City Council Meeting

Date TBD
Meeting ID: 16447

Meeting Summary

What Happened

Council Member Price recused himself from Item 22, and Item 21 became the subject of a floor dispute over timing. The council adopted, without recorded opposition, Item 5, a Public Safety Committee report authorizing a $50,000 reward for information leading to the arrest and conviction of the person responsible for the 2022 killing of Brianna Nicole Kupfer.

Contested Votes

Item 21 (Rodriguez-Soto-Martinez motion amending and restating a Van Nuys FamilySource Center services agreement involving New Economics for Women and North Valley Caring Services) was not decided on the merits; instead, Council Member Padilla moved to continue the item to February 26 to allow more time to review roughly $500,000 in funding for an organization she said was not clearly identified in the motion text and that operates a facility in her district. Council Member Rodriguez objected to the continuance, saying the item was an administrative measure needed to pay service providers already doing critical work. The continuance passed 11-1, with Rodriguez casting the lone no vote.

Public Comment

Public comment covered a range of general topics, including a representative of the East LA Community Corporation describing food-bank services, know-your-rights preparation for potential ICE encounters, and an upcoming rental assistance program launch in Boyle Heights/El Sereno, along with requests for additional homeless services in the Skid Row area.

Contested Votes

Tallies and member votes are the official record (LA City Clerk CVVS). Descriptions are drawn from the meeting transcript.

Item 21 — CF 25-0155 (Adopted): Motion to continue the Rodriguez-Soto-Martinez motion amending a Van Nuys FamilySource Center services agreement to February 26, rather than voting that day.

VoteMembers
Yes (11)Adrin Nazarian, Bob Blumenfield, Eunisses Hernandez, Heather Hutt, Hugo Soto-Martinez, Imelda Padilla, John Lee, Katy Yaroslavsky, Marqueece Harris-Dawson, Nithya Raman, Tim Mcosker
No (1)Monica Rodriguez
Absent (3)Curren D. Price, Traci Park, Ysabel Jurado
Completed hearings
(1)
23-1238-S2

ARTS, PARKS, LIBRARIES, AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to initiating the “South LA Historic Neighborhood Markers” project, and related matters, including authorization of funds.

Official recommendation
INSTRUCT the Bureau of Engineering (BOE), with the assistance of the Bureau of Street Services and General Services Division, to initiate the “South LA Historic Neighborhood Markers” project for monument structures and/or gateways at the respective intersections of East Adams Boulevard and South Central Avenue; East Slauson Avenue and South Central Avenue; South Crenshaw Boulevard and West Adams Boulevard; and, South Crenshaw Boulevard and West Slauson Avenue. INSTRUCT the Department of City Planning, with the assistance of the Department of Cultural Affairs, to report to Council with a list of cultural assets and relevant historic cultural monuments, including buildings, places of significant events, and places connected to notable persons with the goal of identifying resources that can be represented in a storymap that provides an interactive historical context for South Los Angeles. AUTHORIZE $3,000,000 designated in / received from the 2023 State Budget Act for siting, design, and construction of structures marking and identifying historical neighborhoods in Los Angeles (Council file No. 23-1238) and deposited in the City Administrative Officer’s (CAO) Grants and Awards Fund No. 65W, to be transferred / appropriated therefrom to the Engineering Special Services Fund No. 682/50, new account entitled "SLA Historic Cultural District Markers", for costs associated with the design and implementation of monuments and / or cultural marker program respectively in Council Districts of South Los Angeles. AUTHORIZE the BOE and CAO to make any technical corrections or clarifications to the above fund transfer instruction in order to effectuate the intent of the Motion, attached to the Council file. AUTHORIZE the respective General Managers and/or designees of the departments awarded the State Specified Funding to: Negotiate and execute a grant agreement with the respective state agency and submit all required documentation. Where applicable, negotiate and execute a contract or contract amendment with the following community-based organizations: LA Commons. AUTHORIZE the BOE to sole source the design, artist, and contributing services that are provided for pursuant to the terms and conditions or preferences established by the Grantor. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Report from Arts, Parks, Libraries, and Community Enrichment Committee dated 1-28-25 Motion (Hutt - Harris-Dawson) dated 12-10-24 Communication(s) from Public_01-27-2025 Speaker Card(s)_01-28-2025
Documents (4)
Report from Arts, Parks, Libraries, and Community Enrichment Committee dated 1-28-25
Motion (Hutt - Harris-Dawson) dated 12-10-24
Communication(s) from Public_01-27-2025
Speaker Card(s)_01-28-2025
(2)
24-1151

BUDGET AND FINANCE COMMITTEE and TRANSPORTATION COMMITTEES’ REPORTS relative to a spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program.

