Los Angeles — 2023-09-26

(1) 23-0902 CD 10 MOTION (HUTT - BLUMENFIELD) relative to amending the prior Council action of September 1, 2023 regarding a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing and the issuance of revenue bonds or notes for the Arlington Apartments residential rental project, located at 3300 West Washington Boulevard in Council District 10 (Council file No. 23-0902). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the prior Council action of September 1, 2023 relative to issuing revenue bonds or notes for the acquisition, construction, improvement and equipping of an 84-unit qualified residential rental project known as Arlington Apartments, located at 3300 West Washington Boulevard in Council District 10 (Council file No. 23-0902), to ADOPT the following revised recommendation in lieu of the corresponding recommendation in the Council Action, with all other aspects of the Action to remain unchanged. HOLD a TEFRA Hearing at the City Council meeting to be held on Tuesday, September 26, 2023. Motion (Hutt - Blumenfield) dated 9-13-23.pdf

(10) 23-0393 PUBLIC SAFETY COMMITTEE REPORT relative to accepting the Fiscal Year (FY) 2022 Improving Criminal Justice Responses to Domestic Violence, Dating Violence, Sexual Assault and Stalking Grant Program (FY22 ICJR) grant award from the United States Department of Justice. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Mayor, or designee to: Accept on behalf of the City, the FY22 ICJR grant award in the amount of $1,000,000 from the United States Department of Justice, Office on Violence Against Women, for a performance period from October 1, 2022 through September 30, 2026. Execute the Grant Award Agreement; and, authorize the Mayor to submit any other necessary agreements and documents relative to the grant award, subject to the approval of the City Attorney as to form. Execute on behalf of the City, Professional Services Agreements, subject to the approval of the City Attorney as to form, for the distribution of the FY22 ICJR grant funds for a term within the applicable grant performance period for a cumulative total not to exceed $870,000 for Domestic Abuse Response Team (DART)/Sexual Abuse Response Team (SART)/Family Justice Center (FJC) services, as follows: Agency Program Amount Casa de la Familia Central FJC $310,000 Legal Aid Foundation Los Angeles Central FJC 380,000 Center for Pacific Asian Family SART 90,000 Peace Over Violence SART 90,000 Total: $870,000 APPROVE the FY22 ICJR budget; and, AUTHORIZE the Mayor to expend the grant in accordance with the approved budget. AUTHORIZE the Controller to: Establish a new interest-bearing Fund entitled “FY22 ICJR Grant”, create a receivable in the Fund in the amount of $1,000,000, and create new Appropriation Accounts within the new Fund No. XXX/46 as follows: Fund Account Title Amount XXX/46 46W146 Mayor $48,000 XXX/46 46W299 Reimbursement of General Fund Costs 19,512 XXX/46 46W304 Contractual Services 912,000 XXX/46 46W946 Grant Management & Administration 3,488 XXX/46 46W213 Travel 10,000 XXX/46 46W965 Department on Disability 7,000 Total: $1,000,000 Transfer appropriations from Fund XXX/46 to the General Fund to reimburse grant-related expenditures as follows: From: Fund Account Title Amount XXX/46 46W146 Mayor $48,000 XXX/46 46W213 Travel 10,000 $58,000 To: Fund Account Title Amount 100/46 1020 Grant Reimbursement 3,488 100/46 2130 Travel 10,000 Total: $58,000 AUTHORIZE the Controller to: Transfer up to $19,512 from Fund No. XXX, Account No. 46W299 to the General Fund No. 100/46, Revenue Source No. 5346, for reimbursement of grant-funded fringe benefits. Transfer cash from Fund No. XXX/46 to reimburse the General Fund, on an as-needed basis, upon presentation of proper documentation from City Departments. AUTHORIZE the Mayor, or designee, to prepare Controller's instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions

(11) 23-0905 CD 3 PUBLIC SAFETY COMMITTEE REPORT relative to the feasibility of creating a new police substation at the Westfield Topanga Shopping Center in Council District 3. Recommendation for Council action, pursuant to Motion (Blumenfield - Lee): INSTRUCT the Los Angeles Police Department, with the assistance of the City Administrative Officer (CAO) and Chief Legislative Analyst (CLA), to report on the feasibility of creating a new substation at the Westfield Topanga Shopping Center.

(12) 23-0947 PUBLIC SAFETY COMMITTEE REPORT relative to building a plan to address risk prone areas of the City in need of investment in infrastructure to help ensure public safety and the possible loss of property. Recommendation for Council action, pursuant to Motion (Rodriguez - Lee): DIRECT the Emergency Management Department and the Chief Legislative Analyst (CLA), with the assistance of the City Administrative Officer (CAO) and other relevant City Departments, to report to the Council on areas of the City that are continuously at risk during adverse weather and natural events that may impact life and property, with said report to include a priority list of projects and action items that can be implemented to reduce risks in these areas and identification of funding needed to support these efforts.

(13) 23-0244-S1 PUBLIC SAFETY COMMITTEE REPORT relative to areas of the Los Angeles Municipal Code (LAMC) in which violations that qualify under the Administrative Citation Enforcement (ACE) Program Ordinance can be cited, and the status of the Neighborhood Justice Program. Recommendation for Council action, pursuant to Motion (McOsker - Soto-Martínez): REQUEST the City Attorney to: Report on all of the areas of the LAMC in which violations that qualify under ACE can be cited, with said report to include any additional expansion of the code that could be applicable through the adoption of Council File No. 23-0244. Report on the status of the Neighborhood Justice Program to date and ways to augment the successful completion of said Program.

(14) 23-0867 PUBLIC SAFETY COMMITTEE REPORT relative to operating the Fireworks Buyback Program in every Los Angeles Police Department (LAPD) Bureau for the 4th of July holiday, as well as with a plan to expand the Program to include more locations and other firework heavy holidays. Recommendation for Council action, pursuant to Motion (Rodriguez - Harris-Dawson): INSTRUCT the LAPD, with the assistance of the Los Angeles Fire Department, City Administrative Officer (CAO), and the Chief Legislative Analyst (CLA), to report to the Council on resources required and potential funding sources for operating the Fireworks Buyback Program in every LAPD Bureau for the 4th of July holiday, as well as with a plan to expand the Program to include more locations and other firework heavy holidays.

(15) 21-0304 PUBLIC SAFETY COMMITTEE REPORT relative to an overview of the youth programs operated by the Los Angeles Police Department. Recommendation for Council action: NOTE and FILE the April 25, 2023 Board of Police Commissioners report, inasmuch as this report is for information only and no Council action is required.

(16) 19-0600-S171 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending a Section of the Los Angeles Administrative Code (LAAC) to incorporate the revised financial policies into the Budget Stabilization Fund. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated September 6, 2023, relative to amending Section 5.120.4 of Article 4.1 of Chapter 6 of Division 5 of the LAAC to incorporate the revised financial policies into the Budget Stabilization Fund.

(17) 15-1439-S2 CD 8 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the feasibility of the direct sale or transfer of the City-owned property located at 710 East 111th Place, Los Angeles CA 90059 to Kedren Health. Recommendation for Council action, pursuant to Motion (Harris-Dawson – McOsker): DIRECT the Department of General Services, City Administrative Officer (CAO), with the assistance of the City Attorney, the Chief Legislative Analyst (CLA), and the Community Investment for Families Department to report on the feasibility of the direct sale or transfer of the City-owned property located at 710 East 111th Place, Los Angeles CA 90059 to Kedren Health, in light of their history on the property and in recognition of the essential services that Kedren provides to the community.

(18) 23-0361 CD 10 CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES SECTION 15096, PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT (EIR), MITIGATION MEASURES, MITIGATION MONITORING PROGRAM, STATEMENT OF OVERRIDING CONSIDERATIONS, and RELATED ENVIRONMENTAL FINDINGS, CASE NO. ENV­-2021-9507­-EIR, STATE CLEARINGHOUSE (SCH) NO. 2021110079; PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCES FIRST CONSIDERATION relative to amending the West Adams – Baldwin Hills – Leimert Community Plan Implementation Overlay (CPIO) District to modify development regulations in Parcel Group A of the Venice/National Transit Oriented Development Subarea; and the plan area boundaries of the Exposition Corridor Transit Neighborhood Plan (TNP); for the project located at 8876, 8884, 8886, 8888 West Venice Boulevard and 8829 West National Boulevard. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND and DETERMINE, pursuant to CEQA Guidelines Section 15096(e) and (f), after consideration of the whole of the administrative record, that the project was adequately assessed in the previously certified EIR, Case No. ENV-2021-9507-EIR (SCH No. 2021110079), for the project referenced in the Los Angeles City Planning Commission report dated March 24, 2023, attached to the Council file, certified by the City of Culver City on December 5, 2022; ADOPT, pursuant to CEQA Guidelines Section 15096(g), the Mitigation Measures and Mitigation Monitoring Program, dated October 2022; ADOPT, pursuant to CEQA Guidelines Section 15091, the related and prepared environmental findings required by the CEQA Guidelines; and, ADOPT, pursuant to CEQA Guidelines Sections 15096(h) and 15093, the Statement of Overriding Considerations required by the CEQA Guidelines. PRESENT and ADOPT the accompanying TNP ORDINANCE, dated August 14, 2023, amending the Exposition Corridor Transit Neighborhood Plan (Ordinance No. 186,402) to update the plan area boundary map to remove the project site in order to allow for the development of a creative office complex on 4.46 acres located within the City of Los Angeles and the City of Culver City. PRESENT and ADOPT the accompanying revised CPIO ORDINANCE, dated August 23, 2023, amending the West Adams­ – Baldwin Hills – ­​Leimert CPIO District (Ordinance No. 184794 as subsequently amended by Ordinance No. 186401) to modify development regulations in Parcel Group A of the Venice/National Transit Oriented Development Subarea. RECEIVE and FILE the City Attorney Report No. 23-0297 and NOT PRESENT and ORDER FILED the accompanying draft Ordinance, dated August 14, 2023, relative to the West Adams­ – Baldwin Hills­​ – Leimert CPIO District, inasmuch as it has been revised by the August 23, 2023 revised City Attorney Report No. 23-0310 and revised draft Ordinance. Applicant: Melissa Schild, Culver Crossings Properties LLC  Representative: Matt Dzurec, Armbruster Goldsmith & Delvac LLP  Case No. CPC­-2021-­9506-­CPIO-­SP-­SPR-­WDI Environmental No. ENV-­2021-­9507-­EIR; SCH No. 2021110079

(19) 24-1100 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT, RESOLUTIONS, and ORDINANCE FIRST CONSIDERATION relative to calling for a Primary Nominating Election on March 5, 2024, and a General Municipal Election on November 5, 2024, in the City of Los Angeles and the Los Angeles Unified School District; and authorizing their consolidation with the State Primary and General Elections to be held on the same dates. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated August 14, 2023, calling a Primary Nominating Election on Tuesday, March 5, 2024, and a General Municipal Election on Tuesday, November 5, 2024, in the City of Los Angeles and the Los Angeles Unified School District; and authorizing consolidation of the elections with the State Primary and General Elections to be held on the same dates. ADOPT the RESOLUTION requesting the Los Angeles County Board of Supervisors to authorize the consolidation of the City of Los Angeles Primary Nominating Election and a general municipal election, if necessary, with the State Primary Election to be held on March 5, 2024 and the State General Election to be held on November 5, 2024. ADOPT the RESOLUTION requesting the Board of Supervisors of the County of Los Angeles to consent and agree to the consolidation of a City Special Election with the State Primary Election to be held on March 5, 2024, for the purpose of submitting to the qualified voters of the City of Los Angeles an initiative measure regarding the following subject: City Mobility Plan Street Improvement Measures. ADOPT the RESOLUTION requesting the Board of Supervisors of the County of Los Angeles to consent and agree to the consolidation of a City Special Election with the State Primary Election to be held on March 5, 2024, for the purpose of submitting to the qualified voters of the City of Los Angeles a proposed initiative measure regarding the following subject: Hotel Land Use, Replacement Housing, and Police Permit Requirements, and a Program Placing Unhoused Individuals in Vacant Hotel Rooms. ADOPT the RESOLUTION requesting the Board of Supervisors of the County of Los Angeles to consent and agree to the consolidation of a City Special Election with the State Primary Election to be held on March 5, 2024, for the purpose of submitting to the qualified voters of the City of Los Angeles a proposed initiative measure regarding the following subject: Minimum Wage for Employees Working at Certain Healthcare Facilities. ADOPT the RESOLUTION requesting the Board of Supervisors of the County of Los Angeles to consent and agree to the consolidation of a City Special Election with the State Primary Election to be held on March 5, 2024, for the purpose of submitting to the qualified voters of the City of Los Angeles a proposed initiative measure regarding the following subject: Limits on Healthcare Executive Compensation.

(2) 23-0848 CD 13 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Besties Vegan Paradise, located at 4882 - 4884 Fountain Avenue. Recommendations for Council action: DETERMINE that the issuance of a liquor license at Besties Vegan Paradise, located at 4882 - 4884 Fountain Avenue, 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 Besties Vegan Paradise, located at 4882 - 4884 Fountain Avenue. 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: Asia Phoenix, Besties Vegan Paradise Representative: Liliger Damaso / Liquor License Agents TIME LIMIT FILE - NOVEMBER 13, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 8, 2023) Communication from Deputy City Clerk dated 09-15-2023 - Notice Communication from Deputy City Clerk to Department of City Planning dated 08-18-2023 - Notice Communication from Deputy City Clerk to Los Angeles Police Department dated 08-18-2023 - Notice Public Convenience or Necessity Application submitted 8-15-23 Attachment to Application submitted 8-15-23 - Letter of Determination Attachment to Application submitted 8-15-23 - Application Package Attachment to Application submitted 8-15-23 - Mailing List

(20) 24-1100-S2 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to calling a Special Election on Tuesday, March 5, 2024, for the purpose of submitting to the voters of the City of Los Angeles a certified initiative ordinance regarding hotel land use, replacement housing, and police permit requirements, and a program placing unhoused individuals in vacant hotel rooms, and consolidating this Special Election with the City’s Primary Nominating Election and the State Primary Election to be held on the same date.  Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated August 14, 2023, calling a Special Election on Tuesday, March 5, 2024, for the purpose of submitting to the voters of the City of Los Angeles a certified initiative ordinance regarding hotel land use, replacement housing, and police permit requirements, and a program placing unhoused individuals in vacant hotel rooms, and consolidating this Special Election with the City’s Primary Nominating Election and the State Primary Election to be held on the same date.

