City Council meeting summary

24-0786 CD 10 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on-site consumption at Bar Memento, located at 3345 West Wilshire Boulevard. Applicant: Brian Lee - Bar Memento LLC Representative: Eddie Navarrette - FE Design and Consulting TIME LIMIT FILE - SEPTEMBER 26, 2024 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 25, 2024) (Motion required for Findings and Council recommendations for the above application) (Continued from Council meeting of August 6, 2024)

90-0049-S7 CD 3 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for sanitary sewer and traffic signal purposes lying on 18321 Clark Street - Right of Way No. 36000-10327. Recommendations for Council action: FIND that the dedication of an easement for sanitary sewer and traffic signal purposes lying on 18321 Clark Street (Dedication) is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of the City's Environmental Guidelines. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the August 14, 2024 City Engineer report, attached to the Council file. AUTHORIZE the Board of Public Works to acquire the Dedication. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Bureau of Engineering, Survey Division for processing. Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed. Community Impact Statement: None submitted

24-0954 CD 13 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for street purposes on Fletcher Drive east of Avenue 38 - Right of Way No. 36000-10331. Recommendations for Council action: FIND that the dedication of an easement for street purposes on Fletcher Drive east of Avenue 38 (Dedication) is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of the City's Environmental Guidelines. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the August 8, 2024 City Engineer report, attached to the Council file. AUTHORIZE the Board of Public Works to acquire the Dedication. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Bureau of Engineering, Survey Division for processing. Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed. Community Impact Statement: None submitted

24-0952 CD 14 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE CITY ENGINEER relative to an offer to dedicate an easement for sidewalk purposes on 2840 East Lugo Street - Right of Way No. 36000-10337. Recommendations for Council action: FIND that the dedication of an easement for sidewalk purposes on 2840 East Lugo Street (Dedication) is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of the City's Environmental Guidelines. ACCEPT the petitioner's offer for the Dedication, substantially as shown on the Exhibit Map of the August 16, 2024 City Engineer report, attached to the Council file. AUTHORIZE the Board of Public Works to acquire the Dedication. INSTRUCT the City Clerk to forward a copy of the Council action on this project to the Bureau of Engineering, Survey Division for processing. Fiscal Impact Statement: The City Engineer reports that a $3,416.51 fee for processing this report was paid pursuant to Sections 7.3 and 7.41.1 of the Los Angeles Administrative Code. No additional City funds are needed. Community Impact Statement: None submitted

24-0929 CD 3 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE CITY ENGINEER and ORDINANCE FIRST CONSIDERATION relative to the quitclaim of a portion of storm drain easements for drainage purposes lying on 5650 Tampa Avenue - Right of Way No. 36000-2407 (Quitclaim). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND that the Quitclaim is categorically exempt from the California Environmental Quality Act of 1970 pursuant to Article III, Class 5(4) of the City's Environmental Guidelines. APPROVE the petitioner’s request for the quitclaim of a portion of storm drain easements for drainage purposes lying on 5650 Tampa Avenue, as shown on the Exhibit Map on the August 13, 2024 City Engineer report, attached to the Council file, subject to the following condition: That petitioner make satisfactory arrangement with the Real Estate Group of the Bureau of Engineering (BOE) with respect to the payment of the document recording fee. PRESENT and ADOPT the accompanying ORDINANCE, dated August 12, 2024, authorizing the Quitclaim, which has been approved as to form and legality by the City Attorney. INSTRUCT the Real Estate Division of the BOE to record and deliver the necessary quitclaim deed or deeds to the persons legally entitled thereto. Fiscal Impact Statement: The City Engineer reports that a fee of $7,075.91 was paid for processing this request pursuant to Section 7.40 of the Los Angeles Administrative Code. Community Impact Statement: None submitted

