Budget, Finance and Innovation Committee — Los Angeles, CA
Date: 2023-09-27
Time: 14:30

Please Note Public Comment Will Be Taken In­Person Only.

 REVISED – BUDGET, FINANCE AND INNOVATION COMMITTEE
 *Added Council file 17­0713­S1 as item #14*

 WEDNESDAY, SEPTEMBER 27, 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, 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) 23­1006
 City Administrative Officer and City Attorney reports, draft ordinances, and
 authorizing resolution relative to the issuance and sale of up to $210 million
 of Municipal Improvement Corporation of Los Angeles (MICLA) Lease
 Revenue Bonds, Series 2023­A (Capital Equipment and Real Property),
 execution of related documents in connection therewith and an omnibus
 lease amendment relative to existing MICLA equipment leases, and
 approving the lease and leaseback of certain real properties and creating
 a special fund in connection therewith.

 Fiscal Impact Statement: Yes
(1) 23­1006
 City Administrative Officer and City Attorney reports, draft ordinances, and
 authorizing resolution relative to the issuance and sale of up to $210 million
 of Municipal Improvement Corporation of Los Angeles (MICLA) Lease
 Revenue Bonds, Series 2023­A (Capital Equipment and Real Property),
 execution of related documents in connection therewith and an omnibus
 lease amendment relative to existing MICLA equipment leases, and
 approving the lease and leaseback of certain real properties and creating
 a special fund in connection therewith.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted


(2) 23­0971
 City Administrative Officer report relative to authorizing the Office of
 Finance to execute a professional services agreement with Madden Corp.
 dba ProLegal, for legal processing services.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 7, 2023)


(3) 23­0600­S39
 Department of Aging and City Administrative Officer reports relative to a
 Fiscal Year 2023­24 Budget response regarding a Mini­Multipurpose
 Senior Center for the Asian American Pacific Islander community.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(4) 23­0522
 City Administrative Officer and Board of Public Works reports relative
 Senior Center for the Asian American Pacific Islander community.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(4) 23­0522
 City Administrative Officer and Board of Public Works reports relative
 to one Resolution Authority for one Senior Management Analyst II position
 (Class Code 9171­2) for the Board of Public Works to act as lead Grants
 Officer managing its grants management unit.
 (Personnel, Audits, and Hiring Committee approved this matter)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(5) 22­1106
 City Administrative Officer report and Communication from the Mayor
 relative to accepting the Fiscal Year 2021 Edward Byrne Memorial Justice
 Assistance grant award.
 (Public Safety Committee approved this matter)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(6) 23­0859
 Collections Board of Review report relative to delinquent accounts
 receivables submitted by the Los Angeles Housing Department for the
 quarter ending June 30, 2023.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(7) 23­0986
 CD 10 Motion (Hutt – Lee) relative to the acquisition and installation of pneumatic
 bollards near the plaza of the Vision Theater in Council District 10.

 Community Impact Statement: None submitted
 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(7) 23­0986
 CD 10 Motion (Hutt – Lee) relative to the acquisition and installation of pneumatic
 bollards near the plaza of the Vision Theater in Council District 10.

 Community Impact Statement: None submitted


(8) 22­1485
 Motion (Price – Krekorian) relative to instructing the General Services
 Department (GSD) to waive rent payments of GSD administered lease
 contracts due by for­profit, small business commercial tenants
 leasing property owned by the City of Los Angeles for properties leased
 between April 1, 2020 and June 30, 2021; reducing eligible rent payments
 for aforementioned properties; and further activating the LA Mall and
 supporting its small businesses, including short­term solutions for making
 LA Mall a more inviting location for events and the public.
 (Government Operations Committee approved this matter)

 Community Impact Statement: Yes
 For: Downtown Los Angeles Neighborhood Council


(9) 23­0933
 Motion (Hutt – Blumenfield) relative to allegations of unclaimed City funds
 as reflected in the Los Angeles County Auditor­Controller’s Office Lost or
 Missing Check database.

 Community Impact Statement: None submitted


(10) 23­0919
 Motion (Hutt, Blumenfield, Yaroslavsky – Padilla) relative to best practices
 that will provide a 5­year Capital Infrastructure Plan for all public right­of­
 way projects as part of the Fiscal Year 2024­25 Budget proposal and going
 forward.

