Budget, Finance and Innovation Committee — Los Angeles, CA
Date: 2024-01-24
Time: 14:30

Please Note Public Comment Will Be Taken In­Person Only.


 BUDGET, FINANCE AND INNOVATION COMMITTEE

 WEDNESDAY, JANUARY 24, 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 HARRIS­
 DAWSON
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TIM McOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


 (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.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 21­1469­S3
 Bureau of Engineering report relative to recommendations for
 appropriation of Fiscal Year 2023­24 Supplemental Sidewalk Repair
 Program (SRP) funding. (Public Works Committee approved this
 matter)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
(1) 21­1469­S3
 Bureau of Engineering report relative to recommendations for
 appropriation of Fiscal Year 2023­24 Supplemental Sidewalk Repair
 Program (SRP) funding. (Public Works Committee approved this
 matter)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(2) 13­1493­S15
 City Administrative Officer report relative to an updated sidewalk and park
 vending fee study. (Civil Rights, Equity, Immigration, Aging and
 Disability and Neighborhoods and Community Enrichment
 Committees approved this matter) (Public Works Committee waived
 consideration of this matter)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(3) 15­1207­S1
 City Administrative Officer and Chief Legislative Analyst joint report relative
 to the status of the Los Angeles Convention Center Expansion Project.
 (Trade, Travel and Tourism Committee approved this matter)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


(4) 23­0600­S115
 City Administrative Officer report relative to fiscal concerns and
 prioritization of critial hiring.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(5) 23­1417
 Motion (McOsker ­ Blumenfield) relative to the ongoing operation of the
 City's existing PaySR payroll system and any current issues or challenges
 with remitting accurate and complete base, special, or retroactive pay for
 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted


(5) 23­1417
 Motion (McOsker ­ Blumenfield) relative to the ongoing operation of the
 City's existing PaySR payroll system and any current issues or challenges
 with remitting accurate and complete base, special, or retroactive pay for
 City employees. (Personnel, Audits, and Hiring Committee approved
 this matter)

 Community Impact Statement: None submitted


(6) 23­1424
 CD 8 Motion (Harris­Dawson – McOsker) relative to the appropriation of
 $948,000 from the Unappropriated Balance to the LAPD for the
 Community Safety Partnership program expansion to the Algin Sutton
 Recreation Center.

 Community Impact Statement: None submitted


(7) 24­0034
 Motion (McOsker, Blumenfield – Park) relative to a report back on the
 practices of other municipalities’ settlement policies and structures.

 Community Impact Statement: None submitted


(8) 23­1450
 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 Kelly Kaneko v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV34501. (This matter arises from an
 incident at a City of Los Angeles animal shelter which occurred on October
 31, 2019.)


(9) 23­1447
 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 Joseph Tetelman v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV04003. (This matter arises from a
 skateboarding accident that occurred on October 23, 2020, on North
 Gardner Street in the City of West Hollywood involving infrastructure owned
 by the City of Los Angeles.)


(10) 23­1382
 The Committee may recess to Closed Session, pursuant to Government
(9) 23­1447
 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 Joseph Tetelman v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV04003. (This matter arises from a
 skateboarding accident that occurred on October 23, 2020, on North
 Gardner Street in the City of West Hollywood involving infrastructure owned
 by the City of Los Angeles.)


(10) 23­1382
 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 Kristin Hirai, et al. v. Skating Edge Ice Arena, et al., Los
 Angeles Superior Court Case No. 19STCV30280. (This matter arises from
 aautomobile verses motorcycle accident that occurred on November 14,
 2018, at the intersection of Western Avenue and 238th Street.)


(11) 24­0028
 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 Josefina Juarez v. Jason Reilly, et al., Los Angeles Court
 (LASC) Case No. 21STCV16236 and Tara Vartanian, D.O., et al. v. Jason
 Reiley, et al., LASC No. 21STCV08517. (This matter arises from an
 automobile collision that occurred on September 10, 2020, at the
 intersection of Vermont Avenue and Franklin Avenue, in Los Angeles.)


(12) 23­1449
 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 Stacey Vince v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV40092. (This matter arises from allegations of
 discrimination and harassment against the Los Angeles Police
 Department.)


