Los Angeles — 2023-11-28

(1) 23-0600-S37 GOVERNMENT OPERATIONS and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORTS, and ORDINANCE FIRST CONSIDERATION relative to authorizing the Department of General Services (GSD) to establish and collect fees at electrical vehicle charging stations within the Department’s operational control. GOVERNMENT OPERATIONS COMMITTEE REPORT Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated June 15, 2023, adding Article 10 to Chapter 21, Division 22 of the Los Angeles Administrative Code to authorize the GSD to establish and collect fees at electrical vehicle charging stations within the Department’s operational control. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: CONCUR with the September 12, 2023 actions of the Government Operations Committee. INSTRUCT the GSD to report to the Council on how to achieve uniformity with electric vehicle charging in the City. Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(10) 23-0900-S50 CD 1 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the 7th Street and Alvarado Street LANI Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​ (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-09-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23.pdf Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187976 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package.pdf Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 6-22-23 Attachment to Report dated 6-22-23 - Draft Ordinance of Intention Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(11) 23-0900-S51 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Coronado Street and Sunset Boulevard Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-09-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23.pdf Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187977 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 7-12-23 Attachment to Report dated 7-12-23 - Draft Ordinance of Intention Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(12) 23-0900-S52 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Van Nuys Boulevard and Nordhoff Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​ (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-09-23 - Draft Ordinance.pdf Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187978 dated 9-22-23 Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 7-12-23 Attachment to Report dated 7-12-23 - Draft Ordinance of Intention Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023 Report from City Clerk dated 11-03-23

(13) 23-0900-S53 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Hatteras Street and Cartwright Avenue CDBG Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​ (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-09-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23 Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187979 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 7-19-23pdf Attachment to Report dated 7-19-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(14) 23-0900-S54 CD 14 HEAR PROTESTS against the proposed improvement and maintenance of the Lugo and Soto Streets Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.​ (Pursuant to Council adoption of Ordinance of Intention on September 26, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 16, 2024.) Final Ordinance of Intention No. 187997 dated 10-15-2023.pdf Communication from Bureau of Street Lighting dated 10-11-23 - Mailing Package Declaration of Posting Ordinance dated 10-06-23 Council Action - Mayor Concurrence dated 10/5/2023 Report from Bureau of Street Lighting dated 8-02-23 Attachment to Report dated 8-02-23 - Draft Ordinance of Intention Speaker Card(s)_09-26-2023

(15) 23-0900-S55 CD 1 HEAR PROTESTS against the proposed improvement and maintenance of the Vermont Avenue and Olympic Boulevard No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.​ (Pursuant to Council adoption of Ordinance of Intention on September 26, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 16, 2024.) Communication from Bureau of Street Lighting dated 10-11-23 - Mailing Package Council Action - Mayor Concurrence dated 10/5/2023 Final Ordinance of Intention No. 187998 dated 10-15-2023.pdf Declaration of Posting Ordinance dated 10-06-23 Report from Bureau of Street Lighting dated 8-14-23 Attachment to Report dated 8-14-23 - Draft Ordinance of Intention Speaker Card(s)_09-26-2023

(16) 23-0900-S56 CD 13 HEAR PROTESTS against the proposed improvement and maintenance of the Bellevue Avenue and Westlake Avenue No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.​ (Pursuant to Council adoption of Ordinance of Intention on September 26, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 16, 2024.) Final Ordinance of Intention No. 187999 dated 10-15-2023.pdf Communication from Bureau of Street Lighting dated 10-11-23 - Mailing Package Council Action - Mayor Concurrence dated 10/5/2023 Declaration of Posting Ordinance dated 10-06-23 Speaker Card(s)_09-26-2023 Report from Bureau of Street Lighting dated 8-17-23 Attachment to Report dated 8-17-23 - Draft Ordinance of Intention

(17) 23-0900-S57 CD 11 HEAR PROTESTS against the proposed improvement and maintenance of the Barry and Missouri Avenues Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.​ (Pursuant to Council adoption of Ordinance of Intention on September 26, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 16, 2024.) Communication from Bureau of Street Lighting dated 10-11-23 - Mailing Package Council Action - Mayor Concurrence dated 10/5/2023 Final Ordinance of Intention No. 188000 dated 10-06-2023.pdf Declaration of Posting Ordinance dated 10-06-23 Report from Bureau of Street Lighting dated 8-16-23 Attachment to Report dated 8-16-23 - Draft Ordinance of Intention Speaker Card(s)_09-26-2023

(18) 23-0900-S58 CD 8 HEAR PROTESTS against the proposed improvement and maintenance of the Broadway - Manchester ATEP Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.​ (Pursuant to Council adoption of Ordinance of Intention on September 26, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 16, 2024.) Communication from Bureau of Street Lighting dated 10-11-23 - Mailing Package.pdf Council Action - Mayor Concurrence dated 10/5/2023 Final Ordinance of Intention No. 188001 dated 10-15-2023.pdf Declaration of Posting Ordinance dated 10-06-23 Report from Bureau of Street Lighting dated 8-30-23 Attachment to Report dated 8-30-23 - Draft Ordinance Speaker Card(s)_09-26-2023

(19) 23-0900-S59 CD 4 HEAR PROTESTS against the proposed improvement and maintenance of the Avenel Street and La Paz Drive Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218.​ (Pursuant to Council adoption of Ordinance of Intention on September 26, 2023. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on November 29, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 16, 2024.) Communication from Bureau of Street Lighting dated 10-11-23 - Mailing Package.pdf Council Action - Mayor Concurrence dated 10/5/2023 Final Ordinance of Intention No. 188002 dated 10-15-2023.pdf Declaration of Posting Ordinance dated 10-06-23 Report from Bureau of Street Lighting dated 9-06-23 Attachment to Report dated 9-06-23 - Draft Ordinance of Intention Speaker Card(s)_09-26-2023

(2) 23-0900-S41 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the San Pedro and 6th Streets Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​ (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-14-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23 Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187968 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 6-08-23 Attachment to Report dated 6-08-23 - Draft Ordinance of Intention Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(20) 21-1108-S2 CDs 1, 10, 13 HEARING TESTIMONY AND COMMENTS relative to the proposed levy of assessment of the Wilshire Center Business Improvement District, pursuant to the provisions of Section 54954.6 of the Government Code and Section 36500 et seq. of the Streets and Highways Code. (Final Hearing scheduled for January 9, 2024 pursuant to adoption of Ordinance of Intention No. 188032 by the City Council on November 1, 2023) Communication from City Clerk submitted 11-20-23 - Draft Ordinance of Establishment.pdf Final Ordinance of Intention No. 188032 dated 12-17-23.pdf Report from City Clerk dated 10-03-23.pdf Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 10-03-23 - Annual Planning Report.pdf Attachment to Report dated 10-03-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_11-01-2023

(21) 23-1148 CD 2 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Shell Service Station and Food Mart, located at 11680 Victory Boulevard. Applicant: Nasif Khoury Representative: Jennifer Oden, Solomon, Saltsman & Jamieson TIME LIMIT FILE - JANUARY 15, 2024 (LAST DAY FOR COUNCIL ACTION - JANUARY 12, 2024) (Motion required for Findings and Council recommendations for the above application) Communication from Deputy City Clerk dated 11-17-2023 - Notice Communication from Deputy City Clerk to Department of City Planning dated 10-30-2023 - Notice Communication from Deputy City Clerk to Los Angeles Police Department dated 10-30-2023 - Notice Attachment to Application submitted 10-17-23 - CUB Application Package Attachment to Application submitted 10-17-23 - Letter of Determination Attachment to Application submitted 10-17-23 - Mailing List Attachment to Application submitted 10-17-23 - Representative Cover Letter Public Convenience or Necessity Application submitted 10-17-23

