Los Angeles — 2024-04-16

(1) 24­0160­S14 CD 7 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non­ compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 7118 West Greeley Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien Tuesday for nuisance - abatement April 16, 2024costs - PAGE 5 of code and/or non­compliance motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay. RULE 16 MOTIONS ­ Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda. Los Angeles City Council Agenda Tuesday, April 16, 2024 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 ­ 10:00 AM Roll Call Approval of the Minutes Commendatory Resolutions, Introductions and Presentations Multiple Agenda Item Comment Public Testimony of Non­agenda Items Within Jurisdiction of Council Items Noticed for Public Hearing (1) 24­0160­S14 CD 7 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non­ compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 7118 West Greeley Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non­compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and CONFIRM said lien for the property located at 7118 West Greeley Street. (Lien: $3,643.54) (Continued from Council meeting of April 2, 2024)

(10) 24­0420­S6 CD 14 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Necessity, and COMMUNICATION FROM THE LOS ANGELES POLICE DEPARTMENT, relative to a proposed retail commercial cannabis business submitted by Requestor, Firehouse Deliveries LLC, at the proposed business premises address of 224 East Pico Boulevard, in the Central City Community Plan Area.

(11) Tuesday 24­0420­S7 - April 16, 2024 - PAGE 12 (LAST DAY FOR COUNCIL ACTION ­ APRIL 17, 2024) (Motion required for Findings and Council recommendations for the above application) [Scheduled pursuant to Los Angeles Municipal Code Section 104.03(a)(1) and Ordinance No. 186703] (11) 24­0420­S7 CD 14 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Necessity for a proposed retail commercial cannabis business submitted by Requestor, LACC LLC, at the proposed business premises address of 1316 B South Los Angeles Street, in the Central City Community Plan Area.

(12) 24­0420­S3 CD 15 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Necessity, and COMMUNICATION FROM THE LOS ANGELES POLICE DEPARTMENT, relative to a proposed retail commercial cannabis business submitted by Requestor, TBM Management Group Inc., at the proposed business premises address of 1601 West 190th, in the Harbor Gateway Community Plan Area.

(13) 24­0410 CD 9 MOTION (PRICE ­ HUTT) and RESOLUTION relative to issuing one or more series of revenue bonds or notes in an aggregate principal amount not to exceed $52,000,000 to finance and/or refinance the acquisition and rehabilitation of the 170­unit multifamily rental housing project at 3100 Vermont Avenue in Council District 9. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. CONSIDER the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing held on April 4, 2024, attached to the Motion. 2. ADOPT the accompanying TEFRA RESOLUTION, attached to the Motion, approving the issuance of bonds or notes in an aggregate principal amount not to exceed $52,000,000 to finance and/or refinance the acquisition and rehabilitation of the 170­unit multifamily rental housing project at 3100 Vermont Avenue in Council District 9. Items for which Public Hearings Have Been Held

(14) 24­0129 CD 15 CONTINUED CONSIDERATION OF TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to ensuring all services in hazardous materials, materials handling, waste collection or removal, and site remediation in the Port of Los Angeles (POLA) is served by a skilled and trained workforce. Recommendation for Council action, pursuant to Motion (McOsker ­ Padilla): REQUEST the POLA, in consultation with the Department of Public Works, Bureau of Contract Administration and the Office of the City Tuesday - April 16, 2024 - PAGE 14 Attorney, to report to the Council within 30 days on the appropriate CD 15 CONTINUED CONSIDERATION OF TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to ensuring all services in hazardous materials, materials handling, waste collection or removal, and site remediation in the Port of Los Angeles (POLA) is served by a skilled and trained workforce. Recommendation for Council action, pursuant to Motion (McOsker ­ Padilla): REQUEST the POLA, in consultation with the Department of Public Works, Bureau of Contract Administration and the Office of the City Attorney, to report to the Council within 30 days on the appropriate ordinance, regulation, or policy, such as Project Labor Agreements, Labor Peace Agreements, or similar mechanisms, to ensure that the workforce on hazardous waste collection, site remediation, or waste removal contracts, whether contracted directly by the POLA or subcontracted through tenants or other authorized agents, is skilled, well trained, experienced, and is ensured safe working conditions. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(15) 24­0341 CD 11 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a proposed Second Amendment to Lease No. LAA­8934 between the Los Angeles World Airports (LAWA) and RPost US, Inc. at the LAWA­owned Skyview Center, located at 6033 Century Boulevard. Recommendations for Council action: 1. ADOPT the determination by the Board of Airport Commissioners (Board) that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) and (e) of the City of Los Angeles CEQA Guidelines. 2. APPROVE a proposed Second Amendment to Lease No. LAA­ 8934 with RPost US, Inc. for 5,614 square feet of office space in LAWA­owned Skyview Center, located at 6033 Century Boulevard, extending the term by 39 months from September 1, 2023 to December 31, 2026, resulting in net revenue of $416,318.77. 3. CONCUR with the Board’s action on December 7, 2023, by Tuesday Resolution No.16, - April 27853, 2024 authorizing - PAGE 15 Officer, the Chief Executive LAWA, or designee, to execute the proposed Second Amendment. Angeles CEQA Guidelines. 2. APPROVE a proposed Second Amendment to Lease No. LAA­ 8934 with RPost US, Inc. for 5,614 square feet of office space in LAWA­owned Skyview Center, located at 6033 Century Boulevard, extending the term by 39 months from September 1, 2023 to December 31, 2026, resulting in net revenue of $416,318.77. 3. CONCUR with the Board’s action on December 7, 2023, by Resolution No. 27853, authorizing the Chief Executive Officer, LAWA, or designee, to execute the proposed Second Amendment. Fiscal Impact Statement: The City Administrative Officer reports that the proposed Second Amendment to Lease No. LAA­8934 between the LAWA and RPost US, Inc., will result in revenue of $416,318.77 over the 39­month term of the lease extension after broker commissions and rent abatement are deducted. The lease revenue will be deposited in the LAWA Skyview Center Fund. The recommendations in the report comply with the LAWA’s Financial Policies. Approval of the proposed Amendment will have no impact on the City’s General Fund.

