Meeting
       
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AGENDA

LOS ANGELES CITY COUNCIL
 

  
    Wednesday, January 15, 2025

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
MARQUEECE HARRIS-DAWSON, Eighth District ADRIN NAZARIAN, Second District
  NITHYA RAMAN, Fourth District
  KATY YAROSLAVSKY, Fifth District
President Pro Tempore IMELDA PADILLA, Sixth District
BOB BLUMENFIELD, Third District MONICA RODRIGUEZ, Seventh District
  CURREN D. PRICE, JR., Ninth District 
Assistant President Pro Tempore HEATHER HUTT, Tenth District
VACANT TRACI PARK, Eleventh District
  JOHN S. LEE, Twelfth District
  HUGO SOTO-MARTÍNEZ, Thirteenth District
  YSABEL JURADO, 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.gov/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.
 
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
 
Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional languages are available upon request, at no cost. Please submit your request to [email protected] as soon as possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
 
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.gov 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.
 
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].
 
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.
 
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 15, 2025

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 for which Public Hearings Have Been Held

(1)
14-1635-S13
PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to preparing an ordinance clarifying that the City's Zoning Code, as it existed prior to the enactment of the Home Sharing Ordinance, that prohibited all short term rentals in the City since at least 1992.
   
 

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

REQUEST the City Attorney, with the assistance of the Department of City Planning, to prepare an Ordinance clarifying that the City's Zoning Code, as it existed prior to the enactment of the Home Sharing Ordinance, prohibited all short term rentals in the City since at least 1992; and, clarifying that the decision in People v. Venice Suites was based on an erroneous understanding of the City's Zoning Code.
   
 

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
   
(2)
24-1463
COMMUNICATION FROM THE BOARD OF RECREATION AND PARK COMMISSIONERS relative to a proposed amendment to a contract with Playpower, Inc. for as-needed playground and water play equipment with related accessories and services.

(Arts, Parks, Libraries, and Community Enrichment 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 - JANUARY 20, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
(3)
24-1464
CD 5
COMMUNICATION FROM THE BOARD OF RECREATION AND PARK COMMISSIONERS relative to a proposed agreement with the Los Angeles Petanque Club for the non-exclusive use of the Petanque courts at Cheviot Hills Recreation Center located at 2551 Motor Avenue.

(Arts, Parks, Libraries, and Community Enrichment 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 - JANUARY 20, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
(4)
24-1465
COMMUNICATION FROM THE BOARD OF RECREATION AND PARK COMMISSIONERS relative to a proposed amendment to a contract with Landscape Structures, Inc. for as-needed outdoor fitness equipment with related accessories and services.

(Arts, Parks, Libraries, and Community Enrichment 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 - JANUARY 20, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
(5)
24-1462
COMMUNICATION FROM THE BOARD OF RECREATION AND PARK COMMISSIONERS relative to a proposed amendment to a contract with Landscape Structures, Inc. for as-needed playground and water play equipment with related accessories and services.

(Arts, Parks, Libraries, and Community Enrichment 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 - JANUARY 20, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
(6)
24-1454
COMMUNICATION FROM THE BOARD OF RECREATION AND PARK COMMISSIONERS relative to a proposed amendment to a contract with BCI Burke Company, LLC for as-needed purchase and installation of playground and sport/recreation equipment, site amenities, shade, tiles and tile surfacing, turf and tiles, delivery and related products and services.

(Arts, Parks, Libraries, and Community Enrichment 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 - JANUARY 20, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
(7)
24-1200-S71
COMMUNICATION FROM THE MAYOR relative to the appointment of Yolanda DeLaTorre to the Board of Harbor Commissioners.
   
 

Recommendation for Council action:

RESOLVE that the Mayor's appointment of Yolanda DeLaTorre to the Board of Harbor Commissioners, for the term ending June 30, 2025, is APPROVED and CONFIRMED. Yolanda DeLaTorre will fill the vacancy created by Michael Muñoz. Appointee currently resides in Council District 15. (Current Composition: M=4; F=1)

Financial Disclosure Statement: Filed

Background Check: Pending
   
 

Community Impact Statement: None submitted
   
 

TIME LIMIT FILE - JANUARY 19, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
 

(Trade, Travel, and Tourism Committee waived consideration of the above matter)

 
   
(8)
24-1384
PUBLIC WORKS COMMITTEE REPORT relative to extending the term of the contract with Graffiti Control Systems for specialty graffiti removal services for an additional two years.
   
