Budget, Finance and Innovation Committee — Los Angeles, CA
Date: 2023-12-13
Time: 14:30

Please Note Public Comment Will Be Taken In­Person Only.


 BUDGET, FINANCE AND INNOVATION COMMITTEE

 WEDNESDAY, DECEMBER 13, 2023 ­ 2:30 PM

 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, CITY HALL
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER BOB BLUMENFIELD, CHAIR
 COUNCILMEMBER MARQUEECE HARRIS­
 DAWSON, VICE CHAIR
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TIM McOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


 (Andrew Suh ­ Legislative Assistant ­ (213) 978­1072 or andrew.suh@lacity.org)

 Submit written comment at LACouncilComment.com

The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.

The Committee will take public comment from members of the public in­person only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 20­0313­S10
 Information Technology Agency (ITA) reports relative to authorizing the ITA
 to negotiate amendments to Contract Nos. C­135368, C­105458, and C­
 138949 with Workday, Inc., Hess and Associates, and KPMG,
 respectively, to make the changes needed to complete Phase 2
 implementation and related matters in connection with the Human
 Resources Payroll Project. (Personnel, Audits, and Hiring Committee
 approved this matter as amended)

 Fiscal Impact Statement: No
(1) 20­0313­S10
 Information Technology Agency (ITA) reports relative to authorizing the ITA
 to negotiate amendments to Contract Nos. C­135368, C­105458, and C­
 138949 with Workday, Inc., Hess and Associates, and KPMG,
 respectively, to make the changes needed to complete Phase 2
 implementation and related matters in connection with the Human
 Resources Payroll Project. (Personnel, Audits, and Hiring Committee
 approved this matter as amended)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(2) 23­1273
 Motion (Blumenfield ­ Soto­Martinez, Raman) relative to United to House
 LA (ULA) revenues collected above the $150 million approved in the Fiscal
 Year 2023­24 budget and the disbursement consistent with the ULA
 Ordinance and City financial policies, and related matters. (Housing and
 Homelessness Committee approved this matter)

 Community Impact Statement: None submitted


(3) 16­0358­S1
 City Administrative Officer reports relative to proposed Seventh and Eighth
 Amendments to Contract No. C­129255 with the Los Angeles County
 Metropolitan Transportation Authority to Provide Law Enforcement
 Services for the Transit System’s Infrastructure, Bus, and Rail Lines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of this matter)


(4) 23­1226
 The Committee 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 Lacheryl Bell v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV14369. (This is an employment case
 against the City of Los Angeles.)
 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of this matter)


(4) 23­1226
 The Committee 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 Lacheryl Bell v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV14369. (This is an employment case
 against the City of Los Angeles.)


(5) 23­1223
 The Committee 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 Kellie Cueto v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 19STCV30478. (This is a police employment
 case against the City of Los Angeles.)


(6) 23­1174
 The Committee 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 Arcelia Tello v. Salvador Chavez, et al., Los Angeles Superior
 Court Case No. 22STCV31596. (This matter arises from a traffic accident
 that occurred on January 30, 2022 on La Brea Avenue, approximately 292
 feet south of Sunset Boulevard, in Los Angeles.)


(7) 23­1271
 The Committee 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 Adrian Saavedra v. State of California, et al., Los Angeles
 Superior Court Case No. 21STCV44223. (This matter arises from a trip
 and fall accident that occurred on March 5, 2021, near the intersection of
 Clinton Street and Manhattan Place, in the City of Los Angeles.)


(8) 23­1287
 The Committee 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 Cynthia Pfeiffer v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV14733. (This matter arises from an
 August 19, 2019, trip and fall accident on Coldwater Canyon near Harvard
 Westlake Drive, in the City of Los Angeles.)