14-0980-S1 CD 11 BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and AUTHORIZING RESOLUTION relative to the issuance and sale of City of Los Angeles Community Facilities District No. 4 (Playa Vista - Phase 1) Special Tax Refunding Bonds, Series 2024 in a principal amount not to exceed $40 million; and the execution of related documents and various actions. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the accompanying AUTHORIZING RESOLUTION attached to the City Administrative Officer (CAO) report dated August 2, 2024, attached to Council file No. 14-0980-S1, providing for the issuance and sale of the City of Los Angeles Community Facilities District No. 4 (Playa Vista – Phase 1) Special Tax Refunding Bonds, Series 2024 in a principal amount not to exceed $40 million; and the execution and delivery of various bond documents and other actions in connection therewith. AUTHORIZE the CAO to make technical changes and adjustments as necessary to implement the Mayor and Council intentions as described in the CAO report dated August 2, 2024, attached to the Council file. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund as a result of the recommendations contained in the report. The Series 2024 Bonds are payable solely from Mello-Roos special tax revenues collected from parcels within the City of Los Angeles Community Facilities District No. 4 (Playa Vista - Phase 1) (the District). All costs associated with this transaction will be paid by proceeds of the Series 2024 Bonds or existing special tax revenues, and in no event shall the General Fund be called upon for the repayment of any principal or interest on these bonds. Financial Policies Statement: The CAO reports that consistent with the City’s Financial Policies, all consultant and City costs associated with the issuance of bonds are paid by the District through the levy and collection of special taxes for this purpose. Also consistent with the City’s Mello-Roos and Assessment Financing Policies, as refunding bonds, the Series 2024 Bonds exceed the City’s value-to-lien requirement, will not exceed the City’s maximum tax burden threshold of two percent of assessed value on property annually, will comply with the minimum debt service coverage ratio of 110 percent, will meet the reserve fund requirement, and will amortize in less than 25 years. Debt Impact Statement: The CAO reports that there is no debt impact to the General Fund from the approval of the recommendations in this report. The Series 2024 Bonds are payable solely from Mello-Roos special tax revenues collected from parcels within the District. A default in the repayment of Mello-Roos bonds would not adversely affect the City’s general credit rating because Mello-Roos bonds are not payable from the General Fund. Community Impact Statement: None submitted

23-1200-S90 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the reappointment of Sara Nichols to the Climate Emergency Mobilization Commission. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Sara Nichols to the Climate Emergency Mobilization Commission, for the term ending June 30, 2029, is APPROVED and CONFIRMED. Appointee resides in Council District 11. (Current Composition: M = 5; F = 9; Vacant = 2) Financial Disclosure Statement : Not applicable. Community Impact Statement: None submitted. TIME LIMIT FILE - SEPTEMBER 12, 2024 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2024)

23-1072 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to strengthening the City’s water conservation efforts for residential, industrial, and commercial uses; recommendations for the process and timing of code changes or ordinances, and related matters. Recommendation for Council action: REQUEST the Los Angeles Department of Water and Power to undertake a refresh of the Water Conservation Potential Study, and report to Council on a timeline for doing so; the report would include study on stronger water efficiency building codes if appropriate, and the use of community based organizations for direct install programs. 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.

24-0798 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to developing Old Fire Station 5 into a community-serving asset. Recommendations for Council action, pursuant to Motion (Park – de Leon): INSTRUCT the Los Angeles Fire Department (LAFD) to report to Council on the required infrastructure to develop Old Fire Station 5 into a community-serving asset, including but not limited to: A training site for its Youth Fire Academy and other youth programs Fire-oriented activities Volunteer services Meeting spaces INSTRUCT the Department of General Services (GSD), in coordination with the LAFD, to provide a cost analysis of needed improvements to the station, including but not limited to Americans with Disabilities Act compliance and environmental mitigation measures. INSTRUCT the GSD, in consultation with the City Attorney, to report to Council on how any future use would comply with California’s Surplus Land Act. 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.

17-0665-S3 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to the transfer of jurisdiction of the property located at the southern end of the Taylor Yard G-2 Parcel, adjacent and north of the Los Angeles River (Portion of APN 5445-004-909) to the Bureau of Engineering (BOE). Recommendation for Council action, pursuant to Motion (Hernandez – Padilla): INSTRUCT the Department of General Services to effectuate a non-financial transfer of jurisdiction of the property located at the southern end of the Taylor Yard G-2 Parcel, adjacent and north of the Los Angeles River (Portion of APN 5445-004-909) to the BOE. 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.

24-0543 CD 14 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a proposed no-cost, non-profit lease with LA's BEST for office space in Suite 1613, on the 16th floor of City Hall. Recommendation for Council action: AUTHORIZE the Department of General Services to negotiate and execute a license agreement with LA’s BEST for office use at City Hall, 16th Floor, Suite 1613, Los Angeles, California 90012, under terms and conditions substantially outlined in the July 1, 2024 Municipal Facilities Committee (MFC) report, attached to the Council file. Fiscal Impact Statement: The MFC reports that there is no impact to the General Fund as this is a no-cost license agreement. LA’s BEST is responsible for providing furniture, equipment, phones, internet, and security. No parking will be provided by the City to LA’s BEST under this agreement. Community Impact Statement: None submitted

24-0764 CD 7 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a proposed lease or license agreement with the Public Education Authority, dba the Los Angeles Community College District on behalf of Mission College, for parking space at the City-owned property at 13460 Van Nuys Boulevard in Council District 7. Recommendation for Council action, pursuant to Motion (Rodriguez – Padilla): DIRECT the Department of General Services to negotiate a lease or license agreement with the Public Education Authority, dba Los Angeles Community College District on behalf of Mission College, for parking space at the City-owned property at 13460 Van Nuys Boulevard, Pacoima, California 91331, with said agreement to be for one year, with five one-year extension options at the sole discretion of the City. 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.