 

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

DIRECT and AUTHORIZE the Board of Public Works, Office of Community Beautification, to extend the term of City Contract No. C-139819 with Graffiti Control Systems for specialty graffiti removal services for an additional two years from July 1, 2024 to June 30, 2026.
   
 

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)

(9)
16-0005-S426
CD 1
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1474 West Ridge Way (Case No. 787145), Assessor I.D. No. 5405-008-008, from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1474 West Ridge Way (Case No. 787145), Assessor I.D. No. 5405-008-008, 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.
   
(10)
25-0005-S1
CD 15
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 10618 South Wilmington Avenue (Case No. 846322), Assessor I.D. No. 6066-002-019, from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 10618 South Wilmington Avenue (Case No. 846322), Assessor I.D. No. 6066-002-019, 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.
   
(11)
25-0005-S2
CD 14
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2506 East Folsom Street (Case No. 231366), Assessor I.D. No. 5177-029-002, from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2506 East Folsom Street (Case No. 231366), Assessor I.D. No. 5177-029-002, 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.
   
(12)
25-0005-S3
CD 11
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 11856 West Venice Boulevard (Case No. 801449), Assessor I.D. No. 4214-017-033, from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 11856 West Venice Boulevard (Case No. 801449), Assessor I.D. No. 4214-017-033, 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.
   
(13)
25-0005-S4
CD 10
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2189 West 28th Street (Case No. 805646), Assessor I.D. No. 5052-029-013 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2189 West 28th Street (Case No. 805646), Assessor I.D. No. 5052-029-013, 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.
   
(14)
25-0005-S5
CD 9
COMMUNICATIONS FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTIONS relative to removing the property at 1042 East 43rd Street (Case Nos. 842576 and 842577), Assessor I.D. No. 5115-015-004, from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendations dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTIONS removing the property at 1042 East 43rd Street (Case Nos. 842576 and 842577), Assessor I.D. No. 5115-015-004, 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.
   
(15)
25-0005-S6
CD 8
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1145 West 85th Street (Case No. 798254), Assessor I.D. No. 6033-014-024 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1145 West 85th Street (Case No. 798254), Assessor I.D. No. 6033-014-024, 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.
   
(16)
25-0005-S7
CD 5
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2106 South Bentley Avenue (Case No. 823145), Assessor I.D. No. 4322-018-024 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2106 South Bentley Avenue (Case No. 823145), Assessor I.D. No. 4322-018-024, 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.
   
(17)
25-0005-S8
CD 1
COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1845 West 12th Street (Case No. 684757), Assessor I.D. No. 5136-021-005 from the Rent Escrow Account Program (REAP).
   
 

Recommendation for Council action:

APPROVE the LAHD report recommendation dated January 2, 2025, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1845 West 12th Street (Case No. 684757), Assessor I.D. No. 5136-021-005, 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.
   
(18)
24-1433
COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to a proposed Personal Services Contract with Crown Castle Fiber LLC (Crown Castle Fiber) for the provision of Citywide data communication and network services.
   
 

Recommendation for Council action:

AUTHORIZE the General Manager, Information Technology Agency, or designee, to execute a Personal Services Contract with Crown Castle Fiber for the provision of Citywide data communication and network services with a total expenditure authority up to $24,000,000 and a term effective from the date of execution through June 30, 2025 with an additional three one-year extension options, subject to the approval of the City Attorney as to form.
   
 

Fiscal Impact Statement: The CAO reports that funding for the proposed contract is available in ITA’s Communication Services Account as part of the funding approved for Citywide telecommunications services in the 2024-25 Adopted Budget.  There is no additional impact to the General Fund.
   
 

Financial Policies Statement: The CAO reports that the recommendation contained in the October 28, 2024 CAO report, attached to the Council File, is in compliance with the City’s Financial Policies as contract expenditures are limited to the appropriation of funds made by the City for this purpose.
   
 

Community Impact Statement: None submitted.
   
 

TIME LIMIT FILE - JANUARY 17, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
 

(Government Operations Committee waived consideration of the above matter.)
   
(19)
14-0806
COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to a contract amendment with Wells Fargo Bank, N.A. for general banking services.
   
