Budget, Finance and Innovation Committee — Los Angeles, CA
Date: 2024-08-14
Time: 14:30

Please Note Public Comment Will Be Taken In­Person Only.


 REVISED – BUDGET, FINANCE AND INNOVATION COMMITTEE

 WEDNESDAY, AUGUST 14, 2024 ­ 2:30 PM

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


 *REVISED TO ADD ITEM NO. 15 – COUNCIL FILE NO. 23­0600­S9

 MEMBERS: COUNCILMEMBER BOB BLUMENFIELD, CHAIR
 COUNCILMEMBER MONICA RODRIGUEZ
 COUNCILMEMBER TIM McOSKER
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TRACI PARK


 (Luigi Verano ­ Legislative Assistant ­ (213) 978­1082 or Juan.L.Verano@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.

Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 24­0879
 City Administrative Officer report relative to the First Transportation­
 Related Construction Projects Report for Fiscal Year 2024­25.

 Fiscal Impact Statement: Yes
 GENERAL PUBLIC COMMENT


ITEM(S)

(1) 24­0879
 City Administrative Officer report relative to the First Transportation­
 Related Construction Projects Report for Fiscal Year 2024­25.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted

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


(2) 24­0275
 City Administrative Officer reports relative to Prioritized Critical Hiring
 process updates.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Referred to Personnel, Audits and Hiring and Budget, Finance and
 Innovation Committees. Budget, Finance and Innovation
 Committee noted and filed City Administrative Officer reports dated
 March 5, 2024 and April 4, 2024 on April 17, 2024.)



(3) 22­1545­S20
 City Administrative Officer report relative to the Homelessness Emergency
 Account – General City Purposes Fund 17th Status report as of June 30,
 2024.
 (Referred to Housing and Homelessness and Budget, Finance and
 Innovation Committees)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes
(3) 22­1545­S20
 City Administrative Officer report relative to the Homelessness Emergency
 Account – General City Purposes Fund 17th Status report as of June 30,
 2024.
 (Referred to Housing and Homelessness and Budget, Finance and
 Innovation Committees)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(4) 14­0980­S1
 CD 11 City Administrative Officer report and Authorizing Resolution relative to the
 issuance and sale of City of Los Angeles Community Facilities District No.
 4 (Playa Vista ­ Phase 1) Special Tax Refunding Bonds, Series 2024 in a
 principal amount not to exceed $40 million; and the execution of related
 documents and various actions.


(5) 24­0600­S35
 City Administrative Officer report and Authorizing Resolution relative to
 Fiscal Year 2024­25 appropriations limit.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(6) 24­0202
 City Administrative Officer report relative to actual cost information for
 General Obligation Bonds, Series 2024­A (Taxable) (Social Bonds).

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted


(7) 13­1465­S1
 City Administrative Officer report relative to Annual Reserve Fund Loan
 Review.

 Fiscal Impact Statement: Yes

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


(7) 13­1465­S1
 City Administrative Officer report relative to Annual Reserve Fund Loan
 Review.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(8) 24­0863
 Motion (Rodriguez – Blumenfield) relative to funding for the Citywide
 Recreational Vehicle Recycling Program.

 Community Impact Statement: None submitted


(9) 21­0980
 Los Angeles Fire Department (LAFD) reports relative to recommendations
 from the LAFD’s Organizational and Training Assessment study conducted
 by Deloitte Consulting, LLP.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (Public Safety Committee acted on these items on June 25, 2024
 and June 30, 2022)