24-0791 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to authority to negotiate and execute a license agreement with the Children’s Institute of Watts (CIW), a California non-profit public benefit corporation, for office space located at 10200 Success Avenue, Los Angeles, California 90002 in Council District 15. Recommendation for Council action: AUTHORIZE the Department of General Services to negotiate and execute a no-cost license agreement with the CIW at 10200 Success Avenue, Los Angeles, California 90002, for an on-site office for the Los Angeles Police Department’s Community Safety Partnership Bureau, under the terms and conditions substantially outlined in the July 1, 2024 Municipal Facilities Committee (MFC) report, attached to the Council file. Fiscal Impact Statement: The MFC reports that there is no impact to the General Fund as this is a no-cost facility use agreement. The CIW will be responsible for all maintenance, janitorial, HVAC, utilities, internet, and trash removal. No parking is provided under this facility use agreement. Community Impact Statement: None submitted.

24-0788 CD 1 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the boathouse rehabilitation portion of the specified scope defined for the Proposition K - L.A. For Kids MacArthur Park Project. Recommendation for Council action: DETERMINE that the boathouse rehabilitation portion of the scope defined for the MacArthur Park Project (R20), as specified in the 1996 Proposition K Ballot Measure and described as “Refurbish Boathouse, Recreation Building, Signal Building and Bandshell, Fencing and Edge Treatment”, is infeasible inasmuch as the boathouse has been demolished making its refurbishment infeasible. Fiscal Impact Statement: The L.A. For Kids Steering Committee reports that the requested infeasibility finding will have no negative impact on the General Fund. At this time, there are no project savings anticipated from this infeasibility finding, and additional funds in excess of the amount allocated in the Ballot Measure have been allocated to this Project in the estimated amount of $2,167,444. Community Impact Statement: None submitted.

24-0789 CD 15 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to authorizing the Bureau of Engineering to take the necessary actions to extend the deadline for the Housing Authority of the City of Los Angeles (HACLA) Jordan Downs Lighting Project located at 4901 South Marionwood Drive in Council District 15. Recommendations for Council action: APPROVE the HACLA’s request to extend the deadline for completion of design and construction for the Jordan Downs Central Park Net Zero Energy project, located at 4901 South Marionwood Drive, Los Angeles, California 90230, from June 26, 2022 to May 31, 2028, provided construction on such project commences no later than June 1, 2026. AUTHORIZE the City Engineer to negotiate and execute Amendment No. 1 to Proposition K Grant Agreement No. C-133388, to extend the completion of the design and construction deadline to May 2028, in the form substantially as set forth in Attachment 7 of the July 1, 2024 Proposition K - L.A. For Kids Steering Committee report, attached to the Council file. Fiscal Impact Statement: The L.A. For Kids Steering Committee reports that there is no additional impact to the General Fund as the recommendations are funded by Special Fund monies. Community Impact Statement: None submitted.

24-0790 CD 12 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the necessary actions to rescind the Proposition K 10th Cycle Competitive Grant award to The University Corporation: Abbott and Linda Brown Western Center for Adaptive Aquatic Therapy (The University Corporation), for the project located within the California State University, Northridge (CSUN) Center of Achievement located at 18111 Nordhoff Street in Council District 12. Recommendation for Council action: AUTHORIZE the Bureau of Engineering (BOE) to: Take the necessary actions to rescind the Proposition K 10th Cycle Competitive Grant award of $172,000 to The University Corporation, for the project located within the CSUN Center of Achievement located at 18111 Nordhoff Street, Northridge, California 91330. Notify The University Corporation of the City's action. Fiscal Impact Statement: The L.A. For Kids Steering Committee reports that there is no additional impact to the General Fund as the recommendations are funded by Special Fund monies. Community Impact Statement: None submitted.

24-0708 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to a full audit of all existing free, publicly accessible bathrooms, water fountains, and hydration stations under the jurisdiction of the Department of Recreation and Parks (RAP) and the Los Angeles Public Library (LAPL), and related matters. Recommendation for Council action, as initiated by Motion (Hernandez - Yaroslavsky): DIRECT the RAP, LAPL, and the Chief Heat Officer to report to Council within 30 days with a full audit of all existing free, publicly accessible bathrooms, water fountains, and hydration stations under their jurisdiction, including but not limited to the following: Location of each bathroom/water fountain/hydration station, including facility name, address, and Council District. Operational status of each bathroom/water fountain/hydration station. Cost and timeline estimate for restoration of each bathroom/water fountain/hydration station that is not currently operational/in service. Hours during which each bathroom/water fountain/hydration station is open and/or accessible. Cleaning and maintenance protocol for bathrooms/water fountains/hydration stations. Recommendations to improve quantity and quality of bathroom and water services. For each bathroom location, audit the number of toilets, urinals, sinks, spigots, and showers present at each location. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has made a financial analysis of this report. Community Impact Statement: None submitted.

