City Council Meeting

HEAR PROTESTS against the proposed establishment of the Los Angeles Tourism Marketing District, pursuant to Section 36600 et seq. of the California Streets and Highways Code. PRESENT and ADOPT accompanying ORDINANCE, dated April 3, 2025, establishing the Los Angeles Tourism Marketing District and confirming the assessments to be levied upon lodging businesses with 50 or more rooms within the Los Angeles Tourism Marketing District as described in the Management District Plan, if a majority protest, as defined by Section 36623(b) of the California Streets and Highways Code is found not to exist. Fiscal Impact Statement: Community Impact Statement: None submitted (Pursuant to Council adoption of Ordinance of Intention No. 188564 on March 18, 2025 and Public Meeting in Council on April 9, 2025) Final Ordinance No.188564 dated 05-08-2025.pdf Communication from City Clerk submitted 4-04-25 - Draft Ordinance Council Action - Mayor Concurrence dated 3-18-25 Report from Economic Development and Jobs Committee_3-4-25 Council Action - Mayor Concurrence dated 4-03-25 Speaker Card(s)_03-04-2025 Communication from City Clerk submitted 2-27-25 - Modified Management District Plan Report from City Clerk dated 2-12-25 Attachment to Report dated 2-12-25 - LATMD Letter Attachment to Report dated 2-12-25 - Modified Management District Plan Attachment to Report dated 2-12-25 - Modification Draft Ordinance of Intention Council Action 09_04_2015 Speaker Card(s) 09_02_2015 Report from Economic Development Committee (e) 08_27_2015 Speaker Card(s) (e) 08_25_2015 Report from City Clerk (e) 08_12_2015 Final Ordinance No 183733 07_26_2015 Final Ordinance No 183567 06_26_2015 Council Action 06_25_2015 Communication from Mayor 06_24_2015 Speaker Card(s) 06_16_2015 Speaker Card(s) (e) 06_12_2015 Transmittal of Repeal Ordinance from City Attorney 06_11_2015 Communication(s) from Public (e) 06_10_2015 Speaker Card(s) 06_10_2015 Attachment to Report dated 06042015 - Ordinance (2 of 2) 06_05_2015 Report from City Clerk (1 of 2) 06_04_2015 Communication from Mayor 05_21_2015 Council Action 05_21_2015 Speaker Card(s) 05_20_2015 Speaker Card(s) 05_15_2015 Communication from City Clerk 05_13_2015 Report from City Clerk (1 of 4) 05_07_2015 Attachment 3 to Report (e) - Management District Plan (3 of 4) 05_07_2015 Attachment 2 to Report (e) - Engineers Report (2 of 4) 05_07_2015 Attachment 1 to Report (e) - Ordinance (1 of 4) 05_07_2015 Council Action 08_19_2014 Report from Economic Development Committee 08_12_2014 Attachment to Report dated 07032014 - 2014-15 Annual Planning Report (2 of 2) 07 Report from City Clerk (1 of 2) 07_03_2014 Speaker Card(s)_03-18-2025

INSTRUCT the Economic and Workforce Development Department (EWDD) and Bureau of Street Lighting (BSL), with assistance from the City Administrative Officer (CAO), to collaborate and report to Council on the potential to enhance and expand fiber optic infrastructure within and around JEDI Zones. This collaboration should focus on identifying JEDI zones where this venture could occur and identify ways to fund this infrastructure improvement, through a framework of improving connectivity for public safety, economic development, and community enhancements. INSTRUCT the EWDD and BSL, with assistance from the CAO, to report on the current number of JEDI Zones, the status of the creation of new JEDI Zones, the possibility of a situation in which BSL will have to prioritize fiber optics over working to improve street lights, if the BSL will install fiber optics at a JEDI Zone when current private sector fiber optics are present, the BSL's accountability for maintenance of fiber optic infrastructure, the projected economic benefits and job creation estimates of fiber optic infrastructure in JEDI Zones, and the criteria that will be used to assess this project’s promotion of digital equity. 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 Public Works Committee_3-26-25 Motion (McOsker - Price) dated 2-28-25 Speaker Card(s)_03-26-2025

