Budget, Finance and Innovation Committee — Los Angeles, CA
Date: 2024-06-12
Time: 14:30

Please Note Public Comment Will Be Taken In­Person Only.


 BUDGET, FINANCE AND INNOVATION COMMITTEE

 WEDNESDAY, JUNE 12, 2024 ­ 2:30 PM

 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, 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) 24­0600­S11
 Motion (Hutt – Raman, et al.) relative to funding for the Rapid Response
 Senior Meals Program.

 Community Impact Statement: None submitted


 (2) 24­0600­S12
 Motion (Hutt ­ McOsker, et al.) relative to funding for the Los Angeles
ITEM(S)

(1) 24­0600­S11
 Motion (Hutt – Raman, et al.) relative to funding for the Rapid Response
 Senior Meals Program.

 Community Impact Statement: None submitted


(2) 24­0600­S12
 Motion (Hutt ­ McOsker, et al.) relative to funding for the Los Angeles
 Neighborhood Initiative.

 Community Impact Statement: None submitted


(3) 24­0600­S14
 Motion (Hutt – Park) relative to Transportation Committee Jurisdiction in
 connection with transportation grant funds.

 Community Impact Statement: None submitted

 (Transportation Committee approved this item as amended on
 June 5, 2024)


(4) 21­1188­S8
 City Attorney report relative to a proposed Amendment to Contract No. C­
 140018 for legal services with Beveridge & Diamond related to the July 11,
 2021, flooding incident at the Hyperion Water Reclamation Plant.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(5) 24­0406
 City Attorney report relative to a proposed legal services Agreement to
 retain Downey Brand LLP as outside counsel.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(6) 24­0437
 City Attorney report relative to a proposed legal services Agreement with
 Burke, Williams & Sorenson, LLP to provide legal services related to the
 case entitled The Highroad LLC v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV37436.

 Fiscal Impact Statement: No
 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(6) 24­0437
 City Attorney report relative to a proposed legal services Agreement with
 Burke, Williams & Sorenson, LLP to provide legal services related to the
 case entitled The Highroad LLC v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV37436.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(7) 24­0569
 City Attorney report relative to proposed legal services Agreements with
 Shea Larson to provide legal services related to the case entitled People v.
 Polymer 80, Inc. and with Jaburg Will to provide legal services related to
 the case entitled People v. Kandypens, Inc.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(8) 23­0271
 City Attorney report relative to a proposed legal services Agreement with
 Colantuono, Highsmith & Whatley, PC to provide legal services associated
 with the case entitled Apartment Owners Association of California, Inc. v.
 City of Los Angeles, lead Los Angeles Superior Court (LASC) Case No.
 BC677423, consolidated for all purposes with Frederick H. Leeds v. City of
 Los Angeles, consolidated LASC Case No. BC709658.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(9) 24­0552
 City Attorney report relative to a proposed legal services Agreement with
 Colantuono, Highsmith & Whatley, PC to provide legal services related to
 the case entitled Dustin Bramell v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCP03825.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(10) 24­0592
 City Attorney report relative to a proposed legal services Agreement with
 Colantuono, Highsmith & Whatley, PC to provide legal services related to
 the case entitled Dustin Bramell v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 23STCP03825.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(10) 24­0592
 City Attorney reports relative to additional funding and/or term extensions
 for various outside counsel contracts.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 22, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)


(11) 24­1200­S17
 Communication from the Mayor relative to the appointment of Almuhtada
 "Al" Smith to the Innovation and Performance Commission.
 Financial Disclosure Statement: Completed
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)


(12) 24­0270
 City Administrative Officer (CAO) report relative to funding in the amount of
 $400,000 from the Innovation Fund for the CAO End­to­End Procurement
 System Pilot Project.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(13) 24­0467
 $400,000 from the Innovation Fund for the CAO End­to­End Procurement
 System Pilot Project.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(13) 24­0467
 City Administrative Officer (CAO) report relative to funding in the amount of
 $300,000 from the Innovation Fund for the CAO BID Creation and
 Management Tool Pilot Project.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(14) 24­0451
 Department of Building and Safety report relative to a refund claim filed by
 643 Hancock LLC (Claim No. 169427) for the project located at 645 North
 Rossmore Avenue in Council District 5.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(15) 24­0311
 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 Nathan Rocky Glover v. City of Los Angeles, et al., United
 States District Court Case No. CV21­09915­FWS­ASx. (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on March 19, 2021, in Los Angeles, California.)


