Budget and Finance Commitee — Los Angeles, CA
Date: 2025-03-04
Time: 14:00

BUDGET AND FINANCE COMMITTEE

 Tuesday, March 4, 2025

 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, CITY HALL ­ 2:00 PM
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER KATY YAROSLAVSKY, CHAIR
 COUNCILMEMBER BOB BLUMENFIELD
 COUNCILMEMBER HEATHER HUTT
 COUNCILMEMBER TIM McOSKER
 COUNCILMEMBER EUNISSES HERNANDEZ


 (Mandy Morales ­ Legislative Assistant ­ (323) 439­2346 or mandy.morales@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) 24­0600­S114
 City Administrative Officer report relative to the Mid­Year Financial Status
 Report.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes


 (2) 24­0765
 Motion (Hernandez ­ Yaroslavsky) relative to instructing the City
 Administrative Officer, with assistance of departments listed in the Motion,
 to report on all existing City online budget engagement tools and provide a
 plan with recommendations to modernize the City's digital platforms. (This
 item is referred to the Government Operations and Budget and
 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes


(2) 24­0765
 Motion (Hernandez ­ Yaroslavsky) relative to instructing the City
 Administrative Officer, with assistance of departments listed in the Motion,
 to report on all existing City online budget engagement tools and provide a
 plan with recommendations to modernize the City's digital platforms. (This
 item is referred to the Government Operations and Budget and
 Finance Committees.)

 Community Impact Statement: None submitted.


(3) 23­1027­S3
 Motion (Hernandez, Blumenfield ­ Padilla) relative to instructing the City
 Administrative Officer, with assistance from the departments listed in the
 Motion, to report with an analysis of potential impacts from switching to a 2­
 year (biennial) budget cycle, provide recommendations for a biennial
 budget schedule, proposed timeline to strengthen public participation, and
 an analysis of current and past strategies.

 Community Impact Statement: None submitted


(4) 25­0111
 Motion (McOsker ­ Park) relative to a funding plan to permanently acquire
 one or more Super Scoopers to replace or supplement those that are
 being leased by the City. (This item referred to the Public Safety and
 Budget and Finance Committees.)

 Community Impact Statement: None submitted


(5) 25­0170
 CD 5 Motion (Yaroslavsky – Raman) relative instructing the City Administrative
 Officer to identify emergency or other funds, to repair West Caribou Lane
 between North Beverly Glen Boulevard and the Dead End, and to report
 with any recommendations necessary to appropriate the funding.

 Community Impact Statement: None submitted


(6) 23­1429­S1
 Motion (McOsker – Harris­Dawson) relative to vacancy rates for City
 Departments in connection with Fiscal Year 2025­26 and related
 matters. (This item is referred to the Personnel and Hiring and
 Budget and Finance Committees.)

 Community Impact Statement: None submitted.
 Community Impact Statement: None submitted


(6) 23­1429­S1
 Motion (McOsker – Harris­Dawson) relative to vacancy rates for City
 Departments in connection with Fiscal Year 2025­26 and related
 matters. (This item is referred to the Personnel and Hiring and
 Budget and Finance Committees.)

 Community Impact Statement: None submitted.