(21) 24-1100-S1 RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to calling a special election on March 5, 2024, for the City Mobility Plan Street Improvement Measures, and to consolidate this special election with the City's Primary Nominating Election and the State Primary Election to be held on the same date. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated August 14, 2023, calling a Special Election on Tuesday, March 5, 2024, for the purpose of submitting to the voters of the City of Los Angeles a certified Initiative ordinance regarding City Mobility Plan street improvement measures, and consolidating this Special Election with the City’s Primary Nominating Election and the State Primary Election to be held on the same date.

(22) 23-0923 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT relative to approving the reappropriation of prior year unexpended excess benefit funds to the current fiscal year for the Los Angeles Fire and Police Pensions (LAFPP). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE the reappropriation of $1,366,044.31 from the unencumbered balance within the Excess Benefit Fund No. 918/64, Account No. 649700, Fire and Police Excess Benefit, in the same amount and into the same account to fund 2023-24 excess benefit payments. AUTHORIZE the LAFPP to make technical corrections, as necessary, to implement the intent of these transactions, and authorize the Controller to implement these instructions.

(23) 23-0835 CD 4 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an appeal of a determination of incompleteness by the Department of City Planning (DCP) under the Permit Streamlining Act for the properties located at 5501 and 5511 North Ethel Avenue. Recommendation for Council action: RESOLVE TO GRANT THE APPEAL filed by 5511 Ethen LLC & Bedrrock Properties Group, LLC, c/o Leon Benrimon (Representative: Dave Rand and Olivia Joncich, Rand Paster & Nelson LLP), and THEREBY OVERTURN the DCP’s determination of an incomplete application filed for a Priority Housing Project consisting of a 200 unit, 100 percent affordable apartment building utilizing state density bonus provisions; for the properties located at 5501 and 5511 North Ethel Avenue. Applicant: Uncommon Developers, Leon Benrimon Representative: Dave Rand and Olivia Joncich, Rand Paster & Nelson LLP Case No. CPC-­2023-­3809­-DB-­PHP-­VHCA­-1A Environmental No. ENV-­2023-­5355­-EAF

(24) 23-0965 TRANSPORTATION COMMITTEE REPORT relative to proposed contract with BP Pulse Fleet North America, Inc. (BP Pulse) to install 22 electric 150kW bus chargers and provide five years of software and charger maintenance at the Downtown Yard, located at 454 East Commercial Street, Los Angeles, California 90012. Recommendation for Council action: AUTHORIZE the General Manager, Los Angeles Department of Transportation (LADOT) to execute a contract with BP Pulse through the Amended and Restated Master Charging Equipment Services Agreement (the Anaheim Agreement) to install 22 electric 150kW bus chargers and provide five years of software and charger maintenance at the Downtown Yard, located at 454 East Commercial Street, Los Angeles, California 90012, for a term of seven years, subject to City Attorney review and approval as to form, and total compensation to not exceed $12,112,307 for the entire term of the contract.

(25) 13-1501-S2 CD 15 RELATED TO COUNCIL FILE NO. 13-1501-S3 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the consent to transfer 49 percent in the aggregate of the direct and indirect ownership of TraPac, LLC, Permit No. 881. Recommendations for Council action: ADOPT the determination by the Board of Harbor Commissioners (Board) that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article ll, Section 2(f), of the Los Angeles City CEQA Guidelines. APPROVE the Port of Los Angeles Resolution No. 23-10188 authorizing approval of the consent to the transfer of 49 percent in the aggregate of the direct and indirect ownership of TraPac, LLC – Permit No. 881, as detailed in the Board report dated September 12, 2023, attached to the Council file.

(26) 13-1501-S3 CD 15 RELATED TO COUNCIL FILE NO. 13-1501-S2 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the consent to the transfer of 51 percent in the aggregate of the direct and indirect ownership of TraPac, LLC, Permit No. 881, from Mitsui O.S.K. Lines, LTD, to United Pacific Ports B (UK) LTD., and approval of guarantees from Ocean Network Express Holdings, LTD. and Ocean Network Express PTE LTD. Recommendations for Council action: ADOPT the determination by the Board of Harbor Commissioners (Board) that the proposed action is administratively exempt from the requirements of the California Environmental Quality Act (CEQA) under Article ll, Section 2(f), of the Los Angeles City CEQA Guidelines. APPROVE the Port of Los Angeles Resolution No. 23-10189 authorizing approval of the consent to the transfer of 51 percent in the aggregate of the direct and indirect ownership of TraPac, LLC – Permit No. 881 from Mitsui O.S.K. Lines, LTD., a Japanese corporation, to United Pacific Ports B (UK) LTD., a United Kingdom Private Limited Company; and, approve guarantees from Ocean Network Express Holdings, LTD. and Ocean Network Express PTE. LTD.

(27) 23-0967 CDs 6, 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a three-year contract with Standard Signs Incorporated, covering specialized airfield signs and replacement parts for Los Angeles International Airport (LAX) and Van Nuys Airport. Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is administratively and categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) and Article lll, Class 1(15) of the Los Angeles City CEQA Guidelines. APPROVE the three year contract with Standard Signs Incorporated covering specialized airfield signs and replacement parts for LAX and Van Nuys Airport, for cost not to exceed $1,050,000. CONCUR with the Board’s action on April 11, 2023, by Los Angeles World Airports (LAWA) Resolution No. 27707, authorizing the Chief Executive Officer, LAWA, to execute said contract with Standard Signs Incorporated.

(28) 23-0979 CDs 6, 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a three-year contract, with two one-year renewal options, with Otis Elevator Company, covering maintenance, repair, modernization, procurement of materials and parts, and related services for all escalators, elevators, and moving walkways owned and operated by the Los Angeles World Airports (LAWA). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1(32) of the Los Angeles City CEQA Guidelines. APPROVE a three-year contract with Otis Elevator Company, with two one-year renewal options, covering maintenance, repair, modernization, procurement of materials and parts, and related services for all escalators, and moving walkways that are owned and operated by LAWA, for overall cost not to exceed $88,000,000. CONCUR with the Board’s action on June 15, 2023, by LAWA Resolution No. 27759, authorizing the Chief Executive Officer, LAWA, to execute said contract with Otis Elevator Company.

(29) 23-0982 CDs 6, 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the five-year contract with Sully-Miller Contracting Company dba Blue Diamond Materials, covering supply and delivery of hot mix asphalt for Los Angeles International Airport and Van Nuys Airport. Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is administratively and categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1(3) and Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines. APPROVE the five-year contract with Sully-Miller Contracting Company dba Blue Diamond Materials covering supply and delivery of hot mix asphalt for Los Angeles International Airport and Van Nuys Airport, for cost not to exceed $15,000,000. CONCUR with the Board’s action on March 16, 2023, by Los Angeles World Airports (LAWA) Resolution No. 27700, authorizing the Chief Executive Officer, LAWA, to execute said five year contract with Sully-Miller Contracting Company dba Blue Diamond Materials.

(3) 23-0855 CD 11 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for both on-site and off-site consumption at Gelsons Market, located at 12121 West Olympic Boulevard, No. 5. Recommendations for Council action: DETERMINE that the issuance of a liquor license at Gelsons Market, located at 12121 West Olympic Boulevard, No. 5, 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 both on-site and off-site consumption at Gelsons Market, located at 12121 West Olympic Boulevard, No. 5. 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: Mark Motsenbocker, Gelsons Market Representative: Brett Engstrom - LiquorLicense.Com TIME LIMIT FILE - NOVEMBER 14, 2023 (LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023) Communication from Deputy City Clerk dated 09-15-2023 - Notice Corrected Letter of Determination_08-21-2023 Corrected Public Convenience or Necessity Application_08-21-2023 Communication from Deputy City Clerk to Department of City Planning dated 08-18-2023 - Notice Communication from Deputy City Clerk to Los Angeles Police Department dated 08-18-2023 - Notice Public Convenience or Necessity Application submittted 8-16-23 Attachment to Application submitted 8-16-23 - CUB Application Package Attachment to Application submitted 8-16-23 - Letter of Determination Attachment to Application submitted 8-16-23 - Mailing List

(30) 23-0987 CD 11 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS, and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving a Ground Lease with Southwest Airlines Co., for a term of up to 30 years, to allow for development and operation of Concourse 0, a new passenger concourse facility at the Los Angeles International Airport (LAX). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is administratively and categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1(18)(c) and Article ll, Section 2(i) of the Los Angeles City CEQA Guidelines. APPROVE a Ground Lease with Southwest Airlines Co., for term of up to thirty years, covering approximately 702,750 square feet of land at the northeast corner of the Central Terminal Area at the LAX, to allow for development and operation of Concourse 0, a new passenger concourse facility. CONCUR with the Board’s action on April 11, 2023, by Los Angeles World Airports (LAWA) Resolution No. 27716, authorizing the Chief Executive Officer, LAWA, to execute said Ground Lease with Southwest Airlines Co.

(31) 23-0900-S54 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 Lugo and Soto 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 August 2, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated June 14, 2023, setting the date of November 28, 2023 as the hearing date for the maintenance of the Lugo and Soto Streets Lighting District, in accordance with Los Angeles Administrative Code Sections 6.95 – 6.127, California Government Code Section 53753, and Proposition 218, Articles XIIIC and XIIID of the California Constitution.​

(32) 23-0900-S55 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 Vermont Avenue and Olympic Boulevard 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 August 14, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated June 23, 2023, setting the date of November 28, 2023 as the hearing date for the maintenance of the Vermont Avenue and Olympic Boulevard No. 1 Street Lighting District, in accordance with Los Angeles Administrative Code Sections 6.95 – 6.127, California Government Code Section 53753, and Proposition 218, Articles XIIIC and XIIID of the California Constitution..​

(33) 23-0900-S56 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 Bellevue Avenue and Westlake 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 August 17, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated June 23, 2023, setting the date of November 28, 2023 as the hearing date for the maintenance of the Bellevue Avenue and Westlake Avenue No. 1 Street Lighting District, in accordance with Los Angeles Administrative Code Sections 6.95 – 6.127, California Government Code Section 53753, and Proposition 218, Articles XIIIC and XIIID of the California Constitution.​

(34) 23-0900-S57 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Barry and Missouri Avenues 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 August 16, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated June 23, 2023, setting the date of November 28, 2023 as the hearing date for the maintenance of the Barry and Missouri Avenues Street Lighting District, in accordance with Los Angeles Administrative Code Sections 6.95 – 6.127, California Government Code Section 53753, and Proposition 218, Articles XIIIC and XIIID of the California Constitution.​

(35) 23-0900-S58 CD 8 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Broadway-Manchester ATEP 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 August 30, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated August 10, 2023, setting the date of November 28, 2023 as the hearing date for the maintenance of the Broadway-Manchester ATEP Street Lighting District, in accordance with Los Angeles Administrative Code Sections 6.95 – 6.127, California Government Code Section 53753, and Proposition 218, Articles XIIIC and XIIID of the California Constitution.​

(36) 23-0900-S59 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 Avenel Street and La Paz Drive 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 September 6, 2023. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated June 23, 2023, setting the date of November 28, 2023 as the hearing date for the maintenance of the Avenel Street and La Paz Drive Street Lighting District, in accordance with Los Angeles Administrative Code Sections 6.95 – 6.127, California Government Code Section 53753, and Proposition 218, Articles XIIIC and XIIID of the California Constitution.​

(37) 23-0989 CD 15 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 82057 located at 1503-1509 West 207th Street, westerly of Denker Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 82057, located at 1503-1509 West 207th Street, westerly of Denker Avenue and accompanying Subdivision Improvement Agreement. Subdivider: Redondo, LLC; Surveyor: Brian G. O’Neill

(38) 23-1014 CD 14 MOTION (BLUMENFIELD - RODRIGUEZ) relative to authorizing the use of the City Hall Tom Bradley Room on Thursday, October 12, 2023, from 11:00 a.m. to 4:30 p.m., for the Innovation and Performance Awards and Reception. Recommendation for Council action: AUTHORIZE the Innovation and Performance Commission to use the City Hall Tom Bradley Room on Thursday, October 12, 2023 from 11:00 a.m. to 4:30 p.m., or any other date / time to which this event may be rescheduled. Motion (Blumenfield - Rodriguez) dated 9-19-23.pdf

(39) 23-1016 CD 14 MOTION (DE LEÓN - PARK) relative to funding for increased programming and security measures at parks in Council District 14, including but not limited to Evergreen Recreation Center, Wabash Recreation Center and Pecan Recreation Center. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DIRECT the City Clerk to transfer $750,000 from AB 1290 Fund No. 53P, Account No. 281214 (CD14 Redevelopment Projects - Services) to the Department of Recreation and Parks, Fund No. 302/89, Account No. 89724H (Park Safety) for increased programming and security measures at parks in Council District 14, including but not limited to Evergreen Recreation Center, Wabash Recreation Center and Pecan Recreation Center. AUTHORIZE the Department of Recreation and Parks 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. Motion (de Leon - Park) dated 9-19-23

(4) 23-1015 CD 3 MOTION (BLUMENFIELD - RODRIGUEZ) and RESOLUTION relative to the issuance of revenue bonds or other obligations for the acquisition, construction, development, and equipping of a 100-unit qualified residential rental project located at 23036 - 23060 Ventura Boulevard in Council District 3. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing at the City Council Meeting to be held on Tuesday, September 26, 2023 at 10:00 a.m., located at 200 North Spring Street, Room 340, Los Angeles, California 90012. ADOPT the accompanying TEFRA RESOLUTION, attached to the Council file, to allow the California Municipal Finance Authority to issue bonds in an amount not to exceed $50,000,000 for the purpose of financing or refinancing the acquisition, construction, development and equipping of a 100-unit qualified residential rental project to be owned and operated by the Borrower and located at 23036-23060 Ventura Boulevard in Council District 3. Motion (Blumenfield - Rodriguez) dated 9-19-23

(40) 23-1017 MOTION (RAMAN - SOTO-MARTÍNEZ) relative to funding for services in connection with Council District 4’s special observance of the First Year Anniversary of Mahsa Amini’s death on September 20 - 24, 2023, including the illumination of City Hall and Sixth Street Viaduct. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROPRIATE $400 from the Unappropriated Balance Fund No. 100/58 to the General Services Fund No. 100/40, Account No. 1070 (Salaries - As Needed) for services in connection with the Council District 4 special observance of the First Year Anniversary of Mahsa Amini’s death at City Hall on September 20, 21, 22, 23, and 24, 2023, including the illumination of City Hall and Sixth Street Viaduct - said funds to be reimbursed to the General Fund by the PARS Equality Center. Motion (Raman - Soto-Martinez) dated 9-19-23

(41) 23-0910 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the salary recommendation for the permanent General Manager of the Los Angeles Department of Transportation (LADOT). Recommendation for Council action:     RESOLVE that the salary rate for the permanent appointment of Laura Rubio-Cornejo to the position of General Manager, LADOT, BE ESTABLISHED at $295,326.72, effective upon Council confirmation, as recommended by the Mayor and approved by the Executive Employee Relations Committee on September 12, 2023.