(16) 24­0381
 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 Melaney Mitchell Gould, et al. v. City of Los Angeles, et al.,
 United States District Court Case No. 2:21­CV­03845­VAP (KSx). (This
 matter arises from an incident involving members of the Los Angeles
 Police Department on May 30, 2020, in Los Angeles, California.)


(17) 24­0347
 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. John P. Perches, et al., Los
(16) 24­0381
 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 Melaney Mitchell Gould, et al. v. City of Los Angeles, et al.,
 United States District Court Case No. 2:21­CV­03845­VAP (KSx). (This
 matter arises from an incident involving members of the Los Angeles
 Police Department on May 30, 2020, in Los Angeles, California.)


(17) 24­0347
 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. John P. Perches, et al., Los
 Angeles Superior Court Case No. 22STCV09368. (This matter arises from
 eminent domain action involving property located at 10366 Northvale
 Road, Los Angeles CA 90064 for construction of the Exposition Bike Path
 (Northvale Segment) Project.)


(18) 24­0439
 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 Becca Standt v. City of Los Angeles, et al., United States
 District Court Case No. 2:21­CV­09381­FLA­JPRx. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on March 25, 2021.)


(19) 24­0440
 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 Dawn Loryne v. City of Los Angeles, Los Angeles
 Superior Court Case No. 19STCV25758. (This matter arises from a claim
 under the Fair Employment & Housing Act for Failure to Accommodate,
 Failure to engage in the Interactive Process, Disability Discrimination,
 Harassment and Retaliation.)


(20) 24­0441
 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 Siranush (Sarah) Arakelian v. City of Los Angeles, Los
 Angeles Superior Court Case No. 18STCV09091. (This matter arises from
 an Office of Finance employee’s allegations of discrimination and other
 claims under California’s Fair Employment and Housing Act.)


(21) 24­0442
 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 Saptarshi Majumdar v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV25162. (This matter arises from
 a vehicle versus pedestrian traffic collision on August 6, 2020, at or near
 the intersection of Colby Avenue and Missouri Avenue, in the City of Los
 Angeles.)


(22) 24­0502
 claims under California’s Fair Employment and Housing Act.)


(21) 24­0442
 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 Saptarshi Majumdar v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV25162. (This matter arises from
 a vehicle versus pedestrian traffic collision on August 6, 2020, at or near
 the intersection of Colby Avenue and Missouri Avenue, in the City of Los
 Angeles.)


(22) 24­0502
 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 Rohini Perera v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV14544. (This matter arises from a traffic
 collision at the intersection of Gold Canyon and Copper Hills Drive that
 occurred on August 6, 2021.)


(23) 22­0767
 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 Emily Perez, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV03492. (This matter arises from
 an industrial incident at the Hyperion Water Reclamation Plant in Playa Del
 Rey.)


(24) 24­0513
 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 Lisa Lynn Daube v. Department of Water and Power, et
 al., Los Angeles Superior Court Case No. 20STCV48442. (This matter
 arises from a trip and fall accident which occurred on January 24, 2020, at
 630 Masselin Avenue, in the City of Los Angeles.)


(25) 24­0514
 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 Monica Cunningham v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV39177. (This matter arises from
 a trip and fall incident that occurred on April 29, 2019, on the sidewalk
 located at 13549 Reliance Street, in the City of Los Angeles.)


(26) 24­0515
 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 Nargess Mozafari v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV06447. (This matter arises from
 a trip and fall incident on September 26, 2020, near 6959 Esplanade
 Street, in the City of Los Angeles.)


(27) 23­0519
 a trip and fall incident that occurred on April 29, 2019, on the sidewalk
 located at 13549 Reliance Street, in the City of Los Angeles.)


(26) 24­0515
 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 Nargess Mozafari v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV06447. (This matter arises from
 a trip and fall incident on September 26, 2020, near 6959 Esplanade
 Street, in the City of Los Angeles.)