(13) 23­1448
 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 Zeeshan H. Khan, et al. v. City of Los Angeles, et al., United
 States District Court Case No. CV21­03289 CAS. (This matter arises from
 an incident involving members of the Los Angeles Police Department that
 occurred on August 21, 2020.)


(14) 24­0029
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Nicholas Stern v. City of Los Angeles, et al., United States
 District Court Case No. 2:21­CV­03760­CBM­AS. (This matter arises from
 an incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)


(15) 24­0026
 occurred on August 21, 2020.)


(14) 24­0029
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Nicholas Stern v. City of Los Angeles, et al., United States
 District Court Case No. 2:21­CV­03760­CBM­AS. (This matter arises from
 an incident involving members of the Los Angeles Police Department that
 occurred on May 30, 2020.)


(15) 24­0026
 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 Gina Rasmussen v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV18924. (This matter arises from a trip
 and fall incident which occurred on September 6, 2021, on an access ramp
 near 10 Washington Boulevard, in the City of Los Angeles.)


(16) 24­0025
 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 Linda Kohn Sherwood v. City of Los Angeles, et al., Los
 Angeles Court Case No. 22STCV16908. (This matter arises from a trip
 and fall incident that occurred on February 12, 2022, near the Corner of
 Prosser Avenue and Thayer Avenue, in the City of Los Angeles.)


(17) 24­0027
 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 Florentine Hartanto v. City of Los Angeles, et al., L o s
 Angeles Court Case No. 20STCV05969. (This matter arises from an
 incident where the Plaintiff tripped and fell on an uplifted sidewalk on
 Mariposa Avenue near Wilshire Boulevard on August 6, 2019.)


(18) 23­1451
 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 Jess Dunlap v. Aron Joel Hernandez, et al., Los Angeles
 Superior Court Case No. 19STCV44498. (This matter arises from a traffic
 accident which occurred on December 6, 2018, at Franklin Avenue and
 Western Avenue.)


(19) 23­1252
 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 Premiere Digital Services, Inc. (This case arises from a
 business tax payment.)


(20) 23­1309
 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
 Western Avenue.)


 (19) 23­1252
 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 Premiere Digital Services, Inc. (This case arises from a
 business tax payment.)


 (20) 23­1309
 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 Intrepid Investment Bankers, LLC. (This case arises from a
 business tax payment.)


 (21) 23­1410
 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 First Pacific Advisors, LP. (This case arises from a business
 tax payment.)


 (22) 23­1409
 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 Dave, Inc. (This case arises from a business tax payment.)


 (23) 23­1385
 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 Zebra Technologies International, LLC. (This case arises from
 a business tax payment.)


 (24) 23­1384
 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 Greenland City of Los Angeles Metropolis Hotel
 Development, LLC. (This case arises from a business tax payment.)


 (25) 23­1383
 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 Garda CL West, Inc. (This case arises from a business tax
 payment.)



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
 case entitled Garda CL West, Inc. (This case arises from a business tax
 payment.)



SUPPORTING MATERIALS

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

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

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

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

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

SPECIAL ACCOMMODATION

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

NOTICE TO PAID REPRESENTATIVES

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

EXHAUSTION OF ADMINISTRATIVE REMEDIES

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

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

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

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

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

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.
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, JANUARY 24, 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 HARRIS­
 DAWSON
 COUNCILMEMBER KATY YAROSLAVSKY
 COUNCILMEMBER TIM MCOSKER
 COUNCILMEMBER MONICA RODRIGUEZ


 (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.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 21­1469­S3
 Bureau of Engineering report relative to recommendations for
 appropriation of Fiscal Year 2023­24 Supplemental Sidewalk Repair
 Program (SRP) funding. (Public Works Committee approved this
 matter)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
(1) 21­1469­S3
 Bureau of Engineering report relative to recommendations for
 appropriation of Fiscal Year 2023­24 Supplemental Sidewalk Repair
 Program (SRP) funding. (Public Works Committee approved this
 matter)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 CONCURRED with the January 10, 2024 actions of the Public Works Committee – (4)
 Yes; Absent: Yaroslavsky
(2) 13­1493­S15
 City Administrative Officer report relative to an updated sidewalk and park
 vending fee study. (Civil Rights, Equity, Immigration, Aging and
 Disability and Neighborhoods and Community Enrichment
 Committees approved this matter) (Public Works Committee waived
 consideration of this matter)