(22) 23-1184 CD 7 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Shell Service Station and Super Mart, located at 11274 North Laurel Canyon Boulevard, San Fernando, California 91340. Recommendations for Council action: DETERMINE that the issuance of a liquor license at Shell Service Station and Super Mart, located at 11274 North Laurel Canyon Boulevard, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off-site consumption at Shell Service Station and Super Mart, located at 11274 North Laurel Canyon Boulevard, San Fernando, CA 91340.  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: RADC Enterprises, Inc Representative: Ryan Kroll - Solomon, Saltsman & Jamieson TIME LIMIT FILE - JANUARY 16, 2024 (LAST DAY FOR COUNCIL ACTION - JANUARY 16, 2024) Communication from Deputy City Clerk dated 11-17-2023 - Notice Communication from Deputy City Clerk to Department of City Planning dated 10-30-2023 - Notice Communication from Deputy City Clerk to Los Angeles Police Department dated 10-30-2023 - Notice Attachment to Application submitted 10-18-23 - Representative Cover Letter Attachment to Application submitted 10-18-23 - CUB Application Package Attachment to Application submitted 10-18-23 - Letter of Determination Attachment to Application submitted 10-18-23 - Mailing List Public Convenience or Necessity Application submitted 10-18-23

(23) 22-0979-S1 PUBLIC SAFETY COMMITTEE REPORT relative to the development of an Alternative Response Framework and implementation of the Unarmed Model of Crisis Response pilot program. Recommendations for Council action: DIRECT the City Administrative Officer (CAO), with the assistance of the Los Angeles Police Department (LAPD) and Los Angeles Fire Department (LAFD), to use the pilot to test creating some kind of direct communications link between responders and the LAPD/LAFD. DIRECT the LAPD to: Perform an audit of 9-1-1 call notes to provide more insight into what is going on with these calls and which ones should be diverted. Report on what would be needed to track the time officers currently spend on resolving the types of incidents currently being considered for unarmed crisis response. Report on alternative options to transferring calls appropriate for alternative response to the non-emergency line. Fiscal Impact Statement: The CAO reports that there is no additional fiscal impact to the General Fund as there is sufficient funding in the 2023-2024 budget for the recommended transfer of $46,112 from the Unappropriated Balance to the Office of the CAO. The ongoing expenses for Unarmed Crisis Response and Alternative Response will continue beyond Fiscal Year 2023-24 and will be considered in future budget processes. Financial Policies Statement: The CAO reports that the recommendations contained in the CAO report dated October 19, 2023, attached to the Council file, comply with the City’s Financial Policies as the funding for the additional resources requested was included in the 2023-24 Adopted Budget. Although the City’s Financial Policies indicate that only in extreme circumstances will requests for new or expanded programs be considered on an interim basis, outside of the City’s annual budget development process, Unarmed Crisis Response is an emerging policy area that has specific funding for expansion earmarked in the Unappropriated Balance.

(24) 23-1160 PUBLIC SAFETY COMMITTEE REPORT relative to the plan to expand the Crisis and Incident Response Through Community Lead Engagement (CIRCLE) program to new geographic areas of the City, and related matters. Recommendations for Council action, pursuant to Motion (Rodriguez – Blumenfield): REQUEST the Mayor's Office to report on a plan to expand the CIRCLE program to new geographic areas of the City. INSTRUCT the City Administrative Officer (CAO), with the assistance of the Mayor's Office, to identify all funding sources available for the CIRCLE expansion Citywide. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(25) 23-1118 PUBLIC SAFETY COMMITTEE REPORT relative to the California Budget Act of 2022 grant award for the Use-of-Force (UOF) and De-escalation Training Pilot Program, and proposed Agreement with Performa Labs, Inc. to provide use-of-force, de-escalation, and communications training to sworn officers. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Chief of Police, or designee, to: Accept the grant award from the California Board of State and Community Corrections (BSCC) for the California Budget Act of 2022 UOF and De-escalation Training Pilot Program in the amount of $5,000,000 for the period from January 1, 2023 through December 31, 2025. Negotiate and execute a grant award agreement, subject to review of City Attorney as to form. Negotiate and execute a contract with Performa Lab, Inc. to create and implement a custom application-based California Peace Officers Standards and Training (POST)-approved training in UOF and De-escalation training, not to exceed $5,000,000 for the performance period from January 1, 2023 through December 31, 2025, subject to review and approval of the City Attorney. AUTHORIZE the Los Angeles Police Department to: Spend up to the grant amount of $5,000,000 in accordance with the grant award guidelines. Prepare Controller's instructions for any technical adjustments, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions. AUTHORIZE the Controller to set up a grant receivable and appropriate $5,000,000 to appropriation account, account number to be determined, within Fund No. 339/70, for the receipt and disbursement of the BSCC 2022 UOF and De-escalation Training Pilot Program grant funds. Fiscal Impact Statement: The CAO reports that approval of the recommendations within the report will allow for the expenditure of the California Budget Act of 2022 UOF and De-escalation Training Pilot Program from the California BSCC. The grant will provide contractual services funding for 4,630 officers to be trained during the period from January 1, 2023 through December 31, 2025. There is no impact to the General Fund as a result of these recommendations. Financial Policies Statement: The CAO reports that the recommendations provided in the report are in compliance with the City’s Financial Policies in that one-time grant funding will be utilized for one-time grant-eligible expenditures.

(26) 23-0956 PUBLIC SAFETY COMMITTEE REPORT relative to consolidating the City’s unarmed crisis response programs. Recommendations for Council action, pursuant to Motion (Rodriguez - Padilla): INSTRUCT the Chief Legislative Analyst (CLA), with assistance from the City Administrative Officer (CAO), the Mayor's Office, Los Angeles Fire Department, Los Angeles Police Department and any other relevant Department, to prepare and present a plan to consolidate all unarmed crisis response programs, including the Crisis and Incident Response through Community-Led Engagement Program, as well as the Gang Reduction and Youth Development Program within a new or existing Department under transparent oversight of the Council and Mayor. INSTRUCT the CLA and CAO be instructed to prepare and present a budget for expanding unarmed crisis response programs to cover all areas of the City and include possible mechanisms to fund these expanded programs. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

(27) 19-0494 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the Third Amendment to a Contract with The Revenue Markets, Inc., dba TRMI Systems Integration, to extend the term and increase contract authority, to cover the operations and maintenance support services for the Automatic Vehicle Identification System at Los Angeles International Airport (LAX). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Sections 2(f) and 2(i) of the Los Angeles City CEQA Guidelines. APPROVE the Third Amendment to Contract DA-5193 with The Revenue Markets, Inc. dba TRMI Systems Integration to extend the term for up to four years, subject to termination with 90 days notice, and to increase the contract authority by $3,213,627, for a new total not to exceed $8,268,267, covering operations and maintenance support services for the Automatic Vehicle Identification System at LAX. CONCUR with the Board’s action on May 4, 2023, by Resolution No. 27726, authorizing the Chief Executive Officer, or designee, Los Angeles World Airports, to execute said Third Amendment to Contract DA-5193 with The Revenue Markets, Inc. dba TRMI Systems Integration. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund.

(28) 20-0960-S2 ADMINISTRATIVE and CATEGORICAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the Sixth Amendment with Burns Engineering Inc., Faith Group LLC, IDM Groups, LLC, and Burns & McDonnell Engineering Company Inc., to extend the term and increase contract authority, covering support for several Capital Improvement Plan projects and information technology operations initiatives for the Los Angeles World Airports (LAWA). Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Sections 2(f) and Article lll, Class 1(2) of the Los Angeles City CEQA Guidelines. APPROVE the Sixth Amendment to Contracts DA52-16 with Burns Engineering Inc., DA-5217 with Faith Group LLC, DA-5219 with IDM Groups LLC, and DA-5220 with Burns & McDonnell Engineering Company, Inc., to extend the term by eight months and increase the contract authority for DA-5216 by $6,000,000 and for DA-5220 by $1,250,000, covering support for several Capital Improvement Plan projects and information technology operations initiatives for the LAWA. CONCUR with the Board’s action on July 13, 2023, by Resolution No. 27781, authorizing the Chief Executive Officer, LAWA, or designee, to execute said Sixth Amendment to said four contracts. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund.

