Meeting

Please Note That This Agenda Includes a Call-in Option for Public Comment. Public Comment Will Thus Be Taken Both In-Person in the Council Chamber And Also via Teleconference. Instructions for the Public to Listen to and Offer Remote Public Comment at the Meeting Appear on Page 2 of this Agenda.

		AGENDA LOS ANGELES CITY COUNCIL
		Wednesday, January 25, 2023 10:00 AM JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 Submit written comment at LACouncilComment.com

President	EUNISSES HERNANDEZ, First District
PAUL KREKORIAN, Second District	BOB BLUMENFIELD, Third District
	NITHYA RAMAN, Fourth District
President Pro Tempore	KATY YAROSLAVSKY, Fifth District
CURREN D. PRICE, JR., Ninth District	VACANT, Sixth District
	MONICA RODRIGUEZ, Seventh District
	MARQUEECE HARRIS-DAWSON, Eighth District
Assistant President Pro Tempore	HEATHER HUTT, Tenth District
VACANT	TRACI PARK, Eleventh District
	JOHN S. LEE, Twelfth District
	HUGO SOTO-MARTÍNEZ, Thirteenth District
	KEVIN DE LEÓN, Fourteenth District
	TIM MCOSKER, Fifteenth District

PUBLIC COMMENT AND LIVE BROADCAST

The Council meetings will be broadcast live on Cable Television Channel 35, on the internet at https://clerk.lacity.org/calendar, and on YouTube. The live audio of the hearing will be available via telephone at: (213) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside), and (310) 547-CITY (San Pedro Area). If the live video or audio is unavailable via one of these channels, members of the public should try another channel.

The City Council will take public comment from members of the public in the Council chamber and also by teleconference. Members of the public who wish to offer public comment to the Council via teleconference should call 1 669 254 5252 and use Meeting ID No. 160 535 8466 and then press #. Press # again when prompted for participant ID. Once admitted into the meeting, press *9 to request to speak.

Please note that, pursuant to Municipal Code Section 200.123, proof of full Covid-19 vaccination or of a negative Covid-19 test within the prior 72 hours will be required to enter the City Hall building for any purpose. Proof of a negative test requires a printed document, email, or text message displayed on a phone from a test provider or laboratory showing the results of a PCR or antigen Covid-19 test. Written public comment may be submitted at LACouncilComment.com.

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with Disabilities Act can be made by contacting the City Clerk's Office at (213) 978-1133. For Telecommunication Relay Services for the hearing impaired, please see the information below.

Telecommunication Relay Services

Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer-to-peer and third-party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers - generally telephone companies - are compensated for the costs of providing TRS from either a state or a federal fund. There is no cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment available: TRS includes: Text to Voice TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English Language Relay Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail descriptions, https://www.fcc.gov/consumers/guides/telecommunications-relay-service-trs.

Don't hang up! Some people hang up on TRS calls because they think the CA is a telemarketer. If you hear, "Hello. This is the relay service .. . " when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf, hard-of-hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the FCC's Disability Rights Office website.

SE OFRECE UN SERVICIO DE TRADUCCION AL ESPANOL EN TODAS LAS REUNIONES DEL CONSEJO MUNICIPAL

BASIC CITY COUNCIL MEETING RULES

AGENDAS - The City Council meets Tuesday, Wednesday and Friday at 10:00 A.M. The agendas for City Council meetings contain a brief general description of those items to be considered at the meetings. Council Agendas are available in the Office of the City Clerk, Council and Public Services Division, Room 395, City Hall, 200 North Spring Street, Los Angeles, CA 90012, and on the City's website at lacity.org; or lacouncilcalendar.com.

Ten (10) members of the Council constitute a quorum for the transaction of business. The Council may consider an item not listed on the agenda only if it is determined by a two-thirds (10) vote that the need for action arose after the posting of an Agenda. Some items on the agenda may be approved without any discussion, however, any item may be called "special" by a Councilmember. If an item is called "special" it will be "held" until the remainder of the items on the Council agenda have been acted on by the Council. An item may also be called "special" if a member of the public has requested to speak on the item and a public hearing was not previously held.

