Budget, Finance and Innovation Committee — Los Angeles, CA
Date: 2023-02-13
Time: 14:00

REVISED – BUDGET, FINANCE AND INNOVATION COMMITTEE

 Monday, February 13, 2023

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

 *ADDED ITEM #12*

 MEMBERS: COUNCILMEMBER BOB BLUMENFIELD, CHAIR
 COUNCILMEMBER CURREN D. PRICE, JR.
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TIM MCOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


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

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.org/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. 160 468 3647 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
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)

 (1) 22­1515
 City Administrative Officer report relative to establishing Department of
 Cultural Affairs admissions and special services fees.
 (Neighborhoods and Community Enrichment Committee approved
 this matter on February 1, 2023)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 (2) 19­0814
 Municipal Facilities Committee Report relative to authorizing the
 Department of General Services to award a contract and initiate
 construction of the new 7th Street Body Shop with a shortfall of
 $5.87 million with additional funding required in Fiscal Year (FY) 2023­24.
 (Government Operations Committee approved this matter on
 January 24, 2023)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 (3) 16­0358
 City Administrative Officer report relative to the Fifth and Sixth
 Amendments to Contract No. C­129255 between the Los Angeles Police
 Department and the Los Angeles County Metropolitan Transportation
 Authority.
 (Public Safety Committee approved this matter on January 24, 2023)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted
 City Administrative Officer report relative to the Fifth and Sixth
 Amendments to Contract No. C­129255 between the Los Angeles Police
 Department and the Los Angeles County Metropolitan Transportation
 Authority.
 (Public Safety Committee approved this matter on January 24, 2023)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(4) 22­1042
 Los Angeles Police Department report relative to the release and use of
 overtime funds allocated for A Bridge Home and other homeless housing
 sites.
 (Public Safety Committee approved this matter on December 7,
 2022)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(5) 23­0038
 Motion (Raman – Hernandez – Harris­Dawson) relative to the
 implementation of United to House LA (Measure ULA); and establishing
 the Measure ULA Program, and funding to support rent relief,
 homelessness prevention and affordable housing programs prior to
 Measure ULA revenue becoming available.
 (Housing and Homelessness Committee approved the matter on
 January 18, 2023)

 Community Impact Statement: None submitted


(6) 22­0978­S1
 Motion (Blumenfield – Harris­Dawson – Hernandez) relative to transferring
 $1,000,000 from the Unappropriated Balance to create the Office of
 Unarmed Response and Safety.

 Community Impact Statement: None submitted


(7) 12­1134­S4
 Resolution (Krekorian – Blumenfield) relative to the California Department
 of Tax and Fee Administration (CDTFA) and authorizing City personnel to
 examine all sales or transactions and use tax records of the CDTFA.

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


(7) 12­1134­S4
 Resolution (Krekorian – Blumenfield) relative to the California Department
 of Tax and Fee Administration (CDTFA) and authorizing City personnel to
 examine all sales or transactions and use tax records of the CDTFA.

 Community Impact Statement: None submitted


(8) 22­0016­S2
 CD 15 City Administrative Officer report relative to Senate Bill 165 annual
 reporting requirements for Fiscal Year 2021­22 Community Facilities
 District No. 11 (Ponte Vista) Special Tax Bonds, Series 2021.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(9) 21­0577­S1
 City Administrative Officer report relative to Senate Bill 165 annual
 reporting requirements for Fiscal Year 2021­22 Community Facilities
 District No. 8 (Legends at Cascades) Special Tax Bonds, Series 2010,
 and Special Tax Refunding Bonds, Series 2022.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(10) 23­0082
 City Administrative Officer report relative to Fiscal Year 2022­23 Interim
 Budget Request for position authorities and expense funding for the City
 Attorney.

 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)
 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)



(11) 23­0112
 City Attorney report relative to a request for appropriations for outside
 counsel retention for various matters.
 The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to discuss the need for
 funding for outside counsel for various matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)


(12) 20­0841­S30
 CDs 11, 13 & 14 City Administrative Officer report relative to the fifteenth report regarding
 the COVID­19 Homelessness Roadmap funding recommendations.
 (Housing and Homelessness Committee approved the matter,
 alongside a Bureau of Engineering report, as amended on February
 1, 2023)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(13) 23­0113
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Raul Barberena v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV42175. (This matter arises from a
 complaint of discrimination based on sexual orientation, hostile work
 environment harassment, and retaliation in violation of the California Fair
 Employment & Housing Act against the City and Miguel Vanegas.)
 Community Impact Statement: None submitted


(13) 23­0113
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Raul Barberena v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV42175. (This matter arises from a
 complaint of discrimination based on sexual orientation, hostile work
 environment harassment, and retaliation in violation of the California Fair
 Employment & Housing Act against the City and Miguel Vanegas.)