(29) 23-1293 CD 11 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS (Board) relative to approving the Second Amendment with Nossaman LLP to increase contract authority and extend the term of the contract, to assist Los Angeles World Airports (LAWA) and the City Attorney’s Office regarding the Landside Access Modernization Program (LAMP). (Trade, Travel and Tourism Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Fiscal Impact Statement: The Board reports that there is no impact to the General Fund.

(3) 23-0900-S42 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Victory Boulevard and Woodman Avenue Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-14-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23 Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187969 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 6-07-23 Attachment to Report dated 6-07-23 - Draft Ordinance of Intention Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(30) 20-1092-S3 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving Amendments to 13 Contracts covering project controls support services, project and construction management services, program management and advisory services, and specialty inspection and materials testing services supporting the Los Angeles World Airports (LAWA) Capital Improvement Program and other key initiatives. Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Sections 2(f) of the Los Angeles City CEQA Guidelines. APPROVE Amendments to the following Contracts to increase the contract authorities and extend the terms to June 30, 2024, with option to further extend to December 31, 2024, covering project controls support services, project and construction management services, program management and advisory services, and specialty inspection and materials testing services supporting the LAWA Capital Improvement Program and other key initiatives: DA-5127 with Quest Project Controls Inc. dba Construction Management Solutions DA-5128 with Integrated Project Control Team Joint Venture DA-5129 with Hill/APSI Joint Venture DA-5130 with Berg & Associates DA-5131 with CMTS LLC DA-5132 with Lea+Elliott Inc. DA-5133 with Jacobs Project Management Co. DA-5134 with Jacobsen | Daniels Associates LLC DA-5135 with Parsons Transportation Group DA-5136 with Simpson & Simpson Management Consulting DA-5137 with Vanir | ASL DA-5483 with Smith Emery Laboratories DA-5484 with Twining Inc. CONCUR with the Board’s action on August 3, 2023, by Resolution No. 27785, authorizing the Chief Executive Officer, LAWA, or designee, to execute the Amendments to said 13 contracts. Fiscal Impact Statement: The Board reports that there is no impact to the General Fund.

(31) 23-0842-S1 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the 2023-2024 Second Construction Projects Report (CPR) and Addendum. APPROVE the recommendations contained in the City Administrative Officer (CAO) report dated October 23, 2023, and Second CPR Addendum dated October 30, 2023 (Addendum), attached to the Council file. Fiscal Impact Statement: The CAO reports that transfers, appropriations, and expenditure authority totaling $34.12 million are recommended in the report. Of this amount, $9.74 million is for transfers, appropriations, and expenditure authority for the Bureau of Engineering, $6.19 million for the Bureau of Street Lighting, $5.64 million for the Bureau of Street Services, $4.64 million for the Department of General Services, and $7.91 million for other City Departments. All transfers and appropriations are based on existing funds, reimbursements, or revenues. There is no immediate General Fund impact for operations and maintenance costs as a result of the recommendations contained in Attachment No. 4 of the CAO report dated October 23, 2023. There is no additional impact on the General Fund as a result of the actions recommended in the Addendum. Financial Policies Statement: The CAO reports the actions recommended in the CAO report and Addendum comply with the City’s Financial Policies. Debt Impact Statement: The CAO further reports the issuance of Municipal Improvement Corporation of Los Angeles (MICLA) debt is a General Fund obligation. The reauthorization and repurpose of 2020-21 MICLA funding authority to the Reseda Skate Facility Project (Item I in the CAO report dated October 23, 2023) would cause the City to borrow $686,000 at an approximate 5.5 percent interest rate over 20 years. The issuance of MICLA for the reauthorization of six projects with expired authority beyond the City’s Three-Year Spending Policy as listed in Item J below would cause the City to borrow $6.9 million at an approximate 5.5 percent interest rate over 20 years. The total estimated debt service for the Reseda Skate Facility project and the six Item J projects is $12.7 million, including interest of approximately $5.1 million. During the life of the bonds, the estimated average annual debt service is $635,000 over 20 years. The issuance of MICLA to reauthorize $8 million in 2023-24 MICLA financing for the Pio Pico Library Pocket Park ($2 million) and the Old Arlington (Washington Irving) Library ($6 million) projects would cause the City to borrow $8 million at an approximate 5.5 percent interest rate over 20 years. The total estimated debt service for these two projects is $13.4 million, including interest of approximately $5.4 million. During the life of the bonds, the estimated average annual debt service is $670,000 over 20 years. Because future interest rates cannot be fully predicted, actual interest rates are dependent on market conditions at the time of issuance. In accordance with the City's Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-voted direct debt as a percentage of General Fund revenues is 6 percent. The 2023-24 Adopted Budget non voter-approved debt ratio is 2.54 percent. The issuance of debt for these projects will not cause the City to exceed the six percent non voter-approved debt limit. There is no debt impact to the General Fund as a result of the recommendations in the Addendum as there are no new debt issuance authorizations recommended in said Addendum.

(32) 22-0822-S2 ENVIRONMENTAL IMPACT REPORT (EIR), ADDENDUM, and RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS; RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to establishing a uniform Conditional Use Permit requirement for Hotel Development Projects; Replacement Housing Requirements relating to the loss of dwelling units resulting from Hotel Development Projects; a Voluntary Housing Program to place unhoused individuals in vacant guest rooms at participant hotels; and a police permit requirement for hotels (inclusive of short-term rentals). Recommendations for Council action: FIND, based on the whole of the administrative record, that the proposed ordinance was assessed in the Housing Element EIR, No. ENV-2020-6762-EIR, State Clearinghouse (SCH) No. 2021010130 certified on November 29, 2021; and the Addendum (ENV-2020-6762-EIR-ADD1) approved on June 14, 2022. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC), attached to the Council file, as the Findings of Council. ADOPT the Department of City Planning (DCP) Staff Recommendation Report dated November 16, 2023, attached to the Council file, as the LACPC’s report on the subject. ADOPT the following technical edits to the draft ordinance, identified by the DCP for Council’s consideration to clarify future implementation: Include the ordinance’s definition of Hotel Development Project within Los Angeles Municipal Code (LAMC) Section 12.03 (Definitions). Delete LAMC Section 12.24.W.24, which applies to the current Zoning Administrator Conditional Use process for hotels. Clarify the use permission of each zoning designation to remain consistent with the new provisions of the ordinance (i.e. clarify that hotels are not allowed by-right in various zones any longer). Update LAMC Section 12.23.C.7 to clarify that non-conforming regulations for TORS are consistent with Section 12.24.U, and not Section 12.24.W.24. AMEND the proposed ordinance under Section 103.404(a) to read as follows: The Applicant has within five years immediately preceding the date of filing of the application, been found to have materially or repeatedly violated any federal, state, or local employment law; or. REQUEST the City Attorney to prepare and present an Ordinance for form and legality for the Council's consideration and adoption, which modifies the proposed ordinance to make non-substantive changes to align the Ordinance with LAMC Chapter 1, Sections 12.24 T and U, as amended by Ordinance 187,712 Section 55, adopted by the City Council on December 8, 2022; to establish a uniform Conditional Use Permit requirement for Hotel Development Projects; Replacement Housing Requirements relating to the loss of dwelling units resulting from Hotel Development Projects; a Voluntary Housing Program to place unhoused individuals in vacant guest rooms at hotels that voluntarily participate in the program; and a police permit requirement for hotels (inclusive of short-term rentals). INSTRUCT the respective City department(s) to incorporate the Ordinance into the New Zoning Code, subject to changes to conform to the format and style of the new Zoning Code. Applicant: City of Los Angeles Case No. CPC-2023-7407-CA Environmental Nos. ENV-2020-6762-EIR; ENV-2020-6762-EIR-ADD1; SCH No. 2021010130 Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees.