Official recommendation
INSTRUCT the Los Angeles Department of Transportation (LADOT) to report to Council within 60 days with a spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program, to include a percentage breakdown, prioritizing core services and programs that are essential to safety and mobility, and including but not limited to the following: Restoration of traffic officer positions deleted in the Fiscal Year (FY) 2024-25 Budget, or a set aside for overtime, in order to conduct parking enforcement. Full or partial restoration of services and programs that were curtailed in the FY 2024-25 Budget, including but not limited to the Speed Hump Program; Paint and Sign Maintenance; as well as safe street and pedestrian safety improvements, including but not limited to infrastructure, to prevent intersection takeovers and street racing as previously instructed in Council file No. 22-1019. Transportation improvements and temporary staffing related to the 2028 Olympic and Paralympic games. Allocation of a percentage of the revenue to implement safety and mobility initiatives in Council Districts with bus lines participating in the Bus Lane Enforcement Pilot Program, in addition to recommendations as further lines and bus lanes are incorporated. BUDGET AND FINANCE COMMITTEE REPORT Recommendation for Council action: INSTRUCT the City Administrative Officer (CAO) with input from the LADOT, to report to Council within 60 days on the best uses for the revenue generated by, and a potential spending plan for the City revenue that will be collected from the Bus Lane Violation Enforcement Pilot Program, to include a percentage breakdown, prioritizing core services and programs that are essential to safety and mobility, and including but not limited to the following: Restoration of traffic officer positions deleted in the Fiscal Year (FY) 2024-25 Budget, or a set aside for overtime, in order to conduct parking enforcement. Full or partial restoration of services and programs that were curtailed in the FY 2024-25 Budget, including but not limited to the Speed Hump Program; Paint and Sign Maintenance; as well as safe street and pedestrian safety improvements, including but not limited to infrastructure, to prevent intersection takeovers and street racing as previously instructed in Council File No. 22-1019. Transportation improvements and temporary staffing related to the 2028 Olympic and Paralympic games. Allocation of a percentage of the revenue to implement safety and mobility initiatives in Council Districts with bus lines participating in the Bus Lane Enforcement Pilot Program, in addition to recommendations as further lines and bus lanes are incorporated. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Report from Budget and Finance Committee dated 1-21-25 Community Impact Statement submitted by Palms Neighborhood Council_01-18-2025 Community Impact Statement submitted by Downtown Los Angeles Neighborhood Council_11-13-24 Council Action dated 10-16-24 Community Impact Statement submitted by Westside Neighborhood Council_10-10-2024 Community Impact Statement submitted by North Westwood Neighborhood Council_10-08-2024 Speaker Card(s)_10-02-2024 Speaker Card(s)_10-02-2024 Amendment to Motion (Hutt, Park - Krekorian) 10-02-2024 Report from Transportation Committee 10-02-24 Communication(s) from Public_10-01-2024 Communication(s) from Public_09-30-2024 Communication(s) from Public_09-27-2024 Motion (Park, Hutt - Krekorian) dated 9-24-24 Speaker Card(s)_01-21-2025
Documents (15)
Report from Budget and Finance Committee dated 1-21-25
Community Impact Statement submitted by Palms Neighborhood Council_01-18-2025
Community Impact Statement submitted by Downtown Los Angeles Neighborhood Council_11-13-24
Council Action dated 10-16-24
Community Impact Statement submitted by Westside Neighborhood Council_10-10-2024
Community Impact Statement submitted by North Westwood Neighborhood Council_10-08-2024
Speaker Card(s)_10-02-2024
Speaker Card(s)_10-02-2024
Amendment to Motion (Hutt, Park - Krekorian) 10-02-2024
Report from Transportation Committee 10-02-24
Communication(s) from Public_10-01-2024
Communication(s) from Public_09-30-2024
Communication(s) from Public_09-27-2024
Motion (Park, Hutt - Krekorian) dated 9-24-24
Speaker Card(s)_01-21-2025
(3)
19-1002

INITIAL STUDY/MITIGATED NEGATIVE DECLARATION (IS/MND), AND ENERGY AND ENVIRONMENT and BUDGET AND FINANCE COMMITTEES’ REPORT relative to California Environmental Quality Act (CEQA) determinations and execution of a Memorandum of Agreement (MOA) for the Stormwater Capture Parks Program.

Official recommendation
DETERMINE, in accordance with CEQA, that the information contained in the IS/MND, previously adopted by the Los Angeles Department of Water and Power (LADWP) Board of Water and Power Commissioners on September 14, 2021, and the 2024 Technical Memorandum adequately describe the potential impacts of the MOA; and, that under the California Public Resources Code, Section No. 21166 and CEQA Guidelines Section No. 15162, on the basis of substantial evidence contained in the whole of record, no additional environmental review is necessary. ADOPT the July 2021, Mitigation Monitoring and Reporting Program, Section No. 5 of the Final IS/MND, as adopted by the LADWP Board of Water and Power Commissioners on September 14, 2021, and as revised by LADWP staff in September 2024, as it pertains to construction impacts, including in particular mitigation measures AQ-1, BIO-1, CUL-2, CUL-3, CUL-4, CUL-5, CUL-6, GEO-1, GEO-2, GEO-3, GEO-4, GEO-5, HAZ-1, HAZ-2, HAZ-3, NOI-1, NOI-2, NOI-3, NOI-4, NOI-5, and TR-1. AUTHORIZE the Bureau of Engineering (BOE) to execute the MOA between the BOE, LADWP, and the Department of Recreation and Parks (RAP) to provide implementation services for the Stormwater Capture Parks Program. DELEGATE signature authority to the City Engineer to execute the MOA between the BOE, LADWP, and RAP for this agreement. DIRECT the Department of Public Works (DPW), Office of Accounting to establish a separate fund and accept and disburse funds, up to $49,055,000 to the BOE. AUTHORIZE the Director, DPW Office of Accounting, to appropriate funds up to $49,055,000 received from the LADWP into a new project account in the Engineering Special Services Fund No. 682/50. AUTHORIZE the City Engineer, or designee, to accept up to $49,055,000 from the LADWP for implementation services provided on the program. AUTHORIZE the City Engineer, or designee, to expend up to $49,055,000 from the Engineering Special Services Fund No 682/50, for Program related expenditures, including City staff costs. Fiscal Impact Statement: The Board of Public Works reports that the LADWP will fund the program implementation services costs, up to a maximum of $297,700,000. Community Impact Statement: None submitted Joint report from Energy and Environment Committee and Budget and Finance Committee_01-21-25 Report from Board of Public Works dated 12-16-24 Report from Public Works Engineering 01_28_2020 Mayor ConcurrenceCouncil Action 10_15_2019 Speaker Card(s) 10_02_2019 Report from Energy, Climate Change, and Environmental Justice Committee 09_17_20 Motion 08_30_2019 Speaker Card(s)_02-04-2025
Documents (8)
Joint report from Energy and Environment Committee and Budget and Finance Committee_01-21-25
Report from Board of Public Works dated 12-16-24
Report from Public Works Engineering 01_28_2020
Mayor ConcurrenceCouncil Action 10_15_2019
Speaker Card(s) 10_02_2019
Report from Energy, Climate Change, and Environmental Justice Committee 09_17_20
Motion 08_30_2019
Speaker Card(s)_02-04-2025
(4)
21-1015-S16