(16) 24­1200­S10 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the reappointment of Chrissie Castro to the Los Angeles City/County Native American Indian Commission. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Chrissie Castro to the Los Angeles City/County Native American Indian Commission for the term ending June 30, 2025 is APPROVED and CONFIRMED. The appointee resides in Council District 1. (Current Board composition: M=1; F=3; Vacant=1) Financial Disclosure Statement: Not applicable.

(17) 24­1200­S11 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the reappointment of Andrea Garcia to the Los Tuesday - AprilNative Angeles City/County 16, 2024 - American PAGE 16 Indian Commission. Financial Disclosure Statement: Not applicable.

(18) 24­0239 PUBLIC SAFETY COMMITTEE REPORT relative to the Gang Reduction and Youth Development (GRYD) Program budget. Recommendations for Council action, pursuant to Motion (Rodriguez – Hernandez – Blumenfield – McOsker): REQUEST the Mayor’s Office, with the assistance of the City Administrative Officer (CAO) and the Chief Legislative Analyst (CLA), to provide a written report to the Public Safety Committee on the GRYD Program budget with said report to include: a. A detailed account of the nonprofit partners who administer the program. b. Scope of work, duration and metrics for measuring success for each contract. c. Costs and analysis on the expansion of Summer Night Lights Program to a year­round program and the expansion of the GRYD Program to include additional areas of the City. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

(19) 24­0900­S12 CD 1 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Alvarado and 12th Streets Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated February 22, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated February 8, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance of the Alvarado and 12th Streets Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $466.25 will be collected annually starting with tax year 2023­24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.​

(2) 23­0160­S15 CD 8 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non­ compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 1154 West 67th Street. Tuesday - April 16, 2024 - PAGE 6 (Continued from Council meeting of April 2, 2024) (2) 23­0160­S15 CD 8 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non­ compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 1154 West 67th Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non­compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and CONFIRM said lien for the property located at 1154 West 67th Street. (Lien: $14,467.50) (Continued from Council meeting of April 2, 2024)

(20) 24­0900­S13 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Fenton Avenue and Astoria Street Lighting District.​ Tuesday - April 16, 2024 - PAGE 18

(21) 24­0900­S14 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Valmont Street and Mountair Avenue Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated February 22, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 19, 2024, setting the date of June 18, Tuesday 2024 as the hearing - April date-for the maintenance of the 16, 2024 PAGE 19 Street Valmont and Mountair Avenue Street Lighting District, in accordance with Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated February 22, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated January 19, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance of the Valmont Street and Mountair Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $600.06 will be collected annually starting with tax year 2023­24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.​

(22) 24­0900­S15 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Lincoln Boulevard and Mindanao Way Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated February 21, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated February 8, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance of the Lincoln Boulevard and Mindanao Way Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $6,887.93 will be collected annually starting with tax year 2023­ 24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting Tuesday system.​ - April 16, 2024 - PAGE 20 2024 as the hearing date for the maintenance of the Lincoln Boulevard and Mindanao Way Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $6,887.93 will be collected annually starting with tax year 2023­ 24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.​

(23) 24­0900­S16 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Kiowa and Barrington Avenues Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated February 29, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated February 21, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance of the Kiowa and Barrington Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $380.24 will be collected annually starting with tax year 2023­24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.​

(24) 24­0900­S17 CD 6 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to Tuesday - April 16, 2024 - PAGE 21 establishing a hearing date for the maintenance of the Hartland Street and system.​

(25) 24­0900­S18 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Sanborn Avenue and Sunset Boulevard Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated February 29, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated February 8, 2024, setting the date of June 18, Tuesday 2024 as -the April 16, 2024 hearing - for the maintenance date PAGE 22Sanborn of the Avenue and Sunset Boulevard Street Lighting District, in Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated February 29, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated February 8, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance of the Sanborn Avenue and Sunset Boulevard Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $382.61 will be collected annually starting with tax year 2023­24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.​ (Board of Public Works Hearing Date: June 12, 2024)

(26) 24­0900­S19 CD 10 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Burnside Avenue and Dockweiler Place Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated March 7, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated February 8, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance of the Burnside Avenue and Dockweiler Place Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $351.72 will be collected annually starting with tax year 2023­24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. Tuesday - April (Board of Public 16, 2024 Works - Hearing PAGE 23 Date: June 12, 2024) accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $351.72 will be collected annually starting with tax year 2023­24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: June 12, 2024)