(10) 21­1188­S9
 City Attorney report relative to a proposed Amendment to Contract No. C­
 144882 for legal services with Kendall Brill & Kelly, LLP related to the July
 11, 2021, sewage discharge incident at the Hyperion Water Reclamation
 Plant.
 The Committee may recess to Closed Session, pursuant to
 Government Code Sections 54956.9(d)(1), (d)(2), and (e)(1); to confer
 with its legal counsel to discuss the need for additional funding for
 an outside counsel contract related to Kendall Brill & Kelly, LLP's
 representation of the City on a matter related to the sewage
 discharge incident of July 11, 2021 at the Hyperion Water
 Reclamation Plant.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(11) 24­0921
 an outside counsel contract related to Kendall Brill & Kelly, LLP's
 representation of the City on a matter related to the sewage
 discharge incident of July 11, 2021 at the Hyperion Water
 Reclamation Plant.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(11) 24­0921
 City Attorney report relative to a proposed legal services Agreement with
 Miller Barondess, LLP to provide legal services related to Human
 Resources advice and litigation.
 The Committee may recess to Closed Session to confer with legal
 counsel pursuant to Government Code Section 545956.9(d)(2) & (e)
 (3). (Claimant: Michelle McGinnis. Agency Claimed Against: City of
 Los Angeles.)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(12) 14­0187­S1
 City Attorney report and Ordinance relative to amending Chapter 62 of
 Division 5 of the Los Angeles Administrative Code regarding the Ernani
 Bernardi Scholarship Trust Fund, a scholarship fund to finance the
 educational costs for eligible students who attend higher education
 institutions.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(13) 17­0193­S8
 Motion (Blumenfield – Hutt) relative to the transfer of funds from multiple
 City Departments and Bureaus to the Bureau of Engineering Special
 Services Fund for payment to ESRI for its special Geographic Information
 System software and maintenance support services.

 Community Impact Statement: None submitted


(14) 23­0736
 Motion (Hernandez – Blumenfield) relative to City facilities that could stock
 and distribute Naloxone, and a report on City Departments that could
 contract with service providers to provide Naloxone trainings for the public
 as part of their programming, and related matters.

 Community Impact Statement: None submitted
 System software and maintenance support services.

 Community Impact Statement: None submitted


(14) 23­0736
 Motion (Hernandez – Blumenfield) relative to City facilities that could stock
 and distribute Naloxone, and a report on City Departments that could
 contract with service providers to provide Naloxone trainings for the public
 as part of their programming, and related matters.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee
 considered this item on August 17, 2023)


(15) 23­0600­S9
 City Attorney report and Ordinance relative to amending Sections 64.41.03
 of Article 4.1 Chapter VI of the Los Angeles Municipal Code, Chapter VI,
 Article 4, Sections 64.00 and 64.30, and Article 4.1, Section 64.41.03, to
 amend the quality surcharge fee, sewer service charge, and the sewage
 conveyance charge. ( R e f e r r e d t o E n e r g y a n d E n v i r o n m e n t
 and Budget, Finance and Innovation Committees)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(16) 24­0846
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to
 the case entitled AMPAM Parks Mechanical, Inc. (This case arises from a
 business tax payment.)


(17) 23­0907
 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 Community Power Collective, et al. v. City of Los Angeles,
 et al., Los Angeles Superior Court Case No. 22STCP04289. (This case
 concerns restrictions on sidewalk vending.)


(18) 24­0845
 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 Michelle Anderson v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV10355. (This is an employment case
 against the City of Los Angeles.)


(19) 23­1000
 The Committee may recess to Closed Session, pursuant to Government
 et al., Los Angeles Superior Court Case No. 22STCP04289. (This case
 concerns restrictions on sidewalk vending.)


(18) 24­0845
 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 Michelle Anderson v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV10355. (This is an employment case
 against the City of Los Angeles.)


(19) 23­1000
 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 In Re: Aqueous Film­Forming Foam Products Liability
 Litigation, Case Nos. 2:18­mn­02873; 2:24­cv­02321­RMG.


(20) 24­0713
 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 Carmen Rodriguez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV40386. (This matter arises from
 a trip and fall incident that occurred on November 14, 2019 in the City of
 Los Angeles.)


