Los Angeles — 2024-09-03

A. CONFERENCE WITH LEGAL COUNSEL - PENDING\nLITIGATION (Government Code Section 54956.9(a);\n54956.9(c); 54956.9(d)(1), (d)(2), and (d)(4); 54956.9(e)\n(1), (e)(2), (e)(3), and (e)(5); and 54956.9(h)):\n1. Tiffany Abraham, et al. v. City of Los Angeles, et\nal., Los Angeles County Superior Court, Case No.\n24STCV00226 [City Attorney: P. Tomescu]\n2. Flying Food Group, LLC v. City of Los Angeles, US\nDistrict Court, Central District, Western Division,\nCase No. 2:23-cv-9146 [City Attorney: N. Kelso]\n3. SkyHop Global LLC v. City of Los Angeles, et al.,\nLos Angeles County Superior Court, Case No.\n24STCP0027 [City Attorney: N. Kelso]\n4. Bonseph Helinet, LLC v. City of Los Angeles, Los\nAngeles County Superior Court Case No.\n24STCP01754 [City Attorney: M. Ty]\n5. Milton Guinses v. City of Los Angeles, et al., Los\nAngeles Superior Court Case No. 22STCV03035\n[City Attorney: I. Desai]

B. THREAT TO PUBLIC SERVICES OR FACILITIES\n(Government Code Section 54957):\n1. Consultation with Los Angeles World Airports\nPublic Safety & Security Deputy Executive Director\nMartin Elam, Chief of Airport Police Cecil Rhambo,\nChief Digital Transformation Officer Ian Law, and\nChief Information Officer Aura Moore

X. CLOSED SESSION ITEMS

XI. ANNOUNCEMENT OF ACTIONS TAKEN IN CLOSED\nSESSION

XII. BOARD COMMITTEE REPORT(S)\na. Adoption of the updated Security Committee Charter\nUpdated Charter

XIII. COMMISSIONERS’ REQUESTS TO CALENDAR AGENDA\nITEMS

XIV. OTHER REPORTS AND INFORMATION

III. MANAGEMENT REPORTS & PRESENTATIONS\na. Chief Executive Officer Update;\nb. Capital Improvement Program Update

IV. COMMENDATIONS & ACKNOWLEDGMENTS

V. PUBLIC COMMENTS ON NON-AGENDA ITEMS WITHIN\nTHE JURISDICTION OF THE BOARD

VII. APPROVAL OF MINUTES\na. August 15, 2024 Regular Meeting

1. RESOLUTION NO. - Adoption of the staff report;\nand Approval of Award and Execution of a one (1)-year\nContract to S&L Specialty Construction Inc.: With a\nninety (90)-day extension option, covering construction\nservices for Group 4 of the Los Angeles International\nAirport Residential Sound Insulation Program, for cost\nnot to exceed $4,749,100\nPURPOSE: Approval of the contract will allow Los\nAngeles World Airports to initiate sound insulation for\n78 structures within the Los Angeles International\nAirport Residential Sound Insulation Program. Those\nstructures comprise Group 4 in the City of El Segundo\nfor said program that launched in September 2022.\nItem 1 Report

2. RESOLUTION NO. - Adoption of the staff report;\nand Approval of Award and Execution of a three (3)-\nyear Contract to Resource Environmental Inc.:\nCovering removal and disposal of soil, debris, and\nsalvage materials at Los Angeles International Airport\nand Van Nuys Airport, for cost not to exceed\n$4,800,000\nPURPOSE: The proposed contract with Resource\nEnvironmental Inc. will support Los Angeles World\nAirports property maintenance with the removal,\ntransport, disposal, and recycling (where feasible) of\nsoil, debris, and salvage materials, including asphalt\ngrindings, concrete, dirt, metal, rubber, and plastics\n(stockpiled materials).\nItem 2 Report

3. RESOLUTION NO. - Adoption of the staff report;\nand Approval and Execution of a Contract with\nPlumbing and Industrial Supply Company Inc.: By\njoining Los Angeles Department of Water and Power\nContract 01017-4, covering plumbing and industrial\nsupplies for Los Angeles International Airport and Van\nNuys Airport, for term not to exceed thirty (30) months\nand cost not to exceed $2,160,000\nPURPOSE: The contract will allow Los Angeles World\nAirports to purchase various plumbing and industrial\nsupplies while utilizing the purchasing power of the Los\nAngeles Department of Water and Power.\nItem 3 Report

4. RESOLUTION NO. - Adoption of the staff report;\nand Approval and Execution of a Memorandum of\nAgreement with the Mayor’s Office of Public Safety:\nFor acceptance of 2022 Urban Area Security Initiative\ngrant funds not to exceed $1,000,000 to support public\nsafety services at Los Angeles International Airport and\nVan Nuys Airport\nPURPOSE: The approval of the proposed\nMemorandum of Agreement and acceptance of 2022\nUrban Area Security Initiative grant funds will allow for\nreimbursement of costs incurred for equipment,\nmaintenance and technical support services that\nsupport public safety radio system upgrades and\ncommunications with regional public safety and law\nenforcement officers.\nItem 4 Report

5. RESOLUTION NO. - Adoption of the staff report;\nand Approval of an Amendment to Board Resolution\n27969: To include the common use holdroom cap\ncalculation for Aircraft Classes 1, 2, 3, 5 and 6 for the\nFiscal Year 2024-2025 Passenger Terminal Rates and\nCharges for the period beginning July 1, 2024 through\nJune 30, 2025; and Authorization to make adjustments\nto said Rates and Charges as necessary to correct any\nclerical or calculation errors\nPURPOSE: The purpose of the proposed action is to\nset the holdroom cap calculation for the alternative\nlimitation on costs for use of common use holdrooms\nfor all Aircraft Classes pursuant to the 2023 Amended\nand Restated Agreement.\nItem 5 Report

6. RESOLUTION NO. - Adoption of the staff report;\nand Approval of Award and Execution of a three (3)-\nyear Contract to Pacific Secured Equities dba Intercare\nHoldings Insurance Services Inc.: Covering workers’\ncompensation third-party administration services for\nLos Angeles World Airports, for cost not to exceed\n$10,000,000\nPURPOSE: The requested action will allow Pacific\nSecured Equities dba Intercare Holdings Insurance\nServices Inc. to administer the Los Angeles World\nAirports Workers' Compensation Program.\nItem 6 Report

7. RESOLUTION NO. - Adoption of the staff report;\nApproval of Appropriation of $78,008,530 for the\nSkyview Interior Renovation Project; and Approval of\nExpenditure of $70,109,468: Under Contract DA-5560\nwith Colliers International Real Estate Management\nServices Inc. to manage and deliver said project at Los\nAngeles International Airport\nPURPOSE: The Skyview Interior Renovation Project\nwill consolidate approximately 700 Los Angeles World\nAirports staff into a centralized administration building --\nwith workspace that will accommodate 1,000 staff upon\ncompletion -- at Skyview Center North, located at 6053\nWest Century Boulevard.\nItem 7 Report