ENERGY AND ENVIRONMENT and BUDGET AND FINANCE COMMITTEES’ REPORT relative to the submission of two applications for the United States (U.S.) Environmental Protection Agency (EPA) Solid Waste Infrastructure for Recycling (SWIFR) Grants for Political Subdivisions of States and Territories for Fiscal Year 2024.

Official recommendation
AUTHORIZE the Director, Bureau of Sanitation (BOS), or designee, to prepare and submit two grant applications for the U.S. EPA SWIFR Grants for Political Subdivisions of States and Territories – Fiscal Year 2024. INSTRUCT the Director, BOS, or designee, to report to Council if the City is awarded the grants, to request authority to accept the grant awards, and to request approval for any related actions to implement the grant awards. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the above recommendations will not result in a General Fund impact. There is no matching funds requirement for the U.S. EPA SWIFR Grants for Political Subdivisions of States and Territories – Fiscal Year 2024. However, upon notification of a grant award, a reassessment on the General Fund impact should be completed as it relates to either lower than requested grant award amounts, verification of local match requirements, or front-funding for grants on a reimbursement basis. Financial Policies Statement: The CAO reports that the above recommendations comply with the City’s Financial Policies. Community Impact Statement: None submitted Joint report from Energy and Environment Committee and Budget and Finance Committee 21-1015-S16 Report from City Administrative Officer dated 12-18-24 Speaker Card(s)_02-04-2025
Documents (3)
Joint report from Energy and Environment Committee and Budget and Finance Committee 21-1015-S16
Report from City Administrative Officer dated 12-18-24
Speaker Card(s)_02-04-2025
(5)
22-0010-S1

PUBLIC SAFETY COMMITTEE REPORT relative to the special reward payment in the amount of $50,000 for information leading to the arrest and conviction of the person responsible for the death of Brianna Nicole Kupfer (DR No. 2207-04435).

Official recommendation
APPROVE the Special Reward Payment of $50,000 to a claimant who provided information leading to the arrest and conviction of the person responsible for the death of Brianna Nicole Kupfer (DR No. 2207-04435). 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. INSTRUCT the City Clerk to transfer $50,000 from the Special Reward Trust Fund No. 436/14, Account No. XXXXXX to the Los Angeles Police Department (LAPD) Fund No. 100/70, Secret Service Account No. 004310. INSTRUCT the LAPD to make the appropriate reward payments. 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 Report from Public Safety Committee_2-5-25 Report from Board of Police Commissioners dated 11-13-24 Proof of Publication_Dated_10-16-2024 Speaker Card(s)_09-27-2024 Council Action - Mayor Concurrence dated 10-10-2024 Motion (Yaroslavsky - Lee) dated 9-20-24 Council Action - Mayor Concurrence dated 1-25-22 Motion (Koretz - de Leon) dated 1-18-22.pdf Communication(s) from Public_02-04-2025 Speaker Card(s)_02-05-2025 Communication(s) from Public_02-07-2025
Documents (11)
Report from Public Safety Committee_2-5-25
Report from Board of Police Commissioners dated 11-13-24
Proof of Publication_Dated_10-16-2024
Speaker Card(s)_09-27-2024
Council Action - Mayor Concurrence dated 10-10-2024
Motion (Yaroslavsky - Lee) dated 9-20-24
Council Action - Mayor Concurrence dated 1-25-22
Motion (Koretz - de Leon) dated 1-18-22.pdf
Communication(s) from Public_02-04-2025
Speaker Card(s)_02-05-2025
Communication(s) from Public_02-07-2025
(6)
25-0087 CD 15

CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 24-10474, approving the proposed Permit No. 962 with California Sulphur Company, to operate and maintain a sulfur pelletizing and processing facility located at 2250 East Pacific Coast Highway in Wilmington.

Official recommendation
CONCUR with the Board of Harbor Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article Ill Class 1 (14) of the Los Angeles City CEQA Guidelines. APPROVE the proposed Permit No. 962 with California Sulphur Company to operate and maintain a sulfur pelletizing and processing facility located at 2250 East Pacific Coast Highway in Wilmington. The proposed successor Permit increases the minimum annual rent paid by $45,257.69 from $1,508,588.11 to $1,553,845.80 for the operation and maintenance of a sulfur pelletizing and processing facility, including the bulk storage of sulfur, for a 10-year term, retroactive to July 1, 2024, subject to 5-year compensation resets and annual changes in the Consumer Price Index. CONCUR with the Board action on December 5, 2024, by Resolution No. 24-10474, authorizing the Chief Executive Officer, or designee, to execute the proposed Permit. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of proposed Permit No. 962 between the Harbor Department and California Sulphur Company will result in minimum annual rent of $1,553,845.80, retroactive to July 1, 2024, which represents an increase of $45,257.69 or three percent over the $1,508,588.11 paid under the existing permit. Effective July 1, 2025, rent will increase annually by the greater of three percent or the annual change in CPI. Pursuant to Charter Section 607, on the fifth anniversary of the permit's effective date, the annual minimum rent may be adjusted to reflect the fair market value for the premises, however, in no case will the minimum rent be adjusted downward. The recommendations in the CAO report and proposed actions comply with the Harbor Department's Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - FEBRUARY 27, 2025 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 26, 2025) Report from Trade, Travel and Tourism Committee dated 2-11-25 Attachment to Report dated 1-28-25 - Staff Report Report from Board of Harbor Commissioners dated 1-28-25 Attachment to Report dated 1-28-25 - Site Map Attachment to Report dated 1-28-25 - Permit No. 962 Attachment to Report dated 1-28-25 - CAO Report Speaker Card(s)_02-11-2025
Documents (7)
Report from Trade, Travel and Tourism Committee dated 2-11-25
Attachment to Report dated 1-28-25 - Staff Report
Report from Board of Harbor Commissioners dated 1-28-25
Attachment to Report dated 1-28-25 - Site Map
Attachment to Report dated 1-28-25 - Permit No. 962
Attachment to Report dated 1-28-25 - CAO Report
Speaker Card(s)_02-11-2025
(7)
25-0119 CD 15

CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 24-10475, approving the proposed Permit No. 964 with H.J. Baker & Bro., LLC. (H.J. Baker) located at 1001 Schley Avenue in Wilmington, for the purposes of operating a covered sulfur processing, storage, and maintenance facility.

Official recommendation
CONCUR with the Board of Harbor Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article Ill Class 1 (14) of the Los Angeles City CEQA Guidelines. APPROVE the proposed Permit No. 964 with H.J. Baker to operate a covered sulfur processing, storage, and maintenance facility located at 1001 Schley Avenue in Wilmington. CONCUR with the Board action on December 5, 2024, by Resolution No. 24-10475, authorizing the Chief Executive Officer, or designee, to execute the proposed Permit. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of proposed Permit No. 964 between the Harbor Department and H.J. Baker will result in minimum annual rent of $641,186.59, retroactive to July 1, 2024, which represents an increase of $18,675.43 or three percent over the $622,511.16 paid under the existing permit. Effective July 1, 2025, rent will increase annually by the greater of three percent or the annual change in CPI. Pursuant to Charter Section 607, on the fifth anniversary of the permit's effective date, the annual minimum rent may be adjusted to reflect the fair market value for the premises, however, in no case will the minimum rent be adjusted downward. The recommendations in the CAO report and proposed actions comply with the Harbor Department's Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - MARCH 6, 2025 (LAST DAY FOR COUNCIL ACTION - MARCH 5, 2025) Report from Trade, Travel and Tourism Committee dated 2-11-25 Report from Board of Harbor Commissioners dated 2-04-25 Attachment to Report dated 2-04-25 - Board Resolution Attachment to Report dated 2-04-25 - Permit No. 964 Attachment to Report dated 2-04-25 - Site Map Attachment to Report dated 2-04-25 - CAO Report Speaker Card(s)_02-11-2025
Documents (7)
Report from Trade, Travel and Tourism Committee dated 2-11-25
Report from Board of Harbor Commissioners dated 2-04-25
Attachment to Report dated 2-04-25 - Board Resolution
Attachment to Report dated 2-04-25 - Permit No. 964
Attachment to Report dated 2-04-25 - Site Map
Attachment to Report dated 2-04-25 - CAO Report
Speaker Card(s)_02-11-2025
(8)
25-0075 CD 11

CATEGORICAL EXEMPTION and TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28040, authorizing a First Amendment to Lease No. LAA-9127 with Jacobsen | Daniels Associates LLC for office space in the Los Angeles World Airports (LAWA) owned Skyview Center located at 6033 West Century Boulevard.

Official recommendation
CONCUR with the Board of Airport Commissioners’ (BOAC) adoption of the determination that the action is exempt from California Environmental Quality Act (CEQA) requirements pursuant to Article III, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines. APPROVE the First Amendment to Lease LAA-9127 with Jacobsen l Daniels Associates LLC for 709 square feet of office space in Tower 1 of the LAWA owned Skyview Center located at 6033 West Century Boulevard, extending the term by 36 months, retroactive from May 1, 2024 through April 30, 2027, resulting in $71,192 of revenue. CONCUR with the BOAC action on November 7, 2024, by Resolution No. 28040, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed First Amendment to Lease No. LAA-9127 with Jacobsen | Daniels Associates LLC. will have no impact on the City’s General Fund. Revenues in the amount of $71,192 over the 36-month term of the lease extension are anticipated after broker commission is deducted. The lease revenue will be deposited in the LAWA Los Angeles World Airports Revenue Fund, and the appropriation for the broker commission will be from the same fund. The recommendations in the CAO report comply with the LAWA's adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE - FEBRUARY 24, 2025 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 21, 2025) Report from Trade, Travel and Tourism Committee dated 2-11-25 Report from Board of Airport Commissioners dated 11-18-24 Attachment to Report dated 11-18-24 - Board Resolution Attachment to Report dated 11-18-24 - Staff Report Attachment to Report dated 11-18-24 - First Amendment Attachment to Report dated 11-18-24 - Mayor Transmittal Attachment to Report dated 11-18-24 - CAO Report Speaker Card(s)_02-11-2025
Documents (8)
Report from Trade, Travel and Tourism Committee dated 2-11-25
Report from Board of Airport Commissioners dated 11-18-24
Attachment to Report dated 11-18-24 - Board Resolution
Attachment to Report dated 11-18-24 - Staff Report
Attachment to Report dated 11-18-24 - First Amendment
Attachment to Report dated 11-18-24 - Mayor Transmittal
Attachment to Report dated 11-18-24 - CAO Report
Speaker Card(s)_02-11-2025
(9)
20-0602

ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28050, authorizing the Seventh Amendment to Contract DA-5212 with Integrated Security Solutions, Inc. (ISSI), for camera projects and ongoing maintenance services at Los Angeles International Airport (LAX) and Van Nuys Airport.