(7) 21­1479­S3
 Department of Aging report relative to a request for authority to accept
 grant funds from Communities Actively Living Independent and Free
 (CALIF), for the Aging and Disability Resource Connection (ADRC)
 program.
 (This item is referred to Budget and Finance, and Civil Rights,
 Equity, Immigration, Aging, and Disability Committees.)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(8) 25­0045
 City Administrative Officer report relative to authorizing the Community
 Investment for Families Department to accept grant awards from the State
 of California Office of Traffic Safety for the Child Passenger Safety
 Program and for the Pedestrian and Bicycle Safety Program.
 (This item is referred to Budget and Finance, and Civil Rights,
 Equity, Immigration, Aging, and Disability Committees.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(9) 24­0965
 City Administrative Officer and City Attorney reports relative to the Grant
 Acceptance Packet for the Los Angeles County grant award for the
 Dispute Resolution Program (Community). (This item referred to the
 Public Safety and Budget and Finance Committees.)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
(9) 24­0965
 City Administrative Officer and City Attorney reports relative to the Grant
 Acceptance Packet for the Los Angeles County grant award for the
 Dispute Resolution Program (Community). (This item referred to the
 Public Safety and Budget and Finance Committees.)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(10) 24­0966
 City Administrative Officer and City Attorney reports relative to the Grant
 Acceptance Packet for the Los Angeles County grant award for the
 Dispute Resolution Program (Restorative Justice). (This item referred to
 the Public Safety and Budget and Finance Committees.)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(11) 22­0282
 City Administrative Officer report relative to the 2021 Connect and Protect
 Law Enforcement Behavioral Health Response Program grant. (This item
 referred to the Public Safety and Budget and Finance Committees.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(12) 23­0749
 City Administrative Officer report relative to supplemental funding for the
 State Budget Act of 2022 Firearm Relinquishment Grant Program. (This
 item referred to the Public Safety and Budget and Finance
 Committees.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(13) 24­1105
 City Administrative Officer and Board of Police Commissioners reports
 relative to the Fiscal Year 2024­25 Alcohol Policing Partnership Program
 grant application and award from the California Department of Alcoholic
 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(13) 24­1105
 City Administrative Officer and Board of Police Commissioners reports
 relative to the Fiscal Year 2024­25 Alcohol Policing Partnership Program
 grant application and award from the California Department of Alcoholic
 Beverage Control. (This item referred to the Public Safety and Budget
 and Finance Committees.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(14) 22­0016­S6
 CD 15 City Administrative Officer report relative to the SB 165 annual report for
 Fiscal Year 2023­24 Community Facilities District No. 11 (Ponte Vista)
 Special Tax Bond, Series 2021.

 Fiscal Impact Statement: No

 Financial Policies Statement: Yes


(15) 22­0691­S4
 CD 7 City Administrative Officer report relative to the SB 165 annual report for
 Fiscal Year 2023­24 for Community Facilities District No. 8 (Legends at
 Cascades) Special Tax Refunding Bonds, Series 2022.

 Fiscal Impact Statement: No

 Financial Policies Statement: Yes


(16) 24­0458
 Office of Finance reports relative to the August, September, October,
 November, December 2024 Investment Reports.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(17) 23­0357
(16) 24­0458
 Office of Finance reports relative to the August, September, October,
 November, December 2024 Investment Reports.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(17) 23­0357
 Office of Finance report relative to the 2023 Annual Statement of
 Investment Policy.

 Community Impact Statement: None submitted


(18) 24­1416
 Office of Finance report relative to the 2024 Annual Statement of
 Investment Policy.

 Community Impact Statement: None submitted


(19) 24­0034
 City Attorney report relative to the practices of other municipalities’
 settlement policies and structures to ensure compliance with existing fiscal
 policies.

 Community Impact Statement: None submitted


(20) 25­0051
 City Attorney reports relative to the retention of Joel Selik,Esq. to assist in
 judgment enforcement and collections in the litigation of People v.
 Polymer80, Inc. et al., L o s A n g e l e s S u p e r i o r C o u r t C a s e N o .
 21STCV06257.

 Community Impact Statement: None submitted


(21) 25­0169
 City Attorney report relative to appropriations, term extensions, and new
 contracts for outside counsel.

 (The Committee may recess to Closed Session pursuant to
 Government Code 54956.9(d)(1)(2), to confer with its legal counsel.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 14, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 11, 2025)
 City Attorney report relative to appropriations, term extensions, and new
 contracts for outside counsel.