(27) 23­0519
 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 Valerie Morris v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV08646. (This matter arises from a trip
 and fall incident on October 19, 2019, on the sidewalk on Waring Avenue
 near 815 North El Centro Avenue, in the City of Los Angeles.)


(28) 23­0773
 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 cases entitled Edward Clay v. City of Los Angeles, et al. (Consolidated)
 and Charlette Lawrence v. City of Los Angeles, et al. (Lead), Los Angeles
 Superior Court Case Nos. 21STCV06277 (Consolidated) and
 21STCV04242 (Lead). (This matter arises from a traffic accident that
 occurred on March 31, 2020, at the intersection of Crenshaw Boulevard
 and Hyde Park Avenue, in Los Angeles, California.)


(29) 24­0518
 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 Joshua Fruhman, et al. v. Tenelius Joel Hooper, et al.
 (Related LASC Case No. 22STCV35092), Los Angeles Superior Court
 Case No. 21STCV25133. (This matter arises from a vehicle versus
 pedestrian accident which occurred on May 6, 2021, at the intersection of
 West Sunset Boulevard and North Crescent Heights Boulevard, in Los
 Angeles, California.)


(30) 24­0519
 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 Mina Kian Manesh v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV25831. (This matter arises from a trip
 and fall incident on September 5, 2020, near Ventura Boulevard and
 Woodley Avenue, in Los Angeles.)


(31) 24­0520
 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 Ani Tatintsyan, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV14762. (This matter arises from
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Mina Kian Manesh v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV25831. (This matter arises from a trip
 and fall incident on September 5, 2020, near Ventura Boulevard and
 Woodley Avenue, in Los Angeles.)


(31) 24­0520
 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 Ani Tatintsyan, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV14762. (This matter arises from
 a vehicle versus vehicle traffic collision which occurred on May 21, 2020,
 near the intersection of La Mirada Avenue and Wilton Place, in the City of
 Los Angeles.)


(32) 24­0521
 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 Silvia Bautista v. Esther Eunhae Lee, et al., Los Angeles
 Superior Court Case No. 21STCV39181. (This matter arises from an
 incident between a pedestrian and a Los Angeles Police Department
 vehicle on January 30, 2021, at New Hampshire Avenue and 8th Street.)


(33) 24­0522
 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 Justin Cabrera v. Enrique Oseguera Ceja, et al., Los
 Angeles Superior Court Case No. 21STCV41756. (This matter arises from
 an automobile accident which occurred on March 26, 2021, on the 110
 Freeway approaching Gage Avenue.)


(34) 24­0523
 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 Champeau v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV06585. (This matter arises from a trip
 and fall incident that occurred on July 24, 2021 near the intersection of 7th
 Street and New Hampshire.)


(35) 24­0524
 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 Danielle M. Halyak v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV25850. (This matter arises from
 an incident involving a Los Angeles Police Department officer on or about
 September 5, 2022 in the City of Los Angeles.)


(36) 24­0525
 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 Fahren James v. City of Los Angeles, et al., United States
 District Court Case No. 2:21­CV­04525­CBM­AS. (This matter arises from
 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 Danielle M. Halyak v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV25850. (This matter arises from
 an incident involving a Los Angeles Police Department officer on or about
 September 5, 2022 in the City of Los Angeles.)


(36) 24­0525
 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 Fahren James v. City of Los Angeles, et al., United States
 District Court Case No. 2:21­CV­04525­CBM­AS. (This matter arises from
 an incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)


(37) 24­0526
 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 Maria Del Carmen Sevilla v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV08070. (This matter arises
 from a trip and fall incident on a cracked alleyway located at 8600 Willis
 Avenue in the City of Los Angeles.)


(38) 24­0527
 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 Grady Dunning v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV29204. (This matter arises from a fall
 from a bicycle that occurred on June 25, 2022, on 836 Radcliff Avenue, in
 the City of Los Angeles.)


(39) 24­0528
 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 Damian Brown v. Los Angeles Fire Department, et al.,
 Los Angeles Superior Court Case No. 22STCV22747. (This matter arises
 from allegations of discrimination, harassment, retaliation, failure to
 accommodate and provide responsible accommodations for a Los
 Angeles Fire Department firefighter.)