 

Recommendation for Council action:

AUTHORIZE the Director, Office of Finance, or designee, to execute a 10th Amendment to Contract No. C-114826 with Wells Fargo Bank, N.A. extending the term of the agreement for two years, from July 1, 2024 through June 30, 2026, subject to review of the City Attorney as to form.
   
 

Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund for the proposed amendment as funding is provided by Los Angeles Department of Water and Power’s proprietary account.
   
 

Financial Policies Statement: The CAO also reports that the recommendations in this report comply with the City’s Financial Policies in that on-going revenues will be used to fund these on-going expenses including the use of proprietary funds and special funds as appropriate.
   
 

Community Impact Statement: None submitted
   
 

TIME LIMIT FILE - JANUARY 17, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
 

[Scheduled pursuant to Los Angeles Administrative Code Section 10.5(b)2]
   
(20)
16-0358-S1
COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to a contract amendment between the City of Los Angeles and the Los Angeles County Metropolitan Transportation Authority (LACMTA) to provide law enforcement services for the transit system's infrastructure, bus, rail lines and ridership.
   
 

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

  1. AUTHORIZE the Chief of Police, Los Angeles Police Department (LAPD), or designee, to execute the Ninth Amendment to Contract No. C-129255 with the LACMTA that extends the term by one year to cover the period from July 1, 2024 through June 30, 2025, and increases the contract budget by $113,911,878.33 from $616,910,858.14 to $730,822,736.47.
     
  2. AUTHORIZE the LAPD to prepare Controller instructions for any technical adjustments, as necessary, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions.
   
 

Fiscal Impact Statement: The CAO reports approval of the recommended actions will authorize the LAPD to execute the Ninth Amendment to Contract No. C-129255 with the LACMTA to extend the term by one year through June 30, 2025, and increase the contract budget by $113.9 million, from $616,910,858.14 to $730,822,736.47.  All other terms remain the same.  Reimbursement for services provided will be deposited into Revenue Source Code No. 4603, Service to LACMTA.  There is no additional impact to the General Fund.
   
 

Financial Policies Statement: The CAO also reports that the recommended actions are in compliance with the City’s Financial Policies in that the City will be reimbursed for services provided, based on the full cost of operations.
   
 

Community Impact Statement: None submitted
   
 

TIME LIMIT FILE - JANUARY 17, 2025
   
 

(LAST DAY FOR COUNCIL ACTION - JANUARY 17, 2025)
   
 

[Scheduled pursuant to Los Angeles Administrative Code Section 10.5(b)2]
   
(21)
24-1555
CONTINUED CONSIDERATION OF COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE) relative to the exemption of one Senior Project Coordinator (Class Code 1538) position from the Civil Service for the BOE pursuant to Charter Section 1001 (d)(4).
   
 

Recommendation for Council action:

APPROVE the exemption of one Senior Project Coordinator (Class Code 1538) position from the Civil Service for the BOE pursuant to Charter Section 1001 (d)(4).
   
 

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

Community Impact Statement: None submitted.
   
 

(Personnel, Audits, and Hiring Committe waved consideration of the above item)

(Continued from Council meeting of December 13, 2024)
   
(22)
25-0032
CD 13
COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 81342, located at 137-141 North Rampart Boulevard, southerly of Council Street.
   
 

Recommendation for Council action:

APPROVE the final map of Tract No. 81342, located at 137-141 North Rampart Boulevard, southerly of Council Street, and accompanying Subdivision Improvement Agreement and Contract with security documents.

(Bond No. C-147006)
Owner: Urban Cities Development Inc.; Surveyor: Brandon Hahn
   
 

Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(A) (2) of the Los Angeles Municipal Code. No additional City funds are needed.
   
 

Community Impact Statement: None submitted.
   

Items Called Special

Motions for Posting and Referral

Council Members' Requests for Excuse from Attendance at Council Meetings

Closed Session

(23)
24-1466
The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel to discuss pending litigation and settlement proposal for the case entitled Oil Ordinance Litigation: Warren E&P, Inc., et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 23STCP00060 (Lead Case).  (This matter arises from four related lawsuits filed by various oil operators, lobbying groups, and petroleum royalty owners challenge the City's adoption of Ordinance No. 187709, amending Los Angeles Municipal Code Sections 12.03, 12.20, 12.23, 12.24, and 13.01 to prohibit new oil and gas extraction and make existing oil extraction activities a nonconforming use in all zones.)
   

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).