City Council Meeting

John Ferraro Council Chamber Room 340, City Hall 200 North Spring Street, Los Angeles, CA 90012

Agenda — 12 items

1. 1 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Measure W - Safe Clean Water Program, and execution of Regional Program Transfer Agreements, Addenda, and necessary actions for Round 4 projects.
2. 2 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the establishment and implementation of a recycLA Incentive Program for qualified recycLA customers to increase and support compliance with SB 1383 and related matters.
3. 3 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the appointment of Carolyn Hernandez to the Climate Emergency Mobilization Commission.
4. 4 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT (SCEA), NO. ENV-2021-7013-SCEA-1A, MITIGATION MONITORING AND REPORTING PROGRAM, AND RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; COMMUNICATION FROM THE LOS ANGELES CITY PLANNING COMMISSION (LACPC), and APPEALs filed by: 1) Erewhon (Representative: Jamie T. Hall, Channel Law Group, LLP); 2) Studio City Residents Association (Representative: Amy C. Minteer, Carstens, Black & Minteer, LLP); and, 3) UNITE HERE Local 11 (Representative: Jordan Sisson, Law Office of Gideon Krakov), from the determination of the LACPC, in approving a M
5. 5 PUBLIC SAFETY COMMITTEE REPORT relative to modifying the structure and function of the Board of Rights.
6. 6 ADMINISTRATIVE and CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF AIRPORT COMMISSIONERS relative to a proposed Fourth Amendment to Terminal Facilities Lease and License Agreement LAA-9037 between the Los Angeles World Airports (LAWA) and American Airlines, Inc. to update the premises to allow for use of temporary space and remove the limit on the amount of tenant renovations that LAWA can acquire prior to December 31, 2024 covering space located at Terminal 4 and Terminal 5 at Los Angeles International Airport (LAX).
7. 7 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS and ORDINANCE FIRST CONSIDERATION relative to Port of Los Angeles (POLA) Resolution No. 23-10235 and proposed Permanent Order No. 23-7352 amending POLA Tariff No. 4, to modify rates and regulations in Section 7, "Free Time, Wharf Demurrage, and Wharf Storage", Items 720 and 780, to modify free time allowed on inbound containerized merchandise and wharf demurrage charges effective October 1, 2023.
8. 8 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS and ORDINANCE FIRST CONSIDERATION relative to Port of Los Angeles (POLA) Resolution No. 23-10213 and proposed Permanent Order No. 23-7348 amending POLA Tariff No. 4, with a General Rate Increase (GRI) of 6.2 percent effective September 1, 2023.
9. 9 CATEGORICAL EXEMPTION and COMMUNICATION FROM THE BOARD OF HARBOR COMMISSIONERS and ORDINANCE FIRST CONSIDERATION relative to Port of Los Angeles (POLA) Resolution No. 23-10229 and proposed Permanent Order No. 23-7350 amending POLA Tariff No. 4, to revise Section 6, "Passenger Fees", Item 600, to implement a five-year rate schedule with an annual three percent rate increase, effective July 1, 2024.
10. 10 Recommendation for Council action:
11. 19 CONTINUED CONSIDERATION OF MOTION (HARRIS-DAWSON – PADILLA) relative to waiving the public right-of-way dedication requirements to allow for more space to build the proposed public park project at Western Avenue and Gage Avenue in Council District 8.
12. 20 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled LA Alliance for Human Rights, et al. v. City of Los Angeles, et al. , United States Central District Court Case No. 2:20-cv-02291, Ninth Circuit Court of Appeals Case No. 22-55687.