(21) 24­0718
 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 TJ Strickland v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV36350 . (This matter arises from an
 incident wherein Plaintiff was riding a motorized scooter and hit a pothole
 on Vine Street in the City of Los Angeles.)


(22) 24­0714
 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 David Beri, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV03744. (This matter arises from
 a trip and fall incident which occurred on May 12,2021, on the sidewalk
 adjacent to 1613 South Beverly Drive, in the City of Los Angeles.)


(23) 24­0737
 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 Floyds 99 California, LLC adv. City of Los Angeles, Claim
 No. C23­25727. (This matter arises from property damage to Claimant’s
 barber shop, located at 7300 Melrose Avenue, in Los Angeles, which
 resulted from storm drain flooding issues.)


(24) 24­0734
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to
(23) 24­0737
 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 Floyds 99 California, LLC adv. City of Los Angeles, Claim
 No. C23­25727. (This matter arises from property damage to Claimant’s
 barber shop, located at 7300 Melrose Avenue, in Los Angeles, which
 resulted from storm drain flooding issues.)


(24) 24­0734
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to
 the case entitled Elizabeth Temple / Las Tres Casitas, LLC adv. City of Los
 Angeles, Claim No. C22­20262. (The above­referenced claim is related to
 a driveway construction of a private development at 798 Montecito Drive, in
 Los Angeles.)


(25) 24­0715
 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 Francisco Reyes v. John Holt, et al., Los Angeles Superior
 Court Case No. 22STCV13857. (This matter arises from a November 4,
 2020, traffic accident on Lassen Avenue near its intersection with Winnetka
 Avenue, in the City of Los Angeles.)


(26) 24­0733
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to
 the case entitled Garrison Insurance and Property Casualty Co. v. City of
 Los Angeles, Claim No. C23­67043. (This matter arises from an
 automobile collision that occurred on November 16, 2022, near the
 intersection of Olympic Drive and East Ocean Boulevard in Los Angeles.)


(27) 24­0716
 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 Bruno Mattar Lima v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV26150. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 January 28,2021, in Los Angeles, California.)


(28) 24­0717
 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 A Jamal Shakir, Jr. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV17510 . (This matter arises
 from an incident involving members of the Los Angeles Police Department
 that occurred on May 29, 2020.)


(29) 24­0815
 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
(28) 24­0717
 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 A Jamal Shakir, Jr. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV17510 . (This matter arises
 from an incident involving members of the Los Angeles Police Department
 that occurred on May 29, 2020.)


(29) 24­0815
 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 Austin Melrose/The Brass Lady LP adv. City of Los
 Angeles, Claim No. C24­02815. (This matter arises from a storm drain
 flooding issue resulting in property damage to Claimant’s restaurants
 located at 7461­7465 Melrose Avenue, in Los Angeles.)


(30) 24­0816
 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 Shushan Nenejyan v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV10588. (This matter arises from
 a trip and fall incident that occurred on April 8, 2019, on a pothole located
 at 6531 Van Nuys Boulevard, in the City of Los Angeles.)


(31) 24­0817
 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 Jesus Rangel v. City of Los Angeles, Los Angeles
 Superior Court Case No. 20STCV27702. (This matter arises from a trip
 and fall incident on September 18, 2019, which occurred near 1228 East
 56th Street, in the City of Los Angeles.)


(32) 24­0818
 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 Farmers Insurance Exchange v. City of Los Angeles,
 Claim No. C22­01615. (This matter arises from the June 30, 2021, incident
 in which the Los Angeles Police Department Bomb Squad detonated
 explosive material.)


(33) 24­0844
 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 Farmers Insurance Exchange v. City of Los Angeles, et
 al., Claim No. C22­01617. (This matter arises from the June 30, 2021,
 incident in which the Los Angeles Police Department Bomb Squad
 detonated explosive material.)


