Los Angeles — 2024-01-19

(1)\nBPW­2024­0039\nFINANCIAL STATUS REPORT – PUBLIC WORKS TRUST FUND NO. 834 – FISCAL\nYEAR END JUNE 30, 2023\nPRESENTATION\nAGENDA ITEM(S)\nEXECUTIVE OFFICES\n(1)\nBPW­2024­0039\nFINANCIAL STATUS REPORT – PUBLIC WORKS TRUST FUND NO. 834 – FISCAL\nYEAR END JUNE 30, 2023\nRecommending the Board:\nThat the Board of Public Works, subject to the Los Angeles City Council and\nMayor approval:\n1. APPROVE the annual Public Works Trust Fund (PWTF) Number 834\nFinancial Status Report for Fiscal Year End (FYE) June 30, 2023;\n2. FORWARD report to the Mayor and City Council requesting to receive and\nfile the PWTF Financial Status Report for FYE June 30, 2023;\n3. AMEND the existing loan approval process (Attachment G) to include the\nfollowing: sunset loan approval provision that would terminate a PWTF loan\napproval at 365 days from the City Council approved date when any loan\nproceeds have not been distributed for its approved purpose to allow other\nshovel­ready projects in need of temporary front funding to start construction,\nincluding a moratorium provision to disallow loan re­application\nconsideration for the same project within of 180 days of loan approval\nforfeiture; and\n4. AUTHORIZE the Board of Public Works, Executive Officer, or designee, to\nmake any technical corrections or accounting updates to the\nrecommendations above to effectuate the intent of the Mayor and City\nCouncil.\nORAL REPORT(S)

(2)\nBPW­2024­0037\nLa Gloria Relocation Status Update\n­ Bureau of Engineering

(3)\nBPW­2024­0038\nStatus Update on Major Upcoming Street Improvement Projects\n­ Bureau of Street Services\nLa Gloria Relocation Status Update\n­ Bureau of Engineering\n(3)\nBPW­2024­0038\nStatus Update on Major Upcoming Street Improvement Projects\n­ Bureau of Street Services

(4)\nBPW­2023­0675\nADVISEMENT #1\nPublic Works Trust Fund Update\n­ Board of Public Works\n(CONTINUED FROM WEDNESDAY, NOVEMBER 15, 2023, FRIDAY, DECEMBER 15,\n2023, FRIDAY, JANUARY 12, 2024)

(1) 10-1280 CD 2 MOTION (KREKORIAN - RAMAN) and RESOLUTION relative to the issuance of revenue bonds or notes for the acquisition, construction, improvement, and equipping of educational facilities located at 4533 Laurel Canyon Boulevard in Council District 2. 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 January 19, 2024 at 10:00 a.m. located at 200 North Spring Street, Room 340, Los Angeles, California 90012. ADOPT the accompanying TEFRA RESOLUTION, attached to the Council file, to allow the California Municipal Finance Authority to issue bonds in an amount not to exceed $100,000,000 to provide financing and refinancing for the acquisition, construction, improvement, and equipping of educational facilities located at 4533 Laurel Canyon Boulevard in Council District 2. Motion (Krekorian - Raman) dated 1-10-24 Mayor Concurrence 11_16_2010 Council Action 11_03_2010 Motion 11_03_2010 Report from City Administrative Officer 10_21_2010 Council Action 08_04_2010 Report from Housing, Community and Economic Development Committee 07_29_2010 Motion 07_20_2010

(10) 23-1226 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Lacheryl Bell v. City of Los Angeles,et al., Los Angeles Superior Court Case No. 21STCV14369. (This is an employment case against the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Administrative Officer dated 10-31-23 Speaker Card(s)_12-13-2023

(11) 23-1223 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Kellie Cueto v. City of Los Angeles,et al., Los Angeles Superior Court Case No. 19STCV30478. (This is a police employment case against the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Administrative Officer dated 10-31-23 Speaker Card(s)_12-13-2023

(12) 23-1174 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Arcelia Tello v. Salvador Chavez, et al., Los Angeles Superior Court Case No. 22STCV31596. (This matter arises from a traffic accident that occurred on January 30, 2022 on La Brea Avenue, approximately 292 feet south of Sunset Boulevard, in Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 10-05-23 Speaker Card(s)_12-13-2023

(13) 23-1271 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Adrian Saavedra v. State of California, et al., Los Angeles Superior Court Case No. 21STCV44223. (This matter arises from a trip and fall accident that occurred on March 5, 2021, near the intersection of Clinton Street and Manhattan Place, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 10-26-23 Speaker Card(s)_12-13-2023

