City Council Meeting
John Ferraro Council Chamber Room 340, City Hall 200 North Spring Street, Los Angeles, CA 90012
Agenda — 30 items
- 1 CATEGORICAL EXEMPTION, ORDINANCE FIRST CONSIDERATION and PUBLIC WORKS COMMITTEE REPORT relative to the renaming of Miner Street (Private) from 22nd Street (Private) to its southerly terminus, being established as Dave Arian Way (Private Street).
- 2 BUDGET AND FINANCE COMMITTEE REPORT relative to initiating and effectuating the escheatment and transfer process for idle funds associated with the Panorama City Business Improvement District (BID) for the purpose of implementing traffic safety measures on Lanark Street in Panorama City.
- 3 ADMINISTRATIVE AND CATEGORICAL EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Sixth Amendment to Terminal Facilities Lease and License Agreement No. LAA-8757 between Los Angeles World Airports (LAWA) and Southwest Airlines for use of Terminal 1 at Los Angeles International Airport (LAX).
- 4 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the First Amendment to Lease VNA-9148 between Los Angeles World Airports (LAWA) and Wise and Healthy Aging, a non-profit corporation, at the LAWA-owned Aviation Plaza, located at 16461 Sherman Way, Van Nuys.
- 5 CATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a proposed ten-year lease between Los Angeles World Airports (LAWA) and Jet Pets Inc. for an off-airport animal quarantine and kennel facility located at 9111 South Falmouth Avenue at the Los Angeles International Airport (LAX).
- 6 CATEGORICAL AND ADMINISTRATIVE EXEMPTIONS and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the Third Amendment to Contract DA-5507 with Hensel Phelps Construction Company for the Terminal 4 Baggage Handling System Replacement Project at the Los Angeles International Airport (LAX).
- 7 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the award of a three-year contract with Johnson Controls, Inc. for the maintenance, repair, installation, and related services at the Los Angeles International Airport (LAX) and Van Nuys Airport (VNY).
- 8 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Second Amendment approving reinstatement and option to extend Permit No. 905 with Fisherman's Pride Processors, Inc. dba Neptune Foods, to retroactively extend the term by five years and adjust compensation.
- 9 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to five proposed agreements between the Port of Los Angeles (POLA) and Dorothea Diemer-Kovacevich DBA DDK Communications (Agreement No. 25-10114), Full Vision Productions, LLC (Agreement No. 25-10115), Natalie Shore Peterson (Agreement No. 25-10116), California Reservoir, LLC (Agreement No. 25-10117), Simply Media Now, LLC (Agreement No, 25-10118) for as-needed professional writing, presentation coaching, and video production support services.
- 10 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Fifth Amendment to Operating Agreement No. 1989 with Pacific Harbor Line, Inc. to continue providing rail service to Port of Los Angeles (POLA) terminals.
- 11 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to approving the Second Amendment to Reimbursement Agreement No. 20-3762 with Phillips 66 Company to extend the term by two years for environmental assessment services related to the construction of a new Marine Oil Terminal Engineering and Maintenance Standards Compliant Wharf in the Port of Los Angeles (POLA).
- 12 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Port of Los Angeles (POLA) Fiscal Year 2025-26 Statement of Debt Accountability and Capital Improvement Plan.
- 13 TRADE, TRAVEL AND TOURISM REPORT relative to requesting the Los Angeles Port Police, in coordination with the Port of Los Angeles (POLA), to report on current procedures, protocols, and jurisdictional roles related to federal immigration enforcement or engagement in or around Port property; and, recommendations to establish clear guidelines and communication procedures for any future federal enforcement activities at or near the Port.
- 14 MOTION (HERNANDEZ - HUTT) relative to coordinating a street banner campaign Council District One (CD 1) annual Musica y Poemas event.
- 15 MOTION (BLUMENFIELD - NAZARIAN) relative to funding for services in connection with Council District Three (CD 3) special recognition of the 175th anniversary of California statehood.
- 16 MOTION (HARRIS-DAWSON - PADILLA) relative to holding the Friday, August 29, 2025 regular meeting of the Council at the Van Nuys City Hall located at 14410 Sylvan Street.
- 17 MOTION (HERNANDEZ - HUTT) relative to coordinating a street banner campaign of the Eagle Rock Neighborhood Council.
- 18 MOTION (HUTT - HERNANDEZ) relative to a Street Banner Program celebrating the 80th anniversary of the National Liberation Day of Korea for the period of August 15 - September 15, 2025.
- 19 MOTION (YAROSLAVSKY - BLUMENFIELD) relative to funding for services in connection with Council District Five (CD 5) special recognition of the UCLA women's basketball team reaching its first-ever Final Four in the NCAA Tournament.
- 20 MOTION (MCOSKER - HUTT) relative to funding for the payment of membership dues to the South Bay Cities Council of Governments.
- 21 MOTION (HERNANDEZ - RODRIGUEZ) relative to funding for the El Grito 2025 event.
- 22 MOTION (JURADO - RODRIGUEZ) relative to funding for the continued operation and maintenance of toilets in Skid Row.
- 23 CORRECTED COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and COMMUNICATION FROM THE LAHD relative to performance indicators to understand the impact of the City's investments in regional homelessness response; and responsibilities assigned to the Bureau of Homelessness Oversight; and related matters.
- 24 The City Council shall 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 Sabrina Neely v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 23STCV08865. (This matter arises from a trip and fall incident which occurred on March 29, 2022, on the sidewalk near 321 Wall Street, in the city of Los Angeles.)
- 25 The City Council shall 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 Julio Martinez v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV41937. (This matter arises from a vehicle versus vehicle accident at 7th Street and Bixel Street, in the city of Los Angeles.)
- 26 The City Council shall 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 Sara Marin v. City of Los Angeles , Los Angeles Superior Court Case No. 23STCV14185. [This matter arises from claims under the Fair Employment and Housing Act, the California Labor Code, and the California Family Rights Act for: (1) gender discrimination; (2) disability discrimination; (3) retaliation; (4) retaliation under the California Family Rights Act; (5) retaliation under Labor Code §1102.5; (6) failure to prevent dis
- 27 The City Council shall 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 Bladimir Rivera, et al. v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 22STCV31888. (This matter arises from automobile vs. pedestrian accident that occurred on September 11, 2021, on Vista Del Mar, in the City of Los Angeles.)
- 28 The City Council shall 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 Joseph Roesler v. City of Los Angeles, et al , Los Angeles Superior Court Case No. 23STCV27185. [This case consists of a Complaint asserting declaratory and injunctive relief arising as a taxpayer and for violation of the California Coastal Act, (Division 20 of the Public Resources Code, commencing with section 30000), related to the City's removal of street parking on Vista Del Mar next to Dockweiler Beach in August 2017.]
- 29 The City Council shall 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 Arman Burmayan v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV29583. (This matter arises from an automobile versus motorcycle accident, which took place on August 4, 2020, at the intersection of Amestoy Avenue and Rinaldi Street, in Granada Hills.)
- 30 The City Council shall 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 Stephen Paper, et al. v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 24VECV03899.