Los Angeles — 2024-02-13

(1) 23-0900-S60 CD 11 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Charnock Road and McLaughlin Avenue 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-30-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Package.pdf Final Ordinance of Intention No. 188020 dated 11-22-23 Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-20-23 Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-20-23 - Draft Ordinance of Intention Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

(10) 23-0900-S69 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Woodman Avenue and Weddington 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-25-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Packet.pdf Final Ordinance of Intention No. 188029 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 10-04-23 Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 10-04-23 - Draft Ordinance of Intention Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

(11) 23-0900-S70 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Cahuenga Boulevard and Bloomfield 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-25-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Packet.pdf Final Ordinance of Intention No. 188030 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Revised Report from Bureau of Street Lighting dated 10-25-23.pdf Council Action - Mayor Concurrence dated 11/10/2023 Report from Bureau of Street Lighting dated 10-11-23 Attachment to Report dated 10-11-23 - Draft Ordinance of Intention Speaker Card(s)_01-16-2024

(12) 23-0267 CD 5 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE REPORT relative to the vacation of a portion of Magenta Lane north of Viretta Lane, VAC-E1401435 (Vacation). Recommendations for Council action: FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of way indicated below and shown on the map of the October 18, 2023 City Engineer report, attached to the Council file: Portion of Magenta Lane North of Viretta Lane FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter. FIND that the Vacation is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code. FIND that the Vacation is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code. ADOPT said City Engineer's report with the conditions contained therein. Fiscal Impact Statement: The City Engineer reports that the petitioner has paid a fee of $14,980 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 Section 7.44 of the LAAC will be required of the petitioner. Maintenance of the public easement by City forces will be eliminated.

(13) 23-1124 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Administrative Code (LAAC) to ensure the Living Wage Ordinance is in compliance with the recent Ninth Circuit Court decision, Airlines for America v. City and County of San Francisco, 78 F.4th 1146 (9th Cir. 2023). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated December 6, 2023, amending Section 10.37 of the LAAC to ensure the Living Wage Ordinance is in compliance with the recent Ninth Circuit Court decision, Airlines for America v. City and County of San Francisco, 78 F.4th 1146 (9th Cir. 2023). 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.

(14) 24-0012 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to the transfer of surplus money from the Power Revenue Fund of the Los Angeles Department of Water and Power to the Reserve Fund of the City during Fiscal Year 2023-2024. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated December 21, 2023, directing the transfer of surplus money from the Power Revenue Fund of the Los Angeles Department of Water and Power to the Reserve Fund of the City during Fiscal Year 2023-2024. 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.

(15) 23-1048 CD 6 ENERGY AND ENVIRONMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to authorizing the Department of Public Works, Bureau of Sanitation (BOS) to use the progressive design-build project delivery method and the competitive sealed proposal selection process consistent with City Charter Section 371(b) for the construction of the Donald C. Tillman Water Reclamation Plant Primary Equalization Basin and future Groundwater Replenishment projects, and related services. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated December 4, 2023, authorizing the BOS to use the progressive design-build project delivery method and the competitive sealed proposal selection process consistent with City Charter Section 371(b) for the construction of the Donald C. Tillman Water Reclamation Plant Primary Equalization Basin and future Groundwater Replenishment projects, and related services. 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.

(16) 23-0944 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the visible life cycle/biodegradable indicator on products and food packaging to better inform the public of the decomposition time-period in landfills for packaging materials used in consumer purchases. Recommendation for Council action, pursuant to Motion (Rodriguez - Yaroslavsky): INSTRUCT the Bureau of Sanitation and REQUEST the City Attorney to report to the Council on the feasibility of requiring that products and food packaging include a visible lifecycle/biodegradable indicator to better inform the public of the decomposition time-period in landfills for packaging materials used in consumer purchases. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(17) 23-0568-S1 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to releasing a Request for Proposals (RFP) for outreach services to implement the Children’s Savings Account Program and the State of California Kids Investment and Development Savings Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the General Manager, Community Investment for Families Department (CIFD), to release a RFP to select a contractor(s) to implement outreach services for the Children’s Savings Account Program and the State of California Kids Investment and Development Savings Program. INSTRUCT the CIFD to report to Mayor and Council on the RFP results with selected contractor(s) and funding recommendations. REQUEST the Controller to: Establish new accounts and appropriate funds in the CIFD Miscellaneous Grants and Awards Fund No. 65G/21 as detailed in the table contained in the City Administrative Officer (CAO) report dated January 19, 2024, attached to the Council file. Increase appropriations in the CIFD Fund No. 100/21 as detailed in the table contained in the aforementioned CAO report. AUTHORIZE the General Manager, CIFD, or designee, to prepare Controller instructions and/or make technical adjustments as necessary to implement the actions approved by the Mayor and Council, subject to the approval of the CAO; and, REQUEST the Controller to implement the instructions. NOTE and FILE the CIFD report dated November 27, 2023, relative to releasing the RFP for outreach services to implement the Children’s Savings Account Program and the State of California Kids Investment and Development Savings Program. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. The proposed contract will be fully funded by the ScholarShare Investment Board grant. Financial Policies Statement: The CAO reports that the recommendations in said CAO report comply with the City’s Financial Policies in that grant funds will be utilized for grant-eligible activities.

