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

1. ADOPT the determination by the Board of Harbor Commissioners (BOHC) that the proposed action is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) under Article III, Class 1(31) of the Los Angeles City CEQA Guidelines.
    
2. PRESENT and ADOPT the accompanying ORDINANCE, dated July 23, 2024, approving Order No. 24-7370 of the BOHC, amending POLA Tariff No. 4.
    
3. APPROVE the POLA Resolution No. 24-10366 and Permanent Order No. 24-7370 to amend POLA Tariff No 4 increasing rates to Section Four “Dockage”, Items 450 and 480; Section Five “Wharfage”, Items 550-001 through 550- 801; Section Seven “Free Time, Wharf Demurrage, and Wharf Storage”, Items 780 and 790; Section Nine “Container Cranes”, Item 900; Section Eleven “Charges for Occupancy of Office Space, etc. in Transit Sheds and on Wharves and Wharf Premises”, Item 1100; Section Twelve “Water and Electricity” Item 1200; Section Fifteen “Public Landings”, Items 1525 and 1530; Section Eighteen “General Rules and Regulations - Miscellaneous”, Item 1802; and Section Nineteen “Commercial Fishing Vessel”, Items 1910 and 1930, subject to the California Association of Port Authorities’ review and approval; and, authorize the Executive Director, POLA, to work with the California Association of Port Authorities to secure this approval or proceed to take independent action in accordance with the California Association of Port Authorities procedure.

Fiscal Impact Statement: None submitted by the City Attorney. The City Administrative Officer (CAO) reports that approval of the recommendations contained in the CAO report dated July 10, 2024, attached to the Council file, of the proposed Permanent Order No. 24-7370 would implement a general rate increase (GRI) to all revenue-generating items, with certain exceptions, under POLA Tariff No. 4, effective July 1, 2024. The most significant wharfage rate on Merchandise Not Otherwise Specified (Item 550-001) would increase from 710 to 736 cents per 1,000 kilograms or per cubic meter. If the proposed GRI is implemented, POLA estimates an increase in operating revenues of $6,936,291 through 2025. From July 1, 2024 through December 31, 2024, operating revenue is estimated at $2,068,686 for container terminals and $180,904 for non-container terminals, and from January 1, 2025 through December 31, 2025, operating revenue is estimated at $4,320,235 for container terminals and $366,466 for non-container terminals. The recommendations in said CAO report and proposed actions comply with the POLA Financial Policies. There is no impact on the City’s General Fund.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. DETERMINE that the issuance of a liquor license at The Upstairs, located at 1415 South Los Angeles Street, Unit C, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem.
    
2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at The Upstairs, located at 1415 South Los Angeles Street, Unit C. 
    
3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4.

Applicant: Sam Sleiman - The Upstairs LLC

Representative: Liliger Damaso / LiquorLicenseBrokers.com

TIME LIMIT FILE - OCTOBER 20, 2024

(LAST DAY FOR COUNCIL ACTION - OCTOBER 15, 2024)

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

1. APPROPRIATE $4,068,244 from Homeless Housing, Assistance, and Prevention Program Round 3 (HHAP-3) Fund No. 65S/10, Account No. 10W746, FC-6 Administrative Costs to HHAP-3 Fund No. 65S/10, Account No. 10W741, FC-1 Interim Housing Operations and Capital Costs.
    
2. APPROPRIATE $3,780,421 from HHAP-3 Fund No. 65S/10, Account No. 10W742, FC-2 Skid Row Housing to HHAP-3 Fund No. 65S/10, Account No. 10W741, FC-1 Interim Housing Operations and Capital Costs.
    
3. APPROVE up to $8,316,666 of HHAP-3 funds for costs associated with Master Leasing including Time-Limited Subsidies.
    
   1. APPROPRIATE $8,316,666 from HHAP-3 Fund No. 65S/10, Account No. 10W741, FC-1 Interim Housing Operations and Capital Costs to HHAP-3 Fund No. 65S/10, in a new account entitled, “Master Leasing”.
       
4. APPROVE up to $7,970,364 of Homeless Housing, Assistance, and Prevention Program Round 4 (HHAP-4) funds for costs associated with Master Leasing including Time-Limited Subsidies.
   1. APPROPRIATE to HHAP-4 Fund No. 66C/10, in a new account entitled, “Master Leasing” from the following accounts:
       
      1. $6,511,824 from HHAP-4 Fund No. 66C/10, Account No. 10Y783, FC-3 Rapid Rehousing and Housing Navigation.
          