(34) 24­0819
 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
(33) 24­0844
 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 Farmers Insurance Exchange v. City of Los Angeles, et
 al., Claim No. C22­01617. (This matter arises from the June 30, 2021,
 incident in which the Los Angeles Police Department Bomb Squad
 detonated explosive material.)


(34) 24­0819
 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 City of Los Angeles v. Ben Camacho, et al., Los Angeles
 Superior Court Case No. 23STCP01060; Court of Appeal Case No.
 B331572 . (This case concerns a lawsuit that the City filed attempting to
 recover records inadvertently produced pursuant to the California Public
 Records Act.)


(35) 24­0820
 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 Heather Rolland v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV31933. (This matter arises from a March
 2019 incident wherein Plaintiff returned to work from disability leave, and
 claims that the Los Angeles Police Department engaged in continuing
 discriminatory and retaliatory conduct.)


(36) 24­0821
 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 Richard Joaquin v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC597336; Court of Appeal Case Nos.
 B318124; B320524. (This matter arises from a Los Angeles Police
 Department sergeant’s allegations of violations of the Fair Employment
 and Housing Act in 2015 and 2017.)


(37) 24­0822
 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 Salvador Albert Corado, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 18STCV06549. (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on July 21, 2018, in Los Angeles, California.)


(38) 24­0823
 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 James Thomas Simpson, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 21STCV27435. (This matter
 arises from a vehicle versus pedestrian traffic collision which occurred on
 August 22, 2020, at the intersection of Pipeline Avenue and Chino Avenue,
 in Chino, California.)
 arises from an incident involving members of the Los Angeles Police
 Department on July 21, 2018, in Los Angeles, California.)


 (38) 24­0823
 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 James Thomas Simpson, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 21STCV27435. (This matter
 arises from a vehicle versus pedestrian traffic collision which occurred on
 August 22, 2020, at the intersection of Pipeline Avenue and Chino Avenue,
 in Chino, California.)


 (39) 24­0824
 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 Paola French, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV20­00416­JGB­SP. (This matter arises
 from an off­duty officer­involved shooting incident that occurred in June
 2019 at a Costco store in Corona, California.)


 (40) 24­0198
 CD 5 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 City of Los Angeles v. George E. Ainslie, et al., Los
 Angeles Superior Court Case No. 22STCV09322. (This matter relates to
 an eminent domain action involving property located at 3165 Motor
 Avenue, Los Angeles, CA 90064 for construction of the Exposition Bike
 Path (Northvale Segment) Project.)



SUPPORTING MATERIALS

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

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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) 978­1075. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES
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) 978­1075. 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
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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.

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – BUDGET, FINANCE AND INNOVATION COMMITTEE

 WEDNESDAY, AUGUST 14, 2024 ­ 2:30 PM

 JOHN FERRARO COUNCIL CHAMBER
 ROOM , CITY HALL
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER BOB BLUMENFIELD, CHAIR
 COUNCILMEMBER MARQUEECE HARRIS­DAWSON
 COUNCILMEMBER TIM MCOSKER
 COUNCILMEMBER MONICA RODRIGUEZ
 COUNCILMEMBER KATY YAROSLAVSKY


 (Luigi Verano ­ Legislative Assistant ­ (213) 978­1082 or juan.l.verano@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.

Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 24­0879
 City Administrative Officer report relative to the First Transportation­
 Related Construction Projects Report for Fiscal Year 2024­25.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes
ITEM(S)

(1) 24­0879
 City Administrative Officer report relative to the First Transportation­
 Related Construction Projects Report for Fiscal Year 2024­25.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted

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


 CONCURRED with the August 7, 2024 recommendations of the Transportation
 Committee – (5) Yes
(2) 24­0275
 City Administrative Officer reports relative to Prioritized Critical Hiring
 process updates.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Referred to Personnel, Audits and Hiring and Budget, Finance and
 Innovation Committees. Budget, Finance and Innovation
 Committee noted and filed City Administrative Officer reports dated
 March 5, 2024 and April 4, 2024 on April 17, 2024.)