(27) 24­0900­S20 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Lucille Avenue and Brenta Place Street Lighting District.​ Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:​ 1. ADOPT the report of the Director, Bureau of Street Lighting, dated March 14, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated March 6, 2024, setting the date of June 18, 2024 as the hearing date for the maintenance of the Lucille Avenue and Brenta Place Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.​ Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,179.20 will be collected annually starting with tax year 2023­ 24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system.​ (Board of Public Works Hearing Date: June 12, 2024)

(28) 24­0408 MOTION (HERNANDEZ ­ SOTO­MARTINEZ) relative to funding for services in connection with Council District 1’s recognition of Autism Awareness Month of April 16, 2024. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the Council’s portion of the Heritage Month Celebrations & Special Events line item to the General Tuesday - April 16, 2024 - PAGE 24 City Purposes Fund No. 100/56, Account No. 000832 to the General (28) 24­0408 MOTION (HERNANDEZ ­ SOTO­MARTINEZ) relative to funding for services in connection with Council District 1’s recognition of Autism Awareness Month of April 16, 2024. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the Council’s portion of the Heritage Month Celebrations & Special Events line item to the General City Purposes Fund No. 100/56, Account No. 000832 to the General Service Fund No. 100/40, Account No. 001070 (Salaries ­ As Needed) for services in connection with Council District 1’s recognition of Autism Awareness Month of April 16, 2024, including the illumination of City Hall from April 16, 2024 to April 20, 2024.

(29) 24­0409 MOTION (KREKORIAN ­ HARRIS­DAWSON) relative to funding for services in connection with Mayor Karen Bass’s special recognition of the State of the City Address on April 15, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the Mayor’s portion of the Heritage Month Celebration & Special Events line item in the General City Purposes Fund No. 100/56 to the General Services Fund No. 100/40, Account No. 1070 (Salaries ­ As Needed), for services in connection with Mayor Bass’s special recognition on April 15, 2024 of the State of the City Address, including the illumination of City Hall.

(3) 24­0160­S15 CD 8 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non­ compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 443 East 97th Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non­compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and CONFIRM said lien for the property located at 443 East 97th Street. (Lien: $2,370.40) (Continued from Council meeting of April 2, 2024)

(30) 24­0010­S4 MOTION (HARRIS­DAWSON ­ SOTO­MARTINEZ) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Marquette Scott on December 3, 2023. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Marquette Scott on December 3, 2023. 2. FIND that the subject reward complies with the provisions of Chapter 12, Article 1, Division 19 of the Los Angeles Administrative Tuesday Code. - April 16, 2024 - PAGE 25 1. PROVIDE an offer of reward in the amount of $50,000 for information leading to the identification, apprehension, and conviction of the person or persons responsible for the death of Marquette Scott on December 3, 2023. 2. FIND that the subject reward complies with the provisions of Chapter 12, Article 1, Division 19 of the Los Angeles Administrative Code. 3. DIRECT that the City Clerk publish the reward notices in the “Our Weekly”, “Los Angeles Sentinel” and “LA Watts Times” in addition to the regular publications used by the City Clerk for reward notices, to ensure adequate community notice.

(31) 22­0611­S1 CD 8 MOTION (HARRIS­DAWSON ­ PRICE) relative to extending the term of the contract with the Los Angeles Brotherhood Crusade­Black United Fund, Inc. Recommendation for Council action: AUTHORIZE the City Clerk to take the actions needed to extend the term of the contract with the Los Angeles Brotherhood Crusade ­ Black United Fund, Inc. (Contract No. C­138622) relative to operating the Enhanced Summer Night Lights program from June 30, 2024 to June 30, 2025. The extension is necessary for the contractor to continue the work as agreed upon in the original contract, and additional funds are not required for this extension.

(32) 24­0600 MOTION (BLUMENFIELD ­ HARRIS­DAWSON) relative to holding a public hearing on the Mayor’s Proposed 2024­25 Budget for the City. Recommendations for Council action: 1. HOLD a public hearing on the Mayor’s Proposed 2024­25 budget for the City on Wednesday May 22, 2024, at the hour of 10:00 a.m. in the John Ferraro Council Chamber. 2. SCHEDULE a special meeting beginning at 9:00 a.m. on Thursday, May 23, 2024, which shall be devoted entirely to consideration of the Budget, Finance and Innovation Committee report and City Council motions to amend the Mayor’s Proposed 2024­25 Budget, and continuing each regular and special Council meeting day until such time as the City Council concludes its consideration of the Tuesday Proposed- April 16, 2024 - Budget. PAGE 26 1. HOLD a public hearing on the Mayor’s Proposed 2024­25 budget for the City on Wednesday May 22, 2024, at the hour of 10:00 a.m. in the John Ferraro Council Chamber. 2. SCHEDULE a special meeting beginning at 9:00 a.m. on Thursday, May 23, 2024, which shall be devoted entirely to consideration of the Budget, Finance and Innovation Committee report and City Council motions to amend the Mayor’s Proposed 2024­25 Budget, and continuing each regular and special Council meeting day until such time as the City Council concludes its consideration of the Proposed Budget. 3. INSTRUCT the City Clerk, with the assistance of the City Administrative Officer and the Chief Legislative Analyst, to provide information to the public on the Mayor’s Proposed 2024­25 Budget and publish the required public notices.