(1) 24­0850 CD 15 CATEGORICAL EXEMPTION, TRADE, TRAVEL AND TOURISM COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending Port of Los Angeles (POLA) Tariff No. 4 to increase rated tariff items based on the West Region Consumer Price Index for All Urban Consumers. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the determination by the Board of Harbor Commissioners (BOHC) that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article III, Class 1(31) of the Los Angeles City CEQA Guidelines. 2. PRESENT and ADOPT the accompanying ORDINANCE, dated July 23, 2024, approving Order No. 24­7370 of the BOHC, amending POLA Tariff No. 4. 3. APPROVE the POLA Resolution No. 24­10366 and Permanent Order No. 24­7370 to amend POLA Tariff No 4 increasing rates to Section Four “Dockage”, Items 450 and 480; Section Five “Wharfage”, Items 550­001 through 550­ 801; Section Seven “Free Time, Wharf Demurrage, and Wharf Storage”, Items 780 and 790; Section Nine “Container Cranes”, Item 900; Section Eleven “Charges for Occupancy of Office Space, etc. in Transit Sheds and on Wharves and Wharf Premises”, Item 1100; Section Twelve “Water and Electricity” Item 1200; Section Fifteen “Public Landings”, Items 1525 and 1530; Section Eighteen “General Rules and Regulations ­ Miscellaneous”, Item 1802; and Section Nineteen “Commercial Fishing Vessel”, Items 1910 and 1930, subject to the California Association of Port Authorities’ review and approval; and, authorize the Executive Director, POLA, to work with the California Association of Port Authorities to secure this approval or proceed to take independent action in accordance with the California Association of Port Authorities procedure. Fiscal Impact Statement: None submitted by the City Attorney. The City Administrative Officer (CAO) reports that approval of the recommendations contained in the CAO report dated July 10, 2024, attached to the Council file, of the proposed Permanent Order No. 24­ 7370 would implement a general rate increase (GRI) to all revenue­ generating items, with certain exceptions, under POLA Tariff No. 4, effective July 1, 2024. The most significant wharfage rate on Merchandise Not Otherwise Specified (Item 550­001) would increase from 710 to 736 cents per 1,000 kilograms or per cubic meter. If the proposed GRI is implemented, POLA estimates an increase in operating revenues of $6,936,291 through 2025. From July 1, 2024 through December 31, 2024, operating revenue is estimated at $2,068,686 for container terminals and $180,904 for non­container terminals, and from January 1, 2025 through December 31, 2025, operating revenue is estimated at $4,320,235 for container terminals and $366,466 for non­container terminals. The recommendations in said CAO report and proposed actions comply with the POLA Financial Policies. There is no impact on the City’s General Fund.

(10) 23­0479­S1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to Tuesday instructing the Los Angeles - September Housing 3, 2024 - Department (LAHD) and14 PAGE requesting the City Attorney to report with an analysis of Los Angeles Superior Court Fiscal Impact Statement: None submitted by the Prop HHH Administrative Oversight Committee. Neither the City Administrative Officer nor Chief Legislative Analyst has completed a financial analysis of this report.

(11) 22­1545­S20 HOUSING AND HOMELESSNESS and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative to the Homelessness Emergency Account – General City Purposes Fund 17th Status report as of June 30, 2024. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE and APPROPRIATE $1,055,317.97 from Fund No. 100/56, Account No. 000A15, Inside Safe Reserve to the General City Purposes (GCP) Fund No. 100/56, Account No. 000959, Homelessness Emergency Account for the following with additional details in the section “Transfers from the Inside Safe Reserve Account” under “Table 1. Fiscal Year (FY) 2024­25 Funding Request (17th Status Report)”: a. $122,413.20 for projected FY 2023­24 costs associated with occupancy agreements b. $150,000.00 for an insurance claims adjuster for facility expenses. c. $100,000.00 for FY 2024­25 facility expenses and damages. d. $82,795.38 to reimburse City Administrative Officer (CAO) Risk Management for the Mayfair Hotel’s Property Insurance policy. e. $17,934.39 for FY 2023­24 Los Angeles Police Department Overtime costs associated with Inside Safe encampment operations from April 2024 through June 2024. f. $582,175.00 for a 25 percent advance for a congregate shelter site in Council District (CD) 14 with 58 beds. 2. AUTHORIZE the Controller to deposit up to $1,860,000 to GCP Fund No. 100/56, Account No. 000A15, Inside Safe Reserve from the reimbursement of Inside Safe operations costs from the County of Los Angeles (County). a. Upon receipt of the County reimbursement, increase the appropriation in the up to amount of $1,860,000 to GCP Fund No. 100/56, Account No. 000A15, Inside Safe Reserve. 3. APPROPRIATE $926,409.37 from the Mayor Fund No. 100/46, RSRC 4339, Miscellaneous Government Services to GCP Fund No. 100/56, Account No. 000A15, Inside Safe Reserve, for the reimbursement of Inside Safe operations costs from the County. 4. APPROVE a new Inside Safe interim housing congregate bed rate of $110.00, which will also include services. 5. APPROVE an up to amount of $2,328,700 of GCP Homelessness Emergency Account funds for 58 beds at the congregate shelter site in CD 14 through June 30, 2025. Tuesday - September 3, 2024 - PAGE 16 reimbursement of Inside Safe operations costs from the County. 4. APPROVE a new Inside Safe interim housing congregate bed rate of $110.00, which will also include services. 5. APPROVE an up to amount of $2,328,700 of GCP Homelessness Emergency Account funds for 58 beds at the congregate shelter site in CD 14 through June 30, 2025. 6. INSTRUCT and AUTHORIZE the General Manager, Los Angeles Housing Department, or their designee, to execute a new, or amend the existing City’s General Fund contract (C­140706), with Los Angeles Homeless Services Agency to: a. Reflect the service funding in this report for: i. Congregate shelter site with 58 beds located in CD 14 with an associated up to contract amount of $2,328,700. 7. AUTHORIZE the CAO to: a. Prepare Controller instructions or make necessary technical adjustments, including to the names of the Special Fund accounts recommended for this report, to implement the intent of these transactions, and authorize the Controller to implement these instructions. b. Prepare any additional Controller instructions to reimburse City departments for their accrued labor, material or permit costs related to projects in this report, to implement the intent of these transactions, and authorize the Controller to implement these instructions. Fiscal Impact Statement: The CAO reports that there is no additional General Fund impact as a result of the recommendations in the CAO report dated August 1, 2024. The recommendations in the report utilize the City’s General Fund that was previously budgeted and approved for homelessness interventions. Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City Financial Policies in that budgeted funds are being used to fund recommended actions.

(12) 14­0297 Tuesday CATEGORICAL EXEMPTION - September 3, 2024and - TRADE, TRAVEL AND17 PAGE TOURISM COMMITTEE REPORT relative to the First Amendment to Lease No. LAA­ Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City Financial Policies in that budgeted funds are being used to fund recommended actions.

(13) Tuesday 24­0795 - September 3, 2024 - PAGE 18 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the will have no impact on the City’s General Fund.