 CONCURRED with the August 6, 2024 recommendations of the Personnel, Audits
 and Hiring Committee – (5) Yes
(3) 22­1545­S20
 City Administrative Officer report relative to the Homelessness Emergency
 Account – General City Purposes Fund 17th Status report as of June 30,
 2024.
 (Referred to Housing and Homelessness and Budget, Finance and
 Innovation Committees)

 Fiscal Impact Statement: Yes
 CONCURRED with the August 6, 2024 recommendations of the Personnel, Audits
 and Hiring Committee – (5) Yes
(3) 22­1545­S20
 City Administrative Officer report relative to the Homelessness Emergency
 Account – General City Purposes Fund 17th Status report as of June 30,
 2024.
 (Referred to Housing and Homelessness and Budget, Finance and
 Innovation Committees)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


 CONCURRED with the August 7, 2024 recommendations of the Housing and
 Homelessness Committee – (4) Yes; (1) No: Rodriguez
(4) 14­0980­S1
 CD 11 City Administrative Officer report and Authorizing Resolution relative to the
 issuance and sale of City of Los Angeles Community Facilities District No.
 4 (Playa Vista ­ Phase 1) Special Tax Refunding Bonds, Series 2024 in a
 principal amount not to exceed $40 million; and the execution of related
 documents and various actions.


 APPROVED City Administrative Officer report dated August 2, 2024 – (5) Yes
(5) 24­0600­S35
 City Administrative Officer report and Authorizing Resolution relative to
 Fiscal Year 2024­25 appropriations limit.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 APPROVED City Administrative Officer report dated July 30, 2024 – (5) Yes
(6) 24­0202
 City Administrative Officer report relative to actual cost information for
 General Obligation Bonds, Series 2024­A (Taxable) (Social Bonds).

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted
 City Administrative Officer report relative to actual cost information for
 General Obligation Bonds, Series 2024­A (Taxable) (Social Bonds).

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Debt Impact Statement: Yes

 Community Impact Statement: None submitted


 NOTED and FILED City Administrative Officer report dated July 10, 2024 – (5) Yes
(7) 13­1465­S1
 City Administrative Officer report relative to Annual Reserve Fund Loan
 Review.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 APPROVED City Administrative Officer report dated June 28, 2024 – (5) Yes
(8) 24­0863
 Motion (Rodriguez – Blumenfield) relative to funding for the Citywide
 Recreational Vehicle Recycling Program.

 Community Impact Statement: None submitted


 APPROVED Motion (Rodriguez – Blumenfield) AS AMENDED by Amending Motion
 (Rodriguez – Blumenfield) – (5) Yes; Amending Motion attached to the Council file
(9) 21­0980
 Los Angeles Fire Department (LAFD) reports relative to recommendations
 from the LAFD’s Organizational and Training Assessment study conducted
 by Deloitte Consulting, LLP.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (Public Safety Committee acted on these items on June 25, 2024
 and June 30, 2022)


 CONCURRED with the June 25, 2024 recommendations of the Public Safety
 Committee – (5) Yes
(10) 21­1188­S9
 Community Impact Statement: None submitted

 (Public Safety Committee acted on these items on June 25, 2024
 and June 30, 2022)


 CONCURRED with the June 25, 2024 recommendations of the Public Safety
 Committee – (5) Yes
(10) 21­1188­S9
 City Attorney report relative to a proposed Amendment to Contract No. C­
 144882 for legal services with Kendall Brill & Kelly, LLP related to the July
 11, 2021, sewage discharge incident at the Hyperion Water Reclamation
 Plant.
 The Committee may recess to Closed Session, pursuant to
 Government Code Sections 54956.9(d)(1), (d)(2), and (e)(1); to confer
 with its legal counsel to discuss the need for additional funding for
 an outside counsel contract related to Kendall Brill & Kelly, LLP's
 representation of the City on a matter related to the sewage
 discharge incident of July 11, 2021 at the Hyperion Water
 Reclamation Plant.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


