ten (10)-month policy from primary and excess insurance underwriters American International Group/Dillard, Chubb, and/or Indian Harbor/XL/PGUMGA, for a total premium not to exceed $1,000,000 (plus any additional required surplus taxes and fees); further authorize the Chief Financial Officer to continue negotiating and set the total premium cost not to exceed $1,600,000 for ten (10)-month policies, plus any additional required state and federal taxes and fees; further authorize the Chief Financial Officer to negotiate and set the annual self-insured retention, non-aggregate retention, or deductible payments per occurrence of up to $1 million each for both Public Officials Liability and Law Enforcement Professional Liability coverages payable directly to Lead Underwriter and/or contracted Los Angeles World Airports Broker of Record, Alliant Insurance Services, Inc.; further authorize the Chief Financial Officer to submit the premiums to the contracted Los Angeles World Airports Broker of Record (Alliant Insurance Services, Inc.), which, by contract has the authority to receive and disburse premiums to the various participating insurance underwriters on behalf of Los Angeles World Airports; and further authorize the Chief Executive Officer, or Chief Financial Officer, to approve payment of all claim-related expenses in the final negotiated amount not to exceed $500,000 or less per claim up to an aggregate of $1,000,000 per year. (Tatiana Starostina)\n03 report

RESOLUTION NO.      - Public Parking Rate Ranges and Special Event Parking Rates for the new LAX Budget Parking at Los Angeles International Airport:  And authority for the Chief Executive Officer to set specific posted rates within the ranges and offer online pre-book parking discounts \nPURPOSE: The action requests approval for implementation of parking rate ranges for public parking and special events for the new LAX Budget Parking lot (located at the previous Lot E parking lot) at Los Angeles International Airport, effective upon commencement of operations of the new parking lot. The action requests further approval to grant the Chief Executive Officer authority to modify the posted parking rates within the approved parking rate ranges and implement discounted rates based on online reservations or other marking programs. \nRECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (31) of the Los Angeles City CEQA Guidelines; approve the new public parking rate ranges and special event parking rates for LAX Budget Parking at Los Angeles International Airport, effective upon commencement of operations of the new parking lot; and authorize the Chief Executive Officer, or designee, to implement said rates, set specific posted rates within the approved ranges and grant authority to offer discounts on the posted rates based on online reservations or other marketing programs. (David Reich)\n04 report

23-144 University of Southern California (USC) Development Agreement - Acceptance\nof Funds for Programming at Public Parks

23-145 Amendments to the Rules of the Board of Recreation and Parks Commissioners

23-146 Griffith Park – License Agreement for the 2023 Los Angeles Haunted Hayride\nand Related Attractions – Categorical Exemption from the Provisions of the\nCalifornia Environmental Quality Act (CEQA) Pursuant to Article III, Section 1,\nClass 4(6) [Temporary Uses of Land Having no Permanent Effects on the\nEnvironment, Including but not Limited to Carnivals, Parades, Temporary\nLocation Filming, Sales of Christmas Trees, Building Materials Storage on Street\nor Sidewalk During Job, Construction Offices and Tract Sales Offices] and Class\n4(7) [Issuance, Renewal or Amendment of any Lease, License or Permit to use\nLand Involving Minor Alterations to the Condition of the Land] of City CEQA\nGuidelines as well as to Article 19, Section 15304(e) of California CEQA\nGuidelines

23-147 Griffith Park – Conceptual Approval for the “A Bridge Home Inclusive Parks\nProject” at Griffith Park and Issuance of a Right of Entry Permit to Kounkuey\nDesign Initiative Granting Access to Griffith Park Property to Conduct a Phase I\nCommunity Engagement, Planning, and Design Process; Categorical Exemption\nfrom the Provisions of the California Environmental Quality Act (CEQA) Pursuant\nto Article 19, Section 15306 [Basic Data Collection, Research, Experimental\nManagement, and Resource Evaluation Activities which do not Result in a\nSerious or Major Disturbance to an Environmental Resource] of California CEQA\nGuidelines and Article III, Section 1, Class 6(2) of City CEQA Guidelines\n2

