Budget and Finance Commitee — Los Angeles, CA
Date: 2022-01-24
Time: 14:00

BUDGET AND FINANCE COMMITTEE

 Monday, January 24, 2022

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

 MEMBERS: COUNCILMEMBER PAUL KREKORIAN, CHAIR
 COUNCILMEMBER BOB BLUMENFIELD
 COUNCILMEMBER KEVIN DE LEÓN
 COUNCILMEMBER MONICA RODRIGUEZ
 COUNCILMEMBER CURREN D. PRICE, JR.


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

Pursuant to Assembly Bill 361, and due to concerns over COVID-19, 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.org/calendar. The live audio can also be
heard at: (213) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside) and (310) 547-CITY (San Pedro
Area).

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. 160 655 3266 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) 978-1133. 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

 Click here for agenda packets


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
Real-Time 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) 978-1960 or
ethics.commission@lacity.org.

 MULTIPLE AGENDA ITEM COMMENT

 GENERAL PUBLIC COMMENT

ITEM(S)

(1) 21-1334
 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 Emanuel Brown v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC716880. (This matter arises from Plaintiff’s
 claim of discrimination, harassment, and retaliation under the Fair
 Employment and Housing Act.)




(2) 17-0026
 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 second modification of the settlement entitled Christian
 Rodriguez, et al. v. City of Los Angeles, et al., United States District Court
 Case No. CV11-01135 DMG (JEMx). (This matter arises from a class
 action lawsuit agreeing to fund job training and education programs for
 persons who were formerly subject to gang injunctions.)




(3) 22-0069
 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 John Conte v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV34097. (This matter arises from a trip and fall on
 an uneven sidewalk located adjacent to 830 Shenandoah Street on
 November 9, 2019.)
(4) 22-0075
 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 Lopez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV23139. (This matter arises from a fall that
 occurred at or near 2330 Silver Lake Boulevard in Los Angeles, California
 90039.)




(5) 22-0073
 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 Ivan Andrey Navarro-Rodriguez v. Guzman Colin, et al., Los
 Angeles Superior Court Case No. 19STCV09046. (This matter arises from
 a traffic collision that occurred on August 2, 2018, at the intersection of San
 Pedo Street and Vernon Avenue in Los Angeles.)




(6) 22-0016
 City Administrative Officer (CAO) report relative to the SB 165 annual
 report for Fiscal Year 2020-21 Community Facilities District No. 11 (Ponte
 Vista) Special Tax Bond, Series 2021.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted




(7) 12-1018-S2
 CAO report relative to the SB 165 annual report for Fiscal Year 2020-21
 for Community Facilities District No. 8 (Legends at Cascades) Special Tax
 Bond, Series 2010.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted




(8) 22-0039
 CD 11 Motion (Bonin – Harris-Dawson) relative to the transfer of funds from the
 Capital Improvement Expenditure Program Fund to the Potrero Canyon
 Trust Fund for the Potrero Canyon Park Landscaping Project.

 Community Impact Statement: None submitted




(9) 22-0031
 Motion (De Leon – Blumenfield) relative to the below market sale of four
 Combo Hydrojetter/Catch Basic Cleaner vehicles and two dump trucks to
 the City of Ensenada, Mexico.

 Community Impact Statement: None submitted




(10) 22-0027
 Motion (Krekorian – Price) relative to the payment of an outstanding invoice
 to LA City Cab, LLC, for services rendered during the pandemic, and
 instructions to city departments to create policies covering misdirected or
 misappropriated payments.

 Community Impact Statement: None submitted
(11) 21-1421
 CD 10 City Attorney report and Ordinance relative to renaming Chapter 137 of
 the Los Angeles Administrative Code to the Pico/Genessee Beautification
 Fund, and to expand the uses for the Fund.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted




(12) 22-0080
 Department of Aging report relative to a request for authority to award a
 sole-source contract to Everytable, PBC, to extend the Senior Meal
 Program. (Also referred to Arts, Parks, Health, Education, and
 Neighborhoods Committee)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted




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., 00-0000).

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 peer-
to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English 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/telecommunications-relay-service-trs.

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, hard-of-hearing, 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 AND FINANCE COMMITTEE

 Monday, January 24, 2022

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

 MEMBERS: COUNCILMEMBER PAUL KREKORIAN, CHAIR
 COUNCILMEMBER BOB BLUMENFIELD
 COUNCILMEMBER KEVIN DE LEÓN
 COUNCILMEMBER MONICA RODRIGUEZ
 COUNCILMEMBER CURREN D. PRICE, JR.