 (The Committee may recess to Closed Session pursuant to
 Government Code 54956.9(d)(1)(2), to confer with its legal counsel.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 14, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 11, 2025)


(22) 24­1393
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Adam Hollands v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC684154. (This matter arises from alleged
 disability discrimination and failure to accommodate and engage in the
 interactive process that occurred between 2007 to 2017 within the Los
 Angeles Police Department, and retaliation for reporting the allegations to
 management.)


(23) 24­0903
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Stephanie Hernandez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV02640. (This matter arises from
 an incident involving a member of the Los Angeles Fire Department that
 occurred on May 22, 2021.)


(24) 24­1508
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Margarito T. Lopez, et al. v. City of Los Angeles, et al.,
 United States District Court Case No. 2:22­cv­07534­FLA­MAAx. (This
 matter arises from an officer­involved shooting which occurred on
 December 18, 2021, in the Los Angeles Police Department Newton
 Division of the City of Los Angeles.)


(25) 25­0133
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Andrea R. Naaktgeboren v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 23STCV20386. (This matter arises
 from a vehicle versus vehicle collision that occurred on January 24, 2023,
 at the intersection of 1st Street and South Beaudry Avenue, in Los
 Angeles, California.)


(26) 25­0131
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Andrea R. Naaktgeboren v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 23STCV20386. (This matter arises
 from a vehicle versus vehicle collision that occurred on January 24, 2023,
 at the intersection of 1st Street and South Beaudry Avenue, in Los
 Angeles, California.)


 (26) 25­0131
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Dartanyan Wallace v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV20386. (This matter arises from
 an officer­involved shooting which occurred on December 18, 2021, in the
 Los Angeles Police Department Newton Division of 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
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.

JOURNAL – BUDGET AND FINANCE COMMITTEE

 Tuesday, March 4, 2025

 ROOM 340, CITY HALL ­ 2:00 PM
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER KATY YAROSLAVSKY, CHAIR
 COUNCILMEMBER BOB BLUMENFIELD
 COUNCILMEMBER HEATHER HUTT
 COUNCILMEMBER TIM McOSKER
 COUNCILMEMBER EUNISSES HERNANDEZ


 (Mandy Morales ­ Legislative Assistant ­ (323) 439­2346 or mandy.morales@lacity.org)

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

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

Members of the public who would like to offer public comment on the items listed on the agenda should call 1 669 254 5252
and use Meeting ID No. 160 655 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) 978­1133. For Telecommunication Relay Services
for the hearing impaired, please see the information located at the end of this agenda.

 Submit written comment at LACouncilComment.com


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

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


 MULTIPLE AGENDA ITEM COMMENT

 GENERAL PUBLIC COMMENT

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

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


 MULTIPLE AGENDA ITEM COMMENT

 GENERAL PUBLIC COMMENT

ITEM(S)
 (1) 24­0600­S114
 City Administrative Officer report relative to the Mid­Year Financial Status
 Report.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes


 APPROVED City Administrative Officer report AS AMENDED dated 2­28­25 – (5) Yes; (0) No
 (2) 24­0765
 Motion (Hernandez ­ Yaroslavsky) relative to instructing the City
 Administrative Officer, with assistance of departments listed in the Motion,
 to report on all existing City online budget engagement tools and provide a
 plan with recommendations to modernize the City's digital platforms. (This
 item is referred to the Government Operations and Budget and
 Finance Committees.)

 Community Impact Statement: None submitted.


 APPROVED Motion (Hernandez – Yaroslavsky) – (5) Yes; (0) No
 (3) 23­1027­S3
 Motion (Hernandez, Blumenfield ­ Padilla) relative to instructing the City
 Administrative Officer, with assistance from the departments listed in the
 Motion, to report with an analysis of potential impacts from switching to a 2­
 year (biennial) budget cycle, provide recommendations for a biennial
 budget schedule, proposed timeline to strengthen public participation, and
 an analysis of current and past strategies.