 Community Impact Statement: None submitted


(11) 23­1000
 City Attorney report relative to the retention of Keller Rohrback, LLP on a
 contingency fee basis in connection with In Re: Aqueous Film­Forming
 Foam Products Liability Litigation Case No. 2:18­mn­2873­RMG.
 The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(4), to confer with its legal
 counsel.

 Fiscal Impact Statement: No
(11) 23­1000
 City Attorney report relative to the retention of Keller Rohrback, LLP on a
 contingency fee basis in connection with In Re: Aqueous Film­Forming
 Foam Products Liability Litigation Case No. 2:18­mn­2873­RMG.
 The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(4), to confer with its legal
 counsel.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(12) 23­0970
 City Attorney report relative to a request for appropriations for outside
 counsel.
 The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to confer with its legal
 counsel.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 7, 2023)


(13) 17­0713
 City Attorney report relative to a request for additional funding for outside
 counsel Munger, Tolles & Olson, LLP, for assistance with United States of
 America ex rel. Mei Ling and Fair Housing Council of San Fernando Valley
 v, City of Los Angeles, United States District Court Case No. CV­11­00974
 PSG (JCx).
 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 mentioned above.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(14) 17­0713­S1
 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 United States of America ex rel. Mei Ling and Fair Housing
 Council of San Fernando Valley v. City of Los Angeles, Case No. CV­
 1100974 PSG (JCx).
 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(14) 17­0713­S1
 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 United States of America ex rel. Mei Ling and Fair Housing
 Council of San Fernando Valley v. City of Los Angeles, Case No. CV­
 1100974 PSG (JCx).


(15) 23­0498
 City Attorney report relative to the retention of outside counsel to assist in
 the matter of compliance with writ of mandate in United Neighborhoods for
 Los Angeles v. City of Los Angeles, Los Angeles Superior Court Case No.
 21STCP02401.
 The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) to confer
 with its legal counsel relative to the above­entitled case.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(16) 23­0995
 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 Brooke Fortson v. City of Los Angeles, et al., United States
 District Court Case No. CV21­00384­CJC. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)


(17) 23­0999
 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 Eric C. Ingstad, et al. v. City of Los Angeles, United States
 District Court Case No. 22­CV­04772 JFW (MRWx). (This matter arises
 from a claims under the FLSA brought by six Los Angeles Fire Department
 firefighters.)


(18) 23­1003
 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 Richard Vidor v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV24181. (This matter arises from a trip and fall
 incident which occurred on January 22, 2021 at the Shadow Ranch Park.)


(19) 23­1002
 The Committee may recess to Closed Session, pursuant to Government
 firefighters.)


(18) 23­1003
 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 Richard Vidor v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV24181. (This matter arises from a trip and fall
 incident which occurred on January 22, 2021 at the Shadow Ranch Park.)


(19) 23­1002
 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 Steven Greer v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV12039. (This matter arises from a July
 19, 2020, incident involving an alleged dangerous condition at or near
 North Highland Avenue and Waring Avenue in the City of Los Angeles.)


(20) 23­0907
 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 Community Power Collective, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 22STCP04289. (This lawsuit
 concerns allegations that certain restrictions contained in Los Angeles
 Municipal Code Section 42.13 (Sidewalk and Park Vending Program), are
 unlawful under California Government Code Section 51036, et seq.)


(21) 23­0996
 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 Elsa Navarro v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV01290. (This matter arises from a fall
 that occurred on February 28, 2018, near a bus stop located at the
 intersection of Lorena Street and Whittier Boulevard, in Los Angeles.)


(22) 23­1005
 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 Peggy A. Romeo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV02896. (This matter arises from a trip
 and fall incident that occurred on March 11, 2021, at 23901 Hartland
 Street.)


(23) 23­1001
 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 Bertila Pereda v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV10422. (This matter arises from a fall incident that
 occurred on April 15, 2019, at 10317 Amestoy Avenue in Los Angeles,
 California.)


(24) 23­1004
 Street.)


 (23) 23­1001
 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 Bertila Pereda v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV10422. (This matter arises from a fall incident that
 occurred on April 15, 2019, at 10317 Amestoy Avenue in Los Angeles,
 California.)