(14) 12­0489­S1 CD 1 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Chinatown 2021­2025, Property Based, Business Improvement District (BID). Recommendations for Council action: 1. FIND that the APR for the Chinatown 2021­2025 BID's 2024 FY attached to the City Clerk report dated August 1, 2024, attached to the Council file, complies with the requirements of the State Law. 2. FIND that the increase in the 2024 budget concurs with the intentions of the Chinatown 2021­2025 BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. 3. ADOPT said APR for the Chinatown 2021­2025 BID's 2024 FY, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(15) 13­0199­S1 CD 4, CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual Planning Report (APR) for the East Hollywood, Property Based, Business Improvement District (BID). Recommendations for Council action: 1. FIND that the APR for the East Hollywood BID's 2024 FY attached to the City Clerk report dated April 9, 2024, attached to the Council file, complies with the requirements of the State Law. 2. FIND that the increase in the 2024 budget concurs with the intentions of the East Hollywood BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. 3. ADOPT said APR for the East Hollywood BID's 2024 FY, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(16) 12­0071­S1 CD 3 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Historic Old Town Canoga Park, Property Based, Business Improvement District (BID). Recommendations for Council action: 1. FIND that the APR for the Historic Old Town Canoga Park BID's 2024 FY attached to the City Clerk report dated January 18, 2024, attached to the Council file, complies with the requirements of the State Law. 2. FIND that the increase in the 2024 budget concurs with the intentions of the Historic Old Town Canoga Park BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. 3. ADOPT said APR for the Historic Old Town Canoga Park BID's 2024 FY, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(17) 13­0603­S1 CD 10 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Greater Leimert Park Village/Crenshaw Corridor, Property Based, Business Improvement District (BID). Recommendations for Council action: 1. FIND that the APR for the Greater Leimert Park Village/Crenshaw Corridor BID's 2024 FY attached to the City Clerk report dated January 25, 2024, attached to the Council file, complies with the requirements of the State Law. 2. FIND that the increase in the 2024 budget concurs with the intentions of the Greater Leimert Park Village/Crenshaw Corridor BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. 3. ADOPT said APR for the Greater Leimert Park Village/Crenshaw Corridor BID's 2024 FY, pursuant to the State Law. requirements of the State Law.

(18) 13­0705­S1 CD 5 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Melrose, Property Based, Business Improvement District (BID). Recommendations for Council action: 1. FIND that the APR for the Melrose BID's 2024 FY attached to the City Clerk report dated January 5, 2024, attached to the Council file, complies with the requirements of the State Law. 2. FIND that the increase in the 2024 budget concurs with the intentions of the Melrose BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. 3. ADOPT said APR for the Melrose BID's 2024 FY, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(19) 15­0094­S1 CD 12 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Old Granada Village 2021­2026, Property Based, Business Improvement District (BID). Tuesday Recommendations for Council - September action: 3, 2024 - PAGE 22 the General Fund associated with this action.

(2) 24­0852 CD 14 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on­ site consumption at The Upstairs, located at 1415 South Los Angeles Street, Unit C. Tuesday Recommendations for Council - September action: 3, 2024 - PAGE 6

(20) 15­0417­S2 CD 15 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual \nPlanning Report (APR) for the San Pedro Historic Waterfront, Property Based, Business Improvement District (BID). \nRecommendations for Council action: 1. FIND that the APR for the San Pedro Historic Waterfront BID's 2024 FY attached \nto the City Clerk report dated January 31, 2024, attached to the Council file, complies with the requirements of the State Law. \n2. FIND that the increase in the 2024 budget concurs with the intentions of the San Pedro Historic Waterfront BID's Management \nDistrict Plan and does not adversely impact the benefits received by assessed property owners. 3. ADOPT said APR for the San Pedro \nHistoric Waterfront BID's 2024 FY, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact \nto the General Fund associated with this action.

(21) 16­0749­S1 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Venice Beach, Property Based, Business Improvement District (BID). Recommendations for Council action: 1. FIND that the APR for the Venice Beach BID's 2024 FY attached to the City Clerk report dated February 20, 2024, attached to the Council file, complies with the requirements of the State Law. 2. FIND that the increase in the 2024 budget concurs with the intentions of the Venice Beach BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. 3. ADOPT said APR for the Venice Beach BID's 2024 FY, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(22) 14­0979­S1 CD 11 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Tuesday Fiscal Year (FY) 2024 Annual - September Planning 3, 2024 - Report (APR) for the Westchester PAGE 24 Town Center, Property Based, Business Improvement District (BID). Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(23) 12­0931­S2 CD 14 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fiscal Year (FY) 2024 Annual Planning Report (APR) for the Downtown Industrial District, Property Based, Business Improvement District (BID). Recommendations for Council action: 1. FIND that the APR for the Downtown Industrial District BID's 2024 FY attached to the City Clerk report dated January 23, 2024, attached to the Council file, complies with the requirements of the State Law. 2. FIND that the increase in the 2024 budget concurs with the intentions of the Downtown Industrial District BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. 3. ADOPT said APR for the Downtown Industrial District BID's 2024 FY, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(24) 13­0108­S3 PUBLIC SAFETY COMMITTEE REPORT relative to an amendment to Contract No. C­143522 with LexisNexis Risk Solutions FL, Inc. for computer­assisted legal research services. Recommendation for Council action: AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to negotiate and execute a first amendment to the sole source Contract No. C­143522 with LexisNexis Risk Solutions FL, Inc. for computer­assisted legal research services, that extends the term by three years from July 1, 2024 to June 30, 2027, and increases the total contract amount by $1,116,000 from $930,000 to $2,046,000. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the first amendment to Contract No. C­143522 between the City of Los Angeles and LexisNexis Risk Solutions FL, Inc., DBA LexisNexis, will have no additional impact on the General Fund. Funding has already been provided within the LAPD’s operating budget for Fiscal Year 2024­25. Subsequent funding for the balance of the contract term is subject to the annual departmental budget process. The amount of the contract is not to exceed $372,000 per year. Financial Policies Statement: The CAO reports that the recommendation stated in this report complies with the City’s Financial Policies in that contract expenditures will be limited to the use of approved budgeted funds.

(25) 24­0927 PUBLIC SAFETY COMMITTEE REPORT relative to the reward payment in the amount of $50,000 for information leading to the apprehension and conviction of the perpetrator in connection with a fatal hit­and­run case. (DR No. 1912­25175). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the payment of $50,000 for information leading to the apprehension and conviction of the perpetrator in connection with a fatal hit­and­run case. (DR No. 1912­25175). 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve Fund to the Unappropriated Balance and appropriate therefrom to the Special Reward Trust Fund No. 436/14. 3. INSTRUCT the City Clerk to transfer $50,000 from the Special Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police Department Fund No. 100/70, Secret Service Account No. 004310. 4. INSTRUCT the Los Angeles Police Department to make the appropriate reward payment. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(26) Tuesday 23­1200­S56 - September 3, 2024 - PAGE 27 appropriate reward payment. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(27) 24­0681 CD 13 CATEGORICAL EXEMPTION FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS, AND COMMUNICATION FROM THE CULTURAL HERITAGE COMMISSION relative to the inclusion of The Sword Apartments, located at 4467 – 4479 West 2nd Street, in the list of Historic­Cultural Monuments. Applicant: James Dastoli Owner: AMM Holdings LLC c/o Mario D. Silva Case No. CHC­2024­1584­HCM Environmental No. ENV­2024­1585­CE (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.) Community Impact Statement: - submitted None Case No. CHC­2024­1584­HCM Environmental No. ENV­2024­1585­CE (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.)