(14) 23­0114
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Vinson L. Durham v. City of Los Angeles, Los Angeles
 Superior Court Case No. 20STCV44105. (This matter arises from a
 bicycle accident that occurred on August 7, 2020, near 120 West Florence
 Avenue, in the City of Los Angeles.)


(15) 23­0115
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Katheryn Henry v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV08583. (This matter arises from an automobile
 collision that occurred on August 31, 2020, on the 210 westbound freeway,
 near Balboa Boulevard, in Los Angeles.)


(16) 23­0120
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Gabriel Fajardo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV27886. (This matter arises from
 Plaintiff’s claims of retaliation, harassment, and discrimination.)


(17) 23­0116
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Ana Maria Orellana v. City of Los Angeles, Los Angeles
 Superior Court Case No. 19STCV09303. (This matter arises from a trip
 and fall incident that occurred on the sidewalk near 7270 Hillside Avenue.)


(18) 23­0117
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Carolina Macabuhay v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV04683. (This matter arises from
 a traffic accident that occurred on March 9, 2019, at 8612 Matilijia Avenue,
 Panorama City, California, 91402.)


(19) 23­0124
 Superior Court Case No. 19STCV09303. (This matter arises from a trip
 and fall incident that occurred on the sidewalk near 7270 Hillside Avenue.)


(18) 23­0117
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Carolina Macabuhay v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV04683. (This matter arises from
 a traffic accident that occurred on March 9, 2019, at 8612 Matilijia Avenue,
 Panorama City, California, 91402.)


(19) 23­0124
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jeannine Molina v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC686957. (This matter arises from a trip and
 fall accident that occurred on June 1, 2016, at or near 4621 Coliseum
 Street, Los Angeles, CA 90016)


(20) 23­0122
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Fariba Z. Panbehchi v. County of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV12170. (This matter arises from
 a trip and fall accident on May 11, 2019 on the sidewalk located at 32 Rose
 Avenue in Venice.)


(21) 23­0119
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Mia Pano, a Minor, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV33836. (This matter arises from
 an incident involving a broken tree branch that occurred on March 16, 2019
 at Seoul International Park in the Koreatown area of Los Angeles.)


(22) 23­0125
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Richard Foster v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV17464. (This matter arises from a
 motorcycle accident that occurred on January 10, 2020, on Riverside
 Drive.)


(23) 12­0303­S2
 CD 13 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 cases entitled La Mirada Avenue Neighborhood Association v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. BS138369, Fix the
 City v. City of Los Angeles, et al., Los Angeles Superior Court Case No.
 BS138580, and Savehollywood.org v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BS138370.
 motorcycle accident that occurred on January 10, 2020, on Riverside
 Drive.)


 (23) 12­0303­S2
 CD 13 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 cases entitled La Mirada Avenue Neighborhood Association v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. BS138369, Fix the
 City v. City of Los Angeles, et al., Los Angeles Superior Court Case No.
 BS138580, and Savehollywood.org v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BS138370.


 (24) 23­0071
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jonathan Tom, et al. v. City of Los Angeles and Los Angeles
 Police Revolver and Athletic Club, Los Angeles Superior Court Case No.
 22STCV00224. (This is a police employment case against 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.

JOURNAL – BUDGET, FINANCE AND INNOVATION COMMITTEE

 Monday, February 13, 2023

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

 MEMBERS: COUNCILMEMBER BOB BLUMENFIELD, CHAIR
 COUNCILMEMBER CURREN D. PRICE, JR.
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TIM MCOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