(33) 24­0191 CD 12 CONSIDERATION OF MOTION (LEE ­ MCOSKER) relative to the fund transfer from the Sunshine Canyon Communities Amenities Trust Fund to the Department of Recreation and Parks Fund for the purchase and installation of security cameras at the Granada Hills Recreation Center in Council District 12. Recommendations for Council action: 1. RESOLVE that $46,936 in the Sunshine Canyon Communities Amenities Trust Fund No. 699/14 be transferred to the Department of Recreation and Parks Fund No. 302/89 and APPR No. 89704H Deferred Maintenance to fund the purchase and installation of security cameras at Granada Hills Recreation Center. 2. AUTHORIZE the Department of Recreation and Parks to make any technical corrections or clarification to the above fund transfer instructions in order to effectuate the intent of this motion.

(34) 23­0321­S1 The Council may recess to Closed Session, pursuant to Government Code Section No.54956.9(d)(1), to confer with its legal counsel relative to the case entitled City of Los Angeles v. Crest Apartments LP, et al., Los Angeles Superior Court Case No. 23STCP01011. (This matter involves the ongoing Court­appointed receivership established in April 2023 for the properties previously owned and operated by the Skid Row Housing Trust, Los Angeles County Superior Court Case No. 23STCP1011.)

(35) 20­0263 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 LA Alliance for Human Rights, et al. v. City of Los Angeles, et al., United States Central District Court Case No. 2:20­cv­02291, Ninth Circuit Court of Appeals Case No. 22­55687. Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES ­ If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000). Tuesday - April 16, 2024 - PAGE 28 a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 ­ If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000). Tuesday - April 16, 2024 - PAGE 29

(4) 24­0160­S5 CD 13 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non­ compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 200 North Dillon Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien Tuesday - April 16, 2024 - PAGE 7 for nuisance abatement costs and/or non­compliance of code (4) 24­0160­S5 CD 13 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non­ compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 200 North Dillon Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non­compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and CONFIRM said lien for the property located at 200 North Dillon Street. (Lien: $115,999.74) (Continued from Council meeting of April 2, 2024)

(5) 24­0420­S1 CD 1 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Necessity for a proposed retail commercial cannabis business submitted by Requestor, TBM Management Group Inc., at the proposed business premises address of 744 North Broadway Boulevard, in the Central City North Community Plan Area.

(6) 24­0420­S5 CD 11 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Necessity, and COMMUNICATION FROM THE LOS ANGELES POLICE DEPARTMENT, relative to a Finding of Public Convenience or Necessity for a proposed retail commercial cannabis business submitted by Requestor, Ramon Wilson, at the proposed business premises address of 1703 Lincoln Boulevard, in the Venice Community Plan Area.

(7) 24­0420­S9 CD 11 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Necessity, and COMMUNICATION FROM THE LOS ANGELES POLICE DEPARTMENT, relative to a proposed retail commercial cannabis business submitted by Requestor, CR Los Angeles, LLC, at the proposed business premises address of 1703 Lincoln Boulevard, in the Venice Community Plan Area. Recommendations for Council action: 1. FIND that the potential issuance of a retail commercial cannabis license, subject to Department of Cannabis Regulation (DCR) application and licensing processes and compliance with Articles 4 and 5 of Chapter X of the Los Angeles Municipal Code, to Jesse Frierson for CR Los Angeles, LLC at 1703 Lincoln Boulevard Venice, California 90291, will serve the public convenience or necessity because of the following reason(s): a. The proposed business premises would serve an area of increased density or consumer traffic, including but not limited to an entertainment or commercial corridor, such that the proposed location would serve the public convenience or necessity by satisfying a higher demand for retail locations. b. The proposed business premises would be located in an area with a high number of unlicensed commercial cannabis retail establishments, such that an additional licensed location would serve the public convenience or necessity by satisfying a higher demand for retail locations and reduce patronage of Tuesday unlicensed establishments. - April 16, 2024 - PAGE 9 increased density or consumer traffic, including but not limited to an entertainment or commercial corridor, such that the proposed location would serve the public convenience or necessity by satisfying a higher demand for retail locations. b. The proposed business premises would be located in an area with a high number of unlicensed commercial cannabis retail establishments, such that an additional licensed location would serve the public convenience or necessity by satisfying a higher demand for retail locations and reduce patronage of unlicensed establishments. c. The Requestor's business would include clearly specified public safety related features, such that the operation of the Requestor's business would serve the public convenience or necessity by likely reducing crime or nuisance activity in the surrounding area. 2. GRANT the Request for a finding of public convenience or necessity for the proposed retail commercial cannabis business submitted by CR Los Angeles, LLC at the proposed business premises address of 1703 Lincoln Boulevard Venice, California 90291. 3. INSTRUCT the City Clerk to transmit this finding to the DCR.