(28) 24­1200­S33 COMMUNICATION FROM THE MAYOR relative to the appointment of Phyllis Klein to the Los Angeles City Planning Commission for the term ending June 30, 2027. (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.)

(29) 24­1200­S38 COMMUNICATION FROM THE MAYOR relative to the appointment of Jacob Saitman to the Los Angeles City Planning Commission for the term ending June 30, 2027. (Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Please visit www.lacouncilfile.com for background documents.)

(3) 23­1022­S5 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to Alliance Settlement Agreement progress as of March 31, 2024 and funding recommendations for future permanent supportive housing master leasing. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROPRIATE $4,068,244 from Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP­3) Fund No. 65S/10, Account No. 10W746, FC­6 Administrative Costs to HHAP­3 Fund No. 65S/10, Account No. 10W741, FC­1 Interim Housing Operations and Capital Costs. 2. APPROPRIATE $3,780,421 from HHAP­3 Fund No. 65S/10, Account No. 10W742, FC­2 Skid Row Housing to HHAP­3 Fund No. 65S/10, Account No. 10W741, FC­1 Interim Housing Operations and Capital Costs. 3. APPROVE up to $8,316,666 of HHAP­3 funds for costs associated with Master Leasing including Time­Limited Subsidies. a. APPROPRIATE $8,316,666 from HHAP­3 Fund No. 65S/10, Account No. 10W741, FC­1 Interim Housing Operations and Capital Costs to HHAP­3 Fund No. 65S/10, in a new account entitled, “Master Leasing”. 4. APPROVE up to $7,970,364 of Homeless Housing, Assistance, and Prevention Program Round 4 (HHAP­4) funds for costs associated with Master Leasing including Time­Limited Subsidies. a. APPROPRIATE to HHAP­4 Fund No. 66C/10, in a new account entitled, “Master Leasing” from the following accounts: i. $6,511,824 from HHAP­4 Fund No. 66C/10, Account No. 10Y783, FC­3 Rapid Rehousing and Housing Navigation. ii. $1,458,540 from HHAP­4 Fund No. 66C/10, Account No. 10Y785, FC­5 Youth Experiencing or At Risk of Homelessness. 5. As proposed sites are identified, INSTRUCT the City Administrative Officer (CAO), with the assistance of the Chief Legislative Analyst (CLA), the City Attorney, and the Los Angeles Housing Department (LAHD), to report to Council with project costs, contract terms, metrics and benchmarks, and a risk management evaluation, as part of a request for expenditure authorization for each project. ii. $1,458,540 from HHAP­4 Fund No. 66C/10, Account No. 10Y785, FC­5 Youth Experiencing or At Risk of Homelessness. 5. As proposed sites are identified, INSTRUCT the City Administrative Officer (CAO), with the assistance of the Chief Legislative Analyst (CLA), the City Attorney, and the Los Angeles Housing Department (LAHD), to report to Council with project costs, contract terms, metrics and benchmarks, and a risk management evaluation, as part of a request for expenditure authorization for each project. 6. AUTHORIZE the CAO to: a. Prepare Controller instructions or make necessary technical adjustments, including to the names of the Special Fund accounts recommended for this report, to implement the intent of these transactions, and authorize the Controller to implement these instructions. b. Prepare any additional Controller instructions to reimburse City Departments for their accrued labor, material or permit costs related to projects in this report, to implement the intent of these transactions, and authorize the Controller to implement these instructions. 7. INSTRUCT the Department of City Planning and LAHD to report to Council on locations and total number of 100 percent affordable units created from Executive Directive One, including projects with permanent supportive housing. Fiscal Impact Statement: The CAO reports that there is no additional General Fund impact as a result of the recommendations in the report. The recommendations in the report utilize Homeless Housing, Assistance, and Prevention funds, a grant held in a Special Fund, for homelessness interventions. There are possible future year fiscal liabilities as Time­ Limited Subsidies are valid for up to two years. Financial Policies Statement: The CAO reports that approval of the recommendations contained in the report complies with the City’s Financial Policies.