(40) 24­0529
 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 Patricia Hines v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV28431. (This matter arises from a
 November 25, 2018 incident wherein plaintiffs’ daughter was involved in a
 fatal car accident at the intersection of Strathern Street and Balboa
 Boulevard.)


(41) 24­0094
 The Committee may recess to Closed Session, pursuant to Government
(40) 24­0529
 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 Patricia Hines v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV28431. (This matter arises from a
 November 25, 2018 incident wherein plaintiffs’ daughter was involved in a
 fatal car accident at the intersection of Strathern Street and Balboa
 Boulevard.)


(41) 24­0094
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled JCDECAUX Airport, Inc. (This case arises from a business
 tax payment.)


(42) 24­0200
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1) & (d)(2), to confer with its legal counsel
 relative to the case entitled Cirgadyne Incorporated. (This case arises from
 Business License Tax assessments for tax years 2009­2021.)


(43) 24­0253
 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 Christian Pineda v. City of Los Angeles, et al., United
 States District Court Case No. CV21­06470­CBM­ASx. (This matter
 arises from an incident involving members of the Los Angeles Police
 Department that occurred on May 29, 2020.)


(44) 24­0571
 CD 11 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 Ali Pourmola v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22SMCV00483. (The complaint in this action
 alleges dangerous condition of public property and inverse condemnation
 in connection with a sewer backup incident at 140 Homewood Road, Los
 Angeles California.)


(45) 20­0441
 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 Alex Aguilar, Jr., et al. v. City of Los Angeles, et al., United
 States District Court Case No: 2:17­CV­04382 CBM (MRWx) and United
 States Court of Appeal for the 9th Circuit Case Nos: 23­55328; 23­55386 .
 (This matter arises from an incident involving members of the Los Angeles
 Police Department on June 9, 2016, in Los Angeles, California.)


(46) 24­0648
 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 Argelia Alvarado, et al. v. City of Los Angeles, Los
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Alex Aguilar, Jr., et al. v. City of Los Angeles, et al., United
 States District Court Case No: 2:17­CV­04382 CBM (MRWx) and United
 States Court of Appeal for the 9th Circuit Case Nos: 23­55328; 23­55386 .
 (This matter arises from an incident involving members of the Los Angeles
 Police Department on June 9, 2016, in Los Angeles, California.)


 (46) 24­0648
 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 Argelia Alvarado, et al. v. City of Los Angeles, Los
 Angeles Superior Court Case No. 21STCV27837. (This matter arises from
 a September 26, 2020, incident involving injuries caused by a dog bite.)


 (47) 23­1448
 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 Zeeshan H. Khan, et al. v. City of Los Angeles, et al.,
 United States District Court Case: CV21­03289 CAS. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 that occurred on August 21, 2020.)



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) 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
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
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

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

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

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

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

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – BUDGET, FINANCE AND INNOVATION COMMITTEE

 WEDNESDAY, JUNE 12, 2024 ­ 2:30 PM

 JOHN FERRARO COUNCIL CHAMBER
 ROOM 340, 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) 24­0600­S11
 Motion (Hutt – Raman, et al.) relative to funding for the Rapid Response
 Senior Meals Program.

 Community Impact Statement: None submitted

 APPROVED Motion (Hutt – Raman, et al.) AS AMENDED to REPLACE – (4) Yes; (1)
 Absent: Yaroslavsky
ITEM(S)

(1) 24­0600­S11
 Motion (Hutt – Raman, et al.) relative to funding for the Rapid Response
 Senior Meals Program.

 Community Impact Statement: None submitted

 APPROVED Motion (Hutt – Raman, et al.) AS AMENDED to REPLACE – (4) Yes; (1)
 Absent: Yaroslavsky
(2) 24­0600­S12
 Motion (Hutt ­ McOsker, et al.) relative to funding for the Los Angeles
 Neighborhood Initiative.