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

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.org/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. 160 468 3647 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
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) 22­1515
 City Administrative Officer report relative to establishing Department of
 Cultural Affairs admissions and special services fees.
 (Neighborhoods and Community Enrichment Committee approved
 this matter on February 1, 2023)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 CONCURRED with Neighborhoods and Community Enrichment Committee action of
 February 1, 2023 – (5) Yes
 (2) 19­0814
 Municipal Facilities Committee Report relative to authorizing the
 Department of General Services to award a contract and initiate
 construction of the new 7th Street Body Shop with a shortfall of
 $5.87 million with additional funding required in Fiscal Year (FY) 2023­24.
 (Government Operations Committee approved this matter on
 January 24, 2023)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 CONCURRED with Government Operations Committee action of January 24, 2023 –
 (5) Yes
 (3) 16­0358
 City Administrative Officer report relative to the Fifth and Sixth
 Amendments to Contract No. C­129255 between the Los Angeles Police
 Department and the Los Angeles County Metropolitan Transportation
 Authority.
 (Public Safety Committee approved this matter on January 24, 2023)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes
 (5) Yes
(3) 16­0358
 City Administrative Officer report relative to the Fifth and Sixth
 Amendments to Contract No. C­129255 between the Los Angeles Police
 Department and the Los Angeles County Metropolitan Transportation
 Authority.
 (Public Safety Committee approved this matter on January 24, 2023)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 CONCURRED with Public Safety Committee action of January 24, 2023 – (5) Yes
(4) 22­1042
 Los Angeles Police Department report relative to the release and use of
 overtime funds allocated for A Bridge Home and other homeless housing
 sites.
 (Public Safety Committee approved this matter on December 7,
 2022)

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 CONTINUED item to a date to be determined
(5) 23­0038
 Motion (Raman – Hernandez – Harris­Dawson) relative to the
 implementation of United to House LA (Measure ULA); and establishing
 the Measure ULA Program, and funding to support rent relief,
 homelessness prevention and affordable housing programs prior to
 Measure ULA revenue becoming available.
 (Housing and Homelessness Committee approved the matter on
 January 18, 2023)

 Community Impact Statement: None submitted

 CONCURRED with Housing and Homelessness Committee action of January 18,
 2023 – (5) Yes
(6) 22­0978­S1
 Motion (Blumenfield – Harris­Dawson – Hernandez) relative to transferring
 $1,000,000 from the Unappropriated Balance to create the Office of
 Unarmed Response and Safety.

 Community Impact Statement: None submitted

 APPROVED Motion (Blumenfield – Harris­Dawson – Hernandez), AS AMENDED – (5)
 Yes
 CONCURRED with Housing and Homelessness Committee action of January 18,
 2023 – (5) Yes
(6) 22­0978­S1
 Motion (Blumenfield – Harris­Dawson – Hernandez) relative to transferring
 $1,000,000 from the Unappropriated Balance to create the Office of
 Unarmed Response and Safety.

 Community Impact Statement: None submitted

 APPROVED Motion (Blumenfield – Harris­Dawson – Hernandez), AS AMENDED – (5)
 Yes
(7) 12­1134­S4
 Resolution (Krekorian – Blumenfield) relative to the California Department
 of Tax and Fee Administration (CDTFA) and authorizing City personnel to
 examine all sales or transactions and use tax records of the CDTFA.

 Community Impact Statement: None submitted

 APPROVED Resolution (Krekorian – Blumenfield), AS AMENDED – (5) Yes
(8) 22­0016­S2
 CD 15 City Administrative Officer report relative to Senate Bill 165 annual
 reporting requirements for Fiscal Year 2021­22 Community Facilities
 District No. 11 (Ponte Vista) Special Tax Bonds, Series 2021.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated January 5, 2023 – (5) Yes
(9) 21­0577­S1
 City Administrative Officer report relative to Senate Bill 165 annual
 reporting requirements for Fiscal Year 2021­22 Community Facilities
 District No. 8 (Legends at Cascades) Special Tax Bonds, Series 2010,
 and Special Tax Refunding Bonds, Series 2022.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated December 16, 2022 – (5) Yes
(10) 23­0082
 City Administrative Officer report relative to Fiscal Year 2022­23 Interim
 Budget Request for position authorities and expense funding for the City
 Attorney.
 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated December 16, 2022 – (5) Yes
(10) 23­0082
 City Administrative Officer report relative to Fiscal Year 2022­23 Interim
 Budget Request for position authorities and expense funding for the City
 Attorney.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Personnel, Audits and Hiring Committee waived consideration of
 the above matter)


 APPROVED City Administrative Officer report dated February 7, 2023 – (5) Yes
(11) 23­0112
 City Attorney report relative to a request for appropriations for outside
 counsel retention for various matters.
 The Committee may recess to Closed Session, pursuant to
 Government Code Section 54956.9(d)(1), to discuss the need for
 funding for outside counsel for various matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ APRIL 3, 2023


 (LAST DAY FOR COUNCIL ACTION ­ MARCH 24, 2023)

 APPROVED City Attorney report dated February 2, 2023, AS AMENDED – (5) Yes
(12) 20­0841­S30
 CDs 11, 13 & 14 City Administrative Officer report relative to the fifteenth report regarding
 the COVID­19 Homelessness Roadmap funding recommendations.
 (Housing and Homelessness Committee approved the matter,
 alongside a Bureau of Engineering report, as amended on February
 1, 2023)

