Budget, Finance and Innovation Committee — Los Angeles, CA
Date: 2023-03-13
Time: 14:00

BUDGET, FINANCE AND INNOVATION COMMITTEE

 Monday, March 13, 2023

 ROOM 1010, CITY HALL ­ 2:00 PM
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER BOB BLUMENFIELD, CHAIR
 COUNCILMEMBER CURREN D. PRICE, JR.
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TIM MCOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


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

Pursuant to Assembly Bill 361, and due to concerns over COVID­19, this Los Angeles City Council committee meeting will
take all public comment by teleconference.

The audio for this meeting is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also be
heard 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 should try one of the other
channels.

Members of the public who would like to offer public comment on the items listed on the agenda should call 1 669 254 5252
and use Meeting ID No. 160 468 3647 and then press #. Press # again when prompted for participant ID. Once admitted into
the meeting, press *9 to request to speak.

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 Telecommunication Relay Services
for the hearing impaired, please see the information located at the end of this agenda.

 Submit written comment at LACouncilComment.com


Note: For information regarding the Committee and its operations, please contact the Committee Legislative Assistant at the
phone number and/or email address listed above. The Legislative Assistant may answer questions and provide materials and
notice of matters scheduled before the City Council. Sign Language Interpreters, Communication Access Real­Time
Transcription (CART), Assistive Listening Devices, or other auxiliary aids and/or services may be provided upon request. To
ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due
to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For
additional information, please contact the Legislative Assistant listed above.

Notice to Paid Representatives: If you are compensated to monitor, attend, or speak at this meeting, City law may require
you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is
available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT
to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For
additional information, please contact the Legislative Assistant listed above.

Notice to Paid Representatives: If you are compensated to monitor, attend, or speak at this meeting, City law may require
you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is
available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 23­1200­S10
 Communication from the Mayor relative to the appointment of Ms. Laureen
 Lazarovici to the Innovation and Performance Commission.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


 (2) 22­0847­S3
 City Administrative Officer report and addendum relative to the Fourth
 Construction Projects Report for Fiscal Year 2022­23. (Approved by the
 Government Operations Committee on February 28, 2023.
 Addendum waived by the Government Operations Committee.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted


 (3) 19­1353­S1
 CAO report relative to the Five­Year Capital and Technology Improvement
 Plan Book. (At its meeting held on October 12, 2022, the Public
 Works Committee noted and filed this matter. Government
 Operations Committee concurred with the Public Works
 Committee.)

 Fiscal Impact Statement: No
 Community Impact Statement: None submitted


(3) 19­1353­S1
 CAO report relative to the Five­Year Capital and Technology Improvement
 Plan Book. (At its meeting held on October 12, 2022, the Public
 Works Committee noted and filed this matter. Government
 Operations Committee concurred with the Public Works
 Committee.)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(4) 14­0955­S7
 City Administrative Officer and Board of Police Commissioners reports
 relative to the Fiscal Year 2022­23 Real Estate Fraud Prosecution Grant
 Program. (Public Safety Committee approved as amended and
 Personnel, Audits, and Hiring Committee waived consideration of
 the matter.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter)


(5) 23­0202
 City Administrative Officer report relative to a request for authority to
 execute the Supplemental City Services Agreement with the Los Angeles
 Rams LLC, for the Superbowl LVI events.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(6) 23­0196
 City Administrative Officer report relative to a request for authority to
 execute a proposed Supplemental City Services Agreement with the Los
 Angeles Dogers LLC for the Major League Baseball 2022 All­Star Game
 events.

 Fiscal Impact Statement: Yes
 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(6) 23­0196
 City Administrative Officer report relative to a request for authority to
 execute a proposed Supplemental City Services Agreement with the Los
 Angeles Dogers LLC for the Major League Baseball 2022 All­Star Game
 events.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: No

 Community Impact Statement: None submitted


(7) 23­0104
 Motion (Blumenfield, Et al. – Lee) relative to the establishment of a Small
 Housing Provider Assistance Program; and instructions to identify federal
 and state sources of funds for the preservation of housing and support for
 rental debt relief. (Housing and Homelessness Committee approved
 the matter on March 1, 2023)

 Community Impact Statement: None submitted


(8) 23­0211
 Motion (Blumenfield – Raman, et al.) relative to requesting a report back on
 the status of the State and Local Fiscal Recovery Fund (SLFRF), including
 the progress of each program, whether there are anticipated savings
 and/or unspent funds, and reprogramming the SLFRF to initiate additional
 pandemic response efforts in compliance with federal guidelines.