 Community Impact Statement: None submitted

 APPROVED Motion (Hutt – McOsker, et al.) AS AMENDED to REPLACE – (4) Yes; (1)
 Absent: Yaroslavsky
(3) 24­0600­S14
 Motion (Hutt – Park) relative to Transportation Committee Jurisdiction in
 connection with transportation grant funds.

 Community Impact Statement: None submitted


 (Transportation Committee approved this item as amended on
 June 5, 2024)

 CONCURRED with the June 5, 2024 action of the Transportation Committee – (4) Yes;
 (1) Absent: Yaroslavsky
(4) 21­1188­S8
 City Attorney report relative to a proposed Amendment to Contract No. C­
 140018 for legal services with Beveridge & Diamond related to the July 11,
 2021, flooding incident at the Hyperion Water Reclamation Plant.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney report dated April 5, 2024 – (4) Yes; (1) Absent: Yaroslavsky
(5) 24­0406
 City Attorney report relative to a proposed legal services Agreement to
 retain Downey Brand LLP as outside counsel.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted
 APPROVED City Attorney report dated April 5, 2024 – (4) Yes; (1) Absent: Yaroslavsky
(5) 24­0406
 City Attorney report relative to a proposed legal services Agreement to
 retain Downey Brand LLP as outside counsel.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney report dated April 5, 2024 – (4) Yes; (1) Absent: Yaroslavsky
(6) 24­0437
 City Attorney report relative to a proposed legal services Agreement with
 Burke, Williams & Sorenson, LLP to provide legal services related to the
 case entitled The Highroad LLC v. City of Los Angeles, et al., Los Angeles
 Superior Court (LASC) Case No. 21STCV37436.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney report dated April 12, 2024 – (4) Yes; (1) Absent:
 Yaroslavsky
(7) 24­0569
 City Attorney report relative to proposed legal services Agreements with
 Shea Larson to provide legal services related to the case entitled People v.
 Polymer 80, Inc. and with Jaburg Will to provide legal services related to
 the case entitled People v. Kandypens, Inc.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney report dated May 15, 2024 – (4) Yes; (1) Absent:
 Yaroslavsky
(8) 23­0271
 City Attorney report relative to a proposed legal services Agreement with
 Colantuono, Highsmith & Whatley, PC to provide legal services associated
 with the case entitled Apartment Owners Association of California, Inc. v.
 City of Los Angeles, lead Los Angeles Superior Court (LASC) Case No.
 BC677423, consolidated for all purposes with Frederick H. Leeds v. City of
 Los Angeles, consolidated LASC Case No. BC709658.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney report dated May 9, 2024 – (4) Yes; (1) Absent: Yaroslavsky
 Colantuono, Highsmith & Whatley, PC to provide legal services associated
 with the case entitled Apartment Owners Association of California, Inc. v.
 City of Los Angeles, lead Los Angeles Superior Court (LASC) Case No.
 BC677423, consolidated for all purposes with Frederick H. Leeds v. City of
 Los Angeles, consolidated LASC Case No. BC709658.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney report dated May 9, 2024 – (4) Yes; (1) Absent: Yaroslavsky
(9) 24­0552
 City Attorney report relative to a proposed legal services Agreement with
 Colantuono, Highsmith & Whatley, PC to provide legal services related to
 the case entitled Dustin Bramell v. City of Los Angeles, et al., Los Angeles
 Superior Court (LASC) Case No. 23STCP03825.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED City Attorney report dated May 10, 2024 – (4) Yes; (1) Absent:
 Yaroslavsky
(10) 24­0592
 City Attorney reports relative to additional funding and/or term extensions
 for various outside counsel contracts.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 22, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JULY 3, 2024)

 APPROVED Revised City Attorney report dated June 6, 2024 – (3) Yes; (1) No:
 Rodriguez; (1) Absent: Yaroslavsky
(11) 24­1200­S17
 Communication from the Mayor relative to the appointment of Almuhtada
 "Al" Smith to the Innovation and Performance Commission.
 Financial Disclosure Statement: Filed
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024
(11) 24­1200­S17
 Communication from the Mayor relative to the appointment of Almuhtada
 "Al" Smith to the Innovation and Performance Commission.
 Financial Disclosure Statement: Filed
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JULY 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JUNE 28, 2024)

