Los Angeles — 2023-12-06

(1)\nBPW­2023­0696\nPRESENTATION\nAGENDA ITEM(S)\nBID(S)\n(1)\nBPW­2023­0696\nBids – 10:00 a.m.\nBids will be received at 10:00 a.m for the following Public Works projects:\nPio Pico Pocket Park and Parking Structure\nW.O. E1908188\nEstimate: $20,406,750\nCD 10

(10)\nBPW­2023­0704\nTransportation Projects Update\n­ Department of Transportation + LA Metro

(11)\nBPW­2023­0705\nSidewalk & Transit Amenities Program Update\n­ Bureau of Street Services\nADJOURNMENT\nIn Memoriam of Edgar Dominguez and Jim Reese\nSidewalk & Transit Amenities Program Update\n­ Bureau of Street Services\nADJOURNMENT\nIn Memoriam of Edgar Dominguez and Jim Reese

(2)\nBPW­2023­0697\nBids – 10:00 a.m.\nBids will be received at 10:00 a.m for the following Public Works projects:\nSan Fernando Road Widening at Balboa Road – Re­Bid\nW.O. E1907271\nEstimate: $2,166,496\nCD 12\nBUREAU OF STREET SERVICES

(3)\nBPW­2023­0698\nCD ALL\nSUPPLEMENTAL FUNDING AGREEMENT – LOS ANGELES COUNTY\nMETROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) – NORTH SAN\nFERNANDO VALLEY BUS RAPID TRANSIT NETWORK IMPROVEMENT PROJECT\nRecommending the Board:\n1. AUTHORIZE the Bureau of Street Services to enter into a Supplemental\nFunding Agreement with the LACMTA for the North San Fernando Valley\nBus Rapid Transit Network Improvement Project; and\n2. AUTHORIZE the President or two members of the Board of Public Works to\nexecute the Supplemental Funding Agreement with LACMTA for the North\nSan Fernando Valley Bus Rapid Transit Network Improvement Project.\n(REF: C­141478)\nRecommending the Board:\n1. AUTHORIZE the Bureau of Street Services to enter into a Supplemental\nFunding Agreement with the LACMTA for the North San Fernando Valley\nBus Rapid Transit Network Improvement Project; and\n2. AUTHORIZE the President or two members of the Board of Public Works to\nexecute the Supplemental Funding Agreement with LACMTA for the North\nSan Fernando Valley Bus Rapid Transit Network Improvement Project.\n(REF: C­141478)

(4)\nBPW­2023­0699\nCD ALL\nSIDEWALK AND TRANSIT AMENITIES PROGRAM (STAP) PROPOSED PROGRAM\nELEMENT INSTALLATION AND SITE PREPARATION LOCATIONS\nRecommending the Board:\n1. REVIEW and ADOPT the list of proposed STAP proposed Program\nElement installation and site preparation locations for the 2nd program year;\nand\n2. AUTHORIZE and PERMIT Tranzito Vector, LLC, STAP's contracted service\nprovider, to perform site preparation work and install Program Elements at\nlocations indicated on the adopted list of list of proposed STAP installation\nsites.\n(REF: C­141478)\nEXECUTIVE OFFICES

(5)\nBPW­2023­0706\nCD ALL\nBOARD OF PUBLIC WORKS HOLIDAY & RECESS SCHEDULE – CALENDAR YEAR\n2024\nRecommending the Board:\n1. ESTABLISH and APPROVE the proposed Board of Public Works Holiday\nand Recess Schedule for Calendar Year 2024.\nJOINT REPORT(S)

(6)\nBPW­2023­0700\nBOS + BCA\nRecommending the Board:\n1. ESTABLISH and APPROVE the proposed Board of Public Works Holiday\nand Recess Schedule for Calendar Year 2024.\nJOINT REPORT(S)\n(6)\nBPW­2023­0700\nBOS + BCA\nCD ALL\nPERSONAL SERVICES CONTRACT – LEGACY BY­PRODUCTS, L.L.C., – DEAD\nANIMAL PROCESSING AND RECOVERY SERVICES\nRecommending the Board:\n1. APPROVE and FORWARD this report with transmittals to the Mayor and\nCity Council with the request that the Board of Public Works (Board) be\nauthorized to execute a sole source personal services contract with Legacy\nBy­Products, L.L.C. for animal carcass processing and recovery services.\nThe term of the proposed agreement shall be five years from the date of\nexecution, with one option to renew for five additional years for a total of 10\nyears; and\n2. UPON approval by the Mayor and City Council, authorize the President or\ntwo members of the Board to execute the contract.\n(W.O. S02MANIM)\nADMINISTRATIVE ITEM(S)