(14) 23-1287 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Cynthia Pfeiffer v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV14733. (This matter arises from an August 19, 2019, trip and fall accident on Coldwater Canyon near Harvard Westlake Drive, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 10-27-23.pdf Speaker Card(s)_12-13-2023

(15) 23-1281 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Kira Tityuk, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV29317. (This matter arises from a vehicle to vehicle traffic collision that occurred on November 8, 2019, at the intersection of Balboa Boulevard and Plummer Street.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 10-26-23.pdf Speaker Card(s)_12-13-2023

(16) 23-1286 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Ernest Simon Jr. v. City of Los Angeles, et al., United States District Court Case No. 22-cv-01775-SSS-GJS. (This matter arises from an incident involving members of the Los Angeles Police Department on March 18, 2021, in Los Angeles, California.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 10-26-23.pdf Speaker Card(s)_12-13-2023

(17) 23-1311 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Shiv Andrew Arora v. City of Los Angeles,et al., Los Angeles Superior Court Case No. 20STCV35537. (This matter arises from a trip and fall accident that occurred on January 18, 2020, in front of a bus stop located at 1300 North Fairfax Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 11-16-23.pdf Speaker Card(s)_12-13-2023

(18) 23-1312 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Patrick Toolan v. City of Los Angeles,et al., Los Angeles Superior Court Case No. 19STCV40906. (This matter arises out of an incident in which a motorized scooter hit a pothole on North Orange Grove in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 11-16-23.pdf Speaker Card(s)_12-13-2023

(19) 23-1314 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Amadeo De Leon v. City of Los Angeles,et al., Los Angeles Superior Court Case No. 22STCV14813. (This matter arises from a rear-end traffic collision that occurred on May 13, 2020, on the eastbound I-10 freeway, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 11-16-23.pdf Speaker Card(s)_12-13-2023

(2) 09-2665-S7 CD 9 CONSIDERATION OF MOTION (PRICE - HUTT) relative to additional funding and contract amendments for the environmental clean-up of Slauson Wall Site located at 5867 South Los Angeles Street in Council District 9. (Housing and Homelessness Committee report to be submitted in Council. If a public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.)

(20) 23-1396 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Matthew Westray v. City of Los Angeles,et al., Los Angeles Superior Court Case No. 21STCV28133. (This matter arises from a bicycle accident that occurred on November 2, 2020, on West 5th Street between Windsor Boulevard and Lorraine Boulevard, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 11-22-23 Speaker Card(s)_12-13-2023

(21) 23-1395 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Renee E. Rodriguez v. City of Los Angeles,et al., Los Angeles Superior Court Case No. 21STCV03277. (This matter arises from a trip and fall accident that occurred on January 25, 2020, on Olive Street and 5th Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 11-27-23 Speaker Card(s)_12-13-2023

(22) 23-1394 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Joyce Dyrector v. City of Los Angeles,et al., Los Angeles Superior Court Case No. 21STCV11022. (This matter arises from a trip and fall accident that occurred on February 27, 2020, near 6809 Iris Circle, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 11-22-23.pdf Speaker Card(s)_12-13-2023

(23) 23-1393 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Weslee Davis, Jr., et al. v. Singer Vehicle Design, et al., Los Angeles Superior Court Case No. 19STCV22667. (This matter arises from automobile versus motorcycle accident that occurred on June 20, 2018, at the intersection of Wentworth Avenue and Wheatland Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on December 13, 2023) Report from City Attorney dated 11-22-23.pdf Speaker Card(s)_12-13-2023

(24) 23-0763 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Francisco Orona v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV15588. (This matter arises from a Bureau of Street Services’ employee’s allegations of discrimination, retaliation, and other claims under California’s Fair Employment and Housing Act.) (Budget, Finance and Innovation Committee considered this matter in Closed Session on September 13, 2023) Revised Report from City Attorney dated 8-16-23.pdf Report from City Attorney dated 6-22-23.pdf Speaker Card(s)_09-13-2023

(3) 23-0693-S1 CD 8 PUBLIC WORKS COMMITTEE REPORT relative to issuing a revocable permit to the Los Angeles Neighborhood Initiative (LANI), to close, fence, occupy, demolish, excavate, and construct in the public right-of-way of the alley east of Western Avenue between Gage Avenue (North) and Gage Avenue (South) prior to finalizing and recording the street vacation of this alley. Recommendations for Council action, pursuant to Motion (Harris-Dawson – Hernandez): AUTHORIZE the Bureau of Engineering (BOE) to issue a revocable permit to the LANI, subject to satisfaction of the conditions for issuing such permit, to close, fence, occupy, demolish, excavate, and construct in the public right-of-way of the alley east of Western Avenue between Gage Avenue (North) and Gage Avenue (South) prior to finalizing and recording the street vacation (VAC- E1401436) of this alley. INSTRUCT the BOE and any other necessary departments to assist the LANI and its representatives through the B-Permit process for any work necessary to deliver the median park project at Western Avenue and Gage Avenue. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(4) 24-0007-S1 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name of Garrett Morris on the Hollywood Walk of Fame. Recommendation for Council action: APPROVE the installation of the name of Garrett Morris at 6411 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee.