(33) 23-0005-S165 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1027 South Burlington Avenue (Case No. 748863), Assessor I.D. No. 5136-010-017, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 3, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1027 South Burlington Avenue (Case No. 748863), Assessor I.D. No. 5136-010-017, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(34) 23-0005-S177 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 819 North Centennial Street (Case No. 784539), Assessor I.D. No. 5406-027-015, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 819 North Centennial Street (Case No. 784539), Assessor I.D. No. 5406-027-015, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(35) 23-0005-S178 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5110 East Irvington Place (Case No. 697159), Assessor I.D. No. 5469-002-025, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5110 East Irvington Place (Case No. 697159), Assessor I.D. No. 5469-002-025, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(36) 16-0005-S80 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5634 East Irvington Place (Case No. 753053), Assessor I.D. No. 5478-031-025, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated October 17, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5634 East Irvington Place (Case No. 753053), Assessor I.D. No. 5478-031-025, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(37) 13-1724-S1 CDs 4, 13 HEARING OF PROTESTS and ORDINANCE FIRST CONSIDERATION relative to levying the Los Feliz Village Business Improvement District (District) special assessment for the District’s 23rd Fiscal Year (operating year) beginning on January 1, 2024 through December 31, 2024. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: HEAR PROTESTS against the proposed levying of the special assessment for the District’s 2024 Fiscal Year, pursuant to Section 36524 of the California Streets and Highways Code. PRESENT and ADOPT accompanying ORDINANCE dated November 20, 2023, levying the special assessment for the District’s 2024 Fiscal Year, if a majority protest, as defined by Section 36525 of the California Streets and Highways Code is found not to exist. APPROVE the Los Feliz Village Business Improvement District Advisory Board for the District’s 2024 Fiscal Year. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Los Feliz Business Improvement District Corporation, the nonprofit service provider for administration of the District. Fiscal Impact Statement: The City Clerk reports that there are no assessments for City-owned properties located within this merchant-based Business Improvement District. Therefore, there is no impact on the General Fund.

(38) 14-0880-S1 CD 15 HEARING OF PROTESTS and ORDINANCE FIRST CONSIDERATION relative to levying the Wilmington Commercial Business Improvement District (District) special assessment for the District’s 24th Fiscal Year (operating year) beginning on January 1, 2024 through December 31, 2024. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: HEAR PROTESTS against the proposed levying of the special assessment for the District’s 2024 Fiscal Year, pursuant to Section 36524 of the California Streets and Highways Code. PRESENT and ADOPT accompanying ORDINANCE, dated November 9, 2023, levying the special assessment for the District’s 2024 Fiscal Year, if a majority protest, as defined by Section 36525 of the California Streets and Highways Code is found not to exist. APPROVE the Wilmington Commercial Business Improvement District Advisory Board for the District’s 2024 Fiscal Year. AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Wilmington Chamber of Commerce, the nonprofit service provider for administration of the District. Fiscal Impact Statement: The City Clerk reports that there are no assessments to be paid for City-owned properties located within the boundaries of the District. Therefore, there is no impact on the General Fund.

(39) 23-1265 CD 7 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2015-1457 located at 7916 West Wentworth Street, westerly of Woodward Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2015-1457, located at 7916 West Wentworth Street, westerly of Woodward Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-144569) Owner: Arpine Zohrabyan; Surveyor: Karen Korganyan Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional City funds are needed.

(4) 23-0900-S44 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Griffith Park Boulevard and Landa Street No. 2 Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​ (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-14-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23 Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187970 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package.pdf Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 06-16-23.pdf Attachment to Report dated 6-16-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(40) 21-1394-S1 CD 14 MOTION (DE LEÓN - KREKORIAN) relative to funding for the purchase and installation of new awnings for El Pueblo de Los Angeles Historical Monument in Council District 14. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER $40,000 from AB 1290 Fund No. 53P, Account No. 281214 (CD14 Redevelopment Projects - Services) to El Pueblo de Los Angeles Historical Monument, Fund No. 33, Account No. 3040 (Contractual Services) for the purchase and installation of new awnings for El Pueblo de Los Angeles Historical Monument. AUTHORIZE El Pueblo de Los Angeles Historical Monument 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 - Krekorian) dated 11-14-23.pdf

(41) 20-0144-S2 CD 6 MOTION (PADILLA - RODRIGUEZ) relative to approving the Street Banner program promoting participation in Van Nuys Neighborhood Council activities. Recommendations for Council action: APPROVE the Street Banner program, in accordance with Los Angeles Municipal Code Section 62.132, promoting participation in Van Nuys Neighborhood Council activities, as a City of Los Angeles Non-Event Street Banner Program. APPROVE the content of the Street Banner, as attached to the Motion. Motion (Padilla - Rodriguez) dated 11-14-23.pdf

(42) 23-1166 CD 11 MOTION (PARK - LEE) and RESOLUTION relative to amending the Council action of November 1, 2023, regarding funding for the installation of drought-resistant landscaping and irrigation along a segment of San Vicente Boulevard in Council District 11 (Council file No. 23-1166). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council action of November 1, 2023, regarding funding for the installation of drought-resistant landscaping and irrigation along a segment of San Vicente Boulevard in Council District 11 (Council file No. 23-1166), to rescind the adopted Resolution that was attached to the file and adopt the revised RESOLUTION, attached to the Motion, as required by the California Department of Parks and Recreation, authorizing the Director of the Bureau of Street Services, or designee, to submit a grant application for drought-resistant landscaping and irrigation along a segment of San Vicente Boulevard. Motion (Park - Lee) dated 11-14-23 Amending Motion 21A (Park - Lee) dated 11-1-23 Council Action - Mayor Concurrence dated 11/6/2023 Motion (Park - Lee) dated 10-20-23 Speaker Card(s)_10-27-2023 Speaker Card(s)_11-01-2023

(43) 23-1279 CD 14 MOTION (DE LEÓN - BLUMENFIELD) relative to funding for services in connection with the Council District 14 special recognition of the Stomach Cancer Awareness Day on November 30, 2023 including the illumination of City Hall and the Sixth Street Viaduct. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the General City Purposes Fund No. 100-56, Account No. 0714 (CD-14 Community Services) to the General Services Fund No. 100-40, Account No. 1070 (Salaries-As Needed), for services in connection with the Council District 14's special recognition of the Stomach Cancer Awareness Day on November 30, 2023 including the illumination of City Hall and the Sixth Street Viaduct. Motion (de Leon - Blumenfield) dated 11-14-23

(44) 23-1299 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2017-5342 located at 4827 West Oakwood Avenue, easterly of North Wilton Place. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2017-5342, located at 827 West Oakwood Avenue, easterly of Wilton Place and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-144608) Owner: 4827 Oakwood LLC; Surveyor: Bryan Gentry Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B) (3) of the Los Angeles Municipal Code. No additional City funds are needed.

(45) 23-1298 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2018-1866 located at 1262 North Hyperion Avenue, southerly of Fountain Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2018-1866, located at 1262 North Hyperion Avenue, southerly of Fountain Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-144607) Owner: Rad Homes LLC; Surveyor: Harvey Goodman Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed.