(42) 23-1200-S138 COMMUNICATIONS FROM THE MAYOR relative to the appointment and withdrawal from appointment of Karen Richardson to the Board of Cultural Affairs Commissioners. COMMUNICATION FROM THE MAYOR DATED AUGUST 24, 2023 Recommendation for Council action: NOTE and FILE the Mayor reports, dated August 14, 2023 and August 24, 2023, relative to the appointment of Karen Richardson to the Board of Cultural Affairs Commissioners, inasmuch as the appointee has withdrawn from further consideration. COMMUNICATION FROM THE MAYOR DATED AUGUST 14, 2023 Recommendation for Council action: RESOLVE that the Mayor’s appointment of Karen Richardson to the Board of Cultural Affairs Commissioners for the term ending June 30, 2028 is APPROVED and CONFIRMED, to fill the vacancy created by the departure of Evonne Gallardo. Appointee currently resides in Council District 4. (Current composition: M = 3; F = 4) Community Impact Statement: None submitted. TIME LIMIT FILE - SEPTEMBER 28, 2023 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2023) [Scheduled pursuant to Council Rule 46(b)] Report from Mayor dated 8-24-23 Report from Mayor dated 8-14-23

(43) 23-1011 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to authority to apply for the Reconnecting Communities and Neighborhoods (RCN) grant. Recommendations for Council action: AUTHORIZE the General Managers, Port of Los Angeles (POLA), Bureau of Engineering (BOE), Los Angeles Department of Transportation (LADOT), Department of Recreation and Parks (RAP), or designees, to prepare and submit a grant application for the proposals detailed in Attachment 1 of the September 15, 2023 CAO report, attached to the Council File. INSTRUCT the General Managers, POLA, BOE, LADOT, RAP, or designees, to report if the City is awarded the grant, request authority to accept the grant award, and identify match and front funding.

(44) 23-0138 The City Council 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, CA 90272, from a landslide.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023)

(45) 23-0774 The City Council 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 Manuel Alexandro Barrientos v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV38803. (This matter arises from an incident involving members of the Los Angeles Police Department on October 11, 2020, in Los Angeles, California.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023) Report from City Attorney dated 6-08-23 Speaker Card(s)_09-13-2023

(46) 22-1005 The City Council 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 Charf Lloyd, et al. v. City of Los Angeles, et al., United States District Court Case No. CV21-06229 FMO (JDEx). (This matter arises from an incident involving members of the Los Angeles Police Department on June 2, 2020 in Los Angeles, California.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023) Motion (Krekorian – De Leon) dated 9-21-22

(47) 23-0769 The City Council 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 Marlya Julieta Poz Menchu v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV43705. (This matter arises from a trip and fall that occurred on March 7, 2020, on the sidewalk at 311 South Vermont Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023) Revised Report from City Attorney dated 8-16-23.pdf Report from City Attorney dated 7-06-23.pdf Speaker Card(s)_09-13-2023

(48) 23-0773 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the cases entitled Edward Clay v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV06277 (Consolidated) and Charlette Lawrence v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV04242 (Lead). (This matter arises from a traffic accident that occurred on March 31, 2020, at or near the intersection of Crenshaw Boulevard and Hyde Park Avenue in Los Angeles, California.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023) Report from City Attorney dated 7-06-23 Speaker Card(s)_09-13-2023

(49) 23-0772 The City Council 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 Jacklyn Rode v. Sefedin Pacolli, et al., Los Angeles Superior Court Case No. 21STCV07201. (This matter arises from a fatal traffic accident that occurred on March 10, 2020, at the intersection of Devonshire Street and Mason Avenue in the Chatsworth area of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023) Report from City Attorney dated 7-06-23pdf Speaker Card(s)_09-13-2023

(5) 23-0896 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of a non-monetary donation valued at $201,141.12 of Digital Interview Room Capture Stations for the Los Angeles Police Department (LAPD) Technical Investigation Division. Recommendation for Council action: APPROVE the acceptance of the non-monetary donation valued at $201,141.12 for Digital Interview Room Capture Stations from the Los Angeles Police Foundation for the LAPD Technical Investigation Division; and, THANK the donor for this generous donation.

(50) 23-0771 The City Council 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 Nubia Castro v. City of Los Angeles, Los Angeles Superior Court Case No. BC668904. (This matter arises from a trip and fall accident on the east side of Mariposa Avenue near 3420 Wilshire Boulevard, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023) Report from City Attorney dated 7-06-23.pdf Speaker Card(s)_09-13-2023

(51) 23-0770 The City Council 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 Christopher Andrew Scott v. City of Los Angeles, et al., United States District Court Case No. CV21-06161-ODW (JCx). (This matter arises from an incident involving members of the Los Angeles Police Department that occurred on August 26, 2020.) (Budget, Finance and Innovation Committee considered this matter in closed session on September 13, 2023) Report from City Attorney dated 7-06-23 Speaker Card(s)_09-13-2023

(52) 23-0768 The City Council 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 Robin William De La Pena, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV12625. (This matter arises from an automobile collision that occurred on June 13, 2019, at the intersection of East 103rd Street, and South Central Avenue, in Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023) Report from City Attorney dated 7-06-23 Speaker Card(s)_09-13-2023

(53) 23-0765 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2), to confer with its legal counsel relative to pending litigation entitled Jones Lang LaSalle Americas, Inc.. (This case arises from a claim for refund application submitted by Jones Lang LaSalle Americas, Inc., relating to tax years 2019-2021.) (Budget, Finance and Innovation Committee considered this matter in closed session on September 13, 2023) Report from City Attorney dated 6-30-23 Speaker Card(s)_09-13-2023

(6) 23-0925 PUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of a non-monetary donation of a Citywide Traffic Workload Study valued at $34,200 for the Los Angeles Police Department (LAPD) Traffic Services Bureau. Recommendation for Council action: APPROVE and acceptance of the non-monetary donation from the Los Angeles Police Foundation of a Citywide Traffic Workload Study (No. 2023-006) valued at $34,200 for the LAPD Transit Services Bureau; and, THANK the donor for this generous donation.

(7) 23-0945 PUBLIC SAFETY COMMITTEE REPORT relative to the non-monetary donation valued at $1,075,000 for advertising and marketing services for the Los Angeles Police Department (LAPD) Recruitment and Employment Division.  Recommendation for Council action: APPROVE the acceptance of a non-monetary donation valued at $1,075,000 for advertising and marketing services for the LAPD Recruitment and Employment Division; and, THANK the donor for this generous donation.

(8) 20-1156 PUBLIC SAFETY COMMITTEE REPORT relative to budget modifications and contracting authorities for the Fiscal Year 2020 Urban Areas Security Initiative (FY20 UASI) grant. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Mayor, or designee, to retroactively: Modify the existing grant budget (Council File No. 20-1156) for the FY20 UASI grant by reallocating funds between projects and conducting the necessary fiscal transfers as described in the August 23, 2023 City Administrative Officer (CAO) report, attached to the Council File. Negotiate and execute a contract with a vendor to conduct a course in chemical recognition and signatures for up to one session, for an amount not to exceed $19,750, and for a term of up to 12 months within the grant performance period, subject to the approval of the City Attorney as to form. Negotiate and execute a contract with a vendor to conduct a course in spectra analysis and interpretation for up to one session, for an amount not to exceed $14,750, and for a term of up to 12 months within the grant performance period, subject to the approval of the City Attorney as to form. Negotiate and execute a contract with a vendor to conduct a course in biological production for up to one session, for an amount not to exceed $37,568, and for a term of up to 12 months within the grant performance period, subject to the approval of the City Attorney as to form. Negotiate and execute a sole source contract with the Texas Engineering Extension Service to provide incident management training for an amount not to exceed $188,650 and a term up to 12 months within the grant performance period, subject to the approval of the City Attorney as to form. Increase contracting authority to the amount of $150,000 for a Regional Communications Coordinator, subject to the approval of the City Attorney as to form. Increase contracting authority to the amount of $200,000 for grant administration contract services, subject to the approval of the City Attorney as to form. Appropriate $78,151.89 from existing Management & Administration funds to fund a Cybersecurity Program Manager position (also known as the Cybersecurity Policy Director) from September 26, 2022 through May 30, 2023.  AUTHORIZE the Controller to: Transfer and create new appropriations within FY20 UASI Homeland Security Grant Fund No. 64E/46 as follows:  From: Fund Account Title Amount 64E/46 46T668 Partner Jurisdiction $150,000.00 64E/46 46T946 Grant Management & Administration 78,151.89 Total: $228,151.89 To: Fund Account Title Amount 64E/46 46T946 Partner Jurisdiction $150,000.00 64E/46 46W146 Grant Management & Administration 55,564.80 64E/46 46W299 Reimbursement of General Fund Costs 22,587.09 Total: $228,151.89 Transfer appropriations within FY20 UASI Homeland Security Grant Fund No. 64E/46 to reimburse the General Fund as follows:  From: Fund Account Title Amount 64E/46 46W146 Mayor $55,564.80 Total: $55,564.80 To: Fund Account Title Amount 100/46 1020 Grant Reimbursed 55,564.80 Total: $55,564.80 Transfer up to $22,587.09 from Fund 64E/46, Account No. 46W299 to the General Fund, Department No. 46, Revenue Source Code No. 5346, Related Cost Reimbursement for Grants, for reimbursement of grant-funded fringe benefits. AUTHORIZE the Mayor, or designee, to prepare Controller instructions for any technical adjustments, subject to approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.

(9) 23-0690 PUBLIC SAFETY COMMITTEE REPORT and RESOLUTION relative to the Fiscal Year 2023 Urban Areas Security Initiative (FY 2023 UASI) grant application. Recommendations for Council action: AUTHORIZE the Mayor to submit the FY 2023 UASI grant application to the California Governor’s Office of Emergency Services (Cal OES) on behalf of the City of Los Angeles and the Los Angeles/Long Beach Urban Area, for the estimated $53,932,030 allocation. ADOPT the accompanying Governing Body RESOLUTION, included as Attachment A of the City Administrative Officer (CAO) report dated August 29, 2023, attached to the Council file, to designate the City entities that will apply for and manage Federal financial assistance provided by the United States Department of Homeland Security (DHS) and sub-granted through the State of California. REQUEST the Mayor to report to the Council with the necessary actions to approve and accept the FY 2023 UASI award, once applications are evaluated and funding is allocated by the DHS, subject to Mayor and Council approval.

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 email\nto apccentral@lacity.org. At the Chair’s discretion, presentations of Neighborhood Councils on any matter\nlisted on the agenda for this Commission meeting may be taken at the time the agenda item is taken for\nconsideration.

4. RECONSIDERATIONS\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-2021-639-CUB-1A Council District: 10 – Hutt\nCEQA: ENV-2021-642-CE Last Day to Act: 09-26-23\nPlan Area: Wilshire Continued from: 07-25-23\nPUBLIC HEARING REQUIRED\nPROJECT SITE: 700 – 708 South Vermont Avenue; 3070 – 3086 West 7th Street\nPROPOSED PROJECT:\nThe sale of beer and wine for off-site consumption within an existing 1,799 square-foot convenience\nmarket. The convenience store’s operating hours are 24 hours daily, with the sale of beer and wine from\n6:00 a.m. – 2:00 a.m. daily.\nAPPEAL:\nAn appeal of the April 24, 2023, Zoning Administrator’s determination which:\n1. Denied, pursuant to Section 12.24 W.1 of the Los Angeles Municipal Code, a Conditional Use Permit\nto allow the sale of beer and wine for off-site consumption at an existing convenience store which\ncurrently operates 24 hours per day, seven days of the week;\n2. Adopted the Findings; and\n3. Pursuant to Public Resources Code Section 21080(b)(5), that the California Environmental Quality Act\n(CEQA) does not apply to “projects which a public agency rejects or disapproves.”\n*If the Central Area Planning Commission elects to grant the appeal, either in whole or in part, and to\noverturn the Zoning Administrator’s determination, the Commission may also consider a Categorical\nExemption from CEQA pursuant to CEQA Guidelines, Section 15301, and may make a determination that\nthere is no substantial evidence demonstrating that an exception to a categorical exemption, pursuant to\nCEQA Guidelines Section 15300.2, applies.\nApplicant: Margaret Lee, 700 LEEF LLC\nRepresentative: Sherrie Olson, PLRC\nAppellant: Christine Lee, 700 South Vermont Corp.\nStaff: Charles J. Rausch, Associate Zoning Administrator\nCentral Los Angeles Area Planning Commission 3 September 26, 2023

6. APCC-2023-1163-SPE-SPP Council District: 13 – Soto-Martinez\nCEQA: ENV-2023-1165-CE Last Day to Act: 10-01-23\nPlan Area: Hollywood\nPUBLIC HEARING – August 4, 2023\nPROJECT SITE: 6706 – 6712 West Hollywood Boulevard;\n1650 – 1654 North McCadden Place\nPROPOSED PROJECT:\nThe installation of an approximately 40 square-foot Digital Display sign located on the existing roof within\nthe interior courtyard of the Grauman's Egyptian Theater building. The sign face is approximately two feet,\nfive inches in height and 16 feet, three inches in width, and the sign is mounted to a metal frame which is\naffixed to the roof. The sign will be located 28 feet, seven inches above grade, as measured from the top\nof the sign face to grade, and 25 feet, four inches in height, as measured from the bottom of the sign frame\nto grade.\nThe sign will face Hollywood Boulevard and will be set back approximately 142 feet from the front lot line.\nThe sign will be located on the roof that extends over the entrance to the theater and will be used to\nadvertise movies and movie times. It will be updated with different movie titles and times as movies are\nrotated in and out for exhibition. It will feature a color LED display, with red and white text atop a black\nbackground and will include the Netflix ‘N’ logo. No other images or graphics are proposed.\nREQUESTED ACTIONS:\n1. Pursuant to California Environmental Quality Act (CEQA) Guidelines, Article 19, Section 15311, Class\n11, an Exemption from CEQA, and that there is no substantial evidence demonstrating that an\nexception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies.\n2. Pursuant to Section 6.F of the Hollywood Signage Supplemental Use District (HSSUD) and Section\n11.5.7 C of the Los Angeles Municipal Code (LAMC), a Specific Plan Project Permit Compliance\nReview to permit the installation of a Digital Display sign in the HSSUD;\n3. Pursuant to Section 6.H of the Hollywood Signage Supplemental Use District (HSSUD) and LAMC\nSection 11.5.7 F, a Specific Plan Exception to permit the installation of a Digital Display sign in the\nform of a Roof Sign, in lieu of a Wall Sign or a Marquee Sign, as otherwise permitted by Section 7.C\nof the HSSUD;\n4. Pursuant to Section 6.H of the Hollywood Signage Supplemental Use District (HSSUD) and LAMC\nSection 11.5.7 F, a Specific Plan Exception to permit the installation of a Digital Display located 25\nfeet, four inches above grade, as measured vertically, in lieu of the 35 to 75 feet above grade as\notherwise required by Section 7.C.1 of the HSSUD; and\n5. Pursuant to Section 6.H of the Hollywood Signage Supplemental Use District (HSSUD) and LAMC\nSection 11.5.7 F, a Specific Plan Exception to permit a Solid Panel Roof Sign, as otherwise prohibited\nby Section 5.B of the HSSUD.\nApplicant: Tony Henrik Hambarchian, Netflix\nRepresentative: Scott Hampton, YESCO LLC\nStaff: Dylan Lawrence, City Planning Associate\ndylan.lawrence@lacity.org\n213-978-1182\nCentral Los Angeles Area Planning Commission 4 September 26, 2023

