Los Angeles — 2024-12-03

City Council

(1) 240900S45 CD 2 HEAR PROTESTS against the proposed improvement and maintenance of the Vineland Avenue and Weddington Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

(10) 210503 CD 14 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE REPORT relative to the vacation of the portion of the alley south of 24th Street west of Minerva Street, VAC E1401397 (Vacation). Recommendations for Council action: 1. FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines. 2. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public rightofway indicated below and shown on the map of the August 15, 2023 City Engineer report, attached to the Council file: Portion of the EastWest Alley south of 24th Street from Minerva Street to approximately 80 feet westerly thereof. 3. FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements. 4. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter. 5. FIND that the Vacation is not necessary for nonmotorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code. 6. FIND that the Vacation is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code. 7. ADOPT said revised City Engineer's report with the conditions contained therein. Fiscal Impact Statement: The City Engineer reports that the petitioner has paid a fee of $14,989 for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to Section 7.44 of the LAAC will be required of the petitioner. Maintenance of the public easement by City forces will be eliminated. Community Impact Statement: None submitted (Continued from Council meeting of November 19, 2024)

(11) 241459 CDs 1, 4, 13 MOTION (SOTOMARTÍNEZ, RAMAN HERNANDEZ) and RESOLUTION relative to the issuance of bonds in an amount not to exceed $46,300,000 for the acquisition, construction, improvement, rehabilitation, equipping and furnishing of various capital facilities located at 2425 North San Fernando Road in Council District One (CD 1), 6520 West Sunset Boulevard in Council District 13 (CD 13), and 4905 Hollywood Boulevard in Council District Four (CD 4). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the issuance of bonds by the California Enterprise Development Authority in an amount not to exceed $46,300,000 for the financing, refinancing and/or reimbursing of the AIDS Healthcare Foundation (Borrower) for the cost of the acquisition, construction, installation, renovation, expansion, equipping and furnishing of facilities located at: 2425 North San Fernando Road in CD 1 in an amount up to $5,300,000; 6520 West Sunset Boulevard in CD 13 in an amount up to $9,000,000; and 4905 Hollywood Boulevard in CD 4 in an amount up to $32,000,000. 2. HOLD a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) public hearing and ADOPT the accompanying TEFRA public hearing and ADOPT the accompanying TEFRA RESOLUTION, attached to the Motion, at the City Council Meeting to be held on December 3, 2024 at 10:00 a.m. located at 200 North Spring Street, Room 340, Los Angeles, California 90012. Items for which Public Hearings Have Been Held

(12) 241062 CD 4 MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MONITORING PROGRAM, and RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Vesting Zone Change and a Height District Change for the properties located at 1701717031 West Ventura Boulevard, 4929 North Genesta Avenue, and 5018 North Amestoy Avenue. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND, based on the independent judgment of the decisionmaker, after consideration of the whole of the administrative record, the project was assessed in the MND, No. ENV20183287MND, adopted on July 21, 2023, along with the associated Mitigation Monitoring Program; and pursuant to CEQA Guidelines, Sections 15162 and 15164, no subsequent Environmental Impact Report, negative declaration, or addendum is required for approval of the project. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. PRESENT and ADOPT the accompanying ORDINANCE, dated May 23, 2024, effectuating a Vesting Zone Change and Height District Change from C41VL to (T)C42, pursuant to Section 12.32 Q of the Los Angeles Municipal Code (LAMC), for the commercial portion of the proposed project and P1VL to (T)C22 on the eldercare portion of the proposed project; for the construction, use, and maintenance of two buildings located over one standard lot and one master ground lot containing three air space lots, separated by g one master ground lot containing three air space lots, separated by an alley; the first lot fronting Ventura Boulevard will be developed with a threestory, approximately 48 feet, twoinchhigh medical office building containing 55,416 square feet of floor area; the second set of lots, which is to the north of the proposed medical office building across the alley, will contain 90 Eldercare guest rooms comprised of 66 senior assisted living guest rooms and 24 Alzheimer's/Dementia guest rooms in a fivestory, 65foot in height building containing 80,225 square feet of floor area; the project will provide a total of 364 parking spaces for both the Medical Office and Eldercare guest rooms located at grade and within three below grade levels; combined, the project would contain approximately 135,641 square feet of floor area; for the properties located at 1701717031 West Ventura Boulevard, 4929 North Genesta Avenue, and 5018 North Amestoy Avenue; subject to Conditions of Approval. 4. ADVISE the applicant, pursuant to LAMC Section 12.32 F: ...property shall not remain in a Q Qualified classification for more than six years unless during that time: (1) there is substantial physical development of the property to allow for one or more of the uses for which the Q Qualified classification was adopted; or (2) if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings. 5. ADVISE the applicant that, pursuant to State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring. 6. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing. Applicant: Daniel Kashani, 17017 Ventura Boulevard LLC Representative: Dave Rand, Armbruster Goldsmith & Delvac Case No. CPC20183286VZCHDSPEELDSPPASPPSPR Environmental No. ENV20183287MND Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted TIME LIMIT FILE DECEMBER 4, 2024 (LAST DAY FOR COUNCIL ACTION DECEMBER 4, 2024)

(13) 241351 CD 12 MITIGATED NEGATIVE DECLARATION (MND), MITIGATION MEASURES, MITIGATION MONITORING PROGRAM, and RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Vesting Zone Change for the properties located at 9201 North Winnetka Avenue (92019205 North Winnetka Avenue). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND, pursuant to CEQA Guidelines Section 15074(b), after consideration of the whole of the administrative record, including the MND, No. ENV20234891MND, and all comments received, with the imposition of mitigation measures, there is no substantial evidence that the project will have a significant effect on the environment; FIND the MND reflects the independent judgment and analysis of the City; FIND the mitigation measures have been made enforceable conditions on the project; and, ADOPT the MND and analysis of the City; FIND the mitigation measures have been made enforceable conditions on the project; and, ADOPT the MND and the Mitigation Monitoring Program prepared for the MND. 2. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. 3. PRESENT and ADOPT the accompanying ORDINANCE, dated September 12, 2024, effectuating a Vesting Zone Change from the [Q]M21 and P1 zones to the (T)(Q)M21 Zone, pursuant to Section 12.32 F and Q of the Los Angeles Municipal Code (LAMC), for an adaptive reuse of an existing 118,784 squarefoot multiplex theater building (Pacific Theater) for a new Tesla Delivery Hub and Service Center; the project involves tenant improvements and exterior renovations to the existing multiplex theater building and site improvements, including restriping of the existing surface parking lot and new landscaping; the project proposes to remove 95 vehicular parking spaces for a total of 1,147 parking spaces on site; of the 1,147 parking spaces to remain, 898 parking spaces will be repurposed as vehicle inventory/storage space, while 249 parking spaces will remain for use by employees, customers, and visitors; for the properties located at 9201 North Winnetka Avenue (9201 9205 North Winnetka Avenue), subject to Conditions of Approval. 4. ADVISE the applicant, pursuant to LAMC Section 12.32 F: ...property shall not remain in a Q Qualified classification for more than six years unless during that time: (1) there is substantial physical development of the property to allow for one or more of the uses for which the Q Qualified classification was adopted; or (2) if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings. 5. ADVISE the applicant that, pursuant to State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring. 6. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing. Applicant: Wincal, LLC Representative: Brad Rosenheim, Rosenheim & Associates, Inc. Case No. CPC20234890VZCCU Environmental Case No. ENV20234891MND Fiscal Impact Statement: The LACPC reports that there is no General Fund impact as administrative costs are recovered through fees. Community Impact Statement: None submitted TIME LIMIT FILE JANUARY 20, 2025 (LAST DAY FOR COUNCIL ACTION JANUARY 17, 2025)

(14) 231348 CONTINUED CONSIDERATION OF HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the interim housing bed rates adjustment; and related matters. Recommendations for Council action: 1. NOTE and FILE the Los Angeles Homeless Services Authority (LAHSA) report dated September 26, 2024 attached to the Council file. 2. APPROVE the proposed interim housing bed rates, as applicable, to be effectuated January 1, 2025, at the Level Staffing Model, Wage Tier 1 rates as follows: a. $69 per bed per night for sites with 51 beds or more. b. $79 per bed per night for sites with 50 beds or less. 3. APPROVE a 12 percent administrative rate for Service Providers beginning January 1, 2025, which is included in the proposed interim housing bed rates within the City Administrative Officer (CAO) report dated October 2, 2024, attached to the Council file. 4. INSTRUCT the CAO to identify funding and include the necessary authorities to execute new or amend existing contracts to effectuate the increased bed rates in a future report. 5. APPROVE the proposed interim housing bed rates, as applicable, to be effectuated July 1, 2025, at the Enhanced Staffing Model, Wage Tier 1 rates as follows: a. $89 per bed per night for sites with 51 beds or more. b. $116 per bed per night for sites with 50 beds or less. 6. DIRECT the CAO, Chief Legislative Analyst (CLA), and REQUEST the LAHSA to report to Council on additional funding opportunities to cover gaps in operating costs for interim housing sites. 7. DIRECT the CAO and CLA to consult with Council Offices to identify expanded services and associated costs to provide those services in interim housing sites. 8. INSTRUCT the CAO to solicit the County of Los Angeles for payment for client services equivalent to the payments and services provided at Inside Safe sites and Mayfair Hotel. All Cityfunded single adult beds must follow the bed rate approved in the CAO report For any bed that is currently negotiated at a higher rate single adult beds must follow the bed rate approved in the CAO report. For any bed that is currently negotiated at a higher rate, including Inside Safe beds, upon renegotiation they must follow the CAO's recommended Bed Rate listed in the report. 9. INSTRUCT the Los Angeles Housing Department (LAHD) to amend any contract regarding the operations of interim housing facilities with the LAHSA to include a requirement that the Scope of Required Services (SRS) for interim housing in the City be presented for review and approval by the Council, including any reprocurement for this system. 10. INSTRUCT the CLA and CAO to work with the LAHSA to make revisions to the SRS and incorporate any changes made by the Council into the SRS and require that any amendments to this draft SRS be presented to Council for review and approval. 11. INSTRUCT the CLA, CAO, and LAHD to identify and include best practices in contract management and administration to enhance accountability for the LAHSA and service providers, relative to the revised SRS for interim housing, beginning in Fiscal Year (FY) 202526. 12. INSTRUCT the CLA, in coordination with the LAHD, CAO, and LAHSA, to develop a set of City key performance indicators (KPIs) relative to the revised SRS for interim housing, to be included in applicable City contracts with the LAHSA; and, to develop and report on a review process related to the City KPIs for interim housing, including the requirement that service providers participate in this process, to be included in contracts with the LAHSA and service providers. 13. INSTRUCT the LAHD to amend any contract with the LAHSA regarding procurement of the interim housing system to implement the policy and program revisions adopted by Council. 14. REQUEST the LAHSA to report to Council on Administrative Budget allocation for FY 2223, FY 2324, and FY 2425. 15. INSTRUCT the LAHD, with the assistance of the CAO, to amend the 15. INSTRUCT the LAHD, with the assistance of the CAO, to amend the contract with the LAHSA to require submission of invoices from subcontractors and other documentation for services rendered with each cash request. 16. INSTRUCT the CAO to report to the Housing and Homelessness Committee, before the next meeting, clarifying the source of funds for the existing bed rate increases, and identifying funds to potentially increase the nightly bed rate, starting January 1, 2025, to the following: a. $89 per bed per night for sites with 51 beds or more. b. $116 per bed per night for sites with 50 beds or fewer. Fiscal Impact Statement: The CAO reports that approval of the recommendations in the report will not have an immediate impact on the General Fund as funding recommendations will be provided in a future report. However, should the proposed increases be adopted and funding is needed for the initiatives, there may be an approximate fiscal impact of up to $6.3 million in FY 202425 and $183 million in FY 202526. Financial Policies Statement: The CAO reports that approval of the recommendations contained in the report comply with the City’s Financial Policies as there is no General Fund associated with the action at this time. Community Impact Statement: None submitted (Continued from Council meeting of November 19, 2024)

(15) 170090S26 CDs 10, 11, 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to approving the Proposition HHH (Prop HHH) funding commitment for three projects and adding them to the Fiscal Year (FY) 202021 Prop HHH Project Expenditure Plan (PEP). Recommendations for Council action, as initiated by Motion (Hutt McOsker), SUBJECT TO THE APPROVAL OF THE MAYOR: McOsker), SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the Prop HHH funding commitment for the following projects and the addition of the projects to the FY 202021 Prop HHH PEP: a. Up to $1,343,914 for the Best Inn/Mollie Maison, 4701 Adams Boulevard, Los Angeles, California 90016, Council District 10; owner/operator: The People Concern. b. Up to $1,525,457 for Ramada lnn/PV Marina Del Rey, 3130 Washington Boulevard, Venice, California 90291, Council District 11; owner/operator: PATH Ventures. c. Up to $736,215 for Travelodge Normandie/Normandie, 18606 Normandie Avenue, Los Angeles, California 90248, Council District 15; owner/operator: PATH Ventures. 2. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to negotiate and execute loan documents, covenant/regulatory agreements, and any other documents necessary to implement the FY 202021 Prop HHH PEP with each of the borrowers/owner/operator for these projects, subject to the approval of the City Attorney as to form. 3. AUTHORIZE the General Manager, LAHD, or designee, to prepare Controller instructions or make necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO), to implement the intent of this Motion; and, REQUEST the Controller to implement those instructions. 4. REQUEST the City Attorney, with the assistance of the LAHD, to update the City legal documents with the owner/operators of these sites to include the changes in the ownership structure for the conversion to permanent housing as follows: a. Ramada Inn/PV Marina del Rey: from PATH Ventures to PV MDR LLC. b. Travelodge Normandie/Normandie: from PATH Ventures to b. Travelodge Normandie/Normandie: from PATH Ventures to PV Normandie LLC. c. Homekey1 site, Howard Johnson/The Sieroty, at 7843 Lankershim Boulevard, North Hollywood, California 91605, in Council District Four, which does not have a funding gap, from LA Family Housing to LAFHBuilds. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted

(16) 240764 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to authority to negotiate and execute a nocost license agreement with the Public Education Authority, dba the Los Angeles Community College District (LACCD), for the use of approximately 50 parking spaces at the City owned parking lot located at 13460 Van Nuys Boulevard, Pacoima, California 91331. Recommendation for Council action: AUTHORIZE the Department of General Services to negotiate and execute a nocost license agreement with the Public Education Authority, dba LACCD, for the use of a parking lot at 13460 Van Nuys Boulevard, Pacoima, California 91331 in Council District Seven, with the term for said license agreement to be one year with five oneyear options to extend. Fiscal Impact Statement: The Municipal Facilities Committee reports that there is no General Fund impact as this is a nocost license agreement. LACCD is responsible for all maintenance, repair, and tenant improvements, subject to the City’s review and approval. LACCD is also responsible for all applicable signage, striping, utility, security, waste management, graffiti removal, and custodial costs. Community Impact Statement: None submitted. y p

(17) 131493S19 ECONOMIC, COMMUNITY DEVELOPMENT AND JOBS COMMITTEE REPORT relative to revised Rules and Regulations for the Sidewalk and Park Vending Program. Recommendation for Council action: APPROVE the revised Rules and Regulations for Sidewalk and Park Vending (Revised September 2024) contained in the Board of Public Works (BPW) report dated October 24, 2024, attached to Council file No. 131493S19. Fiscal Impact Statement: The BPW reports that there is no impact to the General Fund. Community Impact Statement: None submitted (Public Works Committee waived consideration of the above matter) Items for which Public Hearings Have Not Been Held (10 Votes Required for Consideration)

(18) 170945 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to amended 201728 Memorandum of Understanding (MOU) for the Port Pilots Representation Unit, Bargaining Unit 26 (MOU 26). Recommendations for Council action: 1. APPROVE the amended 201728 MOU for MOU 26, attached to the Council file. 2. AUTHORIZE the Controller and CAO to correct any clerical errors or make necessary technical corrections subsequent to Council approval. Fiscal Impact Statement: The CAO reports that the Port of Los Angeles will pay all costs associated with the amendments to MOU 26. The General Fund will be unaffected. Community Impact Statement: None submitted. (Personnel, Audits, and Hiring Committee waived consideration of the above matter.)

(19) 241398 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to the 202428 Memorandum of Understanding (MOU) for the Educational Presenters Unit (MOU 66). Recommendations for Council action: 1. APPROVE the 202428 MOU for the Educational Presenters Unit (MOU 66), represented by the Actors’ Equity Association. 2. AUTHORIZE the Controller and CAO to correct any clerical errors or make necessary technical corrections subsequent to Council approval. Fiscal Impact Statement: The CAO reports that the estimated General Fund impact of the proposed Tentative Agreement is $121,500 in direct and indirect salary costs for the term of the MOU (through December 2028). Community Impact Statement: None submitted. (Personnel, Audits, and Hiring Committee waived consideration of the above matter.)

(2) 240900S46 CD 5 HEAR PROTESTS against the proposed improvement and maintenance of the Wilshire Boulevard and Citrus Avenue Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

(20) 241335 COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR COMMUNICATION FROM THE COMMUNITY INVESTMENT FOR FAMILIES DEPARTMENT (CIFD) relative to the exemption of two Accountant (Class Code 15130) positions from the Civil Service pursuant to Charter Section 1001(d)(4). Recommendation for Council action: APPROVE the exemption of two Accountant (Class Code 1513) positions for the CIFD from the Civil Service pursuant to Charter Section 1001(d) (4). Fiscal Impact Statement: None submitted by the CIFD. Neither the City Administrative Officer nor the Chief Legislative Analys has completed a financial analysis of this report. Community Impact Statement: None submitted. (Personnel, Audits, and Hiring Committee waived consideration of the above matter.)

