Budget, Finance and Innovation Committee — Los Angeles, CA
Date: 2023-06-12
Time: 14:00

Please Note Public Comment Will Be Taken In­Person Only.


 BUDGET, FINANCE AND INNOVATION COMMITTEE

 MONDAY, JUNE 12, 2023 ­ 2:00 PM

 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, CITY HALL
 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)

 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) 23­1200­S44
 Communication from the Mayor relative to the reappointment of Mr.
 Anthony Holland to the Innovation and Performance Commission, for the
 term ending June 30, 2027.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 7, 2023
(1) 23­1200­S44
 Communication from the Mayor relative to the reappointment of Mr.
 Anthony Holland to the Innovation and Performance Commission, for the
 term ending June 30, 2027.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(2) 23­0597
 City Administrative Officer report relative to a Supplemental City Services
 agreement between the City of Los Angeles and the United Stated Golf
 Association relating to the U.S. Open Championship event.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(3) 20­0769­S6
 City Administrative Officer reports relative to the Unarmed Model of Crisis
 Response Request for Proposals; and contracting authorities and funding
 for the Unarmed Crisis Response Pilot Program; and related matters.
 (Approved by the Public Safety Committee)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(4) 23­0203
 City Administrative Officer (CAO) and Community Investment for Families
 Department (CFID) reports relative to authorization to accept the 2023
 Community Services Block Grant Award.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted
(4) 23­0203
 City Administrative Officer (CAO) and Community Investment for Families
 Department (CFID) reports relative to authorization to accept the 2023
 Community Services Block Grant Award.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Approved by the Economic and Community Development
 Committee)


(5) 23­0540
 City Administrative Officer report relative to the selection of municipal
 advisors for the City’s various debt programs.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)


(6) 23­0038
 Joint City Administrative Officer and Los Angeles Housing Department
 report relative to the funding and implementation of United to House LA
 (Measure ULA). (Approved by the Housing and Homelessness
 Committee)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(7) 23­0470
 Controller report relative to a request for authority to transfer funds from the
 Unappropriated Balance for Financial Management System user training
 and report conversion.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
(7) 23­0470
 Controller report relative to a request for authority to transfer funds from the
 Unappropriated Balance for Financial Management System user training
 and report conversion.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(8) 22­1302­S1
 Board of Public Works report relative to authorizing the transfer of funds
 from the Unappropriated Balance for the continued support of the LA Black
 Worker Center, as part of the Workforce Equity Demonstration (WED)
 Program.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(9) 23­0594
 CD 10 Motion (Hutt – Park) relative to the deobligation of funding from a total of
 three projects in the Federal Surface Transportation Program due to over
 programmed funds in Fiscal Year 2023.

 Community Impact Statement: None submitted


(10) 23­0600­S30
 CD 10 Motion (Hutt – Lee) relative to amending the 2023­24 Proposed Budget to
 add resolution authority without funding for one Tree Surgeon Supervisor l,
 one Equipment Operator, one Heavy Duty Truck Operator, three Tree
 Surgeons, and two Tree Surgeons Assistants for supplemental tree
 trimming in Council District 10, funding provided by Council District 10’s
 AB1290 Fund.

 Community Impact Statement: None submitted


(11) 23­0503
 CD 11 Motion (Park – Blumenfield) relative to transferring funds from the Capital
 Improvement Expenditure Program Fund to a new account “Vista Del Mar
 Emergency Slope Repair” for the stabilization of the roadway near 8054
 South Vista Del Mar.

 Community Impact Statement: None submitted


(12) 22­0691­S1
 City Attorney report and draft Ordinance relative to establishing Fiscal Year
(11) 23­0503
 CD 11 Motion (Park – Blumenfield) relative to transferring funds from the Capital
 Improvement Expenditure Program Fund to a new account “Vista Del Mar
 Emergency Slope Repair” for the stabilization of the roadway near 8054
 South Vista Del Mar.

 Community Impact Statement: None submitted


(12) 22­0691­S1
 City Attorney report and draft Ordinance relative to establishing Fiscal Year
 2023­24 tax levy for Community Facilities District No. 8 located at Legends
 at Cascades.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(13) 22­0016­S3
 City Attorney report and draft Ordinance relative to establishing Fiscal Year
 2023­24 tax levy for Community Facilities District No. 11 (Ponte Vista).