(7)\nBPW­2023­0701\nBOS\nCD 7\nThe Mayor and City Council have approved and authorized the Board of Public Works, on\nbehalf of the Bureau of Sanitation, to execute the Amendment No. 2 to Second\nMemorandum of Understanding with Discovery Cube Los Angeles to develop, promote,\nand assist with Bureau of Sanitation environmental events and programs.\n(REF: BPW­2023­0549)\nCOMMUNICATIONS

(8)\nBPW­2023­0702\nSTOP NOTICE – HER­CON CONSTRUCTION SERVICES, INC.\n(REF: BPW­2023­0549)\nCOMMUNICATIONS\n(8)\nBPW­2023­0702\nSTOP NOTICE – HER­CON CONSTRUCTION SERVICES, INC.\nHer­Con Construction Services Inc., is transmitting a Stop Notice in the amount of\n$307,772.45, for civil road work construction for Crosstown Electric and Data in\nconnection with the Highway Safety Improvement Program Cycle 7 Left Turn Phasing\nProject.\n(C­140920, Communication No. 122611 – Filed November 20, 2023)

(9)\nBPW­2023­0703\nRELEASE OF STOP NOTICE – HER­CON CONSTRUCTION SERVICES, INC.\nHer­Con Construction Services, Inc. is transmitting a Release of Stop Notice in the\namount of $280,593.70, for work furnished in connection with the Highway Safety\nImprovement Program Cycle 6 Project 1, 2, and 4. The primary contractor is KDC, Inc.\n(C­137378, Communication No. 122612 – Filed November 27, 2023)\nORAL REPORT(S)

(1) 22-1401 CD 15 MOTION (McOSKER - RAMAN) and RESOLUTION relative to the issuance of one or more series of revenue bonds or notes in an aggregate principal amount not to exceed $8,000,000 for the acquisition of, construction, improvement and equipping of a 25-unit multifamily rental housing facility to be located at 9502 Compton Avenue in Council District 15. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing at the City Council Meeting to be held on Wednesday, December 6, 2023 at 10:00 a.m. in City Hall, 200 North Spring Street, Room 340, Los Angeles, California 90012. ADOPT the accompanying TEFRA RESOLUTION, attached to the Council file, to allow California Municipal Finance Authority to issue bonds in an amount not to exceed $8,000,000 to provide financing for the acquisition, development, and equipping of a 25-unit residential housing project located at 9502 Compton Avenue in Council District 15.   Motion (McOsker - Raman) dated 11-28-23 Council Action - Mayor Concurrence dated 11-23-22 Motion (Buscaino - Bonin) dated 11-09-22

(10) 12-0460-S4 COMMUNICATION FROM THE CITY ATTORNEY, RESOLUTION, AND ORDINANCE FIRST CONSIDERATION relative to amending Ordinance No. 187712 to incorporate the California Coastal Commission's amendments to the City's Coastal Development Permit processes and procedures in Section 13B.9.1. of Division 13B.9 of Chapter 1A of the Los Angeles Municipal Code. (Planning and Land Use Management 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.)

(11) 23-1097 CONTINUED CONSIDERATION OF RULES, ELECTIONS AND INTERGOVERNMENTAL RELATIONS COMMITTEE REPORT relative to establishing a permanent Office of Compliance that would proactively assist Councilmembers with identifying and avoiding potential conflicts of interest, and related matters. Recommendation for Council action, as initiated by Motion (Yarosolavsky – Raman – Krekorian – Park): REQUEST the City Attorney, in consultation with the Executive Director, City Ethics Commission, City Administrative Officer (CAO), and the Chief Legislative Analyst (CLA), to provide a detailed report to the Council within 90 days with recommendations for establishing a permanent Office of Compliance that would proactively assist Councilmembers with identifying and avoiding potential conflicts of interest by reviewing financial disclosure and other forms of Councilmembers and upcoming City Council and City Council Committee agendas to identify potential conflicts. The report should include, but not be limited to the following: A complete description of the responsibilities of the Office of Compliance and a system for conducting proactive reviews, drawing on the experience of any major cities or other government agencies with successful centralized compliance offices or units. The costs, potential funding sources, personnel, structure, and facilities needs of a permanent Office of Compliance, including whether the Office of Compliance should be established as an independent body or within an existing City department, an analysis of where personnel for the Office of Compliance could be sourced (within and outside current City staff) and benchmark comparisons with staffing and resources at other large municipalities’ and agencies’ central compliance offices or units Any changes to the City's ordinances and/or the City Charter that would be necessary to establish the Office of Compliance as the unit responsible for assisting Councilmembers with identifying and reporting conflicts of interest and abiding by ethics laws. INSTRUCT the CLA to appoint a staff member in the Office of the CLA to be the interim Compliance Officer while the report referenced in Recommendation No. 1 is completed. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