The City Clerk will announce the items to be considered by the Council, however items will be grouped. For example, all items for which required public hearings have not previously been held are listed in one section on the printed agenda. The Council President will ask if any Councilmember or member or the public wishes to speak on one or more of these items. If anyone wishes to speak on an item, it will be called "special". The remaining items in this section will be voted on by Council with one roll call vote.

PUBLIC INPUT AT CITY COUNCIL MEETINGS - An opportunity for the public to address the Council on agenda items for which public hearings have not been held will be provided at the time the item is considered or during the Multiple Agenda Item Comment period. Members of the public who wish to speak on items shall be allowed to speak for up to one minute per item up to a total of three minutes per meeting. The Council has determined that a cumulative total of 20 minutes is a reasonable minimum amount of time for the Multiple Agenda Item segment of each regular meeting.

The Council will also provide an opportunity for the public to speak on public interest items. Each speaker shall be limited to one minute of general public comment each regular meeting for a cumulative total of ten (10) minutes. The Council shall not discuss or take action relative to any general public comment.

If you wish to provide documents to the full Council for consideration on an item, please present the Sergeant-At-Arms with 35 copies. Otherwise, your materials will simply be added to the official record.

COUNCIL DISCUSSION AND TIME LIMITS - Councilmembers requesting to address the Council will be recognized by the Council President in the order requested. For any item, the Chairperson of the Committee, or the maker of the original motion, or the member calling a matter "special" shall have up to six (6) minutes to discuss the item. All other Councilmembers may speak up to three (3) minutes each on the matter. After all members desiring to speak on a question have had an opportunity to be heard once, the time for each Member desiring to speak again shall be limited to a maximum of three (3) minutes.

A motion calling the "previous question" may be introduced by any member during a Council debate. If adopted, this motion will terminate debate on a matter and the Chair will instruct the Clerk to call the roll on the matter.

VOTING AND DISPOSITION OF ITEMS - Most items require a majority vote of the entire membership of the Council (8 members). Items which have not been discussed in a Council Committee and have been placed directly on the agenda will require 10 votes to consider. Once considered, these items will normally require eight (8) affirmative votes to be adopted. Ordinances require a unanimous vote (at least 12 members must be present) in order to be adopted on first consideration. If an ordinance does not receive the necessary unanimous vote, it is laid over one calendar week. The votes required for approval on second consideration vary and depend upon the type of ordinance, but a typical ordinance requires eight (8) affirmative votes upon second consideration.

NOTICE TO PAID REPRESENTATIVES - If you are compensated to monitor, attend, or speak at this meeting, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or [email protected].

When debate on an item is completed, the Chair will instruct the Clerk to "call the roll". Every member present must vote for or against each item; abstentions are not permitted. The Clerk will announce the votes on each item. Any member of Council may move to "reconsider" any vote on any item on the agenda, except to adjourn, suspend the Rules, or where an intervening event has deprived the Council of jurisdiction, providing that said member originally voted on the prevailing side of the item. The motion to "reconsider" shall only be in order once during the meeting, and once during the next regular meeting. The member requesting reconsideration shall identify for all members present the agenda number, Council file number and subject matter previously voted upon. A motion to reconsider is not debatable and shall require an affirmative vote of eight (8) members of the Council.

When the Council has failed by sufficient votes to approve or reject an item, and has not lost jurisdiction over the matter, or has not caused it to be continued beyond the next regular meeting, the item is continued to the next regular meeting for the purpose of allowing the Council to again vote on the matter.

The City Council rules provide that all items adopted by the Council will not be presented to the Mayor, or other designated officer by the City Clerk until the adjournment of the regular Council meeting following the date of the Council action. A motion to send an item "forthwith" if adopted by ten (10) votes, suspends these rules and requires the City Clerk to forward the matter to the Mayor, or other officer, without delay.