REQUEST the City Attorney, with the assistance of the Department of General Services and the Bureau of Engineering, to prepare and present an ordinance to dedicate a city parcel located at the triangle intersection of Genevieve Avenue, Kipling Avenue and Monte Bonito Drive, Assessor's Parcel No. 5690-022-900, as public right-of-way. 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 Report from Public Works Committee_3-26-25 Motion (de Leon - Rodriguez) dated 12-06-24 Speaker Card(s)_03-26-2025

APPROVE an exception to the City's one-year, street cut moratorium on Pontius Avenue to allow for the installation of a fire line extension at 1831 Pontius Avenue. REQUIRE the permittee to properly repair and resurface the street cut area in accordance with Bureau of Engineering requirements and standards and, upon completion of the work, the repaired street cut be inspected by the Bureau of Contract Administration to maximize the longevity of the street. 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 Report from Public Works Committee_3-26-25 Motion (Yaroslavsky - Hernandez) dated 2-25-25 Speaker Card(s)_03-26-2025

1. AUTHORIZE the City Attorney, or designee, to accept the accompanying grant subaward between the City of Los Angeles and the County of Los Angeles Department of Consumer and Business Affairs and authorize the City Attorney, or designee, to: a. Accept the subaward in the amount of $74,827 for the DRP for the period of July 1, 2024 through December 31, 2024. b. Execute said grant agreement between the County of Los Angeles and the City of Los Angeles subject to the approval of the City Attorney as to form. 2. AUTHORIZE the Controller to: a. Establish a receivable within City Attorney Grants Fund No. 368/12 for this program in the amount of $74,827. b. Establish Appropriation Account No. 12A711- DRP 2025 (Community) within City Attorney Grant Fund No. 368 in the amount of $74.827. c. Upon receipt of grant funds, transfer up to $34,425 from City Attorney Grants Fund No. 368/12, Account No. 12A711-DRP FY 2025 (Community), to Fund No. 100/12, Account No. 001010, Salaries-General, for reimbursement of City Attorney salary expenses for one grant reimbursed resolution authority position. d. Upon receipt of grant funds and approval of grant expenses, transfer up to $21,087 from City Attorney Grants Fund No. 368/12, Account 12A711-DRP FY 2025 (Community) to Fund No. 100/12, Revenue Source Code No. 5427 – Reimbursement from Grants, for salary expenses for one grant reimbursed regular authority position. e. Transfer up to $14,889 from Fund No. 368/12, Account No. 12A711-DRP FY 2025 (Community) to Fund No. 100/12, Revenue Source Code No. 5346 – Related Cost Reimbursement from Grants. 3. 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: The CAO reports that the total program cost of the DRP FY 2025 (Community) is $93,534, and consists of $74,827 in grant funds and $18,707 in related costs included in the City Attorney’s FY2024 Adopted Budget. The $18,707 fulfills the 25 percent match requirement. No additional General Fund appropriation is requested at this time. The recommendations in this report are in compliance with the City’s Financial Policies in that budgeted appropriations will be balanced against grant receipts. The City’s Financial Policies require that the City pursue Federal, State, and private grants, but strictly limit the financial support of these programs to avoid commitments that continue beyond available funding. The recommendations in this report are in compliance with the City’s Financial Policies in that proposed funding is balanced against grant revenue approved by Council actions and from Federal and State grant receipts. All funding is subject to the availability of grant funds and determinations by Mayor and Council. Accepting the grant and approving the recommendations in this report are in compliance with the City’s Financial Policies as the grant funds are fully reimbursing the General Fund for grant eligible activities. Community Impact Statement: None submitted Report from Public Safety Committee and Budget and Finance Committee 03-04-25 Speaker Card(s)_03-04-2025 Speaker Card(s)_02-19-2025 Report from City Administrative Officer dated 12-09-24.pdf Report from City Attorney dated 8-15-24