(8) 24­0420­S2 CD 14 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Necessity, and COMMUNICATION FROM THE LOS ANGELES POLICE DEPARTMENT, relative to a proposed retail commercial cannabis business submitted by Requestor, TBM Management Group Inc., at the proposed business premises address of 2043 Imperial Street, in the Central North Community Plan Area. Recommendations for Council action: 1. FIND that the potential issuance of a retail commercial cannabis license, subject to Department of Cannabis Regulation (DCR) Tuesday - April application and 16, 2024 -processes and compliance licensing PAGE 10Articles 4 with and 5 of Chapter X of the Los Angeles Municipal Code, to Samuel DEPARTMENT, relative to a proposed retail commercial cannabis business submitted by Requestor, TBM Management Group Inc., at the proposed business premises address of 2043 Imperial Street, in the Central North Community Plan Area. Recommendations for Council action: 1. FIND that the potential issuance of a retail commercial cannabis license, subject to Department of Cannabis Regulation (DCR) application and licensing processes and compliance with Articles 4 and 5 of Chapter X of the Los Angeles Municipal Code, to Samuel Nieto for TBM Management Group, Inc. at 2043 Imperial Street, Los Angeles, California 90021, will serve the public convenience or necessity because of the following reason(s): a. The proposed business premises would be located in an area with a high number of unlicensed commercial cannabis retail establishments, such that an additional licensed location would serve the public convenience or necessity by satisfying a higher demand for retail locations and reduce patronage of unlicensed establishments. b. The Requestor's business would include clearly specified public safety related features, such that the operation of the Requestor's business would serve the public convenience or necessity by likely reducing crime or nuisance activity in the surrounding area. 2. GRANT the Request for a finding of public convenience or necessity for the proposed retail commercial cannabis business submitted by TBM Management Group, Inc., at the proposed business premises address of 2043 Imperial Street, Los Angeles, California 90021. 3. INSTRUCT the City Clerk to transmit this finding to the DCR.

(9) 24­0420­S4 CD 14 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Tuesday Necessity for a-proposed retail -commercial cannabis business April 16, 2024 PAGE 11submitted by Requestor, Canna Elite LA LLC, at the proposed business premises (LAST DAY FOR COUNCIL ACTION ­ APRIL 17, 2024) [Scheduled pursuant to Los Angeles Municipal Code Section 104.03(a)(1) and Ordinance No. 186703] (9) 24­0420­S4 CD 14 CONSIDERATION OF REQUEST for a Finding of Public Convenience or Necessity for a proposed retail commercial cannabis business submitted by Requestor, Canna Elite LA LLC, at the proposed business premises address of 202 East Pico Boulevard, in the Central City Community Plan Area.

(CS-1) PUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for appointment to the position of Treasurer\nand Tax Collector.\nThe Board selected a final candidate for the position of Treasurer and\nTax Collector and instructed the Chief Executive Officer to negotiate\nand execute an at-will employment contract, which is approved as to\nform by the County Counsel. The vote of the Board was unanimous,\nwith all Supervisors being present. (24-1022)

(CS-2) PUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for appointment to the position of Director of\nInternal Services Department.\nThe Board selected a final candidate for the position of Director of\nInternal Services Department and instructed the Chief Executive\nOfficer to negotiate and execute an at-will employment contract, which\nis approved as to form by the County Counsel. The vote of the Board\nwas unanimous, with all Supervisors being present. (24-0567)

(CS-3) PUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for appointment to the position of Executive\nOfficer of the Board.\nIn Open Session, this item was continued to April 16, 2024. (24-0566)

(CS-4) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive\nOfficer and designated staff.\nUnrepresented employees: (Director of Internal Services Department and\nTreasurer and Tax Collector).\nNo reportable action was taken. (24-1023)

(CS-5) CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases)\nSuitability Determination of the Barry J. Nidorf Secure Youth Treatment\nFacility and the Los Padrinos Juvenile Hall by the Board of State and\nCommunity Corrections.\nNo reportable action was taken. (24-0791)