24-0864 CD 7 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to establishing a permanent memorial at Sunland Park, proposal for alternate forms of memorialization or marker of the California Grizzly, its associated costs, and related matters. Recommendations for Council action, pursuant to Motion (Rodriguez – Hernandez): DIRECT the Department of Cultural Affairs (DCA), with the assistance of the Department of Recreation and Parks (RAP), and any other relevant departments, to report to Council with recommendations for establishing a permanent memorial at Sunland Park. The report should include a proposal for alternate forms of memorialization or marker of the California Grizzly, its associated costs, and recommendations for securing funding from philanthropic donations or grants to support its creation. DIRECT the DCA, working in partnership with the RAP, and relevant historical and conservation organizations, to report to Council on how an educational campaign at Sunland Park could also be used to educate the public about the enduring legacy of the California Grizzly. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: Yes For: Sunland-Tujunga Neighorhood Council

24-0275-S2 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to expediting sworn and civilian hiring. Recommendation for Council action, pursuant to Motion (McOsker – Blumenfield): INSTRUCT the City Administrative Officer (CAO) and the Personnel Department to provide a report to the Personnel, Audits, and Hiring Committee with a framework and analysis for expediting sworn and civilian hiring, including a range of options from increasing resources and expertise within the Personnel Department to transitioning functions of hiring from Personnel to City departments, with an emphasis on departments that are entirely exempt from the Prioritized Critical Hiring (PCH) process, as approved by the Council and Mayor, including the proprietary departments, Los Angeles Department of Building and Safety, Library department, and select positions in the Los Angeles Police Department, Los Angeles Fire Department, Personnel Department, and the Bureau of Sanitation that directly support public health and safety. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

24-0190 PUBLIC SAFETY COMMITTEE REPORT relative to acceptance of the Fiscal Year 2022 (FY 22) Assistance for Firefighters Grant (AFG) Program award. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Board of Fire Commissioners report dated February 20, 2024, attached to Council file No. 24-0190. AUTHORIZE the Fire Chief, Los Angeles Fire Department (LAFD), or designee, to accept the Federal Emergency Management Agency (FEMA) FY 22 AFG Program award in the amount of $1,851,100 for the performance period from September 12, 2023 through September 11, 2025, and any extension of the performance period granted by FEMA; and, to execute any documents or agreements necessary to accept the grant on the City's behalf. AUTHORIZE the LAFD to expend funds in the amount of $1,851,100 from LAFD Fund No. 44R/38, Account No. 3844RA, for the purchase of automatic chest compression devices and accessories in accordance with the FY 22 AFG Program award. AUTHORIZE the Controller to: Deposit reimbursement grant funds up to $1,609,652.17 from the FY 22 AFG Program into Fund No. 335/38, account number to be determined. Transfer up to $1,609,652.17 from the LAFD Fund No. 335/38, account number to be determined, to Fund No. 44R/38, Account No. 3844RA. AUTHORIZE the LAFD to prepare Controller instructions for any 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 approval of the recommendations within the report will allow for the acceptance of the FEMA FY 22 AFG Program award in the amount of $1,851,100, to procure 107 Automatic Chest Compression Devices, with a performance period from September 12, 2023 through September 11, 2025. The FY 22 AFG Program award requires a match of $241,447.83 from the LAFD, which will be absorbed through existing funds in the LAFD’s budget. The LAFD will seek reimbursements up to $1,609,652.17 from FEMA in accordance with the FY 22 AFG Program. Financial Policies Statement: The CAO reports that approval of the recommendations within the report are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted

22-0347 PUBLIC SAFETY COMMITTEE REPORT relative to Fourth and Fifth Amendments to the 2021 Regional Hazardous Material Response (RHMR) training agreement with the Los Angeles Fire Department (LAFD). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Fire Chief, LAFD, or designee, to: Accept the 2021 RHMR amended agreement for an additional amount of $125,000, for a new total amount of $600,000; authorize the acceptance of any increases during the performance period of October 1, 2021 through June 30, 2026, as granted by the Governor’s Office of Emergency Services (Cal OES); and, execute any documents or agreements necessary to accept the grant on the City’s behalf. Expend funds in an amount up to $466,078.47 and any additional increases from Fund No. 100/38, Account No. 001098 (Overtime Variable Staffing), Account No. 002130 (Travel), and Account No. 006010 (Office and Administrative); for all training and travel expenses incurred in accordance with the RHMR agreement terms from Cal OES. AUTHORIZE the Controller to deposit reimbursement grant funds up to $466,078.47 and any additional increases from the Cal OES into Fund No. 335/38, account number to be determined. AUTHORIZE the LAFD to: Transfer reimbursement grant funds from Fund No. 335/38, account number to be determined, to Fund No. 100/38, Account No. 001098 (Overtime Variable Staffing), Account No. 002130 (Travel), and Account No. 006010 (Office and Administrative); upon submission of proper documentation by the LAFD of actual costs incurred from the eligible Hazardous Materials Training Courses, subject to the review and approval of the City Administrative Officer (CAO). ​​​​​​​ Prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that approval of the recommendations in the report will allow for the acceptance of an additional $125,000 to the RHMR Standard Agreement for a total of $600,000, and any increases during the performance period from October 1, 2021 through June 30, 2026, as granted by Cal OES. Acceptance of this award will require the LAFD to front-fund expenditures of up to $466,078.47 along with any additional increases. There is no additional fiscal impact to the LAFD departmental budget. The Cal OES will reimburse the LAFD a total amount of up to $466,078.47 and may increase the program budget on an annual basis at a rate to be determined by the Cal OES. Financial Policies Statement: The CAO reports that the recommendations stated in the report are in compliance with the City’s Financial Policies in that all grant funds will be utilized to fund grant activities. Community Impact Statement: None submitted

24-0909 CD 6 PUBLIC SAFETY COMMITTEE REPORT relative to the status of the Sepulveda Basin (Basin) and the fire incident which occurred on June 24, 2024; how the provisions of the Los Angeles Municipal Code (LAMC) are being enforced in the Basin to ensure fire risk mitigation; and related matters. Recommendations for Council action, as initiated by Motion (Padilla - Raman): INSTRUCT the Los Angeles Fire Department (LAFD), with the assistance of the Los Angeles Police Department (LAPD), City Administrative Officer (CAO), Chief Legislative Analyst (CLA), and the Department of Recreation and Parks (RAP), to report to Council within 30 days on the status of the Basin and the fire incident which occurred on June 24, 2024; and, how the provisions of the LAMC are being enforced in the Basin to ensure fire risk mitigation, along with any recommendations to improve existing procedures to address encampments at the Basin. The report should also include fire risk mitigation recommendations for all other existing factors that lead to fires in the Basin. INSTRUCT the LAFD, with the assistance of the LAPD, Bureau of Engineering, RAP, and Bureau of Sanitation, and in consultation with Council District 6 and the Office of the Mayor, to report to Council on potential public safety, fire risk, hazardous waste and flooding mitigation solutions both in and around the Basin. Fiscal Impact Statement: Neither the CAO nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted

22-0394-S1 ADMINISTRATIVE and CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a Change Order to a Contract with Hensel Phelps Construction Co. to provide the Transportation Security Administration Checked Baggage Inspection System with safety improvement scope on the Terminal 5 Computer Tomography X-ray Recapitalization Project at the Los Angeles International Airport (LAX). Recommendations for Council action: 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 II, Section 2(f) and Article III, Class 1(1) of the Los Angeles City CEQA Guidelines. APPROVE Change Order 6 to Contract DA-5507 with Hensel Phelps Construction Co., to provide the Transportation Security Administration Checked Baggage Inspection System with safety improvement scope on the Terminal 5 Computer Tomography X-ray Recapitalization Project at LAX, in amount of $1,055,669, for total contract value of $218,364,205. CONCUR with the March 21, 2024 BOAC action, by BOAC Resolution No. 27924, authorizing the Chief Executive Officer, Los Angeles World Airports (LAWA), or designee, to execute Change Order 6 to Contract DA-5507 with Hensel Phelps Construction Co. Fiscal Impact Statement: The BOAC reports that there is no impact to the General Fund. The City Administrative Officer reports that approval of Change Order No. 6 will increase the existing baseline budget to Contract DA-5507 with Hensel Phelps Construction Co. by $1,055,669, from $45,373,372 to $46,437,041. This action will augment the contract value of the primary Terminal 5 Computer Tomography X-ray Recapitalization Project from $217,308,536 to $218,364,205. The T5 CTX Recapitalization Project is programmed in the LAWA’s 2022 Capital Improvement Plan (CIP), which includes hard costs, owner-carried costs, and project contingency. Costs associated with the proposed change order will not result in a net increase to the LAWA’s CIP. LAWA staff requests that capital funds for the proposed change order in the amount of $1,055,669 be appropriated from the LAX Revenue Fund and allocated to WBS 1.22.04A-700 (T5 CTX Recapitalization), bringing the total amount of appropriations for this project to $46,437,041. The recommended actions comply with the LAWA’s adopted Financial Policies. The proposed change order will have no impact on the City’s General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - SEPTEMBER 3, 2024 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 3, 2024)