(21) 230973S1 CD 6 CONTINUED CONSIDERATION OF AMENDING MOTION 48A (PADILLA – BLUMENFIELD) and MOTION (PADILLA RODRIGUEZ) relative to funding Northeast Graffiti Busters (NEGB) for supplemental beautification services in Council District Six (CD 6). A. AMENDING MOTION 48A (PADILLA BLUMENFIELD) Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the matter of Motion (Padilla – Rodriguez) relative to funding the NEGB for supplemental beautification services in CD 6, Item 48 on the November 19, 2024 Council Agenda (Council file No. 230973S1), with the below change to Recommendation No. 1: TRANSFER and APPROPRIATE $113,949 in the CD 6 portion of the Neighborhood Service Enhancements line item in the General City Purposes Fund No. 100/56, and $255,105 $320,105 in the CD 6 portion of the Council Projects line item in the General City Purposes Fund No. 100/56, Account No. 000A28, to the Board of Purposes Fund No. 100/56, Account No. 000A28, to the Board of Public Works (BPW) Fund No. 100/74, Account No. 3040 (Contractual Services), for supplemental community beautification services, including but not limited to, litter cleanup, corridor cleanups, and weed abatement in CD 6, to be provided by the NEGB for a contract term of one year. B. MOTION (PADILLA – RODRIGUEZ) Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $113,949 in the CD 6 portion of the Neighborhood Service Enhancements line item in the General City Purposes Fund No. 100/56, and $255,105 in the CD 6 portion of the Council Projects line item in the General City Purposes Fund No. 100/56, Account No. 000A28, to the BPW Fund No. 100/74, Account No. 3040 (Contractual Services), for supplemental community beautification services, including but not limited to, litter cleanup, corridor cleanups, and weed abatement in CD 6, to be provided by the NEGB for a contract term of one year. 2. INSTRUCT and AUTHORIZE the BPW, Office of Community Beautification, to prepare, process and execute the necessary document(s) with and/or payment(s) to the NEGB, or any other agency or organization as appropriate, utilizing the above amounts, for the above purposes, 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 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. (Continued from Council meeting of November 19, 2024)

(22) 241373 CONSIDERATION OF COMMUNICATION NO. R240594 FROM THE CITY ATTORNEY relative to the proposed waiver of conflict of interest relating to the legal services agreement between the City and Stoels Rives LLP, and CONTINUED CONSIDERATION OF COMMUNICATION NO. R240552 FROM THE CITY ATTORNEY relative to a proposed legal services agreement between the City and Stoel Rives LLP. A. COMMUNICATION NO. R240594 FROM THE CITY ATTORNEY DATED NOVEMBER 25, 2024 Recommendation for Council action: APPROVE Stoel Rives LLP’s request for a waiver of conflict involving AELD regarding the Casmalia superfund site, in connection with the proposed agreement for stormwater legal services. B. COMMUNICATION NO. R240552 FROM THE CITY ATTORNEY DATED NOVEMBER 1, 2024 Recommendations for Council action: 1. APPROVE the termination of Contract No. C145724 with Downey Brand LLP for convenience. 2. AUTHORIZE the City Attorney, or designee, to execute a contract with Stoel Rives LLP, initially through January 15, 2026, with a nottoexceed amount of $500,000, funded out of the Bureau of Sanitation’s Stormwater Pollution Abatement Fund. (Continued from Council meeting of November 19, 2024) Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(23) 230135S1 CD 3 MOTION (BLUMENFIELD HUTT) relative to funding for mailers to residents along the route of the CicLAvia event being held on December 8, 2024 in Council District Three (CD 3). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $6,711.79 from the AB 1290 Fund No. 53P, Account No. 281203 (CD 3 Redevelopment Projects Services), to the General Services Fund No. 706/40, Account No. 40000A, Revenue Source Code 4591, for mailers to residents along the route of the CicLAvia event being held on December 8, 2024 in CD 3. 2. AUTHORIZE the Department of General Services 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.

(24) 244118S11 CD 3 RESOLUTION (BLUMENFIELD PADILLA) relative to designating a location in Council District Three for enforcement against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise obstructing the public rightofway, as further detailed in Los otherwise obstructing the public rightofway, as further detailed in Los Angeles Municipal Code (LAMC) Section 41.18. Recommendations for Council action: 1. RESOLVE, pursuant to Section 41.18 (c) of the LAMC, to designate the following location for enforcement against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise obstructing the public rightofway, up to the maximum distance and effective for the maximum period of time prescribed, and as further detailed in the LAMC: a. 7131 Canby Avenue Los Angeles Department of Transportation Lot No. 622 Public Safety 2. RESOLVE to direct and authorize the City department(s) with jurisdiction over the identified location to post appropriate notices of the above prohibitions at this location, and to begin enforcement upon the expiration of any required posting period.

(25) 240011S32 CD 2 MOTION (KREKORIAN McOSKER) relative to funding for supplemental tree trimming services in Council District Two (CD 2). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $20,000 in the CD 2 portion of the Council Street Furniture Fund No. 43D/50 to the Street Services Fund No. 100/86, as follows: $18,000 to Account No. 1090 (Salaries Overtime) and $2,000 to Account No. 3040 (Contractual Services) for supplemental tree trimming services in CD 2. 2. AUTHORIZE the Bureau of Street Services 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. ade o a y, e ect o ca y o by a y ot e ea s

(26) 241441 CD 14 MOTION (DE LEÓN RODRIGUEZ) relative to funding for the construction of a crosswalk on Mission Road and Plaza Del Sol in Council District 14 (CD 14). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $156,400.11 from the Central Los Angeles Recycling and Transfer Station (CLARTS) Community Amenities Trust Fund No. 47S/14; and $118,267.90 from the CD 14 Real Property Trust Fund No. 696; and $79,861.99 from the CD 14 Real Property Trust Fund (Pipeline Franchise) Fund No. 696; and $40,203.79 from the CD 14 Public Benefits Trust Fund No. 57L/14, Account No. 140001; and $199,557.07 in the Neighborhood Services Enhancement line item in the General City Purposes Fund No. 100/56; and $24,033.15 from the General City Purposes Fund No. 100/56, Account No. 0871 (CD14 Fee Subsidy) [Total: $618,324.01]; to a new Account in the Transportation Trust Fund No. 840/94 entitled "Mission Road and Plaza del Sol Crosswalk" for the construction of a crosswalk on Mission Road and Plaza Del Sol. 2. AUTHORIZE the Los Angeles Department of Transportation 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.

(27) 241444 CD 14 MOTION (DE LEÓN PADILLA) relative to funding for costs associated with the annual Winter Wonderland event at Pershing Square in Council District 14 (CD 14). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $183,315.50 from General City Purposes Fund No. 100/56, Account No. 0714 (CD14 Community Services), to the Department of Recreation and Parks (RAP) Fund No. 58Q8989N861, Pershing Square Operation Account, for costs incurred by the RAP for the Winter Wonderland event. 2. AUTHORIZE the RAP to make any technical corrections in order to effectuate the intent of this Motion.

(28) 180044S3 CD 14 MOTION (DE LEON BLUMENFIELD) relative to funding for repairs to the A Bridge Home (ABH) site known as El Puente, located at 711 Alameda Street in the El Pueblo Historical Monument (El Pueblo) area of Council District 14 (CD 14). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $202,000 in the CD 14 Public Benefits Trust Fund No. 571/15, Account No. 140001, to a new accounting within Fund No. 10A/43AC882425 (A Bridge Home Operations), for repairs to the El Pueblo ABH site, also known as El Puente. 2. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to amend the Los Angeles Homeless Services Authority Contract No. C145627 to add $202,000 for repairs to the El Puente ABH site, located at 711 Alameda Street, Los Angeles, California 90012. 3. INSTRUCT and AUTHORIZE the LAHD to prepare, process and execute the necessary documents with and/or payments to The People Concern, or any other agency or organization, as appropriate, utilizing the above amount, for the above purposes, subject to the approval of the City Attorney as to form. 4. AUTHORIZE the LAHD to make any corrections, clarifications, or revisions to the above fund instructions including any new revisions to the above fund 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.

(29) 240010S11 MOTION (HARRISDAWSON RODRIGUEZ) relative to an offer of reward for information leading to the identification, apprehension, and conviction of the person(s) responsible for the death of Clay Buchanan on August 6, 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(s) responsible for the death of Clay Buchanan on August 6, 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 the City Clerk to publish the required notices and/or advertisements to effectuate this reward. 4. DIRECT the City Clerk to publish the reward notice 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.

(3) 240900S47 CD 14 HEAR PROTESTS against the proposed improvement and maintenance of the Violet Street and Santa Fe Avenue No. 1 Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

(30) 241445 CD 8 MOTION (HARRISDAWSON HUTT) relative to a Street Banner campaign coordinated by the Alliance OuchiO’Donovan 612 Complex in Council District Eight, to advertise banners of their graduating senior students and increase their campus visibility and educational programs, for the period of November 15 2024 to July 31 2025 p y p g the period of November 15, 2024 to July 31, 2025. Recommendations for Council action: 1. APPROVE, in accordance with the Los Angeles Municipal Code Section 62.132, the Street Banner program being coordinated by the Alliance OuchiO’Donovan 612 Complex, as a City of Los Angeles NonEvent Street Banner Program for the period of November 15, 2024 to July 31, 2025. 2. APPROVE the content of the street banner design, attached to the Motion.

(31) 211381S2 MOTION (SOTOMARTÍNEZ RAMAN) relative to funding for services in connection with the Council District 13 (CD 13) special observation of International Day of Persons with Disabilities on December 3, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $438 from the Council's portion of the Heritage Month Celebrations & Special Events line item in the General City Purposes Fund No. 100/56 to the General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for services in connection with the CD 13 special observation of International Day of Persons with Disabilities on December 3, 2024, including the illumination of City Hall.

(32) 241457 CD 9 MOTION (PRICE HERNANDEZ) relative to funding to support the Augustus Kawkins Construction project in Council District Nine (CD 9). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $1,000,000 from CD 9 Public Benefits Trust Fund No. 48X/14, Account No. 14P01B (USC Benefits Trust Fund No. 48X/14, Account No. 14P01B (USC Recreation and Parks), to Recreation and Parks Fund No. 302/89, Account No. 89270K (General Capital Augustus Kawkins), to support the Augustus Kawkins construction project. 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.

(33) 210152S3 CD 15 MOTION (McOSKER LEE) relative to the coordination of a street banner campaign to beautify the areas near the Port of Los Angeles in Council District 15. Recommendations for Council action: 1. APPROVE, in accordance with Los Angeles Municipal Code Section 62.132, the Street Banner program being coordinated by the Harbor Department as a City of Los Angeles NonEvent Street Banner Program for the period of January 1, 2025 through October 31, 2025. 2. APPROVE the content of the attached street banner design, attached to the Motion.

(34) 241477 CD 8 MOTION (HARRISDAWSON LEE) relative to funding for the construction and repair of an alley between 84th Street and 85th Street, and Hoover Avenue and Vermont Avenue, in Council District Eight (CD 8). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $1,271,084 from the Pipeline Franchise Revenue portion of the CD 8 Real Property Trust Fund Franchise Revenue portion of the CD 8 Real Property Trust Fund No. 690 to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services), for the construction and repair of an alley between 84th Street and 85th Street, and Hoover Avenue and Vermont Avenue, in CD 8. 2. AUTHORIZE the Department of Public Works 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.

(35) 241478 CD 12 MOTION (LEE HERNANDEZ) relative to funding for operations and expenses of the Granada Hills Community Foundation related to the Granada Hills centennial celebration in Council District 12. Recommendations for Council action: 1. RESOLVE to allocate and appropriate $100,000 in the Sunshine Canyon Community Amenities Trust Fund No. 699/14 for any aspect of the efforts, operations and expenses of the Granada Hills Community Foundation related to the Granada Hills centennial celebration. 2. DIRECT the City Clerk to prepare and process the necessary document(s) with, and/or payment(s) to, to the Granada Hills Community Foundation, or any other agency or organization, as appropriate, in the above amount, from the above source, and for the above purposes, subject to the approval of the City Attorney as to form, if needed; and that, if needed, the Councilmember of the Twelfth District be authorized to execute any such documents on behalf of the City. 3. AUTHORIZE the City Clerk to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

(36) 130791S4 MOTION (RODRIGUEZ PARK) relative to the coordination of a street banner program to celebrate DineLA’s winter event by the Los Angeles Tourism & Convention Board, which runs from January 24, 2025 to February 7, 2025. Recommendations for Council action: 1. APPROVE in accordance with Los Angeles Municipal Code (LAMC) Section 62.132, the Street Banner program being coordinated by the Los Angeles Tourism & Convention Board as a City of Los Angeles NonEvent Street Banner Program for the period of January 9, 2025 February 7, 2025. 2. APPROVE the content of the attached street banner designs, attached to the Motion.

(37) 241473 CD 2 MOTION (KREKORIAN LEE) relative to funding to expand afterschool Scouting programs at schools located in Council District Two (CD 2), to be provided by the Boy Scouts of America – Western Los Angeles County Council. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $485,000 in the CD 2 portion of the Neighborhood Service Enhancements line item in the General City Purposes Fund No. 100/56 to the Youth Development Fund No. 100/19, Account No. 3040 (Contractual Services), to expand after school Scouting programs at schools located in CD 2, to be provided by the Boy Scouts of America Western Los Angeles County Council. 2. INSTRUCT and AUTHORIZE the Youth Development Department (YDD) to prepare, process and execute the necessary documents with and/or payments to the Boy Scouts of America – Western Los Angeles County Council, or any other agency or organization, as appropriate, utilizing the above amounts in consultation with CD 2, for the above purpose, subject to the approval of City Attorney as to form. 3. AUTHORIZE the YDD 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.

(38) 211307S1 MOTION (PARK RODRIGUEZ) relative to funding for services in connection with the Council District 11 (CD 11) special recognition of Transgender Day of Remembrance on November 20, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $438 from the Council’s portion of the Heritage Month Celebration and Special Events Council line item in the General City Purposes Fund No. 100/56 to the General Services Fund 100/40, Account No. 1070 (SalariesAs Needed), for services in connection with the CD 11 special recognition of Transgender Day of Remembrance on November 20, 2024, including the illumination of City Hall.

(39) 241450 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 82674, located at 1434 North Poinsettia Place, southerly of Sunset Boulevard. Recommendation for Council action: APPROVE the final map of Tract No 82674 located at 1434 North APPROVE the final map of Tract No. 82674, located at 1434 North Poinsettia Place, southerly of Sunset Boulevard, and accompanying Subdivision Improvement Agreement and Contract with security documents. Owner: 1434 Poinsettia Place, LLC; Surveyor: Christopher C. Chan Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted.

(4) 240900S48 CD 13 HEAR PROTESTS against the proposed improvement and maintenance of the Sunset Boulevard and Bates Avenue Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218 (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the g , p p announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

(40) 241451 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 20191296, located at 4805 North Matilija Avenue, northerly of Riverside Drive. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 20191296, located at 4805 North Matilija Avenue, northerly of Riverside Drive, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C146692) Owner: 4805 Matilija Avenue LLC; Surveyor: Karen Korganyan Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted.

(41) 241452 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 20130460, located at 2001 and 2005 West of Parcel Map L.A. No. 2013 0460, located at 2001 and 2005 West Bellevue Avenue, westerly of North Bonnie Brae Street. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 20130460, located at 2001 and 2005 West Bellevue Avenue, westerly of North Bonnie Brae Street, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C146693) Owner: Bellevue Avenue Properties, LLC; Surveyor: Shereef Surur Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted.

(42) 241427 CD 8 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 20242704, located at 1250 West Jefferson Boulevard, westerly of Vermont Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 20242704, located at 1250 West Jefferson Boulevard, westerly of Vermont Avenue, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C146676) Owner: CBG University Gardens, LP; Surveyor: Christopher Jones Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted.

(43) 250001 CONSIDERATION OF CHIEF LEGISLATIVE ANALYST REPORT relative to the proposed 2025 Council Recess Schedule. Recommendation for Council action: RESOLVE, in accordance with Charter Section 242, to approve the following 2025 Council Recess Schedule, with the caveat that Council may introduce resolutions to remove any conference dates from the recess schedule if a quorum is expected, as follows: a. 2024 Winter Recess Continuation: Friday, January 3, 2025 b. National League of Cities Annual Congressional City Conference: 2025 (event held from March 10, 2025 through March 12, 2025 in Washington, D.C.) c. Passover and Good Friday: Tuesday, April 15, 2025 through Friday, April 18, 2025 d. Summer Recess: Wednesday, July 2, 2025 through Tuesday, July 29, 2025 e. Rosh Hashanah: Tuesday, September 23, 2025 through Wednesday, September 24, 2025 f. League of California Cities Annual Conference and Exposition: Wednesday, October 8, 2025 through Friday October 10, 2025 (event held from October 8, 2025 through October 10, 2025 in Long Beach, California) g. National League of Cities City Summit: Tuesday, November 18, 2025 through Friday, November 21, 2025 [event held from Wednesday, November 19, 2025 through Saturday, November 22, 2025 in Salt Lake City, Utah (November 18, 2025 is recommended as a travel day)] h. Thanksgiving Recess: Tuesday, November 25, 2025 through Wednesday, November 26, 2025 i. Winter Recess: Tuesday, December 16, 2025 through Wednesday, December 31, 2025 Fiscal Impact Statement: None submitted by the Chief Legislative Analyst. The City Administrative Officer has not completed a financial analysis of this report. Community Impact Statement: None submitted (Rules, Elections and Intergovernmental Relations Committee waived consideration of the above matter.)