 Community Impact Statement: None submitted


(9) 18­0931
 Los Angeles City Employees’ Retirement System report relative to financial
 statements for the Health Care Fund (115 Trust) for Fiscal Years (FYs)
 2019, 2020, 2021, and 2022. (Personnel, Audits, and Hiring
 Committee noted and filed the matter on March 7, 2023.)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.


(10) 22­0600­S101
 City Administrative Officer report relative to the Third (Mid­Year) Financial
 Status Report for Fiscal Year 2022­23.
 2019, 2020, 2021, and 2022. (Personnel, Audits, and Hiring
 Committee noted and filed the matter on March 7, 2023.)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.


(10) 22­0600­S101
 City Administrative Officer report relative to the Third (Mid­Year) Financial
 Status Report for Fiscal Year 2022­23.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes


 Community Impact Statement: None submitted


(11) 23­0222
 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 Kathryn Becker v. City of Los Angeles Fire Department, non­
 litigation settlement. (This matter arises from allegations of sexual
 harassment in violation of the California Fair Employment & Housing Act
 against the City.)


(12) 23­0220
 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 Diego Andres Avalos v. Los Angeles Department of
 Transportation, et al., L o s A n g e l e s S u p e r i o r C o u r t C a s e N o .
 20STCV09648. (This matter arises from an automobile accident that the
 intersection of Cabrillo Avenue and Andalusia Avenue, in the City of Los
 Angeles.)


(13) 23­0221
 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 Carin Koeppel, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV19675. (This matter arises from
 an automobile accident that occurred on August 6, 2020, at the intersection
 of Vanowen Street and Odessa Avenue in Van Nuys.)


(14) 23­0223
 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 Genry Yobani Siguaque­Davila v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV16868. (This matter arises
 from a trip and fall accident that occurred on the sidewalk near 11855 West
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Carin Koeppel, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV19675. (This matter arises from
 an automobile accident that occurred on August 6, 2020, at the intersection
 of Vanowen Street and Odessa Avenue in Van Nuys.)


(14) 23­0223
 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 Genry Yobani Siguaque­Davila v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV16868. (This matter arises
 from a trip and fall accident that occurred on the sidewalk near 11855 West
 Magnolia Boulevard in Los Angeles, California on December 17, 2019.)


(15) 23­0234
 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 April Lang v. City of Los Angeles, et al., Los Angeles Superior
 Court Case No. 20STCV21185. (This matter arises from a trip and fall
 which occurred on March 26, 2020 at or near 1548 North Orange Grove
 Avenue in the City of Los Angeles.)


(16) 23­0233
 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 Sandy Hubshman v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV11091. (This matter involves a trip and
 fall incident which occurred on September 25, 2020 near the intersection of
 Catalina Street and 7th Street in Los Angeles, California.)


(17) 23­0232
 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 Alexis Wright v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV13483. (This matter arises from a
 bicycle accident which occurred on March 31, 2019, on Fountain Avenue
 between the intersections of Sunset Boulevard and Myra Avenue, in the
 City of Los Angeles.)


(18) 23­0231
 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 Lesley Bloom v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV17310. (This matter arises from a trip
 and fall on the east sidewalk of Patricia Street adjacent to the Rancho Park
 Golf Course in West Los Angeles.)


(19) 23­0235
 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 Faline Kissick, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV27636. (This matter arises from
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Lesley Bloom v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV17310. (This matter arises from a trip
 and fall on the east sidewalk of Patricia Street adjacent to the Rancho Park
 Golf Course in West Los Angeles.)