24-0860 CD 15 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Foreign-Trade Zone (FTZ) Operating Agreement with Realstock PMC Corporation to operate its facility within FTZ 202, Site 70, located at 3760 West Century Boulevard, in Inglewood. Recommendations for Council action: ADOPT the determination by the Board of Harbor Commissioners (BOHC) that the proposed action is administratively 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 Port of Los Angeles (POLA) Resolution No. 24-10323 for Agreement No. 24-10010 between the Los Angeles Harbor Department and Realstock PMC Corporation. Fiscal Impact Statement: The BOHC reports that there is no impact to the General Fund. The City Administrative Officer reports that approval of the proposed FTZ Operating Agreement No. 24-10010 with Realstock PMC Corporation will result in the Harbor Department receiving $7,750 annually in accordance with FTZ Tariff No. 2. Approval of the Agreement is not projected to result in additional, incremental FTZ-related consulting service expenses being incurred by the Harbor Department. The recommended actions comply with the POLA’s Financial Policies. There is no impact on the City's General Fund. Community Impact Statement: None submitted TIME LIMIT FILE - SEPTEMBER 24, 2024 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 24, 2024)

24-0803 CD 4 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to an evaluation of the proposed Hilton Universal City Hotel Expansion Project. Recommendations for Council action, pursuant to Motion (Raman – Soto-Martinez), SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE and INSTRUCT the Chief Legislative Analyst (CLA) to hire consultants necessary to evaluate the proposed Hilton Universal City Hotel Expansion Project and make recommendations on economic development incentives that could help the project move forward, including, but not limited to, a potential site specific revenue agreement consistent with City policies; accept $150,000 for consultant services from the Developer to analyze the economics and financing associated with this instruction. REQUEST, AUTHORIZE, and INSTRUCT the Controller to deposit, appropriate, and expend all funds received as a result of this action in Fund No. 100/28, Contractual Services Account No. 3040. AUTHORIZE the CLA to make any technical corrections, revisions, or clarifications to the above instructions in order to effectuate the intent of this action. REQUEST the Developer to pay the full cost for any financial and economic analysis, consultants and any other reviews associated with the economic evaluation of this project. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report. Community Impact Statement: None submitted

23-0736 NEIGHBORHOODS AND COMMUNITY ENRICHMENT and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative to City facilities that could stock and distribute Naloxone, and a report on City departments that could contract with service providers to provide Naloxone training for the public as part of their programming, and related matters. Recommendation for Council action, pursuant to Motion (Hernandez - Blumenfield): INSTRUCT the City Administrative Officer (CAO) to: Report to Council within 30 days on City facilities, including but not limited to those operated or contracted for operation by the Department of Recreation and Parks, Community Investment for Families Department, Los Angeles Fire Department, Economic and Workforce Development Department, Los Angeles Public Library, and the Youth Development Department, that could stock Naloxone and distribute it to the public. Report to Council within 30 days on City departments that could contract with service providers to provide Naloxone training for the public as part of their programming. Identify existing City monies as well as County, State, and Federal grant opportunities to fund the above-described programs. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted.

23-0038-S6 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to instructing the Los Angeles Hiring Department (LAHD), in consultation with Alliance for Community Transit – Los Angeles (ACT-LA) and other organizations, to report on identifying strategic financing tools that support achievement of Measure ULA goals for permanent affordability and resident governance in social housing. Recommendations for Council action, as initiated by Motion (Hernandez – Raman – Harris-Dawson – Blumenfield): INSTRUCT the LAHD, in consultation with ACT-LA and other organizations with expertise in this area, to report to Council within 120 days on identifying strategic financing tools that support achievement of Measure ULA goals for permanent affordability and resident governance in social housing, including: Alternative options for the sequencing of private and public loan repayments. Single source and limited-leverage funding assumptions to finance social housing construction. A consolidated City application for funding all phases of project development. Identification of policy and procedural changes, as well as the necessary resources to implement these recommendations. INSTRUCT the LAHD, in consultation with community organizations and Community Development Financial Institutions (CDFI) operating within Los Angeles, report to Council on solutions for low-income households to take part in social housing ownership in Los Angeles, including: Financial products that public, private, and non-profit institutions need to offer to enable social housing ownership, and strategies for the City to engage those institutions to fulfill these needs. Legislative strategies to refine the welfare tax exemption as necessary to financially stabilize resale-restricted, limited equity cooperative housing. Systems and standards to facilitate resale of social housing to income-qualified households in a way that balances household wealth-building with the retention of public subsidy that will also benefit future buyers. INSTRUCT the LAHD and City Administrative Officer (CAO) to report to Council on Recommendation No. 4 of the LAHD report dated June 1, 2023, attached to Council file No. 21-0541, related to the Pilot Accessory Dwelling Unit (ADU) Financial Incentive Program to provide ADU construction financing for low-and moderate-income homeowners, and adapting the program framework for social housing. Fiscal Impact Statement: Neither the CAO nor Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted

24-0005-S103 CD 14 COMMUNICATIONS FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTIONS relative to removing the property at 455 South Lorena Street (Case Nos. 803475 and 814429), Assessor I.D. No. 5186-009-014, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendations dated August 16, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTIONS removing the property at 455 South Lorena Street (Case Nos. 803475 and 814429), Assessor I.D. No. 5186-009-014, 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.