Official recommendation
CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f. and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. APPROVE the Seventh Amendment to Contract DA-5212 with ISSI, for camera projects and ongoing maintenance services at LAX and Van Nuys Airport. CONCUR with the BOAC action on November 7, 2024, by Resolution No. 28050, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of a proposed Amendment to Contract DA-5212 with ISSI will have no impact on the General Fund. The proposed amendment increases the contract limit by $11,222,029, for a total amount not to exceed $29,566,352, and extends the term by one year, for a total of nine years. Partial funding for the proposed amendment is available in LAWA’s 2024-25 Adopted Budget and the remaining funding will be requested in the subsequent year as part of annual budget process. The actions of the proposed Agreement comply with the LAWA’s adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE - MARCH 25, 2025 (LAST DAY FOR COUNCIL ACTION - MARCH 25, 2025) Report from Trade, Travel and Tourism Committee dated 2-11-25 Report from Board of Airport Commissioners dated 11-18-24 Attachment to Report dated 11-18-24 - Board Resolution Attachment to Report dated 11-18-24 - Staff Report Attachment to Report dated 11-18-24 - Seventh Amendment Attachment to Report dated 11-18-24 - Mayor Transmittal Attachment to Report dated 11-18-24 - CAO Report Council Action dated 10-11-23 Report from Trade, Travel and Tourism Committee_10-3-23 Report from Board of Airport Commissioners dated 6-12-23 Attachment to Report dated 6-12-23 - Board Resolution Attachment to Report dated 6-12-23 - Staff Report Attachment to Report dated 6-12-23 - Sixth Amendment Attachment to Report dated 6-12-23 - Mayor Transmittal Attachment to Report dated 6-12-23 - CAO Report Council Action dated 8-30-22 Report from Trade, Travel, and Tourism Committee_08-09-22 Report from Board of Airport Commissioners dated 6-06-22 Attachment to Report dated 6-06-22 - Board Resolution Attachment to Report dated 6-06-22 - Staff Report Attachment to Report dated 6-06-22 - 5th Amendment Attachment to Report dated 6-06-22 - Los Angeles World Airports Transmittal Attachment to Report dated 6-06-22 - Mayor Transmittal Attachment to Report dated 6-06-22 - City Administrative Officer Report Report from Trade, Travel, and Tourism Committee_10-21-21 Council Action dated 11-04-21 Report from Board of Airport Commissioner dated 10-06-21.pdf Attachment to Report dated 10-06-21 - Board Resolution.pdf Attachment to Report dated 10-06-21 - Staff Report.pdf Attachment to Report dated 10-06-21 - Fourth Amendment.pdf Council Action dated 8-24-21 Report from Trade, Travel, and Tourism Committee_8-10-21 Communication from Los Angeles World Airports dated 8-09-21.pdf Attachment to Communication dated 8-09-21 - Mayor Transmittal.pdf Attachment to Communication dated 8-09-21 - City Administrative Officer Report.pdf Report from Board of Airport Commissioners dated 7-12-21.pdf Attachment to Report dated 7-12-21 - Resolution.pdf Attachment to Report dated 7-12-21 - Board Report.pdf Attachment to Report dated 7-12-21 - Third Amendment.pdf Council Action 07_01_2020 Report from Trade, Travel, and Tourism Committee 06_30_2020 Communication from Los Angeles World of Airports 06_02_2020 Attachment to Report dated 05132020 - Resolution 05_13_2020 Attachment to Communication dated 06022020 - Mayor Transmittal 06_02_2020 Report from Board of Airport Commissioners 05_13_2020 Attachment to Report dated 051302020 - Second Amendment 05_13_2020 Communication(s) from Public_10-03-2023 Speaker Card(s)_02-11-2025
Documents (48)
Report from Trade, Travel and Tourism Committee dated 2-11-25
Report from Board of Airport Commissioners dated 11-18-24
Attachment to Report dated 11-18-24 - Board Resolution
Attachment to Report dated 11-18-24 - Staff Report
Attachment to Report dated 11-18-24 - Seventh Amendment
Attachment to Report dated 11-18-24 - Mayor Transmittal
Attachment to Report dated 11-18-24 - CAO Report
Council Action dated 10-11-23
Report from Trade, Travel and Tourism Committee_10-3-23
Report from Board of Airport Commissioners dated 6-12-23
Attachment to Report dated 6-12-23 - Board Resolution
Attachment to Report dated 6-12-23 - Staff Report
Attachment to Report dated 6-12-23 - Sixth Amendment
Attachment to Report dated 6-12-23 - Mayor Transmittal
Attachment to Report dated 6-12-23 - CAO Report
Council Action dated 8-30-22
Report from Trade, Travel, and Tourism Committee_08-09-22
Report from Board of Airport Commissioners dated 6-06-22
Attachment to Report dated 6-06-22 - Board Resolution
Attachment to Report dated 6-06-22 - Staff Report
Attachment to Report dated 6-06-22 - 5th Amendment
Attachment to Report dated 6-06-22 - Los Angeles World Airports Transmittal
Attachment to Report dated 6-06-22 - Mayor Transmittal
Attachment to Report dated 6-06-22 - City Administrative Officer Report
Report from Trade, Travel, and Tourism Committee_10-21-21
Council Action dated 11-04-21
Report from Board of Airport Commissioner dated 10-06-21.pdf
Attachment to Report dated 10-06-21 - Board Resolution.pdf
Attachment to Report dated 10-06-21 - Staff Report.pdf
Attachment to Report dated 10-06-21 - Fourth Amendment.pdf
Council Action dated 8-24-21
Report from Trade, Travel, and Tourism Committee_8-10-21
Communication from Los Angeles World Airports dated 8-09-21.pdf
Attachment to Communication dated 8-09-21 - Mayor Transmittal.pdf
Attachment to Communication dated 8-09-21 - City Administrative Officer Report.pdf
Report from Board of Airport Commissioners dated 7-12-21.pdf
Attachment to Report dated 7-12-21 - Resolution.pdf
Attachment to Report dated 7-12-21 - Board Report.pdf
Attachment to Report dated 7-12-21 - Third Amendment.pdf
Council Action 07_01_2020
Report from Trade, Travel, and Tourism Committee 06_30_2020
Communication from Los Angeles World of Airports 06_02_2020
Attachment to Report dated 05132020 - Resolution 05_13_2020
Attachment to Communication dated 06022020 - Mayor Transmittal 06_02_2020
Report from Board of Airport Commissioners 05_13_2020
Attachment to Report dated 051302020 - Second Amendment 05_13_2020
Communication(s) from Public_10-03-2023
Speaker Card(s)_02-11-2025
(11)
18-1229-S1 CD 11