23-148 Rosecrans Recreation Center – Fencing Improvement (PRj21710) Project –\nAcceptance of Donation – Categorical Exemption from the Provisions of the\nCalifornia Environmental Quality Act (CEQA) Pursuant to Article 19, Section\n15302 [Replacement or Reconstruction of Existing Structures and Facilities\nwhere the New Structure will be Located on the Same Site as the Structure\nReplaced and Have Substantially the Same Purpose and Capacity] of California\nCEQA Guidelines and Article III, Section 1, Class 2 of City CEQA Guidelines

23-149 North Outfall Sewer (Nos) Rehabilitation Unit 11 – Humboldt St. to Cardinal St.\n(W.O.#SZC13729) Project - Approval of a Right of Entry Associated with the\nScope of Work of the Sewer Rehabilitation at Albion Riverside Park; Categorical\nExemption from the Provisions of the California Environmental Quality Act (CEQA)\nPursuant to Article 19, Sections 15301(b) [Maintenance of Existing Facilities of Both\nInvestors and Publicly Owned Utilities Used to Provide Electric Power, Natural Gas,\nSewerage, or Other Public Utility Services] and 15302(c) [Replacement or\nReconstruction of Existing Utility Systems and/or Facilities Involving Negligible or\nNo Expansion of Capacity] of California CEQA Guidelines and Article III, Section 1,\nClass 1(2) and Class 2(5) of City CEQA Guidelines

23-150 Cancellation of the Larchmont Acquisition and Development (PRJ21302) Project\n– Termination of the Revocable Permit with the Department of Transportation\n(LADOT) for the use of a Portion of LADOT Property for a New Mini-Park –\nDecommitment of Park Fees – Statutory Exemption from the Provisions of the\nCalifornia Environmental Quality Act (CEQA) Pursuant to Article II, Section 2,\nClass J [Projects which are Rejected or Disapproved] of City CEQA Guidelines\nand Article 18, Section 15270 of California CEQA Guidelines

23-151 Vesting Tentative Tract Map VTT-83987-VHCA – Recommendation to the\nAdvisory Agency for Land Dedication or In-Lieu Park Fee Payment

23-152 Peck Park –Streambed Alteration Agreement (SAA) EPIMS-LAN-36994-R5\nWith California Department of Fish and Wildlife to Remove Vegetation -\nCategorical Exemption from the California Environmental Quality Act (CEQA)\nPursuant to Article III, Section 1, Class 1(8) [Maintenance of Existing\nLandscaping, Native Growth, Water Supply Reservoirs; Brush and Clearance\nfor Weed Abatement and Fire Protection] and Class 6 [Basic Data Collection,\nResearch, Experimental Management and Resource Evaluation Activities\nwhich do not Result in a Serious Major Disturbance to an Environmental\nResource] of City of Los Angeles CEQA Guidelines and Article 19, Sections\n15301(h) and 15306 of California CEQA Guidelines

23-153 Runyon Canyon Park- Approval and Acceptance of Dog Waste Bag\nDispensers and Dog Waste Bags as a Donation from the Friends of Runyon\nCanyon to be Installed by the Department of Recreation and Parks\nMaintenance Division; Categorical Exemption from the Provisions of the\nCalifornia Environmental Quality Act (CEQA) Pursuant to Article 19, Section\n15302 [Replacement or Reconstruction of Existing Structures and Facilities\nwhere the New Structure will be Located on the Same Site as the Structure\nReplaced and will Have Substantially the Same Purpose and Capacity as the\nStructure Replaced] of California CEQA Guidelines and Article III, Section 1,\n3\nClass 2 of City CEQA Guidelines\n7. NEIGHBORHOOD COUNCIL COMMENTS\nDiscussion with Neighborhood Council Representatives on Neighborhood Council\nResolutions or Community Impact Statements Filed with the City Clerk Relative to Any\nItem Listed or Being Considered on this Board of Recreation and Park Commissioners\nMeeting Agenda (Los Angeles Administrative Code 22.819; Ordinance 184243)

8. COMMISSION TASK FORCE UPDATES\n• Verbal Report from the Chair of the Commission Task Force on Concessions about\nthe Task Force’s most recent meeting\n• Verbal Report from the Chair of the Commission Task Force on Facility Repair and\nMaintenance about the Task Force’s most recent meeting