(46) 23-1302 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2018-2484 located at 700 and 702 North Lucile Avenue, easterly of North Hoover Street. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2018-2484, located at 700 and 702 North Lucile Avenue, easterly of North Hoover Street and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-144611) Owner: 700 Lucile Ave LLC; Surveyor: Mo Sahebi Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

(47) 23-1303 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2020-7920 located at 11502 West Venice Boulevard, westerly of Berryman Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2020-7920, located at 11502 West Venice Boulevard, westerly of Berryman Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-144614) Owner: Hasanovic LLC; Surveyor: Kacie A. Plouff Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

(48) 23-1297 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 69729 located at 4956-4968 North Sepulveda Boulevard, northerly of Morrison Street. Recommendation for Council action: APPROVE the final map of Tract No. 69729, located at 4956-4968 North Sepulveda Boulevard, northerly of Morrison Street and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-144606) Owner: Andreas Markus Fischer, Robert Carl Fischer, and Tania Alice Fischer, Successor Co-Trustees of The Joachim W. Fischer and Dolly Maia Fischer Revocable Trust dated July 20, 1990, as amended and restated; Surveyor: Nick Kazemi Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed.

(49) 08-0234-S1 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 66157 located at 16853 Parthenia Street, easterly of Whitaker Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 66157, located at 16853 Parthenia Street, easterly of Whitaker Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-144609) Owner: 6745 Darby, LLC; Surveyor: Mark Fox/Iacobellis and Associates, Inc. Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $6,846.90 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed.

(5) 23-0900-S45 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Camero Avenue and Hillhurst Avenue No. 1 Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​ (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-14-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23 Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187971 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 6-16-23.pdf Attachment to Report dated 6-16-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(50) 23-1182 CONSIDERATION OF MOTION (BLUMENFIELD – RAMAN) relative to conducting a needs assessment in each Council District for homeless engagement services. Recommendations for Council action: INSTRUCT the City Administrative Officer (CAO) to report within 30 days, on the Los Angeles Homeless Services Authority’s (LAHSA) plan for Homeless Engagement Teams related to the six-months funding allocated in the Unappropriated Balance. INSTRUCT the Chief Legislative Analyst (CLA) and the CAO to engage Council Offices, Mayor's Office, and City Departments to conduct a needs assessment in each district for homeless engagement services and inventory existing outreach programs in operations in the City, and report in 60 days with analysis and recommendations to improve engagement with people experiencing homelessness, including: Leveraging existing programs and reducing duplication of services. Coordinating deployment of teams and service delivery that enables Council input to prioritize locations and deployment schedules in coordination with other City programs. Funding allocations and sources for outreach services. Options to expand service hours to include nights, weekends, and/or specialized projects/locations. INSTRUCT the CAO, with the assistance of the CLA, to report on the implementation plan of the LA Alliance settlement related to outreach, dispute resolution, assessment for "city shelter appropriate" and coordinating with Los Angeles County Multi-Disciplinary Teams, HOME teams, and other programs. INSTRUCT the CAO, with the assistance of the CLA and LAHSA, to report on establishing standardized data points to collect, metrics to measure effectiveness of outreach, tracks referrals/linkages to services and service requests, documents offers of housing, and identifying a geolocation data tool. REQUEST the LAHSA to report with quarterly contract performance reports for City-funded outreach as outlined in the May 7, 2021 LAHSA report contained in Council File No. 20-1603 with data from 2020 to present.

(51) 23-1307 CD 14 COMMUNICATION FROM THE MUNICIPAL FACILITIES COMMITTEE (MFC) relative to license agreements with Industrious LA 444 South Flower Street, LLC and LAZ Parking Ltd, LLC, for temporary co-working office space and onsite staff parking for five City departments, for the property located at 444 South Flower Street in Council District 14. Recommendations for Council action: AUTHORIZE the Department of General Services (GSD) to negotiate and execute a license agreement between the City and Industrious LA 444 South Flower St., LLC for temporary co-working office space for five City departments to be located at 444 South Flower Street, under the terms and conditions substantially outlined in the MFC report dated November 20, 2023, attached to the Council file. AUTHORIZE the GSD to negotiate and execute a license agreement with LAZ Parking Ltd, LLC for onsite staff parking at 444 South Flower Street, under the terms and conditions substantially outlined in said MFC report. Fiscal Impact Statement: The MFC reports that there is no additional General Fund impact beyond monies authorized for this purpose as part of current year Citywide Leasing Account. Future year leasing costs will be addressed through the Citywide Leasing Account during the upcoming City Budget process.

(52) 23-1256 CONSIDERATION OF MOTION (PADILLA – HARRIS-DAWSON – PRICE) relative to extending the existing deadlines to complete the Pre-Application Review process for commercial cannabis licenses using compliant property, and for the issuance of new Temporary Approvals to Social Equity Individual Applicants for retail commercial cannabis licenses; and, related matters. Recommendations for Council action: REQUEST the City Attorney to prepare and present an ordinance with an urgency clause that: (1) amends Los Angeles Municipal Code (LAMC) Section 104.06.1(c)(5) to extend the existing one calendar year deadline to complete the Pre-Application Review process for commercial cannabis licenses using a compliant property by approximately three calendar years, or December 31, 2026; and, (2) amends LAMC Sections 104.05(e) – (h), and others if necessary, to extend the Department of Cannabis Regulation’s (DCR) authority to issue new Temporary Approvals for commercial cannabis licenses up to January 1, 2031 to Social Equity Individual Applicants for retail activity. DIRECT the DCR, with the assistance of the City Attorney, to report on all potential ordinance amendments necessary to adjust the City's Social Equity Program and regulation of commercial cannabis retail licensing in light of changes as a result of Senate Bill 51 (Bradford).

(53) 20-0407-S1 EXEMPTION, COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending Section 151.34 of Article 1 of Chapter XV of the Los Angeles Municipal Code (LAMC) to temporarily set automatic adjustments to the maximum adjusted rent of units subject to the Rent Stabilization Ordinance (RSO) at four percent; and adding a new Section 151.35 Severability Clause (formerly 151.34. Severability). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND that the adoption of the Ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the State CEQA Guidelines and Article II, Section 1 of the City CEQA Guidelines. PRESENT and ADOPT the accompanying ORDINANCE, dated November 21, 2023, amending Section 151.34 of Article 1 of Chapter XV of the LAMC to temporarily set automatic adjustments to the maximum adjusted rent subject to the RSO at four percent; and adding a new Section 151.35 Severability Clause (formerly 151.34. Severability). Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(54) 23-1000 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(4), to confer with its legal counsel relative to the case entitled In Re: Aqueous Film-Forming Foam Products Liability Litigation, Case No. 2:18-mn-2873-RMG.  (Budget, Finance and Innovation Committee waived consideration of this matter) Report from City Attorney dated 11-03-23 Report from Budget, Finance and Innovation Committee_9-27-23 Council Action dated 10-05-23 Report from City Attorney dated 9-14-23.pdf Communication(s) from Public_09-27-2023

(6) 23-0900-S46 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Haskell Avenue and Otsego Street No. 1 Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​ (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-13-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23 Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187972 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 6-08-23 Attachment to Report dated 6-08-23 - Draft Ordinance of Intention Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(7) 23-0900-S47 CD 15 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Front Street and State Route 47 Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-09-23 - Draft Ordinance Report from City Clerk dated 11-03-23 Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187973 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package.pdf Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 6-16-23 Attachment to Report dated 6-16-23 - Draft Ordinance of Intention Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023 Communication from Bureau of Street Lighting submitted 11-09-2023 - Draft Ordinance.pdf

(8) 23-0900-S48 CD 15 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Beacon Street CDBG Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ DENY the protest and confirm the assessments. PRESENT and ADOPT the accompanying ORDINANCE levying the assessments and ordering the maintenance of the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218).​ (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-09-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23.pdf Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187974 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 6-29-23.pdf Attachment to Report dated 6-29-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(9) 23-0900-S49 CD 15 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Amar Street CDBG Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ FIND that a majority protest exists in the Street Lighting Maintenance Assessment District and therefore the assessment cannot be enacted. PRESENT and ADOPT the accompanying ORDINANCE abandoning all proceedings relating to the above lighting district, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Government Code Section 53753 (Proposition 218). INSTRUCT the Director, Bureau of Street Lighting, to ensure that the streetlights are not installed or are removed from service if previously installed. (Continued from Council meeting of October 31, 2023) Communication from Bureau of Street Lighting submitted 11-09-23 - Draft Ordinance.pdf Report from City Clerk dated 11-03-23.pdf Communication from Board of Public Works dated 10-25-23 - Assessment Hearing.pdf Final Ordinance of Intention No. 187975 dated 9-22-23.pdf Declaration of Posting Ordinance dated 9-13-23 Communication from Bureau of Street Lighting dated 9-13-23 - Mailing Package Council Action - Mayor Concurrence dated 9/11/2023 Report from Bureau of Street Lighting dated 6-28-23 Attachment to Report dated 6-28-23 - Draft Ordinance of Intention Speaker Card(s)_08-29-2023 Speaker Card(s)_10-31-2023