 (24) 23­1004
 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 Victor Alvarado Medina v. Antonio DeSantos, et al., Los
 Angeles Superior Court Case No. 21STCV13016. (This matter arises from
 a traffic accident on July 14, 2020, at or near the intersection of Temple and
 Hope Street in Los Angeles, California.)


 (25) 23­0998
 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 Ariel Gonzales Gutierrez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV46860. (This matter arises from
 a trip and fall accident at 7275 Franklin Avenue, in the City of Los Angeles.)


 (26) 23­0997
 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 Peyman David Emmanuel v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV16345. (This matter arises from
 a trip and fall incident on the street close to the intersection of Le Conte
 Avenue and Broxton Avenue in West 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.

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anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
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SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
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
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Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – BUDGET, FINANCE AND INNOVATION COMMITTEE

 WEDNESDAY, SEPTEMBER 27, 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) 23­1006
 City Administrative Officer and City Attorney reports, draft ordinances, and
 authorizing resolution relative to the issuance and sale of up to $210 million
 of Municipal Improvement Corporation of Los Angeles (MICLA) Lease
 Revenue Bonds, Series 2023­A (Capital Equipment and Real Property),
 execution of related documents in connection therewith and an omnibus
 lease amendment relative to existing MICLA equipment leases, and
 approving the lease and leaseback of certain real properties and creating
 a special fund in connection therewith.

 Fiscal Impact Statement: Yes
(1) 23­1006
 City Administrative Officer and City Attorney reports, draft ordinances, and
 authorizing resolution relative to the issuance and sale of up to $210 million
 of Municipal Improvement Corporation of Los Angeles (MICLA) Lease
 Revenue Bonds, Series 2023­A (Capital Equipment and Real Property),
 execution of related documents in connection therewith and an omnibus
 lease amendment relative to existing MICLA equipment leases, and
 approving the lease and leaseback of certain real properties and creating
 a special fund in connection therewith.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer and City Attorney reports, Resolution, and
 two Draft Ordinances dated September 15, 2023 – (4) Yes; Absent: Rodriguez
(2) 23­0971
 City Administrative Officer report relative to authorizing the Office of
 Finance to execute a professional services agreement with Madden Corp.
 dba ProLegal, for legal processing services.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 7, 2023)

 APPROVED City Administrative Officer report dated August 2, 2023 – (4) Yes; Absent:
 Rodriguez
(3) 23­0600­S39
 Department of Aging and City Administrative Officer reports relative to a
 Fiscal Year 2023­24 Budget response regarding a Mini­Multipurpose
 Senior Center for the Asian American Pacific Islander community.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted
(3) 23­0600­S39
 Department of Aging and City Administrative Officer reports relative to a
 Fiscal Year 2023­24 Budget response regarding a Mini­Multipurpose
 Senior Center for the Asian American Pacific Islander community.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated August 23, 2023 – (4) Yes;
 Absent: Rodriguez
(4) 23­0522
 City Administrative Officer and Board of Public Works reports relative
 to one Resolution Authority for one Senior Management Analyst II position
 (Class Code 9171­2) for the Board of Public Works to act as lead Grants
 Officer managing its grants management unit.
 (Personnel, Audits, and Hiring Committee approved this matter)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 CONCUR with the September 19, 2023 actions of the Personnel, Audits, and Hiring
 Committee – (4) Yes; Absent: Rodriguez
(5) 22­1106
 City Administrative Officer report and Communication from the Mayor
 relative to accepting the Fiscal Year 2021 Edward Byrne Memorial Justice
 Assistance grant award.
 (Public Safety Committee approved this matter)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 CONCUR with the December 7, 2022 actions of the Public Safety Committee – (4) Yes;
 Absent: Rodriguez
(6) 23­0859
 Collections Board of Review report relative to delinquent accounts
 receivables submitted by the Los Angeles Housing Department for the
 quarter ending June 30, 2023.

 Fiscal Impact Statement: Yes
 Community Impact Statement: None submitted

 CONCUR with the December 7, 2022 actions of the Public Safety Committee – (4) Yes;
 Absent: Rodriguez
(6) 23­0859
 Collections Board of Review report relative to delinquent accounts
 receivables submitted by the Los Angeles Housing Department for the
 quarter ending June 30, 2023.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED Collections Board of Review report dated August 9, 2023 – (4) Yes;
 Absent: Rodriguez
(7) 23­0986
 CD 10 Motion (Hutt – Lee) relative to the acquisition and installation of pneumatic
 bollards near the plaza of the Vision Theater in Council District 10.