(1)\n23-0792\nCD 1\nMunicipal Facilities Committee report relative to funding allocation, site acquisition, minor renovations, lease or similar agreement, and operation as temporary shelter of the property located at 1256 West 7th Street, and California Environmental Quality Act (CEQA) exemption determination that the project is statutorily exempt under Public Resources Code Section 21080(b)(4) as specific actions necessary to prevent or mitigate an emergency as also reflected in CEQA Guidelines Section 15269(c); and under Public Resources Code Section 21080.27 (AB 1197) applicable to City of Los Angeles emergency homeless shelters; and purchase and sale agreement and related agreements in connection with the purchase of property located at 1256 West 7th Street, commonly known as the Mayfair Hotel, in Council District 1 for use as interim housing; and related matters. (This item is referred to the Housing and Homelessness, Budget, Finance and Innovation, and Government Operations Committees)\nThe Committees may recess to Closed Session, pursuant to Government Code Section 54956.8, ADJOURN TO CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property Location: Real Property located at 1256 West 7th Street, Los Angeles, CA (APN: 5143-012-029). Agency Negotiator/Presenters: Amy Benson, Director, Real Estate Division, General Services Department; Melody McCormick, Assistant General Manager, General Services Department, Kenneth Stanberry, Assistant Director, General Services Department, Jenna Hornstock, Deputy Mayor of Housing, Office of the Mayor, Onno Zwaneveld, Executive Vice President, CBRE, Inc. Negotiating Parties: City of Los Angeles, Department of General Services, and Mayfair Lofts, LLC, a California Limited Liability Company. Under Negotiation: Price and terms of payment of purchase and sale agreement.

(2)\n23-0038\nCity Administrative Officer and Los Angeles Housing Department reports relative to the United to House LA (Measure ULA) Fiscal Year 2023-24 Interim Program Guidelines and Expenditure Plan; and authority for related actions.

2. REPORT FROM THE INTERIM EXECUTIVE DIRECTOR\nReport from the Interim Executive Director, including, but not limited to, welcome remarks and general\nDepartment updates regarding tax revenue and economic activity generated by commercial cannabis\nactivity in the City of L.A., how DCR is preparing to meet Mayor Bass’ ED 4 requirements, a brief update\non the state’s legislative activity related to SB 51, SB 512 and AB 1565, and an update on the\nDepartment’s staff hiring.

3. REPORT FROM DCR ON THE SOCIAL EQUITY PROGRAM\nReport from the Department, including, but not limited to, updates on the Cannabis Equity Grant for\nLocal Jurisdiction, SEED Rental Assistance Grant funds allocated and disbursements to date,\nsummary of the Business, Licensing, Compliance (BLC) Program accomplishments and deliverables,\npurpose and participant requirements for the Stakeholder Advisory Committee, and an overview of the\nservices provided and attendance at the Workforce Development-LA Cannabis Unite Networking Mixer\non June 17, 2023.

4. REPORT FROM DCR ON THE LICENSING PROGRAM\nReport from the Department on current and future licensing procedures, such as the current licensing\ndata related to all pending application record types, number of all active commercial cannabis licenses\nissued, annual licensing application process including number of pending applications, completeness,\nand applications transmitted for approval, pending annual license application records and\ncorresponding environmental reports, and recent ordinance amendments to Article 4, Chapter X of the\nLos Angeles Municipal Code in Council File no. 21-1083-S1 such as modifications, relocations, new\nrecord types, and application workflows.

5. REPORT FROM DCR ON THE COMPLIANCE AND ENFORCEMENT PROGRAM\nReport from the Department on program updates, including implementation of its progressive\nenforcement strategy and licensee compliance inspection program, progress on the issuance of\nEmblem Placards to retailers in partnership with the Los Angeles County Department of Public Health,\nand an overview of the Complaint Portal enhancements and year-to-date complaint data.

2. NEIGHBORHOOD COUNCIL POSITION STATEMENTS ON AGENDA ITEMS\nPresentations by Neighborhood Council representatives on any Neighborhood Council resolution, or\ncommunity impact statement filed with the City Clerk, which relates to any agenda item listed or being\nconsidered on this agenda. The Neighborhood Council representative shall provide the Board or\nCommission with a copy of the Neighborhood Council's resolution or community impact statement by\nemail to apcnorthvalley@lacity.org. At the Chair’s discretion, presentations of Neighborhood Councils on\nany matter listed on the agenda for this Commission meeting may be taken at the time the agenda item\nis taken for consideration.