(30) 24­0918 GOVERNMENT OPERATIONS and BUDGET, FINANCE, AND INNOVATION COMMITTEES’ REPORTS relative to the First Construction Projects Report (CPR) for Fiscal Year (FY) 2024­25. A. GOVERNMENT OPERATIONS COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to: a. Transfer $16,348,288 between Departments and Funds as detailed in Attachment 1 of the August 7, 2024 City Administrative Officer (CAO) report, attached to the Council fIle. b. Transfer $1,425,000 between accounts within Departments and Funds as specified in Attachment 2 of the August 7, 2024 CAO report, attached to the Council file. c. Appropriate $10,093,042 between accounts within Departments and Funds as specified in Attachment 3 of the August 7, 2024 CAO report, attached to the Council file. d. Reimburse, in accordance with Recommendation No. 1, the General Fund within Municipal Improvement Corporation of Los Angeles (MICLA), upon CAO approval and receipt of requesting Departments’ labor services, construction materials, and supply invoices for completed work to include labor services documentation that must contain an hourly breakdown with task codes detailing the completed MICLA eligible work, relative to the Departmental accounts designated for the following projects: i. Madrid Theatre (Item A) ii. Madrid Theatre ­ Transfer of Expenditures (Item B) iii. Yards and Shops Capital Equipment (Item M) iv. Los Angeles Mall Escalator (Item T) v. North Hollywood Yard (Item U) vi. Raymer Street Yard (Item V) vii. City Hall East Elevator Control (Item W) viii. Access Control Equipment Legacy Replacement (City Hall/Personnel Building) (Item X) ix. Fire Station No. 77 Façade Repair (Item BB) x. Security Improvement Projects (Item DD) xi. Metropolitan Detention Center Electric Vehicle (EV) Chargers (Item EE) xii. Worth Street ESD Canopy Project (Item FF) xiii. Reauthorization of MICLA Financing for Various Projects (Item K) 2. REAUTHORIZE the use of up to $16,294,846 in MICLA financing previously approved in the Adopted Budget for the following projects: a. Engine Co. 23 Youth Arts Center ($1.6 million in 2023­ 24) b. Roger Jessup Childcare Center ($2.0 million in 2024­ 25) c. Warner Grand Theatre ($4.2 million in 2024­25) d. Livability Services Division Harbor Regional Facility ($0.69 million in 2024­25, Account No. 50AHRF) e. Barnsdall roof capital improvements ($1.5 million in 2023­24) f. Los Angeles Zoo (LA Zoo) various capital infrastructure projects ($4.1 million in 2023­24 and $2.2 million in 2024­25) 3. REAUTHORIZE (Reauthorization of Expired MICLA Financing, Item L) the use of up to $29,071,602.33 in prior MICLA financing included in the following prior Adopted Budgets: a. 2016­17 ($0.96 million) b. 2017­18 ($0.78 million) c. 2018­19 ($0.96 million) d. 2019­20 ($3.71 million) e. 2020­21 ($7.85 million) f. 2021­22 ($14.01 million) g. 2022­23 ($0.80 million) 4. AUTHORIZE the continued use of the funds detailed above in Recommendation No. 3 beyond the City’s MICLA Three­Year Spending Policy. 5. AUTHORIZE the CAO to make technical corrections, as necessary, to the transactions authorized through this report, as required to implement the intent of those transactions. B. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. CONCUR with the August 13, 2024 actions of the Government Operations Committee, to approve the recommendations of the CAO report dated August 7, 2024. 2. APPROVE the recommendations from the CAO report addendum dated August 20, 2024, attached to the Council file. 3. APPROVE the Communication from the CAO – Amendment, dated August 28, 2024, attached to the Council file. Fiscal Impact Statement: The CAO reports that the recommendations stated in the August 7, 2024 CAO report, attached to the Council file, include transfers, appropriations, and authority for expenditures totaling $27.87 million. This consists of $11.67 million from various special funds, $8.43 million in MICLA financing, $7.50 million in CTIEP funds, and $0.27 million from the General Fund. All transfers and appropriations are based on existing funds, reimbursements, or revenues. There is no additional General Fund impact for operations and maintenance costs as a result of these recommendations (Attachment No. 4 of the August 7, 2024 CAO report). In the CAO report addendum, it is reported that the recommendation stated in the report includes an appropriation up to $12 million from a General Obligation Bond (GOB) Fund. There is no additional General Fund impact for operations and maintenance costs as a result of the recommendations in the report addendum. Financial Policies Statement: The CAO reports that the recommendations stated in the August 7, 2024 CAO report, attached to the Council File, comply with the City’s Financial Policies in that appropriations for funds are limited to available cash balances needed to fund ongoing maintenance, programming, project shortfalls, and critical operational needs in the current budget year. In the CAO report addendum, it is reported that the recommendations stated in the report comply with the City’s Financial Policies in that appropriations for funds are limited to available cash balances needed to fund ongoing maintenance, programming, project shortfalls, and critical operational needs in the current budget year. Debt Impact Statement: The CAO reports that the issuance of MICLA debt is a General Fund obligation. The issuance of MICLA financing for the reauthorization of CTIEP projects included in this report would cause the City to borrow $49,847,049 at an approximate five and a half percent interest rate over a period of 20 years. The total estimated debt service for the CTIEP projects is $82,122,974, including interest of approximately $32,650,449. The issuance of MICLA financing for Yards and Shops Capital Equipment and Los Angeles Fire Department (LAFD) Fleet Replacement would cause the City to borrow $4,643,596 at an approximate five and a half percent interest rate over a period of ten years. The total estimated debt service for this equipment is $6,160,556 including interest of approximately $1,516,960. During the life of the bonds, the combined estimated average annual debt service is $4,672,209 over the first 10 years and $4,056,153 over the following ten years. Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. The CAO cannot fully predict what interest rates will be in the future. In accordance with the City's Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non­voted direct debt as a percentage of General Fund revenues is six­percent. The 2024­25 Adopted Budget non­voter­approved debt ratio is 2.66 percent. The issuance of MICLA debt for these projects will not cause the City to exceed the six­percent non­voter­approved debt limit.

(31) 21­1188­S9 Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non­voted direct debt as a percentage of General Fund revenues is six­percent. The 2024­25 Adopted Budget non­voter­approved debt ratio is 2.66 percent. The issuance of MICLA debt for these projects will not cause the City to exceed the six­percent non­voter­approved debt limit.

(32) 06­0005­S191 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2620 East Alice Street (Case No. 824086), Assessor I.D. No. 5453­002­028, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated June 7, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2620 East Alice Street (Case No. 824086), Assessor I.D. No. 5453­002­028, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(33) 24­0982 CD 2 MOTION (KREKORIAN ­ RODRIGUEZ) relative to funding for construction of a pedestrian bridge project that connects Valley College to park space in Coldwater Canyon in Council District Two (CD 2). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $150,000 from the Capital Improvement Expenditure Program (CIEP), Fund No. 100/54, Account No. 00S735 (Valley College Bridge) to a new Sub­account entitled “The Social and Public Art Resource Center (SPARC)” in the Recreation and Parks Fund No. 302/89, Account No. 89270K (General Capital), for construction of a pedestrian bridge project that connects Valley College to park space in Coldwater Canyon in CD 2, to be provided by the Social and Public Art Resource Center. 2. AUTHORIZE the Department of Recreation and Parks to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically, or by any other means.

(34) 24­0986 MOTION (LEE ­ BLUMENFIELD) relative to the City Council’s approval of the Department of Disability’s (DOD) acceptance of gifts or contributions above $5,000 from event sponsors for the ReelAbilities Film Festival: Los Angeles 2024 event, to be deposited into the DOD Trust Fund to offset event and related expenses. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Executive Director, DOD to: a. Accept the $10,000 gift from Disney Worldwide Services, Inc. (Check Number: 013493869). b. Deposit such funds into the DOD Trust Fund (Fund No. 849), and appropriate therein for expenditures related to the ReelAbilities Film Festival: Los Angeles 2025. 2. AUTHORIZE the City Administrative Officer, DOD, and the Office of the Controller, to undertake any other administrative actions or technical corrections necessary to implement this Motion.

(35) 24­0980 CD 15 MOTION (McOSKER ­ LEE) relative to additional funding to keep the Harbor Park Pool open through September 29, 2024 in Council District (CD) 15. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Tuesday - September 1. TRANSFER $7,5003,in2024 - the General City PurposesPAGE 37 100/56, Fund No. (35) 24­0980 CD 15 MOTION (McOSKER ­ LEE) relative to additional funding to keep the Harbor Park Pool open through September 29, 2024 in Council District (CD) 15. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER $7,500 in the General City Purposes Fund No. 100/56, Account No. 0715 (CD 15 Community Services), to the Recreation and Parks Fund No. 302/88, Account No. 1070 (Salaries ­ As Needed), to keep the Harbor Park Pool open through September 29, 2024. 2. AUTHORIZE the Department of Recreation and Parks to make clarifications or technical corrections to the above fund transfer instructions as may be necessary to implement the intent of this Motion.

(36) 24­0983 CD 6 MOTION (PADILLA ­ LEE) relative to funding for the installation of a security door at the Bureau of Engineering (BOE) Valley District Office in Council District 6. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $133,455 from the BOE Fund No. 568/50, Account No. 50LLHH, to the General Services Fund 100/40, account numbers as noted in the Motion, attached to the Council file. 2. AUTHORIZE the BOE to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically, or by any other means.