(44) 240125 CD 6 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS (BOAC) relative to authorizing a lease with Bonseph Helinet LLC, for the potential redevelopment of land and existing facilities at the Van Nuys Airport (VNY) located at 162 Waterman Drive in Council District Six. Recommendations for Council action: 1. CONCUR with the Board of Airport Commissioners’ (BOAC) adoption of the determination that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) of the Los Angeles City CEQA Guidelines. 2. APPROVE the lease with Bonseph Helinet LLC, for up to 25 years, for the potential redevelopment of land and existing facilities at 162 Waterman Drive at VNY. 3. CONCUR with the BOAC action of November 7, 2024, by BOAC R l ti 28063 th i i th Chi f E ti , , y BOAC Resolution 28063, authorizing the Chief Executive Officer, Los Angeles World Airports, or designee, to execute said lease with Bonseph Helinet LLC. Fiscal Impact Statement: None submitted by the BOAC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes Against: Sherman Oaks Neighborhood Council TIME LIMIT FILE DECEMBER 13, 2024 (LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024) 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, Bonseph Helinet, LLC v. City of Los Angeles, Los Angeles County Superior Court Case No. 24STCP01754. (Trade, Travel and Tourism Committee waived consideration of the above matter)

(45) 230131 COMMUNICATION FROM THE L.A. FOR KIDS STEERING COMMITTEE (LAFKSC) relative to authorizing the reopening of the 11th Funding Cycle Request for Proposals (11th Cycle RFP) in order to extend the deadline for proposals in the Acquisition of Parks/Natural Lands competitive category. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Bureau of Engineering to reopen the 11th Cycle RFP, in order to extend the deadline to December 16, 2024, to provide proposers an opportunity to submit responsive proposals in the Acquisition of Parks/Natural Lands competitive category from provide proposers an opportunity to submit responsive proposals in the Acquisition of Parks/Natural Lands competitive category from the previously advertised $743,734 to a revised amount of $2,611,968. 2. AUTHORIZE the LAFKSC staff, with assistance from the City Attorney, to make technical modifications to the revised 11th Cycle Attorney, to make technical modifications to the revised 11th Cycle RFP in order to carry out the intent of the LAFKSC report dated November 15, 2024, attached to the Council file. Fiscal Impact Statement: The LAFKSC reports that there is no anticipated impact to the General Fund as these are Special Funds. Community Impact Statement: None submitted (Neighborhoods and Community Enrichment Committee waived consideration of the matter)

(46) 241486 CD 2 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 74289 located at 6057 North Tujunga Avenue, southerly of Calvert Street. Recommendation for Council action: APPROVE the final map of Tract No. 74289, located at 6057 North Tujunga Avenue, southerly of Calvert Street, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C146730) Owner: 6057 Tujunga Holdings, LLC: Surveyor: Karen Korganyan Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed Community Impact Statement: None submitted. y p

(47) 241487 CD 1 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 76042 located at 32083214 North Verdugo Road, northerly of Avenue 32. Recommendation for Council action: APPROVE the final map of Tract No. 76042, located at 32083214 North Verdugo Road, northerly of Avenue 32, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C146731) Owner: 3208 Verdugo Property, LLC: Surveyor: Brandon Hahn Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed. Community Impact Statement: None submitted.

(48) 210118S2 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 82988 located at 412426 Crocker Street and 411425 Towne Avenue, southerly of 4thStreet. Recommendation for Council action: APPROVE the final map of Tract No. 82988, located at 412426 Crocker Street and 411425 Towne Avenue, southerly of 4th Street, and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C146732) Owner: Crocker Apartments, LP: Surveyor: Mark Fox Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $13,860 for the processing of this final tract map pursuant to Section 19.02(A)(2) of the Los Angeles Municipal Code. No additional City funds are needed additional City funds are needed. Community Impact Statement: None submitted.

(49) 211355 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS (BOHC) relative to the approval of a Sixth Amendment to Lease No. 915 with San Pedro Public Market, LLC (SPPM). Recommendations for Council action: 1. ADOPT the determination by the BOHC that the proposed action has been previously evaluated pursuant to the requirements of the California Environmental Quality Act (CEQA) under Article ll, Section 2(i) of the Los Angeles City CEQA Guidelines. 2. APPROVE Resolution No. 2410442 authorizing the proposed Sixth Amendment to Lease No. 915 between the City of Los Angeles Harbor Department and SPPM, to modify various lease provisions and adjust costs to the Harbor Department in the redevelopment of the site formerly known as Ports O’Call along the San Pedro waterfront. Fiscal Impact Statement: The CAO reports that approval of the proposed Amendment to Lease No. 915 with SPPM will modify various lease provisions including adding reimbursements for unforeseen conditions and environmental contamination found during SPPM construction. The Harbor Department will be financially responsible for up to $1,982,550.11 in costs including an amount not to exceed $250,000 per calendar year or $1,250,000 over a fiveyear period, plus a onetime payment of $732,550.11 to cover past eligible reimbursement expenses. Fiscal Year 2025 funding in the aggregate amount of $982,550.11 is available within the Unallocated Capital Improvement Program Fund, Center 900, subject to approval by the Project Development Committee. Any unused balance at the end of each calendar year will not be carried over to the following year. Future year funding will be requested through the annual budget adoption process, subject to BOHC approval. Compensation under provisions of the Lease remains unchanged with a fixed three percent of gross receipts being collected from any operations occurring during gross receipts being collected from any operations occurring during construction. The recommendations in the report and proposed actions comply with the Harbor Department's Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE DECEMBER 26, 2024 (LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024) (Trade, Travel, and Tourism Committee waived consideration of the above matter)

(5) 240900S49 CD 14 HEAR PROTESTS against the proposed improvement and maintenance of the Mission Road and 7th Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

(50) 211355S1 CD 15 ADMINISTRATIVE EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS (BOHC) relative to the approval of a Seventh Amendment to Lease No. 915 with San Pedro Public Market, LLC (SPPM). Recommendations for Council action: 1. ADOPT the determination by the BOHC that the proposed action has been previously evaluated pursuant to the requirements of the California Environmental Quality Act (CEQA) under Article ll, Section 2(i) of the Los Angeles City CEQA Guidelines. 2. APPROVE Resolution No. 2410472 authorizing the proposed Seventh Amendment to Lease No. 915 and consent to an assignment for security purposes to a leasehold mortgagee for Lease No. 915 between the City of Los Angeles Harbor Department and SPPM. Fiscal Impact Statement: The BOHC reports that the proposed Consent to transfer to Oceanview as a leasehold mortgagee is not anticipated to have a financial impact on the Harbor Department. There is no impact to the General Fund. Community Impact Statement: None submitted TIME LIMIT FILE DECEMBER 26, 2024 (LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024) (Trade, Travel, and Tourism Committee waived consideration of the above matter.) Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings 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).

(6) 240900S50 CD 8 HEAR PROTESTS against the proposed improvement and maintenance of the BroadwayManchester ATEP No. 1 (Reballot) Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

(7) 240900S51 CD 13 HEAR PROTESTS against the proposed improvement and maintenance of the Sanborn Avenue and Sunset Boulevard No. 1 Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

(8) 240900S52 CD 13 HEAR PROTESTS against the proposed improvement and maintenance of the Alexandria Safety Improvements No. 2 Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

(9) 240900S53 CD 3 HEAR PROTESTS against the proposed improvement and maintenance of the De Soto Avenue and Erwin Street No. 1 Street Lighting District, in accordance with Sections 6.956.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on October 8, 2024. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on December 4, 2024 at 10 a.m. and will be publicly livestreamed. To access the live stream, join Zoom Meeting ID: 161 076 1808, Passcode: prop 218. Public announcement of the tabulation of ballots and consideration of the Final Ordinance will take place at Council on January 14, 2025.)

LA County Board

#1 Closed Session Items

(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nLA Alliance for Human Rights, et al. v. City of Los Angeles, et al., U.S. District\nCourt, Central District of California, Case Number: 20-cv-02291-DOC-KES.\nNo reportable action was taken. (20-2724)

#2 Closed Session Items

(CS-2) CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case).\nNo reportable action was taken. (24-4859)

#3 Closed Session Items

(CS-3) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (4) of subdivision (d) of Government Code Section 54956.9)\nInitiation of Litigation (one case)\nThe Board authorized initiation of litigation. The defendant(s) and the\nother particulars will, once the action is formally commenced, be\ndisclosed to any person upon inquiry. The vote of the Board was\nunanimous with all Supervisors being present. (24-5545)

1. Recommendations for appointment/reappointment or removal for\nCommissions/Committees/Special Districts (+ denotes reappointments):\nDocuments on file in the Executive Office.\nSupervisor Kathryn Barger\nEmily Ng+, Los Angeles County Youth Climate Commission\nLos Angeles County Youth Commission\nMartine Jones+, Los Angeles County Youth Commission (24-0112)

10. San Pedro Courthouse Redevelopment Project - Authorize Option to\nLease Agreement and Ground Lease Amendments\nRecommendation as submitted by Supervisor Hahn: Approve and authorize the\nChief Executive Officer to execute an amendment to the Option to Lease\nAgreement extending the Option to Lease Agreement by a 12-month period with\na new expiration date of December 31, 2025; find that the execution of the\nproposed Option to Lease Agreement amendment and Right of Entry\namendment are within the scope of the previous finding of exemption under the\nCalifornia Environmental Quality Act (CEQA) and that the proposed revisions to\nthe project schedule are also exempt from CEQA, and authorize the Chief\nExecutive to execute, amend, and carry out the terms of the proposed actions\nwith Genton Cockrum Partners (GCP); and authorize the Chief Executive\nOfficer to take the following actions:\nExecute an amendment to the Right of Entry Agreement on mutual\nacceptable terms to the Chief Executive Office and GCP, allowing for\nlocal community events uses at the San Pedro Courthouse property as\ninterim uses prior to commencement of development at the property,\nwhich events will require County approval and will be coordinated through\nGCP; and\nExecute any ancillary documentation that is necessary to effectuate the\nterms of the Option or Ground Lease, Ground Lease, Right of Entry\nAgreement, and Purchase Option Agreement, and the development of the\nproject as set forth herein. (24-5616)

11. March of Dimes and "Creating Greater Communities" - Workplace\nCharitable Giving Campaign 2025\nRecommendation as submitted by Supervisor Barger: In support of Board\nPolicy No. 3.010 - Workplace Charitable Giving Standard, approve and support\nthe "Creating Greater Communities" Workplace Charitable Giving 2025 and the\nMarch of Dimes 2025 Campaigns; encourage those employees who can begin\ndonating to these worthy causes through voluntary payroll deduction, and for\nthose who already give, to consider an increase to their existing contribution;\nrequest that all Department Heads and their designated March of Dimes and\nCharitable Giving Coordinator(s) oversee Departmental efforts to support the\ncampaigns for these programs in a manner consistent with Board Policy No.\n3.010 - Workplace Charitable Giving Standard; authorize the Director of\nPersonnel to provide the necessary support services and promotional items for\nthe 2025 Charitable Giving and March of Dimes Campaigns; and proclaim the\nfollowing:\nJuly 16 and 17, 2025, August 20 and 21, 2025, September 17 and 18,\n2025, October 15 and 16, 2025, November 19 and 20, 2025, and\nDecember 17 and 18, 2025, as “Blue Jeans for Giving” days, in support\nof the 2025 Workplace Charitable Giving Campaign;\nApril 26, 2025, as the “County of Los Angeles March of Dimes Day” in\nrecognition of the Annual “March for Babies” walk to be held in Gloria\nMolina Grand Park; and\nJanuary 22 and 23, 2025, February 19 and 20, 2025, March 19 and 20,\n2025, April 16 and 17, 2025, May 21 and 22, 2025, and June 25 and 26,\n2025, as “Blue Jeans for Babies” Days throughout the Los Angeles\nCounty, in support of the 2025 March of Dimes Campaign. (24-5596)

12. Commission and Sanitation District Appointments and Departmental\nAssignments Made by the Chair of the Board\nRecommendation as submitted by Supervisor Barger: Approve the Commission\nand Sanitation District assignments; and assign Departmental Chair\nresponsibilities as specified in the motion. (24-5606)

13. Establishment of the Board’s Meeting Calendar for 2025\nRecommendation as submitted by Supervisor Barger: Cancel the following\nBoard Meetings:\nTuesday, April 22, 2025;\nTuesday, August 19, 2025;\nTuesday, August 26, 2025;\nTuesday, December 23, 2025; and\nTuesday, December 30, 2025. (24-5597)

14. County Counsel Holiday Luncheon Parking Fee Waiver\nRecommendation as submitted by Supervisor Barger: Waive $2,000 in parking\nfees for approximately 100 vehicles, excluding the cost of liability insurance, at\nthe Music Center Garage, for attendees of the Office of the County Counsel’s\nHoliday Luncheon, to be held December 20, 2024; and extend best wishes to\nthe Office of the County Counsel’s employees for a safe and happy holiday\nseason. (24-5605)

15. Board Policy No. 9.015 - County Policy of Equity Updates\nExecutive Officer of the Board’s recommendation: Approve the proposed\nupdates to Board Policy No. 9.015 - County Policy of Equity, and amend its\nSunset Review to a period of four years, with the next scheduled date of\nDecember 31, 2028. (24-5595)\nRevised Board Letter\nADMINISTRATIVE MATTERS 16 - 58\nChief Executive Office

16. Report on the Strategic Plan to Curtail Steet Racing in Los Angeles\nCounty\nReport by the Chief Executive Officer, the Directors of Public Works and Youth\nDevelopment, the Sheriff, County Counsel, and other relevant Department\nHeads, on the Chief Executive Officer’s strategic plan to curtail street racing in\nLos Angeles County, and the status of the Sheriff’s Department’s collaboration\nwith the Los Angeles Police Department, California Highway Patrol, and other\nlaw enforcement agencies to address illegal street racing and takeovers, as\nrequested at the Board meeting of November 6, 2024. RECEIVE AND FILE\n(24-5636)\nReport

17. Probation Department Lease\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nlease with Rami Darghalli as Trustee of the Rami Darghalli Revocable Living\nTrust dated January 13, 2005 (Landlord), for approximately 11,340 sq ft of\noffice space, and 45 on-site parking spaces located at 43423 Division Street,\nUnits 101, 102, 103, 104, 201, 202, 203, 204, and 205 in Lancaster (5), to be\noccupied by the Probation Department for the Antelope Valley Juvenile\nProbation Office, with an estimated maximum first year base rental amount of\n$271,000, but with a two-month rent abatement of approximately $46,000, which\nwill equal $225,000, the estimated total proposed lease amount, including rent\nabatement, tenant improvements (TIs) costs, and low-voltage costs is\n$5,947,000 over the proposed nine-year term, the rental costs will be funded\n100% by Net County Cost (NCC) that is already included in the Probation\nDepartment’s existing budget, and the Probation Department will not be\nrequesting additional NCC for this action; authorize the Chief Executive Officer\nto reimburse the Landlord up to $1,758,000 for the County’s TI contribution, if\npaid in lump sum or $2,233,000 if amortized over seven years at 7% interest\nper annum, execute any other ancillary documentation necessary to effectuate\nthe terms of the proposed lease, and take actions necessary and appropriate to\nimplement the proposed lease including, without limitation, exercising any early\ntermination rights; authorize the Chief Probation Officer to contract with the\nDirector of Internal Services, in coordination with the Chief Executive Officer,\nfor the acquisition and installation of telephone, data, and low-voltage systems\nand vendor installation (Low-Voltage Items) at a total amount not-to-exceed\n$986,000 paid in a lump sum, the cost for the Low-Voltage Items is in addition\nto the rental costs and the County’s TI contribution payable to the Landlord; and\nfind that the proposed lease is exempt from the California Environmental Quality\nAct. (24-5507)

18. Negotiated Exchange of Property Tax Revenue as a Result of Proposed\nAnnexations to County Sanitation Districts\nRecommendation: Approve and adopt joint resolutions between the Board, as\nthe Governing Body of the County, the Consolidated Fire Protection District,\nand the County Flood Control District, and on behalf of the LA County Library,\nCounty Waterworks No. 40, Road District No. 5, County Sanitation Districts\nNos. 14, 20, 21, 22, the Santa Clarita Valley (SCV) Sanitation Districts of the\nCounty, and other affected taxing entities based on the negotiated exchange of\nproperty tax revenue related to proposed Annexation Nos. 14-439, 14-442,\n14-443, 14-444, and 14-448 in the City of Lancaster, 14-447 and 20-104 in the\nCity of Palmdale, 21-773 in the City of Claremont, 22-445 in the City of West\nCovina, 22-446 in unincorporated Walnut Islands, SCV-1120, SCV-1131,\nSVC-1133, SVC-1135, and SVC-1136 in the City of Santa Clarita (1 and 5);\nand find that the proposed joint resolutions are not subject to the California\nEnvironmental Quality Act. (24-5500)

19. Relocation Reimbursement for Assistant Chief Executive Officer\nRecommendation: Approve reimbursement of up to $25,000 for reasonable\nactual relocation costs for Mr. Wilford Pinkney, to serve as the Assistant Chief\nExecutive Officer, Jail Closure Implementation Team for the County. (24-5501)\nCounty Operations