4. RECONSIDERATIONS\nNorth Valley Area Planning Commission 2 August 17, 2023\na. MOTIONS TO RECONSIDER – The Commission may make a motion to reconsider a Commission\nAction on any agenda items from its previous meeting, consistently with the Commission Rule 9.3,\nprovided the Commission retains jurisdiction over the matter.\nb. MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER – If a majority of the\nCommission has approved a motion to reconsider a Commission Action, the Commission may address\nthe merits of the original Commission Action.

5. ZA-2021-1137-CU-1A Council District: 12 - Lee\nCEQA: ENV-2021-1138-CE Last Day to Act: 09-04-23\nPlan Area: Chatsworth - Porter Ranch\nPROJECT SITE: 8430 North Corbin Avenue (8430-8472 Corbin Avenue)\nPROPOSED PROJECT:\nConstruction, use and maintenance of a new 15,381 square-foot childcare facility with a maximum\nenrollment capacity of 100 students, including up to 25 children ages 2 to 5 years and 75 children between\nthe ages of 5 to 15 years. The one-story facility will consist of classrooms, offices, an indoor gymnasium,\nand an outdoor play area. The Project will provide 21 parking spaces. The proposed hours of operation are\nfrom 7:00 a.m. - 6:00 p.m. Monday through Friday.\nREQUESTED ACTIONS:\nAn appeal of the June 5, 2023, Zoning Administrator's Determination which:\n1. Determined, based on the whole of the administrative record, that the Project is exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15332, Class 32\n(Infill Development), and there is no substantial evidence demonstrating that any exceptions contained\nin Section 15300.2 of the State CEQA Guidelines applies;\n2. Approved, pursuant to Los Angeles Municipal Code (LAMC) Section 12.24 W.51, a conditional use to\nallow the construction, use, and maintenance of a childcare facility for up to 100 children in the RA-1\nZone; and\n3. Adopted the Conditions of Approval and Findings.\nApplicant: Tampe Management Incorporated; Kidsville USA\nRepresentative: Ishmael Trone, F & M Business Center\nAppellant: Leila Diaz\nStaff: Sarah Hounsell, City Planner\nsarah.hounsell@lacity.org\n(213) 978-1318\nJonathan Hershey, Associate Zoning Administrator

(1)\n\n\n23-0656\n\n\n\n\nMotion (Yaroslavsky - McOsker) relative to the strategic regional projects for inclusion in the 2024 Watershed Investment Strategic Plan annual update for the Safe Clean Water Program (SCWP), and the feasibility of initiating partnerships with the Los Angeles Unified School District, and non-governmental organizations, to implement green space projects using SCWP funding and other sources of funding in the schools and communities lacking park space, and related matters.\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: Yes\n\nFor:\nWestside Neighborhood Council\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n   Community Impact Statement submitted by Westside Neighborhood Council_07-14-2023\n\n\n  \n \n  Motion (Yaroslavsky - McOsker) dated 6-16-23

(2)\n\n\n23-0415\n\n\n\n\nBoard of Water and Power Commissioners and City Attorney reports, Ordinance, and relative to approving Resolution No. 023-191 authorizing the grant of easement to the County of Inyo for Pine Creek Bridge Replacement Project, Inyo County, California.\n\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\nContinued from 5/26/23\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Board of Water and Power Commissioners dated 4-13-23.pdf\n\n\n  \n \n  Attachment to Report dated 4-13-23 - Board Letter.pdf\n\n\n  \n \n  Attachment to Report dated 4-13-23 - Board Resolution.pdf\n\n\n  \n \n  Attachment to Report dated 4-13-23 - Easement Deed.pdf\n\n\n  \n \n  Attachment to Report dated 4-13-23 - Proposed Ordinance.pdf\n\n\n  \n \n  Attachment to Report dated 4-13-23 - CAO Report.pdf\n\n\n  \n \n  Speaker Card(s)_05-26-2023\n\n\n  \n \n  Report from City Attorney dated 7-24-23.pdf\n\n\n  \n \n  Attachment to Report dated 7-24-23 - Draft Ordinance.pdf

(3)\n\n\n21-1015-S4\n\n\n\n\nCity Administrative Officer report relative to the Board of Public Works, Climate Emergency Mobilization Office federal and state grant applications for the Community Resilience Centers Implementation Program.\n\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  \n \n  Report from City Administrative Officer dated 6-05-23