      2. $1,458,540 from HHAP-4 Fund No. 66C/10, Account No. 10Y785, FC-5 Youth Experiencing or At Risk of Homelessness.
          
5. As proposed sites are identified, INSTRUCT the City Administrative Officer (CAO), with the assistance of the Chief Legislative Analyst (CLA), the City Attorney, and the Los Angeles Housing Department (LAHD), to report to Council with project costs, contract terms, metrics and benchmarks, and a risk management evaluation, as part of a request for expenditure authorization for each project.
    
6. AUTHORIZE the CAO to:
   ​​​​​​​
   1. Prepare Controller instructions or make necessary technical adjustments, including to the names of the Special Fund accounts recommended for this report, to implement the intent of these transactions, and authorize the Controller to implement these instructions.
       
   2. Prepare any additional Controller instructions to reimburse City Departments for their accrued labor, material or permit costs related to projects in this report, to implement the intent of these transactions, and authorize the Controller to implement these instructions.
       
7. INSTRUCT the Department of City Planning and LAHD to report to Council on locations and total number of 100 percent affordable units created from Executive Directive One, including projects with permanent supportive housing.

Fiscal Impact Statement: The CAO reports that there is no additional General Fund impact as a result of the recommendations in the report. The recommendations in the report utilize Homeless Housing, Assistance, and Prevention funds, a grant held in a Special Fund, for homelessness interventions. There are possible future year fiscal liabilities as Time-Limited Subsidies are valid for up to two years.

Financial Policies Statement: The CAO reports that approval of the recommendations contained in the report complies with the City’s Financial Policies.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. DETERMINE that the action to extend the term of the ENA qualifies for a categorical exemption as set forth in Section 15306 of the California Environmental Quality Act Guidelines.
    
2. NOTE AND FILE the LAHD report, dated July 22, 2024, relative to extending the term of the ENA for multiple City-owned properties in Council District One.
    
3. AUTHORIZE the General Manager, LAHD, or designee, to reinstate and extend the term of the ENA (C-130926) for an additional two-year term, and prepare and execute any documents necessary to facilitate or implement such extension, subject to review and approval as to form by the City Attorney for the four properties located at 2332-2336 North Workman Street (APN 5204-016- 901); 151-164 South Avenue 24 (APN 5204-004-901); 2331-2337 North Workman Street, (APN 5204-011-903); and 2416-2422 North Workman Street (APN 5204- 015-901).

Fiscal Impact Statement: The City Administrative Officer (CAO) reports there is no impact to the General Fund associated with the recommendations stated in this report.

Financial Policies Statement: The CAO reports that the recommendations stated in this report comply with the City’s Financial Policies.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. AUTHORIZE the General Manager, Los Angeles Housing Department (LAHD), or designee, to draft and release an RFP to select a qualified affordable housing provider to own, rehabilitate, and manage the housing asset currently owned by the LAHD at 12157 San Fernando Road, Sylmar, California 91342.
    
2. INSTRUCT the General Manager, LAHD, or designee, to report to Council with recommendations regarding the selection of qualified candidates from the RFP in Recommendation No. 1 above.

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

Community Impact Statement: None submitted

Recommendations for Council action, pursuant to Motion (Rodriguez - Blumenfield):
 

1. INSTRUCT the CAO to report to Council on the total amount of investments the City made on homeless programs and services related to Project Roomkey during COVID-19, including Reserve Fund loans, that the City anticipated would be reimbursed by FEMA; and, include the amount that has already been reimbursed by FEMA and the reimbursement amount the City is awaiting and any shortfalls between the two amounts.
    
2. INSTRUCT the CAO to report to Council on how the lack of reimbursement could affect the future City budget if the City does not receive the full anticipated reimbursement amount.

Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report

Community Impact Statement: None submitted

Recommendations for Council action, pursuant to Motion (Park, et al. - Padilla):
 

1. REQUEST the City Attorney to provide an analysis of the ruling's impact on the City's existing rules relative to sleeping, lying and storage of property in the public right of way and other public settings, including but not limited to Los Angeles Municipal Code Sections 41.18, 56.11 and 63.44, as well as its impact on vehicle dwelling.
    