 Community Impact Statement: None submitted


 APPROVED Motion (Hernandez, Blumenfield – Padilla) AS AMENDED –
 (5) Yes; (0) No
 (4) 25­0111
 Motion (McOsker ­ Park) relative to a funding plan to permanently acquire
 one or more Super Scoopers to replace or supplement those that are
 being leased by the City. (This item referred to the Public Safety and
 an analysis of current and past strategies.

 Community Impact Statement: None submitted


 APPROVED Motion (Hernandez, Blumenfield – Padilla) AS AMENDED –
 (5) Yes; (0) No
(4) 25­0111
 Motion (McOsker ­ Park) relative to a funding plan to permanently acquire
 one or more Super Scoopers to replace or supplement those that are
 being leased by the City. (This item referred to the Public Safety and
 Budget and Finance Committees.)

 Community Impact Statement: None submitted


 APPROVED Motion (McOsker – Park) – (5) Yes; (0) No
(5) 25­0170
 CD 5 Motion (Yaroslavsky – Raman) relative instructing the City Administrative
 Officer to identify emergency or other funds, to repair West Caribou Lane
 between North Beverly Glen Boulevard and the Dead End, and to report
 with any recommendations necessary to appropriate the funding.

 Community Impact Statement: None submitted


 APPROVED Motion (Yaroslavsky – Raman) – (5) Yes; (0) No
(6) 23­1429­S1
 Motion (McOsker – Harris­Dawson) relative to vacancy rates for City
 Departments in connection with Fiscal Year 2025­26 and related
 matters. (This item is referred to the Personnel and Hiring and
 Budget and Finance Committees.)

 Community Impact Statement: None submitted.


 CONCURRED WITH PERSONNEL AND HIRING COMMITTEE ACTION TO APPROVE
 Motion (McOsker – Harris­Dawson) AS AMENDED – (5) Yes; (0) No
(7) 21­1479­S3
 Department of Aging report relative to a request for authority to accept
 grant funds from Communities Actively Living Independent and Free
 (CALIF), for the Aging and Disability Resource Connection (ADRC)
 program.
 (This item is referred to Budget and Finance, and Civil Rights,
 Equity, Immigration, Aging, and Disability Committees.)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 Department of Aging report relative to a request for authority to accept
 grant funds from Communities Actively Living Independent and Free
 (CALIF), for the Aging and Disability Resource Connection (ADRC)
 program.
 (This item is referred to Budget and Finance, and Civil Rights,
 Equity, Immigration, Aging, and Disability Committees.)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED WITH CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING, AND DISABILITY
 COMMITTEE ACTION of February 7, 2025 – (5) Yes; (0) No
(8) 25­0045
 City Administrative Officer report relative to authorizing the Community
 Investment for Families Department to accept grant awards from the State
 of California Office of Traffic Safety for the Child Passenger Safety
 Program and for the Pedestrian and Bicycle Safety Program.
 (This item is referred to Budget and Finance, and Civil Rights,
 Equity, Immigration, Aging, and Disability Committees.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED WITH CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING, AND DISABILITY
 COMMITTEE ACTION of February 7, 2025 – (5) Yes; (0) No
(9) 24­0965
 City Administrative Officer and City Attorney reports relative to the Grant
 Acceptance Packet for the Los Angeles County grant award for the
 Dispute Resolution Program (Community). (This item referred to the
 Public Safety and Budget and Finance Committees.)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED WITH PUBLIC SAFETY COMMITTEE ACTION TO APPROVE the City
 Administrative Officer report dated 12/9/24 – (5) Yes; (0) No
(10) 24­0966
 City Administrative Officer and City Attorney reports relative to the Grant
 Acceptance Packet for the Los Angeles County grant award for the
 Dispute Resolution Program (Restorative Justice). (This item referred to
 the Public Safety and Budget and Finance Committees.)
 Community Impact Statement: None submitted