2. Adopt Resolution Approving the Deemed Reissuance of Tax-Exempt\nMultifamily Housing Mortgage Revenue Notes for Multifamily Housing in El\nMonte\nRecommendation as submitted by Supervisor Solis: Adopt and instruct the\nChair to sign a resolution, as required under Section 147(f) of the Internal\nRevenue Code of 1986, approving the deemed reissuance of Multifamily\nHousing Mortgage Revenue Notes and related actions, in an aggregate amount\nnot to exceed $7,609,603, which will be deemed to refinance a portion of the\ncost of the acquisition, construction and development of Ramona Metro Point, a\nmultifamily rental housing development consisting of 51 units located at 11016\nRamona Boulevard, also known as 3436 and 3454 Tyler Avenue, in the\nincorporated City of El Monte; and find that approval of these actions is not\nsubject to the California Environmental Quality Act. (24-5609)

20. Dispute Resolution Program Agreements\nRecommendation: Authorize the Director of Consumer and Business Affairs to\naward and execute, and if necessary, terminate for convenience, competitively\nbid subawards with Asian Pacific American Dispute Resolution Center,\nCalifornia Conference for Equality and Justice, California Lawyers for the Arts,\nCenter for Conflict Resolution, Centinela Youth Services, City of Los Angeles,\nKorean American Coalition, and Loyola Marymount University (collectively,\nSubrecipients), totaling $9,900,000 for the provision of the Dispute Resolution\nProgram (Program), for an initial term of 18 months with three one-year\nrenewal options, effective January 1, 2024, allocations to the Subrecipients are\nsubject to the availability of funding and are contingent upon each\nSubrecipient’s performance in meeting the goals of the Program in the County;\nand authorize the Director to take the following actions: (Department of\nConsumer and Business Affairs) APPROVE\nExecute future amendments to extend the subaward(s) for three\nadditional one-year renewal options, for a maximum total subaward term\nof four years and six months, at the discretion of the Director in\naccordance with the term of the subaward; and\nExecute amendments, as needed, throughout the subaward term to add,\nwhen possible, any newly relevant or updated State and/or County terms\nand conditions, and increase or decrease the subaward amount in\nresponse to the availability of funding and based on Subrecipient\nperformance provided that any increase or decrease to the subaward\namounts including, but not limited to, baseline funds, one-time-only\nfunds, and/or supplemental monies, which may exceed 10% of the\nmaximum subaward amount each Subrecipient receives, which includes\nall extension options, the total allocations does not exceed available\nfunding, modify performance goals consistent with funding allocation\nmodifications, and update the statement of work as operationally\nnecessary. (24-5568)

21. Findings and Order for Project No. PRJ2021-001849-(1)\nRecommendation: Adopt findings and order denying Project No.\nPRJ2021-001849-(1), consisting of Conditional Use Permit No.\nRPPL2021004983-(1) (Project), to authorize the continued use, operation, and\nmaintenance of an existing recycling and trash transfer station on a 1.26-acre\nparcel located at 1512 North Bonnie Beach Place in the unincorporated East\nLos Angeles community, in the Heavy Manufacturing Zone within the Metro\nPlanning Area, applied for by Consolidated Disposal Service, LLC, the Board\ndetermined the Project is exempt from the California Environmental Quality Act\n(CEQA), pursuant to Section 15270 of the State CEQA Guidelines because\nCEQA does not apply to projects which a public agency rejects or disapproves.\n(On August 13, 2024 the Board indicated its intent to deny the Project.)\n(County Counsel) ADOPT (24-5551)

22. Acquisition of Computer Equipment for County’s Data Center 1 and Local\nRecovery Center\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to purchase computer equipment as a combined capital\nasset expenditure not to exceed a total of $5,962,000, including hardware,\nsoftware, and sales tax, to acquire one IBM Storage Array, one IBM Power10\nSystem and two High Performance Enterprise Storage Arrays, to replace the\nexisting systems that have been identified as end-of-life and to consolidate\nworkloads at Data Center 1 and Local Recovery Center. (Internal Services\nDepartment) APPROVE (24-5499)\nFamily and Social Services

23. Employment-Led Services for Noncustodial Parents Federal Grant Award\nRecommendation: Authorize the Director of Child Support Services to execute a\nCalifornia Department of Child Support Services (CA DCSS) agreement for\n$2,102,942 in United States Department of Health and Human Services Office\nof Child Support Services grant funds to enhance child support-led employment\nand other critical support services for noncustodial parents throughout South\nLos Angeles, effective from the date of execution through September 29, 2029;\napprove any required time extensions, modifications, or amendments to the\ncontract, and execute all required documents with the CA DCSS; and execute\nother documents, agreements, memoranda of understandings or contracts\nassociated for the acceptance and use of the agreement. (Department of\nChild Support Services) APPROVE (24-5487)

24. Adoption Promotion and Support Services Contracts\nRecommendation: Authorize the Director of Children and Family Services to\nexecute eight new contracts with Optimist Youth Home & Family Services, Olive\nCrest, Five Acres, The Regents of the University of California, Children’s\nBureau of Southern California and Wayfinder Family Services, for the provision\nof adoption promotion and support services, for an initial six-month period\neffective January 1, 2025 through June 30, 2025, with four one-year extension\noptions from July 1, 2025 through June 30, 2029, at the County’s sole\ndiscretion, the total amount for the initial six-month period for all eight contracts\nis $1,501,750, thereafter, the maximum annual contract amount for each\none-year period is $3,003,500, and the aggregate maximum contract amount\nfor the four years and six-month period is $13,515,750, with funding included in\nthe Department’s Fiscal Year 2024-25 adopted budget and will be included in\nthe Department of Children and Family Services’ budget requests for\nsubsequent fiscal years; and authorize the Director to take the following\nactions: (Department of Children and Family Services) APPROVE\nExercise the extension options by written notice or amendment, provided\nthat sufficient funding is available;\nFurther extend the contracts by written notice or amendment for an\nadditional six months beyond June 30, 2029, if such time is necessary to\nallow time to complete a solicitation, provided that sufficient funding is\navailable;\nExecute amendments to increase or decrease the maximum contract\namount not to exceed 10%, which may include the reallocation of funds\namong the contracts, including unspent funds, to meet unanticipated\ndemands, or, when an increase is necessitated by additional and\nnecessary services, provided that the amendment does not include Cost\nof Living Adjustments and sufficient funding is available for increases;\nExecute amendments to the contracts for any mergers, acquisitions or\nchanges in ownership, any revisions necessitated by changes to County,\nState, or Federal requirements, or to meet programmatic needs;\nExecute amendments when contractors are willing to perform work left\nfrom an agency that chooses to sunset or terminate their contract, by\nincreasing the maximum annual contract amount not to exceed 75%,\nsuch increase is to be reallocated to the contracts providing services in\nthe contiguous Service Planning Areas for current and future extension\nperiods, provided that sufficient funding is available; and\nTerminate the contracts with the contractors for the County's\nconvenience, or for contractor default. (24-5473)\nHealth and Mental Health Services

25. In-Home Supportive Services Health Plan Coverage Agreements\nRecommendation: Authorize the Director of Public Social Services to execute\namendments to the Department of Public Social Services’ (DPPS’) and Local\nInitiative Health Authority of Los Angeles County Joint Powers Authority’s\nHomecare Workers Healthcare Services Financial Agreement to extend the\nterm for six months through June 30, 2025, with a six month extension option\nthrough December 31, 2025, update or incorporate new State/Federal law and\nregulations, County provisions, and other regulatory/contractual requirements,\nmake appropriate changes to agreement language for clarity and efficiency\n(administrative, programmatic and operational), and take any additional actions\nthat are required by contract, law, regulation, rule or guideline to enable DPSS\nto effectuate the relevant amendment; and take the following actions:\n(Departments of Health Services and Public Social Services) APPROVE\nAuthorize the Director of Public Social Services to include in such\namendments as are permitted, a monthly capitation rate within the range\nalready approved by the Board in previous Board letters; and\nAuthorize the Director of Health Services to execute amendments to any\nand all agreements with the L.A. Care Entities by which either or both, of\nthe L.A. Care Entities administer the Personal Assistance Services\nCounsel-Services Employees International Union (PASC-SEIU) In Home\nSupportive Service (IHSS) Health Plan, or the Department of Health\nServices (DHS) provides care to IHSS providers, the ability to extend\ncurrent agreements, including the Hospital Services Agreement and\nParticipating Provider Agreement between DHS and the L.A. Care\nEntities, for six months through June 30, 2025, with and additional six\nmonth extension option through December 31, 2025, migrate the IHSS\nline of business into new agreements involving DHS and either, or both,\nof the L.A. Care Entities, update or incorporate new State/Federal law\nand regulations, County provisions and other regulatory/contractual\nrequirements, make appropriate changes to agreement language for\nclarity and efficiency (administrative, programmatic and operational),\nreflect new, or adjust current rates or financial opportunities, revise and\nupdate the division of financial responsibilities to align with any changes\nto rates, and take any additional actions as required by contract, law,\nregulation, rule, or guideline to enable DHS to effectuate the relevant\namendments. (24-5509)

26. Successor Transportation Overflow Master Agreements\nRecommendation: Approve and authorize the Director of Health Services to\nexecute successor Transportation Overflow Services (TOS) Master Agreement\n(MA) with qualified private ambulance companies, for the ongoing provision of\nas-needed intermittent non-emergent transportation services to the patients of\nthe County, for the period of January 1, 2025 through December 31, 2030, with\nfive one-year extension options, for a maximum term through December 31,\n2035, at an estimated annual amount of $8,821,000; and authorize the Director\nto take the following actions: (Department of Health Services) APPROVE\nExecute MAs with new qualified private ambulance companies that have\nbeen identified and selected through the Request for Statement of\nQualifications (RFSQ) process for TOS, effective upon execution through\nDecember 31, 2030, with five one-year extension options;\nExecute amendments to the TOS MAs to make necessary changes to the\nscope of work, including the provision of services to other County\nDepartments, add, delete and/or change non substantive terms and\nconditions, and add, delete, and/or change terms and conditions as\nmandated by Federal or State law or regulation, County policy, and the\nBoard;\nExecute amendments to the MA to execute and approve Cost of Living\nAdjustments (COLA) consistent with the Board’s COLA policy, revise the\nbase rates and supplemental fees for TOS contractors no more than\nonce a year to remain competitive with market rates, increase the\nCounty’s cost by no more than 10% of the estimated annual cost each\ncontract year; and\nTerminate each TOS MA in accordance with the corresponding\ntermination provisions. (24-5536)

27. Revenue Cycle Management and Related Services Sole Source Agreement\nAmendment\nRecommendation: Authorize the Director of Health Services to execute an\namendment to a sole source agreement with QuadraMed Affinity Corporation\n(QuadraMed) for the provision of software and hardware maintenance and\nsupport services for the Department of Health Services (DHS) patient\naccounting system (PA System), to extend the term to December 31, 2026, with\nthree one-year extension options through December 31, 2029, and increase the\nmaximum obligation by $11,273,850 for the extension through December 31,\n2029, for a maximum agreement amount of $54,799,401, which includes an\nestimate of $8,224,107 for the roll-over unspent Pool Dollars, funded by DHS\nexisting resources at no Net County Cost, and will be requested in future fiscal\nyears as needed; and authorize the Director to take the following actions:\n(Department of Health Services) APPROVE (NOTE: The Chief Information\nOfficer recommends approval of this item.)\nExecute an amendment to a sole source agreement with Provider\nAdvantage NW, Incorporated, for the continued provision of the Health\nInsurance Portability and Accountability Act (HIPAA) Compliant 270/271\nEligibility Response Software to extend the term to December 31, 2026,\nwith three one-year extension options through December 31, 2029, and\nincrease the maximum obligation by $4,456,817 for the extension through\nDecember 31, 2029, for a maximum agreement amount of $17,276,548;\nExecute an amendment to a sole source agreement with Sutherland\nHealthcare Solutions, Inc. for financial management services, to extend\nthe term to December 31, 2026, with three one-year extension options\nthrough December 31, 2029;\nExecute an amendment to a sole source agreement with USCB America\nfor financial billing and recovery services to extend the term to December\n31, 2026, with three one-year extension options through December 31,\n2029;\nExecute amendments to each of the agreements to exercise the\nextension options, if applicable, add, delete, and/or change terms and\nconditions as mandated by Federal or State law or regulation, County\npolicy, and the Board, reduce scope of services and the maximum\ncontract amount, and consent to any assignments for each of the\nagreements as provided; and\nApprove and execute amendments, change orders and/or change\nnotices, as applicable, to the finance agreements for changes that do not\nincur additional costs or expenses, or that do not otherwise materially\naffect any term or condition of the agreement, use of Pool Dollars\nincluded as part of the maximum contract amount to acquire optional\nwork, provided the amounts payable in each case do not exceed the\navailable amount of applicable Pool Dollars, issue written notice(s) of\npartial or full termination to suspend and/or terminate each of the\nagreements in accordance with the termination provisions in each\nagreement without further action by the Board. (24-5514)

28. Supply Chain Procurement and Data Management Software and Services\nSole Source Agreement Amendment\nRecommendation: Authorize the Director of Health Services to execute an\namendment to a sole source agreement with Global Healthcare Exchange LLC\nto increase the maximum agreement amount by $3,673,845, $3,353,045 in new\nPool Dollars, $320,800 for services, from $10,413,956 to $14,087,801, for the\ncurrent term ending on December 31, 2026, extend the agreement term for five\none-year periods through December 31, 2031, and further increase the\nmaximum agreement amount by $3,936,232 from $14,087,801 to $18,024,033,\nfor the continued use of supply chain procurement and data management\nsoftware and services; and execute future amendments and/or change notices,\nas applicable, to exercise the extension options, add, delete, and/or change\nterms and conditions as mandated by Federal or State law regulation, County\npolicy, and the Board, make changes to the agreement, including the statement\nof work, to meet the Department of Health Services’ procurement service and\noperational efficiency needs and/or address technology changes and\nemergencies, utilize Pool Dollars included as part of the maximum agreement\namount to acquire optional work such as, hardware, additional software,\ninterface, and professional services, and issue written notice(s) of partial or full\ntermination of the agreement in accordance with the termination provisions of\nthe agreement without further action from the Board. (Department of Health\nServices) APPROVE (NOTE: The Chief Information Officer recommends\napproval of this item.) (24-5512)

29. Public Patient Representative Services Agreement\nRecommendation: Adopt and instruct the Chair to sign and execute a resolution\nauthorizing the Director of Mental Health to execute an agreement with the State\nDepartment of Aging, to accept funds not to exceed $2,250,000 to enable the\nDepartment of Mental Health’s Office of Public Guardian to continue providing\npublic patient representative services, effective January 1, 2025 through\nDecember 31, 2027; and authorize the Director to execute future amendments\nto the agreement as applicable, to extend the term, revise and/or accept\nadditional funds, revise terms and conditions, add, delete, or modify agreement\nlanguage or other items, including the scope of work, allow for the rollover of\nunspent funds, and reflect Federal, State, and County regulatory and/or policy\nchanges. (Department of Mental Health) ADOPT (24-5467)

3. The State of Latinos in Los Angeles County: Recognizing their\nImportance and Addressing Disparities\nRecommendation as submitted by Supervisor Solis: Instruct the Executive\nDirector of Racial Equity to allocate appropriate funding to and commission a\nstudy on the status of Latino residents in the County; request the\nSuperintendent of Schools of the Los Angeles County Office of Education to\ncoordinate with school districts to develop a set of recommendations to improve\nliteracy and increase high school graduation and college enrollment rates\namong Latino students, and report back to the Board in writing in 90 days;\ndirect the Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Branch, to support State legislative policies that\nstress the importance of investing in early childhood education in underserved\nLatino communities within the County; and take the following actions:\nInstruct the Director of Public Social Services to report back to the Board\nin writing in 90 days on Medi-Cal enrollment and disenrollment rates of\nLatinos Countywide, and enrollment rates for CalFresh and cash aid\nprograms, including services to individuals and families experiencing\nhomelessness;\nInstruct the Director of Public Works, in collaboration with the Director of\nPublic Health, and the Executive Director of Racial Equity, to review\nresident comprehension of street signs and other public service\nannouncements in neighborhoods with high Latino and Spanish-speaking\nhouseholds, and report back to the Board in writing in 90 days with\nrecommendations on how to improve constituent comprehension,\nincluding considering the addition of Spanish to County wayfinding and\nstreet signs and use of universal symbols;\nInstruct the Directors of Economic Opportunity and Consumer and\nBusiness Affairs to conduct a comprehensive analysis of programs\naimed at increasing economic mobility, entrepreneurship, business\nsuccess, and financial literacy in neighborhoods with high Latino\npopulations, this includes programs for working families including\nMicroenterprise Home Kitchen Operation, compact mobile food\noperations, and union apprenticeships for pipeline into good paying jobs,\nand report back to the Board in writing in 90 days on the following:\nAn inventory of all programs designed to enhance economic\nmobility, entrepreneurship, business success, and financial\nliteracy, including whether and how the programs are tailored for\nor accessible to Latino communities; an overview on union\napprenticeship programs as pathways to well-paying careers,\nincluding recommendations for strengthening these pathways for\nLatinos; a breakdown of programs and services offered in\nSpanish; utilization rates of Spanish-language programs compared\nto their English counterparts; key program outcomes and an\nassessment of the effectiveness of these programs in reaching\nand serving Spanish-speaking residents and businesses; and\nrecommendations for improving the accessibility, effectiveness,\nand outreach of Spanish-language offerings, considering the\nspecific needs of Latino entrepreneurs and community members;\nInstruct the Director of Public Works, in consultation with the Director of\nParks and Recreation, to review multimodal access to open spaces,\nparks, and recreational opportunities in predominately Latino\ncommunities, with an emphasis on those communities identified as high\nneeds in the 2016 Parks Needs Assessment, and report back to the\nBoard in writing in 90 days, with the report to discuss deficits in\npedestrian, cyclist, and transit access to green space, and identify\nnon-County funding opportunities to improve equitable access;\nInstruct the Director of Economic Opportunity, in collaboration with the\nChief Executive Officer, to conduct an economic analysis of the factors\ndriving the increased cost of living for Latino communities in the County\nand report back to the Board in writing in 90 days, with the analysis to\nidentify and prioritize key economic factors contributing to rising costs,\nevaluate existing cost-neutral programs or policies implemented by other\ncounties or municipalities that have successfully addressed similar\nchallenges, and provide cost-neutral policy recommendations for the\nCounty to address these drivers, including housing affordability,\ntransportation costs, access to education and job training, healthcare\nexpenses, and food security; and\nInstruct the Registrar-Recorder/County Clerk to report back to the Board\nin writing in 90 days on recommendations to increase voter participation\nwithin the Latino community. (24-5610)