 Community Impact Statement: None submitted

 APPROVED Motion (Hutt – Lee) – (4) Yes; Absent: Rodriguez
(8) 22­1485
 Motion (Price – Krekorian) relative to instructing the General Services
 Department (GSD) to waive rent payments of GSD administered lease
 contracts due by for­profit, small business commercial tenants
 leasing property owned by the City of Los Angeles for properties leased
 between April 1, 2020 and June 30, 2021; reducing eligible rent payments
 for aforementioned properties; and further activating the LA Mall and
 supporting its small businesses, including short­term solutions for making
 LA Mall a more inviting location for events and the public.
 (Government Operations Committee approved this matter)

 Community Impact Statement: Yes
 For: Downtown Los Angeles Neighborhood Council

 CONCUR with the September 12, 2023 actions of the Government Operations
 Committee – (4) Yes; Absent: Rodriguez
(9) 23­0933
 Motion (Hutt – Blumenfield) relative to allegations of unclaimed City funds
 as reflected in the Los Angeles County Auditor­Controller’s Office Lost or
 Missing Check database.

 Community Impact Statement: None submitted

 APPROVED Motion (Hutt – Blumenfield), AS AMENDED – (4) Yes; Absent: Rodriguez;
 Amendment provided in the report attached to the Council file.
 CONCUR with the September 12, 2023 actions of the Government Operations
 Committee – (4) Yes; Absent: Rodriguez
(9) 23­0933
 Motion (Hutt – Blumenfield) relative to allegations of unclaimed City funds
 as reflected in the Los Angeles County Auditor­Controller’s Office Lost or
 Missing Check database.

 Community Impact Statement: None submitted

 APPROVED Motion (Hutt – Blumenfield), AS AMENDED – (4) Yes; Absent: Rodriguez;
 Amendment provided in the report attached to the Council file.
(10) 23­0919
 Motion (Hutt ­ Blumenfield ­ Yaroslavsky – Padilla) relative to best practices
 that will provide a 5­year Capital Infrastructure Plan for all public right­of­
 way projects as part of the Fiscal Year 2024­25 Budget proposal and going
 forward.

 Community Impact Statement: None submitted

 (Referred to the Transportation and Budget, Finance, and
 Innovation Committees)


 CONTINUED to a date to be determined.
(11) 23­1000
 City Attorney report relative to the retention of Keller Rohrback, LLP on a
 contingency fee basis in connection with In Re: Aqueous Film­Forming
 Foam Products Liability Litigation Case No. 2:18­mn­2873­RMG.
 The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(4), to confer with its legal
 counsel.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(4), to confer with its legal
 counsel for the above entitled matter.)

 APPROVED City Attorney report dated September 4, 2023 – (4) Yes; Absent:
 Rodriguez
(12) 23­0970
 City Attorney report relative to a request for appropriations for outside
 counsel.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted
 APPROVED City Attorney report dated September 4, 2023 – (4) Yes; Absent:
 Rodriguez
(12) 23­0970
 City Attorney report relative to a request for appropriations for outside
 counsel.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 7, 2023)


 (The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(4), to confer with its legal
 counsel for the above referenced matter.)

 APPROVED City Attorney report dated September 8, 2023, AS AMENDED – (4) Yes;
 Absent: Rodriguez; Amendment noted in the report attached to the Council file.
(13) 17­0713
 City Attorney report relative to a request for additional funding for outside
 counsel Munger, Tolles & Olson, LLP, for assistance with United States of
 America ex rel. Mei Ling and Fair Housing Council of San Fernando Valley
 v, City of Los Angeles, United States District Court Case No. CV­11­00974
 PSG (JCx).
 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 mentioned above.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (The City Council may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(4), to confer with its legal
 counsel for the above referenced matter.)

 APPROVED City Attorney report dated September 7, 2023, AS AMENDED – (4) Yes;
 Absent: Rodriguez; Amendment noted in the report attached to the Council file.
(14) 17­0713­S1
 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 United States of America ex rel. Mei Ling and Fair Housing
 Council of San Fernando Valley v. City of Los Angeles, Case No. CV­
 1100974 PSG (JCx).
 counsel for the above referenced matter.)