(12) 20-1074-S4 CATEGORICAL EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES SECTIONS 15303 AND 15311, STATUTORY EXEMPTION FROM CEQA PURSUANT TO CALIFORNIA PUBLIC RESOURCES CODE SECTION 21080.25, NEGATIVE DECLARATION, ERRATA, REPORT FROM THE DEPARTMENT OF CITY PLANNING DATED NOVEMBER 27, 2023 WITH REVISED RECOMMENDATIONS, FINDINGS, AND ALTERNATIVE DRAFT ORDINANCE; amending Sections 12.03, 12.10.5, 12.11.5, 12.12.2, 12.13, 12.13.5, 12.14, 12.21, 12.21.1, 12.22, 12.24, and 16.02.1 of the Los Angeles Municipal Code to streamline Zoning Code regulations to create a permanent Al Fresco Program for outdoor dining on private property. Applicant: City of Los Angeles Case No. CPC 2022-8179-CA Environmental No. ENV-2022-8180-CE; ENV-2023-3278-ND (Planning and Land Use Management Committee report to be submitted in Council. If public hearing in not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.)

(13) 22-0392 REPORT FROM THE CITY ATTORNEY AND DRAFT ORDINANCES FIRST CONSIDERATION relative to: 1) Amending Article 8 of Chapter 1A of the Los Angeles Municipal Code to add a new Section 8.2.3.1 to enable the establishment of the Transportation Communication Network on property owned by the Los Angeles County Metropolitan Transportation Authority to permit signs with digital displays; 2) Amending Article 3 of Chapter 1 of the Los Angeles Municipal Code (LAMC) to add a new Section 13.11.1 to enable the establishment of the Transportation Communication Network on property owned by the Los Angeles County Metropolitan Transportation Authority to permit signs with digital displays; and 3) Establishing a Transportation Communication Network District pursuant to LAMC Section 13.11.1 on properties throughout the City of Los Angeles owned by the Los Angeles County Metropolitan Transportation Authority to permit signs with digital displays. Applicant: City of Los Angeles Case No. CPC-­2022-­5401-­CA; CPC-­2023-­3653-­ZC Environmental No. ENV-­2022-­5286-­EIR; State Clearinghouse No. 2022040363 (Planning and Land Use Management Committee report to be submitted in Council. If public hearing in not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.)

(14) 12-0460-S7 CATEGORICAL EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES, SECTIONS 15061(B)(3) AND 15378(B)(5), AND RELATED CEQA FINDINGS; COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION(LACPC) relative to a proposed Redevelopment Plan Procedures Reinstatement Ordinance amending the Processes and Procedures Ordinance (Ordinance No. 187,712) to reinstate Section 11.5.14 (Redevelopment Plan Procedures) in Chapter 1 of the Los Angeles Municipal Code, remove references to the North Hollywood and Chinatown Redevelopment Plans that have expired, and make minor technical modifications. (Planning and Land Use Management 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.)

(15) 23-0005-S192 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 3359 North Sierra Street (Case No. 744650) Assessor I.D. No. 5207-030-023, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated November 27, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 3359 North Sierra Street (Case No. 744650) Assessor I.D. No. 5207-030-023,  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.

(16) 23-0005-S193 CD 3 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 19411 West Haynes Street (Case No. 774986) Assessor I.D. No. 2131-025-009, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated November 27, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 19411 West Haynes Street (Case No. 774986) Assessor I.D. No. 2131-025-009,  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.

(17) 23-0005-S194 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1226 West Gage Avenue (Case No. 737428) Assessor I.D. No. 6003-033-007, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated November 27, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1226 West Gage Avenue (Case No. 737428) Assessor I.D. No. 6003-033-007,  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.