 CONCURRED WITH PUBLIC SAFETY COMMITTEE ACTION TO APPROVE the City
 Administrative Officer report dated 12/9/24 – (5) Yes; (0) No
(10) 24­0966
 City Administrative Officer and City Attorney reports relative to the Grant
 Acceptance Packet for the Los Angeles County grant award for the
 Dispute Resolution Program (Restorative Justice). (This item referred to
 the Public Safety and Budget and Finance Committees.)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED WITH PUBLIC SAFETY COMMITTEE ACTION TO APPROVE the City
 Administrative Officer report dated 12/9/24 – (5) Yes; (0) No
(11) 22­0282
 City Administrative Officer report relative to the 2021 Connect and Protect
 Law Enforcement Behavioral Health Response Program grant. (This item
 referred to the Public Safety and Budget and Finance Committees.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED WITH PUBLIC SAFETY COMMITTEE ACTION TO APPROVE the City
 Administrative Officer report dated 12/17/24 – (5) Yes; (0) No
(12) 23­0749
 City Administrative Officer report relative to supplemental funding for the
 State Budget Act of 2022 Firearm Relinquishment Grant Program. (This
 item referred to the Public Safety and Budget and Finance
 Committees.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED WITH PUBLIC SAFETY COMMITTEE ACTION TO APPROVE the City
 Administrative Officer report dated 10/29/24 – (5) Yes; (0) No
 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED WITH PUBLIC SAFETY COMMITTEE ACTION TO APPROVE the City
 Administrative Officer report dated 10/29/24 – (5) Yes; (0) No
(13) 24­1105
 City Administrative Officer and Board of Police Commissioners reports
 relative to the Fiscal Year 2024­25 Alcohol Policing Partnership Program
 grant application and award from the California Department of Alcoholic
 Beverage Control. (This item referred to the Public Safety and Budget
 and Finance Committees.)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED WITH PUBLIC SAFETY COMMITTEE ACTION TO APPROVE the City
 Administrative Officer report dated 11/12/24 – (4) Yes; (1) No: Hernandez
(14) 22­0016­S6
 CD 15 City Administrative Officer report relative to the SB 165 annual report for
 Fiscal Year 2023­24 Community Facilities District No. 11 (Ponte Vista)
 Special Tax Bond, Series 2021.

 Fiscal Impact Statement: No

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


 NOTE and FILE the City Administrative Officer report dated 2/6/25 – (5) Yes; (0) No
(15) 22­0691­S4
 CD 7 City Administrative Officer report relative to the SB 165 annual report for
 Fiscal Year 2023­24 for Community Facilities District No. 8 (Legends at
 Cascades) Special Tax Refunding Bonds, Series 2022.

 Fiscal Impact Statement: No

 Financial Policies Statement: Yes
(15) 22­0691­S4
 CD 7 City Administrative Officer report relative to the SB 165 annual report for
 Fiscal Year 2023­24 for Community Facilities District No. 8 (Legends at
 Cascades) Special Tax Refunding Bonds, Series 2022.

 Fiscal Impact Statement: No

 Financial Policies Statement: Yes


 NOTE and FILE the City Administrative Officer report dated 2/6/25 – (5) Yes; (0) No
(16) 24­0458
 Office of Finance reports relative to the August, September, October,
 November, December 2024 Investment Reports.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


 NOTE and FILE the Office of Finance reports dated October 3, 2024, October 24, 2024,
 November 27, 2024, January 3, 2025, and January 28, 2025, relative to the August,
 September, October, November, and December 2024 Investment Reports –
 (5) Yes; (0) No
(17) 23­0357
 Office of Finance report relative to the 2023 Annual Statement of
 Investment Policy.

 Community Impact Statement: None submitted


 APPROVE the Office of Finance report dated 3/21/23 – (5) Yes; (0) No
(18) 24­1416
 Office of Finance report relative to the 2024 Annual Statement of
 Investment Policy.