 APPROVED Communication from the Mayor dated May 17, 2024 – (4) Yes; (1) Absent:
 Yaroslavsky
(12) 24­0270
 City Administrative Officer (CAO) report relative to funding in the amount of
 $400,000 from the Innovation Fund for the CAO End­to­End Procurement
 System Pilot Project.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated March 5, 2024 AS AMENDED – (4)
 Yes; (1) Absent: Yaroslavsky
(13) 24­0467
 City Administrative Officer (CAO) report relative to funding in the amount of
 $300,000 from the Innovation Fund for the CAO BID Creation and
 Management Tool Pilot Project.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated April 25, 2024 AS AMENDED – (4)
 Yes; (1) Absent: Yaroslavsky
(14) 24­0451
 Department of Building and Safety report relative to a refund claim filed by
 643 Hancock LLC (Claim No. 169427) for the project located at 645 North
 Rossmore Avenue in Council District 5.

 Fiscal Impact Statement: No
 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated April 25, 2024 AS AMENDED – (4)
 Yes; (1) Absent: Yaroslavsky
(14) 24­0451
 Department of Building and Safety report relative to a refund claim filed by
 643 Hancock LLC (Claim No. 169427) for the project located at 645 North
 Rossmore Avenue in Council District 5.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 APPROVED Department of Building and Safety report dated March 18, 2024 – (4) Yes;
 (1) Absent: Yaroslavsky
(15) 24­0311
 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 Nathan Rocky Glover v. City of Los Angeles, et al., United
 States District Court Case No. CV21­09915­FWS­ASx. (This matter
 arises from an incident involving members of the Los Angeles Police
 Department on March 19, 2021, in Los Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(16) 24­0381
 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 Melaney Mitchell Gould, et al. v. City of Los Angeles, et al.,
 United States District Court Case No. 2:21­CV­03845­VAP (KSx). (This
 matter arises from an incident involving members of the Los Angeles
 Police Department on May 30, 2020, in Los Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(17) 24­0347
 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. John P. Perches, et al., Los
 Angeles Superior Court Case No. 22STCV09368. (This matter arises from
 eminent domain action involving property located at 10366 Northvale
 Road, 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 June 12, 2024
(18) 24­0439
 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 Becca Standt v. City of Los Angeles, et al., United States
 Angeles Superior Court Case No. 22STCV09368. (This matter arises from
 eminent domain action involving property located at 10366 Northvale
 Road, 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 June 12, 2024
(18) 24­0439
 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 Becca Standt v. City of Los Angeles, et al., United States
 District Court Case No. 2:21­CV­09381­FLA­JPRx. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 on March 25, 2021.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(19) 24­0440
 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 Dawn Loryne v. City of Los Angeles, Los Angeles
 Superior Court Case No. 19STCV25758. (This matter arises from a claim
 under the Fair Employment & Housing Act for Failure to Accommodate,
 Failure to engage in the Interactive Process, Disability Discrimination,
 Harassment and Retaliation.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(20) 24­0441
 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 Siranush (Sarah) Arakelian v. City of Los Angeles, Los
 Angeles Superior Court Case No. 18STCV09091. (This matter arises from
 an Office of Finance employee’s allegations of discrimination and other
 claims under California’s Fair Employment and Housing Act.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(21) 24­0442
 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 Saptarshi Majumdar v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV25162. (This matter arises from
 a vehicle versus pedestrian traffic collision on August 6, 2020, at or near
 the intersection of Colby Avenue and Missouri Avenue, in the City of Los
 Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(22) 24­0502
 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
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Saptarshi Majumdar v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV25162. (This matter arises from
 a vehicle versus pedestrian traffic collision on August 6, 2020, at or near
 the intersection of Colby Avenue and Missouri Avenue, in the City of Los
 Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(22) 24­0502
 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 Rohini Perera v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV14544. (This matter arises from a traffic
 collision at the intersection of Gold Canyon and Copper Hills Drive that
 occurred on August 6, 2021.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(23) 22­0767
 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 Emily Perez, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV03492. (This matter arises from
 an industrial incident at the Hyperion Water Reclamation Plant in Playa Del
 Rey.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(24) 24­0513
 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 Lisa Lynn Daube v. Department of Water and Power, et