(18) 14-0955-S8 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING COMMITTEES’ REPORT relative to the Fiscal Year (FY) 2023-24 Real Estate Fraud Prosecution (REFP) Program grant. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE and AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to: Retroactively apply for and accept the FY 2023-24 REFP Program grant, in the amount of $463,000, from the County of Los Angeles, for the period of July 1, 2023 through June 30, 2024. Negotiate and execute any documents or agreements necessary to accept the grant, subject to the review and approval by the City Attorney as to form. AUTHORIZE the LAPD to: Spend up to $463,000 in funding in accordance with the grant award agreement. Submit grant reimbursement requests to the grantor and deposit the FY 2023-24 REFP grant funds received under this agreement into the LAPD Grant Fund No. 339/70, account number to be determined. Prepare Controller’s instructions for any technical adjustments as necessary to implement Mayor and Council intentions, subject to the approval of the City Administrative Officer (CAO); and, authorize the Controller to implement the instructions. AUTHORIZE the Controller to: Establish a grant receivable and appropriate up to $463,000 within the LAPD Grant Fund No. 339/70, account number to be determined, for the receipt and disbursement of the FY 2023-24 REFP Program grant funds. Increase appropriations and transfer, as necessary, from FY 2023-24 REFP Program grant funds, Fund No. 339/70, account number to be determined, to Fund No. 100/70, upon submission of proper documentation by the LAPD for sworn salary and overtime costs incurred during the grant performance period, as follows: Account No. 1012, Salaries Sworn: $319,692 Account No. 1092, Overtime Sworn: $40,000 Transfer funds for salaries and overtime sworn reimbursement purposes, up to $93,808 from the FY 2023-24 REFP Program grant funds, Fund No. 339/70, account number to be determined, and deposit into Fund No. 100/70, Revenue Source Code No. 5346 Related Cost Reimbursements from Grants for fringe benefits, upon submission of proper documentation by the LAPD. AUTHORIZE the continuation of two resolution authority positions through June 30, 2024: 1 Police Detective II (Class Code 2223-2)  1 Police Detective III (Class Code 2223-3) NOTE and FILE the July 12, 2023 Board of Police Commissioners report dated July 12, 2023, attached to the Council file. Fiscal Impact Statement: The CAO reports that approval of the recommendations contained in the November 2, 2023 CAO report, attached to the Council file, will authorize the LAPD to accept a grant award in the amount of $463,000 from the County of Los Angeles for participation in the FY 2023-24 REFP Grant Program. There is no matching requirement associated with this grant award. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that the recommendations contained in the November 2, 2023 CAO report, attached to the Council file, comply with the City’s Financial Policies in that, to the extent possible, current operations will be funded by current revenues.

(19) 23-0911-S1 CD 8 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to identifying funds to pay for the costs to secure the nuisance building known as the New Bay Motel, located at 8301 South Figueroa Street; and related matters. Recommendation for Council action, as initiated by Motion (Harris-Dawson - Yaroslavsky), SUBJECT TO THE APPROVAL OF THE MAYOR: INSTRUCT the Los Angeles Department of Building and Safety (LADBS) to pay for the costs in the amount of $37,941.30 to secure (fencing and boarding) the nuisance building known as the New Bay Motel located at 8301 South Figueroa Street, Los Angeles, California 90044, using available funds from the Repair and Demolition Fund 346, inasmuch as the property has been declared a public nuisance. INSTRUCT the LADBS, with the assistance of the City Attorney, to take all actions necessary, consistent with the Los Angeles Municipal Code, to recover the above costs from the owner of the New Bay Motel located at 8301 South Figueroa Street, Los Angeles, California 90044. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(2) 23-0900-S61 CD 6 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Borden Avenue and Tuxford 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-30-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Package.pdf Final Ordinance of Intention No. 188021 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-20-23 Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-20-23 - Draft Ordinance of Intention Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