(37) 24­0987 CD 15 MOTION (McOSKER ­ BLUMENFIELD) relative to asserting jurisdiction over the August 20, 2024 action of the Harbor Area Planning Commission (HAPC) in denying an appeal filed by Friends of South Shores and sustaining the Zoning Administrator’s determination which approved Conditional Use Permits for the construction of a new Starbucks drive­through fast food establishment, Case No. ZA­2023­2107­CU­1A; for the property located at 1602 West 25th Street (1636, 1660 West 25th Street; and 2401 South Western Avenue) in Council District 15. Recommendations for Council action: 1. ASSERT jurisdiction, pursuant to City Charter Section 245, over the August 20, 2024 HAPC action to deny the appeal and sustain the Zoning Administrator’s determination which approved a Conditional Use Permit, for the proposed construction of a new drive­through fast­ food establishment (Starbucks) on a site abutting a residential zone, which will have drive­through and walk­in service, and a Conditional Use Permit to allow extended hours of operation; for the property located at 1602 West 25th Street (1636, 1660 West 25th Street; and 2401 South Western Avenue), Case No. ZA­2023­2107­ CU­1A. 2. REFER the matter, upon assertion of jurisdiction, to Committee for further review.

(38) 17­0010­S15 MOTION (RODRIGUEZ ­ LEE) relative to reaffirming Council’s findings and reinstating the reward offer for the unsolved murder of Eloise Elizarraraz. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REAFFIRM Council’s findings for the reward offer relative to the unsolved murder of Eloise Elizarraraz (Council action of April 5, 2017, Council file No. 17­0010­S15) and REINSTATE the reward offer for an additional period of six months from the publication of the renewed offer of reward by the City Clerk; and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance.

(39) 24­0984 MOTION (HUTT ­ SOTO­MARTINEZ) relative to funding for services in connection with Council District 10’s special recognition of Indonesian National Day on August 16, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the City’s Council’s portion of the Heritage Month Celebrations and Special Events line item in the General City’s Purposes Fund No. 100/56, Account No. 000832, to the Department of General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for services in connection with Council District 10’s special recognition of Indonesian National Day on August 16, 2024, including the illumination of City Hall.

(4) 16­0600­S145 CD 1 CATEGORICAL EXEMPTION and HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to requesting the General Manager, Los Angeles Housing Department (LAHD), or designee, to extend the term of the Exclusive Negotiation Agreement (ENA) with Women Organizing Tuesday - September Resources Knowledge 3, Services and 2024 - (WORKS) and GTM PAGE 9 for the Holdings development of affordable housing on various City­owned properties. Financial Policies.

(40) 24­0990 CD 9 MOTION (PRICE ­ SOTO­MARTINEZ) relative to funding for continuous beautification services in Council District (CD) 9. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $375,000 in the CD 9 portion of the Council Projects line item in the General City Purposes Fund No. 100/56, Account No. 000A28, to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services), for continuous beautification services in CD 9. 2. INSTRUCT and AUTHORIZE the Department of Public Works to prepare, process and execute the necessary documents with and/or payments to the Coalition for Responsible Community Development, or any other agency or organization, as appropriate, utilizing the above amount, for the above purpose, subject to the approval of the City Attorney as to form. 3. AUTHORIZE the Department of Public Works to make any corrections, clarifications or revisions to the above instructions, including any new instructions, in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(41) 24­0988 CD 15 MOTION (McOSKER ­ PARK) relative to funding for additional support of local neighborhood programs, services, and needs in Council District (CD) 15. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $43,000 in the General City Purposes Fund No. 100/56, Account No. 000872 (CD 15 Council Fee Subsidy), to the General City Purposes Fund No. 100/56, Account No. 000715 (CD 15 Community Services), for additional support of local neighborhood programs, services, and needs in Council District 15. 2. AUTHORIZE the City Clerk to make clarifications or technical corrections to the above fund transfer instructions as may be necessary to implement the intent of this Motion.

(42) 24­0989 CD 10 MOTION (HUTT ­ HARRIS­DAWSON) relative to funding to enhance operations and services provided by the Jenesse Center at the West Adams/Leimert Park FamilySource Center in Council District 10 through June 30, 2025. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $300,000 in the "Jenesse Center" portion of the Council Community Projects line item in General City Purposes Fund No. 100/56, Account No. 000903, to the Community Investment for Families Fund No. 100/21, Account No. 3040 (Contractual Services), to enhance operations and services provided by the Jenesse Center at the West Adams/Leimert Park FamilySource Center through June 30, 2025. 2. INSTRUCT and AUTHORIZE the Community Investment for Families Department (CIFD) to prepare, process and execute the necessary documents with and/or payments to the Jenesse Center, or any other agency or organization, as appropriate, utilizing the above amount, for the above purpose, subject to the approval of the City Attorney as to form. 3. AUTHORIZE the CIFD to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(43) 13­0933­S7 CD 14 MOTION (DE LEON ­ PARK) relative to amending the prior Council action of December 12, 2023 to the Arts Development Fee Update and the adoption of the Arts Development Fee Expenditure Report, Council file No. (CF) 13­0933­S7, to change the proposed use of 36 Council District (CD) 14 Accounts. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AMEND the prior Council action of December 12, 2023 to the Arts Development Fee Update and the adoption of the Arts Development Fee Expenditure Report (CF 13­0933­S7) to change the proposed use of 36 CD 14 Accounts (RB63, RB61, RB74, RC07, RC15, RC12, RC36, RC42, RC47, SC55, SC66, SC78, SC87, SC91, SD14, TD55, TD60, TD85, TD87, VE33, VE30, VE38, VE44, VE51, VE59, VE62, VE61, VE64, WF34, WF38, WF36, WF42, WF50, WF58, WF60 and M994), from “TBD”, “Mission and Myers Public Art Project”, and “Mission and Jesse Public Art Project”, to “Broadway Night Lights”. 2. AUTHORIZE the Department of Cultural Affairs to make any corrections, clarifications, or revisions to the above instructions, including any new instructions, in order to effectuate the intent of this Motion; said corrections/clarifications/changes may be made orally, electronically or by any other means.

(44) 24­0993 CD 1 MOTION (HERNANDEZ ­ SOTO­MARTINEZ) relative to funding to support the day labor centers and community clean­up efforts of the Central American Resource Center (CARECEN) in Council District (CD) 1. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $85,000 in the AB1290 Fund No. 53P, Account No. 281201 (CD 1 Redevelopment Projects ­ Services), to the Economic and Workforce Development Department (EWDD) Fund No. 100/22, Account No. 003040 (Contractual Services). 2. AUTHORIZE the EWDD to prepare necessary document(s) with, and/or payment(s) to, CARECEN, or any other agency or organization, as appropriate, in the above amount, and for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE the Councilmember, First District, to execute any such document(s) on behalf of the City. 3. AUTHORIZE the EWDD to make any corrections, clarifications or revisions to the above instructions, including any new instructions, in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. form, if needed; and, AUTHORIZE the Councilmember, First District, to execute any such document(s) on behalf of the City.