(4)\n\n\n22-1150-S2\n\n\nCD 14\n\nBoard of Public Works report relative to a grant agreement with the State Water Resources Control Board for the Hollenbeck Park Lake Rehabilitation and Stormwater Management Project.\n\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  \n \n  Report from Board of Public Works dated 7-25-23

(5)\n23-0309\n\nBureau of Sanitation and Department of Water and Power, with assistance from the Metropolitan Water District to report on the transition to reducing purchased water or imported water and increasing the local water supply, including all planned and existing efforts, as well as infrastructure and conservation projects in the planning and/or development stages, and related matters.\ny Impact Statement: None submitted\n

(6)\n\n\n21-0065\n\n\n\n\nCity Attorney report and Ordinance amending Sections 13.25, 13.25.1, and 13.26 of Article 7, Chapter 1, Division 13 of the Los Angeles Administrative Code to increase the utility or pipeline franchise application deposit from $6,000 to $10,000.\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\n(Also referred to the Rules, Elections, and Intergovernmental Relations Committee)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from City Attorney dated 6-12-23.pdf\n\n\n  \n \n  Attachment to Report dated 6-12-23 - Draft Ordinance.pdf\n\n\n\n  \n \n\n   \n Council Action dated 12-02-22\n \n\n\n  \n \n  Report from Energy, Climate Change, Environmental Justice, and River Committee_10-06-22\n\n\n  \n \n  Report from City Administrative Officer dated 5-20-22\n\n\n  \n \n  Mayor ConcurrenceCouncil Action 05_21_2021\n\n\n  \n \n  Communication(s) from Public 05_14_2021\n\n\n\n  \n \n\n   \n Council Action dated 5-21-21\n \n\n\n  \n \n  Community Impact Statement submitted by Los Feliz Neighborhood Council_04-21-2021\n\n\n  \n \n  Community Impact Statement submitted by Los Feliz Neighborhood Council 04_21_202\n\n\n  \n \n  Communications(s)from Public_03-22-2021\n\n\n  \n \n  Communication(s) from Public 03_22_2021\n\n\n  \n \n  Energy, Climate Change, Envirionmental Justice, and River Committee Report 03_18\n\n\n  \n \n  21-0065 ECCEJR Committee Report 3-18-21\n\n\n  \n \n  Communications(s)from Public_03-18-2021\n\n\n  \n \n  Communication(s) from Public 03_18_2021\n\n\n  \n \n  Communication(s) from Public 03_18_2021\n\n\n  \n \n  Communications(s)from Public_03-17-2021\n\n\n  \n \n  Communication(s) from Public 03_17_2021\n\n\n  \n \n  Motion 01_13_2021\n\n\n  \n \n  Communication(s) from Public_12-01-2022\n\n\n  \n \n  Speaker Card(s)_12-02-2022\n \n\nITEM(S)

(9)\n\n\n\n23-0497\n\n\nCD 10\n\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332, Class 32 (Infill Development), and related CEQA findings; report from the Los Angeles City Planning Commission (LACPC), and a joint Appeal filed by Jean Frost, West Adams Heritage Association (WAHA), and Laura Meyers, from the LACPC’s determination in approving a Categorical Exemption as the environmental clearance for the construction, use, and maintenance of an 8-story, 89-foot tall mixed-use building comprised of 33 residential dwelling units (3 units are restricted to Very Low Income households), and approximately 466 square feet of commercial space, the Project will provide two levels of parking at-grade and at the second floor, comprising a total of 20 parking spaces, the Project also provides 32 long-term and five short-term bicycle parking spaces, the Project will be 31,263 square feet in floor area with a Floor Area Ratio of 6.04:1, the site is currently developed with a two-story residential structure that is to be demolished as part of the Project, there is one large street tree along the western side of the subject site on the public right-of-way; for the property located at 1848 South Gramercy Place.\n\nApplicant/Representative: Akhilesh Jha\n\nCase No. ENV-2020-2116-CE-1A\n\nRelated Case No. CPC-2020-2115-DB-HCA\n\nEnvironmental No. ENV-2020-2116-CE\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  \n \n  Communication from Committee Clerk - Notice_8-04-23\n\n\n  \n \n  Report from City Planning Commission dated 5-10-23.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Letter of Determiniation.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Appeal.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Appeal Justifications.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Findings.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Staff Report.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Exhibit A.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Mailing List - Occupants.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Mailing List - Owners.pdf\n\n\n  \n \n  Communication from Department of City Planning dated 5-15-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 5-15-23 - Conditions of Approval.pdf\n\n\n  \n \n  Attachment to Communication dated 5-15-23 - Environmental.pdf\n\n\n  \n \n  Attachment to Communication dated 5-15-23 - Mailing List Owners.pdf\n\n\n  \n \n  Attachment to Communication dated 5-15-23 - Mailing List Occupants.pdf\n\n\n  \n \n  Attachment to Report dated 5-10-23 - Interested Parties.pdf\n \n\nITEM(S)