(20) 24-0122 CD 1 MOTION (HERNANDEZ - BLUMENFIELD) relative to the transfer of Neighborhood Purpose Grant funds returned by Biocitizen L.A. to the Historic Highland Park Neighborhood Council. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $5,000 within Neighborhood Council Fund No. 59B/14 from Revenue Code No. 5188 (Miscellaneous Revenue) to Account No. 141238 (Historic Highland Park) for the Neighborhood Purpose Grant funds returned by Biocitizen L.A. to the Historic Highland Park Neighborhood Council. AUTHORIZE the City Clerk to make any technical corrections or clarifications as necessary to the above instructions in order to effectuate the intent of this Motion. Motion (Hernandez - Blumenfield) dated 2-06-24

(21) 23-1117 MOTION (RODRIGUEZ - PARK) relative to amending the Council action of November 14, 2023 regarding the distribution of funds for the Los Angeles Police Department (LAPD) Revolving Training Fund for Fiscal Year 2023-24 (Council file No. 23-1117). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the Council action of November 14, 2023 regarding the distribution of funds for the LAPD Revolving Training Fund for Fiscal Year 2023-24 (Council file No. 23-1117), to request the Police Commission to report to Council in 30 days on the gender and racial demographics of those who are participating in the Training Fund and to include gender and racial demographic information in all future Revolving Training Fund reports. Motion (Rodriguez - Park) dated 2-06-24 Council Action - Mayor Concurrence dated 11/28/2023 Speaker Card(s)_10-24-2023 Speaker Card(s)_11-14-2023 Report from Public Safety Committee dated 10-24-23 Report from Board of Police Commissioners dated 10-06-23.pdf

(22) 24-0123 CD 12 MOTION (LEE - BLUMENFIELD) relative to the donated event space from Chaminade High School for the Senior Valentine's Day Dance hosted by the West Hills Neighborhood Council on February 14, 2024. Recommendation for Council action: ACCEPT, on behalf of the West Hills Neighborhood Council, the donated event space from Chaminade High School for the Senior Valentine’s Day Dance on February 14, 2024. Motion (Lee - Blumenfield) dated 2-06-24

(23) 24-0085 CD 14 CONSIDERATION OF MOTION (DE LEON - BLUMENFIELD) relative to compiling petitions to include City-owned parcels in the Highland Park 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 Highland Park BID. AUTHORIZE the City Clerk to make any changes or adjustments to the above instructions in order to effectuate the intent of this Motion.

(24) 24-0140 The Council may recess to Closed Session, pursuant to Government Code Sections 54956.9(d)(1), to confer with its legal counsel relative to the case entitled City of Grants Pass v. Johnson, et al., United States Supreme Court Case No. 23-175, and the potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4) [one potential case] [This matter involves the ability of public entities to regulate the use of public spaces by people who are experiencing involuntary homelessness.] Report from City Attorney dated 2-08-24

(3) 23-0900-S62 CD 13 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Mariposa and Fountain Avenues 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-30-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Package.pdf Final Ordinance of Intention No. 188022 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-21-23 Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-21-23 - Draft Ordinance of Intention Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

(4) 23-0900-S63 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Yarnell Street and Bradley 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-30-23 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Packet.pdf Final Ordinance of Intention No. 188023 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-27-23.pdf Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-27-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

(5) 23-0900-S64 CD 7 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Graystone Street and Nassau Avenue 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-25-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Package.pdf Final Ordinance of Intention No. 188024 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-21-23.pdf Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-21-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_01-16-2024

(6) 23-0900-S65 CD 5 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the 3rd Street and Ogden Drive 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-25-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Package.pdf Final Ordinance of Intention No. 188025 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-27-23.pdf Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-27-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

(7) 23-0900-S66 CD 4 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Regal Place and Cahuenga Boulevard 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-25-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Package.pdf Final Ordinance of Intention No. 188026 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-28-23.pdf Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-28-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