 CONTINUED to a date to be determined
(11) 24­0921
 City Attorney report relative to a proposed legal services Agreement with
 Miller Barondess, LLP to provide legal services related to Human
 Resources advice and litigation.
 The Committee may recess to Closed Session to confer with legal
 counsel pursuant to Government Code Section 545956.9(d)(2) & (e)
 (3). (Claimant: Michelle McGinnis. Agency Claimed Against: City of
 Los Angeles.)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


 APPROVED City Attorney report dated August 8, 2024, AS AMENDED – (3) Yes; (1)
 No: Rodriguez; (1) Absent: Yaroslavsky. Amendment noted in the Committee report
 attached to the Council file.
(12) 14­0187­S1
 City Attorney report and Ordinance relative to amending Chapter 62 of
 Division 5 of the Los Angeles Administrative Code regarding the Ernani
 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


 APPROVED City Attorney report dated August 8, 2024, AS AMENDED – (3) Yes; (1)
 No: Rodriguez; (1) Absent: Yaroslavsky. Amendment noted in the Committee report
 attached to the Council file.
(12) 14­0187­S1
 City Attorney report and Ordinance relative to amending Chapter 62 of
 Division 5 of the Los Angeles Administrative Code regarding the Ernani
 Bernardi Scholarship Trust Fund, a scholarship fund to finance the
 educational costs for eligible students who attend higher education
 institutions.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


 APPROVED City Attorney report and Draft Ordinance dated June 20, 2024 – (5) Yes
(13) 17­0193­S8
 Motion (Blumenfield – Hutt) relative to the transfer of funds from multiple
 City Departments and Bureaus to the Bureau of Engineering Special
 Services Fund for payment to ESRI for its special Geographic Information
 System software and maintenance support services.

 Community Impact Statement: None submitted


 APPROVED Motion (Blumenfield – Hutt) – (5) Yes
(14) 23­0736
 Motion (Hernandez – Blumenfield) relative to City facilities that could stock
 and distribute Naloxone, and a report on City Departments that could
 contract with service providers to provide Naloxone trainings for the public
 as part of their programming, and related matters.

 Community Impact Statement: None submitted

 (Neighborhoods and Community Enrichment Committee
 considered this item on August 17, 2023)


 APPROVED Motion (Hernandez – Blumenfield) – (5) Yes
(15) 23­0600­S9
 City Attorney report and Ordinance relative to amending Sections 64.41.03
 of Article 4.1 Chapter VI of the Los Angeles Municipal Code, Chapter VI,
 Article 4, Sections 64.00 and 64.30, and Article 4.1, Section 64.41.03, to
 amend the quality surcharge fee, sewer service charge, and the sewage
 conveyance charge. ( R e f e r r e d t o E n e r g y a n d E n v i r o n m e n t
 (Neighborhoods and Community Enrichment Committee
 considered this item on August 17, 2023)


 APPROVED Motion (Hernandez – Blumenfield) – (5) Yes
(15) 23­0600­S9
 City Attorney report and Ordinance relative to amending Sections 64.41.03
 of Article 4.1 Chapter VI of the Los Angeles Municipal Code, Chapter VI,
 Article 4, Sections 64.00 and 64.30, and Article 4.1, Section 64.41.03, to
 amend the quality surcharge fee, sewer service charge, and the sewage
 conveyance charge. ( R e f e r r e d t o E n e r g y a n d E n v i r o n m e n t
 and Budget, Finance and Innovation Committees)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 (Pursuant to Council actions of May 14, 2024 and June 18, 2024)