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(14) 21­0573­S2
 City Attorney report and draft Ordinance relative to establishing Fiscal Year
 2023­24 tax levy for Community Facilities District No. 4 located at Playa
 Vista – Phase 1.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(15) 23­0414
 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 Brenda Baca v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV23817. (This matter arises from Plaintiff’s claims
 of sexual harassment and retaliation against the Los Angeles Police
 Department.)


(16) 23­0090
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel regarding
 pending litigation involving Ticketmaster LLC. (This case arises from a
 business tax payment.)
 case entitled Brenda Baca v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV23817. (This matter arises from Plaintiff’s claims
 of sexual harassment and retaliation against the Los Angeles Police
 Department.)


(16) 23­0090
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel regarding
 pending litigation involving Ticketmaster LLC. (This case arises from a
 business tax payment.)


(17) 23­0456
 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 Moises Alvarado v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV13845. (This matter arises from the June
 30, 2021 incident in which the LAPD Bomb Squad detonated explosive
 material.)


(18) 23­0457
 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 Israel Hernandez, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV19­00441. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 February 2, 2018.)


(19) 23­0507
 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 Nicholas Kobe v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV04049. (This matter arises from Plaintiff’s claimed
 violations of the Fair Employment and Housing Act related to: (1)
 Discrimination; (2) Retaliation and Failure to Prevent Discrimination or
 Retaliation; (3) Whistleblower Retaliation under Labor Code section
 1102.5.)


(20) 23­0511
 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 Morena Hernandez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV07886. (This matter arises from a slip
 and fall that occurred at the northwest corner of the intersection of
 Weddington Street and Blakeslee Avenue in North Hollywood on June 20,
 2018.)


(21) 23­0512
 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 Zenora Cruse v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV43559. (This matter arises from a trip
 and fall accident that occurred on the sidewalk located at 4341 West Don
 Superior Court Case No. 19STCV07886. (This matter arises from a slip
 and fall that occurred at the northwest corner of the intersection of
 Weddington Street and Blakeslee Avenue in North Hollywood on June 20,
 2018.)


 (21) 23­0512
 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 Zenora Cruse v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV43559. (This matter arises from a trip
 and fall accident that occurred on the sidewalk located at 4341 West Don
 Tomaso Drive in Los Angeles on February 13, 2021.)


 (22) 23­0521
 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 The People of the State of California, ex rel., et al. v. City of
 Los Angeles, Los Angeles City Council and Herb Wesson, Los Angeles
 Superior Court Case No. 22STCP00617. (This case concerns a challenge
 to City Council’s authority to suspend and designate a temporary
 replacement for an elected Councilmember facing criminal indictment.)


 (23) 23­0514
 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 Juan Castorena v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV47247. (This matter arises from a trip
 and fall accident on January 4, 2020, at 6233 Riverton Avenue in North
 Hollywood.)


 (24) 23­0519
 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 Valerie Morris v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV08646. (This matter arises from a trip and fall
 incident that occurred on October 19, 2019, on the sidewalk near 5832
 Waring Avenue, in Los Angeles.)


 (25) 23­0524
 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 Yvonne Mendoza, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV21­04614 DMG (KESx). (This is a
 police tort case against the City of Los Angeles.)



SUPPORTING MATERIALS

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

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS
 case entitled Yvonne Mendoza, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV21­04614 DMG (KESx). (This is a
 police tort case against the City of Los Angeles.)



SUPPORTING MATERIALS

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

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

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

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

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

SPECIAL ACCOMMODATION

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

NOTICE TO PAID REPRESENTATIVES

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

EXHAUSTION OF ADMINISTRATIVE REMEDIES

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

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

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

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
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.
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

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

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

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

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – BUDGET, FINANCE AND INNOVATION COMMITTEE

 MONDAY, JUNE 12, 2023 ­ 2:00 PM

 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, CITY HALL
 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)

 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) 23­1200­S44
 Communication from the Mayor relative to the reappointment of Mr.
 Anthony Holland to the Innovation and Performance Commission, for the
 term ending June 30, 2027.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 7, 2023
(1) 23­1200­S44
 Communication from the Mayor relative to the reappointment of Mr.
 Anthony Holland to the Innovation and Performance Commission, for the
 term ending June 30, 2027.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 7, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)