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

Pursuant to Assembly Bill 361, and due to concerns over COVID-19, 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.org/calendar. The live audio can also be
heard at: (213) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside) and (310) 547-CITY (San Pedro
Area).

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. 160 655 3266 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) 978-1133. 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

 Click here for agenda packets


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
Real-Time 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) 978-1960 or
ethics.commission@lacity.org.

 MULTIPLE AGENDA ITEM COMMENT

 GENERAL PUBLIC COMMENT

ITEM(S)

(1) 21-1334
 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 Emanuel Brown v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC716880. (This matter arises from Plaintiff’s
 claim of discrimination, harassment, and retaliation under the Fair
 Employment and Housing Act.)




(2) 17-0026
 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 second modification of the settlement entitled Christian
 Rodriguez, et al. v. City of Los Angeles, et al., United States District Court
 Case No. CV11-01135 DMG (JEMx). (This matter arises from a class
 action lawsuit agreeing to fund job training and education programs for
 persons who were formerly subject to gang injunctions.)




(3) 22-0069
 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 John Conte v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV34097. (This matter arises from a trip and fall on
 an uneven sidewalk located adjacent to 830 Shenandoah Street on
 November 9, 2019.)
(4) 22-0075
 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 Lopez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV23139. (This matter arises from a fall that
 occurred at or near 2330 Silver Lake Boulevard in Los Angeles, California
 90039.)




(5) 22-0073
 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 Ivan Andrey Navarro-Rodriguez v. Guzman Colin, et al., Los
 Angeles Superior Court Case No. 19STCV09046. (This matter arises from
 a traffic collision that occurred on August 2, 2018, at the intersection of San
 Pedo Street and Vernon Avenue in Los Angeles.)




(6) 22-0016
 City Administrative Officer (CAO) report relative to the SB 165 annual
 report for Fiscal Year 2020-21 Community Facilities District No. 11 (Ponte
 Vista) Special Tax Bond, Series 2021.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted




 NOTED and FILED City Administrative Officer report dated January 4, 2022 – (5) Yes
(7) 12-1018-S2
 CAO report relative to the SB 165 annual report for Fiscal Year 2020-21
 for Community Facilities District No. 8 (Legends at Cascades) Special Tax
 Bond, Series 2010.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted




 NOTED and FILED City Administrative Officer report dated January 4, 2022 – (5) Yes
(8) 22-0039
 CD 11 Motion (Bonin – Harris-Dawson) relative to the transfer of funds from the
 Capital Improvement Expenditure Program Fund to the Potrero Canyon
 Trust Fund for the Potrero Canyon Park Landscaping Project.

 Community Impact Statement: None submitted




 APPROVED Motion (Bonin – Harris-Dawson) – (5) Yes
(9) 22-0031
 Motion (De Leon – Blumenfield) relative to the below market sale of four
 Combo Hydrojetter/Catch Basic Cleaner vehicles and two dump trucks to
 the City of Ensenada, Mexico.

 Community Impact Statement: None submitted




 CONTINUED TO A DATE TO BE DETERMINED
(10) 22-0027
 Motion (Krekorian – Price) relative to the payment of an outstanding invoice
 to LA City Cab, LLC, for services rendered during the pandemic, and
 instructions to city departments to create policies covering misdirected or
 misappropriated payments.
 Community Impact Statement: None submitted




 APPROVED Motion (Krekorian – Price) – (5) Yes
(11) 21-1421
 CD 10 City Attorney report and Ordinance relative to renaming Chapter 137 of
 the Los Angeles Administrative Code to the Pico/Genessee Beautification
 Fund, and to expand the uses for the Fund.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted




 APPROVED City Attorney report and Ordinance both dated January 18, 2022 – (5)
 Yes
(12) 22-0080
 Department of Aging report relative to a request for authority to award a
 sole-source contract to Everytable, PBC, to extend the Senior Meal
 Program. (Also referred to Arts, Parks, Health, Education, and
 Neighborhoods Committee)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted




 APPROVED Department of Aging report dated January 19, 2022 AS AMENDED – (5)
 Yes; Amendment attached to the Council file.


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., 00-0000).
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 peer-
to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English 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/telecommunications-relay-service-trs.

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, hard-of-hearing, 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.