 al., Los Angeles Superior Court Case No. 20STCV48442. (This matter
 arises from a trip and fall accident which occurred on January 24, 2020, at
 630 Masselin Avenue, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(25) 24­0514
 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 Monica Cunningham v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV39177. (This matter arises from
 a trip and fall incident that occurred on April 29, 2019, on the sidewalk
 located at 13549 Reliance Street, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(26) 24­0515
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 The Committee may recess to Closed Session, pursuant to Government
 Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to
 the case entitled Monica Cunningham v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 19STCV39177. (This matter arises from
 a trip and fall incident that occurred on April 29, 2019, on the sidewalk
 located at 13549 Reliance Street, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(26) 24­0515
 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 Nargess Mozafari v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 21STCV06447. (This matter arises from
 a trip and fall incident on September 26, 2020, near 6959 Esplanade
 Street, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(27) 23­0519
 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 Valerie Morris v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV08646. (This matter arises from a trip
 and fall incident on October 19, 2019, on the sidewalk on Waring Avenue
 near 815 North El Centro Avenue, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(28) 23­0773
 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 cases entitled Edward Clay v. City of Los Angeles, et al. (Consolidated)
 and Charlette Lawrence v. City of Los Angeles, et al. (Lead), Los Angeles
 Superior Court Case Nos. 21STCV06277 (Consolidated) and
 21STCV04242 (Lead). (This matter arises from a traffic accident that
 occurred on March 31, 2020, at the intersection of Crenshaw Boulevard
 and Hyde Park Avenue, in Los Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(29) 24­0518
 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 Joshua Fruhman, et al. v. Tenelius Joel Hooper, et al.
 (Related LASC Case No. 22STCV35092), Los Angeles Superior Court
 Case No. 21STCV25133. (This matter arises from a vehicle versus
 pedestrian accident which occurred on May 6, 2021, at the intersection of
 West Sunset Boulevard and North Crescent Heights Boulevard, in Los
 Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(29) 24­0518
 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 Joshua Fruhman, et al. v. Tenelius Joel Hooper, et al.
 (Related LASC Case No. 22STCV35092), Los Angeles Superior Court
 Case No. 21STCV25133. (This matter arises from a vehicle versus
 pedestrian accident which occurred on May 6, 2021, at the intersection of
 West Sunset Boulevard and North Crescent Heights Boulevard, in Los
 Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(30) 24­0519
 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 Mina Kian Manesh v. City of Los Angeles, Los Angeles
 Superior Court Case No. 21STCV25831. (This matter arises from a trip
 and fall incident on September 5, 2020, near Ventura Boulevard and
 Woodley Avenue, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(31) 24­0520
 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 Ani Tatintsyan, et al. v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 22STCV14762. (This matter arises from
 a vehicle versus vehicle traffic collision which occurred on May 21, 2020,
 near the intersection of La Mirada Avenue and Wilton Place, in the City of
 Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(32) 24­0521
 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 Silvia Bautista v. Esther Eunhae Lee, et al., Los Angeles
 Superior Court Case No. 21STCV39181. (This matter arises from an
 incident between a pedestrian and a Los Angeles Police Department
 vehicle on January 30, 2021, at New Hampshire Avenue and 8th Street.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(33) 24­0522
 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 Justin Cabrera v. Enrique Oseguera Ceja, et al., Los
 Angeles Superior Court Case No. 21STCV41756. (This matter arises from
 an automobile accident which occurred on March 26, 2021, on the 110
 Freeway approaching Gage Avenue.)
 vehicle on January 30, 2021, at New Hampshire Avenue and 8th Street.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(33) 24­0522
 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 Justin Cabrera v. Enrique Oseguera Ceja, et al., Los
 Angeles Superior Court Case No. 21STCV41756. (This matter arises from
 an automobile accident which occurred on March 26, 2021, on the 110
 Freeway approaching Gage Avenue.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(34) 24­0523
 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 Champeau v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22STCV06585. (This matter arises from a trip
 and fall incident that occurred on July 24, 2021 near the intersection of 7th
 Street and New Hampshire.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(35) 24­0524
 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 Danielle M. Halyak v. City of Los Angeles, et al., Los
 Angeles Superior Court Case No. 23STCV25850. (This matter arises from