2. REQUEST the City Attorney to provide a confidential analysis regarding the ruling's impact on any existing litigation against the City related to homelessness, including how this ruling impacts the LA Alliance Settlement.
    
3. INSTRUCT the Chief Legislative Analyst (CLA), with the assistance of the City Administrative Officer (CAO), to report to Council on current laws in the 87 other cities within Los Angeles County that restrict sleeping in the public right-of-way that will impact the City of Los Angeles.

Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report.

Community Impact Statement: Yes

For:
Westside Neighborhood Council
Lake Balboa Neighborhood Council
Bel Air-Beverly Crest Neighborhood Council
Mar Vista Community Council
P.I.C.O. Neighborhood Council
Empowerment Congress West Neighborhood Council

Against, Unless Amended:
North Westwood Neighborhood Council

Recommendations for Council action:
 

1. DETERMINE that the bridge home involved in this approval is exempt from the California Environmental Quality Act (CEQA); and, FIND that the site is statutorily exempt under Public Resources Code (PRC) Section 21080.27 and Government Code Section 65660(b), applicable to City low barrier navigation centers, Government Code Section 8698.4(a)(4), governing homeless shelter projects under a shelter crisis declaration, and PRC Section 21080(b)(4) and State CEQA Guidelines, 14 California Code of Regulations Section 15269(c) as specific actions necessary to prevent or mitigate an emergency. The current leasing approval is an action toward implementing, and in furtherance of, the previously approved and exempt project.
    
2. AUTHORIZE the GSD to negotiate and execute a lease amendment with the PATH at 3210 and 3248 Riverside Drive for the operation of an A Bridge Home interim housing facility.

Fiscal Impact Statement: The Municipal Facilities Committee reports that there is no additional impact to the General Fund as a result of the recommendations in the report.

Community Impact Statement: None submitted

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

1. APPROVE the Fiscal Year 2020-21 PEP to be amended and reduced as follows:
    
   1. 7639 Van Nuys, in Council District Six - $285,667
       
   2. 1654 West Florence, in Council District Eight - $635,437

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

Community Impact Statement: None submitted

Recommendations for Council action, pursuant to Motion (Park - Padilla):
 

1. INSTRUCT the LAHD, and REQUEST the City Attorney, to report to Council in 30 days with an analysis of Judge Ford’s ruling.
    
2. REQUEST the City Attorney to report to Council on options for further intervention as previously requested in Council file No. 23-0479.

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

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

1. APPROVE and APPROPRIATE $1,055,317.97 from Fund No. 100/56, Account No. 000A15, Inside Safe Reserve to the General City Purposes (GCP) Fund No. 100/56, Account No. 000959, Homelessness Emergency Account for the following with additional details in the section “Transfers from the Inside Safe Reserve Account” under “Table 1. Fiscal Year (FY) 2024-25 Funding Request (17th Status Report)”:
    
   1. $122,413.20 for projected FY 2023-24 costs associated with occupancy agreements
       
   2. $150,000.00 for an insurance claims adjuster for facility expenses.
       
   3. $100,000.00 for FY 2024-25 facility expenses and damages.
       
   4. $82,795.38 to reimburse City Administrative Officer (CAO) Risk Management for the Mayfair Hotel’s Property Insurance policy.
       
   5. $17,934.39 for FY 2023-24 Los Angeles Police Department Overtime costs associated with Inside Safe encampment operations from April 2024 through June 2024.
       
   6. $582,175.00 for a 25 percent advance for a congregate shelter site in Council District (CD) 14 with 58 beds.
       
2. AUTHORIZE the Controller to deposit up to $1,860,000 to GCP Fund No. 100/56, Account No. 000A15, Inside Safe Reserve from the reimbursement of Inside Safe operations costs from the County of Los Angeles (County).
    
   1. Upon receipt of the County reimbursement, increase the appropriation in the up to amount of $1,860,000 to GCP Fund No. 100/56, Account No. 000A15, Inside Safe Reserve.
       
3. APPROPRIATE $926,409.37 from the Mayor Fund No. 100/46, RSRC 4339, Miscellaneous Government Services to GCP Fund No. 100/56, Account No. 000A15, Inside Safe Reserve, for the reimbursement of Inside Safe operations costs from the County.
    