30. Clinical Laboratory Services Sole Source Contract Amendment\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute an amendment on a sole source basis, to the existing contract with\nPrimex Laboratories, Inc. (Primex), to extend the term for one year, effective\nJanuary 1, 2025 through December 31, 2025, while the Department of Mental\nHealth (DMH) is working on completing a new solicitation, ), for the continued\nprovision of clinical laboratory services, the total funding for this one-year\nextension is $200,000, fully funded by sales tax realignment revenue, and is\nincluded in DMH’s adopted budget, and funding for future fiscal years will be\nrequested through DMH’s annual budget request process as needed; and\nauthorize the Director to take the following actions: (Department of Mental\nHealth) APPROVE\nExecute future amendments to the contract in order to revise the\nlanguage, revise and/or replace the fee schedule, add, delete, modify, or\nreplace the statement of work, and/or reflect Federal, State, and County\nregulatory and/or policy changes provided that the Maximum Contract\nAmount (MCA) does not exceed an increase of 10% from the\nBoard-approved MCA, and sufficient funds are available; and\nTerminate the contract in accordance with the termination provisions,\nincluding termination for convenience. (24-5466)

31. Workforce Pathways Los Angeles Program Sole Source Contract\nRecommendation: Approve and authorize the Director of Public Health to\nexecute a new sole source contract with the Child Care Alliance of Los Angeles\nfor the Workforce Pathways Los Angeles Program, effective upon execution\nthrough June 30, 2027, at a total maximum obligation not to exceed $936,000,\nconsisting of $312,000 for the period of execution through June 30, 2025,\n$312,000 for the period of July 1, 2025 through July 1, 2026, and $312,000 for\nthe period of July 1, 2026 through June 30, 2027, 100% funded by the\nCalifornia Department of Social Services, Catalog Federal Domestic Assistance\nNumber 93.575; and authorize the Director to take the following actions:\n(Department of Public Health) APPROVE\nExecute amendments to the contract that extend the term for up to two\nadditional one-year periods through June 30, 2029, at amounts to be\ndetermined by the Director, contingent upon the availability of funds and\ncontractor performance, allow for a no-cost adjustment to the term\nthrough December 31, 2029, allow the rollover of unspent contract funds,\nif allowable by the grantor, and allow for reallocation of funds between\nbudgets, provide an increase or decrease in funding up to10% above or\nbelow the annual base maximum obligation and make corresponding\nservice adjustment, effective upon amendment execution, or at the\nbeginning of the applicable funding period, update the scope of work, as\nnecessary, and correct errors in the contract's terms and conditions;\nExecute change notices to the contract that authorize modifications to the\nbudget with any modifications to the scope of work, that are within the\nsame scope of services, as necessary, and/or changes to hours of\noperation and/or service locations; and\nImmediately suspend the contract upon issuing a written notice to the\ncontractor who fails to perform and/or fully comply with contractual\nrequirements, to terminate the contract for convenience by providing a\n30-calendar day advance written notice to the contractor. (24-5468)

32. Office of Violence Prevention Healing Centered Community Violence\nIntervention Initiative Grant Award\nRecommendation: Authorize the Director of Public Health to accept and\nimplement a grant award from the United States Department of Justice (DOJ),\nAssistance Listing Number 16.045, to support the Los Angeles County Office of\nViolence Prevention (OVP) Healing Centered Community Violence Intervention\n(CVI) Initiative (1 and 2), in the amount of $2,000,000, for the period of October\n1, 2024 through September 30, 2027; accept future awards and/or amendments\nthat are consistent with the requirements of the DOJ award that extend the\nfunding term at amounts to be determined by DOJ, and/or provide an increase\nor decrease in funding; and accept future amendments that are consistent with\nthe requirements of the DOJ award that reflect non-material and/or ministerial\nrevisions to the award’s terms and conditions and allow for the rollover of\nunspent funds and/or redirection of funds. (Department of Public Health)\nAPPROVE (24-5469)\nCommunity Services

33. Concession Cafeteria Services Contract\nRecommendation: Award a contract to California Dining Services for\nconcession cafeteria services at the Department of Public Works Headquarters\nlocated in the City of Alhambra (1), for a period of one year with four one-year\nand six month-to-month extension options for a maximum potential contract term\nof five years and six months; authorize the Director to execute and renew the\ncontract for each extension option if, in the opinion of the Director, the\nCalifornia Dining Services has successfully performed during the previous\ncontract period and the services are still required, approve and execute\namendments to incorporate necessary changes within the scope of work, and\nsuspend and/or terminate the contract for convenience if it is in the best interest\nof the County; and find that the contract work is not a project pursuant to the\nCalifornia Environmental Quality Act. (Department of Public Works)\nAPPROVE 4-VOTES (24-5543)

34. Metro Gold Line Eastside Access Phase II Calvary Cemetery Pedestrian\nPath Project Construction Contract\nRecommendation: Determine that the recommended actions are within the\nscope of the project impacts analyzed in the East Los Angeles 3rd Street Plan\nand Form-Based Code Specific Plan Environmental Impact Report previously\ncertified by the Board; approve the Metro Gold Line Eastside Access Phase II\nCalvary Pedestrian Path Project (Project) (1) and authorize the Director of\nPublic Works to adopt the plans and specifications and advertise for bids at an\nestimated construction contract amount between $8,750,000 and $13,250,000;\nand authorize the Director of Public Works, acting as the Road Commissioner,\nto take the following actions: (Department of Public Works) ADOPT\nAdvertise for bids when ready to advertise the Project;\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe lowest responsive bid;\nAward and execute a construction contract for the Project with the\nresponsible contractor with the lowest responsive bid within or less than\nthe estimated cost range, or that exceeds the estimated cost range by no\nmore than 15%, if additional funds have been identified; and\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders, approve and execute change orders\nwithin the same monetary limits delegated to the Director, accept the\nproject upon its final completion, and release retention money withheld.\n(24-5540)

35. Camp Afflerbaugh Closed-Circuit Television Project Construction\nContract\nRecommendation: Establish and approve the proposed Camp Afflerbaugh\nClosed-Circuit Television Project, Capital Project No. 87700 (Project), located at\n6631 Stephens Ranch Road, La Verne, in unincorporated Los Angeles County\n(5), with a total Project budget of $5,733,000; adopt the plans and specifications\nthat are on file for construction of the proposed Project; find that the sole\nsource items identified in the plans and specifications are the only such items\navailable to match other products in use at Los Padrinos Juvenile Hall and\nCamp Glenn Rockey and may be designated by specific brand name; advertise\nfor bids to be received and opened on January 15, 2025; find that the proposed\nProject is exempt from the California Environmental Quality Act; and authorize\nthe Director of Public Works to take the following actions: (Department of\nPublic Works) ADOPT\nExecute a consultant services agreement with the apparent lowest\nresponsive and responsible bidder to prepare a baseline construction\nschedule for an amount not to exceed $5,000 funded by the Project\nfunds;\nDetermine that a bid is nonresponsive and reject a bid on that basis,\naward to the next lowest responsive and responsible bidder, waive\ninconsequential and nonmaterial deficiencies in bids submitted, and\ndetermine, in accordance with the applicable contract and bid\ndocuments, whether the apparent lowest responsive and responsible\nbidder has satisfied all conditions for contract award;\nUpon determination, award and execute the construction contract to the\napparent lowest responsive and responsible bidder, if the contract can be\nawarded within the approved total budget, establish the effective date of\nthe contract upon receipt by the Department of Public Works of\nacceptable performance and payment bonds, and evidence of required\ncontractor insurance, and take all other actions necessary and\nappropriate to deliver the Project; and\nCarry out, manage, and deliver the Project on behalf of the Probation\nDepartment, award and execute consultant agreements, amendments,\nand supplements within the same authority and limits delegated to the\nDirector, accept the Project, and release retention upon acceptance in\naccordance with the authority granted to the Director. (24-5582)

36. On-Call Elementary School Environmental Education Program Service\nContract\nRecommendation: Award a contract to Finn Partners, Inc., for on-call\nelementary school environmental education program services, for a term of\none-year with four one-year and six month-to-month extension options, for a\nmaximum potential contract term of 66 months and a maximum potential\ncontract amount of $5,747,500; find that the contract work is not a project\npursuant to the California Environmental Quality Act; and authorize the Director\nof Public Works to take the following actions: (Department of Public Works)\nAPPROVE\nExecute the contract and exercise the extension options if, in the opinion\nof the Director, Finn Partners, Inc. has successfully performed during\nthe previous contract period and the services are still required, approve\nand execute amendments to incorporate necessary changes within the\nscope of work, and suspend and/or terminate the contract for\nconvenience, if it is in the best interest of the County; and\nAnnually increase the contract amount up to an additional 10% of the\nannual contract amount, which is included in the maximum potential\ncontract amount for unforeseen additional work within the scope of the\ncontract if required, and adjust the annual contract amount for each\noption year over the term of the contract to allow for an annual Cost of\nLiving Adjustment in accordance with County policy and the terms of the\ncontract. (24-5502)

37. East Los Angeles Monument Improvements Project Construction\nContract\nRecommendation: Adopt the plans and specifications that are on file and\nreadvertise for bids at an estimated construction contract amount between\n$900,000 and $1,400,000 for the East Los Angeles Monument Improvements\nProject (Project) (1); readvertise for bids to be received before 11:00 a.m. on\nJanuary 7, 2025; find that the Project and current recommended actions are\nwithin the scope of a previously approved exemption from the California\nEnvironmental Quality Act; and authorize the Director of Public Works, acting\nas the Road Commissioner, to take the following actions: (Department of\nPublic Works) ADOPT\nOpen and examine bids received at a public meeting called by the\nDirector and determine whether the bid of the apparent responsible\ncontractor with the lowest apparent responsive bid is, in fact, responsive\nand, if not responsive, determine which apparent responsible contractor\nsubmitted the lowest responsive bid;\nAward and execute a construction contract for the Project with the\nresponsible contractor with the lowest responsive bid within or less than\nthe estimated cost range, or that exceeds the cost range by no more than\n15% if additional funds have been identified; and\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders, approve and execute change orders\nwithin the same monetary limits delegated to the Director, accept the\nProject upon its final completion, and release retention money withheld.\n(24-5516)

38. Olive View-UCLA Medical Center Computed Tomography Scan Room\nRemodeling and Single-Photon Emission Computed Tomography Scanner\nRoom Refurbishment Projects Construction Contract\nRecommendation: Approve the Olive View-UCLA Medical Center Computed\nTomography Scan Room Remodeling Project, Capital Project (CP) No. 87607\n(3) project budget of $3,013,000, an increase of $619,000 from the previously\nBoard-approved amount of $2,394,000; approve the revised project budget of\n$2,708,000, an increase of $681,000 from the previously Board-approved\namount of $2,027,000, for the Single-Photon Emission Computed Tomography\nScanner Room Refurbishment Project, CP No. 87588; approve a Fiscal Year\n(FY) 2024-25 appropriation adjustment with a combined total of $1,300,000\nfrom the Department of Health Services' (DHS’) Various Refurbishments\nProject, CP No. 86937, where DHS’ annual revolving fund for the Radiology\nProgram is budgeted to allocate $619,000 to fund the estimated FY 2024-25\nexpenditures for CP No. 87607, and $681,000 to fund CP No. 87588; and find\nthat the previously approved CP Nos. 87607 and 87588 are within the scope of\nthe Board's previous findings of exemption from the California Environmental\nQuality Act. (Department of Public Works) APPROVE (24-5480)

39. Annexation and Levying of Assessments for County Lighting Districts in\nthe Unincorporated Area of Covina\nRecommendation: Adopt a resolution of intention to Annex Approved Tentative\nSubdivision Territory, located in the unincorporated area of Covina (1), to\nCounty Lighting Maintenance District 1687 and County Lighting District\nLandscaping and Lighting Act-1 (CLD LLA-1), Unincorporated Zone, and order\nthe levying of assessments within the annexed territory for Fiscal Year (FY)\n2025-26 whose area and boundary are identified on the diagram included in the\nresolution; advertise and set January 21, 2025 at 9:30 a.m. for a public hearing\nregarding the proposed annexation of territory and levying of annual\nassessments based on the FY 2025-26 Annual Engineer's Report, which\nestablishes assessments based on land use type for all zones within CLD LLA-1\nfor street lighting purposes with an annual base assessment rate for a single\nfamily residence of $5 for the Unincorporated Zone; and find that the proposed\nproject is exempt from the California Environmental Quality Act. (Department\nof Public Works) ADOPT (24-5589)

4. Resolutions to Issue Supplemental Multifamily Housing Mortgage Revenue\nNotes to Finance the Development of the West Carson Villas Project\nRecommendation as submitted by Supervisor Mitchell: Adopt and instruct the\nChair to sign resolutions declaring the Los Angeles County Development\nAuthority’s (LACDA’s) reasonable official intent to reimburse prior expenditures\nof the West Carson Villas Project (Project) with proceeds of a subsequent\nborrowing, approving the plan of financing for the Project and the Notes in\nconnection with Section 147(f) of the Internal Revenue Code of 1986, and\napproving the issuance of supplemental tax-exempt multifamily housing\nmortgage revenue Notes by LACDA, in an aggregate principal amount not to\nexceed $700,000, to assist PV West Carson, LP, or a LACDA-approved\ndesignee, to finance the site acquisition, construction, rehabilitation, or\ndevelopment of West Carson Villas, a 111-unit multifamily rental housing\ndevelopment located at 22801-22905 South Vermont Avenue in unincorporated\nWest Carson; and find that approval of these actions is not subject to the\nCalifornia Environmental Quality Act. (Relates to Agenda No. 1-D) (24-5612)

40. Final Map Tract in the Unincorporated Community of West Carson\nRecommendation: Approve the final map for Tract No. 82705 in the\nunincorporated community of West Carson (2); accept grants and dedications\nas indicated on the final map for Tract No. 82705; and find that the approval of\nthe final map is exempt from the California Environmental Quality Act.\n(Department of Public Works) APPROVE (24-5541)

41. Final Map Tract in the Unincorporated Community of Twin Lakes/Oat\nMountain\nRecommendation: Approve the final map for Tract No. 53138 in the\nunincorporated community of Twin Lakes/Oat Mountain (5); accept grants and\ndedications as indicated on the final map for Tract No. 53138; and find that the\napproval of the final map is exempt from the California Environmental Quality\nAct. (Department of Public Works) APPROVE (24-5505)

42. Final Maps Tracts in Unincorporated Stevenson Ranch\nRecommendation: Approve the final maps for Tract Nos. 61105-34A, 36A, 39A,\nand 40A in the unincorporated community of Stevenson Ranch (5); accept\ngrants and dedications as indicated on the final map for Tract Nos. 61105-34A;\n36A, 39A, and 40A; and find that the approval of the final maps are exempt from\nthe California Environmental Quality Act. (Department of Public Works)\nAPPROVE (24-5513)

43. County Code, Title 15 - Vehicles and Traffic Ordinance Amendment\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 15 - Vehicles and Traffic, to modify Sections 15.64.300 and\n15.200.010, and add Section 15.64.302; and find that the proposed ordinance\namendment and posting or removing the corresponding regulatory and advisory\nsignage are exempt from the California Environmental Quality Act.\n(Department of Public Works) APPROVE (Relates to Agenda No. 59)\n(24-5563)

44. Quitclaim of Easements in the City of Santa Clarita\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), and acting as a responsible agency for The Village at Golden\nTriangle Project (Project), consider the Mitigated Negative Declaration (MND)\nprepared and adopted by the City of Santa Clarita (5) as the lead agency;\ncertify that the Board has independently reviewed, considered, and reached its\nown conclusions regarding the environmental effects of the District's approvals\nrelated to the Project as shown in the MND; adopt the Mitigation Monitoring\nProgram as applicable to the Project finding that it is adequately designed to\nensure compliance with the mitigation measures during Project implementation;\nand take the following actions: (Department of Public Works) APPROVE\nFind that the easement for flood control, storm drain, and storm drain\ningress and egress purposes in Parcel 1EXE related to Private Drain No.\nT1962, in the City of Santa Clarita, is no longer required for the purposes\nof the District;\nApprove the quitclaim of easement for flood control, storm drain, and\nstorm drain ingress and egress purposes in Parcel 1EXE related to\nPrivate Drain No. T1962, in the City of Santa Clarita, from the District to\nunderlying fee property owners, College Tuition LLC and Enayat\nAbrishami and Naima Abrishami Trustees of the Abrishami Family Trust\ndated October 24, 2023; and\nAuthorize the Chief Engineer of the District to execute the quitclaim of\neasement and authorize delivery to College Tuition LLC and Enayat\nAbrishami and Naima Abrishami Trustees of the Abrishami Family Trust\ndated October 24, 2023. (24-5576)