1. AUTHORIZE the City Attorney, or designee, to accept the accompanying grant award between the City of Los Angeles and the County of Los Angeles Department of Consumer and Business Affairs and authorize the City of Los Angeles, or designee, to: a. Accept the grant subaward in the amount of $68,905 for the Dispute Resolution Program, Neighborhood Justice Panel (Restorative Justice) for the period of July 1, 2024 through December 31, 2024. b. Execute said grant agreement between the County of Los Angeles and the City of Los Angeles, subject to the approval of the City Attorney as to form. 2. AUTHORIZE the Controller to: a. Establish a receivable within City Attorney Grants Fund No. 368/12 for this program in the amount of $68,905. b. Establish Appropriation Account No. 12A712 - DRP FY 2025 (RJ) within City Attorney Grants Fund No. 368 in the amount of $68,905. c. Upon receipt of grant funds, transfer up to $55,204 from City Attorney Grants Fund No. 368/12, Account No. 12A712-DRP FY 2025 (RJ) to Fund No. 100/12, Account No. 001010, Salaries, General. d. Upon receipt of grant funds, transfer up to $9,701 from City Attorney Grants Fund No. 368/12, Account No. 12A712-DRP FY 2025 (RJ) to Fund No. 100/12, Revenue Source Code No. 5346, Related Cost Reimbursement from Grant. 3. 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: The CAO reports that the total program cost of the Dispute Resolution Program, Neighborhood Justice Panel (NJP) Restorative Justice is $92,614 and consists of $68,905 in grant funds and $23,709 in related costs of which $17,226 fulfills the 25 percent match requirement. These funds are included in the City Attorney’s FY24-25 Adopted Budget. No additional Grant Fund appropriation is requested at this time. The recommendations in this report are in compliance with the City's Financial Policies in that budgeted appropriations will be balanced against grant receipts. The City’s Financial Policies require that the City pursue Federal, State, and private grants, but strictly limit the financial support of these programs to avoid commitments that continue beyond available funding. The recommendations in this report are in compliance with the City’s Financial Policies in that proposed funding is balanced against grant revenue approved by Council actions and from Federal and State grant receipts. All funding is subject to the availability of grant funds and determinations by Mayor and Council. Accepting the grant and approving the recommendations in this report are in compliance with the City’s Financial Policies as the grant funds are fully reimbursing the General Fund for grant eligible activities. Community Impact Statement: None submitted Report from Public Safety Committee and Budget and Finance Committee 03-04-25 Speaker Card(s)_03-04-2025 Speaker Card(s)_02-19-2025 Report from City Administrative Officer dated 12-09-24 Report from City Attorney dated 8-15-24

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 LAWA Board Resolution No. 28064 authorizing a new lease with Kinkisharyo International, LLC to operate and maintain an existing hanger and building at Palmdale Landholding of LAWA for a proposed three-year term with two one-year extension options, retroactive to July 3, 2024 through July 2, 2029, generating $1,470,593 in revenue in the first year and approximately $7,353,000 over the total potential five-year term. 3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to execute the proposed lease upon approval as to form by the City Attorney and approval of the City Council. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that approval of the proposed three-year Lease Agreement with Kinkisharyo International, LLC will have no impact on the City’s General Fund. The proposed lease will generate $1,470,593 in the first year and approximately $7,353,000 in total revenue, inclusive of the two one-year extension options but exclusive of annual rental rates and common area maintenance charge adjustments over the lease term. The recommendations in this report comply with LAWA’s Financial Policies. Community Impact Statement: None submitted TIME LIMIT FILE - APRIL 11, 2025 (LAST DAY FOR COUNCIL ACTION - APRIL 11, 2025) Report from Trade, Travel and Tourism Committee 03-25-25 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 - Lease Agreement Attachment to Report dated 12-27-24 - Mayor Transmittal Attachment to Report dated 12-27-24 - CAO Report Speaker Card(s)_03-25-2025