 an incident involving a Los Angeles Police Department officer on or about
 September 5, 2022 in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(36) 24­0525
 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 Fahren James v. City of Los Angeles, et al., United States
 District Court Case No. 2:21­CV­04525­CBM­AS. (This matter arises from
 an incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(37) 24­0526
 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 Maria Del Carmen Sevilla v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV08070. (This matter arises
 from a trip and fall incident on a cracked alleyway located at 8600 Willis
 Avenue in the City of Los Angeles.)
 occurred on May 30, 2020.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(37) 24­0526
 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 Maria Del Carmen Sevilla v. City of Los Angeles, et al.,
 Los Angeles Superior Court Case No. 21STCV08070. (This matter arises
 from a trip and fall incident on a cracked alleyway located at 8600 Willis
 Avenue in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(38) 24­0527
 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 Grady Dunning v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV29204. (This matter arises from a fall
 from a bicycle that occurred on June 25, 2022, on 836 Radcliff Avenue, in
 the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(39) 24­0528
 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 Damian Brown v. Los Angeles Fire Department, et al.,
 Los Angeles Superior Court Case No. 22STCV22747. (This matter arises
 from allegations of discrimination, harassment, retaliation, failure to
 accommodate and provide responsible accommodations for a Los
 Angeles Fire Department firefighter.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(40) 24­0529
 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 Patricia Hines v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 19STCV28431. (This matter arises from a
 November 25, 2018 incident wherein plaintiffs’ daughter was involved in a
 fatal car accident at the intersection of Strathern Street and Balboa
 Boulevard.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(41) 24­0094
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled JCDECAUX Airport, Inc. (This case arises from a business
 tax payment.)
 fatal car accident at the intersection of Strathern Street and Balboa
 Boulevard.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(41) 24­0094
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(2), to confer with its legal counsel relative to the
 case entitled JCDECAUX Airport, Inc. (This case arises from a business
 tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(42) 24­0200
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1) & (d)(2), to confer with its legal counsel
 relative to the case entitled Cirgadyne Incorporated. (This case arises from
 Business License Tax assessments for tax years 2009­2021.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(43) 24­0253
 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 Christian Pineda v. City of Los Angeles, et al., United
 States District Court Case No. CV21­06470­CBM­ASx. (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 June 12, 2024
(44) 24­0571
 CD 11 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 Ali Pourmola v. City of Los Angeles, Los Angeles
 Superior Court Case No. 22SMCV00483. (The complaint in this action
 alleges dangerous condition of public property and inverse condemnation
 in connection with a sewer backup incident at 140 Homewood Road, Los
 Angeles California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
(45) 20­0441
 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 Alex Aguilar, Jr., et al. v. City of Los Angeles, et al., United
 States District Court Case No: 2:17­CV­04382 CBM (MRWx) and United
 States Court of Appeal for the 9th Circuit Case Nos: 23­55328; 23­55386 .
 (This matter arises from an incident involving members of the Los Angeles
 Police Department on June 9, 2016, in Los Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
 (45) 20­0441
 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 Alex Aguilar, Jr., et al. v. City of Los Angeles, et al., United
 States District Court Case No: 2:17­CV­04382 CBM (MRWx) and United
 States Court of Appeal for the 9th Circuit Case Nos: 23­55328; 23­55386 .
 (This matter arises from an incident involving members of the Los Angeles
 Police Department on June 9, 2016, in Los Angeles, California.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
 (46) 24­0648
 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 Argelia Alvarado, et al. v. City of Los Angeles, Los
 Angeles Superior Court Case No. 21STCV27837. (This matter arises from
 a September 26, 2020, incident involving injuries caused by a dog bite.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 2024
 (47) 23­1448
 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 Zeeshan H. Khan, et al. v. City of Los Angeles, et al.,
 United States District Court Case: CV21­03289 CAS. (This matter arises
 from an incident involving members of the Los Angeles Police Department
 that occurred on August 21, 2020.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on June 12, 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
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
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.