45. Exchange of Easements Between the Los Angeles County Waterworks\nDistrict No. 29, Malibu, and Sea View Terrace, LLC Parcels 75-1E and\n75-1EXE in the City of Malibu\nRecommendation: Acting as the Governing Body of the County Waterworks\nDistrict No. 29, Malibu (District), approve the acquisition of easement for\ningress and egress purposes in Parcel 75-1E, in the City of Malibu, from Sea\nView Terrace, LLC, to the District; find that the easement for ingress and\negress and appurtenant structures in Parcel 75-1EXE related to the Sweetwater\nEast Pump Station, in the City of Malibu (3), is no longer required for the\npurposes of the District; approve the quitclaim of easement for ingress and\negress and appurtenant structures in Parcel 75-1EXE related to the Sweetwater\nEast Pump Station, in the City of Malibu, from the District, to the underlying fee\nproperty owner, Sea View Terrace, LLC; authorize the District Engineer of the\nDistrict, to execute the grant of easement and quitclaim of easement documents\nand authorize delivery to Sea View Terrace, LLC; and find that the proposed\nproject is exempt from the California Environmental Quality Act. (Department\nof Public Works) APPROVE (24-5572)\nPublic Safety

46. Software as a Service License Retroactive Payment\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District) authorize the Director of Internal Services, as the\nCounty’s Purchasing Agent, to issue a confirming purchase order to Ultimate\nKronos Group in the amount of $175,142 for providing Software as a Service\nlicensing to the District; and find that these services are exempt from the\nCalifornia Environmental Quality Act. (Fire Department) APPROVE (NOTE:\nThe Chief Information Officer recommends approval of this item.) (24-5579)

47. Special Appropriation Fund Transfer\nRecommendation: Approve the transfer of funds from services and supplies to\nreimburse the Sheriff’s Special Appropriation Fund in the amount of\n$13,712.44. (Sheriff’s Department) APPROVE (24-5550)\nMiscellaneous

48. Settlement of the Matter Entitled, Assiff, Joshua v. County of Los Angeles,\net al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Assiff, Joshua v.\nCounty of Los Angeles, et al., United States District Court Case No.\n2:22-CV-05367, in the amount of $400,000, and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of civil rights violations and excessive force\ninvolving Sheriff's Deputies. (24-5495)

49. Settlement of the Matter Entitled, Raymond Gaines v. County of Los\nAngeles, et al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board’s\nrecommendation: Authorize Settlement of the matter entitled, Raymond Gaines\nv. County of Los Angeles, et al., United States District Court Case No.\n2:22-CV-02801, in the amount of $250,000, and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of civil rights violations and excessive force\ninvolving Sheriff's Deputies. (24-5494)

5. Proclaiming February 2025 as “Fight for Air Climb Month” in the County\nof Los Angeles\nRecommendation as submitted by Supervisor Mitchell: Proclaim the month of\nFebruary 2025 as “Fight for Air Climb Month” throughout Los Angeles County,\nin support of the American Lung Association’s Annual 2025 Fight for Air Climb\nSoCal event, which encourages all County residents and employees to get\nappropriate medical screenings, prevent or quit tobacco and e-cigarette use,\nadvocate for cleaner air, and reduce their risk of developing lung disease; urge\nall County employees and residents to learn about and consider joining a team\nfor the 2025 Fight for Air Climb SoCal event at the Los Angeles Memorial\nColiseum to be held on February 23, 2025, more information can be found at:\nFight For Air Climb - Southern California - American Lung Association\nhttps://action.lung.org; and instruct all County Department Wellness\nCoordinators to promote the 2025 Fight for Air Climb SoCal event and\nencourage colleagues to participate and support the event. (24-5599)

50. Settlement of the Matter Entitled, Gamboa, Abraham, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Gamboa,\nAbraham, et al. v. County of Los Angeles, et al., United States District Court\nCase No. 2:23-CV-02654 in the amount of $500,000, and instruct the\nAuditor-Controller to draw a warrant to implement this settlement from the\nSheriff's Department Contract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of false arrest, wrongful death, unlawful\ndetention, and denial of medical care and due process involving Sheriff's\nDeputies. (24-5552)

51. Settlement of the Matter Entitled, Adrian Cruz, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Adrian Cruz, et al. v. County of Los Angeles, et al., United\nStates District Court Case No. 2:23-cv-02702, in the amount of $525,000, and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis civil rights lawsuit concerns allegations of excessive force by Sheriff's\nDeputies during the detention of Plaintiff. (24-5522)

52. Settlement of the Matter Entitled, Corey Williams v. Ricardo Garcia, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Corey Williams v. Ricardo Garcia, et al., United States\nDistrict Court Case No. 2:21-cv-08077, in the amount of $3,650,000, and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Office of the Public Defender's budget.\nThis civil rights lawsuit filed against the Public Defender's Office by a former\nclient alleges that his constitutional rights were violated when he was held in\ncustody without trial for approximately 11 years. (24-5496)

53. City of Redondo Beach Election\nRequest from the City of Redondo Beach: Render specified services relating to\nthe conduct of a General Municipal Election and consolidate this election with\nthe Members to the Board of Education of the Redondo Beach Unified School\nDistrict Election, to be held March 4, 2025. APPROVE AND INSTRUCT THE\nREGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO\nPAY ALL COSTS (24-5542)

54. City of Vernon Election\nRequest from the City of Vernon: Render specified services relating to the\nconduct of a General Municipal Election, to be held April 8, 2025. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-5504)

55. Bassett Unified School District Levying of Taxes\nRequest from the Bassett Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s Election of 2020 General Obligation Bonds,\nSeries B (Bonds), in an aggregate principal amount not to exceed $11,600,000;\nand direct the Auditor-Controller to place on the 2025-26 tax roll, and all\nsubsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (24-5506)\nMiscellaneous Additions

56. Additions to the agenda which were posted more than 72 hours in advance of\nthe meeting, as indicated on the supplemental agenda. (12-9995)

57. Items not on the posted agenda, to be presented and (if requested) referred to\nstaff or placed on the agenda for action at a future meeting of the Board, or\nmatters requiring immediate action because of an emergency situation or\nwhere the need to take immediate action came to the attention of the Board\nsubsequent to the posting of the agenda. BOARD MEMBERS - (1) (12-9996)

58. Recommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nIII. ORDINANCE FOR INTRODUCTION 59

59. County Code, Title 15 - Vehicles and Traffic Amendment\nOrdinance for introduction amending County Code, Title 15 - Vehicles and\nTraffic, amending Sections 15.64.300 and 15.200.010 and adds Section\n15.64.302 relating to parking restrictions for blocking a highway or private street\nthat is open to the public; and the amendments and additions increase the\nrequired space for vehicular traffic to pass to 12 feet or more, prohibit parking\nwhere any part of a parked vehicle is on or extends across the edge lines on a\nmarked highway or private street that is open to the public, and impose a civil\npenalty of $150 where any part of a parked vehicle is on or extends across the\nedge lines on a marked highway or private street that is open to the public.\nINTRODUCE, WAIVE READING AND PLACE ON AGENDA FOR ADOPTION\n(Relates to Agenda No. 43) (24-5567)\nIV. SEPARATE MATTERS 60 - 61

6. Enhancing Linkages for Department of Children and Family Services\nImpacted Families\nRecommendation as submitted by Supervisors Horvath and Hahn: Instruct the\nPromotion and Prevention Systems Governing Committee, in collaboration with\nthe Los Angeles County Office of Food Equity, the Directors of Children and\nFamily Services, Public Social Services and Public Health, First 5 LA, and\nother relevant Department Heads and external stakeholders, to report back to\nthe Board in writing in 120 days on existing practices and collaborative efforts\nunderway to facilitate food security for families with children aged 0 to 5 years\nold including, but not limited to, information on how these entities currently work\ntogether, other stakeholders who should be partners in this work, strategies for\nimproving the County’s Linkages Program, and for facilitating food security for\nfamilies with young children via community pathways; and instruct the Executive\nDirector of the Office of Child Protection, in collaboration with the Directors of\nPublic Health and Children and Family Services, to take the following actions:\nReport back to the Board in writing in 90 days on the feasibility of\nprioritizing Department of Children and Family Services (DCFS)\nimpacted families for family supports and home visiting services,\nincluding identifying any additional funding needs and potential sources,\ncurrent and needed capacity for different home visiting models\nthroughout Los Angeles County and reporting on outcome measurement\nmechanisms to track the effectiveness of these services for DCFS\nclients; and\nIn consultation with County Counsel, to produce a draft memorandum of\nunderstanding between the Departments listed above for a data sharing\nagreement to streamline referrals and linkages, as well as measure\nprogram impact. (24-5607)

60. Employ a Retired County Employee on a Temporary Basis\nRecommendation: Authorize the Sheriff to immediately reemploy Ms. Jill F.\nTorres as a 120-day temporary employee upon Board approval, and grant an\nexception to the 180-day waiting period required under the California Public\nEmployees' Pension Reform Act of 2013, as Ms. Torres has extensive\nknowledge of specific projects whereby her expertise is highly valued and\nneeded to transition or bring to closure; and approve the request to allow Ms.\nTorres to return as an Assistant Sheriff, Administration (UC) at a rate\ncommensurate with her assignment for up to 960 total hours in a fiscal year.\n(Sheriff’s Department) APPROVE (24-5549)

61. Issuance and Sale of General Obligation Bonds\nRecommendation: Adopt a resolution authorizing the issuance and sale of the\nDuarte Unified School District General Obligation Bonds, Election of 2010,\nSeries F (5), in an aggregate principal amount not to exceed $8,006,489.20.\n(Treasurer and Tax Collector) ADOPT (24-5556)\nV. SPECIAL DISTRICT AGENDAS\nAGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS\nOF SANITATION DISTRICT NO. 27\nAND THE NEWHALL RANCH SANITATION DISTRICT\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, DECEMBER 3, 2024\n9:30 A.M.\nSD-1. County Sanitation District No. 27 and Newhall Ranch Sanitation District\nRecommendations and Approval of Minutes\n1. Recommendation: Approve minutes of the regular meeting held September\n10, 2024 (District No. 27) (3) and (Newhall Ranch Sanitation District) (5);\n2. Recommendation: Approve July, August, and September 2024 expenses in\ntotal amounts of $3,806 (District No. 27) and $130,252 (Newhall Ranch\nSanitation District); and\n3. Recommendation: Adopt a resolution establishing time and place for regular\nand special meetings (District No. 27) and (Newhall Ranch Sanitation\nDistrict). (24-5485)\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, DECEMBER 3, 2024\n9:30 A.M.

63. Recommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)\nVIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD

7. The People Concern License Agreement at the Malibu Civic Center\nParking Lot\nRecommendation as submitted by Supervisor Horvath: Find, pursuant to\nGovernment Code Section 26227, that the portion of the County’s Malibu Civic\nCenter rear parking lot proposed for the placement of the storage bin is not\ncurrently needed for exclusive County purposes for the license term as defined\nherein, and the services provided by The People Concern will be used to serve\na public purpose, in this instance to provide assistance to people experiencing\nhomelessness; find that the services to be provided by The People Concern are\nnecessary to meet the social needs of the County because they offer\nappropriate assistance, including necessary social services, medical care,\nsubstance addiction treatment , as well as other services to people experiencing\nhomelessness; find that the proposed granting of a non-exclusive, gratis license\nagreement to The People Concern for the placement of one storage bin for the\nstorage of personal property on County-owned property is exempt from the\nCalifornia Environmental Quality Act; and authorize the Chief Executive Officer\nto take the following actions:\nNegotiate, execute, and issue a gratis license agreement to The People\nConcern, for a one-year term commencing upon execution, for the\nplacement and use of a storage bin at the County-owned Malibu Civic\nCenter rear parking lot; and\nExecute other ancillary documentation necessary to effectuate the\nlicense agreement, and take any other actions necessary and\nappropriate to implement the license agreement. (24-1858)

8. Creation of Framework for the Los Angeles County Affordable Housing\nSolutions Agency (LACAHSA) Unincorporated Funds Allocation\nRecommendation as submitted by Supervisors Hahn and Mitchell: Authorize the\nChief Executive Officer to enter into, execute, and deliver to the Los Angeles\nCounty Affordable Housing Solutions Agency any and all agreements and\ndocuments required or deemed necessary or appropriate to secure the\nUnincorporated Los Angeles County Funds for Renter Protections, Technical\nAssistance, and Production, Preservation and Ownership funds; instruct the\nExecutive Director of the Homeless Initiative, Chief Executive Office, the\nExecutive Director of the Los Angeles County Development Authority, and the\nDirector of Consumer and Business Affairs, in consultation with the Chief\nExecutive Officer of the Los Angeles County Affordable Housing Solutions\nAgency, to report back to the Board in 60 days with a framework and\ndistribution plan for the Production, Preservation and Ownership Funds; and\ninstruct the Executive Director of the Homeless Initiative, Chief Executive Office,\nto take the following actions:\nIn consultation with the Director of Consumer and Business Affairs and\nthe Chief Executive Officer of the Los Angeles County Affordable\nHousing Solutions Agency, to report back to the Board in writing in 60\ndays with a framework for the protection funds to support existing and/or\nnew programs including, but not limited to, rental assistance, right to\ncounsel, and Stay Housed LA for Unincorporated Residents; and\nIn consultation with the Chief Executive Officer of the Los Angeles\nCounty Affordable Housing Solutions Agency and the Executive Director\nof the Los Angeles County Development Authority, to report back to the\nBoard in writing in 60 days with a proposal to utilize Technical Assistance\nFunding, including a proposal to create an Unincorporated Team within\nthe Chief Executive Office (CEO) Homeless Initiative that will only focus\nin addressing homelessness and housing insecurity within the\nUnincorporated Communities of Los Angeles County, with the team within\nthe CEO Homeless Initiative to be required to have a Senior Manager\nlevel position, and also include a proposal for a position within the Los\nAngeles County Development Authority to address and streamline\nhousing needs in Unincorporated Los Angeles County. (24-5614)

9. Creating Economic Opportunity for Displaced Local Workers in the Wake\nof the Phillips 66 Refinery Closure\nRecommendation as submitted by Supervisors Hahn and Mitchell: Instruct the\nDirector of Economic Opportunity, in collaboration with the Directors of Internal\nServices and Personnel, to consult with labor and trades partners, the Los\nAngeles Economic Development Corporation, and any other relevant\nstakeholders, and once such consultation has been done, report back to the\nBoard in writing in 60 days with an action plan to assist the workers affected by\nthe Phillips 66 Los Angeles Oil Refinery closure with enhanced job training and\njob placement resources, including opportunities for County employment, such\nas hard-to-hire skilled trade positions in the Departments of Internal Services\n(ISD), Public Works, Fire, and any other County positions for which these\ndisplaced workers may be qualified candidates, with the action plan to include\nthe following:\nThe Director of Economic Opportunity partnering with the South Bay\nWorkforce Investment Board and the City of Los Angeles as Rapid\nResponse leads for this Local Workforce Development Area on a\ncomprehensive plan for the closure and layoffs, including expediting\nessential and hiring and training resources, hosting Good Jobs Fairs,\nand unlocking emergency workforce development resources, as\navailable; and\nThe Director of Economic Opportunity, in coordination with the Directors\nof Internal Services and Personnel, to develop recommendations and a\nproposed process for Board adoption to offer displaced Phillips 66\nworkers training and placement in County hard-to-hire skilled trade\npositions in order to fill ISD critical vacancies, leveraging lessons learned\nand processes used with the County’s Preparing Los Angeles for County\nEmployment program, and any other recommendations for connecting\nthese workers with County employment opportunities, training or\nprograms for which they may be qualified to apply. (24-5615)

#1 Previous Meeting Items

A-1. Continue local emergencies as a result of the following: (a) Discovery of an\ninfestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of\nextreme peril to the safety of persons exist on the basis of pervasive and\npernicious homelessness in Los Angeles County, as proclaimed and ratified by\nthe Board on January 10, 2023; (c) Conditions of extreme peril to the safety of\npersons and property arose as a result of severe winter storms beginning\nJanuary 1, 2023 affecting areas throughout Los Angeles County, as proclaimed\non January 10, 2023 and ratified by the Board on January 17, 2023; (d)\nConditions of disaster or extreme peril to the safety of persons and property on\nthe basis of the frigid winter storms beginning February 23, 2023 affecting the\nareas throughout Los Angeles County, as proclaimed on March 1, 2023 and\nratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the\nsafety of persons and property exist on the basis of the arrival, presence, and\nimpacts of Tropical Storm Hilary throughout Los Angeles County beginning\nAugust 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board\non August 22, 2023; (f) Conditions of disaster or of extreme peril to the safety\nof persons and property exist on the basis of winter storms in the County\nbeginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by\nthe Board on February 6, 2024; and (g) Conditions of extreme peril to the\nsafety of persons and property exist as a result of the Bridge Fire in the County\nbeginning on September 8, 2024, as proclaimed on September 10, 2024 and\nratified by the Board on September 17, 2024. (A-1)

#10 Previous Meeting Items

A-10. Discussion and consideration of necessary actions related to declared\noutbreaks of infectious disease threatening the public’s health in Los Angeles\nCounty, as requested by Supervisors Solis and Hahn at the Board meeting of\nApril 30, 2019. (A-18)\nIX. REPORT OF CLOSED SESSION FOR NOVEMBER 26, 2024

#2 Previous Meeting Items

A-2. CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES\nOR FACILITIES\n(Government Code Section 54957)\nBriefing by Sheriff Robert Luna or his designee and related emergency\nservices representatives. (A-2)