(8) 23-0900-S67 CD 2 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Lankershim Boulevard and La Maida 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-30-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Packet.pdf Final Ordinance of Intention No. 188027 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-27-23.pdf Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-27-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

(9) 23-0900-S68 CD 14 CONTINUED CONSIDERATION OF HEARING PROTESTS and ORDINANCE FIRST CONSIDERATION relative to the improvement and maintenance of the Hollenbeck Park 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 January 16, 2024) Communication from Bureau of Street Lighting submitted 1-30-24 - Draft Ordinance Report from City Clerk dated 1-19-24 Communication from Board of Public Works dated 1-10-24 - Assessment Hearing.pdf Communication from Bureau of Street Lighting dated 11-29-23 - Mailing Packet.pdf Final Ordinance of Intention No. 188028 dated 11-22-23.pdf Declaration of Posting Ordinance dated 11-13-23 Report from Bureau of Street Lighting dated 9-27-23.pdf Council Action - Mayor Concurrence dated 11/10/2023 Attachment to Report dated 9-27-23 - Draft Ordinance of Intention.pdf Speaker Card(s)_11-07-2023 Speaker Card(s)_01-16-2024

1. DIRECTOR’S REPORT AND COMMISSION BUSINESS\n● Legal actions and issues update\n● Items of Interest\n● Advance Calendar\n● Commission Requests\n● Approval of Meeting Minutes – October 24, 2023

5. APCC-2017-2525-SPE-SPP-SPPA Council District: 13 – Soto-Martinez\nCEQA: ENV-2020-2784-ND Last Day to Act: 02-13-24\nPlan Area: Hollywood\nPUBLIC HEARING – Completed November 13, 2019\nPROJECT SITE: 4652 – 4658 West La Mirada Avenue\nPROPOSED PROJECT:\nDemolition of four single-family dwellings and the construction, use, and maintenance of a new 10-unit\nSmall Lot Subdivision within Subarea A (Neighborhood Conservation) of the Vermont/Western Station\nNeighborhood Area (SNAP) Specific Plan and in accordance with LAMC Section 12.22 C.27. The Project\nwill include 10 small lot homes with a maximum height of 30 feet, 18 residential parking spaces, two guest\nparking spaces, ten bicycle parking spaces, and 1,858 square feet of open space. The small lot homes will\nvary in size from 1,854 to 1,889 square feet of floor area. The site is located on a 16,186 square-foot lot\nthat would include 19,418 square feet of total floor area with a Floor Area Ratio (FAR) of approximately\n1.65:1. The Project would remove a total of seven on-site trees, none of which have been identified as\nprotected trees. The Project will consist of 810 cubic yards of cut, 625 cubic yards of fill, zero cubic yards\nof import, and 185 cubic yards of export. The Project will cut approximately four feet below the existing\ngrade.\nREQUESTED ACTIONS:\n1. Pursuant to CEQA Guidelines Section 15074(b), consideration of the whole of the administrative\nrecord, including the Negative Declaration, Case No. ENV-2020-2784-ND (“Negative Declaration”),\nand all comments received, that there is no substantial evidence that the Project will have a significant\neffect on the environment;\n2. Pursuant to Section 11.5.7 F of the Los Angeles Municipal Code (LAMC), a Specific Plan Exception to\ncombine two lots for a total of 16,186 square feet in lieu of the otherwise allowed combination of two\nlots for a total no more than 15,000 square feet per the SNAP Section 7.A;\n3. Pursuant to LAMC Section 11.5.7 C, a Project Permit Compliance to allow the demolition of an existing\nfour single-family dwellings in conjunction with the construction of 10 small lot homes located within\nSubarea A of the SNAP; and\n4. Pursuant to LAMC Section 11.5.7 E, a Project Permit Adjustment to allow a reduced minimum width\nof 16 feet, one inch in lieu of the required 20 feet for the required common open space.\nApplicant: Farhad Nikoo, Sunset Mirada, LLC\nRepresentative: Neill E. Brower, Jeffer Mangels Butler & Mitchell LLP\nStaff: Valentina Knox-Jones, City Planner\nvalentina.knox.jones@lacity.org\n(213) 978-1741\nCentral Los Angeles Area Planning Commission 3 February 13, 2024

a. 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.

b. 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.