RULE 16 MOTIONS - Council Rule No. 16, in part, allows a member to send an item directly to the Council without it having to go to a Council Committee first, by giving the City Clerk a motion (seconded by an additional member) during a Council session to be placed on the next regular available Council agenda.

Los Angeles City Council Agenda

Wednesday, January 25, 2023

JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 10:00 AM

Roll Call

Approval of the Minutes

Commendatory Resolutions, Introductions and Presentations

Multiple Agenda Item Comment

Public Testimony of Non-agenda Items Within Jurisdiction of Council

Items Noticed for Public Hearing

(1)

21-1108-S1
CDs 1, 4, 10	HEARING OF PROTESTS AND ORDINANCE FIRST CONSIDERATION relative to levying the Wilshire Center Business Improvement District (District) special assessment for the District’s twenty-eighth fiscal year (operating year) beginning on January 1, 2023 through December 31, 2023.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

HEAR PROTESTS against the proposed levying of the special assessment for the District’s 2023 fiscal year, pursuant to Section 36524 of the California Streets and Highways Code.
PRESENT and ADOPT accompanying ORDINANCE, dated January 6, 2023, levying the special assessment for the District’s 2023 fiscal year, if a majority protest, as defined by Section 36525 of the California Streets and Highways Code is found not to exist.
APPROVE the Wilshire Center Business Improvement District Advisory Board for the District’s 2023 fiscal year.
AUTHORIZE the City Clerk, subject to City Attorney approval, to prepare, execute and administer a contract between the City and the Wilshire Center Business Improvement Corporation, the nonprofit service provider for administration of the District.

Fiscal Impact Statement: The City Clerk reports that direct costs for Department administration of the District program for its 2023 fiscal year will be recovered from the assessments collected. The amount of recoverable City costs to be charged to the District will be $23,568.69, representing two percent of the District’s anticipated assessment revenue for its 2023 fiscal year, plus an additional one percent for departmental costs associated with the direct billing of District stakeholders. There are no assessments to be paid for City-owned properties located within the boundaries of the District. Therefore, there is no impact on the General Fund.

	Community Impact Statement: None submitted.

	(Pursuant to Council adoption of Ordinance No.187726 on December 6, 2022)

Items for which Public Hearings Have Been Held

(2)

23-0023
	CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving a 63-month lease with Gallardo Law Group, PC, covering office space in the Los Angeles World Airports (LAWA)-owned Aviation Plaza located at 16461 Sherman Way, Van Nuys, CA 91406.

Recommendations for Council action:

ADOPT the determination by the Board of Airport Commissioners (Board) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article lll, Class 1(1) and Article lll, Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
APPROVE the 63-month lease with Gallardo Law Group, PC, covering office space in the LAWA-owned Aviation Plaza, located at 16461 Sherman Way, Van Nuys, CA 91406.
CONCUR with the Board’s action on October 6, 2022, by Board Resolution No. 27590, authorizing the Chief Executive Officer, or designee, LAWA, to execute said lease with the Gallardo Law Group, PC.

	Fiscal Impact Statement: The Board reports that there is no impact to the General Fund.

	Community Impact Statement: None submitted

	TIME LIMIT FILE - FEBRUARY 6, 2023

	(LAST DAY FOR COUNCIL ACTION - FEBRUARY 3, 2023)

(3)

23-0019
	ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to approving a Contract with the Los Angeles Tourism and Convention Board, covering professional services related to air service marketing, trade missions, and promotional and development consulting services for the Los Angeles World Airports (LAWA).