(1)\n\n\n\n22-0514\n\n\nCD 3\n\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 Disabled American Veterans Birmingham Hospital Chapter 73, located at 6543 – 6565 North Corbin Avenue, in the list of Historic-Cultural Monuments.\n\nApplicant: City of Los Angeles\n\nOwners: Disabled American Veterans Birmingham Hospital Chapter 73 and Birmingham Hospital Chapter 73, Inc. c/o Luther Jerry Watts\n\nCase No. CHC-2023-611-HCM\n\nEnvironmental No. ENV-2023-612-CE\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\nTIME LIMIT FILE - AUGUST 30, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - AUGUST 30, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Committee Clerk - Notice(s)_8-04-23\n\n\n  \n \n  Report from Cultural Heritage Commission dated 6-05-23.pdf\n\n\n  \n \n  Attachment to Report dated 6-05-23 - Findings.pdf\n\n\n  \n \n  Attachment to Report dated 6-05-23 - Staff Report.pdf\n\n\n  \n \n  Attachment to Report dated 6-05-23 - Mailing List.pdf\n\n\n\n  \n \n\n   \n Council Action dated 1-30-23\n \n\n\n  \n \n  Report from Planning and Land Use Management Committee_01-17-23\n\n\n  \n \n  Speaker Card(s)_01-25-2023\n\n\n  \n \n  Motion (Blumenfield - Harris-Dawson) dated 5-04-22.pdf

(2)\n\n\n\n12-0460-S4

Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant  to CEQA Guidelines, Section 15061(b)(3) and Section 15378(b)(5), and related CEQA findings; report from the Los Angeles City Planning Commission and a proposed Ordinance relative to amending the provisions of Ordinance 187,712 that regulate development applications and approvals in the City’s coastal zones, namely Section 13B.9.1. of Chapter 1A of the Los Angeles Municipal Code (LAMC), Section 13B.9.1. was approved with amendments by the California Coastal Commission pursuant to the California Coastal Act, and must now be adopted by the City Council pursuant to the LAMC to be operative in alignment with Ordinance 187,712. \n\nApplicant: City of Los Angeles\n\nCase No. CPC-2016-3182-CA-AMDT1\n\nEnvironmental No. ENV-2023-4505-CE\nFiscal Impact Statement: Yes\n

(4)\n\n\n\n20-1200-S21\n\n\n\n\nCommunication from the Mayor relative to the reappointment of Ms. Maleena Lawrence to the Central Los Angeles Area Planning Commission 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 - SEPTEMBER 25, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 19, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Council Action 08_05_2020\n\n\n  \n \n  Report from Planning and Land Use Management Committee 07_28_2020\n\n\n  \n \n  Communication from City Ethics Commission 07_10_2020\n\n\n  \n \n  Report from Mayor 06_24_2020\n\n\n  \n \n  Oath of Loyalty 08_05_2020\n\n\n  \n \n  Report from Mayor dated 8-09-23

(5)\n\n\n\n13-1031\n\n\n\n\nCommunication from the Mayor relative to the reappointment of Ms. Gail Kennard to the Cultural Heritage Commission 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 - SEPTEMBER 25, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 19, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Council Action 09_07_2018\n\n\n  \n \n  Oath Affirmation 09_05_2018\n\n\n  \n \n  Report from Planning and Land Use Management Committee 08_28_2018\n\n\n  \n \n  Report from Mayor 07_23_2018\n\n\n  \n \n  Speaker Card(s) 09_10_2013\n\n\n  \n \n  Council Action 09_10_2013\n\n\n  \n \n  Report from Planning and Land Use Management Committee 08_28_2013\n\n\n  \n \n  Communication from Committee Clerk 08_23_2013\n\n\n  \n \n  Report from City Ethics Commission 08_20_2013\n\n\n  \n \n  Report from Mayor 08_14_2013\n\n\n  \n \n  Report from Mayor dated 8-09-23