#3 Previous Meeting Items

A-3. Discussion on the impact of rain storms, flooding, high-surf and swells, and any\nother weather-related or natural disaster event in Los Angeles County\nassociated with El Niño, to include the County’s preparedness and ability to\ncoordinate response and recovery activities, as requested by the Board at the\nmeeting of January 12, 2016. (A-10)

#4 Previous Meeting Items

A-4. Discussion and consideration of necessary actions relating to the County’s\nhomeless crisis, as requested at the Board meeting of May 17, 2016, and\nproclaimed as a local emergency on January 10, 2023. (A-11)

#5 Previous Meeting Items

A-5. Discussion and consideration of necessary actions on the progress of issues\nrelated to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

#6 Previous Meeting Items

A-6. Discussion on the status of the Federal and/or State Budgets, Federal and/or\nState legislative matters and Executive Orders, and their impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the meeting of January\n17, 2017. (A-13)

#7 Previous Meeting Items

A-7. Discussion and consideration of necessary actions on issues or action taken\nby the Federal government relating to immigration policies, as requested by\nSupervisors Barger and Solis at the meeting of January 17, 2017 and revised\nby Supervisors Solis and Hahn on September 12, 2017. (A-14)

#8 Previous Meeting Items

A-8. Discussion and consideration of necessary actions on issues related to the\nrepeal of the Affordable Care Act, health reform and its impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the Board meeting of\nFebruary 21, 2017. (A-15)

#9 Previous Meeting Items

A-9. Discussion and consideration of necessary actions on issues related to the\nimplementation of Measure H, as requested by Supervisors Ridley-Thomas and\nHahn at the Board meeting of March 14, 2017. (A-16)

#1 Special District Item

1-D. Resolutions to Issue Supplemental Multifamily Housing Mortgage Revenue\nNotes to Finance the Development of the West Carson Villas Project\nRecommendation as submitted by Supervisor Mitchell: Adopt and instruct the\nChair to sign resolutions declaring the Los Angeles County Development\nAuthority’s (LACDA’s) reasonable official intent to reimburse prior expenditures\nof the West Carson Villas Project (Project) with proceeds of a subsequent\nborrowing, approving the plan of financing for the Project and the Notes in\nconnection with Section 147(f) of the Internal Revenue Code of 1986, and\nauthorizing the issuance, sale and delivery of supplemental tax-exempt\nmultifamily housing mortgage revenue Notes in an aggregate principal amount\nnot to exceed $700,000, to finance the site acquisition, construction,\nrehabilitation, or development of West Carson Villas, a 111-unit multifamily\nrental housing development, located at 22801-22905 South Vermont Avenue in\nunincorporated West Carson; authorize the Executive Director of the Los\nAngeles County Development Authority to negotiate, execute, and if necessary,\namend or terminate all related documents and take all necessary actions for the\nissuance, sale, and delivery of the Notes; and find that approval of these actions\nis not subject to the California Environmental Quality Act. (Relates to Agenda\nNo. 4) (24-5613)\nVI. GENERAL PUBLIC COMMENT 62

PLUM

(1)\n191030S1\nCD 13\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines, Section 15301, Class 1 (Existing\nFacilities), and related CEQA findings; report from the Central Los Angeles\nArea Planning Commission (CLAAPC); and an Appeal filed by Casey\nMaddren, Citizens for a Better Los Angeles, from the CLAAPC’s\ndetermination in approving a Categorical Exemption as the environmental\nclearance for a Conditional Use permit to allow the sale and dispensing of\na fullline of alcoholic beverages for onsite consumption in conjunction with\na private residents' club within a new mixeduse development previously\napproved under Case No. DIR20192593TOCSPR, the sale of alcoholic\nbeverages will be located within a 769 squarefoot club room located on\nthe fourth floor with eight interior seats and four exterior seats within a 804\nsquarefoot outdoor deck as well as an additional 584 square foot club\nroom located on the eighth floor with 11 interior seats and 76 exterior seats\nwithin a 2,060 square foot outdoor deck, the proposed hours of operation\nare from 9:00 a.m. to 12:00 a.m. (midnight) daily with alcoholic beverage\nservice restricted to tenants and their guests only for the properties located\nat 1522 1538 North Cassil Place; and adoption of project findings.\nApplicant: Lawrence Bond, Bond Companies\nRepresentative: Bruce Evans, Solomon, Saltsman Jamieson \nCase No. ZA20234977CUB1A\nRelated Cases: ZA20234977CUB; ENV20234978CE; DIR2019\n2593TOCSPR\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted

(10)\n241315S1\nCD 5\nRelated to Council file Nos. 241315 and 241315S2\nEnvironmental Impact Report (EIR) No. ENV20214091EIR [State\nClearinghouse (SCH) No. 2021070014], Draft EIR, Final EIR, Erratum\n(TVC 2050 Project EIR), and Environmental Findings; Statement of\nOverriding Considerations; Mitigation Monitoring Program; reports from\nthe Mayor and the LACPC relative to an Annexation pursuant to California\nGovernment Code Section 56000 et seq. and Section 12.35 of the LAMC,\nof a 0.63acre portion of the Project Site from the unincorporated area of\nthe County of Los Angeles to the City of Los Angeles; a Resolution for a\nGeneral Plan Amendment, pursuant to Charter Section 555 and LAMC\nSection 11.5.6, to the Wilshire Community Plan to change the land use\ndesignations for the Project Site from Community Commercial, Limited\nCommercial, and Neighborhood Commercial to Community Commercial,\nto assign a Community Commercial land use designation to a 0.63acre\nportion of the Project Site located with unincorporated Los Angeles County\nto be annexed to the City of Los Angeles, and to add a Footnote\np\nj\np\ng\ny\nto be annexed to the City of Los Angeles, and to add a Footnote\nestablishing the proposed Specific Plan as the land use regulatory\ndocument for the Project Site and to include the TVC 2050 proposed\nSpecific Plan (TVC) Zone as a corresponding zone to the Community\nCommercial land use designation; and draft Ordinances relative to\neffectuating a Zone Change and Height District Change, pursuant to LAMC\nSection 12.32 F and Q, from C1.52D0 and C210 to the TVC Zone and\nto assign the TVC Zone to a 0.63acre portion of the Project Site located\nwithin unincorporated Los Angeles County to be annexed to the City of Los\nAngeles, and a corresponding proposed Code Amendment to add the\nTVC Zone to Section 12.04 and a new Section 12.16.11 of the LAMC;\napprove, pursuant to LAMC Section 12.32, the establishment of the TVC\n2050 proposed Specific Plan to regulate development within the Project\nSite; approve, pursuant to LAMC Section 13.11 B, the establishment of the\nTVC 2050 proposed Supplemental Signage Use District to regulate\nsignage within the Project Site; for the TVC 2050 Project (Project) to\nestablish the TVC 2050 Specific Plan (Specific Plan) to allow for the\ncontinuation of an existing studio use and the modernization and expansion\nof media production facilities within the approximately 25acre Television\nCity studio site (Project Site). The proposed Specific Plan would establish\nstandards to regulate land use, massing, design, and development, and\npermit up to a maximum of 1,686,000 square feet of sound stage,\nproduction support, production office, general office, and retail uses within\nthe Project Site upon buildout, as well as associated circulation\nimprovements, parking, landscaping, and open space. More specifically,\nthe Specific Plan would permit up to 1,421,623 square feet of new\ndevelopment, the retention of a minimum of 264,377square feet of existing\nuses, and the demolition of up to 479,303 square feet of existing media\nproduction facilities. The designated HistoricCultural Monument (HCM No.\n1167 CHC 2018479HCM) located onsite would be retained and\nrehabilitated as part of the Project. In addition, a Sign District would be\nestablished to permit studiospecific onsite signage; for the properties\nlocated at 7716 7860 Beverly Boulevard; and adoption of project findings.\nApplicant: Television City, LLC\nRepresentative: Francis Park, Park & Velayos, LLP\nCase No. CPC20214089ADGPAZCHDSPSN\nEnvironmental No. ENV20214091EIR (SCH No. 2021070014)\nRelated Cases: CPC20214090DA; VTT833872A\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE JANUARY 13, 2025\n(LAST DAY FOR COUNCIL ACTION JANUARY 10, 2025)

(11)\n241315S2\nCD 5\nRelated to Council file Nos. 241315 and 241315S1\nEnvironmental Impact Report (EIR) No. ENV20214091EIR [State\nClearinghouse (SCH) No. 2021070014], Draft EIR, Final EIR, Erratum\n(TVC 2050 Project EIR), and Environmental Findings; Statement of\nOverriding Considerations; Mitigation Monitoring Program; reports from\nthe Department of City Planning and the LACPC; relative to a proposed\nDevelopment Agreement by and between the City of Los Angeles and\nTelevision City Studios, LLC, a Delaware limited liability corporation,\nrelating to real properties located at 77167860 West Beverly\nBoulevard; and adoption of project findings.\nApplicant: Television City, LLC\nRepresentative: Francis Park, Park & Velayos, LLP\nCase No. CPC20214090DA\nEnvironmental No. ENV20214091EIR (SCH. No. 2021070014)\nRelated Cases: CPC20214089ADGPAZCHDSPSN; VTT833872A\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted

(12)\n240339\nCD 11\nMitigated Negative Declaration, Mitigation Monitoring Program and Errata\nfrom the California Environmental Quality Act (CEQA) pursuant to CEQA\nGuidelines, Section 15074(b), and related CEQA findings; report from the\nWest Los Angeles Area Planning Commission (WLAAPC); and an Appeal\nfiled by Castellammare Mesa Home Owners Association (Representative:\nKristina Kropp, Luna & Glushon), from the WLAAPC’s determination in\napproving a Mitigated Negative Declaration, Mitigation Monitoring\nProgram and Errata, as the environmental clearance for the development\nt\n12\ni ti\nl t\ni i\nf\nt\nit\nTh\nj\nt\npp\ng\ng\ng\ng\ng\nProgram and Errata, as the environmental clearance for the development\nto occur on 12 existing lots, comprising four separate sites. The project\nconsists of the construction of four singlefamily dwellings on each site, one\ndetached Accessory Dwelling Unit (ADU), swimming pools, decks,\nretaining walls, grading necessary for the residential development,\nremedial grading, and a 200foot extension of Revello Drive with required\ngrading, total grading for the project consists of approximately 29,148\ncubic yards of earthwork, of which 28,341 cubic yards will be remedial, and\na Haul Route approval for the export of 33,794 cubic yards of dirt, the\nproject includes a 200foot extension of Revello Drive; for the construction\nof a new twostory 9,051 squarefoot single family residence with a 5,887\nsquare foot basement, a new pool/spa with attached garage, decks, two\nnew retaining walls, each with a maximum height of 10 feet, landscaping\nand hardscaping improvements, trellises, and an Accessory Dwelling Unit\n(ADU), for the properties located at 17538 17550 Tramonto Drive (Case\nNo. DIR2019 6352CDPMEL1A, SHP House 1); construction of a new\ntwostory 4,160 squarefoot singlefamily residence with a 5,096 square\nfoot basement, a new pool/spa with attached garage, decks, two new\nretaining walls, each with a maximum height of 10 feet, landscaping and\nhardscaping improvements and trellises, for the properties located at\n17532 17548 Revello Drive (Case Nos. DIR20195524CDPMEL1A\nand ZA20195525ZAD1A, SHP House 2); construction of a new two\nstory 2,619 squarefoot singlefamily residence with a 2,428 squarefoot\nbasement, a new pool/spa with attached garage, decks, two new retaining\nwalls, each with a maximum height of 10 feet, landscaping and\nhardscaping improvements and trellises, for properties located at 17523 \n17529 Revello Drive (Case Nos. DIR20195571CDPMEL1A and ZA\n20195574ZAD1A, JDR House 1); and construction of a new twostory\n5,645 squarefoot singlefamily residence with a 6,292 square foot\nbasement, a new pool/spa with attached garage, decks, two new retaining\nwalls, each with a maximum height of 10 feet, landscaping and\nhardscaping improvements and trellises, for properties located at 17533 \n17547 Revello Drive (Case Nos. DIR20195584CDPMEL1A and ZA\n20195585ZAD1A, JDR House 2).\nApplicant: Springhouse Hamilton Park LLC (SHP House 1 & 2); JDR\nRevello LLC (JDR House 1 & 2); Demos Development (all four houses)\nRepresentative: Greg Demos, Demos Development and Tony Russo,\nCrest Real Estate\nCase Nos. DIR20196352CDPMEL1A; DIR20195524CDPMEL1A;\nDIR20195571CDPMEL1A; DIR20195584CDPMEL1A; ZA2019\n5525ZAD1A; ZA20195574ZAD1A; ZA20195585ZAD1A\nEnvironmental No. ENV20195520MND1A \nEnvironmental No. ENV 2019 5520 MND 1A \nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted

(13)\n230796S1\nCD 14\nContinued from November 5, 2024\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines, Section 15332 (Class 32), and\nrelated CEQA findings; report from the Los Angeles City Planning\nCommission (LACPC); and appeals filed by: 1) Supporters Alliance for\nEnvironmental Responsibility (Representative: Richard Drury, Lozeau Drury\nLLP); and, 2) Lincoln Heights Preservation Coalition, from the\ndetermination of the LACPC in approving a Categorical Exemption as the\nenvironmental clearance for the construction, use and maintenance of a\nnew sevenstory residential development with 184 residential units,\nincluding 47 Very Low Income units, above two levels of automobile\nparking under the Density Bonus program; for the properties located at\n3601 3615 Mission Road; and 2010 2036 Lincoln Park Avenue.\nApplicant/Owner: Shay Yadin, Lincoln Park Holdings, LLC\nRepresentative: Brian Silveira, Brian Silveira & Associates\nCase No. CPC20226189CUDBZAASPRHCA1A\nEnvironmental No. ENV20226190CE1A\nFiscal Impact Statement: No\nCommunity Impact Statement: Yes\nAgainst: Historic Highland Park Neighborhood Council\nAgainst: Lincoln Heights Neighborhood Council

(14)\n241399\nDraft Negative Declaration (No. ENV20224857) and in its independent\njudgment, pursuant to the California Environmental Quality Act (CEQA)\nGuidelines Section 15074(b), and Negative Declaration No. ENV2022\n4857ND, and related CEQA findings; report from the Los Angeles City\nPlanning Commission (LACPC) relative to a proposed ordinance to\namend Chapter 1 of the Los Angeles Municipal Code (LAMC) to: 1)\ng\n(\n)\np\np\namend Chapter 1 of the Los Angeles Municipal Code (LAMC) to: 1)\namend Sections 12.03, 12.22, 12.40, 12.41, 12.42, 12.43, 13.08, 13.09,\nand 14.00 to replace the current 1996 Landscape Ordinance with the\nLandscape and Site Design Ordinance and associated Point System; 2)\namend Sections 12.03, 12.10.5, 12.11.5, 12.12.2, 12.13, 12.21,12.21.1\nand 12.22 to define Outdoor Amenity Areas and establish development\nstandards; 3) amend Section 19.04 to establish a new fee to support\nAdministrative Review – Landscape and Site Design Approval and\nVerification; 4) amend Section 62.177 of Chapter 6 (Establishment of Tree\nReplacement and Planting InLieu Fee) of Article 2 (Streets and\nSidewalks) of the LAMC; and, 5) amend Section 91.7012 of Chapter 9\n(Planting and Irrigation of Cut and Fill Slopes in Hillside Areas) of Division\n70: Grading, Excavations, and Fills, of Article 1 of the LAMC necessary for\nthe implementation of the Landscape and Site Design Ordinance.\nApplicant: City of Los Angeles \nCase No. CPC20224856CA\nEnvironmental No. ENV20224857ND\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted

(15)\n241359\nMotion (Blumenfield – Raman) relative to preparing a report with\nrecommendations within 90 days, and prepare and present a proposed\nordinance, to amend relevant sections of the Los Angeles Municipal Code\nto increase fines and penalties to deter further installation of unpermitted\nillegal offsite signs, and related matters. \nCommunity Impact Statement: None submitted

(16)\n220120S1\nReport from the Department of City Planning relative to recommendations\non advertising in private parking lots and away from the public rightofway,\nand related matters.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nCommunity Impact Statement: None submitted

(17)\n241350\nCD 10\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to Article 19, Section 15308, Class 8, and Article 19,\nSection 15331, Class 31 of the State CEQA Guidelines, and report from\nthe Cultural Heritage Commission relative to the inclusion of St. Elmo\nVillage, located at 4820 – 4846 West St. Elmo Drive, in the list of Historic\nCultural Monuments.\nApplicant: City of Los Angeles Cultural Heritage Commission\nOwners: St. Elmo Village; and Roshni Kankanamalage\nCase No. CHC20243945HCM\nEnvironmental No. ENV20243946CE\nDebt Impact Statement: No\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE JANUARY 15, 2025\n(LAST DAY FOR COUNCIL ACTION JANUARY 15, 2025)

(18)\n240969\nCD 10\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to Article 19, Section 15308, Class 8, and Article 19,\nSection 15331, Class 31 of the State CEQA Guidelines, and report from\nthe Cultural Heritage Commission relative to the inclusion of Chateau La\nMartine, located at 627 South Normandie Avenue, in the list of Historic\nCultural Monuments. \nApplicant: James Dastoli\nOwner: Universal Investments LLC \nCase No. CHC20242182HCM\nEnvironmental No. ENV20242183CE\nFinancial Policies Statement: No\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE JANUARY 12, 2025\n(LAST DAY FOR COUNCIL ACTION JANUARY 10, 2025)