 (19) 23­0235
 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 Faline Kissick, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV27636. (This matter arises from
 a trip and fall on November 8, 2018, on a vertical displacement on the 6000
 block of Canoga Boulevard, Los Angeles.)


 (20) 23­0230
 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 Giavaughna Nolen v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01332. (This matter arises from a traffic
 accident that occured on January 28, 2017, at or near the 110 northbound
 Harbor Freeway in Gardena, California 90247.)


 (21) 23­0229
 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 Walter DeLeon, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BC615929. (This matter arises from an
 incident involving members of the Los Angeles Police Department on June
 19, 2015, in Los Angeles, California.)


 (22) 23­0155
 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 City of Los Angeles v. Daniel P. Whalen et al., Los Angeles
 Superior Court Case No. 20SMCV00104. (This matter relates to a
 condemnation action in which the City is taking in fee property located at
 128 Hurricane Street in Marina del Rey for construction of an additional
 pumping plant for the Venice Auxiliary Pumping Plant.)


 (23) 21­1240
 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 City of Los Angeles v. Purdue Pharma, L.P., et al.,, United
 States District Court Case No. 2:18­CV­3712.



If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at
the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing.
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.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled City of Los Angeles v. Purdue Pharma, L.P., et al.,, United
 States District Court Case No. 2:18­CV­3712.



If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at
the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing.
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.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at
lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000).

Telecommunication Relay Services

Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and
individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications
methods, 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 CA 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
theFCC's Disability Rights Office website.

JOURNAL – BUDGET, FINANCE AND INNOVATION COMMITTEE

 Monday, March 13, 2023

 ROOM 1010, CITY HALL ­ 2:00 PM
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER BOB BLUMENFIELD, CHAIR
 COUNCILMEMBER CURREN D. PRICE, JR.
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TIM MCOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


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

Pursuant to Assembly Bill 361, and due to concerns over COVID­19, this Los Angeles City Council committee meeting will
take all public comment by teleconference.

The audio for this meeting is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also be
heard 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 should try one of the other
channels.

Members of the public who would like to offer public comment on the items listed on the agenda should call 1 669 254 5252
and use Meeting ID No. 160 468 3647 and then press #. Press # again when prompted for participant ID. Once admitted into
the meeting, press *9 to request to speak.

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 Telecommunication Relay Services
for the hearing impaired, please see the information located at the end of this agenda.

 Submit written comment at LACouncilComment.com


Note: For information regarding the Committee and its operations, please contact the Committee Legislative Assistant at the
phone number and/or email address listed above. The Legislative Assistant may answer questions and provide materials and
notice of matters scheduled before the City Council. Sign Language Interpreters, Communication Access Real­Time
Transcription (CART), Assistive Listening Devices, or other auxiliary aids and/or services may be provided upon request. To
ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due
to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For
additional information, please contact the Legislative Assistant listed above.

Notice to Paid Representatives: If you are compensated to monitor, attend, or speak at this meeting, City law may require
you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is
available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT
to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For
additional information, please contact the Legislative Assistant listed above.

Notice to Paid Representatives: If you are compensated to monitor, attend, or speak at this meeting, City law may require
you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information is
available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 23­1200­S10
 Communication from the Mayor relative to the appointment of Ms. Laureen
 Lazarovici to the Innovation and Performance Commission.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)

 APPROVED the appointment of Ms. Laureen Lazarovici to the Innovation and
 Performance Commission – (5) Yes
 (2) 22­0847­S3
 City Administrative Officer report and addendum relative to the Fourth
 Construction Projects Report for Fiscal Year 2022­23. (Approved by the
 Government Operations Committee on February 28, 2023.
 Addendum waived by the Government Operations Committee.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated January 25, 2023 and addendum
 dated March 9, 2023, AS AMENDED – (5) Yes
 (3) 19­1353­S1
 CAO report relative to the Five­Year Capital and Technology Improvement
 Plan Book. (At its meeting held on October 12, 2022, the Public
 Works Committee noted and filed this matter. Government
 Operations Committee concurred with the Public Works
 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated January 25, 2023 and addendum
 dated March 9, 2023, AS AMENDED – (5) Yes
(3) 19­1353­S1
 CAO report relative to the Five­Year Capital and Technology Improvement
 Plan Book. (At its meeting held on October 12, 2022, the Public
 Works Committee noted and filed this matter. Government
 Operations Committee concurred with the Public Works
 Committee.)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 CONCURRED with the actions from the October 12, 2022 Public Works Committee to
 Note and File the City Administrative Officer report – (5) Yes
(4) 14­0955­S7
 City Administrative Officer and Board of Police Commissioners reports
 relative to the Fiscal Year 2022­23 Real Estate Fraud Prosecution Grant
 Program. (Public Safety Committee approved as amended and
 Personnel, Audits, and Hiring Committee waived consideration of
 the matter.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Personnel, Audits, and Hiring Committee waived consideration of
 the above matter)