(CS-6) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney\nGeneral of the State of California vs. County of Los Angeles, et al., Los\nAngeles County Superior Court Case No. 21STCV01309.\nNo reportable action was taken. (23-1790)\nAGENDA\nIn accordance with the Brown Act, all matters to be acted on by the Board must be posted at least 72 hours prior to the\nBoard meeting. In cases of an emergency, or when a subject matter needs immediate action or comes to the attention of\nthe Board subsequent to the agenda being posted, upon making certain findings, the Board may act on an item that was not\non the posted agenda.\nThe majority of the Board's Tuesday agenda is a consent calendar. All matters included on the consent calendar (including\nBoard of Supervisors items and Administrative Matters) may be approved by one motion unless held by a Board Member\nfor discussion. During the reading of the Agenda, the Executive Officer will indicate which items have been requested to\nbe held for discussion or continued to a future meeting, and the remaining items will be approved. Items which are set for\na certain time may or may not be called up at exactly the time indicated, depending on the business of the Board. The\nitems that are held for discussion may be taken up at any time, depending on the business of the Board. Each item\nincludes a brief summary of the Board member’s motion or department’s recommended action, and in some instances, a\ncorresponding recommendation from the Chief Executive Officer, indicated in capital letters.\nIncluded at the end of each agenda are items which have been continued from previous meetings for further discussion and\naction by the Board. This portion of the agenda is commonly referred to as the "A-item Agenda." At the request of a\nSupervisor, the A-items may be called up for consideration at any time.\nINFORMATION RELATING TO AGENDAS AND BOARD ACTIONS\nAgendas for the Board meetings are available on Thursday mornings in the Executive Office and on the Internet. A\nsupplemental agenda that includes corrections, additions or deletions to the agenda is available on Friday afternoons.\nInternet users may subscribe to and access the agenda on the Los Angeles County homepage at http://bos.lacounty.gov\nunder the “Board of Supervisors”, and clicking on the “Board of Supervisors Meeting Agendas” link.\nMeetings of the Board of Supervisors are recorded on DVD and are available for a nominal charge. A recorded phone\nmessage is available immediately following the Board meeting, regarding which items were approved on consent by\nthe Board. A recording of the Board meeting (in Spanish and English) is available within 24-48 hours of a\nBoard meeting at http://bosvideoap.co.la.ca.us/mgasp/lacounty/homepage.asp and transcripts are available at\nhttp://file.lacounty.gov/bos/transcripts/.\nAfter each Board meeting, a Statement of Proceedings is prepared, which indicates the actions taken by the Board\nincluding the votes, and is available within 10 days following the meeting. Internet users may access the Statement of\nProceedings and supporting documents on the Los Angeles County homepage at http://www.lacounty.gov/wps/portal/sop\nHELPFUL INFORMATION\nGeneral Information...........................(213) 974-1411 Transcripts/DVDs of meetings…(213) 974-1424\nCopies of Agendas .............................(213) 974-1442 Statement of Proceedings……….(213) 974-1424\nCopies of Rules of the Board .............(213) 974-1424\nBoard Meeting Live………..……….(877) 873-8017 Access Code: 111111# (English) 222222# (Spanish)\nLOBBYIST REGISTRATION\nAny person who seeks support or endorsement from the Board of Supervisors on any official action may be subject to the\nprovisions of Los Angeles County Code, Chapter 2.160, relating to lobbyists. Violation of the lobbyist ordinance may\nresult in a fine and other penalties. FOR INFORMATION, CALL (213) 974-1093.\nALTERNATE LOCATION TO ADDRESS THE BOARD\nNOTE: The Lancaster Library located at 601 West Lancaster Boulevard, Lancaster, CA 93534 will not\nbe available.

1. Hearing on the Annexation and Levying of Assessments for County\nLighting Districts in the Unincorporated Area of Los Nietos\nHearing on the annexation of tentative subdivision project known as Tract\nNo. 83666 within the unincorporated area of Los Nietos (4) to County\nLighting Maintenance District (CLMD) 1687 and County Lighting District\nLandscaping and Lighting Act-1 (CLD LLA-1), Unincorporated Zone; order\nthe tabulation of assessment ballots submitted and not withdrawn, in\nsupport of, or in opposition to, the proposed assessments, and if there is no\nmajority protest, adopt a resolution ordering annexation of approved\ntentative subdivision territory to CLMD 1687 and CLD LLA-1,\nUnincorporated Zone, confirming a diagram and assessment and levying of\nassessments within the annexed territory for Fiscal Year 2024-25; and\nadopt joint resolutions between the Board and other taxing agencies\napproving and accepting the negotiated exchange of property tax revenues\nresulting from the annexation of a subdivision territory to CLMD 1687 as\napproved by the nonexempt taxing agencies. (Department of Public\nWorks) (24-0670)\nDepartmental Statement

2. Hearing on Ordinances Amending County Code, Title 8 - Consumer\nProtection, Business and Wage Regulations\nRevised hearing on ordinances for introduction, amending County Code,\nTitle 8 - Consumer Protection, Business and Wage Regulations Code, by\nadding Chapter 8.53 - Rental Housing Inspection Habitability Program,\nwhich creates a new systematic inspection program that requires all rental\nhousing properties within the unincorporated areas of the County to be\nroutinely inspected once every four years , with an annual program fee\namount of $86, per unit per year, and Chapter 8.55 - Rent Escrow Account\nProgram (REAP), which establishes an additional method to obtain\ncompliance when a rental housing property fails to correct violations in a\ntimely manner and allows for a hearing officer to place a property into\nREAP, and order rent reductions based on the severity of the violations,\nwith an administrative fee to be billed monthly to landlords for every housing\nuntil placed in REAP until REAP is terminated, and both ordinances\nestablish an enforcement and appeals process, including imposition of fees,\nfines and penalties for noncompliance provides for a determination of rent\nreductions for rental housing properties that do not timely correct violations\nof habitability standards, with an administrative fee of $137 per rental\nhousing until per month placed into REAP; authorize the Director of\nConsumer and Business Affairs to execute one or more, competitively\nsolicited contract(s), at a combined total amount of $486,000 per year, for\nthe provision of tenant and landlord outreach, training and education\nservices under the REAP ordinance, effective upon the date of execution\nthrough June 30, 2028, with an option to extend thereafter for two additional\none-year terms; and authorize the Directors of Public Health and Consumer\nand Business Affairs to execute one or more competitively solicited\ncontract(s), or amend existing service contracts related to the\nimplementation of the ordinances, effective upon date of execution through\nJune 30, 2025, with contract maximum obligations not to exceed $300,000\nper service contract, funded by program fees and/or budgeted support for\ndevelopment and start-up costs for the first year of implementation.\n(Departments of Public Health and Consumer and Business Affairs)\n(Continued from the meeting of 3-12-24) (24-0831)