ADMINISTRATIVE and CATEGORIACAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28070, authorizing the First Amendment to Contract DA-5333 with Motorola Solutions Inc. for ongoing maintenance and additional technological upgrade projects for the Computer Aided Dispatch and Records Management Systems at the Los Angeles International Airport (LAX) and the Van Nuys Airport.

Official recommendation
CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. APPROVE the First Amendment to Contract DA-5333 with Motorola Solutions Inc. for ongoing maintenance and additional technological upgrade projects for the Computer Aided Dispatch and Records Management Systems at the LAX and the Van Nuys Airport. CONCUR with the BOAC action on December 12, 2024, by Resolution No. 28070, authorizing the LAWA Chief Executive Officer, or designee, to execute the proposed Amendment. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the proposed First Amendment to Contract No. DA-5333 with Motorola Solutions Inc. to continue maintenance and implement cybersecurity monitoring and technology upgrades for the Computer Aided Dispatch and Records Management Systems will have no impact on the City's General Fund. The proposed Amendment increases the maximum not-to-exceed contract authority by $2,890,058, from $9,354,774 to $12,244,832. There is no change to the term. Funding is available in the LAWA Operating Budget Cost Center 1170012 - IT Public Safety and Security, Commitment Item 520 - Contractual Services. The recommendations in the CAO report comply with the Los Angeles Airports' adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE - APRIL 1, 2025 (LAST DAY FOR COUNCIL ACTION - APRIL 1, 2025) Report from Trade, Travel and Tourism Committee dated 2-11-25 Communication from Los Angeles World of Airports submitted 2-04-25 - Mayor Transmittal Attachment to Communication submitted 2-04-25 - CAO Report Report from Board of Airport Commissioners dated 12-27-24 Attachment to Report dated 12-27-24 - Staff Report Attachment to Report dated 12-27-24 - Board Resolution Attachment to Report dated 12-27-24 - Agreement Speaker Card(s)_02-11-2025
Documents (8)
Report from Trade, Travel and Tourism Committee dated 2-11-25
Communication from Los Angeles World of Airports submitted 2-04-25 - Mayor Transmittal
Attachment to Communication submitted 2-04-25 - CAO Report
Report from Board of Airport Commissioners dated 12-27-24
Attachment to Report dated 12-27-24 - Staff Report
Attachment to Report dated 12-27-24 - Board Resolution
Attachment to Report dated 12-27-24 - Agreement
Speaker Card(s)_02-11-2025
(12)
25-0074 CD 11

ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to Board Resolution No. 28103, authorizing the award and execution of 51 Multiple Award Task Order contracts to pre-qualified contractors covering design-build and construction services, on an as-needed basis, in support of the Capital Improvement Plan (CIP) and other key initiatives at Los Angeles International Airport (LAX).

Official recommendation
CONCUR with the Board of Airport Commissioners’ (Board) adoption of the determination that the action is exempt from the requirements of the California Environmental Quality Act (CEQA) under Article II, Section 2.f of the Los Angeles City CEQA Guidelines. APPROVE the award of 51 five-year Multiple Award Task Order Contracts, with two, one-year, renewal options for each contract, to pre-qualified contractors as listed in the Board report dated January 23, 2025, attached to the Council file. The contracts cover design-build and construction services, on an as-needed basis, in support of the CIP and other key initiatives at LAX, for total combined contract authority not to exceed $5,000,000,000. CONCUR with the Board action on January 16, 2025, by Resolution No. 28103, authorizing the LAWA Chief Executive Officer, or designee, to execute the 51 Multiple Award Task Order contracts. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that the approval of the Board’s Resolution No. 28103 will authorize 51 Multiple Award Task Order contracts for as-needed design-build and construction services at LAX for a five-year term and two, one-year, renewal options and an amount not-to-exceed $5,000,000,000. This action will have no impact on the City’s General Fund. LAWA has already set aside budgeted funding for these projects in their 2018 and 2022 CIP project budgets. The recommendations in the CAO report comply with the Los Angeles Airports’ adopted Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE - MARCH 24, 2025 (LAST DAY FOR COUNCIL ACTION - MARCH 21, 2025) Report from Board of Airport Commissioners dated 1-23-25 Communication from Los Angeles World of Airports submitted 2-05-25 - Mayor Transmittal Attachment to Communication submitted 2-05-25 - CAO Report Report from Trade, Travel and Tourism Committee dated 2-11-25 Attachment to Report dated 1-23-25 - Board Resolution Attachment to report dated 1-23-25 - Part 2 - Agreements Attachment to Report dated 1-23-25 - Staff Report Attachment to Report dated 1-23-25 - Part 1 - Agreements Speaker Card(s)_02-11-2025
Documents (9)
Report from Board of Airport Commissioners dated 1-23-25
Communication from Los Angeles World of Airports submitted 2-05-25 - Mayor Transmittal
Attachment to Communication submitted 2-05-25 - CAO Report
Report from Trade, Travel and Tourism Committee dated 2-11-25
Attachment to Report dated 1-23-25 - Board Resolution
Attachment to report dated 1-23-25 - Part 2 - Agreements
Attachment to Report dated 1-23-25 - Staff Report
Attachment to Report dated 1-23-25 - Part 1 - Agreements
Speaker Card(s)_02-11-2025
No hearings held (requires 10 votes)
(13)
25-0007-S4 CD 13

COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name John Carpenter on the Hollywood Walk of Fame.