 CONCURRED with the Public Safety Committee action of January 24, 2023 – (5) Yes
(5) 23­0202
 City Administrative Officer report relative to a request for authority to
 execute the Supplemental City Services Agreement with the Los Angeles
 Rams LLC, for the Superbowl LVI events.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated February 17, 2023 – (5) Yes
 execute the Supplemental City Services Agreement with the Los Angeles
 Rams LLC, for the Superbowl LVI events.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated February 17, 2023 – (5) Yes
(6) 23­0196
 City Administrative Officer report relative to a request for authority to
 execute a proposed Supplemental City Services Agreement with the Los
 Angeles Dogers LLC for the Major League Baseball 2022 All­Star Game
 events.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: No

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated February 17, 2023 – (5) Yes
(7) 23­0104
 Motion (Blumenfield, Et al. – Lee) relative to the establishment of a Small
 Housing Provider Assistance Program; and instructions to identify federal
 and state sources of funds for the preservation of housing and support for
 rental debt relief. (Housing and Homelessness Committee approved
 the matter on March 1, 2023)

 Community Impact Statement: None submitted

 APPROVED Motion (Blumenfield, et al. – Lee) – (5) Yes
(8) 23­0211
 Motion (Blumenfield – Raman, et al.) relative to requesting a report back on
 the status of the State and Local Fiscal Recovery Fund (SLFRF), including
 the progress of each program, whether there are anticipated savings
 and/or unspent funds, and reprogramming the SLFRF to initiate additional
 pandemic response efforts in compliance with federal guidelines.

 Community Impact Statement: None submitted

 APPROVED Motion (Blumenfield – Raman, et al.) – (5) Yes
(9) 18­0931
 Los Angeles City Employees’ Retirement System report relative to financial
 statements for the Health Care Fund (115 Trust) for Fiscal Years (FYs)
 2020, 2021, and 2022.
 Personnel, Audits, and Hiring Committee noted and filed the matter
 and/or unspent funds, and reprogramming the SLFRF to initiate additional
 pandemic response efforts in compliance with federal guidelines.