3. Hearing on Ordinance Granting a Proprietary Petroleum Pipeline\nFranchise to Crimson California Pipeline, L.P.\nHearing on ordinance for adoption granting a common-carrier petroleum\npipeline franchise to Crimson California Pipeline, L.P., a California limited\npartnership (Franchisee), to operate and maintain its existing petroleum\npipeline system for a period of five years, beginning on June 13, 2024 and\nexpiring on June 12, 2029, the base annual fee payable to the County by\nFranchisee will be determined according to a formula contained in Section 2\nof the franchise ordinance, and the Franchisee will also pay the County a\ngranting fee of $10,000. (Department of Public Works) (24-0974)

4. Hearing on the Multifamily Residential Parking Ordinance, Amending\nCounty Code, Title 22 - Planning and Zoning, Project No.\nR2022-003630\nHearing on the Multifamily Residential Parking Ordinance, Project No.\nR2022-003630-(All Districts), and Advance Planning Case No.\nRPPL2023004576-(All Districts), Environmental Plan Case No.\nRPPL2023005132-(All Districts), on proposed amendments to County\nCode, Title 22 - Planning and Zoning, to revise parking standards for\nmultifamily residential development, and the Negative Declaration\nassociated with Environmental Plan Case No. RPPL2023005132-(All\nDistricts). (The Regional Planning Commission recommended approval of\nthis project.) (Department of Regional Planning) (Continued from the\nmeeting of 3-12-24) (24-0833)\nDepartmental Statement

5. Hearing on the Los Angeles County 2045 Climate Action Plan, Project\nNo. 2019-002015\nRevised hearing on the Los Angeles County 2045 Climate Action Plan,\nProject No. 2019-002015-(All Districts), Advance Planning No.\nRPPL2019003630-(All Districts), and Final Program Environmental Impact\nReport (PEIR) associated with Environmental Assessment No.\nRPPL2019003635-(All Districts), to certify the Final PEIR for the Project\nthat has been completed and in compliance with the California\nEnvironmental Quality Act, and approve the Los Angeles County 2045\nClimate Action Plan (2045 CAP) and associated amendments to the goals,\npolicies, and implementation programs of the General Plan Air Quality\nElement, the 2045 CAP is the County’s plan towards meeting greenhouse\ngas emissions reduction targets for the unincorporated areas of the County\nby the years of 2030, 2035, and 2045. (Department of Regional Planning)\n(Continued from the meeting of 3-12-24) (24-0697)\nDepartmental Statement

6. Hearing on Appeal of Project No. 2017-004054-(3) in the Santa Monica\nMountains Planning Area\nHearing on the appeal of Project No. 2017-004054-(3) and Major Coastal\nDevelopment Permit No. RPPL2017006647-(3), to authorize the\nconstruction of a new 5,390 sq ft single-family residence and onsite\nwastewater treatment system on a 9.9-acre parcel, located at 25740\nMulholland Highway in the Rural Coastal - 20 (R-C-20) Acre Minimum\nRequired Lot Area Zone within the Santa Monica Mountains Planning Area,\napplied for by Matt Gifani; and find that the Project is exempt from the\nCalifornia Environmental Quality Act. (Appeal from the Regional Planning\nCommission’s approval.) (Department of Regional Planning) (Continued\nfrom the meetings of 1-30-24 and 2-13-24) (24-0021)\nDepartmental Statement

7. Hearing on Appeal of Project No. PRJ2022-000029-(2) in the Metro\nPlanning Area\nHearing on the appeal of Project No. PRJ2022-000029-(2), Conditional Use\nPermit No. RPPL2022000061-(2), to authorize the continued use,\noperation, and maintenance of an outdoor vehicle storage yard with the\naccessory sale of used and salvaged vehicles on a 9.77-acre parcel,\nlocated at 8423 South Alameda Street in the Heavy Manufacturing (M-2)\nZone, in the Florence-Firestone Community, within the Metro Planning\nArea, applied for by Copart, Inc.; and find that the Project is exempt from\nthe California Environmental Quality Act. (Appeal from the Regional\nPlanning Commission’s approval.) (Department of Regional Planning)\n(24-1321)\nDepartmental Statement\nII. NOTICES OF CLOSED SESSION FOR APRIL 16, 2024\nCS-1. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases)\nSuitability Determination of the Barry J. Nidorf Secure Youth Treatment\nFacility and the Los Padrinos Juvenile Hall by the Board of State and\nCommunity Corrections. (24-0791)\nCS-2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney\nGeneral of the State of California vs. County of Los Angeles, et al., Los\nAngeles County Superior Court Case No. 21STCV01309. (23-1790)\nCS-3. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case)\nThe California Department of Justice civil rights investigation of the Los\nAngeles County Sheriff’s Department (LASD). (24-1362)\nCS-4. PUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for appointment to the position of Executive\nOfficer of the Board. (24-0566)\nCS-5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nChief Executive Officer. (24-1359)\nCS-6. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nDirector of Internal Services Department. (24-1360)\nCS-7. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive\nOfficer and designated staff.\nUnrepresented employees: (Executive Officer of the Board). (24-1358)\nCS-8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nTo provide instructions to County real estate negotiators with respect to the\npossible day-use of County Department of Parks and Recreation facilities:\nProperty: All County Department of Parks\nand Recreation facilities\nCounty Negotiators: Norma E. Garcia-Gonzalez,\nThomas J. Faughnan, and\nStarr Coleman\nNegotiating Parties: Los Angeles Unified School District\nUnder Negotiation: Price and Terms of Payment (24-1361)\nIII. GENERAL PUBLIC COMMENT 8

(1) VERBAL DISCUSSION ONLY\nEconomic and Workforce Development Department update relative to the\ndraft Program Year 2024­2025 Annual Plan.