(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309.\nIn Open Session, this item was continued one week to\nSeptember 26, 2023. (23-1790)

(CS-2) PUBLIC EMPLOYMENT\n(Government Code Section 54957)\nConsideration of candidate(s) for appointment to the position of Chief\nProbation Officer.\nIn Open Session, this item was continued one week\nto September 26, 2023. (23-2797)

(CS-3) PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nInterim Chief Probation Officer.\nIn Open Session, this item was continued one week to\nSeptember 26, 2023. (23-2795)

(CS-4) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nUnrepresented employee: (Chief Probation Officer).\nIn Open Session, this item was continued one week to\nSeptember 26, 2023. (23-2828)

1.\nReport by the Director of Mental Health, and other relevant Departments, on the\nContinuum of Care for mental health and substance use disorder beds, as\nrequested at the Board meeting of May 2, 2023. RECEIVE AND FILE\n(Continued from the meeting of 9-12-23) (23-1834)\nAttachments: Public Comment/Correspondence\nII. CONSENT CALENDAR\nAll matters are approved by one motion unless held.\nBOARD OF SUPERVISORS 2 - 27

10. 36th Annual Productivity and Quality Awards Recognition\nRecommendation as submitted by Supervisor Hahn: Proclaim October 2023 as\n“Quality and Productivity Month” throughout Los Angeles County, in recognition\nof employee efforts to enhance productivity and improve the quality of County\nservices; request the Music Center to waive fees in an amount up to $1,000 for\nuse of the Grand Hall and Lobby Area of the Dorothy Chandler Pavilion on\nOctober 18, 2023, excluding the cost of liability insurance; and waive $4,000 in\nparking fees for approximately 200 vehicles at the Music Center Garage,\nexcluding the cost of liability insurance, for those attending the 36th Annual\nProductivity and Quality Awards Program, to be held October 18, 2023.\n(23-3449)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

11. Proclaiming the Month of October 2023 as "Disability Employment\nAwareness Month" in the County of Los Angeles\nRecommendation as submitted by Supervisor Hahn: Proclaim the month of\nOctober 2023 as “Disability Employment Awareness Month” throughout Los\nAngeles County; instruct the Director of Personnel to continue to advance\neducation and advocacy efforts related to disability compliance for\nDepartmental disability management and compliance coordinators, supervisors,\nand managers, and hold the Annual Disability Employment Symposium during\nDisability Employment Awareness Month; instruct all Department Heads to join\nthe effort to educate their employees and supervisors on their roles and\nresponsibilities in the disability compliance process; and encourage all\nmanagers to learn about the disability process and protection of disabled\nemployees under the law, and ensure that they exemplify the County’s\ncommitment to supporting and ensuring timely access to the disability process\nas needed. (23-3450)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

12. Recognizing “California Rideshare Month” and “Clean Air Day” in Los\nAngeles County\nRecommendation as submitted by Supervisor Hahn: Recognize October 4,\n2023 as “Clean Air Day” throughout Los Angeles County, and encourage\nemployees and the public to take the clean air pledge to improve the\nenvironment; recognize “California Rideshare Week” by promoting rideshare\nawareness at the 2023 Annual Civic Center Clean Air/Virtual Rideshare Fair\nfrom October 1 through October 31, 2023, at Rideshare.lacounty.gov; support\nCounty employees and the public to attend the Civic Center Clean Air\nRideshare Pop Up Event to be held on October 3, 2023, at the Public Counter\nCommuter Center at the Hall of Administration, and encourage participation in\nthe Virtual Rideshare Fair to learn about the various rideshare options available\nin the County that help improve public health outcomes and the environment;\nencourage all County employees to “Take Pride, Share the Ride” by\nridesharing at least one day a week and taking the clean air pledge; and\nrecognize and thank all of the County’s Employee Transportation Coordinators\nwho work hard to promote the County Rideshare Program. (23-3447)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

13. West Torrance High School Surf Class Fee Waiver\nRecommendation as submitted by Supervisor Hahn: Waive parking fees for 50\nvehicles in an amount not to exceed $20,750 at Torrance Beach, excluding the\ncost of liability insurance, for students and teachers attending surf classes\nsponsored by West Torrance High School, to be held Monday through Friday\nfrom September 18, 2023 through June 30, 2024. (23-3435)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

14. Long Term Supports for the Film Industry in Los Angeles County\nRevised recommendation as submitted by Supervisors Barger and Horvath:\nInstruct the Director of Economic Opportunity, in consultation with FilmLA, to\ntake the following actions: (Continued from the meeting of 9-12-23)\nRelease a Request for Statement of Qualifications (RFSQ) to identify an\neconomic development firm to study various strategies that could\nincentivize new and continued movie, commercial, and television\nproduction in the County, the chosen firm would have predictive\nanalytical capacity that will provide evidence-based recommendations to\nthe County, and the study should examine the following:\nPotential new revenue streams for the industry within Los Angeles\nCounty;\nProposed incentive packages for foreign investment to film in the\nregion based on input from the tourism and hospitality sector;\nProposed reductions in the County’s regulatory and zoning\nbarriers for the development of additional production space;\nPotential payroll tax reductions for productions that shoot in the\nunincorporated areas of the County;\nPotential local sales tax reductions for productions that shoot in the\nunincorporated areas of the County;\nPotential property tax reductions or deferments for production\nfacility capital development projects;\nThe potential creation of creative economy evergreen capital\ndevelopment fund to assist with capital development or expansion\nof emerging entertainment technologies such as Virtual Reality\nand Artificial Intelligence platforms, which could also assist smaller\nproductions with lease costs, equipment purchase, and/or other\noperational expenses; and to be additive to existing County loan\nfunds and capitalized with additional private sector or philanthropic\nfunding; and\nReport back to the Board in writing within 12 months;\nAssess a proposed fee waiver program for lower impact and/or student\nproductions that shoot in the unincorporated areas or on County property\nwhich would apply to County use fees and FilmLA permit fees, and report\nback to the Board in writing within 60 days with the estimated budget\nimpact, establishment of qualifying criteria, and proposals for new\nfunding streams to make up any loss in budget, along with proposals of\nhow “lower impact productions” and “student productions” should be\ndefined, and should also consider rebates as a way of assisting these\ntypes of productions;\nReport back to the Board in writing within 60 days on proposed ways the\nCounty could reuse vacant County properties for shared production\nspace, and assess ways to increase filming at County owned arts\nfacilities for the benefit of both the industry and performing arts, such as\na reduction of fees, and should be done in collaboration with the Chief\nExecutive Officer, through the Asset Management Division, and the\nDirector of Arts and Culture, and should prioritize those properties that\nare not applicable for housing options and could be used for filming;\nDirect the Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Branch, to advocate in support of enhancing the\nCalifornia Film Tax Incentive program including, but not limited to, increasing\nthe tax credit to ensure the State can stay competitive and keep filming within\nthe County, and advocate for strengthening the program’s diversity goals, as\nwell as adding local hire and equitable workforce development requirements ;\nInstruct the Chief Engineer of the County Flood Control District to remove all\nfee and permit requirements for production scout visits to County property\nexcept for cost recovery for staff time needed to open the facility and\nescort/monitor the production team, and County Departments can recover their\ncosts for staff time if needed, to open a building or escort the production\nthrough the building for a scout visit; and\nInstruct the Director of Economic Opportunity and the Executive Director of\nRacial Equity, to explore ways to engage with studios and unions on issues of\nworkforce pipelines, to encourage youth and other priority populations to learn\nmore about jobs and be connected to paid work experiences in the\nentertainment industry. (23-3259)\nAttachments: Motion by Supervisors Barger and Horvath\nRevised motion by Supervisors Barger and Horvath\nPublic Comment/Correspondence

15. Urban Community Drought Relief Program Grant Funding for the Santa\nAnita Debris Dam Seismic Strengthening Project\nRecommendation as submitted by Supervisor Barger: Acting as the Governing\nBody of the County Flood Control District (District), certify that the Addendum\nto the previously adopted Initial Study/Mitigated Negative Declaration (IS/MND)\nfor the Santa Anita Stormwater Flood Management and Seismic Strengthening\nProject (Project) has been completed in compliance with the California\nEnvironmental Quality Act and reflects the independent judgment and analysis\nof the District; find that the Board has reviewed and considered the information\ncontained in the Addendum with the IS/MND prior to approving the Project\nrevisions; and approve the Addendum; approve the Project revisions and\nauthorize the Director of Public Works to complete preconstruction activities for\nthe revised Project’s scope of work for specific improvements to the Santa Anita\nDebris Dam, Santa Anita Headworks, and Wilderness Park Culvert Crossing,\nincluding finalizing the design and specifications for each component of the\nrevised Project and obtaining all necessary regulatory permits; adopt a\nresolution authorizing the Director of Public Works, as the Chief Engineer of\nthe District, to accept grant funding, and execute all required agreements,\nreports, and other documents related to grant funding from the California\nDepartment of Water Resources, Urban Community Drought Relief Program,\nfor the revised Project and; authorize the Director of Public Works, as Chief\nEngineer of the District, to negotiate and execute amendments to any grant\nfunding agreement, for extensions of time, minor changes to the scope of work\nand changes to the grant amount or budget of up to 20%. (Continued from the\nmeeting of 9-12-23) (23-3305)\nAttachments: Motion by Supervisor Barger\nPublic Comment/Correspondence

16. Increasing Banking Access for People Experiencing Homelessness\nRecommendation as submitted by Supervisor Solis: Instruct the Director of\nConsumer and Business Affairs, in collaboration with the Chief Executive\nOfficer, through the Homeless Initiative, County Counsel, the Directors of Aging\nand Disabilities and Public Social Services, the Executive Director of the Los\nAngeles Homeless Services Authority, and all other relevant County\nDepartments, to develop a plan to increase banking access for people\nexperiencing homelessness (PEH), and report back to the Board in writing in 90\ndays with their current efforts and next steps, with the plan to include:\nOptions for collaborating with banks, community-based organizations,\nand County Departments, to ensure PEH can open and access bank\naccounts;\nAn outreach campaign specifically tailored for PEH to inform them of the\nexisting options and processes for applying for a bank account without a\npersonal address;\nThe feasibility of, and options for, providing unbanked PEH opportunities\nto cash checks or receive State and Federal benefits without fees,\nincluding through County-provided check-cashing services, in\ncollaboration with community-based organizations or banks; and\nEfforts that specifically target increasing banking access for older adults\nexperiencing homelessness; and\nInstruct County Counsel, in collaboration with the Chief Executive Officer,\nthrough the Legislative Affairs and Intergovernmental Relations Branch, to\nreport back to the Board in writing in 90 days on Federal regulations that\nrequire a physical address to open a bank account, including when and why\nthese regulations were first imposed and widely enforced; and options for\nFederal regulatory and/or statutory reforms, if any, to make it easier for PEH to\nobtain bank accounts. (23-3444)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

17. Request for Presentation from Los Angeles County Sheriff Regarding the\nSheriff's Department's Plan on Use of Governor Gavin Newsom's\nOrganized Retail Crime Grant\nRecommendation as submitted by Supervisor Solis: Request the Sheriff to\npresent, in person, at the October 17, 2023 Board meeting on the Department’s\nplan to use the $15,650,000 Organized Retail Crime grant provided by Governor\nGavin Newsom, and how the Department will work collaboratively with the Los\nAngeles City Police Department, municipal police departments within the\nCounty, and other relevant stakeholders. (23-3451)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

18. Proclaiming September 28 through 30, 2023 as “Chuseok, Moon or\nMid-Autumn Festival, Tết Trung Thu, and Tsukimi” in Los Angeles County\nRecommendation as submitted by Supervisor Solis: Proclaim September 28\nthrough 30, 2023 as “Chuseok, Moon or Mid-Autumn Festival, Tết Trung Thu,\nand Tsukimi” throughout Los Angeles County. (23-3445)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

19. Proclaiming “Indigenous Peoples Day” 2023\nRecommendation as submitted by Supervisor Solis: Proclaim October 9, 2023\nas “Indigenous Peoples Day;” and encourage all County Departments and\nresidents to participate in “Indigenous Peoples Day” celebrations and activities.\n(23-3446)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

2. Appointments to Commissions/Committees/Special Districts\nRecommendations for appointment/reappointment or removal for\nCommissions/Committees/Special Districts (+ denotes reappointments):\nDocuments on file in the Executive Office.\nSupervisor Hilda L. Solis\nShayLa Price, Los Angeles County Youth Climate Commission\nSupervisor Holly J. Mitchell\nMarsha D. Mitchell, Quality and Productivity Commission\nSupervisor Lindsey P. Horvath\nKhushnuma Cooper and Roman James, Commission for Children and\nFamilies\nJacquelyn McCroskey+, Commission for Children and Families, also\nwaive limitation of length of service requirement pursuant to County\nCode Section 3.100.030A\nBobbie Emetu+, Commission for Women\nJulie Friedman+, Commission for Women, also waive limitation of length\nof service requirement pursuant to County Code Section 3.100.030A\nHector Manuel Ramirez, Vanessa Ramos and Louise E. Smith+, Los\nAngeles County Commission on Disabilities\nRobert Boller+, Michele Johnson and Barbara Meltzer+, Los Angeles\nCounty Commission for Older Adults\nPatricia Giggans+, Sheriff Civilian Oversight Commission\nAlexis Adsit, Workforce Development Board\nSupervisor Janice Hahn\nJosue Lopez+, Assessment Appeals Board\nCesar Zaldivar-Motts+, Los Angeles County Citizens' Economy and\nEfficiency Commission, also waive limitation of length of service\nrequirement pursuant to County Code Section 3.100.030A\nDora Sandoval+, Los Angeles County Citizens’ Economy and Efficiency\nCommission\nKaren J. Reside+, Los Angeles County Commission for Older Adults\nLucia Moreno-Linares+, Los Angeles County Small Business\nCommission\nClarissa Peña+, Los Angeles County Youth Commission\nKyle Blake+, Public Safety Realignment Team\nSupervisor Kathryn Barger\nMarie McDonald+, Jose Nava+ and Samuel M. Besse, Jr., Assessment\nAppeals Board\nJames W. Etter+, Fish and Wildlife Commission, also waive limitation of\nlength of service requirement pursuant to County Code Section