(45) 24­1200­S46 COMMUNICATION FROM THE MAYOR relative to the appointment of Giovanni Zuniga to the Commission on Community and Family Services. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Giovanni Zuniga to the Commission on Community and Family Services for the term ending June 30, 2028, to fill the vacancy created by Benjamin Torres, is APPROVED and CONFIRMED. The appointee currently resides in Council District Six. (Current composition: M = 3; F = 11) Financial Disclosure Statement: Filed Background Check: Pending

(46) 23­1200­S55 COMMUNICATION FROM THE MAYOR relative to the reappointment of Pierre Arreola to the Board of Human Relations Commissioners. Recommendation for Council action: RESOLVE that the Mayor's reappointment of Pierre Arreola to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Seven. (Current composition: M = 2; F = 9) Financial Disclosure Statement: Pending Tuesday - September 3, 2024 - PAGE 44

(47) 14­0647 COMMUNICATION FROM THE MAYOR relative to the reappointment of Rosa Russell to the Board of Human Relations Commissioners. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Rosa Russell to the Board of Human Relations Commissioners for the term ending June 30, 2028 is APPROVED and CONFIRMED. The appointee currently resides in Council District 10. (Current composition: M = 2; F = 9) Financial Disclosure Statement: Filed

(48) 24­1200­S2 COMMUNICATION FROM THE MAYOR relative to the reappointment of Katherine Yeom to the Board of Commissioners on the Status of Women. Recommendation for Council action: Tuesday September RESOLVE -that 3, 2024 the Mayor’s - reappointment PAGEYeom 45 to the of Katherine Board of Commissioners on the Status of Women for the term ending (Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter) (48) 24­1200­S2 COMMUNICATION FROM THE MAYOR relative to the reappointment of Katherine Yeom to the Board of Commissioners on the Status of Women. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Katherine Yeom to the Board of Commissioners on the Status of Women for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District 10. (Current composition: M = 0; F = 7) Financial Disclosure Statement: Filed

(49) 23­1200­S92 COMMUNICATION FROM THE MAYOR relative to the reappointment of Simona Grace to the Board of Commissioners on the Status of Women. Recommendation for Council action: RESOLVE that the Mayor's reappointment of Simona Grace to the Board of Commissioners on the Status of Women for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Four. (Current composition: M = 0; F = 7) Financial Disclosure Statement: Pending

(5) 23­1248 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to a request for authority to release a Request for Proposals (RFP) to select a qualified affordable housing developer for the disposition and operation of affordable housing on an occupied residential City­owned property located at 12157 San Fernando Road in Council District 7. Tuesday - September 3, 2024 - PAGE 10 stated in this report comply with the City’s Financial Policies.

(50) 23­1200­S87 COMMUNICATION FROM THE MAYOR relative to the reappointment of Luis Vasquez to the Commission on Community and Family Services. Recommendation for Council action: RESOLVE that the Mayor's reappointment of Luis Vasquez to the Commission on Community and Family Services for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District 8. (Current composition: M = 4; F = 11) Financial Disclosure Statement: Filed

(51) 23­1200­S81 COMMUNICATION FROM THE MAYOR relative to the reappointment of Lisa Vasquez to the Commission on Community and Family Services. Recommendation for Council action: RESOLVE that the Mayor's reappointment of Lisa Vasquez to the Commission on Community and Family Services for the term ending June 30, 2028 is APPROVED and CONFIRMED. The appointee resides in Council District 10. (Current composition: M = 4; F = 11) Financial Disclosure Statement: Filed

(52) 23­1200­S77 COMMUNICATION FROM THE MAYOR relative to the reappointment of Dr. Mara Cohen to the Commission on Community and Family Services. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Dr. Mara Cohen to the Commission on Community and Family Services for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Five. (Current composition: M = 4 F = 11) Financial Disclosure Statement: Filed

(53) 23­1200­S72 COMMUNICATION FROM THE MAYOR relative to the reappointment of Cristina Rose to the Board of Commissioners on the Status of Women. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Cristina Rose to the Board of Commissioners on the Status of Women for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Four. (Current composition: M = 0; F = 7) Financial Disclosure Statement: Pending

(54) 23­1200­S7 COMMUNICATION FROM THE MAYOR relative to the reappointment of Maria Roman­Taylorson to the Board of Human Relations Commissioners. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Maria Roman­Taylorson to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District One. (Current composition: M = 2; F = 9) Financial Disclosure Statement: Pending

(55) 23­1200­S37 COMMUNICATION FROM THE MAYOR relative to the reappointment of Tuesday - September Dr. Enrique De La Cruz to 3, the2024 - of Human RelationsPAGE Board 49 Commissioners. (LAST DAY FOR COUNCIL ACTION ­ SEPTEMBER 13, 2024) (Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter) (55) 23­1200­S37 COMMUNICATION FROM THE MAYOR relative to the reappointment of Dr. Enrique De La Cruz to the Board of Human Relations Commissioners. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Dr. Enrique De La Cruz to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Five. (Current composition: M = 2; F = 9) Financial Disclosure Statement: Filed

(56) 23­1200­S33 COMMUNICATION FROM THE MAYOR relative to the reappointment of Hoang Nguyen to the Civil and Human Rights Commission. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Hoang Nguyen to the Commission on Civil Rights for the term ending June 30, 2029, is APPROVED and CONFIRMED. The appointee currently resides in Council District 13. (Current composition: M = 1; F = 6) Financial Disclosure Statement: Filed

(57) 23­1200­S30 COMMUNICATION FROM THE MAYOR relative to the reappointment of Candice Cho to the Board of Human Relations Commissioners. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Candice Cho to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District 10. (Current composition: M = 2; F = 9) Financial Disclosure Statement: Filed

(58) 23­1200­S129 COMMUNICATION FROM THE MAYOR relative to the reappointment of Chinedu Udeh to the Commission on Community and Family Services. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Chinedu Udeh to the Commission on Community and Family Services for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Eight. (Current composition: M = 4; F = 11) Financial Disclosure Statement: Filed Tuesday - September 3, 2024 - PAGE 51

(59) 14­0864 COMMUNICATION FROM THE MAYOR relative to the reappointment of Alisa Schlesinger to the Commission on Disability. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Alisa Schlesinger to the Commission on Disability for the term ending June 30, 2029, is APPROVED and CONFIRMED. The appointee currently resides in Council District Four. (Current composition: M = 3; F = 6) Financial Disclosure Statement: Filed

(6) 24­0293 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to instructing the City Administrative Officer (CAO) to report on the total amount of investments the City made on homeless programs and services related to Project Roomkey during COVID­19, that the City anticipated would be reimbursed by the Federal Emergency Management Agency (FEMA). Recommendations for Council action, pursuant to Motion (Rodriguez ­ Blumenfield): 1. INSTRUCT the CAO to report to Council on the total amount of investments the City made on homeless programs and services related to Project Roomkey during COVID­19, including Reserve Fund loans, that the City anticipated would be reimbursed by FEMA; and, include the amount that has already been reimbursed by FEMA and the reimbursement amount the City is awaiting and any shortfalls between the two amounts. 2. INSTRUCT the CAO to report to Council on how the lack of reimbursement could affect the future City budget if the City does not receive the full anticipated reimbursement amount. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report

(60) 24­1011 MOTION (YAROSLAVSKY ­ RAMAN ­ KREKORIAN ­ ET AL.) relative to an election for the position of Council President Pro Tempore. Recommendations for Council action: Tuesday - September 3, 2024 - PAGE 52 1. HOLD an election at the next available Council meeting for the (Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter) (60) 24­1011 MOTION (YAROSLAVSKY ­ RAMAN ­ KREKORIAN ­ ET AL.) relative to an election for the position of Council President Pro Tempore. Recommendations for Council action: 1. HOLD an election at the next available Council meeting for the position of Council President Pro Tempore, pursuant to the Rules of the Los Angeles City Council. 2. ELECT Councilmember Bob Blumenfield as Council President Pro Tempore effective September 20, 2024.