24-0005-S104 CD 14 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 3132 East Fairmount Street (Case No. 776408), Assessor I.D. No. 5178-005-009, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 16, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 3132 East Fairmount Street (Case No. 776408), Assessor I.D. No. 5178-005-009, 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.

24-0005-S105 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 316 North Virgil Avenue (Case No. 790292), Assessor I.D. No. 5501-003-018, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 16, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 316 North Virgil Avenue (Case No. 790292), Assessor I.D. No. 5501-003-018, 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.

24-0005-S106 CD 13 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 701 North Occidental Boulevard (Case No. 787541), Assessor I.D. No. 5401-027-002, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 16, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 701 North Occidental Boulevard (Case No. 787541), Assessor I.D. No. 5401-027-002, 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.

24-0005-S107 CD 15 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 726 West Gardena Boulevard (Case No. 649837), Assessor I.D. No. 6121-006-004, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 16, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 726 West Gardena Boulevard (Case No. 649837), Assessor I.D. No. 6121-006-004, 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.

24-0005-S108 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1438 West 82nd Street (Case No. 604642), Assessor I.D. No. 6034-013-005, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 16, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1438 West 82nd Street (Case No. 604642), Assessor I.D. No. 6034-013-005, 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.

24-0005-S109 CD 11 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 8708 South Reading Avenue (Case No. 777530), Assessor I.D. No. 4125-016-017, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated August 16, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 8708 South Reading Avenue (Case No. 777530), Assessor I.D. No. 4125-016-017, 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.

24-0809 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY (LADBS) relative to the execution of a contract amendment with S.K. Ghosh Associates, LLC, for structural-engineering training seminar services. COMMUNICATION FROM THE CAO Recommendation for Council action: AUTHORIZE the General Manager, LADBS, or designee, to execute a contract amendment with S.K. Ghosh Associates, LLC, for structural-engineering training seminar services, in substantial conformance with the draft contract, attached to the CAO report dated June 18, 2024, which has been reviewed and approved by the City Attorney as to form. The proposed amendment would increase the contract compensation amount by $318,000, and extend the contract term for an additional 17 months resulting in a maximum compensation amount of $748,000 with a term of four years and five months, effective May 1, 2020 through September 30, 2024. COMMUNICATIONS FROM THE LADBS Recommendation for Council action: RECEIVE and FILE the CAO report dated June 18, 2024, attached to Council file No. 24-0809, inasmuch as no Council action is needed at this time because further revisions are required to the existing contract. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. The proposed contract will be fully funded by the Building and Safety Building Permit Enterprise Fund (48R). Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City’s Financial Policies in that the proposed contract will be funded by a special fund supported by dedicated funding sources and expenditures will be limited to the mandates of the funding source. Community Impact Statement: None submitted TIME LIMIT FILE - SEPTEMBER 2, 2024 (LAST DAY FOR COUNCIL ACTION - AUGUST 30, 2024) (Planning and Land Use Management Committee waived consideration of the above matter)

24-0810 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY (LADBS) relative to the execution of a contract amendment with KPFF Consulting Engineers for structural engineering training seminar services. COMMUNICATION FROM THE CAO Recommendation for Council action: AUTHORIZE the General Manager, Los Angeles Department of Building and Safety, or designee, to execute a contract amendment with KPFF Consulting Engineers for structural engineering training seminar services, in substantial conformance with the draft contract, attached to the City Administrative report dated June 26, 2024, which has been reviewed and approved by the City Attorney as to form. The proposed amendment would decrease the contract compensation by $31,000 and extend the contract term by 17 months resulting in a new maximum compensation amount of $748,000 with a term of four years and five months, effective May 1, 2020 through September 30, 2024. COMMUNICATIONS FROM THE LADBS Recommendation for Council action: RECEIVE and FILE the CAO report dated June 26, 2024, attached to Council file No. 24-0810, inasmuch as no Council action is needed at this time because further revisions are required to the existing contract. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. The proposed contract will be fully funded by the Building and Safety Building Permit Enterprise Fund (48R). Financial Policies Statement: The CAO reports that the recommendations in the report comply with the City’s Financial Policies in that the proposed contract will be funded by a special fund supported by dedicated funding sources and expenditures will be limited to the mandates of the funding source. Community Impact Statement: None submitted TIME LIMIT FILE - SEPTEMBER 2, 2024 (LAST DAY FOR COUNCIL ACTION - AUGUST 30, 2024) (Planning and Land Use Management Committee waived consideration of the above matter)