(9) 23­1281
 The Committee 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 Kira Tityuk, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV29317. (This matter arises from a
 vehicle to vehicle traffic collision that occurred on November 8, 2019, at the
 intersection of Balboa Boulevard and Plummer Street.)
 August 19, 2019, trip and fall accident on Coldwater Canyon near Harvard
 Westlake Drive, in the City of Los Angeles.)


(9) 23­1281
 The Committee 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 Kira Tityuk, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV29317. (This matter arises from a
 vehicle to vehicle traffic collision that occurred on November 8, 2019, at the
 intersection of Balboa Boulevard and Plummer Street.)


(10) 23­1286
 The Committee 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 Ernest Simon Jr. v. City of Los Angeles, et al., United States
 District Court Case No. 22­cv­01775­SSS­GJS. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 March 18, 2021, in Los Angeles, California.)


(11) 23­1282
 The Committee 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 Pablo Vera v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCV22115. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on October 11, 2020.)


(12) 23­1311
 The Committee 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 Shiv Andrew Arora v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 20STCV35537. (This matter arises from a trip
 and fall accident that occurred on January 18, 2020, in front of a bus stop
 located at 1300 North Fairfax Avenue, in the City of Los Angeles.)


(13) 23­1312
 The Committee 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 Patrick Toolan v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 19STCV40906. (This matter arises out of an
 incident in which a motorized scooter hit a pothole on North Orange Grove
 in the City of Los Angeles.)


(14) 23­1314
 The Committee 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 Amadeo De Leon v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 22STCV14813. (This matter arises from a rear­
 end traffic collision that occurred on May 13, 2020, on the eastbound I­10
 freeway, in the City of Los Angeles.)


(15) 23­1315
 incident in which a motorized scooter hit a pothole on North Orange Grove
 in the City of Los Angeles.)


(14) 23­1314
 The Committee 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 Amadeo De Leon v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 22STCV14813. (This matter arises from a rear­
 end traffic collision that occurred on May 13, 2020, on the eastbound I­10
 freeway, in the City of Los Angeles.)


(15) 23­1315
 The Committee 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 Justyce Chavez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV33770. (This matter arises from a
 vehicle collision that took place on South Western Avenue and Jefferson
 Boulevard on May 6, 2021.)


(16) 23­1396
 The Committee 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 Matthew Westray v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV28133. (This matter arises from a
 bicycle accident that occurred on November 2, 2020, on West 5th Street
 between Windsor Boulevard and Lorraine Boulevard, in the City of Los
 Angeles.)


(17) 23­1395
 The Committee 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 Renee E. Rodriguez v. City of Los Angeles,et al., Los
 Angeles Superior Court Case No. 21STCV03277. (This matter arises from
 a trip and fall accident that occurred on January 25, 2020, on Olive Street
 and 5th Street, in the City of Los Angeles.)


(18) 23­1394
 The Committee 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 Joyce Dyrector v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV11022. (This matter arises from a trip
 and fall accident that occurred on February 27, 2020, near 6809 Iris Circle,
 in the City of Los Angeles.)


(19) 23­1393
 The Committee 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 Weslee Davis, Jr., et al. v. Singer Vehicle Design, et al., Los
 Angeles Superior Court Case No. 19STCV22667. (This matter arises from
 automobile versus motorcycle accident that occurred on June 20, 2018, at
 the intersection of Wentworth Avenue and Wheatland Street, in the City of
 Los Angeles.)
 Superior Court Case No. 21STCV11022. (This matter arises from a trip
 and fall accident that occurred on February 27, 2020, near 6809 Iris Circle,
 in the City of Los Angeles.)


 (19) 23­1393
 The Committee 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 Weslee Davis, Jr., et al. v. Singer Vehicle Design, et al., Los
 Angeles Superior Court Case No. 19STCV22667. (This matter arises from
 automobile versus motorcycle accident that occurred on June 20, 2018, at
 the intersection of Wentworth Avenue and Wheatland Street, in the City of
 Los Angeles.)



SUPPORTING MATERIALS

Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item.

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure

SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.

Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hard­of­hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – BUDGET, FINANCE AND INNOVATION COMMITTEE

 WEDNESDAY, DECEMBER 13, 2023 ­ 2:30 PM

 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, CITY HALL
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER BOB BLUMENFIELD, CHAIR
 COUNCILMEMBER MARQUEECE HARRIS­
 DAWSON, VICE CHAIR
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TIM MCOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


 (Andrew Suh ­ Legislative Assistant ­ (213) 978­1072 or andrew.suh@lacity.org)

 Submit written comment at LACouncilComment.com

The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.

The Committee will take public comment from members of the public in­person only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 20­0313­S10
 Information Technology Agency (ITA) reports relative to authorizing the ITA
 to negotiate amendments to Contract Nos. C­135368, C­105458, and C­
 138949 with Workday, Inc., Hess and Associates, and KPMG,
 respectively, to make the changes needed to complete Phase 2
 implementation and related matters in connection with the Human
 Resources Payroll Project. (Personnel, Audits, and Hiring Committee
 approved this matter as amended)

 Fiscal Impact Statement: No
(1) 20­0313­S10
 Information Technology Agency (ITA) reports relative to authorizing the ITA
 to negotiate amendments to Contract Nos. C­135368, C­105458, and C­
 138949 with Workday, Inc., Hess and Associates, and KPMG,
 respectively, to make the changes needed to complete Phase 2
 implementation and related matters in connection with the Human
 Resources Payroll Project. (Personnel, Audits, and Hiring Committee
 approved this matter as amended)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 2, 2024


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


 (Continued from Council meeting of December 13, 2023)

 CONCURRED with the December 5, 2023 action of the Personnel, Audits, and Hiring
 Committee, AS AMENDED – (4) Yes; Absent: Rodriguez
(2) 23­1273
 Motion (Blumenfield ­ Soto­Martinez, Raman) relative to United to House
 LA (ULA) revenues collected above the $150 million approved in the Fiscal
 Year 2023­24 budget and the disbursement consistent with the ULA
 Ordinance and City financial policies, and related matters. (Housing and
 Homelessness Committee approved this matter)

 Community Impact Statement: None submitted

 CONCURRED with the December 6, 2023 action of the Housing and Homelessness
 Committee – (4) Yes; Absent: Rodriguez
(3) 16­0358­S1
 City Administrative Officer reports relative to proposed Seventh and Eighth
 Amendments to Contract No. C­129255 with the Los Angeles County
 Metropolitan Transportation Authority to Provide Law Enforcement
 Services for the Transit System’s Infrastructure, Bus, and Rail Lines.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of this matter)

 APPROVED City Administrative Officer reports dated August 30, 2023 and October
 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Public Safety Committee waived consideration of this matter)

 APPROVED City Administrative Officer reports dated August 30, 2023 and October
 11, 2023 – (4) Yes; Absent: Rodriguez
(4) 23­1226
 The Committee 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 Lacheryl Bell v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV14369. (This is an employment case
 against the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(5) 23­1223
 The Committee 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 Kellie Cueto v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 19STCV30478. (This is a police employment
 case against the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(6) 23­1174
 The Committee 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 Arcelia Tello v. Salvador Chavez, et al., Los Angeles Superior
 Court Case No. 22STCV31596. (This matter arises from a traffic accident
 that occurred on January 30, 2022 on La Brea Avenue, approximately 292
 feet south of Sunset Boulevard, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(7) 23­1271
 The Committee 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 Adrian Saavedra v. State of California, et al., Los Angeles
 Superior Court Case No. 21STCV44223. (This matter arises from a trip
 and fall accident that occurred on March 5, 2021, near the intersection of
 Clinton Street and Manhattan Place, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(8) 23­1287
(7) 23­1271
 The Committee 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 Adrian Saavedra v. State of California, et al., Los Angeles
 Superior Court Case No. 21STCV44223. (This matter arises from a trip
 and fall accident that occurred on March 5, 2021, near the intersection of
 Clinton Street and Manhattan Place, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(8) 23­1287
 The Committee 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 Cynthia Pfeiffer v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV14733. (This matter arises from an
 August 19, 2019, trip and fall accident on Coldwater Canyon near Harvard
 Westlake Drive, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(9) 23­1281
 The Committee 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 Kira Tityuk, et al. v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV29317. (This matter arises from a
 vehicle to vehicle traffic collision that occurred on November 8, 2019, at the
 intersection of Balboa Boulevard and Plummer Street.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(10) 23­1286
 The Committee 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 Ernest Simon Jr. v. City of Los Angeles, et al., United States
 District Court Case No. 22­cv­01775­SSS­GJS. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 March 18, 2021, in Los Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(11) 23­1282
 The Committee 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 Pablo Vera v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCV22115. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on October 11, 2020.)