 Community Impact Statement: None submitted

 APPROVED Motion (Blumenfield – Raman, et al.) – (5) Yes
(9) 18­0931
 Los Angeles City Employees’ Retirement System report relative to financial
 statements for the Health Care Fund (115 Trust) for Fiscal Years (FYs)
 2020, 2021, and 2022.
 Personnel, Audits, and Hiring Committee noted and filed the matter
 on March 7, 2023.)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 NOTED and FILED City Employees Retirement System reports dated February 5,
 2020, March 31, 2021, February 17, 2022, and February 8, 2023 – (5) Yes
(10) 22­0600­S101
 City Administrative Officer report relative to the Third (Mid­Year) Financial
 Status Report for Fiscal Year 2022­23.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated March 10, 2023, AS AMENDED –
 (5) Yes
(11) 23­0222
 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 Kathryn Becker v. City of Los Angeles Fire Department, non­
 litigation settlement. (This matter arises from allegations of sexual
 harassment in violation of the California Fair Employment & Housing Act
 against the City.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(12) 23­0220
 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 Diego Andres Avalos v. Los Angeles Department of
 Transportation, et al., L o s A n g e l e s S u p e r i o r C o u r t C a s e N o .
 20STCV09648. (This matter arises from an automobile accident that the
 harassment in violation of the California Fair Employment & Housing Act
 against the City.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(12) 23­0220
 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 Diego Andres Avalos v. Los Angeles Department of
 Transportation, et al., L o s A n g e l e s S u p e r i o r C o u r t C a s e N o .
 20STCV09648. (This matter arises from an automobile accident that the
 intersection of Cabrillo Avenue and Andalusia Avenue, in the City of Los
 Angeles.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(13) 23­0221
 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 Carin Koeppel, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV19675. (This matter arises from
 an automobile accident that occurred on August 6, 2020, at the intersection
 of Vanowen Street and Odessa Avenue in Van Nuys.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(14) 23­0223
 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 Genry Yobani Siguaque­Davila v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV16868. (This matter arises
 from a trip and fall accident that occurred on the sidewalk near 11855 West
 Magnolia Boulevard in Los Angeles, California on December 17, 2019.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(15) 23­0234
 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 April Lang v. City of Los Angeles, et al., Los Angeles Superior
 Court Case No. 20STCV21185. (This matter arises from a trip and fall
 which occurred on March 26, 2020 at or near 1548 North Orange Grove
 Avenue in the City of Los Angeles.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(16) 23­0233
 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 Sandy Hubshman v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV11091. (This matter involves a trip and
 fall incident which occurred on September 25, 2020 near the intersection of
 which occurred on March 26, 2020 at or near 1548 North Orange Grove
 Avenue in the City of Los Angeles.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(16) 23­0233
 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 Sandy Hubshman v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV11091. (This matter involves a trip and
 fall incident which occurred on September 25, 2020 near the intersection of
 Catalina Street and 7th Street in Los Angeles, California.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(17) 23­0232
 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 Alexis Wright v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV13483. (This matter arises from a
 bicycle accident which occurred on March 31, 2019, on Fountain Avenue
 between the intersections of Sunset Boulevard and Myra Avenue, in the
 City of Los Angeles.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(18) 23­0231
 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 Lesley Bloom v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV17310. (This matter arises from a trip
 and fall on the east sidewalk of Patricia Street adjacent to the Rancho Park
 Golf Course in West Los Angeles.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(19) 23­0235
 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 Faline Kissick, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV27636. (This matter arises from
 a trip and fall on November 8, 2018, on a vertical displacement on the 6000
 block of Canoga Boulevard, Los Angeles.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
(20) 23­0230
 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 Giavaughna Nolen v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01332. (This matter arises from a traffic
 accident that occured on January 28, 2017, at or near the 110 northbound
 Angeles Superior Court Case No. 19STCV27636. (This matter arises from
 a trip and fall on November 8, 2018, on a vertical displacement on the 6000
 block of Canoga Boulevard, Los Angeles.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
 (20) 23­0230
 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 Giavaughna Nolen v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV01332. (This matter arises from a traffic
 accident that occured on January 28, 2017, at or near the 110 northbound
 Harbor Freeway in Gardena, California 90247.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
 (21) 23­0229
 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 Walter DeLeon, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BC615929. (This matter arises from an
 incident involving members of the Los Angeles Police Department on June
 19, 2015, in Los Angeles, California.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
 (22) 23­0155
 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 City of Los Angeles v. Daniel P. Whalen et al., Los Angeles
 Superior Court Case No. 20SMCV00104. (This matter relates to a
 condemnation action in which the City is taking in fee property located at
 128 Hurricane Street in Marina del Rey for construction of an additional
 pumping plant for the Venice Auxiliary Pumping Plant.)

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.
 (23) 21­1240
 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 City of Los Angeles v. Purdue Pharma, L.P., et al.,, United
 States District Court Case No. 2:18­CV­3712.

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.


If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at
the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing.
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.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at
 States District Court Case No. 2:18­CV­3712.

 Budget, Finance and Innovation Committee heard this matter in Closed Session on
 March 13, 2023.


If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at
the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing.
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.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at
lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00­0000).

Telecommunication Relay Services

Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and
individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications
methods, 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 CA 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
theFCC's Disability Rights Office website.