20. Proclaiming “Edward James Olmos Day” in Los Angeles County\nRecommendation as submitted by Supervisor Solis: Proclaim October 13, 2023,\nas “Edward James Olmos Day” throughout Los Angeles County, to celebrate\nhis remarkable achievements to the Latino community in the arts, media, and\nphilanthropy; and encourage Angelenos to celebrate the many contributions of\nEdward James Olmos by screening his film appearances and productions, as\nwell as volunteering in causes close to his values. (23-3410)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

21. Expansion of Comprehensive Tobacco Control Services in Los Angeles\nCounty\nRecommendation as submitted by Supervisor Mitchell: Authorize the Director of\nPublic Health to enter into temporary, short-term, sole source service\nagreements with new or previously approved organizations that were not funded\nunder the comprehensive tobacco control services Request for Proposal,\nand/or amend current contracts utilizing funds that were previously identified\nand approved under Board Order No. 31 of August 9, 2022, with such\nagreements and/or amendments not to extend beyond June 30, 2028, including\nthe following:\nComprehensive Tobacco Control Services, Funding Category 1: Reduce\nYouth Access to Tobacco Products: Tobacco Retail Licensing, at a total\namount not to exceed $220,000 annually across all new agreements and\namendments; and\nComprehensive Tobacco Control Services, Funding Category 2: Reduce\nExposure to Secondhand Smoke in Multi-Unit Housing, at a total amount\nnot to exceed $220,000 annually across all new agreements and\namendments; and\nAuthorize the Director to execute future amendments across all new\nagreements. (23-3432)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

22. Acceptance of the State’s Cannabis Local Jurisdiction Retail Access\nGrant Funding\nRecommendation as submitted by Supervisor Mitchell: Authorize the Director of\nConsumer and Business Affairs, on behalf of the County, to accept and\nexecute a Cannabis Local Jurisdiction Retail Access Grant Agreement,\nincluding any extensions or amendments and any subsequent grant agreement\nin relation thereto, with the California Department of Cannabis Control, with the\nCounty agreeing to comply with the terms and conditions of the grant\nagreement as set forth by the California Department of Cannabis Control; and\nauthorize the Director to apply for future grants, accept and execute grant fund\nagreements for the purposes of supporting the County’s commercial cannabis\nregulatory framework and equity program, with advanced notification to the\nBoard before acceptance of each grant. (23-3412)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

23. PS I Love You Foundation’s Annual “Day at the Beach Community\nCelebration” Fee Waiver\nRecommendation as submitted by Supervisor Mitchell: Retroactively waive\n$5,000 in gross receipts fees, at Manhattan Beach, excluding the cost of liability\ninsurance, for the PS I Love You Foundation’s 22nd Annual “Day at the Beach\nCommunity Celebration” event, held September 9, 2023. (23-3395)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

24. 2023 “Cal Tri LA” Fee Waiver\nRecommendation as submitted by Supervisor Mitchell: Waive the $5,000 gross\nreceipts fee at Dockweiler State Beach in Playa del Rey, excluding the cost of\nliability insurance, for the “Cal Tri LA” event, to be held on October 22, 2023.\n(23-3396)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

25. Conflict of Interest Codes\nExecutive Officer of the Board’s recommendation: Approve the Conflict of\nInterest Codes for Azusa Unified School District, Broad Beach Geologic Hazard\nAbatement District, Burbank-Glendale-Pasadena Airport Authority, Los Angeles\nCounty Employees Retirement Association (LACERA), LACERA Wholly-Owned\nTitle Holding Companies, Metropolitan Transportation Authority, Walnut Valley\nUnified School District, Workforce Development - Aging and Community\nServices, and recognize the dissolution of West San Gabriel Valley Benefits\nJoint Powers Authority effective, June 30, 2023, and the abolishment of its\ncode, effective the day following Board approval. (23-3379)\nAttachments: Board Letter\nPublic Comment/Correspondence\nFish and Wildlife

26. Fish and Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest in the amount of $10,000, to the Marine Mammal Care Center, located\nin San Pedro (4), to offset nutrition, medicine, and veterinary medical supply\ncosts for emergency support for marine mammal rescue and rehabilitation due\nto the worst toxic algae bloom, during the 2023 calendar year. (23-3327)\nAttachments: Board Letter\nPublic Comment/Correspondence

27. Fish and Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest in an amount not to exceed $8,200, to purchase fishing equipment in\nsupport of the Daniel Hernandez Youth Foundation Junior Fishing Club\nprogram held at Whittier Narrows Recreation Park located in South El Monte\n(1), during the 2023 calendar year. (23-3330)\nAttachments: Board Letter\nPublic Comment/Correspondence\nADMINISTRATIVE MATTERS 28 - 65\nChief Executive Office

28. Site Access at Castro Peak and Rolling Hills Telecommunications Sites\nAgreement Amendments\nRecommendation: Find that the proposed amendments are in the public’s\ninterest and the use will not substantially conflict or interfere with the use of the\nproperty by the County; authorize the Chief Executive Officer to approve and\nexecute amendments to the existing Site Access Agreements (SAAs) at the\nCounty-owned communication sites at Castro Peak in Malibu and Rolling Hills in\nRancho Palos Verdes (3 and 4) to facilitate in the migration and co-location of\nCounty equipment onto Los Angeles Regional Interoperable Communications\nSystem (LA-RICS) Authority Land Mobile Radio Towers, and negotiate,\napprove, execute and/or grant any other consents or ancillary documentation,\nwhich are necessary to effectuate the proposed amendments and the activities\npermitted under the amendments; and find that approval and execution of the\nrespective amendments are exempt from the California Environmental Quality\nAct. (23-3378)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCounty Operations

29. Findings and Conditions for Project No. 2019-001416-(5)\nRecommendation: Adopt findings, conditions and an order for approval of\nConditional Use Permit No. RPPL2019002661-(5), as part of Project No.\n2019-001416-(5), to authorize the construction of six single-family residences\non six existing legal parcels, including related grading and development, within a\nhillside management area, and authorize a water storage and distribution\nsystem, located at 16612 Sierra Highway in the unincorporated community of\nCanyon Country, applied for by James C. Ball. (On December 20, 2022, the\nBoard indicated its intent to approve the Project and deny the appeal.) (County\nCounsel) (22-4643)\nAttachments: Board Letter\nPublic Comment/Correspondence

3.100.030A (23-0100)\nAttachments: Public Comment/Correspondence\n3. Proclaiming the Month of October 2023 as “LGBTQ+ History Month” and\nOctober 11, 2023 as “National Coming Out Day”\nRecommendation as submitted by Supervisor Horvath: Proclaim the month of\nOctober 2023 as “LGBTQ+ History Month” and October 11, 2023, as “National\nComing Out Day” throughout Los Angeles County; and take the following\nactions:\nDirect the Chief Executive Officer, through the Countywide\nCommunications Office, along with all County Departments, and request\nthat the Sheriff, District Attorney, Assessor, and Superintendent of\nSchools of the Los Angeles County Office of Education, to work with the\nCounty Librarian and the Director of Arts and Culture , in promoting and\nsponsoring their LGBTQ+ History Month related events, programs, and\nresources, including on respective websites and social media platforms;\nand\nDirect the Chief Executive Officer to work with the County Librarian and\nthe Director of Arts and Culture , to uplift and encourage attendance to\nONE Institute’s LGBTQ+ History Festival, CIRCA, happening during the\nmonth of October, or LGBTQ+ History Month; and\nDirect the Chief Executive Officer to work with County Departments, the\nLos Angeles County Metropolitan Transportation Authority, and relevant\ncommunity-based organizations, to report back to the Board in writing in\n120 days on an annual Countywide event, to begin in October of 2024,\nthat celebrates LGBTQ+ History Month. (23-3452)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

30. Settlement of Employment Matter\nRecommendation: Approve a settlement of Employment Matter, Los Angeles\nSuperior Court Case No. 22STCV02464, in the amount of $2,575,000 of an\nemployment lawsuit filed by a Fire Department employee; and instruct the\nAuditor-Controller to draw a warrant to implement this settlement from the Fire\nDepartment’s budget. (County Counsel) (23-3376)\nAttachments: Board Letter\nPublic Comment/Correspondence

31. LA County Library Headquarters Fire Restoration Project\nRecommendation: Establish and approve the proposed LA County Library\nHeadquarters Fire Restoration Project, Capital Project No. 89160 (Project) (4),\nwith a total budget of $15,431,000; approve an appropriation adjustment to\ntransfer $15,431,000 from the LA County Library operating budget to the\nproposed Project; authorize the Director of Internal Services to deliver the\nproposed Project using Board-approved On-Call Architect and Engineers, Job\nOrder Contracts, Master Agreements and approved vendors; and find that the\nproposed Project is exempt from the California Environmental Quality Act.\n(Internal Services Department) APPROVE 4-VOTES (23-3349)\nAttachments: Board Letter\nPublic Comment/Correspondence

32. Portfolio of Energy Efficiency Programs Agreements\nRecommendation: Accept $583,800,000 from the California Public Utilities\nCommission (CPUC) through Southern California Edison (SCE) and Southern\nCalifornia Gas (SGC) ratepayer funding, for Calendar Years 2024 through\n2031, to implement, continue, and administer the Southern California Regional\nEnergy Network (SoCalREN) Portfolio of energy efficiency programs; and\nauthorize the Director of Internal Services to execute contractual agreements\nwith contractors, community-based organizations, and other public agencies to\nimplement, continue and administer the SoCalREN Portfolio of energy\nefficiency programs, and execute a budgets and funding agreement with SCE\nand SCG, to allow for the disbursement of funds to the County. (Internal\nServices Department) APPROVE (23-3328)\nAttachments: Board Letter\nPublic Comment/Correspondence

33. Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell\nRecommendation: Adopt a resolution approving the online sealed bid auction of\n“Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell (2023C),”\nto be held Wednesday, December 13 through Thursday, December 14, 2023,\nat www.bid4assets.com; and authorize the Treasurer and Tax Collector to sell\nthe properties at a reduced minimum price of $250 for each property.\n(Treasurer and Tax Collector) ADOPT (23-3345)\nAttachments: Board Letter\nPublic Comment/Correspondence\nFamily and Social Services

34. Commercial Sexual Exploitation Advocacy Services Contracts\nRecommendation: Authorize the Director of Children and Family Services to\nexecute contracts with Vista Del Mar Child and Family Services, and Optimist\nBoy’s Home and Ranch, Inc., to provide Commercial Sexual Exploitation (CSE)\nAdvocacy Services to Commercially Sexually Exploited Children, and at-risk\nchildren, youth, and Non-Minor Dependents, effective October 1, 2023 through\nSeptember 30, 2024, with two one-year extension options from October 1, 2024\nthrough September 30, 2026, with a maximum annual contract amount of\n$2,000,000, and if all extension options are exercised, the maximum anticipated\nexpenditure for the CSE Advocacy Services is $6,000,000, financed using 90%\nSenate Bill 855 funds and 10% Healthier Communities, Stronger Families, and\nThriving Children funds; and authorize the Director to take the following related\nactions: (Department of Children and Family Services) APPROVE\n(Continued from the meeting of 9-12-23)\nExercise the extension options by written notice or amendment, provided\nthat sufficient funding is available;\nExecute amendments to the contracts to make necessary changes\ninvolving budget, budget narrative, carry-over or unspent funds to meet\nunanticipated demands, and increase or decrease the maximum contract\namount by no more than 10% to accommodate any unanticipated\nincrease or decrease to units of service provided that sufficient funding\nis available;\nExecute amendments to the contract for non-material and programmatic\nchanges to the statement of work, terms and conditions and any of its\nexhibits;\nExecute amendments to the contracts for any revisions necessitated by\nchanges to County, State, or Federal requirements, or to meet\nprogrammatic needs, provided that sufficient funding is available; and\nTerminate the contract with contractors upon their request, and those that\nare in default of their contract requirement, for contractor default or for\nconvenience of the County. (23-3057)\nAttachments: Board Letter\nPublic Comment/Correspondence\nHealth and Mental Health Services

35. Compromise Offers of Settlement\nRecommendation: Authorize the Director of Health Services to accept\ncompromise offers of settlement for patients who received medical care at the\nfollowing County facilities under the Trauma Center Service Agreement:\n(Department of Health Services) APPROVE\nLos Angeles General Medical Center\nAccount No. 102149829 in the amount of $900; and\nOlive-View UCLA Medical Center\nAccount No. 102400049 in the amount of $1,733.55. (23-3355)\nAttachments: Board Letter\nPublic Comment/Correspondence

36. CalFresh Healthy Living Program Grant Agreement\nRecommendation: Authorize the Director of Public Health to accept and execute\na grant agreement from the California Department of Public Health (CDPH), in\nthe amount of $51,676,361 in the United States Department of Agriculture\nfunding, to support the CDPH’s CalFresh Healthy Living Program for the grant\nperiod of October 1, 2023 through September 30, 2026, with the grant requiring\nthe County to indemnify the State for all claims and losses related to the grant,\nwith this being a standard requirement of the State; accept future agreements\nand/or amendments that are consistent with the requirements of the CDPH\ngrant that extends the term amounts to be determined by CDPH, and/or provide\nan increase or decrease in funding, which may include significant contractual\nprovisions required by the State that depart from standard Board-approved\nlanguage, including insurance and indemnification; and accept future\namendments that are consistent with the requirements of the CDPH grant that\nreflect non-material and/or ministerial revisions to the award’s terms and\nconditions, and allow for the rollover of unspent funds and/or redirection of\nfunds. (Department of Public Health) APPROVE (23-3346)\nAttachments: Board Letter\nPublic Comment/Correspondence