24-0811 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) and LOS ANGELES DEPARTMENT OF BUILDING AND SAFETY (LADBS) relative to the execution of a contract amendment with Degenkolb Engineers for structural-engineering training seminar services. COMMUNICATION FROM THE CAO Recommendation for Council action: AUTHORIZE the General Manager, LADBS, or designee, to execute a contract amendment with Degenkolb Engineers for structural-engineering training seminar services, in substantial conformance with the draft contract, attached to the CAO report dated June 20, 2024, which has been reviewed and approved by the City Attorney as to form. The proposed amendment would increase the contract compensation by $59,000 and the contract term by 17 months resulting in a maximum compensation amount of $156,000 with a term of four years and five months, effective May 1, 2020 through September 30, 2024. COMMUNICATIONS FROM THE LADBS Recommendation for Council action: RECEIVE and FILE the CAO report dated June 20, 2024, attached to Council file No. 24-0811, inasmuch as no Council action is needed at this time because further revisions are required to the existing contract. Fiscal Impact Statement: The CAO reports that there is no impact to the General Fund. The proposed contract will be fully funded by the Building and Safety Building Permit Enterprise Fund (48R). Financial Policies Statement: The CAO reports that the recommendations of the report comply with the City’s Financial Policies in that the proposed contract will be funded by a special fund supported by dedicated funding sources and expenditures will be limited to the mandates of the funding source. Community Impact Statement: None submitted TIME LIMIT FILE - SEPTEMBER 2, 2024 (LAST DAY FOR COUNCIL ACTION - AUGUST 30, 2024) (Planning and Land Use Management Committee waived consideration of the above matter)

24-0846 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to the case entitled AMPAM Parks Mechanical, Inc . (This case arises from a business tax payment.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

23-0907 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Community Power Collective, et al. v. City of Los Angeles, et al ., Los Angeles Superior Court Case No. 22STCP04289. (This case concerns restrictions on sidewalk vending.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0713 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Carmen Rodriguez v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 20STCV40386. (This matter arises from a trip and fall incident that occurred on November 14, 2019 in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0718 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled TJ Strickland v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 20STCV36350 . (This matter arises from an incident wherein Plaintiff was riding a motorized scooter and hit a pothole on Vine Street in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0714 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled David Beri, et al. v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 22STCV03744. (This matter arises from a trip and fall incident which occurred on May 12, 2021, on the sidewalk adjacent to 1613 South Beverly Drive, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0737 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Floyd’s 99 California, LLC adv. City of Los Angeles , Claim No. C23-25727. (This matter arises from property damage to Claimant’s barber shop, located at 7300 Melrose Avenue, in Los Angeles, which resulted from storm drain flooding issues.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0734 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to the case entitled Elizabeth Temple / Las Tres Casitas, LLC adv. City of Los Angeles , Claim No. C22-20262. (The above-referenced claim is related to a driveway construction of a private development at 798 Montecito Drive, in Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0715 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Francisco Reyes v. John Holt, et al. , Los Angeles Superior Court Case No. 22STCV13857. (This matter arises from a November 4, 2020, traffic accident on Lassen Avenue near its intersection with Winnetka Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0733 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to the case entitled Garrison Insurance and Property Casualty Co. v. City of Los Angeles , Claim File No. C23-67043. (This matter arises from an automobile collision that occurred on November 16, 2022, near the intersection of Olympic Drive and East Ocean Boulevard in Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0716 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Bruno Mattar Lima v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV26150. (This matter arises from an incident involving members of the Los Angeles Police Department on January 28, 2021, in Los Angeles, California.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0717 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled A Jamal Shakir, Jr. v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV17510. (This matter arises from an incident involving members of the Los Angeles Police Department that occurred on May 29, 2020.) (Budget, Finance and Innovation Committee considered this matter on August 14, 2024.)

24-0971 CD 11 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE CITY ATTORNEY relative to a proposed legal services agreement with Nossaman, LLP, related to the case entitled LA Forward Institute, et al. v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 24STCV17156. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the City Attorney to enter into a contract with the law firm Nossaman, LLP, to assist with the Lawsuit for an initial term of three years and in an initial amount of $250,000. TRANSFER $250,000 from the Unappropriated Balance, Outside Counsel Including Workers Compensation line item to the City Attorney, Fund No. 100/12, Account No. 009301. AUTHORIZE the City Attorney, or designee, to prepare Controller instructions for any necessary technical adjustments, subject to the approval of the City Administrative Officer (CAO); and, AUTHORIZE the Controller to implement the instructions. Fiscal Impact Statement: None submitted by the City Attorney. Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel to discuss the recommendations for this pending litigation. (Budget, Finance and Innovation Committee waived consideration of this matter)