4. APPROVE a new Inside Safe interim housing congregate bed rate of $110.00, which will also include services.
    
5. APPROVE an up to amount of $2,328,700 of GCP Homelessness Emergency Account funds for 58 beds at the congregate shelter site in CD 14 through June 30, 2025.
    
6. INSTRUCT and AUTHORIZE the General Manager, Los Angeles Housing Department, or their designee, to execute a new, or amend the existing City’s General Fund contract (C-140706), with Los Angeles Homeless Services Agency to:
    
   1. Reflect the service funding in this report for:
       
      1. Congregate shelter site with 58 beds located in CD 14 with an associated up to contract amount of $2,328,700.
          
7. AUTHORIZE the CAO to:
    
   1. Prepare Controller instructions or make necessary technical adjustments, including to the names of the Special Fund accounts recommended for this report, to implement the intent of these transactions, and authorize the Controller to implement these instructions.
       
   2. Prepare any additional Controller instructions to reimburse City departments for their accrued labor, material or permit costs related to projects in this report, to implement the intent of these transactions, and authorize the Controller to implement these instructions.

Fiscal Impact Statement: The CAO reports that there is no additional General Fund impact as a result of the recommendations in the CAO report dated August 1, 2024. The recommendations in the report utilize the City’s General Fund that was previously budgeted and approved for homelessness interventions.

Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City Financial Policies in that budgeted funds are being used to fund recommended actions.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. ADOPT the determination by the Board of Airport Commissioners (BOAC) 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 First Amendment to Lease No. LAA-8800 with Air New Zealand Limited, to extend the term by five years, covering premises located at 7007 West Imperial Highway at LAX.
    
3. CONCUR with the June 13, 2024 BOAC action, by BOAC Resolution No. 27954, authorizing the Chief Executive Officer, Los Angeles World Airport (LAWA), or designee, to execute the First Amendment to Lease LAA-8800 with Air New Zealand Limited.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the recommendations contained in the CAO report dated July 22, 2024, attached to the Council file, of the proposed lease between LAWA and Air New Zealand at LAX will result in annual rent revenue of approximately $450,000 during the first year, and $2,250,000 over the five-year extended period (excluding automatic annual rental rate adjustments). The lease revenue will be deposited into the LAX Revenue Fund. The recommendations in said CAO report comply with the LAWA adopted Financial Policies. Approval of the proposed lease agreement will have no impact on the City’s General Fund.

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

Recommendation for Council action:

APPROVE the FY 2024-25 Statement of Debt Accountability and Capital Improvement Plan.

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

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the Chinatown 2021-2025 BID's 2024 FY attached to the City Clerk report dated August 1, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the Chinatown 2021-2025 BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the Chinatown 2021-2025 BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the East Hollywood BID's 2024 FY attached to the City Clerk report dated April 9, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the East Hollywood BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the East Hollywood BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the Historic Old Town Canoga Park BID's 2024 FY attached to the City Clerk report dated January 18, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the Historic Old Town Canoga Park BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the Historic Old Town Canoga Park BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the Greater Leimert Park Village/Crenshaw Corridor BID's 2024 FY attached to the City Clerk report dated January 25, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the Greater Leimert Park Village/Crenshaw Corridor BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the Greater Leimert Park Village/Crenshaw Corridor BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the Melrose BID's 2024 FY attached to the City Clerk report dated January 5, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the Melrose BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the Melrose BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the Old Granada Village 2021-2026 BID's 2024 FY attached to the City Clerk report dated February 7, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the Old Granada Village 2021-2026 BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the Old Granada Village 2021-2026 BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the San Pedro Historic Waterfront BID's 2024 FY attached to the City Clerk report dated January 31, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the San Pedro Historic Waterfront BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the San Pedro Historic Waterfront BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the Venice Beach BID's 2024 FY attached to the City Clerk report dated February 20, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the Venice Beach BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the Venice Beach BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the Westchester Town Center BID's 2024 FY attached to the City Clerk report dated January 4, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the Westchester Town Center BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the Westchester Town Center BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendations for Council action:
 

1. FIND that the APR for the Downtown Industrial District BID's 2024 FY attached to the City Clerk report dated January 23, 2024, attached to the Council file, complies with the requirements of the State Law.
    