37. Transforming Pediatrics for Early Childhood Project Grant Award and\nSole Source Contract\nRecommendation: Authorize the Director of Public Health to accept a grant\naward from Health Resources and Services Administration (HRSA) for the\nTransforming Pediatrics for Early Childhood (TPEC) Project in the amount of\n$998,573 from September 30, 2023 through September 29, 2024, with the\nproject term starting September 30, 2023 through September 29, 2027; and\nauthorize the Director to take the following actions: (Department of Public\nHealth) APPROVE\nAccept future awards and/or amendments that are consistent with the\nrequirements of the HRSA grant that extend the funding periods at\namounts to be determined by HRSA, and reflect revisions to the grant\naward’s terms and conditions including, but not limited to, the rollover of\nunspent funds, redirection of funds, and/or increase or decrease in\nfunding; and\nExecute a new sole source contract with Children's Hospital Los Angeles\n(CHLA) for the provision of TPEC-Early Needs Response for Infant and\nChild Health - Los Angeles County Project, effective upon execution\nthrough September 29, 2027, in the amount of $612,968, 100% funded\nby HRSA funds; execute amendments to add annual funding at amounts\nto be determined by the Director, based on HRSA funding availability,\nallow for the rollover of unspent funds, provide an increase or decrease\nin funding up to 10% above or below each term’s annual base maximum\nobligation, effective upon amendment execution, and make\ncorresponding service adjustments, as necessary; execute change\nnotices that authorize modifications to, or within, budget categories and\ncorresponding service adjustments, as necessary, changes to hours of\noperation and/or service locations, and/or corrections of errors in the\ncontract’s terms and conditions; and immediately suspend the contract\nupon issuing a written notice to CHLA if it fails to fully comply with\nprogram requirements, and terminate the contract for convenience by\nproviding a 30-calendar day advance written notice to CHLA. (23-3347)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCommunity Services

38. Donation of Animal Transportation Services\nRecommendation: Authorize the Director of Animal Care and Control to enter\ninto an agreement with Dog is My CoPilot, Inc. and execute any amendments\nnecessary to accept donated animal transportation services related to pet\nadoptions. (Department of Animal Care and Control) APPROVE (23-3370)\nAttachments: Board Letter\nPublic Comment/Correspondence

39. San Gabriel Valley Aquatic Center Resolution and Puente Hills Landfill\nVisitor Center and Jackie Robinson Interpretive Art Projects\nRecommendation: Adopt a resolution approving submission of a grant\napplication to the Regional Park and Open Space District (District) for\nProposition A grant funds in the amount of $14,750,000 available to the First\nSupervisorial District to fund the San Gabriel Valley Aquatic Center Project\n(Project); authorize the Director of Parks and Recreation, as an agent of the\nCounty, to accept grant funds, conduct all negotiations, execute and submit all\ndocuments including, but not limited to, applications, agreements, deed\nrestrictions, amendments, and payment requests, which may be necessary for\nthe completion of the proposed Project; adopt Youth Employment Plans for the\nPuente Hills Landfill Visitor Center and Jackie Robinson Interpretive Art Projects\n(1 and 5), as required by the District procedural guide; and find that the\nproposed projects are within the scope of the projects that were previously\napproved by the Board under the California Environmental Quality Act, and the\nrecord of the projects. (Department of Parks and Recreation) ADOPT\n(23-3381)\nAttachments: Board Letter\nPublic Comment/Correspondence

4. Proclaiming “Ageism Awareness Day”\nRecommendation as submitted by Supervisor Horvath: Proclaim October 7,\n2023, as “Ageism Awareness Day” throughout Los Angeles County; encourage\ncities throughout the County to also proclaim October 7, 2023, as “Ageism\nAwareness Day”; and instruct the Director of Aging and Disabilities to provide\neducational material to all County Departments and other partners to encourage\nall residents to increase public awareness and combat ageism. (23-3433)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

40. Puente Hills Landfill Visitor Center and the Friendship Park Trail\nEnhancements and Signage Projects Grant Applications\nRecommendation: Adopt resolutions to complete the application submission\nprocess for specified funds to the State Department of Parks and Recreation in\nthe amount of $10,000,000 for the Puente Hills Landfill Visitor Center Project\nand competitive grant funds for the Friendship Park Trail Enhancements and\nSignage Project under the Habitat Conservation Funds Program in the amount\nof $200,000 (1 and 4); and authorize the Director of Parks and Recreation, as\nan agent of the County, to accept grant funds, conduct all negotiations, and\nexecute and submit all documents including, but not limited to, applications,\nagreements, deed restrictions, amendments, and payment requests, which may\nbe necessary for the completion of the Puente Hills Landfill Visitor Center\nProject and the Friendship Trail Signage Project. (Department of Parks and\nRecreation) ADOPT (23-3371)\nAttachments: Board Letter\nPublic Comment/Correspondence

41. Cafeteria and Vending Machine Services Sole Source Contract\nAmendment\nRecommendation: Approve a sole source amendment to a contract with\nCalifornia Dining Services for concession cafeteria and vending machine\nservices at the Department of Public Works Headquarters, located in the City of\nAlhambra (1), to extend the contract on a month-to-month basis for up to 24\nmonths while the Department of Public Works completes the solicitation process\nfor a replacement contract; and authorize the Director of Public Works to\nexecute an amendment upon proper execution by the contractor. (Department\nof Public Works) APPROVE 4-VOTES (23-3359)\nAttachments: Board Letter\nPublic Comment/Correspondence

42. Paramount Library Refurbishment Project Construction Contract\nRecommendation: Approve the revised Paramount Library Refurbishment\nProject, Capital Project No. 87884 (Project) (4) budget of $4,857,000, an\nincrease of $257,000 from the previously Board-approved amount of\n$4,600,000 for the Project; approve an appropriation adjustment to transfer\n$267,000 from the Fourth Supervisorial District’s services and supplies budget\nas follows: $10,000 to the LA County Library Operating budget and $257,000 to\nthe Project, to fully fund the Project; and find that the recommended actions are\nwithin the scope of the previous finding of exemption from the California\nEnvironmental Quality Act. (Department of Public Works) APPROVE\n4-VOTES (23-3353)\nAttachments: Board Letter\nPublic Comment/Correspondence

43. On-Call Operated Heavy Equipment Rental Services Contract\nRecommendation: Award four contracts for the on-call operated heavy\nequipment rental services program to Gonzales Tractor Service, Inc., Kip\nConstruction Services, Inc., ISCO Machinery, Inc., and Northwest Excavating,\nInc., each for a term of two years with four one-year and six month-to-month\nextension options, for a maximum potential program term of 78 months and a\nmaximum potential aggregate program amount of $107,250,000; and authorize\nthe Director of Public Works to take the following actions: (Department of\nPublic Works) APPROVE (Continued from the meeting of 9-12-23)\nExecute and renew the contracts for each extension option if, in the\nopinion of the Director, the contractors have successfully performed\nduring the previous contract period, and the services are still required,\napprove and execute amendments to incorporate necessary changes\nwithin the scope of work, and suspend work if it is in the best interest of\nthe County;\nAnnually increase the program amount up to an additional 10% of the\nannual program amount for contingencies, which is included in the\nmaximum potential aggregate program amount for unforeseen additional\nwork within the scope of the contract, if required; and\nExtend the expiration date to allow for completion of services when those\nservices are directly related to a previously assigned scope of work on a\ngiven project, and necessary for the completion of that given project.\n(23-3112)\nAttachments: Board Letter\nPublic Comment/Correspondence

44. Florence Area Enhanced Maintenance Services Contract\nRecommendation: Find that the enhanced maintenance services in the\nunincorporated areas of Florence-Firestone and Walnut Park (2 and 4), can be\nperformed more economically by an independent contractor; award and instruct\nthe Chair to sign a contract with Urban Graffiti Enterprises, Inc., a Local Small\nBusiness Enterprise and Community Business Enterprise, for Florence area\nenhanced maintenance services, for a period of one year with three one-year\nand six month-to-month extension options, for a maximum potential contract\nterm of 54 months and a maximum potential contract amount of $2,376,745,\nwith funding included in the Road Fund Fiscal Year 2023-24 Budget; find that\nthe contract work is exempt from the California Environmental Quality Act; and\nauthorize the Director of Public Works to take the following actions:\n(Department of Public Works) APPROVE\nExercise the extension options if, in the opinion of the Director, the\ncontractor has successfully performed during the previous contract\nperiod, and the services are still required, and execute amendments to\nincorporate necessary changes within the scope of work, and suspend\nwork if it is in the best interest of the County; and\nAnnually increase the contract amount up to an additional 10% of the\nannual contract amount, which is included in the maximum potential\ncontract amount, for unforeseen additional work within the scope of the\ncontract, if required. (23-3357)\nAttachments: Board Letter\nPublic Comment/Correspondence

45. On-Call Surveying, Right-of-Way Engineering, and Related Services for\nFederally and Non-Federally Funded Projects Agreements\nRecommendation: Award and authorize the Director of Public Works to execute\nconsultant services agreements for on-call surveying, right-of-way engineering,\nand related services for Federally and non-Federally funded County projects\nwith Guida Surveying, Inc., Michael Baker International, Inc., MNS Engineers,\nInc., Psomas, and Tetra Tech, Inc., for an aggregate program amount not to\nexceed $20,000,000 for the entire three year term and two one-year extension\noptions, if exercised, commencing upon full execution of the agreements,\nsubject to the State Department of Transportation's conformance review and\napproval; and administer each of the agreements and, at the discretion of the\nDirector, exercise the extension options based upon project demands and the\nlevel of satisfaction with the services provided with no change to the initial\nnot-to-exceed program amount. (Department of Public Works) APPROVE\n(23-3358)\nAttachments: Board Letter\nPublic Comment/Correspondence

46. Soundwalls Along Interstate 10 Freeway Cooperative Agreement\nRecommendation: Authorize the Director of Public Works to execute a\ncooperative agreement and amendments to the agreement with the State\nDepartment of Transportation, whereby the State will prepare a Project Study\nReport-Project Report for the proposed soundwalls along the Interstate 10\nfreeway in the unincorporated community of City Terrace (1) from the City of\nLos Angeles to the City of Monterey Park, for an amount not to exceed\n$1,150,000. (Department of Public Works) APPROVE (23-3360)\nAttachments: Board Letter\nPublic Comment/Correspondence

47. Proposition 1 Integrated Regional Water Management Implementation\nGrant Funds Agreements\nRecommendation: Authorize the Director of Public Works to execute a\ncost-sharing agreement with the Santa Clarita Valley Water Agency (Agency)\n(5), including necessary amendments, for the reimbursement of costs and fees\nassociated with the preparation and filing of the grant application in an amount\nnot to exceed $100,000 and costs for the administration of the Proposition 1\nIntegrated Regional Water Management Implementation Grant Funds (Grant\nFunds), not to exceed 4% of the grant award per project; and execute a\nstandard Local Project Sponsor grant agreement with the Agency, including\nnecessary amendments, to complete projects, extend time, make minor\nchanges in project scope, reflect alterations in the total project budget or total\ngrant amount, and accept the Grant Funds;\nAlso, acting as the Government Body of the County Waterworks Districts No.\n36, Val Verde, and No. 37, Acton, authorize the Director of Public Works, to\nexecute a cost-sharing agreement with the Agency, including necessary\namendments, for the reimbursement of costs and fees associated with the\npreparation and filing of the grant application in an amount not to exceed\n$100,000 and costs for the administration of the Grant Funds not to exceed 4%\nof the grant award per project; and execute a standard Local Project Sponsor\ngrant agreement with the Agency, including necessary amendments to\ncomplete projects, extend time, make minor changes in project scope, reflect\nalterations in the total project budget or total grant amount, and accept the Grant\nFunds; and\nActing as the Government Body of the County Flood Control District, authorize\nthe Chief Engineer of the District to execute a cost-sharing agreement with the\nAgency, including necessary amendments for the reimbursement of costs and\nfees associated with the preparation and filing of the grant application in an\namount not to exceed $100,000 per project and costs for the administration of\nthe Grant Funds not to exceed 4% of the grant award per project; and execute a\nstandard Local Project Sponsor grant agreement with the Agency, including\nnecessary amendments to complete projects, extend time, make minor changes\nin project scope, reflect alterations in the total project budget or total grant\namount, and accept the Grant Funds. (Department of Public Works)\nAPPROVE (23-3354)\nAttachments: Board Letter\nPublic Comment/Correspondence

48. Los Angeles General Medical Center General Hospital Structural\nImprovements Project Construction Contract\nRecommendation: Establish and approve the proposed Los Angeles General\nMedical Center General Hospital Structural Improvements Project, Capital\nProject (CP) No. 87958 (Project) (1), with an estimated total Project budget of\n$2,072,000; approve the Fiscal Year 2023-24 appropriation adjustment to\nallocate $1,883,000 from the General Hospital West Campus, CP No. 87883 to\nthe Project, to fully fund the Project; authorize the Director of Public Works to\ndeliver the proposed Project using a Board-approved Job Order Contract; and\nfind that the proposed Project is exempt from the California Environmental\nQuality Act. (Department of Public Works) APPROVE (23-3373)\nAttachments: Board Letter\nPublic Comment/Correspondence

49. Willowbrook Senior Center Americans with Disabilities Act Upgrades\nProject Construction Contract\nRecommendation: Establish and approve the proposed Willowbrook Senior\nCenter Americans with Disabilities Act Upgrades Project, Capital Project (CP)\nNo. 87991 (Project) (2), with a total Project budget of $490,000; approve an\nappropriation adjustment to transfer $422,000 from Various Americans with\nDisabilities Act Program Compliance Projects, CP No. 87052, to the proposed\nProject, to fully fund the Project; authorize the Director of Public Works to\ndeliver the proposed Project using a Board-approved Job Order Contract; and\nfind that the proposed Project is exempt from the California Environmental\nQuality Act. (Department of Public Works) APPROVE (23-3352)\nAttachments: Board Letter\nPublic Comment/Correspondence

5. Palisades Charter High School 2023 Fee Waiver\nRecommendation as submitted by Supervisor Horvath: Approve the use of Will\nRogers State Beach for surfing classes by Palisades Charter High School’s\nPhysical Education Program; and waive $5,775 in parking fees for 15 vehicles\nat Will Rogers State Beach, excluding the cost of liability insurance, for\nattendees of the surf classes from September 2023 to June 2024. (23-3437)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

50. Resolution to Set Aside a Portion of County-Owned Property for Public\nRoad and Highway Purposes in the Unincorporated Community of Agoura\nRecommendation: Find that acceptance into the County Road System a portion\nof County-owned property proposed to be set aside for public road and\nhighway purposes on Mulholland Highway west of Encinal Canyon Road, in the\nunincorporated community of Agoura (3), is necessary for public convenience\npursuant to the California Streets and Highways Code; adopt a resolution to\naccept into the County Road System a portion of County-owned property to be\nset aside for public road and highway purposes for Mulholland Highway west of\nEncinal Canyon Road; authorize the Director of Public Works to record the\ncertified original resolution with the Registrar-Recorder/County Clerk; and find\nthat the proposed project is exempt from the California Environmental Quality\nAct. (Department of Public Works) ADOPT (23-3382)\nAttachments: Board Letter\nPublic Comment/Correspondence