(18) 23-0005-S195 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1217 West 60th Place (Case No. 672262) Assessor I.D. No. 6003-016-019, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated November 27, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1217 West 60th Place (Case No. 672262) Assessor I.D. No. 6003-016-019,  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.

(19) 23-0005-S196 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1515 South Pacific Avenue (Case No. 622504) Assessor I.D. No. 4226-008-021, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated November 27, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1515 South Pacific Avenue (Case No. 622504) Assessor I.D. No. 4226-008-021,  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.

(2) 23-0219 CD 14 CONTINUED CONSIDERATION OF NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the authority for the El Pueblo de Los Angeles Historical Monument Authority Commission (El Pueblo Commission) to set its own meeting schedule. Recommendations for Council action: REQUEST the City Attorney with the assistance of the CLA prepare and present an ordinance amending Los Angeles Administrative Code Section 22.628 to specify that Charter Section 503(b) does not apply to the Board of El Pueblo de Los Angeles Historical Monument Authority Commission (Board) and that the Board has the discretion to set its own meeting schedule given that the Board, one of its standing committees, or one of its ad-hoc committees meets at least once per month. REQUEST that the Board of El Pueblo de Los Angeles Historical Monument Authority Commission to report in six months with the calendar of meetings that have been held and a summary of the work that has resulted from each meeting. Fiscal Impact Statement: None submitted by the El Pueblo de Los Angeles Historical Monument Authority Commission.  Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analyst of this report.

(20) 23-0005-S197 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 5667 West La Mirada Avenue (Case No. 844616) Assessor I.D. No. 5536-002-025, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated November 27, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 5667 West La Mirada Avenue (Case No. 844616) Assessor I.D. No. 5536-002-025, 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.

(21) 11-1220-S11 RESOLUTION (KREKORIAN - BLUMENFIELD) relative to funding for the Los Angeles Development Fund (LADF), a non-profit Community Development Entity, to apply for and manage an allocation of New Markets Tax Credit (NMTC) on behalf of the City. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: RESOLVE that the City of Los Angeles hereby: Certifies its support of the LADF’s 2023 application for a NMTC allocation. Certifies that it is the Controlling Entity of the LADF. Authorizes the City Clerk to sign the application on behalf of the Controlling Entity. Resolution (Krekorian - Blumenfield) dated 11-29-23

(22) 15-0271-S1 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the Memorandum of Understanding (MOU) with the Council for Watershed Health for the monitoring and management of the Los Angeles River Watershed Monitoring Program. Recommendation for Council action: AUTHORIZE the President, Board of Public Works (Board), or two members, to execute a new MOU with the Council for Watershed Health, which has previously been approved by the Board, for monitoring and management of the Los Angeles River Watershed Monitoring Program. The term of the MOU is five years, with one five-year renewal option, to be exercised at the City’s sole discretion, and a total maximum contract amount of $4,395,469.03, subject to approval by the City Attorney and compliance with the City’s contracting requirements. Fiscal Impact Statement: The CAO reports that approval of the recommendations would authorize the Board to execute a MOU with the Council for Watershed Health for a maximum of $1,934,142.25 over a five-year agreement term and a maximum of $4,395,469.03 over an extended 10-year agreement term. The 2023-24 estimated cost of the agreement is $345,325.66. Sufficient funding for the MOU in 2023-24 is provided by the Sewer Construction and Maintenance Fund. Future funding is subject to Mayor and Council approval through the annual budget process. The contract includes liability limitation provisions which limit the City's obligation to make payments to funds which have been appropriated for this purpose. There is no impact to the General Fund. Financial Policies Statement: The CAO further reports the approval of the recommendation in the report complies with the City's Financial Policies in that expenditures of special funds are limited to the mandates of the funding sources.