(CS-1) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nEmployee Organization(s) for represented employees: Local 721, SEIU; Union\nof American Physicians & Dentists (UAPD).\nIn Open Session, this item was continued one week to November 28,\n2023. (23-4150)\nAGENDA\nIn accordance with the Brown Act, all matters to be acted on by the Board must be posted at least 72 hours prior to the\nBoard meeting. In cases of an emergency, or when a subject matter needs immediate action or comes to the attention of\nthe Board subsequent to the agenda being posted, upon making certain findings, the Board may act on an item that was not\non the posted agenda.\nThe majority of the Board's Tuesday agenda is a consent calendar. All matters included on the consent calendar (including\nBoard of Supervisors items and Administrative Matters) may be approved by one motion unless held by a Board Member\nfor discussion. During the reading of the Agenda, the Executive Officer will indicate which items have been requested to\nbe held for discussion or continued to a future meeting, and the remaining items will be approved. Items which are set for\na certain time may or may not be called up at exactly the time indicated, depending on the business of the Board. The\nitems that are held for discussion may be taken up at any time, depending on the business of the Board. Each item\nincludes a brief summary of the Board member’s motion or department’s recommended action, and in some instances, a\ncorresponding recommendation from the Chief Executive Officer, indicated in capital letters.\nIncluded at the end of each agenda are items which have been continued from previous meetings for further discussion and\naction by the Board. This portion of the agenda is commonly referred to as the "A-item Agenda." At the request of a\nSupervisor, the A-items may be called up for consideration at any time.\nINFORMATION RELATING TO AGENDAS AND BOARD ACTIONS\nAgendas for the Board meetings are available on Thursday mornings in the Executive Office and on the Internet. A\nsupplemental agenda that includes corrections, additions or deletions to the agenda is available on Friday afternoons.\nInternet users may subscribe to and access the agenda on the Los Angeles County homepage at http://bos.lacounty.gov\nunder the “Board of Supervisors”, and clicking on the “Board of Supervisors Meeting Agendas” link.\nMeetings of the Board of Supervisors are recorded on DVD and are available for a nominal charge. A recorded phone\nmessage is available immediately following the Board meeting, regarding which items were approved on consent by\nthe Board. A recording of the Board meeting (in Spanish and English) is available within 24-48 hours of a\nBoard meeting at http://bosvideoap.co.la.ca.us/mgasp/lacounty/homepage.asp and transcripts are available at\nhttp://file.lacounty.gov/bos/transcripts/.\nAfter each Board meeting, a Statement of Proceedings is prepared, which indicates the actions taken by the Board\nincluding the votes, and is available within 10 days following the meeting. Internet users may access the Statement of\nProceedings and supporting documents on the Los Angeles County homepage at http://www.lacounty.gov/wps/portal/sop\nHELPFUL INFORMATION\nGeneral Information...........................(213) 974-1411 Transcripts/DVDs of meetings…(213) 974-1424\nCopies of Agendas .............................(213) 974-1442 Statement of Proceedings……….(213) 974-1424\nCopies of Rules of the Board .............(213) 974-1424\nBoard Meeting Live………..……….(877) 873-8017 Access Code: 111111# (English) 222222# (Spanish)\nLOBBYIST REGISTRATION\nAny person who seeks support or endorsement from the Board of Supervisors on any official action may be subject to the\nprovisions of Los Angeles County Code, Chapter 2.160, relating to lobbyists. Violation of the lobbyist ordinance may\nresult in a fine and other penalties. FOR INFORMATION, CALL (213) 974-1093.\nALTERNATE LOCATION TO ADDRESS THE BOARD\nNOTE: The Lancaster Library located at 601 West Lancaster Boulevard, Lancaster, CA 93534 will not\nbe available.

1. Hearing on Annexation and Levying of Assessments for County Lighting\nDistricts in the Unincorporated Area of Hacienda Heights\nHearing on the annexation of tentative subdivision project known as Tract\n82160 within the unincorporated area of Hacienda Heights (1) to County\nLighting Maintenance District (CLMD)1687 and County Lighting District\nLandscaping and Lighting Act-1 (CLD LLA-1), Unincorporated Zone; order the\ntabulation of assessment ballots submitted and not withdrawn, in support of, or\nin opposition to, the proposed assessments; and if there is no majority protest,\nadopt a resolution ordering annexation of tentative subdivision territory to CLMD\n1687 and CLD LLA-1, Unincorporated Zone, confirming a diagram and\nassessment and levying of assessments within the annexed territory for Fiscal\nYear 2024-25; and adopt joint resolutions between the Board and other taxing\nagencies approving and accepting the negotiated exchange of property tax\nrevenues resulting from the annexation of subdivision territory to CLMD 1687 as\napproved by the nonexempt taxing agencies. (Department of Public Works)\n(23-3377)\nDepartmental Statement

2. Hearing on the Amended and Restated Calabasas Landfill Joint Powers\nAgreement and Ordinance Amending County Code, Title 12 -\nEnvironmental Protection\nHearing on the Amended and Restated Calabasas Landfill Joint Powers\nAgreement (JPA) between the County and County Sanitation District No. 2\n(District) to consolidate the original Calabasas Landfill JPA and its subsequent\namendments and to provide for continued funding and operation of the\nCalabasas Landfill (3); ordinance for adoption amending County Code, Title 12\n- Environmental Protection, Section 12.48.050, which authorized the County to\nset refuse disposal rates at the Calabasas Landfill, to delete all references to\ntipping fee rates for the Calabasas Landfill and transfer the rate-setting authority\nback to the District; and find that approval of the JPA is not a project under the\nCalifornia Environmental Quality Act, or in the alternative, is exempt for the\nreasons stated. (Chief Executive Office) (23-4030)

3. Hearing on Resolution on the Proposed Energy Services Agreements\nHearing on adoption of a resolution on the proposed Energy Services\nAgreements (ESAs) for the installation, operation and maintenance of Solar\nSystems at 36 County facilities (All Districts), with ForeFront Power LLC, a\nDelaware limited liability company; find that the anticipated cost to the County\nfor energy services provided by the systems under the proposed ESAs will be\nless than the anticipated marginal cost to the County of electrical energy that\nwould have been consumed by the County in the absence of the ESA\npurchases, and the difference, if any, between the fair market rental value for\nthe real property subject to the facility license agreement and the agreed rent is\nanticipated to be offset by below-market energy purchases or other benefits\nprovided under the ESAs; and find that the proposed ESAs are exempt from the\nCalifornia Environmental Quality Act. (Internal Services Department)\n(23-3972)

4. Hearing on the LA County Library Facilities Mitigation Fee Funds 2022-23\nFiscal Year-End Report and Resolution Updating the Capital Improvement\nPlan\nHearing on the 2022-23 Fiscal Year-End Report for the library facilities\nmitigation fee Funds (All Districts); adopt a resolution updating the Capital\nImprovement Plan for LA County Library Facilities as of November 28, 2023;\nand find that the proposed actions are not a project under the California\nEnvironmental Quality Act. (LA County Library) (23-3991)