(19)\n141635S13\nMotion (Raman Blumenfield) relative to preparing an ordinance clarifying\nthat the City's Zoning Code, as it existed prior to the enactment of the\nHome Sharing Ordinance, prohibited all short term rentals in the City since\nat least 1992.\nCommunity Impact Statement: None submitted

(2)\n241054\nCD 1\nSustainable Communities Environmental Assessment (SCEA), No. ENV\n20235529SCEA, Mitigation Measures, Mitigated Monitoring Program,\nand related California Environmental Quality Act (CEQA) findings; report\nfrom the Los Angeles City Planning Commission (LACPC); and, an Appeal\nfiled by Supporters Alliance for Environmental Responsibility (SAFER)\n(Representative: Kylah Staley, Lozeau Drury LLP), from the LACPC’s\ndetermination in 1) approving pursuant to Section 12 22 A 25 of the Los\n(\np\ny\ny\ny\n)\ndetermination in 1) approving pursuant to Section 12.22 A.25 of the Los\nAngeles Municipal Code (LAMC), a Density Bonus for a housing\ndevelopment project consisting of 327 dwelling units, of which 41 units will\nbe set aside for Very Low Income households, with the following OnMenu\nIncentive: a) an OnMenu Incentive to allow an increase in the Floor Area\nRatio (FAR) to 3.0:1 in lieu of the otherwise allowable 1.5:1 in the C21VL\nZone; 2) approving pursuant to LAMC Section 12.24 W.1 of Chapter 1 and\nLAMC Section 13.B.2.2 of Chapter 1A, a Main Conditional Use Permit to\nallow the sale and dispensing of a full line of alcoholic beverages for on\nand offsite consumption in conjunction with a total of 9,462 square feet of\npotential indoor and outdoor restaurant space for up to five establishments\nwith up to 300 indoor seats and 75 outdoor seats (total of 375 patron\nseats); and 3) approving, pursuant to LAMC Section 16.05, a Site Plan\nReview for a development which creates, or results in, an increase of 50 or\nmore dwelling units; for the construction of a mixeduse residential and\ncommercial development with 327 residential units that include 41 Very\nLow Income affordable units and approximately 9,462 square feet of\ngroundfloor commercial space for a total floor area of 321,300 square\nfeet, resulting in a FAR of 3:1, the project would consist of two buildings as\nfollows: 1) Building A, located along Sunset Boulevard, would be seven\nstories and have a maximum building height of 91 feet as measured from\ngrade and 85 feet as measured from Plumb Height; 2) Building B, located\nat the corner of Sunset Boulevard and Everett Street, would be seven\nstories and have a maximum height of 86 feet as measured from grade\nand 81.5 feet as measured from Plumb Height, the project would provide\n263 onsite parking spaces at one subterranean, one partially\nsubterranean, and one atground/ and abovegrade levels to be shared\namongst all of the uses on the project site, vehicular access to the\nstructured parking would be provided via two stopcontrolled driveways and\none signalized driveway for the properties located at 1185, 1187, 1193,\n1195, 1197, 1201, 1205, 1207, 1211, 1215, 1221, 1225, 1229, 1233,\n1239, 1243, 1245, 1247 West Sunset Boulevard; 917 North Everett Street,\nsubject to Conditions of Approval; and adoption of project findings.\nApplicant: Jeffrey Farrington, Aragon Properties Corporation\nRepresentative: Dana Sayles, three6ixty\nCase No. CPC20235528DBSPRMCUPHCA1A\nEnvironmental No. ENV20235529SCEA\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 13, 2024\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13. 2024)

(3)\n240826\nCD 13\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines Section 15301, and related CEQA\nfindings; report from the Central Los Angeles Area Planning Commission\n(CLAAPC); and an Appeal filed by Seta Panosian, from the CLAAPC’s\ndetermination in approving a Categorical Exemption as the environmental\nclearance for the sale and dispensing of a full line of alcoholic beverages\nfor onsite consumption in conjunction with a new 9,988 squarefoot ground\nfloor restaurant/cafe that includes a 1,226 squarefoot outdoor patio, the\nrestaurant will have a maximum 230 seats that include 186 indoor seats\nand 44 outdoor seats, and hours of operation of Monday through Thursday:\n11:30 a.m. to 11:00 p.m.; Friday: 11:30 a.m. to 1:00 a.m.; Saturday: 10:00\na.m. to 1:00 a.m.; and Sunday: 10:00 a.m. to 11:00 p.m., there will be no\nlive entertainment for the properties located at 5243 – 5245 West Santa\nMonica Boulevard; and adoption of project findings.\nApplicant: Petros Taglyan\nRepresentative: Larry Mondragon\nCase No. ENV202110705CE1A\nEnvironmental No. ENV202110705CE\nRelated Case: ZA202110704CUB1A\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted

(4)\n241232\nCD 4\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines, Article 19, Section 15301, Class 1,\nSection 15303, Class 3, and Section 15332, Class 32, and related CEQA\nfindings; report from the South Valley Area Planning Commission; and draft\nOrdinance to effectuate a Zone Change from RA1RIO to (T)R11RIO\nover the entire site; for the addition of 2,173 square feet to an existing\ng\n( )\nover the entire site; for the addition of 2,173 square feet to an existing\napproximately 1,366 square foot singlefamily dwelling for a total of 3,539\nsquare feet and the construction, use and maintenance of a new 3,539\nsquare foot singlefamily dwelling on a 20,994 (gross) square foot lot in the\nRA1RIO Zone (with a requested Zone Change to R11RIO), each\ndwelling will be 24 feet 9 inches in height and will be constructed with an\nattached twocar garage, there are 12 existing trees on the subject site,\nincluding two protected California Black Walnut trees, the project proposes\nto remove the two protected California Black Walnut trees and one\nsignificant, nonnative tree for a total of three tree removals, no grading is\nproposed as part of the project; for the property located at 17820 West\nErwin Street, subject to Conditions of Approval; and adoption of project\nfindings.\nApplicant: David Danil (OHEL, LLC) \nRepresentative: Ben Ansari (Complete Package Drafting) \nCase No. APCSV20234402ZCHCA \nEnvironmental No. ENV20234403CE \nRelated Case No. AA20234401PMLAHCA \nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE JANUARY 8, 2025\n(LAST DAY FOR COUNCIL ACTION JANUARY 8, 2025)

(5)\n241049\nCD 14\nExemption pursuant to the California Environmental Quality Act (CEQA)\nGuidelines, Section 15321 (Enforcement Actions by Regulatory Agencies),\nand related CEQA findings, report from the Department of City Planning,\nOffice of the Zoning Administrator, and an appeal filed by Houman Sarshar,\n740 South Broadway Associates, LLC (Representative: Elizabeth\nPetersonGower) from the determination of the Zoning Administrator in: 1)\ndenying, pursuant to Los Angeles Municipal Code (LAMC) Section\n13B.6.2.H, a request to eliminate all conditions imposed on the property\nper DIR20090004RVPA4, dated April 3, 2014; 2) determining, pursuant\nto LAMC Section 13B.6.2, that the operation of The Globe Theater, located\nt 740 S\nth B\nd\nh\nt d i\nti l\nli\nith th\nt\np\np\n)\ng p\nto LAMC Section 13B.6.2, that the operation of The Globe Theater, located\nat 740 South Broadway, has operated in partial compliance with the terms\nand conditions set forth in Case No. DIR20090004RVPA4, and\ncontinued imposition of conditions is necessary in order to mitigate land\nuse impacts caused by use of the premises; and, 3) approving, pursuant to\nLAMC Section 13B.6.2, plans to modify and add conditions for the subject\npremises, in conjunction with the existing theatre and multipurpose event\nvenue for the properties located at 740, 742, 744, 746, 748 South\nBroadway; and adoption of project findings.\nApplicant: Houman Sarshar, 740 South Broadway Associates, LLC\nRepresentative: Elizabeth PetersonGower, Elizabeth Peterson Group, Inc.\nCase No. DIR20094RVPA5\nEnvironmental No. ENV20197064CE\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 13, 2024\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024)

(6)\n241273\nCD 8\nCategorical Exemption pursuant to the California Environmental Quality Act\n(CEQA) Guidelines, Section 15321, Class 21 (Enforcement Actions by\nRegulatory Agencies), and related CEQA findings, report from the\nDepartment of City Planning, Office of the Zoning Administrator, and an\nappeal filed by LA Hi Lite Property, Inc., Yu Chen, Maoson Young, Xiaoying\nZhao (Representative: Frank A. Weiser) from the entire decision of the\nZoning Administrator, pursuant to Los Angeles Municipal Code (LAMC)\nSection 13B.6.2, requiring the discontinuance of the transient motel use,\nknown as the Hi Lite Motel and any similar land uses at the property, main\nlocation address 10317, 10321, and 10325 South Broadway, the six\nconditions shall become effective for the subject property for the properties\nlocated at 10309, 10313, 10315, 10317, 10321, 10325 South Broadway,\n316 West 103rd Street, and 317 West 104th Street; and adoption of\nproject findings.\nApplicant: LA Hi Lite Property, Inc., Yu Chen, Maoson Young, Xiaoying\nZhao\nApplicant: LA Hi Lite Property, Inc., Yu Chen, Maoson Young, Xiaoying\nZhao\nRepresentative: Frank A. Weiser\nCase No. ZA20241546RV\nEnvironmental No. ENV20241547CE\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 25, 2024\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024)

(7)\n161001S1\nReports from the Department of City Planning and City Administrative\nOfficer relative to authorizing the Director of City Planning, or designee, to\nexecute an amendment to the grant project agreement with the Getty\nConservation Institute extending the term by three years through June 14,\n2027 and reducing the grant award amount to $67,500 to establish a\nframework of cooperation for the Los Angeles African American Historic\nPlaces project and related matters.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 20, 2024\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024)

(8)\n241319\nCD 7\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines, Sections 15303 (Class 3) and\n15315 (Class 15), and related CEQA findings; report from the North Valley\nArea Planning Commission; and draft Ordinance to effectuate a Zone\nChange from RA1RFA to R11RFA and a preliminary parcel map to\npermit the subdivision of a 27 349 1 square foot lot into three lots with the\ng\np\ny p\np\npermit the subdivision of a 27,349.1 squarefoot lot into three lots with the\nretention of one singlefamily dwelling and the construction of two new\n1,730 square foot singlefamily dwellings, the Project is also requesting an\nAdjustment to permit a 15foot front yard setback for Parcel A in lieu of the\n20foot front yard setback otherwise required in the R11RFA Zone; for the\nproperty located at 8152 W. Ellenbogen Street, subject to Conditions of\nApproval; and adoption of project findings.\nApplicant: Michael Brandon Enterprises, LLC \nRepresentative: Brandon B. Park \nCase No. APCNV20205033ZCADJHCA\nEnvironmental No. ENV20205034CE\nRelated Case No. AA20205032PMLAHCA \nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE JANUARY 20, 2025\n(LAST DAY FOR COUNCIL ACTION JANUARY 17, 2025)

(9)\n241315\nCD 5\nRelated to Council file Nos. 241315S1 and 241315S2\nEnvironmental Impact Report (EIR) No. ENV20214091EIR [State\nClearinghouse (SCH) No. 2021070014], Draft EIR, Final EIR, Erratum\n(TVC 2050 Project EIR), and Environmental Findings; Statement of\nOverriding Considerations; Mitigation Monitoring Program; report from the\nLos Angeles City Planning Commission (LACPC); and appeals filed by: 1)\nThe Grove, LLC (Representative: Maria P. Hoye, Latham & Watkins LLP);\n2) Peter Hayden, obo A.F. Gilmore Company (Representative: Andrew\nStarrels, Holland & Knight LLP); 3) Patti Shwayder, obo Mayer Beverly\nPark Limited Partnership (Representative: Sheppard Mullin Richter &\nHampton LLP); 4) Save Beverly Fairfax (Representative: Carstens, Black\n& Minteer, LLP); 5) Beverly Wilshire Homes Association (Representative:\nCarstens, Black & Minteer, LLP); and 6) Danielle Peters, obo Neighbors\nfor Responsible TVC Development, from the determination of the LACPC\nin denying the appeals, and sustaining the decision of the Deputy Advisory\nAgency dated May 28, 2024; and approving, pursuant to Sections 17.03\ny g\npp\ng\np\ny\ny\nAgency dated May 28, 2024; and approving, pursuant to Sections 17.03\nand 17.15 of the Los Angeles Municipal Code (LAMC), a Vesting Tentative\nTract Map No. VTT83387 for the merger and resubdivision of four lots into\nthree lots, and a Haul Route for the export of up to 772,000 cubic yards of\nsoil; for the properties located at 7716 7860 Beverly Boulevard, subject to\nConditions of Approval; and adoption of project findings.\nApplicant: Television City, LLC\nRepresentative: Francis Park, Park & Velayos, LLP\nCase No. VTT833872A\nEnvironmental No. ENV20214091EIR (SCH. No. 2021070014)\nRelated Cases: CPC20214089ADGPAZCHDSPSN; CPC2021\n4090DA\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 13, 2024\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024)

Trade, Travel, and Tourism Committee

(1)\n\nDISCUSSION ITEM ONLY \nVerbal update from the Port of Los Angeles (POLA) relative to the\nappropriate ordinance, regulation, or policy, such as Project Labor\nAgreements, Labor Peace Agreements, or similar mechanisms, to ensure\nthat the workforce on hazardous waste collection, site remediation, or\nwaste removal contracts, whether contracted directly by POLA or\nsubcontracted through tenants or other authorized agents, is skilled, well\ntrained, experienced, and is ensured safe working conditions. (Council File\nNo. 240129)

(10)\n241415\nCD 15\nBoard of Harbor Commissioners report relative to Board Resolution No.\n2410431 approving ForeignTrade Zone (FTZ) Operating Agreement No.\n2410053 with Evolution Enterprises Holdings, Inc., FTZ 202, Site 35; and\nadministrative exemption from the requirements of 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\nCommunity Impact Statement: None submitted

(2)\n111813S9\nCD 15\nLos Angeles Fire Department report relative to the inspection, oversight,\npublic safety measures, and resource needs for the Rancho LPG facility\nlocated in San Pedro.\nFiscal Impact Statement: No\nCommunity Impact Statement: Yes\nFor:\nWilmington Neighborhood Council\nNorthwest San Pedro Neighborhood Council

(3)\n111813S10\nCD 15\nPort of Los Angeles (POLA) report on matters relative to Revocable Permit\nNo. 1005 between the POLA and the Rancho LPG facility.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted

(4)\n241425\nCD 6, CD 11\nBoard of Airport Commissioners report relative to the First Amendment to\nContract DA5543 with Johnson Controls Fire Protection, LP, for\nsupplementary Los Angeles Fire Department Chief’s Regulation 4\nProgram testing at Los Angeles International Airport; and categorical\nexemption from the requirements of the California Environmental Quality\nexemption from the requirements of the California Environmental Quality\nAct (CEQA) pursuant to Article III, Class 1(4) and Article III, Class 9(2) of\nthe City of Los Angeles CEQA guidelines.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE JANUARY 14, 2025\n(LAST DAY FOR COUNCIL ACTION JANUARY 14, 2025)

(5)\n241483\nBoard of Airport Commissioners report relative to the approval of the\nReimbursable Agreement with American Airlines, Inc., to provide additional\nelectrical capacity to Terminal 4 and power redundancy to the south\nterminals, and a highpressure fire water loop around Terminal 4 at Los\nAngeles International Airport; and categorical exemption from the\nrequirements of the California Environmental Quality Act (CEQA) pursuant\nto Article II, Section 2(i) of the City of Los Angeles CEQA guidelines.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE JANUARY 24, 2025\n(LAST DAY FOR COUNCIL ACTION JANUARY 24, 2025)

(6)\n241429\nCD 11\nBoard of Airport Commissioners report relative to the First Amendment to\nLease LAA9126 with HNTB Corporation, for office space in the Los\nAngeles World Airportsowned Skyview Center; and categorical exemption\nfrom the requirements of the California Environmental Quality Act (CEQA)\npursuant to Article III, Clas 1(18)(c) and (e) of the City of Los Angeles\nCEQA guidelines.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 16, 2024\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024)

(7)\n241426\nCD 11\nBoard of Airport Commissioners report relative to execution of a Lease\nAgreement with AmericanTours International, LLC for office space in the\nLos Angeles World Airportsowned Skyview Center; and categorical\nexemption from the requirements of the California Environmental Quality\nAct (CEQA) pursuant to Article III, Class 1(18)(c) and (e) and Article III,\nClass 1(1) of the City of Los Angeles CEQA guidelines.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 16, 2024\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024)

(8)\n241428\nCD 11\nBoard of Airport Commissioners report relative to the First Amendment to\nLease LAA9051 with American Airlines, Inc. to extend the term for office\nspace in the Los Angeles World Airportsowned Skyview Center; and\ncategorical exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article III, Class 1(18)(c) and\n(e) of the City of Los Angeles CEQA guidelines.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 16, 2024\n(LAST DAY FOR COUNCIL ACTION\nDECEMBER 13 2024)\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024)

(9)\n092522\nCD 15\nBoard of Harbor Commissioners report relative to approval of the Twelfth\nAmendment to Permit No. 733 with Fenix Marine Services, Ltd. to\naccommodate the Harbor Department's construction of the Berths 302305\nOnDock Rail Yard Expansion Project in the Port of Los Angeles; and\nadministrative exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of the\nCity of Los Angeles CEQA guidelines.\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE DECEMBER 13, 2024\n(LAST DAY FOR COUNCIL ACTION DECEMBER 13, 2024)