 CONCURRED with the August 9, 2024 recommendations of the Energy and
 Environment Committee – (3) Yes: Blumenfield, McOsker, Yaroslavsky; (2) No:
 Rodriguez, Park
(16) 24­0846
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to
 the case entitled AMPAM Parks Mechanical, Inc. (This case arises from a
 business tax payment.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(17) 23­0907
 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 Community Power Collective, et al. v. City of Los Angeles,
 et al., Los Angeles Superior Court Case No. 22STCP04289. (This case
 concerns restrictions on sidewalk vending.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(18) 24­0845
 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 Michelle Anderson v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV10355. (This is an employment case
 against the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(18) 24­0845
 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 Michelle Anderson v. City of Los Angeles, Los Angeles
 Superior Court Case No. 23STCV10355. (This is an employment case
 against the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(19) 23­1000
 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 In Re: Aqueous Film­Forming Foam Products Liability
 Litigation, Case Nos. 2:18­mn­02873; 2:24­cv­02321­RMG.


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(20) 24­0713
 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 Carmen Rodriguez v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV40386. (This matter arises from
 a trip and fall incident that occurred on November 14, 2019 in the City of
 Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(21) 24­0718
 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 TJ Strickland v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV36350 . (This matter arises from an
 incident wherein Plaintiff was riding a motorized scooter and hit a pothole
 on Vine Street in the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(22) 24­0714
 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 David Beri, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV03744. (This matter arises from
 a trip and fall incident which occurred on May 12,2021, on the sidewalk
 adjacent to 1613 South Beverly Drive, in the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(22) 24­0714
 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 David Beri, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV03744. (This matter arises from
 a trip and fall incident which occurred on May 12,2021, on the sidewalk
 adjacent to 1613 South Beverly Drive, in the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(23) 24­0737
 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 Floyds 99 California, LLC adv. City of Los Angeles, Claim
 No. C23­25727. (This matter arises from property damage to Claimant’s
 barber shop, located at 7300 Melrose Avenue, in Los Angeles, which
 resulted from storm drain flooding issues.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(24) 24­0734
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to
 the case entitled Elizabeth Temple / Las Tres Casitas, LLC adv. City of Los
 Angeles, Claim No. C22­20262. (The above­referenced claim is related to
 a driveway construction of a private development at 798 Montecito Drive, in
 Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(25) 24­0715
 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 Francisco Reyes v. John Holt, et al., Los Angeles Superior
 Court Case No. 22STCV13857. (This matter arises from a November 4,
 2020, traffic accident on Lassen Avenue near its intersection with Winnetka
 Avenue, in the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(26) 24­0733
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to
 the case entitled Garrison Insurance and Property Casualty Co. v. City of
 Los Angeles, Claim No. C23­67043. (This matter arises from an
 automobile collision that occurred on November 16, 2022, near the
 intersection of Olympic Drive and East Ocean Boulevard in Los Angeles.)
 Avenue, in the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(26) 24­0733
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to
 the case entitled Garrison Insurance and Property Casualty Co. v. City of
 Los Angeles, Claim No. C23­67043. (This matter arises from an
 automobile collision that occurred on November 16, 2022, near the
 intersection of Olympic Drive and East Ocean Boulevard in Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(27) 24­0716
 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 Bruno Mattar Lima v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV26150. (This matter arises from
 an incident involving members of the Los Angeles Police Department on
 January 28,2021, in Los Angeles, California.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(28) 24­0717
 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 A Jamal Shakir, Jr. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV17510 . (This matter arises
 from an incident involving members of the Los Angeles Police Department
 that occurred on May 29, 2020.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(29) 24­0815
 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 Austin Melrose/The Brass Lady LP adv. City of Los
 Angeles, Claim No. C24­02815. (This matter arises from a storm drain
 flooding issue resulting in property damage to Claimant’s restaurants
 located at 7461­7465 Melrose Avenue, in Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(30) 24­0816