(23) 23-1331 CD 14 MOTION (DE LEÓN - BLUMENFIELD) relative to funding for the purposes of granting Neighborhood Purpose Grants for five nonprofit-led projects in the Hermon community in Council District 14. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER $14,533 from AB 1290 Fund No. 53P, Account No. 281214 (CD14 Redevelopment Projects - Services) to Fund No. 59B/14, Account No. 141236 (Fiscal Year 2023-24 Hermon Neighborhood Council) for the purposes of granting Neighborhood Purpose Grants for five nonprofit-led projects in the Hermon community. AUTHORIZE the Department of Neighborhood Empowerment 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 - Blumenfield) dated 11-29-23

(3) 15-0460-S1 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Fiscal Year 2024 Annual Planning Report for the Pacific Palisades 2021-2030 (Property Based) Business Improvement District (BID). Recommendations for Council action: FIND that: The FY 2023 Annual Planning Report for the Pacific Palisades 2021-2030 (Property-Based) BID, attached to the City Clerk report dated November 23, 2022, attached to the Council file, complies with the requirements of the State Law. The increase in the 2023 budget concurs with the intentions of the Pacific Palisades 2021-2030 (Property-Based) BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT said FY 2023 Annual Planning Report for the Pacific Palisades 2021-2030 (Property-Based) BID, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(4) 22-0271-S1 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Fiscal Year 2024 Annual Planning Report for the Century City (Property Based) Business Improvement District (BID). Recommendations for Council action: FIND that: The Annual Planning Report, attached to the Council file, for the Century City (Property Based) BID's 2024 fiscal year complies with the requirements of the State Law.  The increase in the 2024 budget concurs with the intentions of the Century City BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the Annual Planning Report, attached to the Council file, for the Century City BID's fiscal year, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports no impact to the General Fund associated with this action.

(5) 12-0602-S7 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a request to approve an extension of the current Workforce Development Board (WDB) – Local Elected Official Agreement from January 1, 2024 to June 30, 2024. Recommendation for Council action: APPROVE an extension of the current WDB – Local Elected Official agreement from January 1, 2024 to June 30, 2024, to allow additional time for a joint meeting of Mayor, City Council, and WDB representatives to negotiate a new five-year accord. Fiscal Impact Statement: None submitted by the WDB. Neither the Chief Legislative Analyst nor the City Administrative Officer has completed a financial analysis of this report.

(6) 23-1220 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to traffic control plans for cruise guests arriving or departing from the Port of Los Angeles (POLA) cruise complex. Recommendation for Council action, pursuant to Motion (McOsker - Blumenfield): REQUEST POLA, Los Angeles Department of Transportation, Port Police, and the Los Angeles Police Department to report to the Trade, Travel and Tourism Committee on any existing traffic control plans for cruise guests that are arriving or departing from the POLA cruise complex. Should traffic control plans not exist, the report should include recommendations for traffic control duties, such as the potential to stagger times of boarding, the necessary number of Traffic Control Officers that should be deployed and their proposed duties, and the management of parking and passenger unloading areas. Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City Administrative Officer has completed a financial analysis of this report.

(7) 14-1174-S99 CD 7 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the reappropriation of CRA/LA Excess Non-Housing Bond Proceeds available to Council District 7 from the Pacoima/Panorama City Redevelopment Project Area towards graffiti abatement services and improvements. Recommendations for Council action, pursuant to Motion (Rodriguez - Krekorian), SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council action of June 21, 2016, relative to approving the use of $162,078 in tax-exempt CRA/LA Excess Non-Housing Bond Proceeds (EBP) available to Council District Seven (CD7) from the Pacoima/Panorama City Redevelopment Project Area toward the Great Streets – Van Nuys Road Diet project (Council file No. 14-1174-s7) to reduce the approved amount to $88,232 and that the balance of $73,846 be reverted to its original source. AMEND the Council action of February 13, 2019, relative to approving the use of up to $3.3 million in tax-exempt CRA/LA EBP available to CD 7 from the Pacoima/Panorama City Redevelopment Project Area toward the acquisition of real property located at 13460 Van Nuys Boulevard in Pacoima to reduce the approved amount to $3,207,626 and that the balance of $92,374 be reverted to its original source. AMEND the Council action of June 19, 2019, relative to approving the use of up to $500,000 in taxable and tax-exempt CRA/LA EBP available to CD 7 from the Pacoima/Panorama City Redevelopment Project Area toward the Graffiti Abatement Project to increase the approved amount to $666,220 by adding $166,220 of tax-exempt CRA/LA EBP available to CD 7 from the Pacoima/Panorama City Redevelopment Project Area toward eligible uses previously approved by Council. INSTRUCT the Economic and Workforce Development Department, as the administrator of the CRA/LA EBP Program, take all actions necessary to document and effectuate the changes in the budgets noted above. AUTHORIZE the Bureau of Street Services and the Department of General Services to prepare Controller instructions to transfer funds related to this matter, make technical corrections necessary consistent with Council’s actions on this matter, and authorize the Controller to implement these instructions. Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City Administrative Officer has completed a financial analysis of this report.