2. FIND that the increase in the 2024 budget concurs with the intentions of the Downtown Industrial District BID's Management District Plan and does not adversely impact the benefits received by assessed property owners.
    
3. ADOPT said APR for the Downtown Industrial District BID's 2024 FY, pursuant to the State Law.

Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

Community Impact Statement: None submitted

Recommendation for Council action:

AUTHORIZE the Chief, Los Angeles Police Department (LAPD), or designee, to negotiate and execute a first amendment to the sole source Contract No. C-143522 with LexisNexis Risk Solutions FL, Inc. for computer-assisted legal research services, that extends the term by three years from July 1, 2024 to June 30, 2027, and increases the total contract amount by $1,116,000 from $930,000 to $2,046,000.

Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the first amendment to Contract No. C-143522 between the City of Los Angeles and LexisNexis Risk Solutions FL, Inc., DBA LexisNexis, will have no additional impact on the General Fund. Funding has already been provided within the LAPD’s operating budget for Fiscal Year 2024-25. Subsequent funding for the balance of the contract term is subject to the annual departmental budget process. The amount of the contract is not to exceed $372,000 per year.

Financial Policies Statement: The CAO reports that the recommendation stated in this report complies with the City’s Financial Policies in that contract expenditures will be limited to the use of approved budgeted funds.

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 30, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2024)

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

1. APPROVE the payment of $50,000 for information leading to the apprehension and conviction of the perpetrator in connection with a fatal hit-and-run case. (DR No. 1912-25175).
    
2. AUTHORIZE the Controller to transfer $50,000 from the Reserve Fund to the Unappropriated Balance and appropriate therefrom to the Special Reward Trust Fund No. 436/14.
    
3. INSTRUCT the City Clerk to transfer $50,000 from the Special Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police Department Fund No. 100/70, Secret Service Account No. 004310.
    
4. INSTRUCT the Los Angeles Police Department to make the appropriate reward payment.

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

Community Impact Statement: None submitted

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Sharon Delugach to the BFC for the term ending June 30, 2029, is APPROVED and CONFIRMED. The appointee currently resides in Council District One. The appointee’s current term expired on June 30, 2024. (Current Composition: M = 1; F = 4)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 13, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 13, 2024)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Please visit www.lacouncilfile.com for background documents.)

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 4, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 4, 2024)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Please visit www.lacouncilfile.com for background documents.)

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Planning and Land Use Management Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.)

(Please visit www.lacouncilfile.com for background documents.)

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 26, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 25, 2024)

1. GOVERNMENT OPERATIONS COMMITTEE REPORT
   
   Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
    
   1. AUTHORIZE the Controller to:
       
      1. Transfer $16,348,288 between Departments and Funds as detailed in Attachment 1 of the August 7, 2024 City Administrative Officer (CAO) report, attached to the Council fIle.
          
      2. Transfer $1,425,000 between accounts within Departments and Funds as specified in Attachment 2 of the August 7, 2024 CAO report, attached to the Council file.
          
      3. Appropriate $10,093,042 between accounts within Departments and Funds as specified in Attachment 3 of the August 7, 2024 CAO report, attached to the Council file.
          
      4. Reimburse, in accordance with Recommendation No. 1, the General Fund within Municipal Improvement Corporation of Los Angeles (MICLA), upon CAO approval and receipt of requesting Departments’ labor services, construction materials, and supply invoices for completed work to include labor services documentation that must contain an hourly breakdown with task codes detailing the completed MICLA eligible work, relative to the Departmental accounts designated for the following projects:
          
         1. Madrid Theatre (Item A)
             
         2. Madrid Theatre - Transfer of Expenditures (Item B)
             
         3. Yards and Shops Capital Equipment (Item M)
             
         4. Los Angeles Mall Escalator (Item T)
             
         5. North Hollywood Yard (Item U)
             
         6. Raymer Street Yard (Item V)
             
         7. City Hall East Elevator Control (Item W)
             
         8. Access Control Equipment Legacy Replacement (City Hall/Personnel Building) (Item X)
             
         9. Fire Station No. 77 Façade Repair (Item BB)
             
         10. Security Improvement Projects (Item DD)
              
         11. Metropolitan Detention Center Electric Vehicle (EV) Chargers (Item EE)
              
         12. Worth Street ESD Canopy Project (Item FF)
              
         13. Reauthorization of MICLA Financing for Various Projects (Item K)
              
   2. REAUTHORIZE the use of up to $16,294,846 in MICLA financing previously approved in the Adopted Budget for the following projects:
       