 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on December 13, 2023)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
(11) 23­1282
 The Committee 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 Pablo Vera v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCV22115. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on October 11, 2020.)

 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on December 13, 2023)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(12) 23­1311
 The Committee 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 Shiv Andrew Arora v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 20STCV35537. (This matter arises from a trip
 and fall accident that occurred on January 18, 2020, in front of a bus stop
 located at 1300 North Fairfax Avenue, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(13) 23­1312
 The Committee 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 Patrick Toolan v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 19STCV40906. (This matter arises out of an
 incident in which a motorized scooter hit a pothole on North Orange Grove
 in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(14) 23­1314
 The Committee 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 Amadeo De Leon v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 22STCV14813. (This matter arises from a rear­
 end traffic collision that occurred on May 13, 2020, on the eastbound I­10
 freeway, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(15) 23­1315
 The Committee 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 Justyce Chavez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV33770. (This matter arises from a
 vehicle collision that took place on South Western Avenue and Jefferson
 Boulevard on May 6, 2021.)

 (Budget, Finance and Innovation Committee will consider this
 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(15) 23­1315
 The Committee 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 Justyce Chavez v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV33770. (This matter arises from a
 vehicle collision that took place on South Western Avenue and Jefferson
 Boulevard on May 6, 2021.)

 (Budget, Finance and Innovation Committee will consider this
 matter in Closed Session on December 13, 2023)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(16) 23­1396
 The Committee 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 Matthew Westray v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV28133. (This matter arises from a
 bicycle accident that occurred on November 2, 2020, on West 5th Street
 between Windsor Boulevard and Lorraine Boulevard, in the City of Los
 Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(17) 23­1395
 The Committee 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 Renee E. Rodriguez v. City of Los Angeles,et al., Los
 Angeles Superior Court Case No. 21STCV03277. (This matter arises from
 a trip and fall accident that occurred on January 25, 2020, on Olive Street
 and 5th Street, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(18) 23­1394
 The Committee 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 Joyce Dyrector v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV11022. (This matter arises from a trip
 and fall accident that occurred on February 27, 2020, near 6809 Iris Circle,
 in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
(19) 23­1393
 The Committee 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 Weslee Davis, Jr., et al. v. Singer Vehicle Design, et al., Los
 case entitled Joyce Dyrector v. City of Los Angeles,et al., Los Angeles
 Superior Court Case No. 21STCV11022. (This matter arises from a trip
 and fall accident that occurred on February 27, 2020, near 6809 Iris Circle,
 in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023
 (19) 23­1393
 The Committee 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 Weslee Davis, Jr., et al. v. Singer Vehicle Design, et al., Los
 Angeles Superior Court Case No. 19STCV22667. (This matter arises from
 automobile versus motorcycle accident that occurred on June 20, 2018, at
 the intersection of Wentworth Avenue and Wheatland Street, in the City of
 Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on December 13, 2023


SUPPORTING MATERIALS

Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item.

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure

SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 978­1133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS
If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.

Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hard­of­hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.