(8) 18-0875-S1 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the maintenance and operation plans for the City of Los Angeles Waterfront’s recreational public spaces. Recommendation for Council action, pursuant to Motion (McOsker - Yaroslavsky): REQUEST the Port of Los Angeles to report to the Trade, Travel and Tourism Committee on the maintenance and operation plans for the LA Waterfront recreationally used public spaces. This report should include the following information: The personnel levels currently deployed for public space maintenance and the annual fiscal cost of personnel to service at the LA Waterfront. The forecasted changes in personnel levels needed once the Wilmington Waterfront Promenade Project is completed and the associated annual fiscal cost related to personnel changes for these additional services at the LA Waterfront. Additional information on how the Port’s Construction & Maintenance Division chooses to deploy personnel to the public spaces at the LA Waterfront. Additional information on how the Port’s Construction & Maintenance Division actively responds to immediate needs. This should include how personnel attempt to capture feedback from the local community for maintenance at the LA Waterfront. Fiscal Impact Statement: Neither the Chief Legislative Analyst nor the City Administrative Officer has completed a financial analysis of this report.

(9) 21-0717-S2 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to amending the contract with the Trustees of the University of Pennsylvania to analyze the collected survey, interview, and spending data and producing a final report on the BIG:LEAP (Basic Income Guaranteed: Los Angeles Economic Assistance Pilot) Program. Recommendations for Council action, pursuant to Motion (Price - Soto-Martinez): AUTHORIZE the General Manager, Community Investment and Families Department (CIFD), or designee, to amend the City Contract No. C-139859 to extend the term, of the contract through December 31, 2024 with The Trustees of the University of Pennsylvania. AUTHORIZE the General Manager, CIFD, or designee, to make necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO). Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

1. DIRECTOR’S REPORT AND COMMISSION BUSINESS\n● Items of Interest\n● Advance Calendar\n● Commission Requests

4. RECONSIDERATIONS\nWest Los Angeles Area Planning Commission 2 December 6, 2023\na. MOTIONS TO RECONSIDER – The Commission may make a motion to reconsider a Commission\nAction on any agenda items from its previous meeting, consistently with the Commission Rule 9.3,\nprovided the Commission retains jurisdiction over the matter.\nb. MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER – If a majority of the\nCommission has approved a motion to reconsider a Commission Action, the Commission may address\nthe merits of the original Commission Action.

5. ZA-2022-7438-F-1A Council District: 11 - Park\nCEQA: ENV-2022-7439-CE Last Day to Act: 11-22-23\nPlan Area: Brentwood-Pacific Palisades Continued From: 11-01-23\nPUBLIC HEARING REQUIRED\nPROJECT SITE: 530 South Avondale Avenue\nPROPOSED PROJECT:\nConstruction, use, and maintenance of new walls, fences, pilasters, pedestrian gate, and vehicular gate,\nand that are a maximum height of seven feet within the required front yard setback along the west, north,\nand south property lines in conjunction with an existing single-family residence. The new walls and pilasters\nwill be constructed with a smooth stucco veneer, while the pedestrian and vehicular gates will be\nconstructed with a metal tube frame and sheet metal.\nAPPEAL:\nAn appeal of the August 23, 2023, Zoning Administrator's Determination which:\n1. Denied, pursuant to Section 12.24 X.7 of the Los Angeles Municipal Code, a Zoning Administrator's\nDetermination to authorize the construction, use and maintenance of new walls, fences, pilasters, a\npedestrian gate, and a vehicular gate with a maximum height of seven feet within the required front\nyard setback, in lieu of the maximum three feet six inches allowed by LAMC Section 12.21 C.1(g);\n2. Adopted the Findings; and\n3. Pursuant to Public Resources Code Section 21080(b)(5), that the California Environmental Quality Act\n(CEQA) does not apply to “projects which a public agency rejects or disapproves.”\n*If the West Los Angeles Area Planning Commission elects to grant the appeal, either in whole or in\npart, and to overturn the Zoning Administrator’s determination, the Commission may also consider a\nCategorical Exemption from CEQA pursuant to CEQA Guidelines, Section 15301, and may make a\ndetermination that there is no substantial evidence demonstrating that an exception to a categorical\nexemption, pursuant to CEQA Guidelines Section 15300.2, applies.\nApplicant: Omer Ivanir, MGR\nRepresentative: Alexander Van Gaalen, Crest Real Estate\nAppellant: Blake Overend\nRepresentative: Alexander Van Gaalen, Crest Real Estate\nStaff: Monique Acosta, City Planner\nmonique.acosta@lacity.org\n(213) 978-1173\nJordann Turner, Associate Zoning Administrator