(61) 24­1014 MOTION (SOTO­MARTINEZ ­ HARRIS­DAWSON) relative to authorizing the Civil, Human Rights, and Equity Department to accept a settlement from Smart and Final, LLC and Non­Stop Security Services related to an investigation of discriminatory actions. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Civil, Human Rights, and Equity Department to accept $10,000 from Smart and Final, LLC and $1,500 from Non­ Stop Security Services. 2. AUTHORIZE the Civil, Human Rights and Equity Department to deposit said funds into the Commission on Civil Rights Fund No. 64H, Appropriation Unit 150000. 3. PAY Mr. Corey Brown $5,750 from the Commission on Civil Rights Fund No. 64H, Appropriation Unit 150000. 4. AUTHORIZE the Civil Human Rights and Equity Department, the Controller's Office, and/or the City Clerk's Office to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions in order to effectuate the intent of this Motion.

(7) 24­0140­S1 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to requesting the City Attorney to provide an analysis of the impact of the United States Supreme Court decision on the case entitled City of Grants Pass, Oregon v. Johnson, on the City's existing rules relative to sleeping, lying and storage of property in the public right of way and other public settings. Recommendations for Council action, pursuant to Motion (Park, et al. ­ Padilla): 1. REQUEST the City Attorney to provide an analysis of the ruling's impact on the City's existing rules relative to sleeping, lying and storage of property in the public right of way and other public settings, including but not limited to Los Angeles Municipal Code Sections 41.18, 56.11 and 63.44, as well as its impact on vehicle dwelling. 2. REQUEST the City Attorney to provide a confidential analysis regarding the ruling's impact on any existing litigation against the City related to homelessness, including how this ruling impacts the LA Alliance Settlement. 3. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the City Administrative Officer (CAO), to report to Council on current laws in the 87 other cities within Los Angeles County that restrict sleeping in the public right­of­way that will impact the City of Los Angeles. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

(8) 19­0126­S2 CD 4 STATUTORY EXEMPTION and HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to authorizing the Department of General Services (GSD) to negotiate and execute a lease amendment with the People Assisting the Homeless (PATH) for the City­owned property located at 3210 and 3248 Riverside Drive, for use as a temporary bridge housing facility. Recommendations for Council action: 1. DETERMINE that the bridge home involved in this approval is exempt from the California Environmental Quality Act (CEQA); and, FIND that the site is statutorily exempt under Public Resources Code (PRC) Section 21080.27 and Government Code Section 65660(b), applicable to City low barrier navigation centers, Government Code Section 8698.4(a)(4), governing homeless shelter projects under a shelter crisis declaration, and PRC Section 21080(b)(4) and State CEQA Guidelines, 14 California Code of Regulations Section 15269(c) as specific actions necessary to prevent or mitigate an emergency. The current leasing approval is an action toward implementing, and in furtherance of, the previously approved and exempt project. 2. AUTHORIZE the GSD to negotiate and execute a lease amendment Code (PRC) Section 21080.27 and Government Code Section 65660(b), applicable to City low barrier navigation centers, Government Code Section 8698.4(a)(4), governing homeless shelter projects under a shelter crisis declaration, and PRC Section 21080(b)(4) and State CEQA Guidelines, 14 California Code of Regulations Section 15269(c) as specific actions necessary to prevent or mitigate an emergency. The current leasing approval is an action toward implementing, and in furtherance of, the previously approved and exempt project.

(9) 17­0090­S23 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the amendment to the Proposition HHH (Prop HHH) Fiscal Year (2020­2021 Project Expenditure Plan (PEP) for Homekey Round 2 projects, to specify a Prop HHH funding reduction to the commitment for two Homekey Round 2 projects. Recommendation for Council action, SUBJECT TO APPROVAL OF THE MAYOR: 1. APPROVE the Fiscal Year 2020­21 PEP to be amended and reduced as follows: a. 7639 Van Nuys, in Council District Six ­ $285,667 b. 1654 West Florence, in Council District Eight ­ $635,437 Fiscal Impact Statement: None submitted by the Prop HHH Administrative Oversight Committee. Neither the City Administrative Officer nor Chief Legislative Analyst has completed a financial analysis of this report.

1. REPORT OF THE CHIEF OF POLICE

2. PUBLIC COMMENT PERIOD

3. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which documentation provided\nto the Board is adequate to give sufficient information for approval without inquiry or discussion. It is designated to\nminimize the time required for the handling of routine matters in order to permit additional time to be spent on more\nsignificant matters. The President can call for ayes and nays on the Consent Agenda as a whole and the vote will be\ntreated as a separate vote on each item. These items may be moved to the Regular Agenda at the order of the\nPresident or at the request of the other members of the Board.\nA. DEPARTMENT’S REPORT dated August 21, 2024, relative to the grant application and award for the\n2024-2025 Alcohol Policing Partnership Grant, as set forth. [BPC #24-194]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor and City Council.\nB. DEPARTMENT’S REPORT dated August 21, 2024 relative to the approval of agreement between the\nCity of Los Angeles and Oak Tree Gun Club, LLC for Rifle Firing Range Services, as set forth.\n[BPC #24-195]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor.

4. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/ DISMISSAL/ RELEASE/ PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS). Government Code Section 54957.\n1. OIS- #048-23 One Sergeant I\nDate of Occurrence: 9/13/23 One Police Officer III\nInvolved Party: C. De Anda One Police Officer II\nTwo Police Officer I\n2. OIS- #049-23 Two Police Officer II\nDate of Occurrence: 9/15/23\nInvolved Party: J. Askew\n3. OIS- Animal #050-23 One Police Officer II\nDate of Occurrence: 9/17/23\nB. PUBLIC EMPLOYEE APPOINTMENT. Discussion and possible Board action relative to the\nappointment of an Executive Director. Government Code Section 54957.\n1. Executive Director\nC. PUBLIC EMPLOYEE APPOINTMENT. Discussion and possible Board action relative to the\nappointment of an Inspector General. Government Code Section 54957.\n1. Inspector General