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from February 6, 2024 – February 13, 2024.\n• Crime Statistics\n• Department Personnel Strength

2. PUBLIC COMMENT PERIOD

3. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which documentation\nprovided to the Board is adequate to give sufficient information for approval without inquiry or discussion.\nIt is designated to minimize the time required for the handling of routine matters in order to permit additional\ntime to be spent on more significant matters. The President can call for ayes and nays on the Consent\nAgenda as a whole and the vote will be treated as a separate vote on each item. These items may be moved to\nthe Regular Agenda at the order of the President or at the request of the other members of the Board.\nA. DEPARTMENT’S REPORT dated February 7, 2024, relative to the following donations from the\nLos Angeles Police Foundation: Police Training and Education $10,317.60 and Office of Operations\n– Public Engagement Section $4,000.00, as set forth. [BPC #24-023]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donations.

4. REGULAR AGENDA ITEM\nA. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION in recognition of Black\nHistory Month.

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/ DISMISSAL/ RELEASE/ PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS). Government Code Section\n54957.\n1. K-9 contact - #009-23 One Police Officer III\nDate of Occurrence: 2/19/23\nInvolved Party: R. Penaloza\n2. OIS - #010-23 Two Police Officer II\nDate of Occurrence: 2/22/23 Two Police Officer I\nInvolved Party: M. Cardenas

1. Presentation on Office of Emergency Management Status Update\nI. Reports by Commissioners on Committee Activity\nJ. Filed Items

1. LADWP Rates Metrics Semi-Annual Report

2. Financial Services Organization Monthly Activities Report – November 2023

3. LADWP Spending Through the Southern California Public Power Authority

4. Water System Monthly Report – November through December 2023\nK. Minutes

1. Recommendation for approval of the minutes of the January 23, 2024,\nRegular Meeting of the Board of Water and Power Commissioners.\nL. Introduction of Motions for Future Consideration\nM. Discussion with Neighborhood Council Representatives\nDiscussion with Neighborhood Council representatives on any Neighborhood\nCouncil Resolution or Community Impact Statement filed with the City Clerk\nwhich relate to any agenda item listed or being considered on this agenda for the\nBoard of Water and Power Commissioners.\nN. Items for Approval

1. Recommended by Board of Water and Power Commissioners\nConsideration of Motion by Vice President Neeman Brady regarding the\nRequest for the General Manager and Chief Engineer to Initiate the\nCompetitive Process for Comprehensive Performance and Program\nEvaluation of LADWP.\n6

2. Recommended by Office of the Chief Administrative Officer\nApproval of Optical Fiber Lease Agreement No. FO-907-03/2023 and Short\nForm IRU-01 Lease Agreement No. FO-908-03/2023 with the University of\nSouthern California for Lease of LADWP Optical Fibers.\nDetermine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section\n15060(c)(3).

3. Recommended by Office of the Chief Operating Officer\nApproval of Agreement No. 47810 for Fall Protection and Rescue Training –\nKinetic Safety, LLC dba 3M Safety Training, for a term of three years and for\nan amount not to exceed $1,300,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Power System\nApproval of Participation in the California Independent System Operator’s\nExtended Day-Ahead Market.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Water System\nApproval of Water Supply Assessment – Radford Studio Center Project.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).\nO. Closed Session\nThe Board shall recess into closed session for a conference with legal regarding\nthe below items:

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nGelfand v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. 23STCV13016.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nJose Morales et al. v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. BC710597.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nGrady Dillon v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. 19STCV14977.\n7

4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Section 54956.9(d)(2) of the California Government Code)\nDiscussion regarding significant exposure to litigation (1 case).

5. PUBLIC EMPLOYEE APPOINTMENT\n(Section 54957 of the California Government Code)\nPosition: General Manager, Los Angeles Department of Water and Power

6. PUBLIC EMPLOYMENT EVALUATION\n(Section 54957 of the California Government Code)\nPosition: General Manager and Chief Engineer Martin L. Adams,\nLos Angeles Department of Water and Power\nThe Board shall publicly report any action taken in closed session and the vote or\nabstention of every member present thereon, in accordance with Section 54957.1 of the\nCalifornia Government Code.