(1)\n23-1200-S153\nCommunication from the Mayor and City Ethics Commission report relative to the appointment of Steven Welliver to the Board of Taxicab Commissioners for the term ending June 30, 2024.\nFinancial Disclosure Statement: Filed\nBackground Review: Complete\nCommunity Impact Statement: None submitted.\nTIME LIMIT FILE - DECEMBER 8, 2023\n(LAST DAY FOR COUNCIL ACTION - DECEMBER 8, 2023)

(10)\n23-1209\nCD 14\nMotion (De Leon – Blumenfield) relative to the installation of red curbs and signage prohibiting on-street parking on West 5th Street between South Broadway and South Hill Street.\nCommunity Impact Statement: None submitted.

(11)\n23-0011-S6\nCD 4\nMotion (Raman – Soto-Martinez) relative to installation of speed tables and other associated actions for certain street segments in Council District Four.\nCommunity Impact Statement: None submitted.

(12)\n23-0008-S15\nCD 10\nResolution (Hutt – Park) relative to prohibiting the parking of oversize vehicles between 2:00 am and 6:00 am on certain street segments in Council District Ten. \nCommunity Impact Statement: None submitted.

(13)\n23-0008-S16\nCD 11\nResolution (Park – Lee) relative to prohibiting the parking of oversize vehicles between 2:00 am and 6:00 am on certain street segments in Council District 11. \nCommunity Impact Statement: None submitted.

(14)\n23-0137\nCD 4\nCity Attorney report and Ordinance relative to amending the Los Angeles Municipal Code to prohibit the parking of vehicles displaying a “For Sale” sign or placard advertising the private sale of vehicles on the north side of Franklin Avenue between Tamarind Avenue and North Bronson Avenue.

(15)\n20-0875\nLADOT report relative to the Traffic Enforcement Alternatives Project and related matters.

(2)\n23-1200-S161\nCommunication from the Mayor relative to the appointment of Mary Rosas to the Board of Taxicab Commissioners for the term ending June 30, 2028.\nFinancial Disclosure Statement: Pending\nBackground Review: Pending\nCommunity Impact Statement: None submitted.\nTIME LIMIT FILE - JANUARY 1, 2024\n(LAST DAY FOR COUNCIL ACTION - DECEMBER 15, 2023)

(3)\n23-0600-S112\nLADOT report relative to Traffic Officer Staffing and Desired Resources for the Southern Area and Wilmington District Offices.

(4)\n23-0721\nCD 4\nMotion (Raman – Soto-Martinez) relative to the installation of sensors and/or other technologies capable of counting pedestrian and vehicles in the vicinity of Lake Hollywood Park, and the east and west Innsdale Trail entrances.\nCommunity Impact Statement: None submitted.

(5)\n23-1244\nMotion (Yaroslavsky – Krekorian – Blumenfield – Park) relative to the First/Last Mile Program and related matters.\nCommunity Impact Statement: None submitted.

(6)\n23-1189\nMotion (Soto-Martinez, Harris-Dawson, Hutt - Lee) relative to a review of related fines and fees levied by the City and exploring alternatives to fixed fine and fee amounts.\nCommunity Impact Statement: None submitted\n(Referred to the Civil Rights, Equity, Immigration, Aging and Disability, Transportation and Budget, Finance and Innovation Committees)

(7)\n23-1210\nMotion (Raman – Hernandez – Blumenfield – Soto-Martinez) relative to reviewing policies and practices related to signal phasing and timing so as to minimize conflicts between people walking and motor vehicle traffic, and minimize wait times for people walking.\nCommunity Impact Statement: None submitted.

(8)\n23-1188\nCD 15\nMotion (McOsker – Hutt) relative to targeted pedestrian safety improvements that could be implemented at the intersection of the entrance to Joan Milke Flores Park via Paseo Del Mar.\nCommunity Impact Statement: None submitted.

(9)\n23-0363\nBoard of Police Commissioners report relative to motorist obligations in connection with pedestrian and bicyclist safety pursuant to AB2147 and AB1909.