      1. Engine Co. 23 Youth Arts Center ($1.6 million in 2023-24)
          
      2. Roger Jessup Childcare Center ($2.0 million in 2024-25)
          
      3. Warner Grand Theatre ($4.2 million in 2024-25)
          
      4. Livability Services Division Harbor Regional Facility ($0.69 million in 2024-25, Account No. 50AHRF)
          
      5. Barnsdall roof capital improvements ($1.5 million in 2023-24)
          
      6. Los Angeles Zoo (LA Zoo) various capital infrastructure projects ($4.1 million in 2023-24 and $2.2 million in 2024-25)
          
   3. REAUTHORIZE (Reauthorization of Expired MICLA Financing, Item L) the use of up to $29,071,602.33 in prior MICLA financing included in the following prior Adopted Budgets:
       
      1. 2016-17 ($0.96 million)
          
      2. 2017-18 ($0.78 million)
          
      3. 2018-19 ($0.96 million)
          
      4. 2019-20 ($3.71 million)
          
      5. 2020-21 ($7.85 million)
          
      6. 2021-22 ($14.01 million)
      7. 2022-23 ($0.80 million)
          
   4. AUTHORIZE the continued use of the funds detailed above in Recommendation No. 3 beyond the City’s MICLA Three-Year Spending Policy.
       
   5. AUTHORIZE the CAO to make technical corrections, as necessary, to the transactions authorized through this report, as required to implement the intent of those transactions.
       
2. BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT
   
   Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR:
    
   1. CONCUR with the August 13, 2024 actions of the Government Operations Committee, to approve the recommendations of the CAO report dated August 7, 2024.
       
   2. APPROVE the recommendations from the CAO report addendum dated August 20, 2024, attached to the Council file.
       
   3. APPROVE the Communication from the CAO – Amendment, dated August 28, 2024, attached to the Council file.

Fiscal Impact Statement: The CAO reports that the recommendations stated in the August 7, 2024 CAO report, attached to the Council file, include transfers, appropriations, and authority for expenditures totaling $27.87 million. This consists of $11.67 million from various special funds, $8.43 million in MICLA financing, $7.50 million in CTIEP funds, and $0.27 million from the General Fund. All transfers and appropriations are based on existing funds, reimbursements, or revenues. There is no additional General Fund impact for operations and maintenance costs as a result of these recommendations (Attachment No. 4 of the August 7, 2024 CAO report).

In the CAO report addendum, it is reported that the recommendation stated in the report includes an appropriation up to $12 million from a General Obligation Bond (GOB) Fund. There is no additional General Fund impact for operations and maintenance costs as a result of the recommendations in the report addendum.

Financial Policies Statement: The CAO reports that the recommendations stated in the August 7, 2024 CAO report, attached to the Council File, comply with the City’s Financial Policies in that appropriations for funds are limited to available cash balances needed to fund ongoing maintenance, programming, project shortfalls, and critical operational needs in the current budget year.

In the CAO report addendum, it is reported that the recommendations stated in the report comply with the City’s Financial Policies in that appropriations for funds are limited to available cash balances needed to fund ongoing maintenance, programming, project shortfalls, and critical operational needs in the current budget year.

Debt Impact Statement: The CAO reports that the issuance of MICLA debt is a General Fund obligation. The issuance of MICLA financing for the reauthorization of CTIEP projects included in this report would cause the City to borrow $49,847,049 at an approximate five and a half percent interest rate over a period of 20 years. The total estimated debt service for the CTIEP projects is $82,122,974, including interest of approximately $32,650,449.  The issuance of MICLA financing for Yards and Shops Capital Equipment and Los Angeles Fire Department (LAFD) Fleet Replacement would cause the City to borrow $4,643,596 at an approximate five and a half percent interest rate over a period of ten years. The total estimated debt service for this equipment is $6,160,556 including interest of approximately $1,516,960.  During the life of the bonds, the combined estimated average annual debt service is $4,672,209 over the first 10 years and $4,056,153 over the following ten years. Actual interest rates may differ as rates are dependent on market conditions at the time of issuance. The CAO cannot fully predict what interest rates will be in the future. In accordance with the City's Debt Management Policy, the City has an established debt ceiling to guide in evaluating the affordability for future debt. The debt ceiling for non-voted direct debt as a percentage of General Fund revenues is six-percent. The 2024-25 Adopted Budget non-voter-approved debt ratio is 2.66 percent. The issuance of MICLA debt for these projects will not cause the City to exceed the six-percent non-voter-approved debt limit.