51. Resolution of Summary Vacation in the Unincorporated Community of\nStevenson Ranch\nRecommendation: Find that the easements for sanitary sewer purposes at The\nOld Road south of Magic Mountain Parkway, in the unincorporated community\nof Stevenson Ranch (5), are no longer required for public use and can be\nvacated, pursuant to the California Health and Safety Code upon satisfaction of\nthe conditions stated in the Resolution of Summary Vacation of Sanitary Sewer\nEasements at The Old Road south of Magic Mountain Parkway (Conditional);\nadopt a Resolution of Summary Vacation of Sanitary Sewer Easements at The\nOld Road south of Magic Mountain Parkway (Conditional), with this action\nconditioned upon the relocation and acceptance for public use of an existing\nsewer facility or the vacation will terminate and become null and void; authorize\nthe Director of Public Works to record the certified original resolution with the\nRegistrar-Recorder/County Clerk; and find that the proposed project is exempt\nfrom the California Environmental Quality Act. (Department of Public Works)\nADOPT (23-3372)\nAttachments: Board Letter\nPublic Comment/Correspondence

52. Annexation and Levying of Assessments for County Lighting Districts and\nNegotiated Exchange of Property Tax Revenues in the Unincorporated\nAreas of Hacienda Heights\nRecommendation: Adopt a resolution of intention to Annex Approved Tentative\nSubdivision Territory to County Lighting Maintenance District 1687 and County\nLighting District Landscaping and Lighting Act-1 (CLD LLA-1), Unincorporated\nZone, located in the unincorporated area of Hacienda Heights (1), and order\nthe levying of assessments within the annexed territory for Fiscal Year (FY)\n2024-25; advertise and set November 28, 2023 for a public hearing regarding\nthe proposed annexation of territory and levying of annual assessments based\non the FY 2023-24 Annual Engineer's Report, which establishes assessments\nbased on land use type for all zones within (CLD LLA-1) for street lighting\npurposes with an annual base assessment rate for single-family residence of $5\nfor the Unincorporated Zone; and find that the proposed project is exempt from\nthe California Environmental Quality Act. (Department of Public Works)\nADOPT (23-3377)\nAttachments: Board Letter\nPublic Comment/Correspondence

53. Temporary Construction Agreement\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), acting as a responsible agency for the Interstate 405 at San\nGabriel River Bridge Scour Mitigation Project (Project), consider the Initial\nStudy with Negative Declaration/Environmental Assessment (Initial Study)\nprepared and adopted by the State Department of Transportation (DOT), as the\nlead agency, and certify that the Board has independently reviewed,\nconsidered, and reached its own conclusions regarding the environmental\neffects of the District's approvals related to the Project as shown in the Initial\nStudy; find that the Temporary Construction Agreement (Agreement) between\nthe District and DOT for temporary access and construction area purposes\naffecting Parcels 21, 21A, and 538 related to San Gabriel River, in the City of\nLong Beach (4), for the Project, will not interfere or be inconsistent with the\nprimary use and purposes of the properties by the District; approve the Project,\nwhich is entering into a 36-month Agreement between the District and DOT for\ntemporary access and construction area purposes affecting Parcels 21, 21A,\nand 538 related to San Gabriel River, in the City of Long Beach, for the Project;\nand authorize the Chief Engineer of the District to negotiate and execute the\nAgreement and authorize delivery to DOT. (Department of Public Works)\nAPPROVE (23-3361)\nAttachments: Board Letter\nPublic Comment/Correspondence\nPublic Safety

54. Alcohol and Drug Impaired Driver Vertical Prosecution Program Grant\nFunds\nRecommendation: Authorize the District Attorney to accept Federal grant funds\nin the amount of $2,013,000 from the California Office of Traffic Safety (OTS),\nfor a one-year period from October 1, 2023 through September 30, 2024, with\nno County match requirement, to support the Alcohol and Drug Impaired Driver\nVertical Prosecution Program (Program); serve as Program Director and\nexecute and approve the OTS grant contract and any revisions, amendments,\nmodifications, and/or extensions to the OTS grant contract that do not increase\nthe Net County Cost of the Program; and amend the Vital Medical Services\ncontract for on-call blood draw services for the detection of impairing\nsubstances in driving under the influence investigations for an additional\n$100,000 in grant funding for a total amount of $200,000 for a one-year period\nfrom October 1, 2023 through September 30, 2024 and a total contract amount\nof $450,000 for three years and six months, contingent upon future grant\nfunding. (District Attorney) APPROVE (23-3339)\nAttachments: Board Letter\nPublic Comment/Correspondence

55. Report on the Status of Adopting a Global Plan for the Probation\nDepartment’s Halls and Camps\nReport by the Interim Chief Probation Officer with an update on the status of\nadopting a Global Plan for the Probation Department’s Halls and Camps, as\nrequested at the Board meeting of March 21, 2023. RECEIVE AND FILE\n(Continued from the meetings of 8-8-23 and 9-12-23) (23-1210)\nAttachments: Report\nPublic Comment/Correspondence

56. Report on the County’s Role in Pre-Arraignment Release Protocols\nReport by the Director of Justice, Care and Opportunities, the Chief DOJ\nCompliance Officer, through the Chief Executive Office, the Sheriff, and the\nDistrict Attorney, on the County’s role in Pre-Arraignment Release Protocols\n(PARP), the potential impact to County programs and other implications to the\nSuperior Court's PARP program; and the Los Angeles County Superior Court,\nto report on its role in developing the bail schedule, an overview of PARP and\nhow it will be administered. RECEIVE AND FILE (23-3384)\nAttachments: Verbal Presentation\nPublic Comment/Correspondence

57. Court-Referred Volunteers Memorandum of Understanding\nRecommendation: Approve and authorize the Chief Medical Examiner to\nexecute a memorandum of understanding with Community Service Agencies\n(CSAs), to receive court-referred volunteers from the Superior Court; and enter\ninto similar agreements with other CSAs. (Department of Medical Examiner)\nAPPROVE (23-3375)\nAttachments: Board Letter\nPublic Comment/Correspondence

58. Intake Booking Diversion Program Subaward Letter Agreement\nRecommendation: Authorize the Sheriff, as an agent of the County, to execute\na subaward letter agreement with the Center for Court Innovation (CCI), for\nreimbursement of overtime salary costs in an amount not to exceed\n$300,325,for the Department’s participation in the Intake Booking Diversion\n(IBD) Program, effective upon execution through June 30, 2024; authorize the\nSheriff to execute all amendments and modifications to the agreement, as\nnecessary, for effective participation in the IBD Program; authorize the Sheriff\nto execute all required documents including, but not limited to, agreements,\nassurances and certifications, amendments, modifications, extensions, and\npayment requests in future fiscal years as necessary, for the effective\nparticipation in the IBD Program; and approve an appropriation adjustment to\nincrease the Department's Salaries and Employee Benefits and revenue by\n$301,000 for Fiscal Year 2023-24 to be fully offset by revenue from the Center\nfor Court Innovation. (Sheriff’s Department) APPROVE 4-VOTES (23-3333)\nAttachments: Board Letter\nPublic Comment/Correspondence

59. Officer Wellness and Mental Health Grant Program Grant Award\nRecommendation: Authorize the Sheriff, as an agent for the County, to accept\na grant award from the Board of State and Community Corrections (BSCC), in\nthe amount of $6,548,325, with no match requirement, to provide officer\nwellness and mental health services to the Department's sworn officers, for the\ngrant period of July 1, 2022 through December 1, 2025; execute and submit all\nrequired grant documents including, but not limited to, applications,\nagreements, modifications, extensions, annual expenditure reports, final\nreports, and payment requests, which may be necessary for the completion of\nthe BSCC grant; approve interim ordinance authority, pursuant to County Code,\nSection 6.06.020, for seven additional positions to enhance and expand\nwellness services to officers, subject to allocation by the Chief Executive\nOfficer; and authorize the Sheriff to take the following actions: (Sheriff’s\nDepartment) APPROVE\nApply for and submit a grant application to the BSCC for the grant in\nfuture fiscal years, and execute all required grant application documents;\nAccept all grant awards for the grant in future fiscal years, if awarded by\nthe BSCC, and execute all required grant award documents including,\nbut not limited to, agreements, modifications, extensions, annual\nexpenditure reports, final reports, and payment requests, which may be\nnecessary for completion of the BSCC grant; and\nDeposit the funds received from the BSCC into an interest-bearing\naccount and utilize any interest earned on expenditures for the grant.\n(23-3337)\nAttachments: Board Letter\nPublic Comment/Correspondence\nOrdinance for Adoption

6. Scholastic Surf Series 2023 Fee Waiver\nRecommendation as submitted by Supervisor Horvath: Waive $1,200 in gross\nreceipts fee and reduce the permit fee to $100 for the use of Zuma Beach,\nexcluding the cost of liability insurance, for the Scholastic Surf Series\ncompetitions, to be held on October 7 and 8, 2023. (23-3441)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

60. County Code, Title 6 - Salaries Amendment\nOrdinance for adoption amending County Code, Title 6 - Salaries by changing\nthe salary of one employee classification; changing the title of 11 employee\nclassifications; amending Section 6.28.060, Table of positions without\ncompensation and positions paid in accordance with special provisions in\nChapters 6.02 - 6.24 and Division 3, to change the title of two classifications\nwith a special pay provision; amending Sections 6.08.465, Compensation for\ntravel and continuing medical education, 6.52.010, Department of Medical\nExaminer-Coroner - Positions, and 6.52.020, Additional Information, to reflect a\nDepartment name change; adding Sections 6.78.100, Department of Health\nServices - Community Programs - Positions, and 6.104.011, Public Defender -\nIndigent Defense Counsel Office - Positions; amending Section 6.104.010,\nPublic Defender - Positions, to reflect a section name change; and adding,\ndeleting, and/or changing certain employee classifications and number of\nordinance positions in the Departments of Aging and Disabilities, Arts and\nCulture, Chief Executive Office, Children and Family Services, Consumer and\nBusiness Affairs, County Counsel, District Attorney, Fire, Health Services,\nHuman Resources, Internal Services, Justice, Care and Opportunities, Medical\nExaminer-Coroner, Mental Health, Parks and Recreation, Probation, Public\nDefender, Public Health, Public Social Services, Registrar-Recorder/County\nClerk, Sheriff, and Youth Development. ADOPT (23-3158)\nAttachments: Ordinance\nPublic Comment/Correspondence\nMiscellaneous

61. Settlement of the Matter Entitled, Timia McGraw v. County of Los Angeles,\net al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Timia McGraw v.\nCounty of Los Angeles, et al., Los Angeles Superior Court Case No.\n18-CV-05838, in the amount of $125,000, and instruct the Auditor-Controller to\ndraw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations alleging she was sexually assaulted by a Los\nAngeles Sheriff's Department Deputy. (23-3332)\nAttachments: Board Letter\nPublic Comment/Correspondence

62. Alhambra Unified School District Levying of Taxes\nRequest from the Alhambra Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s Election of 2016 General Obligation Bonds,\nSeries B (Bonds), in an aggregate principal amount not to exceed $75,000,000;\nand direct the Auditor-Controller to place on the 2023-24 tax roll, and all\nsubsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (23-3369)\nAttachments: Board Letter\nPublic Comment/Correspondence\nMiscellaneous Additions

63. Additions to the agenda which were posted more than 72 hours in advance of\nthe meeting, as indicated on the supplemental agenda. (12-9995)

64. Items not on the posted agenda, to be presented and (if requested) referred to\nstaff or placed on the agenda for action at a future meeting of the Board, or\nmatters requiring immediate action because of an emergency situation or\nwhere the need to take immediate action came to the attention of the Board\nsubsequent to the posting of the agenda. BOARD MEMBERS - (3) (12-9996)

65. Recommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nIII. SPECIAL DISTRICT AGENDA\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, SEPTEMBER 26, 2023\n9:30 A.M.

67. Recommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)\nVII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD

7. Protecting Public Health by Ensuring that Environmental Protection\nAgency Finalizes Maximum Contamination Levels by the End of Calendar\nYear 2023\nRecommendation as submitted by Supervisor Hahn: Instruct the Chief Executive\nOfficer, through the Legislative Affairs and Intergovernmental Relations Branch,\nto send a five-signature letter to the United States Environmental Protection\nAgency (EPA) urging the EPA to adopt Maximum Contaminant Levels by the\nend of Calendar Year 2023 and not thereafter. (23-3440)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

8. Organized Retail Theft Task Force and Grant\nRecommendation as submitted by Supervisor Hahn: Authorize the Sheriff to\nimmediately accept the Organized Retail Theft Prevention grant award\nagreement (Standard Agreement), upon receipt from the Board of State and\nCommunity Corrections (BSCC), and execute and submit all required grant\ndocuments including, but not limited to, agreements, modifications, extensions,\nand annual expenditure reports; apply for and submit future grant applications\nto the BSCC related to the Organized Retail Theft Prevention grant program\n(Program) in future fiscal years, if applicable, and execute and submit all\nrequired grant application documents; accept all future grant awards from the\nBSCC related to the Program in future fiscal years, if applicable, and execute\nall required grant award documents including, but not limited to, agreements,\nmodifications, extensions, and annual expenditure reports; and deposit funds\nreceived from the BSCC into an interest-bearing account, if deemed necessary\nby the BSCC, and utilize any interest earned on expenditures related to the\nProgram. (23-3462)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

9. Proclaiming the Week of September 24 through 30, 2023 as “Language\nAccess Week” in Los Angeles County\nRecommendation as submitted by Supervisor Hahn: Proclaim September 24\nthrough September 30, 2023, as “Language Access Week” throughout Los\nAngeles County, and instruct the Director of Health Services to recognize the\ncommitment of Healthcare Interpreter staff to language justice and advancing\nthe health of our patients and communities by providing extraordinary service in\nthe patient's preferred language of care. (23-3443)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

A-1. Continue local emergencies as a result of the following: (a) Discovery of an\ninfestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of\nextreme peril to the safety of persons and property arose as a result of the Lake\nFire that started in the unincorporated area of Lake Hughes on August 12,\n2020, as proclaimed on August 13, 2020 and ratified by the Board on August\n18, 2020; (c) Conditions of extreme peril to the safety of persons and property\narose as a result of the Bobcat Fire that ignited in the Angeles National Forest\non September 6, 2020 and rapidly spread to surrounding areas, as proclaimed\non September 13, 2020 and ratified by the Board on September 15, 2020; (d)\nAn imminent threat to public health from the Lake Fire and the Bobcat Fire that\nstarted on August 12, 2020 and September 6, 2020, respectively, in Los\nAngeles County, as proclaimed by the Public Health Officer on November 5,\n2020 and ratified by the Board on November 10, 2020; (e) Conditions of\nextreme peril to the safety of persons exist on the basis of pervasive and\npernicious homelessness in Los Angeles County, as proclaimed and ratified by\nthe Board on January 10, 2023; (f) Conditions of extreme peril to the safety of\npersons and property arose as a result of severe winter storms beginning\nJanuary 1, 2023 affecting areas throughout Los Angeles County, as proclaimed\non January 10, 2023 and ratified by the Board on January 17, 2023; (g)\nConditions of disaster or extreme peril to the safety of persons and property on\nthe basis of the frigid winter storms beginning February 23, 2023 affecting the\nareas throughout Los Angeles County, as proclaimed on March 1, 2023 and\nratified by the Board on March 7, 2023; and (h) Conditions of extreme peril to\nthe safety of persons and property exist on the basis of the arrival, presence,\nand impacts of Tropical Storm Hilary throughout Los Angeles County beginning\nAugust 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board\non August 22, 2023. (A-1)