 APPROVED reappointment of Mr. Anthony Holland to the Innovation and
 Performance Commission – (5) Yes
(2) 23­0597
 City Administrative Officer report relative to a Supplemental City Services
 agreement between the City of Los Angeles and the United Stated Golf
 Association relating to the U.S. Open Championship event.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated June 6, 2023 – (5) Yes
(3) 20­0769­S6
 City Administrative Officer reports relative to the Unarmed Model of Crisis
 Response Request for Proposals; and contracting authorities and funding
 for the Unarmed Crisis Response Pilot Program; and related matters.
 (Approved by the Public Safety Committee)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 CONCURRED with the May 23, 2023 actions of the Public Safety Committee, AS
 AMENDED – (5) Yes; Amendment noted in the Committee report attached to the
 Council file.
(4) 23­0203
 City Administrative Officer (CAO) and Community Investment for Families
 Department (CFID) reports relative to authorization to accept the 2023
 Community Services Block Grant Award.

 Fiscal Impact Statement: Yes
 Community Impact Statement: None submitted

 CONCURRED with the May 23, 2023 actions of the Public Safety Committee, AS
 AMENDED – (5) Yes; Amendment noted in the Committee report attached to the
 Council file.
(4) 23­0203
 City Administrative Officer (CAO) and Community Investment for Families
 Department (CFID) reports relative to authorization to accept the 2023
 Community Services Block Grant Award.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Approved by the Economic and Community Development
 Committee)

 CONCURRED with the May 17, 2023 actions of the Economic and Community
 Development Committee and NOTED and FILED the Community Investment for
 Families Department report – (5) Yes
(5) 23­0540
 City Administrative Officer report relative to the selection of municipal
 advisors for the City’s various debt programs.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ JULY 17, 2023


 (LAST DAY FOR COUNCIL ACTION ­ JULY 5, 2023)

 APPROVED City Administrative Officer report dated May 16, 2023 – (5) Yes
(6) 23­0038
 Joint City Administrative Officer and Los Angeles Housing Department
 report relative to the funding and implementation of United to House LA
 (Measure ULA). (Approved by the Housing and Homelessness
 Committee)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 APPROVED City Administrative Officer report dated May 16, 2023 – (5) Yes
(6) 23­0038
 Joint City Administrative Officer and Los Angeles Housing Department
 report relative to the funding and implementation of United to House LA
 (Measure ULA). (Approved by the Housing and Homelessness
 Committee)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 CONCURRED with the actions of the April 19, 2023 Housing and Homelessness
 Committee meeting, AS AMENDED – (5) Yes; Amendment noted in the Committee
 report attached to the Council file.
(7) 23­0470
 Controller report relative to a request for authority to transfer funds from the
 Unappropriated Balance for Financial Management System user training
 and report conversion.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED Controller report dated May 4, 2023, AS AMENDED – (5) Yes; Amendment
 noted in the Committee report attached to the Council file.
(8) 22­1302­S1
 Board of Public Works report relative to authorizing the transfer of funds
 from the Unappropriated Balance for the continued support of the LA Black
 Worker Center, as part of the Workforce Equity Demonstration (WED)
 Program.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED Board of Public Works report dated May 4, 2023, AS AMENDED – (5)
 Yes; Amendment noted in the Committee report attached to the Council file.
(9) 23­0594
 CD 10 Motion (Hutt – Park) relative to the deobligation of funding from a total of
 three projects in the Federal Surface Transportation Program due to over
 programmed funds in Fiscal Year 2023.

 Community Impact Statement: None submitted

 CONTINUED to a date to be determined.
(10) 23­0600­S30
 CD 10 Motion (Hutt – Lee) relative to amending the 2023­24 Proposed Budget to
 add resolution authority without funding for one Tree Surgeon Supervisor l,
 one Equipment Operator, one Heavy Duty Truck Operator, three Tree
 CD 10 Motion (Hutt – Park) relative to the deobligation of funding from a total of
 three projects in the Federal Surface Transportation Program due to over
 programmed funds in Fiscal Year 2023.

 Community Impact Statement: None submitted

 CONTINUED to a date to be determined.
(10) 23­0600­S30
 CD 10 Motion (Hutt – Lee) relative to amending the 2023­24 Proposed Budget to
 add resolution authority without funding for one Tree Surgeon Supervisor l,
 one Equipment Operator, one Heavy Duty Truck Operator, three Tree
 Surgeons, and two Tree Surgeons Assistants for supplemental tree
 trimming in Council District 10, funding provided by Council District 10’s
 AB1290 Fund.