(5) 23-1398 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for a portion of Roy Street at Aldama Street (VAC-E1401440). Recommendations for Council action: ADOPT the City Engineer report dated December 5, 2023, attached to the Council file, to initiate the vacation proceedings to vacate a portion of Roy Street at Aldama Street, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner.

(6) 24-0045 CD 4 MOTION (RAMAN - KREKORIAN) relative to an instruction to the City Clerk to sign the petition for the City-owned parcels included in the Studio City Business Improvement District (BID). Recommendations for Council action: INSTRUCT the City Clerk, or designee, to sign the petition for the City-owned parcels included in the Studio City BID. AUTHORIZE the City Clerk to make any changes or adjustments to the above instruction in order to effectuate the intent of this Motion. Motion (Raman - Krekorian) dated 1-12-24

(7) 24-0046 CD 7 MOTION (RODRIGUEZ - BLUMENFIELD) relative to funding for the Glenoaks Boulevard (10810) Slope Mitigation Project in Council District Seven. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $164,640 in the AB1290 Fund No. 53P, Account No. 281207 (CD 7 Redevelopment Projects - Services) to the SB1 Road Rehabilitation and Maintenance Fund No. 59V/50, Account No. 50WVIE, for the Glenoaks Boulevard (10810) Slope Mitigation Project. AUTHORIZE the Bureau of Engineering to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion. Motion (Rodriguez - Blumenfield) dated 1-12-24

(8) 24-0047 CD 14 MOTION (DE LEON - PARK) relative to funding for services in connection with the Council District (CD) 14’s special recognition of Wear Red Day on February 2, 2024, 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 CD 14’s special recognition of Wear Red Day on February 2, 2024, including the illumination of City Hall and the Sixth Street Viaduct. Motion (de Leon - Park) dated 1-12-24

(9) 24-0049 RESOLUTION (RAMAN - KREKORIAN) relative to declaring the week beginning January 22, 2024 as Homeless Count Week 2024. Recommendation for Council action: RESOLVE to DECLARE the week beginning January 22, 2024, as Homeless Count Week 2024 and DIRECT all City Departments and agencies to support the Los Angeles Homeless Services Authority (LAHSA) in conducting the 2024 Greater Los Angeles Homeless Count by encouraging staff to volunteer and responding completely and in a timely manner to LAHSA's requests for assistance in this effort. Resolution (Raman - Krekorian) dated 1-12-24

(1)\n24-1200-S2\nCommunication from the Mayor relative to the appointment of Katherine Yeom to the Commission on the Status of Women.\nFinancial Disclosure Statement: Pending\nBackground Review: Pending\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - FEBRUARY 19, 2024\n(LAST DAY FOR COUNCIL ACTION - FEBRUARY 16, 2024)\nReport from Mayor dated 1-03-24

(2)\n23-1320\nCity Administrative Officer report relative to Reserve Fund Loan Requests for the Proposition 47 Cohort 3 Grant and the California Department of Transportation Grant. (This item was also referred to the Budget, Finance and Innovation Committee.)

(3)\n22-1262\nCity Administrative Officer and Community Investment and Families Department reports relative to the implementation of the Citywide Language Access Plan and the inclusion of indigenous languages. (This item was also referred to the Personnel, Audits, and Hiring Committee.)

(4)\n23-0166\nCommunity Investment and Families Department report relative to the prevention of human trafficking of youth experiencing homelessness

(5)\n20-0761-S1\nMotion (Harris-Dawson, et al. – Krekorian, et al.) relative to preventing digital discrimination in the City and ensuring equitable broadband access.\nCommunity Impact Statement: None submitted\nMotion (Harris-Dawson - et al. - Krekorian - Raman) dated 12-12-23

1. CLOSED SESSION ITEM\nA. PUBLIC EMPLOYEE APPOINTMENT. Discussion and possible Board action relative to the\nappointment of an interim Chief of Police. Government Code Section 54957.\n1. Chief of Police