5. Hearing on Implementation of an Online Candidate Statement Program\nand Fee to Publish Candidate Statement Online\nHearing on implementation of a new Online Candidate Statement Program\n(All Districts); and charge a fee of $279.60 per candidate statement requested\nto be published online, for the purpose of cost-recovery, effective November 29,\n2023. (Registrar-Recorder/County Clerk) (23-3974)

6. Hearing on Project No. 2018-003138-(1), for the Construction of an\nAttached Residential Condominium Development in the Rowland Heights\nZoned District\nHearing on Project No. 2018-003138-(1), Plan Amendment No.\nRPPL2018004782-(1), Vesting Tentative Tract Map No. 82400\n(RPPL2018004778), Variance No. RPPL2018005398-(1), and Conditional Use\nPermit No. RPPL2018004781-(1) and Mitigated Negative Declaration\nassociated with Environmental Assessment No. RPPL2018004780, to authorize\na 17-unit attached residential condominium development on a 1.2 gross-acre\nmulti-family lot, located at 18002 Colima Road in Rowland Heights in the\nRowland Heights Zoned District, East San Gabriel Valley Planning Area, applied\nfor by Tsai Capital, LLC. (On June 21, 2023, the Regional Planning\nCommission recommended approval of this Project.) (Department of Regional\nPlanning) (23-4093)\nDepartmental Statement

7. Hearing on Project No. 2023-002078, County Code, Title 22 - Planning and\nZoning Amendment Related to the Gun Dealer Ordinance\nHearing on Project No. 2023-002078-(All Districts), Advance Planning Project\nNo. RPPL2023003021-(All Districts), on proposed amendments to County\nCode, Title 22 - Planning and Zoning, to align with concurrent updates to the\nlicensing requirements for gun dealers in County Code, Title 7 - Business\nLicenses, to enhance gun regulations, including defining gun dealers and\nclarifying the allowance of gun dealers in some commercial zones and industrial\nzones; prohibiting new gun dealers within 1,000 ft of a sensitive use and other\ngun dealers, requiring a Conditional Use Permit for new gun dealers where\npermitted, in conjunction with County Code, Title 7, including hours of operation\nand requiring a business license, and prohibiting the discharge of a firearm on\nthe premises of a gun dealership; and find that the project is exempt from the\nCalifornia Environmental Quality Act. (On September 20, 2023, the Regional\nPlanning Commission recommended approval of this project.) (Department of\nRegional Planning) (23-3970)\nDepartmental Statement

(1)\n23-1236\nBoard of Police Commissioners and City Administrative Officer (CAO) reports relative to Fiscal Year 2023 Intellectual Property Enforcement Program.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-16-23\nReport from Board of Police Commissioners dated 10-25-23

(10)\n23-1290\nCAO report relative to acceptance of the Regional Urban Search and Rescue Task Force Nine and the Governor’s Office of Emergency Services (Cal OES) Mobilization Agreement.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-14-23

(11)\n23-1277\nMotion (Park – Lee) relative to an inventory of the City’s critical infrastructure and related matters.\nCommunity Impact Statement: None submitted.\nMotion (Park - Lee) dated 11-14-23

(12)\n17-1434-S6\nMotion (Padilla – Park) relative to the status of Staffing For Adequate Fire and Emergency Response (SAFER) grant programming and staffing to support a second Fire Engine at Fire Station 7 and related matters. \nCommunity Impact Statement: None submitted.\nMotion (Padilla - Park) dated 11-07-23\nCouncil Action - Mayor Concurrence dated 10/27/2023\nMotion (Rodriguez for Blumenfield - Lee) dated 10-06-23\nSpeaker Card(s)_10-20-2023

(13)\n23-1234\nBoard of Police Commissioners and CAO reports relative to the Fiscal Year 2023-24 Selective Traffic Enforcement Program grant.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-16-23.pdf\nReport from Board of Police Commissioners dated 10-25-23

(14)\n23-1280\nMotion (Hernandez – Rodriguez) relative to embedding a Workday Technical expert into the Los Angeles Fire Department to better navigate the transition to the Workday software system and correct pay discrepancies.\nCommunity Impact Statement: None submitted.\nMotion (Hernandez - Rodriguez) dated 11-14-23

(15)\n23-1164\nMotion (Blumenfield – Raman) relative to littering in mass as a method to disseminate hate speech.\nCommunity Impact Statement: None submitted.\nCommunity Impact Statement submitted by Bel Air-Beverly Crest Neighborhood Council_11-10-2023\nMotion (Blumenfield - Raman) dated 10-20-23.pdf

(16)\n23-1284\nMotion (McOsker – Rodriguez – Blumenfield) relative to assessing each Council District for fire risk and prevention related to both sensitive, high-risk areas and arson prevention for critical infrastructure.\nCommunity Impact Statement: None submitted.\nMotion(McOsker - Rodriguez - Blumenfield) dated 11-14-23.pdf