Recommendations for Council action:

ADOPT the determination by the Board of Airport Commissioners (Board) that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.
APPROVE the three-year Contract with the Los Angeles Tourism and Convention Board, with two one-year renewal options, covering professional services related to air service marketing, trade missions, and promotional and development consulting services for LAWA, for cost not to exceed $2,250,000.
CONCUR with the Board’s action on November 3, 2022, by Board Resolution No. 27621, authorizing the Chief Executive Officer, or designee, LAWA, to execute said Contract with the Los Angeles Tourism and Convention Board.

	Fiscal Impact Statement: The Board reports that there is no impact to the General Fund.

	Community Impact Statement: None submitted

	TIME LIMIT FILE - MARCH 6, 2023

	(LAST DAY FOR COUNCIL ACTION - MARCH 3, 2023)

(4)

22-1200-S66
	TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the appointment of Mr. Matthew Johnson to the Board of Airport Commissioners.

	Recommendation for Council action: RESOLVE that the Mayor’s appointment of Mr. Matthew Johnson to the Board of Airport Commissioners for the term ending June 30, 2025, is APPROVED and CONFIRMED. Mr. Johnson resides in Council District 5. (Current Composition: F=3; M=3) Financial Disclosure Statement: Completed.

	Community Impact Statement: None submitted

	TIME LIMIT FILE - FEBRUARY 2, 2023

	(LAST DAY FOR COUNCIL ACTION - FEBRUARY 1, 2023)

(5)

22-0514
CD 3	PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to initiating consideration of the Disabled American Veterans building (DAV Birmingham Hospital Chapter 73), located at 6543 Corbin Avenue, in the list of Historic-Cultural Monuments (HCM).

Recommendations for Council action, pursuant to Motion (Blumenfield – Harris-Dawson):

INITIATE consideration of the Disabled American Veterans building (DAV Birmingham Hospital Chapter 73), located at 6543 Corbin Avenue, in the list of Historic-Cultural Monuments under the procedures of Section 22.171.10 of the Los Angeles Administrative Code.
INSTRUCT the Department of City Planning to prepare the HCM application for review and consideration by the Cultural Heritage Commission (CHC).
REQUEST the CHC, after reviewing the application, to submit its report and recommendations to the Council regarding the inclusion of the Disabled American Veterans building (DAV Birmingham Hospital Chapter 73), located at 6543 Corbin Avenue, Woodland Hills, CA 91367, in the City’s list of Historic-Cultural Monuments.

	Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

	Community Impact Statement: None submitted

(6)

22-0975
CD 7	CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the inclusion of 15526 Plummer Street, located at 15526 West Plummer Street, in the list of Historic-Cultural Monuments.

Recommendations for Council action:

DETERMINE that the proposed designation is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Article 19, Section 15308, Class 8 and Article 19, Section 15331, Class 31 of the State CEQA Guidelines.
DETERMINE that the subject property conforms with the definition of a Monument pursuant to Section 22.171.7 of the Los Angeles Administrative Code.
ADOPT the FINDINGS of the Cultural Heritage Commission (CHC) as the Findings of Council.
APPROVE the recommendations of the CHC relative to the inclusion of 15526 Plummer Street, located at 15526 West Plummer Street, in the list of Historic-Cultural Monuments.

Applicant: Debora Masterson, North Hills Preservation Consortium

Owners: Hamid and Jeanine Nourafchan, Trustees, H and J Nourafchan Trust, and Hamid and Jeanine Nourafchan

Case No. CHC-2022-3646-HCM

Environmental No. ENV-2022-3647-CE

	Fiscal Impact Statement: None submitted by the CHC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

	Community Impact Statement: Yes For if Amended: North Hills West Neighborhood Council

(7)

20-1101
CD 4, CD 5	PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone Change Ordinance amending the zone map for the project area consisting of the Franklin Canyon, Coldwater Canyon, and Bowmont Hazen neighborhoods within the Bel Air – Beverly Crest Community.

Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

PRESENT and ADOPT the accompanying ORDINANCE, dated November 3, 2022, effectuating a Zone Change for parcels within the project boundaries identified from RE15-1, RE15-1-H, RE-201, RE20-1-H, RE40-1, RE40-1-H to RE-15-1-HCR, RE-15-1-HHCR, RE-20-1-HCR, RE-20-1-H-HCR, RE-40-1-HCR, RE-40-1-H-HCR; for residential neighborhoods within the Project Site, the Zone Change Ordinance establishes application of the Hillside Construction Regulation (HCR) Supplemental Use District (SUD), which applies specific supplemental development restrictions related to construction, grading quantities, and hauling requirements, to the Project Area, the existing Hillside Construction Regulations found in Los Angeles Municipal Code Section 13.20 will apply to the Project Area and would apply only to residentially zoned properties; the Project Site consists of the Franklin Canyon, Coldwater Canyon, and Bowmont Hazen residential neighborhoods within the Bel AirBeverly Crest Community Plan area.

	Fiscal Impact Statement: None submitted by the DCP. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

	Community Impact Statement: None submitted

(8)

20-1265-S1
CDs 1, 8, 9	PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to incorporating additional recommendations to the amendments of the South Los Angeles Community Plan Implementation Overlay (CPIO) Ordinance, which seeks to address displacement and the preservation of affordable housing.

Recommendations for Council action, pursuant to Motion (Harris-Dawson – Raman):

REQUEST the City Attorney to incorporate the following additional recommendations to the amendments of the South Los Angeles CPIO Ordinance requested by the Council (CF 20-1265-S1) on January 10, 2023, as follows:

Add a requirement that developers notify tenants in buildings to be demolished of their legal rights under the CPIO, including their right to return to a new unit at an affordable rent, the rent guidelines for the new project, and any procedures the tenant will need to follow in order to claim an affordable unit.
Add specific requirements for how long a developer must hold open a replacement unit for a displaced tenant and establish notification procedures to advise the tenant when the new unit is ready.
Add a requirement that a developer who is found to have committed unlawful tenant harassment or illegally evicted a tenant loses the right to a demolition permit for five years.
Add a private right of action to enforce all provisions of Section V-1 of the CPIO, which shall include civil penalties, treble damages in certain circumstances, and mandatory attorneys' fees for a prevailing plaintiff. This right to bring a civil action shall extend to current and former tenants at a property, as well as the city itself.
Explore and propose adding to the CPIO additional protections for tenants in the case of demolition, including but not limited to expanding the location where requirements for replacement units apply and eliminating exemptions to right of return to replacement units.

Applicant: City of Los Angeles

Case No.: CPC-2022-5432-ZC-CPIOA

Environmental No. ENV-2008-1781-EIR-ADD2; ENV-2008-1780-EIR-ADD2; SCH No. 2008101098

	Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

	Community Impact Statement: None submitted

(9)

22-0120-S1
	PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to reporting with recommendations for an ordinance that would define allowable electric vehicle charging for all appropriate zones of the City of Los Angeles.

Recommendation for Council action, pursuant to Motion (Krekorian - Yaroslavsky - Raman):

INSTRUCT the Department of City Planning, in consultation with the Los Angeles Department of Building and Safety and the City Attorney, to report with recommendations for an ordinance that would define allowable electric vehicle charging for all appropriate zones of the City, inasmuch as this land use is currently undefined in the Los Angeles Municipal Code. The report should rely on best practices from other jurisdictions and include recommendations for urban design standards consistent with the Citywide Design Guidelines for pedestrian design, 360-degree design, and climate adaptive design that promote a high quality pedestrian environment and improve interactions with the public realm.

	Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

	Community Impact Statement: None submitted

(10)

22-1051
	PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a grant agreement with the State of California Office of Historic Preservation (CalOHP) for a 2022-2023 Certified Local Government (CLG) grant, for the creation of a framework and strategy on how to approach the development of an Indigenous Peoples Historic Context that would become a part of the citywide historic context statement.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

AUTHORIZE the Director of Planning, or designee, to:
1. Retroactively apply for a CLG grant from the CalOHP to create a framework and strategy for the development of an Indigenous Peoples Historic Context.
2. Accept a CLG grant from and execute a grant agreement with CalOHP, in the amount of $44,000 for a one-year term retroactively effective October 1, 2022 through September 30, 2023, to create a framework and strategy for developing an Indigenous Peoples Historic Context, in substantial conformance with the attached grant project agreements, included as Attachments 1 and 2 of the City Administrative Officer (CAO) report dated December 2, 2022 in the Council file, as approved by the City Attorney.
3. Submit grant reimbursement requests to CalOHP and deposit grant receipts in the City Planning Grants Trust Fund No. 46Y/68.
4. Prepare Controller instructions and make necessary technical adjustments consistent with the Mayor and Council action on the matter, subject to the approval of the CAO, and request the Controller to implement these instructions.
Authorize the Controller to set up a grant receivable of $44,000 and establish an appropriation account with the City Planning Grants Trust Fund No. 46Y/68 for the disbursement of funds for the project.
RECEIVE AND FILE the September 8, 2022 Department of City Planning report, inasmuch as the recommendations included in the report have been updated as reflected in the December 2, 2022 CAO report recommendations, and no further action is necessary.

	Fiscal Impact Statement: The CAO reports that there is no additional impact to the General Fund from application and acceptance of the $44,000 grant award. Funding for the cost of City staff to complete the grant project and to pay for consulting services prior to reimbursement from the grantor is available through existing appropriations in the 2022-23 Department of City Planning budget.

	Financial Policies Statement: The CAO reports that the recommendations of this report comply with the City's Financial Policies in that the recommended grant project will be fully supported by existing budgetary appropriations and grant funds.

	Community Impact Statement: None submitted

(11)

22-1566
	PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to reporting on the timing, costs, potential funding sources, and benefits of adopting a Climate Action and Adaptation Plan into the City's General Plan.

Recommendation for Council action, pursuant to Motion (Yaroslavsky - Krekorian):

INSTRUCT the Department of City Planning, in consultation with the City Attorney, the Board of Public Works' Climate Emergency Mobilization Office, and other departments as appropriate, report to the Council on the timing, costs, potential funding sources, and benefits of adopting a Climate Action and Adaptation Plan into the City's General Plan.

	Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

	Community Impact Statement: None submitted

Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)

(12)

23-0067
	MOTION (KREKORIAN - BLUMENFIELD) relative to an application to the U.S. Department of State to be designated as a Passport Acceptance Facility.

	Recommendation for Council action: AUTHORIZE the City Clerk, or designee, to submit an application to the U.S. Department of State to be designated as a Passport Acceptance Facility.

(13)

23-0066
CD 14	MOTION (DE LEON - RODRIGUEZ) relative to funding for the Pico Triangle Improvements Project in Council District 14.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

TRANSFER and APPROPRIATE $30,000 in the AB1290 Fund No. 53P, Account No. 281214 (CD14 Redevelopment Projects - Services) to the Neighborhood Council Fund No. 59B/14, Account No. 141213 (Downtown Los Angeles Neighborhood Council) for the Pico Triangle Improvements Project.
AUTHORIZE the City Clerk to make 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, revisions may be made orally, electronically or by any other means.

(14)

18-1206-S2
CD 14	MOTION (DE LEON - RODRIGUEZ) relative to the acceptance of funds from Onni Capital, LLC, the developer of a project located at 1000 South Hill Street, 1000-1034 South Hill Street, and 220-226 West Olympic Street; to be deposited into the Council District 14 Public Benefits Trust for the purpose of future affordable housing within Council District 14.

Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:

ACCEPT the sum of $3,594,000 paid by Onni Capital, LLC, the developer of a project located at 1000 South Hill Street, 1000-1034 South Hill Street, and 220-226 West Olympic Street, Planning Case No. CPC-2016-4710-TDR-MCUP-SPR, and cause this sum to be deposited into the Pershing Square Special Fund, Fund No. 58Q/89 and APPR Account No. 89N865.
ACCEPT the sum of $2,300,000 paid by Onni Capital, LLC, and cause this sum to be deposited into the Council District 14 Public Benefits Trust Fund No. 57L, for the purpose of future affordable housing within Council District 14.
AUTHORIZE the City Clerk 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.

(15)

21-1017-S1
CD 14	MOTION (DE LEON - RODRIGUEZ) relative to coordinating a street banner program as an outreach tool to encourage residents, businesses, employees, and other stakeholders in the area to become involved in the community and with the civic activities of the Eagle Rock Neighborhood Council (ERNC).

Recommendations for Council action:

APPROVE in accordance with Los Angeles Municipal Code (LAMC) Section 62.132, the Street Banner program identifying the ERNC activities, as a City of Los Angeles Non-Event Street Banner Program.

APPROVE the content of the Street Banner, as attached to the Motion.

(16)

22-1200-S64
	COMMUNICATIONS FROM THE MAYOR relative to the appointment of Mr. Laurence Frank to the Board of Neighborhood Commissioners.

COMMUNICATION FROM THE MAYOR dated December 15, 2022

Recommendation for Council action:

RESOLVE that the Mayor’s appointment of Mr. Laurence Frank to the Board of Neighborhood Commissioners, for the term ending June 30, 2026, is APPROVED and CONFIRMED. Mr. Frank resides in Council District 11. (Current Composition: F = 4; M = 2; Vacant = 1).
COMMUNICATION FROM THE MAYOR dated December 20, 2022

Recommendation for Council action:

RECEIVE and FILE the Communication from the Mayor dated December 20, 2022, inasmuch as the appointee withdrew from further consideration to serve on the Board of Neighborhood Commissioners.

	Community Impact Statement: None submitted

	(Neighborhoods and Community Enrichment Committee waived consideration of the above matter)

(17)

23-1200-S3
	COMMUNICATION FROM THE MAYOR relative to the appointment of Mr. Julio Esperias to the Board of Library Commissioners for the term ending June 30, 2024.

Recommendation for Council action:

RESOLVE that the Mayor’s appointment of Mr. Julio Esperias to the Board of Library Commissioners, for the term ending June 30, 2024, is APPROVED and CONFIRMED. Mr. Esperias resides in Council District 9. (Current composition: F = 4; M = 0; Vacant = 1).

Financial Disclosure Statement: Pending.

Background Check: Completed.

	Community Impact Statement: None submitted

	TIME LIMIT FILE - FEBRUARY 13, 2023

	(LAST DAY FOR COUNCIL ACTION - FEBRUARY 10, 2023)

	(Neighborhoods and Community Enrichment Committee waived consideration of the above matter)

(18)

22-1200-S65
	COMMUNICATIONS FROM THE MAYOR relative to the appointment of Mr. Elmer Roldan to the Human Relations Commission.

COMMUNICATION FROM THE MAYOR dated December 16, 2022

Recommendation for Council action:

RESOLVE that the Mayor’s appointment of Mr. Elmer Roldan to the Human Relations Commission for the term ending June 30, 2024 is APPROVED and CONFIRMED. Mr. Roldan resides in Council District 9. (Current composition: F = 9; F = 1; Vacant = 1)
COMMUNICATION FROM THE MAYOR dated December 18, 2022

Recommendation for Council action:

RECEIVE AND FILE the Communication from the Mayor dated December 18, 2022, inasmuch as the appointee has withdrawn from further consideration to serve on the Human Relations Commission.

	Community Impact Statement: None submitted

	TIME LIMIT FILE - JANUARY 30, 2023

	(LAST DAY FOR COUNCIL ACTION - JANUARY 27, 2023)

	[Scheduled pursuant to Council Rule 46(b)]

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., 00-0000).

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