Official recommendation
APPROVE the installation of the name John Carpenter at 7000 Hollywood Boulevard. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted Report from Bureau of Engineering dated 2-05-25 Attachment to Report dated 2-05-25 - Hollywood Chamber of Commerce Letter Attachment to Report dated 2-05-25 - Biography Attachment to Report dated 2-05-25 - Minutes
Documents (4)
Report from Bureau of Engineering dated 2-05-25
Attachment to Report dated 2-05-25 - Hollywood Chamber of Commerce Letter
Attachment to Report dated 2-05-25 - Biography
Attachment to Report dated 2-05-25 - Minutes
(14)
25-0007-S5 CD 13

COMMUNICATION FROM THE CITY ENGINEER relative to the installation of the name Trisha Yearwood on the Hollywood Walk of Fame.

Official recommendation
APPROVE the installation of the name Trisha Yearwood at 1750 North Vine Street. Fiscal Impact Statement: The City Engineer reports that there is no General Fund impact. All costs are paid by the permittee. Community Impact Statement: None submitted Report from Bureau of Engineering dated 2-07-25 Attachment to Report dated 2-07-25 - Hollywood Chamber of Commerce Letter Attachment to Report dated 2-07-25 - Biography Attachment to Report dated 2-07-25 - Minutes
Documents (4)
Report from Bureau of Engineering dated 2-07-25
Attachment to Report dated 2-07-25 - Hollywood Chamber of Commerce Letter
Attachment to Report dated 2-07-25 - Biography
Attachment to Report dated 2-07-25 - Minutes
(15)
25-0126 CD 3

COMMUNICATION FROM THE CITY ENGINEER relative to initiating vacation proceedings for a portion of alley south of Sherman Way approximately 220 feet to 480 feet easterly of Etiwanda Avenue, (VAC-E1401451).

Official recommendation
ADOPT the City Engineer report dated February 4, 2025, attached to the Council file, to initiate the proceedings to vacate a portion of alley south of Sherman Way approximately 220 feet to 480 feet easterly of Etiwanda Avenue, as shown on Exhibit A of said City Engineer report, pursuant to California Streets and Highways Code, Division 9, Part 3, Public Streets, Highways and Service Easements Vacation Law. DIRECT the Bureau of Engineering to investigate and report regarding the feasibility of this vacation request. Fiscal Impact Statement: The City Engineer reports that a deposit of $14,980 was paid by the petitioner for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to LAAC Section 7.44 will be required of the petitioner. Community Impact Statement: None submitted Report from Bureau of Engineering dated 2-04-25 Attachment to Report dated 2-04-25 - Application Attachment to Report dated 2-04-25 - Exhibit A
Documents (3)
Report from Bureau of Engineering dated 2-04-25
Attachment to Report dated 2-04-25 - Application
Attachment to Report dated 2-04-25 - Exhibit A
(16)
25-0145 CD 10

MOTION (HUTT - LEE) relative to funding for street light repair work in Council District 10.

Official recommendation
TRANSFER and APPROPRIATE $100,000 from the AB1290 Fund No. 53P, Account No. 281210 (CD 10 Redevelopment Projects - Services) to the Street Lighting Fund No. 100/84, Account No. 1090 (Salaries - Overtime) for street lighting repair work in Council District 10. AUTHORIZE the Bureau of Street Lighting 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. Motion (Hutt - Lee) dated 2-12-25
Documents (1)
Motion (Hutt - Lee) dated 2-12-25
(18)
24-0011-S32 CD 2

MOTION (NAZARIAN - HERNANDEZ) relative to rescinding the prior Council action of December 3, 2024 regarding the transfer of $20,000 in the Council District 2 portion of the Council Street Furniture to the Bureau of Street Services (BSS).

Official recommendation
RESCIND the prior Council action of December 3, 2024 regarding the transfer of $20,000 in the Council District 2 portion of the Council Street Furniture to the BSS as these funds are no longer needed for the purposes stated in that Council action and REVERT the funds to their original source. Motion (Nazarian - Hernandez) dated 2-12-25 Council Action - Mayor Concurrence dated 12-10-2024 Speaker Card(s)_12-03-2024 Motion (Krekorian - McOsker) dated 11-19-24
Documents (4)
Motion (Nazarian - Hernandez) dated 2-12-25
Council Action - Mayor Concurrence dated 12-10-2024
Speaker Card(s)_12-03-2024
Motion (Krekorian - McOsker) dated 11-19-24
(19)
17-1335 CD 6

MOTION (PADILLA - BLUMENFIELD) and AUTHORIZING RESOLUTION relative to adopting an Authorizing Resolution required to accept grant funding for the Donald C. Tillman Water Reclamation Plant Advanced Water Purification Facility Project.