 APPROVED City Attorney report dated September 7, 2023, AS AMENDED – (4) Yes;
 Absent: Rodriguez; Amendment noted in the report attached to the Council file.
(14) 17­0713­S1
 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 United States of America ex rel. Mei Ling and Fair Housing
 Council of San Fernando Valley v. City of Los Angeles, Case No. CV­
 1100974 PSG (JCx).

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(15) 23­0498
 City Attorney report relative to the retention of outside counsel to assist in
 the matter of compliance with writ of mandate in United Neighborhoods for
 Los Angeles v. City of Los Angeles, Los Angeles Superior Court Case No.
 21STCP02401.
 The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), (d)(2), and (e)(1) to confer
 with its legal counsel relative to the above­entitled case.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 CONTINUED to a date to be determined.
(16) 23­0995
 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 Brooke Fortson v. City of Los Angeles, et al., United States
 District Court Case No. CV21­00384­CJC. (This matter arises from an
 incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(17) 23­0999
 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 Eric C. Ingstad, et al. v. City of Los Angeles, United States
 District Court Case No. 22­CV­04772 JFW (MRWx). (This matter arises
 from a claims under the FLSA brought by six Los Angeles Fire Department
 firefighters.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(18) 23­1003
 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
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Eric C. Ingstad, et al. v. City of Los Angeles, United States
 District Court Case No. 22­CV­04772 JFW (MRWx). (This matter arises
 from a claims under the FLSA brought by six Los Angeles Fire Department
 firefighters.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(18) 23­1003
 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 Richard Vidor v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV24181. (This matter arises from a trip and fall
 incident which occurred on January 22, 2021 at the Shadow Ranch Park.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(19) 23­1002
 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 Steven Greer v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV12039. (This matter arises from a July
 19, 2020, incident involving an alleged dangerous condition at or near
 North Highland Avenue and Waring Avenue in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(20) 23­0907
 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 Community Power Collective, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 22STCP04289. (This lawsuit
 concerns allegations that certain restrictions contained in Los Angeles
 Municipal Code Section 42.13 (Sidewalk and Park Vending Program), are
 unlawful under California Government Code Section 51036, et seq.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(21) 23­0996
 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 Elsa Navarro v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV01290. (This matter arises from a fall
 that occurred on February 28, 2018, near a bus stop located at the
 intersection of Lorena Street and Whittier Boulevard, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(22) 23­1005
 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 Peggy A. Romeo v. City of Los Angeles, et al., Los Angeles
 case entitled Elsa Navarro v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV01290. (This matter arises from a fall
 that occurred on February 28, 2018, near a bus stop located at the
 intersection of Lorena Street and Whittier Boulevard, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(22) 23­1005
 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 Peggy A. Romeo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV02896. (This matter arises from a trip
 and fall incident that occurred on March 11, 2021, at 23901 Hartland
 Street.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(23) 23­1001
 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 Bertila Pereda v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV10422. (This matter arises from a fall incident that
 occurred on April 15, 2019, at 10317 Amestoy Avenue in Los Angeles,
 California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(24) 23­1004
 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 Victor Alvarado Medina v. Antonio DeSantos, et al., Los
 Angeles Superior Court Case No. 21STCV13016. (This matter arises from
 a traffic accident on July 14, 2020, at or near the intersection of Temple and
 Hope Street in Los Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(25) 23­0998
 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 Ariel Gonzales Gutierrez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV46860. (This matter arises from
 a trip and fall accident at 7275 Franklin Avenue, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
(26) 23­0997
 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 Peyman David Emmanuel v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV16345. (This matter arises from
 a trip and fall incident on the street close to the intersection of Le Conte
 case entitled Ariel Gonzales Gutierrez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV46860. (This matter arises from
 a trip and fall accident at 7275 Franklin Avenue, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 2023.
 (26) 23­0997
 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 Peyman David Emmanuel v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV16345. (This matter arises from
 a trip and fall incident on the street close to the intersection of Le Conte
 Avenue and Broxton Avenue in West Los Angeles..)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on September 27, 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

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
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.