AMEND the March 4, 2024 City Administrative Officer (CAO) report, attached to the Council File, to remove Item FF- CD 14, Central Police Station Pressure Washing. AUTHORIZE the Controller to: Transfer $20,822,037 between Departments and funds as specified in Attachment 1 of the March 4, 2025 City Administrative Officer (CAO) report, attached to the Council File. Transfer $120,719 between accounts within Departments and funds as specified in Attachment 2 of the March 4, 2025 City Administrative Officer (CAO) report, attached to the Council File. Transfer $800,000 between accounts within departments and funds as specified in Attachment 3 of the March 4, 2025 City Administrative Officer (CAO) report, attached to the Council File. Reimburse, in accordance with Recommendation No. 1, the General Fund within the 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 reimbursement for labor services documentation that must contain an hourly breakdown with task descriptions and codes detailing the completed MICLA-eligible work, in connection with the Departmental accounts designated for the following projects: North Central Animal Shelter Kennel Improvements (Item A) Sixth Street Viaduct – Park, Arts, River Connectivity Improvement (Item E) Barnsdall Arts Center Roof Replacement (Item N) Hollyhock House Roof Repairs (Item O) El Pueblo Surveillance System (Item X) 24th Street and 7th Street Yard Mitigation Projects (Item AA) Electric Vehicle (EV) Infrastructure Project (Item BB) Los Angeles Fire Department EV Charger Infrastructure (Item II) Los Angeles Fire Department Public Safety Improvements (Item JJ) Vehicle Communication Equipment Installation (Item KK) Los Angeles Police Department Public Safety Improvements (Item MM) Capital Projects Support (Item QQ) RESCIND Recommendation No. 4, Item F, in the 2024-25 Second CPR dated October 25, 2024 (Council file No. 24-0918-S1), as the recommended MICLA reauthorization for the Vision Theatre was addressed in Council File No. 24-1346. REAUTHORIZE $6.9 million in MICLA authority included in the 2024-25 Adopted Budget to fund the Washington Yard Electrification and Microgrid project. (Item U). AUTHORIZE the CAO, with the assistance of the City Attorney, to negotiate and execute a contract amendment to Contract No. C-133453 with Ernst and Young Infrastructure Advisors for financial advisory services related to the Los Angeles Convention Center (LACC) Expansion Project, to extend the contract term by one year from March 17, 2025 to March 17, 2026 and to increase the contract ceiling by $1,000,000 from $11,836,699 to $12,836,699, funded by the MICLA Commercial Paper Program. 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.​​​​​ Fiscal Impact Statement: The CAO reports that the recommendations contained in the March 4, 2025 CAO report, attached to the Council File, include transfers, appropriations, and authority for expenditures totaling $21.74 million. This consists of $8.89 million from various special funds, $7.98 million in MICLA funds, $4.64 million in CTIEP funds, and $0.23 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. Financial Policies Statement: The CAO reports that the recommendations contained in the March 4, 2025 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. Debt Impact Statement: The CAO reports that the issuance of MICLA debt is a General Fund obligation. The proposed MICLA funds for the capital projects indicated in the March 4, 2025 CAO report, attached to the Council File, (Items A, E, L, N, O, U, X, AA, CC, II, JJ, MM, and QQ) would cause the City to borrow $14,712,568 at an approximate 5.5 percent interest rate over a period of 20 years. The total estimated debt service for the MICLA-financed projects is $24,622,763, including interest of approximately $9,910,195. The estimated average annual debt service is $1,231,143 over a period of 20 years. The proposed MICLA funds for the installation of fire equipment onto fire vehicles (Item KK) would cause the City to borrow $200,000 at an approximate five-and-a-half percent interest rate over a period of 10 years. The total estimated debt service for the MICLA-financed equipment project is $265,336, including interest of approximately $65,336. The estimated average annual debt service is $26,534 over a period of 10 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 the evaluation of 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 non-voter-approved debt service ratio is 2.63 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. Joint Government Operations and Budget and Finance Committee Report 4-1-25 Transmittal Letter 3-19-25 Report from City Administrative Officer dated 3-04-25