Community Impact Statement: None submitted.

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

1. APPROVE an amendment to Contract No. C-144882 with Kendall Brill & Kelly, LLP that increases the contract ceiling by $652,631 for a total contract amount of $802,631.
    
2. AUTHORIZE the City Attorney or designee to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO), and authorize the Controller to implement the instructions.

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

Community Impact Statement: None submitted

The Council may recess to Closed Session, pursuant to Government Code Sections 54956.9(d)(1), (d)(2), and (e)(1); to confer with its legal counsel to discuss the need for additional funding for an outside counsel contract related to Kendall Brill & Kelly, LLP's representation of the City on a matter related to the sewage discharge incident of July 11, 2021 at the Hyperion Water Reclamation Plant.

Recommendation for Council action:

APPROVE the LAHD report recommendation dated June 7, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2620 East Alice Street (Case No. 824086), Assessor I.D. No. 5453-002-028, from the REAP.

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

Community Impact Statement: None submitted.

(Continued from Council meeting of August 6, 2024)

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

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

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

1. AUTHORIZE the Executive Director, DOD to:
    
   1. Accept the $10,000 gift from Disney Worldwide Services, Inc. (Check Number: 013493869).
       
   2. Deposit such funds into the DOD Trust Fund (Fund No. 849), and appropriate therein for expenditures related to the ReelAbilities Film Festival: Los Angeles 2025.
       
2. AUTHORIZE the City Administrative Officer, DOD, and the Office of the Controller, to undertake any other administrative actions or technical corrections necessary to implement this Motion.

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

1. TRANSFER $7,500 in the General City Purposes Fund No. 100/56, Account No. 0715 (CD 15 Community Services), to the Recreation and Parks Fund No. 302/88, Account No. 1070 (Salaries - As Needed), to keep the Harbor Park Pool open through September 29, 2024.
    
2. AUTHORIZE the Department of Recreation and Parks to make clarifications or technical corrections to the above fund transfer instructions as may be necessary to implement the intent of this Motion.

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

1. TRANSFER and APPROPRIATE $133,455 from the BOE Fund No. 568/50, Account No. 50LLHH, to the General Services Fund 100/40, account numbers as noted in the Motion, attached to the Council file.
    
2. AUTHORIZE the BOE to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically, or by any other means.

Recommendations for Council action:
 

1. ASSERT jurisdiction, pursuant to City Charter Section 245, over the August 20, 2024 HAPC action to deny the appeal and sustain the Zoning Administrator’s determination which approved a Conditional Use Permit, for the proposed construction of a new drive-through fast-food establishment (Starbucks) on a site abutting a residential zone, which will have drive-through and walk-in service, and a Conditional Use Permit to allow extended hours of operation; for the property located at 1602 West 25th Street (1636, 1660 West 25th Street; and 2401 South Western Avenue), Case No. ZA-2023-2107-CU-1A.
    
2. REFER the matter, upon assertion of jurisdiction, to Committee for further review.

TIME LIMIT FILE - SEPTEMBER 4, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 4, 2024)

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

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

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

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

1. TRANSFER and APPROPRIATE $43,000 in the General City Purposes Fund No. 100/56, Account No. 000872 (CD 15 Council Fee Subsidy), to the General City Purposes Fund No. 100/56, Account No. 000715 (CD 15 Community Services), for additional support of local neighborhood programs, services, and needs in Council District 15.
    
2. AUTHORIZE the City Clerk to make clarifications or technical corrections to the above fund transfer instructions as may be necessary to implement the intent of this Motion.  

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

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

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

1. TRANSFER and APPROPRIATE $85,000 in the AB1290 Fund No. 53P, Account No. 281201 (CD 1 Redevelopment Projects - Services), to the Economic and Workforce Development Department (EWDD) Fund No. 100/22, Account No. 003040 (Contractual Services).