(6)\n\n\n\n23-1200-S136\n\n\n\n\nCommunication from the Mayor relative to the appointment of Mr. Nareg Gourdikian to the South Valley Area Planning Commission for the term ending June 30, 2028.\n\nFinancial Disclosure Statement: Pending\n\nBackground Check: 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 - SEPTEMBER 25, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 19, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Mayor dated 8-09-23

(7)\n\n\n\n09-0969-S4\n\n\n\n\nReports from the Department of City Planning date March 16, 2023 and August 7, 2023, relative to revised recommendations regarding planning and land use fees update and annual inflation adjustment.\n\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 Department of City Planning dated 3-16-23\n\n\n  \n \n  Report from Department of City Planning dated 8-07-23

(8)\n\n\n\n23-0528\n\n\nCD 1\n\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332, Class 32 (Infill Development), and related CEQA findings; report from the Los Angeles City Planning Commission, and a joint Appeal filed by Jean Frost (West Adams Heritage Association), Jim Childs (North University Park Community Association), and Gary Kousnetzand, from the Zoning Administrator’s determination in approving a Categorical Exemption as the environmental clearance for the construction, use, and maintenance of a 10-unit apartment building totaling 4 stories in height, consisting of three residential levels over on-grade parking. The proposed building will have a Floor Area Ratio of 2.37:1; 20,996 square feet of floor area, and a maximum height of 40 feet 6 inches. One unit, or 10% of the unit total, will be set aside for Very Low Income households; for the property located at 2323 South Scarff Street. [On February 9, 2023, The City Planning Commission held a public hearing to consider an appeal of the determination by the Zoning Administrator, Case No. ZA-2021-6672-DBCU-CCMP-HCA-1A but failed to reach a majority consensus of five votes. The 4 - 2 vote resulted in a Failure to Act by the Commission.]\n\nApplicant/Representative: Patrick Jen, Orion LLC\n\nCase No. ENV-2021-6673-CE-1A\n\nRelated Case No. ZA-2021-6672-DB-CU-CCMP-HCA\n\nEnvironmental No. ENV-2021-6673-CE\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: Yes:\n\nAgainst:\nEmpowerment Congress North Area Neighborhood Council\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Appellant_8-09-23\n\n\n  \n \n  Communication from Appellants_8-09-23\n\n\n  \n \n  Communication from Committee Clerk - Notice_8-04-23\n\n\n  \n \n  Communication from Department of City Planning dated 6-28-23.pdf\n\n\n  \n \n  Attachment to Communication dated 6-28-23 - Prior Community Impact Statements.pdf\n\n\n  \n \n  Communication(s) from Public_06-21-2023\n\n\n  \n \n  Communication(s) from Public_06-11-2023\n\n\n  \n \n  Communication(s) from Public_06-11-2023\n\n\n  \n \n  Communication(s) from Public_06-09-2023\n\n\n  \n \n  Communication(s) from Public_06-06-2023\n\n\n  \n \n  Communication(s) from Public_06-05-2023\n\n\n  \n \n  Communication(s) from Public_06-05-2023\n\n\n  \n \n  Communication(s) from Public_06-04-2023\n\n\n  \n \n  Communication(s) from Public_05-31-2023\n\n\n  \n \n  Communication(s) from Public_5-31-2023\n\n\n  \n \n  Community Impact Statement submitted by Empowerment Congress North Area NDC_05-27-2023\n\n\n  \n \n  Report from City Planning Commission dated 5-16-23.pdf\n\n\n  \n \n  Attachment to Report dated 5-16-23 - Letter of Determination.pdf\n\n\n  \n \n  Attachment to Report dated 5-16-23 - Appeal.pdf\n\n\n  \n \n  Attachment to Report dated 5-16-23 - Appeal Justification.pdf\n\n\n  \n \n  Attachment to Report dated 5-16-23 - Findings.pdf\n\n\n  \n \n  Attachment to Report dated 5-16-23 - Conditions of Approval.pdf\n\n\n  \n \n  Attachment to Report dated 5-16-23 - Exhibit A Project Plans.pdf\n\n\n  \n \n  Attachment to Report dated 5-16-23 - Owners Mailing List.pdf