 Community Impact Statement: None submitted

 APPROVED Motion (Hutt – Lee) – (5) Yes
(11) 23­0503
 CD 11 Motion (Park – Blumenfield) relative to transferring funds from the Capital
 Improvement Expenditure Program Fund to a new account “Vista Del Mar
 Emergency Slope Repair” for the stabilization of the roadway near 8054
 South Vista Del Mar.

 Community Impact Statement: None submitted

 APPROVED Motion (Park – Blumenfield) – (5) Yes
(12) 22­0691­S1
 City Attorney report and draft Ordinance relative to establishing Fiscal Year
 2023­24 tax levy for Community Facilities District No. 8 located at Legends
 at Cascades.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney revised report dated June 7, 2023 and draft Ordinance – (5)
 Yes
(13) 22­0016­S3
 City Attorney report and draft Ordinance relative to establishing Fiscal Year
 2023­24 tax levy for Community Facilities District No. 11 (Ponte Vista).

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney revised report dated June 7, 2023 and draft Ordinance – (5)
 Yes
(13) 22­0016­S3
 City Attorney report and draft Ordinance relative to establishing Fiscal Year
 2023­24 tax levy for Community Facilities District No. 11 (Ponte Vista).

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney revised report dated June 7, 2023 and draft Ordinance – (5)
 Yes
(14) 21­0573­S2
 City Attorney report and draft Ordinance relative to establishing Fiscal Year
 2023­24 tax levy for Community Facilities District No. 4 located at Playa
 Vista – Phase 1.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney revised report dated June 7, 2023 and draft Ordinance – (5)
 Yes
(15) 23­0414
 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 Brenda Baca v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV23817. (This matter arises from Plaintiff’s claims
 of sexual harassment and retaliation against the Los Angeles Police
 Department.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(16) 23­0090
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel regarding
 pending litigation involving Ticketmaster LLC. (This case arises from a
 business tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(17) 23­0456
 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 Moises Alvarado v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV13845. (This matter arises from the June
 30, 2021 incident in which the LAPD Bomb Squad detonated explosive
 material.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(18) 23­0457
(17) 23­0456
 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 Moises Alvarado v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV13845. (This matter arises from the June
 30, 2021 incident in which the LAPD Bomb Squad detonated explosive
 material.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(18) 23­0457
 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 Israel Hernandez, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV19­00441. (This matter arises from an
 incident involving members of the Los Angeles Police Department on
 February 2, 2018.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(19) 23­0507
 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 Nicholas Kobe v. City of Los Angeles, Los Angeles Superior
 Court Case No. 19STCV04049. (This matter arises from Plaintiff’s claimed
 violations of the Fair Employment and Housing Act related to: (1)
 Discrimination; (2) Retaliation and Failure to Prevent Discrimination or
 Retaliation; (3) Whistleblower Retaliation under Labor Code section
 1102.5.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(20) 23­0511
 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 Morena Hernandez v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV07886. (This matter arises from a slip
 and fall that occurred at the northwest corner of the intersection of
 Weddington Street and Blakeslee Avenue in North Hollywood on June 20,
 2018.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(21) 23­0512
 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 Zenora Cruse v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV43559. (This matter arises from a trip
 and fall accident that occurred on the sidewalk located at 4341 West Don
 Tomaso Drive in Los Angeles on February 13, 2021.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(21) 23­0512
 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 Zenora Cruse v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV43559. (This matter arises from a trip
 and fall accident that occurred on the sidewalk located at 4341 West Don
 Tomaso Drive in Los Angeles on February 13, 2021.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(22) 23­0521
 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 The People of the State of California, ex rel., et al. v. City of
 Los Angeles, Los Angeles City Council and Herb Wesson, Los Angeles
 Superior Court Case No. 22STCP00617. (This case concerns a challenge
 to City Council’s authority to suspend and designate a temporary
 replacement for an elected Councilmember facing criminal indictment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(23) 23­0514
 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 Juan Castorena v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV47247. (This matter arises from a trip
 and fall accident on January 4, 2020, at 6233 Riverton Avenue in North
 Hollywood.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(24) 23­0519
 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 Valerie Morris v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV08646. (This matter arises from a trip and fall
 incident that occurred on October 19, 2019, on the sidewalk near 5832
 Waring Avenue, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
(25) 23­0524
 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 Yvonne Mendoza, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV21­04614 DMG (KESx). (This is a
 police tort case against the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 Waring Avenue, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2023.
 (25) 23­0524
 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 Yvonne Mendoza, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV21­04614 DMG (KESx). (This is a
 police tort case against the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 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
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

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

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

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

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

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

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