 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 Shushan Nenejyan v. City of Los Angeles, et al., Los
 Angeles, Claim No. C24­02815. (This matter arises from a storm drain
 flooding issue resulting in property damage to Claimant’s restaurants
 located at 7461­7465 Melrose Avenue, in Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(30) 24­0816
 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 Shushan Nenejyan v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV10588. (This matter arises from
 a trip and fall incident that occurred on April 8, 2019, on a pothole located
 at 6531 Van Nuys Boulevard, in the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(31) 24­0817
 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 Jesus Rangel v. City of Los Angeles, Los Angeles
 Superior Court Case No. 20STCV27702. (This matter arises from a trip
 and fall incident on September 18, 2019, which occurred near 1228 East
 56th Street, in the City of Los Angeles.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(32) 24­0818
 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 Farmers Insurance Exchange v. City of Los Angeles,
 Claim No. C22­01615. (This matter arises from the June 30, 2021, incident
 in which the Los Angeles Police Department Bomb Squad detonated
 explosive material.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(33) 24­0844
 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 Farmers Insurance Exchange v. City of Los Angeles, et
 al., Claim No. C22­01617. (This matter arises from the June 30, 2021,
 incident in which the Los Angeles Police Department Bomb Squad
 detonated explosive material.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(34) 24­0819
 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 Farmers Insurance Exchange v. City of Los Angeles, et
 al., Claim No. C22­01617. (This matter arises from the June 30, 2021,
 incident in which the Los Angeles Police Department Bomb Squad
 detonated explosive material.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(34) 24­0819
 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 City of Los Angeles v. Ben Camacho, et al., Los Angeles
 Superior Court Case No. 23STCP01060; Court of Appeal Case No.
 B331572 . (This case concerns a lawsuit that the City filed attempting to
 recover records inadvertently produced pursuant to the California Public
 Records Act.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(35) 24­0820
 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 Heather Rolland v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV31933. (This matter arises from a March
 2019 incident wherein Plaintiff returned to work from disability leave, and
 claims that the Los Angeles Police Department engaged in continuing
 discriminatory and retaliatory conduct.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(36) 24­0821
 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 Richard Joaquin v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC597336; Court of Appeal Case Nos.
 B318124; B320524. (This matter arises from a Los Angeles Police
 Department sergeant’s allegations of violations of the Fair Employment
 and Housing Act in 2015 and 2017.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(37) 24­0822
 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 Salvador Albert Corado, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 18STCV06549. (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on July 21, 2018, in Los Angeles, California.)
 and Housing Act in 2015 and 2017.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(37) 24­0822
 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 Salvador Albert Corado, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 18STCV06549. (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on July 21, 2018, in Los Angeles, California.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(38) 24­0823
 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 James Thomas Simpson, et al. v. City of Los Angeles, et
 al., Los Angeles Superior Court Case No. 21STCV27435. (This matter
 arises from a vehicle versus pedestrian traffic collision which occurred on
 August 22, 2020, at the intersection of Pipeline Avenue and Chino Avenue,
 in Chino, California.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(39) 24­0824
 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 Paola French, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV20­00416­JGB­SP. (This matter arises
 from an off­duty officer­involved shooting incident that occurred in June
 2019 at a Costco store in Corona, California.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
(40) 24­0198
 CD 5 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 City of Los Angeles v. George E. Ainslie, et al., Los
 Angeles Superior Court Case No. 22STCV09322. (This matter relates to
 an eminent domain action involving property located at 3165 Motor
 Avenue, Los Angeles, CA 90064 for construction of the Exposition Bike
 Path (Northvale Segment) Project.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024
 the case entitled City of Los Angeles v. George E. Ainslie, et al., Los
 Angeles Superior Court Case No. 22STCV09322. (This matter relates to
 an eminent domain action involving property located at 3165 Motor
 Avenue, Los Angeles, CA 90064 for construction of the Exposition Bike
 Path (Northvale Segment) Project.)


 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on August 14, 2024


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) 978­1064. 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
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.