(1)\nDISCUSSION ITEM\nVerbal presentation from the Mayor’s Office, Emergency Management Department, Los Angeles Fire Department, and Los Angeles Police Departme\n(LAPD) regarding the recent atmospheric rains.\nPost

(10)\n23-0484\nCD 15\nBoard of Fire Commissioners and CAO reports relative to continuation of grant funds for the Fiscal Year 2022 Port Security Grant Program grant award f\nthe Los Angeles Fire Department\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted\nPost

(11)\n22-0236\nCD 9\nBoard of Fire Commissioners and CAO reports relative to continuation of the Hazard Mitigation Grant Program.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nhttps://lacity.primegov.com/Portal/MeetingPreview?compiledMeetingDocumentFileId=57879 3/5\n2/12/24, 4:56 PM Meeting\nCommunity Impact Statement: None submitted\nPost

(12)\n22-0347\nBoard of Fire Commissioners and CAO reports relative to the continuation of the 2021 Regional Hazardous Materials Response training agreeme\nA211006361 Amendment Nos. 2 and 3.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted\nPost

(13)\n24-0104\nCity Attorney report and CAO to report relative to the Fiscal Year 2023-24 California Office of Traffic Safety Grant Award.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted.\nPost

(14)\n22-0156-S2\nMotion (De Leon – Park – Lee) relative to copper wire theft and streetlight vandalism.\nCommunity Impact Statement: None submitted.\nPost

(15)\n24-0079\nCD 14\nMotion (De Leon – Park) relative to the creation of a Copper Wire Task Force to address the proliferation of copper wire theft in the communities\nDowntown, Boyle Heights, El Sereno, and Lincoln Heights.\nCommunity Impact Statement: None submitted.\nPost

(16)\n11-1813-S9\nCD 15\nMotion (McOsker – Yaroslavsky) relative to site inspections in connection with the Rancho LPG storage facility located in the vicinity of the Port of Lo\nAngeles.\nCommunity Impact Statement: None submitted.\nhttps://lacity.primegov.com/Portal/MeetingPreview?compiledMeetingDocumentFileId=57879 4/5\n2/12/24, 4:56 PM Meeting\nPost

(17)\n23-1364\nMotion (Rodriguez – Soto-Martinez) relative to combating forced labor practices in the City of Los Angeles.\nCommunity Impact Statement: None submitted.\n(Referred to the Public Safety and Public Works Committees)\nPost\nSUPPORTING MATERIALS\nhttps://lacity.primegov.com/Portal/MeetingPreview?compiledMeetingDocumentFileId=57879 5/5

(2)\n16-0010-S33\nCD 13\nBoard of Police Commissioners report relative to payment of a reward for $25,000 in connection with two assaults that were committed on August 1, 2016.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nPost

(3)\n23-1335\nBoard of Police Commissioners and City Administrative Officer (CAO) reports relative to a grant award from the United States Department of Justice, Office\nCommunity Oriented Policing Services for the 2023 Community Policing Development De-Escalation Training Program.\nFiscal Impact Statement: Yes\nhttps://lacity.primegov.com/Portal/MeetingPreview?compiledMeetingDocumentFileId=57879 1/5\n2/12/24, 4:56 PM Meeting\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted\nPost

(4)\n21-0460-S3\nBoard of Police Commissioners and CAO reports relative to award of grant and Memorandum of Agreement in connection with the Fiscal Year 2024-2\nRegional Threat Assessment Center Program.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted.\nPost

(5)\n23-0600-S17\nLAPD report relative to the First Quarter Report on Sworn Overtime by Division or Area.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nPost

(6)\n22-0766-S1\nLAPD report relative to the 2023 Annual Equipment Report pursuant to California Assembly Bill 481.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nPost

(7)\n22-0600-S100\nLAPD reports relative to fulfilling training obligations recommended by the After-Action Report Implementation Plan.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nPost

(8)\nhttps://lacity.primegov.com/Portal/MeetingPreview?compiledMeetingDocumentFileId=57879 2/5\n2/12/24, 4:56 PM Meeting\n23-0600-S106\nLAPD report relative to the transfer After-Action Implementation Plan funds.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\n(Referred to the Public Safety and Budget, Finance, and Innovation Committees)\nPost

(9)\n23-0268\nBoard of Fire Commissioners and CAO reports relative to continuation of grant funds for the Fiscal Year 2021 High Frequency Communications Equipme\nProgram grant award.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted\nPost