(2) 24­0412\nCD 11 Board of Airport Commissioners (BOAC) report relative to authorizing\namendments to certain 14 In­Terminal Concession Agreements with Areas\nUSA LAX, LLC, Crews Hospitality, LLC, DN/Dakota JME, Host\nInternational Inc., and Hudson Group, to extend their terms to June 30,\n2029, covering concessions in Terminals 4, 5, 7, and 8 at Los Angeles\nInternational Airport (LAX); and categorical exemption from the California\n(1) VERBAL DISCUSSION ONLY\nEconomic and Workforce Development Department update relative to the\ndraft Program Year 2024­2025 Annual Plan.\n(2) 24­0412\nCD 11 Board of Airport Commissioners (BOAC) report relative to authorizing\namendments to certain 14 In­Terminal Concession Agreements with Areas\nUSA LAX, LLC, Crews Hospitality, LLC, DN/Dakota JME, Host\nInternational Inc., and Hudson Group, to extend their terms to June 30,\n2029, covering concessions in Terminals 4, 5, 7, and 8 at Los Angeles\nInternational Airport (LAX); and categorical exemption from the California\nEnvironmental Quality Act (CEQA) pursuant to Article III, Class I (18)(c) of\nthe City of Los Angeles CEQA Guidelines.\nFiscal Impact Statement: Yes

(3) 24­0360\nCD 6, 11 Board of Airport Commissioners (BOAC) report relative to 15 proposed\nfive­year Multiple Award Task Order Contract (MATOC)’s covering on­call\nprogram services supporting Los Angeles World Airports (LAWA)’s\nCapital Improvement Plan and other key initiatives at Los Angeles\nInternational Airport (LAX), Van Nuys (VNY), and Palmdale (PMD)\nLandholdings; and administrative exemption from the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the\nCity of Los Angeles CEQA Guidelines.\nFiscal Impact Statement: Yes

(4) 24­0422\nCD 15 Board of Harbor Commissioners report relative to proposed Agreement\nNo. 24­10007 between the Port of Los Angeles (POLA) and Yusen\nTerminals, LLC to implement a zero­emission yard tractor demonstration\nproject for three years; and administrative exemption from the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the\nCity of Los Angeles CEQA Guidelines.\n(LAST DAY FOR COUNCIL ACTION ­ MAY 31, 2024)\n(4) 24­0422\nCD 15 Board of Harbor Commissioners report relative to proposed Agreement\nNo. 24­10007 between the Port of Los Angeles (POLA) and Yusen\nTerminals, LLC to implement a zero­emission yard tractor demonstration\nproject for three years; and administrative exemption from the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the\nCity of Los Angeles CEQA Guidelines.\nTIME LIMIT FILE ­ JUNE 10, 2024\n(LAST DAY FOR COUNCIL ACTION ­ JUNE 7, 2024)

(5) 24­0415\nCD 1, CD 14 City Clerk report and Ordinance of Intention relative to renewing the\nHighland Park Business Improvement District (Property Based) for a\nproposed ten­year term beginning January 1, 2025 and ending December\n31, 2034.\nFiscal Impact Statement: Yes

(6) 24­0429\nCD 5, CD 13 City Clerk report and Ordinance of Intention relative to renewing the\nHollywood Media District Business Improvement District (Property Based)\nfor a proposed ten­year term beginning January 1, 2025 and ending\nDecember 31, 2034.\nFiscal Impact Statement: Yes

(7) 24­0403\nCD 8 Motion (Harris­Dawson ­ McOsker) relative to authorizing the Economic\nand Workforce Development Department (EWDD) to release a Request\nfor Proposals (RFP) for the development of the Lanzit Industrial Site\nlocated at 10901 South Clovis Avenue and authority to seek an exemption\nto the Surplus Land Act for the Lanzit Industrial Site from the State\nDepartment of Housing and Community Development.

(8) 24­0386\nCD 6 Motion (Padilla ­ Rodriguez) relative to instructing the Economic and\nWorkforce Development Department (EWDD) to evaluate certain corridors\nin Council District 6 for Jobs and Economic Incentive (JEDI) Zone\nfor Proposals (RFP) for the development of the Lanzit Industrial Site\nlocated at 10901 South Clovis Avenue and authority to seek an exemption\nto the Surplus Land Act for the Lanzit Industrial Site from the State\nDepartment of Housing and Community Development.

(9) 24­0411\nCD 15 Motion (McOsker ­ Krekorian) relative to requesting the Port of Los\nAngeles (POLA) to report with an analysis of the conditions and\ncircumstances that led to the collapse of Baltimore's Francis Scott Key\nBridge and, in consultation with the Port of Long Beach (POLB), to report\non the existing coordinated emergency planning response plans for similar\nevents in the San Pedro Bay Complex.