 Community Impact Statement: None submitted


 APPROVE the Office of Finance report dated 11/13/24 – (5) Yes; (0) No
(19) 24­0034
 City Attorney report relative to the practices of other municipalities’
 settlement policies and structures to ensure compliance with existing fiscal
 policies.

 Community Impact Statement: None submitted


 CONTINUED TO DATE TO BE DETERMINED
 APPROVE the Office of Finance report dated 11/13/24 – (5) Yes; (0) No
(19) 24­0034
 City Attorney report relative to the practices of other municipalities’
 settlement policies and structures to ensure compliance with existing fiscal
 policies.

 Community Impact Statement: None submitted


 CONTINUED TO DATE TO BE DETERMINED
(20) 25­0051
 City Attorney reports relative to the retention of Joel Selik,Esq. to assist in
 judgment enforcement and collections in the litigation of People v.
 Polymer80, Inc. et al., L o s A n g e l e s S u p e r i o r C o u r t C a s e N o .
 21STCV06257.

 Community Impact Statement: None submitted


 APPROVE the City Attorney report dated 2/18/25 and NOTED and FILED the City
 Attorney report dated 1/17/25 – (5) Yes; (0) No
(21) 25­0169
 City Attorney report relative to appropriations, term extensions, and new
 contracts for outside counsel.

 (The Committee may recess to Closed Session pursuant to
 Government Code 54956.9(d)(1)(2), to confer with its legal counsel.)

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 14, 2025


 (LAST DAY FOR COUNCIL ACTION ­ APRIL 11, 2025)


 APPROVE the City Attorney report dated 2/13/25 – (4) Yes; (0) No. Absent: McOsker
(22) 24­1393
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Adam Hollands v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC684154. (This matter arises from alleged
 disability discrimination and failure to accommodate and engage in the
 interactive process that occurred between 2007 to 2017 within the Los
 Angeles Police Department, and retaliation for reporting the allegations to
 management.)


(23) 24­0903
 The Committee may recess to Closed Session, pursuant to Government
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Adam Hollands v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. BC684154. (This matter arises from alleged
 disability discrimination and failure to accommodate and engage in the
 interactive process that occurred between 2007 to 2017 within the Los
 Angeles Police Department, and retaliation for reporting the allegations to
 management.)


 (23) 24­0903
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Stephanie Hernandez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV02640. (This matter arises from
 an incident involving a member of the Los Angeles Fire Department that
 occurred on May 22, 2021.)


 (24) 24­1508
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Margarito T. Lopez, et al. v. City of Los Angeles, et al.,
 United States District Court Case No. 2:22­cv­07534­FLA­MAAx. (This
 matter arises from an officer­involved shooting which occurred on
 December 18, 2021, in the Los Angeles Police Department Newton
 Division of the City of Los Angeles.)


 (25) 25­0133
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Andrea R. Naaktgeboren v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 23STCV20386. (This matter arises
 from a vehicle versus vehicle collision that occurred on January 24, 2023,
 at the intersection of 1st Street and South Beaudry Avenue, in Los
 Angeles, California.)


 (26) 25­0131
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Dartanyan Wallace v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV20386. (This matter arises from
 an officer­involved shooting which occurred on December 18, 2021, in the
 Los Angeles Police Department Newton Division of the City of Los
 Angeles.)



If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at
the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing.
Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the
administrative record.

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



If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at
the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing.
Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the
administrative record.

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

Telecommunication Relay Services

Telephone communication is one of the most important forms of communication in society today. Due to advancements in
technology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and
individuals with a speech disability are following these trends and are rapidly migrating to more advanced telecommunications
methods, both for peer­to­peer and third­party telecommunications relay service (TRS) communications.

Telecommunications Relay Service is a telephone service that allows persons with hearing or speech disabilities to place and
receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or
long distance calls. TRS providers ­ generally telephone companies ­ are compensated for the costs of providing TRS from either a
state or a federal fund. There is no cost to the TRS user.

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

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

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