(17)\n23-1165\nMotion (Rodriguez – Krekorian) relative to the California Statewide Feather Alert system.\nCommunity Impact Statement: None submitted.\nMotion (Rodriguez - Krekorian) dated 10-20-23.pdf\nITEM(S)\n(1)\n23-1236\nBoard of Police Commissioners and City Administrative Officer (CAO) reports relative to Fiscal Year 2023 Intellectual Property Enforcement Program.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-16-23\nReport from Board of Police Commissioners dated 10-25-23\n(2)\n22-0110\nBoard of Police Commissioners and CAO reports relative to the second application and supplemental grant award in connection with the 2021 Internet Crimes Against Children Task Force Grant Program.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-14-23.pdf\nReport from Board of Police Commissioners dated 10-25-23.pdf\nCouncil Action - Mayor Concurrence dated 7/15/2023\nReport from Public Safety Committee 4-11-23\nCouncil Action - Mayor Concurrence dated 5/11/2023\nReport from Board of Police Commissioners dated 12-07-22\nCouncil Action - Mayor Concurrence dated 7-01-22\nCouncil Action - Mayor Concurrence dated 3-23-22\nSpeaker Card(s)_04-11-2023\nReport from Public Safety Committee 3-2-22\nReport from City Administrative Officer dated 2-22-22.pdf\nReport from Board of Police Commissioners dated 1-27-22.pdf\nReport from City Administrative Officer dated 4-04-23\nSpeaker Card(s)_05-05-2023\nSpeaker Card(s)_07-05-2023\n(3)\n23-0247\nBoard of Police Commissioners report relative to an overview of the Los Angeles Police Department’’s response to domestic violence incidents and relevant statistics and information.\nFiscal Impact Statement: No\nCommunity Impact Statement: Yes\nFor:\nWestside Neighborhood Council\nCouncil Action dated 5-09-23\nCommunity Impact Statement submitted by Westside Neighborhood Council_04-13-2023\nReport from Public Safety Committee 4-11-23\nSpeaker Card(s)_04-11-2023\nMotion (Park - Rodriguez) dated 3-01-23\nSpeaker Card(s)_05-05-2023\nReport from Board of Police Commissioners dated 7-14-23\n(4)\n23-1095\nBoard of Fire Commissioners report relative to proposed decision and recommendation for the 2022 Brush Clearance Assessment Appeals.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted.\nAPPEAL Nelli Aleksanyan APN 227 702 2043 11-17-23\nAPPEAL Michael Margules APN 2284 020 052 11-15-23\nReport from Board of Fire Commissioners dated 10-03-23pdf\nNotice Letter 10-3-23\n23-1095_misc_1_11-17-23\n(5)\n23-1251\nBoard of Fire Commissioners report relative to the in-kind donation of 15,000 Fire Safety Activity Books worth $20,000 from the Hero In You Foundation.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from Board of Fire Commissioners dated 10-03-23\n(6)\n23-0847\nCity Attorney report and Ordinance amending Section 103.12 of Division 4, Article 3, Chapter X, of the Los Angeles Municipal Code, to revise the Police Permit Fee Schedule.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nReport from City Attorney dated 10-27-23\nAttachment to Report dated 10-27-23 - Draft Ordinance\nCouncil Action dated 9-06-23\nReport from Public Safety Committee_8-22-23\nReport from City Administrative Officer dated 8-14-23\nSpeaker Card(s)_08-22-2023\nSpeaker Card(s)_09-05-2023\n(7)\n23-1289\nCAO report relative to acceptance of Federal Emergency Management Agency Urban Search and Rescue California Task Force One and the Governor’s Office of Emergency Services Mobilization Agreement.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-14-23.pdf\n(8)\n22-1423\nCAO and Board of Fire Commissioners reports relative to a accepting the 2022 Federal Emergency Management Agency grant award for the Urban Search and Rescue Task Force – Los Angeles Fire Department.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted\nReport from City Administrative Officer dated 11-15-23\nReport from Board of Fire Commissioners dated 11-08-23\nCouncil Action - Mayor Concurrence dated 2/24/2023\nReport from Public Safety Committee 1-24-23\nSpeaker Card(s)_02-10-2023\nReport from City Administrative Officer dated 11-18-22\n(9)\n23-1258\nCAO report relative to proposed professional services agreement with the University of Southern California (USC) to provide body-worn video analytic research services with USC having agreed to donate its staff time and services equivalent to an average agreed value of $50,000 per year and with said agreement will have a term of three years.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 10-25-23\n(10)\n23-1290\nCAO report relative to acceptance of the Regional Urban Search and Rescue Task Force Nine and the Governor’s Office of Emergency Services (Cal OES) Mobilization Agreement.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-14-23\n(11)\n23-1277\nMotion (Park – Lee) relative to an inventory of the City’s critical infrastructure and related matters.\nCommunity Impact Statement: None submitted.\nMotion (Park - Lee) dated 11-14-23\n(12)\n17-1434-S6\nMotion (Padilla – Park) relative to the status of Staffing For Adequate Fire and Emergency Response (SAFER) grant programming and staffing to support a second Fire Engine at Fire Station 7 and related matters. \nCommunity Impact Statement: None submitted.\nMotion (Padilla - Park) dated 11-07-23\nCouncil Action - Mayor Concurrence dated 10/27/2023\nMotion (Rodriguez for Blumenfield - Lee) dated 10-06-23\nSpeaker Card(s)_10-20-2023\n(13)\n23-1234\nBoard of Police Commissioners and CAO reports relative to the Fiscal Year 2023-24 Selective Traffic Enforcement Program grant.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-16-23.pdf\nReport from Board of Police Commissioners dated 10-25-23\n(14)\n23-1280\nMotion (Hernandez – Rodriguez) relative to embedding a Workday Technical expert into the Los Angeles Fire Department to better navigate the transition to the Workday software system and correct pay discrepancies.\nCommunity Impact Statement: None submitted.\nMotion (Hernandez - Rodriguez) dated 11-14-23\n(15)\n23-1164\nMotion (Blumenfield – Raman) relative to littering in mass as a method to disseminate hate speech.\nCommunity Impact Statement: None submitted.\nCommunity Impact Statement submitted by Bel Air-Beverly Crest Neighborhood Council_11-10-2023\nMotion (Blumenfield - Raman) dated 10-20-23.pdf\n(16)\n23-1284\nMotion (McOsker – Rodriguez – Blumenfield) relative to assessing each Council District for fire risk and prevention related to both sensitive, high-risk areas and arson prevention for critical infrastructure.\nCommunity Impact Statement: None submitted.\nMotion(McOsker - Rodriguez - Blumenfield) dated 11-14-23.pdf\n(17)\n23-1165\nMotion (Rodriguez – Krekorian) relative to the California Statewide Feather Alert system.\nCommunity Impact Statement: None submitted.\nMotion (Rodriguez - Krekorian) dated 10-20-23.pdf

(2)\n22-0110\nBoard of Police Commissioners and CAO reports relative to the second application and supplemental grant award in connection with the 2021 Internet Crimes Against Children Task Force Grant Program.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-14-23.pdf\nReport from Board of Police Commissioners dated 10-25-23.pdf\nCouncil Action - Mayor Concurrence dated 7/15/2023\nReport from Public Safety Committee 4-11-23\nCouncil Action - Mayor Concurrence dated 5/11/2023\nReport from Board of Police Commissioners dated 12-07-22\nCouncil Action - Mayor Concurrence dated 7-01-22\nCouncil Action - Mayor Concurrence dated 3-23-22\nSpeaker Card(s)_04-11-2023\nReport from Public Safety Committee 3-2-22\nReport from City Administrative Officer dated 2-22-22.pdf\nReport from Board of Police Commissioners dated 1-27-22.pdf\nReport from City Administrative Officer dated 4-04-23\nSpeaker Card(s)_05-05-2023\nSpeaker Card(s)_07-05-2023

(3)\n23-0247\nBoard of Police Commissioners report relative to an overview of the Los Angeles Police Department’’s response to domestic violence incidents and relevant statistics and information.\nFiscal Impact Statement: No\nCommunity Impact Statement: Yes\nFor:\nWestside Neighborhood Council\nCouncil Action dated 5-09-23\nCommunity Impact Statement submitted by Westside Neighborhood Council_04-13-2023\nReport from Public Safety Committee 4-11-23\nSpeaker Card(s)_04-11-2023\nMotion (Park - Rodriguez) dated 3-01-23\nSpeaker Card(s)_05-05-2023\nReport from Board of Police Commissioners dated 7-14-23

(4)\n23-1095\nBoard of Fire Commissioners report relative to proposed decision and recommendation for the 2022 Brush Clearance Assessment Appeals.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted.\nAPPEAL Nelli Aleksanyan APN 227 702 2043 11-17-23\nAPPEAL Michael Margules APN 2284 020 052 11-15-23\nReport from Board of Fire Commissioners dated 10-03-23pdf\nNotice Letter 10-3-23\n23-1095_misc_1_11-17-23

(5)\n23-1251\nBoard of Fire Commissioners report relative to the in-kind donation of 15,000 Fire Safety Activity Books worth $20,000 from the Hero In You Foundation.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from Board of Fire Commissioners dated 10-03-23

(6)\n23-0847\nCity Attorney report and Ordinance amending Section 103.12 of Division 4, Article 3, Chapter X, of the Los Angeles Municipal Code, to revise the Police Permit Fee Schedule.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nReport from City Attorney dated 10-27-23\nAttachment to Report dated 10-27-23 - Draft Ordinance\nCouncil Action dated 9-06-23\nReport from Public Safety Committee_8-22-23\nReport from City Administrative Officer dated 8-14-23\nSpeaker Card(s)_08-22-2023\nSpeaker Card(s)_09-05-2023

(7)\n23-1289\nCAO report relative to acceptance of Federal Emergency Management Agency Urban Search and Rescue California Task Force One and the Governor’s Office of Emergency Services Mobilization Agreement.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 11-14-23.pdf

(8)\n22-1423\nCAO and Board of Fire Commissioners reports relative to a accepting the 2022 Federal Emergency Management Agency grant award for the Urban Search and Rescue Task Force – Los Angeles Fire Department.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted\nReport from City Administrative Officer dated 11-15-23\nReport from Board of Fire Commissioners dated 11-08-23\nCouncil Action - Mayor Concurrence dated 2/24/2023\nReport from Public Safety Committee 1-24-23\nSpeaker Card(s)_02-10-2023\nReport from City Administrative Officer dated 11-18-22

(9)\n23-1258\nCAO report relative to proposed professional services agreement with the University of Southern California (USC) to provide body-worn video analytic research services with USC having agreed to donate its staff time and services equivalent to an average agreed value of $50,000 per year and with said agreement will have a term of three years.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 10-25-23