A-10. Discussion and consideration of necessary actions related to declared\noutbreaks of infectious disease threatening the public’s health in Los Angeles\nCounty, as requested by Supervisors Solis and Hahn at the Board meeting of\nApril 30, 2019. (A-18)\nVIII. REPORT OF CLOSED SESSION FOR THE MEETING OF SEPTEMBER 19, 2023

A-2. CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES\nOR FACILITIES\n(Government Code Section 54957)\nBriefing by Sheriff Robert Luna or his designee and related emergency\nservices representatives. (A-2)

A-3. Discussion on the impact of rain storms, flooding, high-surf and swells, and any\nother weather-related or natural disaster event in Los Angeles County\nassociated with El Niño, to include the County’s preparedness and ability to\ncoordinate response and recovery activities, as requested by the Board at the\nmeeting of January 12, 2016. (A-10)

A-4. Discussion and consideration of necessary actions relating to the County’s\nhomeless crisis, as requested at the Board meeting of May 17, 2016, and\nproclaimed as a local emergency on January 10, 2023. (A-11)

A-5. Discussion and consideration of necessary actions on the progress of issues\nrelated to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-6. Discussion on the status of the Federal and/or State Budgets, Federal and/or\nState legislative matters and Executive Orders, and their impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the meeting of January\n17, 2017. (A-13)

A-7. Discussion and consideration of necessary actions on issues or action taken\nby the Federal government relating to immigration policies, as requested by\nSupervisors Barger and Solis at the meeting of January 17, 2017 and revised\nby Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-8. Discussion and consideration of necessary actions on issues related to the\nrepeal of the Affordable Care Act, health reform and its impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the Board meeting of\nFebruary 21, 2017. (A-15)

A-9. Discussion and consideration of necessary actions on issues related to the\nimplementation of Measure H, as requested by Supervisors Ridley-Thomas and\nHahn at the Board meeting of March 14, 2017. (A-16)

1-D. Multifamily Housing Mortgage Revenue Bonds for 3rd and Dangler\nApartments Project\nRecommendation as submitted by Supervisor Solis: Adopt and instruct the\nChair to sign a resolution, as required under Treasury regulations, declaring an\nintent for 3rd and Dangler LP, or a Los Angeles County Development\nAuthority-approved designee, to undertake Bond financing in an amount not to\nexceed $4,800,000 to finance the 3rd and Dangler Apartments Project, a\n78-unit, new construction, supportive housing development located in\nunincorporated East Los Angeles; and authorize the Executive Director of the\nLos Angeles County Development Authority to submit a supplemental application\nto the California Debt Limit Allocation Committee for a private activity Bond\nallocation of an aggregate amount not to exceed $4,800,000. (23-3448)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence\nIV. NOTICES OF CLOSED SESSION FOR SEPTEMBER 26, 2023\nCS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nLA Alliance for Human Rights, et al. v. City of Los Angeles, et al., U.S. District\nCourt, Central District of California, Case Number: 20-cv-02291-DOC-KES.\nThis lawsuit seeks relief stemming from the homelessness conditions in the City\nand County of Los Angeles. (20-2724)\nAttachments: Public Comment/Correspondence\nCS-2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309. (23-1790)\nAttachments: Public Comment/Correspondence\nCS-3. PUBLIC EMPLOYMENT\n(Government Code Section 54957)\nConsideration of candidate(s) for appointment to the position of Chief\nProbation Officer. (23-2797)\nAttachments: Public Comment/Correspondence\nCS-4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nInterim Chief Probation Officer. (23-2795)\nAttachments: Public Comment/Correspondence\nCS-5. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nUnrepresented employee: (Chief Probation Officer). (23-2828)\nAttachments: Public Comment/Correspondence\nV. GENERAL PUBLIC COMMENT 66

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from September 19, 2023 – September 26, 2023.\n• Crime Statistics\n• Department Personnel Strength

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

4. REGULAR AGENDA ITEMS\nA. PRESENTATION AND DISCUSSION from the Los Angeles Police Museum relative to\nthe activities of the museum.\nB. DEPARTMENT’S REPORT dated September 20, 2023, relative to Injury on Duty Process\nAudit (Audit No. 22-011), as set forth. [BPC #23-191]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nC. DEPARTMENT’S REPORT dated September 20, 2023, relative to Small Unmanned Aerial\nSystems Annual Report, as set forth. [BPC #23-192]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nD. DEPARTMENT’S REPORT dated September 20, 2023, relative to California Public\nRecords Act Inspection No. 22-007, as set forth. [BPC #23-193]\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\n54957.\n1. OIS – Animal #054-22 One Detective I\nDate of Occurrence: 10/21/22

B. Opening remarks by the Commission President

D. Report/Briefing by the General Manager and Chief Engineer\nReports also from Water, Power, and Administrative System Management\nconcerning current matters relating to Departmental operations.

E. Introduction of Motions for Future Consideration

F. Comments from Ratepayer Advocate on Agendized Items

G. Discussion with Neighborhood Council Representatives\nDiscussion with Neighborhood Council representatives on any Neighborhood\nCouncil Resolution or Community Impact Statement filed with the City Clerk\nwhich relate to any agenda item listed or being considered on this agenda for the\nBoard of Water and Power Commissioners.

H. Consideration of Items Recommended for Approval\nThe Board will consider items recommended for approval. Items on which there\nare speaker cards or which a Commissioner has requested pulled for discussion\nwill generally be considered after the Management Reports and Filed Items.

I. Management Reports

J. Filed Items

L. Items for Approval

1. Office of Emergency Management Storm Restoration Update\n5

1. Board Recognition of the 2023 Recycled Water Customer of the Year:\nLos Angeles Unified School District - Sonia Sotomayor Arts and Sciences\nMagnet

2. Elysian Reservoir Community Parks Enhancement Fund Los Angeles\nDepartment of Recreation and Parks Quarterly Report – January 1, 2023,\nthrough March 31, 2023

3. Elysian Reservoir Community Parks Enhancement Fund Los Angeles\nDepartment of Recreation and Parks Quarterly Report – April 1, 2023,\nthrough June 30, 2023

4. Semi-Annual Report No. 4 for Memorandum of Agreement with the\nLos Angeles Department of Public Works Bureau of Sanitation and\nEnvironment Regarding the Construction and Performance Validation of the\nHyperion 1.5 Million Gallons per Day Advanced Water Purification Facility\nProject

1. Recommended by Office of the Chief Information Technology Officer\nApproval of Short Form IRU-07 Lease Agreement No. FO-912-06/2023 with\nScepter Pictures, Inc. for Lease of LADWP Optical Fibers. IRU-07 will\ngenerate annual revenue of $25,800 and a total revenue of $129,000 for the\nPower Revenue Fund if the full term is realized.\nDetermine item is exempt pursuant to California Environmental Quality Act Guidelines Section\n15060(c)(3).

10. Recommended by Office of the General Manager and Chief Engineer\nApproval of License Agreement with Southern California Gas Company for\na Gas Compressor Station at LADWP’s Van Norman Lake Reservoir –\nLADWP File No. W-77492.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\nCity Council approval is required.

11. Recommended by Office of the General Manager and Chief Engineer\nApproval of Paid Parental Leave Program for the International Brotherhood\nof Electrical Workers, Local 18, Management Employees Association,\nAssociation of Confidential Employees, Los Angeles Department of Water\nand Power Load Dispatchers Association, Service Employees International\nUnion, Local 721, and Unrepresented Employees – Bargaining Unit V.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n7

12. Recommended by Power System\nApproval of Amendment No. 4 to Agreement No. 47481 for 100 Percent\nRenewable Energy Study with Alliance for Sustainable Energy, LLC. The\nAmendment will extend the term by seven months.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. Recommended by Power System\nApproval of Agreement No. 47795 with EnergyHub, Inc. for Power Savers\nProgram Platform and Data Services, for a term of one year with a\none-year optional renewal period, and for an amount not to exceed\n$19,100,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. Recommended by Power System\nApproval of Contract No. 8019 for Purchase of Rental Utility Service Trucks\nwith Custom Truck One Source, for an amount not to exceed $5,923,250.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. Recommended by Retirement Plan Office\nApproval of Election Rules and Regulations for Elected Active Members of\nthe Board of Administration of the Water and Power Employees’ Retirement\nPlan.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. Recommended by Retirement Plan Office\nApproval of Reappointment of the Retired Member to the Board of\nAdministration of the Water and Power Employees’ Retirement Plan.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. Recommended by Water System\nApproval of Amendment No. 2 to Agreement No. 47329 for Owner’s Agent\nfor the San Fernando Basin Groundwater Remediation Facilities with\nHazen and Sawyer. The Amendment will extend the term by three years,\nand increase the amount by $17,500,000, for a total not to exceed amount\nof $66,000,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\nCity Council approval is required per City Charter Section 373.

18. Recommended by Board of Water and Power Commissioners\nApproval of Resolution Authorizing the Travel of Board Commissioner\nGeorge S. McGraw to New York, NY, from October 4-5, 2023,\nRepresenting the Los Angeles Board of Water and Power Commissioners\nat the SMART City Expo.\n8

2. Recommended by Office of the Chief Operating Officer\nApproval of Agreement No. 47783 for Safety Management System – Intelex\nTechnologies, ULC, for a term of three years and an amount not to exceed\n$850,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Operating Officer\nApproval of Membership Renewal for the California Municipal Utilities\nAssociation for Fiscal Years 2023/2024 through 2025/2026.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Operating Officer\nApproval of Agreement No. 47785 for Airborne LiDAR Acquisition and\nProcessing Capability – Formation Environmental, LLC., for a term of five\nyears and an amount not to exceed $4,500,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n6

5. Recommended by Office of the Chief Operating Officer\nApproval of Lincoln Heights Service Center Land Use Covenant with\nDepartment of Toxic Substances Control.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15303(d).

6. Recommended by Office of Diversity, Equity, and Inclusion\nApproval of Memorandum of Understanding between the Office of the City\nAdministrative Officer, Los Angeles World Airports, Los Angeles Department\nof Water and Power, and Port of Los Angeles for Contractor Development\nand Bonding Program – Merriwether and Williams Insurance Services, Inc.,\nfor a term of three years and an amount not to exceed $1,237,737.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Financial Services Organization\nApproval of Initial Authorization to Issue up to $2.119 Billion of Power\nSystem Revenue Bonds Under Resolution No. 5035.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\nCity Council approval is required.

8. Recommended by Financial Services Organization\nApproval of Initial Authorization to Issue up to $1.189 Billion of Water System\nRevenue Bonds Under Resolution No. 5036.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\nCity Council approval is required.

9. Recommended by Financial Services Organization\nApproval of Authorization to Issue up to $339.32 Million of Power System\nRevenue Bonds Under Resolution Nos. 5039 and 5040.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nRamon Garcia & Socorro Garcia v. Los Angeles Department of Water and\nPower, Los Angeles Superior Court Case No. 21STCV09237.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nElie Braidi v. Los Angeles Department of Water and Power, Los Angeles\nSuperior Court Case No. 20STCV31366.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nArtak Gabuzyan v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. 19STCV42470.

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nGrady Dillon v. Los Angeles Department of Water and Power, Los Angeles\nSuperior Court Case No. 19STCV14977.

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nCody Martines, et al. v. City of Los Angeles, et al., Los Angeles Superior\nCourt Case No. 21STCV45143.

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

7. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Section 54956.9(d)(2) of the California Government Code)\nDiscussion regarding significant exposure to litigation (2 cases).\n9\nThe Board shall publicly report any action taken in closed session and the vote or\nabstention of every member present thereon, in accordance with Section 54957.1 of the\nCalifornia Government Code.

(1)\n---\nVerbal report from the Chief, Los Angeles Police Department (LAPD), and President, Board of Police Commissioners, relative to a quarterly update to the Public Safety Committee.

(10)\n23-0993\nCAO report relative to the Disaster Assistance Trust Fund Annual Financial Report for the Fiscal Year that ended June 30, 2023.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nReport from City Administrative Officer dated 9-14-23

(11)\n23-0837\nCity Attorney report relative to the 2023-2026 Victim Emergency Assistance Program grant award extension.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nReport from City Attorney dated 8-03-23

(2)\n23-0600-S43\nLAPD report relative to the release of remaining Interim Homeless Housing Funds.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\n(Referred to the Public Safety and Budget, Finance and Innovation Committees)\nReport from Los Angeles Police Department dated 7-27-23

(3)\n23-0600-S78\nLAPD report relative to the number of helicopters assigned to the Air Support Division fleet over the last 20 years, and the reason for the increase in helicopters in recent years.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\n(Pursuant to Council Action of June 16, 2023)\nReport from Police Department dated 8-10-23.pdf\nBudget Recommendation dated 6-16-23

(4)\n23-0992\nBoard of Police Commissioners report relative to authorizing the LAPD to retroactively apply for and accept the 2023-24 Alcohol Policing Partnership grant award from the California Department of Alcoholic Beverage Control.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nReport from Board of Police Commissioners dated 9-14-23

(5)\n23-0895\nBoard of Police Commissioners report relative to a request for authority to retroactively apply for and accept the grant award for the 2022 Paul Coverdell Forensic Science Improvement Program from the California Governor's Office of Emergency Services.\nCommunity Impact Statement: None submitted\nReport from Board of Police Commissioners dated 8-18-23

(6)\n23-0951\nBoard of Fire Commissioners report relative to the Los Angeles Fire Department (LAFD) Revolving Training Fund 40K Annual Report for Fiscal Year 2022-23.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nReport from Board of Fire Commissioners dated 9-06-23

(7)\n23-0950\nBoard of Fire Commissioners report relative to approving proposed amendments to the Fire Code, contained within the Los Angeles Municipal Code, regarding Certified Unified Program Agency requirements.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nReport from Board of Fire Commissions dated 9-05-23.pdf

(8)\n23-0948\nBoard of Fire Commissioners report relative to the LAFD Special Training Fund 40J Annual Report for Fiscal Year 2022-23.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nReport from Board of Fire Commissioners dated 9-05-23.pdf

(9)\n21-0830-S1\nCity Administrative Officer (CAO) report relative to executing an amendment to Contract 3Di, Incorporated, for the development and implementation of the Fire Inspection Management System.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted\nReport from City Administrative Officer dated 8-14-23