FIND the funding allocation, construction, lease, and operation of a THV/low barrier navigation center located at 5301 Sierra Vista Avenue in Council District 13 is statutorily exempt from the California Environmental Quality Act (CEQA) under Public Resources Code (PRC) section 21080.27 as a low barrier navigation center; and PRC Section 21080(b)(4) and State CEQA Guidelines, 14 California Code of Regulations (CCR) Section 15269(c) as specific actions necessary to prevent or mitigate an emergency; and is exempt as of January 1, 2025, under Senate Bill (SB) 1395 (PRC Section 21080.27.5) as financial support, constructing, operating, or contracting services for a low barrier navigation center. The current leasing approval is an action toward implementing and furthering the previously approved and exempt project. A subsequent authority shall be provided for the option term. Please refer to Notice of Exemption found in the Bureau of Engineering report dated November 27, 2024, attached to Council file No. 23-1022-S11. AUTHORIZE the General Manager, Department of General Services (GSD), or designee, to negotiate and execute an agreement with GMA - Sierra Vista, LLC and Sierra Vista-Y, LLC 90029 for the operations of a THV located at 5301 Sierra Vista Avenue in Council District 13 under the terms and conditions substantially outlined in the GSD report dated February 27, 2025, attached to the Municipal Facilities Committee (MFC) report dated March 5, 2025, attached to Council file No. 23-11022-S12. The site will accommodate 51 beds and count towards the City’s Alliance Settlement Agreement. The lease term is for 36 months from the Lease Commencement Date with two, one-year options to extend. The rent shall follow the schedule under the terms and conditions substantially outlined in the GSD report dated February 27, 2025, attached to the MFC report dated March 5, 2025, attached to the Council file. INSTRUCT the GSD that the THV lease is contingent on the full execution of the Bureau of Engineering contract with the nonprofit, Dignity Moves, to develop, construct, and build the site. Fiscal Impact Statement: The MFC reports that the recommendation to approve this report will not have an immediate impact on the General Fund through Fiscal Year 2025-26. There is a potential future impact on the General Fund relative to supporting the lease beginning Fiscal Year 2026-27 through the remainder of the lease term. Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2025 (LAST DAY FOR COUNCIL ACTION - MAY 2, 2025) Joint Report from Housing and Homelessness and Budget and Finance Committees - 4-1-25 Communication from Housing and Homelessness Committee Clerk - 3-19-25 Speaker Card(s)_03-19-2025 Report from Municipal Facilities Committee dated 3-05-25 Speaker Card(s)_04-01-2025

AUTHORIZE the City Attorney to enter into a contract with Colantuono, Highsmith & Whatley, PC in an initial amount of $400,000 for outside counsel assistance with Shapiro v. City of Los Angeles , Los Angeles Superior Court Case No. 25STCV04179. 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. (The City Council may recess to Closed Session pursuant to Government Code 54956.9(d)(1), to confer with its legal counsel.) Fiscal Impact Statement: None submitted by the City Attorney. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Budget and Finance Committee Report dated 4-1-25 Report from City Attorney dated 3-07-25 Speaker Card(s)_04-01-2025

AUTHORIZE the City Attorney, or designee, to enter into a contract with Meyers Nave to assist with the case for an initial term of three years and in an initial amount of $195,000. REQUEST the City Administrative Officer (CAO) to identify funding in this amount for this contract and include it in the year-end Financial Status Report. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. (The City Council may recess to Closed Session pursuant to Government Code 54956.9(d)(1), to confer with its legal counsel.) Fiscal Impact Statement: None submitted by the City Attorney. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted Report from City Attorney dated 3-14-25 Speaker Card(s)_04-01-2025

TRANSFER and APPROPRIATE $10,000 from the AB1290 Fund No. 53P, Account No. 281212 (CD 12 Redevelopment Projects - Services) to the Transportation Proposition A Local Transit Fund No. 385/94, Account No. 94Y226 for supplemental Charter Bus services in CD 12. AUTHORIZE the City Clerk and/or the Los Angeles Department of Transportation to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections/clarifications/changes may be made orally, electronically, or by any other means. Motion (Lee - Hutt) dated 4-02-25 Mayor ConcurrenceCouncil Action 03_16_2020 Speaker Card(s) 03_03_2020 Motion 02_28_2020

UTILIZE $500,000 in the "Project SAVE (Council District 8)" portion of the Council Community Projects line item in the General City Purposes Fund No. 100/56, Account No. 000903 to supplement the community intervention services provided through the Safe Passage Program in CD 8, currently being provided by Ward Economic Development Corporation under City Contract C-144423. INSTRUCT and AUTHORIZE the City Clerk to prepare, process and execute the necessary documents with and/or payments to the Ward Economic Development Corporation, or any other agency or organization, as appropriate, utilizing the above amount, for the above purposes, subject to the approval of the City Attorney as to form. AUTHORIZE the City Clerk 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. Motion (Harris-Dawson - Hernandez) dated 4-02-25