Official recommendation
ADOPT the accompanying updated AUTHORIZING RESOLUTION (Transmittal 1 of the Motion, attached to the Council file), required by the funding authority, identifying the Director and General Manager, Bureau of Sanitation, as the authorized representative to the California State Water Resources Control Board - Water Recycling Funding Program. Motion (Padilla - Blumenfield) dated 2-12-25 Mayor ConcurrenceCouncil Action 02_14_2018 Motion 26-A and Resolutions 01_31_2018 Communication from Bureau of Sanitation - Pledged Revenues and Fund Resolution 0 Communication from Bureau of Sanitation - Reimbursement Resolution 01_31_2018 Communication from Bureau of Sanitation - Authorizing Resolution 01_31_2018 Speaker Card(s) 01_24_2018 Speaker Card(s) 01_10_2018 Communication from Bureau of Sanitation - Reimbursement Resolution 12_11_2017 Communication from Bureau of Sanitation - Authorizing Resolution 12_11_2017 Communication from Bureau of Sanitation - Pledged Revenues and Fund Resolution 1 Report from Energy, Climate Change, and Environmental Justice Committee 12_05_20 Report from City Administrative Officer 11_17_2017
Documents (13)
Motion (Padilla - Blumenfield) dated 2-12-25
Mayor ConcurrenceCouncil Action 02_14_2018
Motion 26-A and Resolutions 01_31_2018
Communication from Bureau of Sanitation - Pledged Revenues and Fund Resolution 0
Communication from Bureau of Sanitation - Reimbursement Resolution 01_31_2018
Communication from Bureau of Sanitation - Authorizing Resolution 01_31_2018
Speaker Card(s) 01_24_2018
Speaker Card(s) 01_10_2018
Communication from Bureau of Sanitation - Reimbursement Resolution 12_11_2017
Communication from Bureau of Sanitation - Authorizing Resolution 12_11_2017
Communication from Bureau of Sanitation - Pledged Revenues and Fund Resolution 1
Report from Energy, Climate Change, and Environmental Justice Committee 12_05_20
Report from City Administrative Officer 11_17_2017
(20)
23-0839 CD 11

MOTION (PARK - HUTT) relative to funding for repairs to address water seepage on a segment of Temescal Canyon in Council District 11.

Official recommendation
TRANSFER $1,048,020 within Road Maintenance and Rehabilitation Program Special Fund No. 59V/50, in the amounts and accounts as noted in the Motion, to conduct repairs to address water seepage on a segment of Temescal Canyon Road. AUTHORIZE the City Administrative Officer to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers. Motion (Park - Hutt) dated 2-12-25 Motion (Park - Lee) dated 1-28-25 Mayor Concurrence - Council Action dated 9-22-23 Speaker Card(s)_09-15-2023 Motion (Park - Yaroslavsky) dated 9-08-23.pdf Council Action dated 8-29-23 Speaker Card(s)_08-25-2023 Motion (Park - Blumenfield) dated 8-11-23
Documents (8)
Motion (Park - Hutt) dated 2-12-25
Motion (Park - Lee) dated 1-28-25
Mayor Concurrence - Council Action dated 9-22-23
Speaker Card(s)_09-15-2023
Motion (Park - Yaroslavsky) dated 9-08-23.pdf
Council Action dated 8-29-23
Speaker Card(s)_08-25-2023
Motion (Park - Blumenfield) dated 8-11-23
(21)
25-0155 CD 7

MOTION (RODRIGUEZ - SOTO-MARTINEZ) relative to amending and restating the New Economics for Women to provide services at the Van Nuys FamilySource Center.

Official recommendation
AUTHORIZE the General Manager, or designee, Community Investment for Families Department (CIFD), to amend and restate the New Economics for Women’s Van Nuys FamilySource Center contract (C-146095) to add $549,483 through June 30, 2025, subject to the approval of the City Attorney, as to form. AUTHORIZE the General Manager, or designee, CIFD, to make any corrections, clarifications, or revisions to the above 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. Motion (Rodriguez - Soto-Martinez) dated 2-12-25
Documents (1)
Motion (Rodriguez - Soto-Martinez) dated 2-12-25
(22)
25-0153 CD 15

CONSIDERATION OF MOTION (McOSKER - BLUMENFIELD) relative to initiating consideration of the properties located at 700-702 Tuna Street; and 712-716 Tuna Street, San Pedro, CA 90731, Japanese American Commercial Village Buildings, as a City Historic-Cultural Monument.

Official recommendation
INITIATE consideration of the properties located at 700-702 Tuna Street; and 712-716 Tuna Street, San Pedro, CA 90731, Japanese American Commercial Village Buildings, as a City Historic-Cultural Monument under the procedures of Section 22.171.10 of the Los Angeles Administrative Code. INSTRUCT the Department of City Planning to prepare the Historic Cultural Monument application for review and consideration by the Cultural Heritage Commission (CHC). REQUEST the CHC, after reviewing the application, to submit its report and recommendation to the Council regarding the inclusion of the properties located at 700-702 Tuna Street; and 712-716 Tuna Street, San Pedro, CA 90731, in the City’s list of Historic-Cultural Monuments. ​ Community Impact Statement: None submitted (Planning and Land Use Management Committee waived consideration of the above matter) Motion (McOsker - Blumenfield) dated 2-12-25
Documents (1)
Motion (McOsker - Blumenfield) dated 2-12-25
Closed sessions
(23)
20-0263

The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) [significant exposure to litigation] to confer with its legal counsel relative to the case entitled

Documents (14)
Speaker Card(s)_12-04-2024
Speaker Card(s)_09-25-2024
Speaker Card(s)_08-16-2024
Speaker Card(s)_05-01-2024
Speaker Card(s)_04-16-2024
Speaker Card(s)_04-05-2024
Speaker Card(s)_03-20-2024
Speaker Card(s)_01-31-2024
Council Action - Closed Session_09-08-2022
Communication(s) from Public 03_31_2021
Communications(s)from Public_03-28-2021
Speaker Card(s) 03_04_2020
Attachment to City Attorney Report dated 02272020 02_27_2020
Report from City Attorney 02_27_2020