 Fiscal Impact Statement: Yes
 APPROVED City Attorney report dated February 2, 2023, AS AMENDED – (5) Yes
(12) 20­0841­S30
 CDs 11, 13 & 14 City Administrative Officer report relative to the fifteenth report regarding
 the COVID­19 Homelessness Roadmap funding recommendations.
 (Housing and Homelessness Committee approved the matter,
 alongside a Bureau of Engineering report, as amended on February
 1, 2023)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated January 26, 2023, AS AMENDED
 – (3) Yes; Absent: Price, Yaroslavsky
(13) 23­0113
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Raul Barberena v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV42175. (This matter arises from a
 complaint of discrimination based on sexual orientation, hostile work
 environment harassment, and retaliation in violation of the California Fair
 Employment & Housing Act against the City and Miguel Vanegas.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(14) 23­0114
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Vinson L. Durham v. City of Los Angeles, Los Angeles
 Superior Court Case No. 20STCV44105. (This matter arises from a
 bicycle accident that occurred on August 7, 2020, near 120 West Florence
 Avenue, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(15) 23­0115
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Katheryn Henry v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV08583. (This matter arises from an automobile
 collision that occurred on August 31, 2020, on the 210 westbound freeway,
 near Balboa Boulevard, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(16) 23­0120
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Katheryn Henry v. City of Los Angeles, Los Angeles Superior
 Court Case No. 21STCV08583. (This matter arises from an automobile
 collision that occurred on August 31, 2020, on the 210 westbound freeway,
 near Balboa Boulevard, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(16) 23­0120
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Gabriel Fajardo v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV27886. (This matter arises from
 Plaintiff’s claims of retaliation, harassment, and discrimination.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(17) 23­0116
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Ana Maria Orellana v. City of Los Angeles, Los Angeles
 Superior Court Case No. 19STCV09303. (This matter arises from a trip
 and fall incident that occurred on the sidewalk near 7270 Hillside Avenue.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(18) 23­0117
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Carolina Macabuhay v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV04683. (This matter arises from
 a traffic accident that occurred on March 9, 2019, at 8612 Matilijia Avenue,
 Panorama City, California, 91402.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(19) 23­0124
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jeannine Molina v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC686957. (This matter arises from a trip and
 fall accident that occurred on June 1, 2016, at or near 4621 Coliseum
 Street, Los Angeles, CA 90016)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(20) 23­0122
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Fariba Z. Panbehchi v. County of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV12170. (This matter arises from
 case entitled Jeannine Molina v. City of Los Angeles, Los Angeles
 Superior Court Case No. BC686957. (This matter arises from a trip and
 fall accident that occurred on June 1, 2016, at or near 4621 Coliseum
 Street, Los Angeles, CA 90016)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(20) 23­0122
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Fariba Z. Panbehchi v. County of Los Angeles, et al., Los
 Angeles Superior Court Case No. 20STCV12170. (This matter arises from
 a trip and fall accident on May 11, 2019 on the sidewalk located at 32 Rose
 Avenue in Venice.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(21) 23­0119
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Mia Pano, a Minor, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV33836. (This matter arises from
 an incident involving a broken tree branch that occurred on March 16, 2019
 at Seoul International Park in the Koreatown area of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(22) 23­0125
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Richard Foster v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV17464. (This matter arises from a
 motorcycle accident that occurred on January 10, 2020, on Riverside
 Drive.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(23) 12­0303­S2
 CD 13 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 cases entitled La Mirada Avenue Neighborhood Association v. City of Los
 Angeles, et al., Los Angeles Superior Court Case No. BS138369, Fix the
 City v. City of Los Angeles, et al., Los Angeles Superior Court Case No.
 BS138580, and Savehollywood.org v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BS138370.

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
(24) 23­0071
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jonathan Tom, et al. v. City of Los Angeles and Los Angeles
 Angeles, et al., Los Angeles Superior Court Case No. BS138369, Fix the
 City v. City of Los Angeles, et al., Los Angeles Superior Court Case No.
 BS138580, and Savehollywood.org v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. BS138370.

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023
 (24) 23­0071
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Jonathan Tom, et al. v. City of Los Angeles and Los Angeles
 Police Revolver and Athletic Club, Los Angeles Superior Court Case No.
 22STCV00224. (This is a police employment case against the City of Los
 Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on February 13, 2023


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.