2. AUTHORIZE the EWDD to prepare necessary document(s) with, and/or payment(s) to, CARECEN, or any other agency or organization, as appropriate, in the above amount, and for the above purpose, subject to the approval of the City Attorney as to form, if needed; and, AUTHORIZE the Councilmember, First District, to execute any such document(s) on behalf of the City.

3. AUTHORIZE the EWDD to make any corrections, clarifications or revisions to the above instructions, including any new instructions, in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

Recommendation for Council action:

RESOLVE that the Mayor’s appointment of Giovanni Zuniga to the Commission on Community and Family Services for the term ending June 30, 2028, to fill the vacancy created by Benjamin Torres, is APPROVED and CONFIRMED. The appointee currently resides in Council District Six. (Current composition: M = 3; F = 11)

Financial Disclosure Statement: Filed

Background Check: Pending

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 28, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Pierre Arreola to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Seven. (Current composition: M = 2; F = 9)

Financial Disclosure Statement: Pending

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 28, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 27, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Rosa Russell to the Board of Human Relations Commissioners for the term ending June 30, 2028 is APPROVED and CONFIRMED. The appointee currently resides in Council District 10. (Current composition: M = 2; F = 9)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 26, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 25, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Katherine Yeom to the Board of Commissioners on the Status of Women for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District 10. (Current composition: M = 0; F = 7)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Simona Grace to the Board of Commissioners on the Status of Women for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Four. (Current composition: M = 0; F = 7)

Financial Disclosure Statement: Pending

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Luis Vasquez to the Commission on Community and Family Services for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District 8. (Current composition: M = 4; F = 11)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor's reappointment of Lisa Vasquez to the Commission on Community and Family Services for the term ending June 30, 2028 is APPROVED and CONFIRMED. The appointee resides in Council District 10. (Current composition: M = 4; F = 11)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Dr. Mara Cohen to the Commission on Community and Family Services for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Five. (Current composition: M = 4 F = 11)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Cristina Rose to the Board of Commissioners on the Status of Women for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Four. (Current composition: M = 0; F = 7)

Financial Disclosure Statement: Pending

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Maria Roman-Taylorson to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District One. (Current composition: M = 2; F = 9)

Financial Disclosure Statement: Pending

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 13, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 13, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Dr. Enrique De La Cruz to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Five. (Current composition: M = 2; F = 9)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 13, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 13, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Hoang Nguyen to the Commission on Civil Rights for the term ending June 30, 2029, is APPROVED and CONFIRMED. The appointee currently resides in Council District 13. (Current composition: M = 1; F = 6)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Candice Cho to the Board of Human Relations Commissioners for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District 10. (Current composition: M = 2; F = 9)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 13, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 13, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Chinedu Udeh to the Commission on Community and Family Services for the term ending June 30, 2028, is APPROVED and CONFIRMED. The appointee currently resides in Council District Eight. (Current composition: M = 4; F = 11)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendation for Council action:

RESOLVE that the Mayor’s reappointment of Alisa Schlesinger to the Commission on Disability for the term ending June 30, 2029, is APPROVED and CONFIRMED. The appointee currently resides in Council District Four. (Current composition: M = 3; F = 6)

Financial Disclosure Statement: Filed

Community Impact Statement: None submitted

TIME LIMIT FILE - SEPTEMBER 12, 2024

(LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

(Civil Rights, Equity, Immigration, Aging and Disability Committee waived consideration of the above matter)

Recommendations for Council action:

1. HOLD an election at the next available Council meeting for the position of Council President Pro Tempore, pursuant to the Rules of the Los Angeles City Council.
    
2. ELECT Councilmember Bob Blumenfield as Council President Pro Tempore effective September 20, 2024.

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

1. AUTHORIZE the Civil, Human Rights, and Equity Department to accept $10,000 from Smart and Final, LLC and $1,500 from Non-Stop Security Services.
    
2. AUTHORIZE the Civil, Human Rights and Equity Department to deposit said funds into the Commission on Civil Rights Fund No. 64H, Appropriation Unit 150000.
    
3. PAY Mr. Corey Brown $5,750 from the Commission on Civil Rights Fund No. 64H, Appropriation Unit 150000.
    
4. AUTHORIZE the Civil Human Rights and Equity Department, the Controller's Office, and/or the City Clerk's Office to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions in order to effectuate the intent of this Motion.