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 CONCURRED with the August 18, 2023 and December 6, 2023 actions of the Civil
 Rights, Equity, Immigration, Aging and Disability and Neighborhoods and
 Community Enrichment Committees – (4) Yes; Absent: Yaroslavsky
(3) 15­1207­S1
 City Administrative Officer and Chief Legislative Analyst joint report relative
 to the status of the Los Angeles Convention Center Expansion Project.
 (Trade, Travel and Tourism Committee approved this matter)

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer and Chief Legislative Analyst Joint report
 dated 12/4/23, AS AMENDED – (3) Yes; Absent: Harris­Dawson, Yaroslavsky;
 Amendments will be noted in the Committee report.
(4) 23­0600­S115
 City Administrative Officer report relative to fiscal concerns and
 prioritization of critial hiring.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes
 APPROVED City Administrative Officer and Chief Legislative Analyst Joint report
 dated 12/4/23, AS AMENDED – (3) Yes; Absent: Harris­Dawson, Yaroslavsky;
 Amendments will be noted in the Committee report.
(4) 23­0600­S115
 City Administrative Officer report relative to fiscal concerns and
 prioritization of critial hiring.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 APPROVED City Administrative Officer report dated 1/19/24, AS AMENDED – (4) Yes;
 Absent: Yaroslavsky; Amendments will be noted in the Committee report
(5) 23­1417
 Motion (McOsker ­ Blumenfield) relative to the ongoing operation of the
 City's existing PaySR payroll system and any current issues or challenges
 with remitting accurate and complete base, special, or retroactive pay for
 City employees. (Personnel, Audits, and Hiring Committee approved
 this matter)

 Community Impact Statement: None submitted

 APPROVED Motion (McOsker – Blumenfield) – (4) Yes; Absent: Yaroslavsky
(6) 23­1424
 CD 8 Motion (Harris­Dawson – McOsker) relative to the appropriation of
 $948,000 from the Unappropriated Balance to the LAPD for the
 Community Safety Partnership program expansion to the Algin Sutton
 Recreation Center.

 Community Impact Statement: None submitted

 APPROVED Motion (Harris­Dawson – McOsker) – (4) Yes; Absent: Yaroslavsky
(7) 24­0034
 Motion (McOsker, Blumenfield – Park) relative to a report back on the
 practices of other municipalities’ settlement policies and structures.

 Community Impact Statement: None submitted

 APPROVED Motion (McOsker – Blumenfield – Park) – (4) Yes; Absent: Yaroslavsky
(8) 23­1450
 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 Kelly Kaneko v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV34501. (This matter arises from an
 incident at a City of Los Angeles animal shelter which occurred on October
 31, 2019.)
 Community Impact Statement: None submitted

 APPROVED Motion (McOsker – Blumenfield – Park) – (4) Yes; Absent: Yaroslavsky
(8) 23­1450
 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 Kelly Kaneko v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 20STCV34501. (This matter arises from an
 incident at a City of Los Angeles animal shelter which occurred on October
 31, 2019.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(9) 23­1447
 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 Joseph Tetelman v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 21STCV04003. (This matter arises from a
 skateboarding accident that occurred on October 23, 2020, on North
 Gardner Street in the City of West Hollywood involving infrastructure owned
 by the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(10) 23­1382
 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 Kristin Hirai, et al. v. Skating Edge Ice Arena, et al., Los
 Angeles Superior Court Case No. 19STCV30280. (This matter arises from
 aautomobile verses motorcycle accident that occurred on November 14,
 2018, at the intersection of Western Avenue and 238th Street.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(11) 24­0028
 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 Josefina Juarez v. Jason Reilly, et al., Los Angeles Court
 (LASC) Case No. 21STCV16236 and Tara Vartanian, D.O., et al. v. Jason
 Reiley, et al., LASC No. 21STCV08517. (This matter arises from an
 automobile collision that occurred on September 10, 2020, at the
 intersection of Vermont Avenue and Franklin Avenue, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(12) 23­1449
 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 Stacey Vince v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV40092. (This matter arises from allegations of
 Reiley, et al., LASC No. 21STCV08517. (This matter arises from an
 automobile collision that occurred on September 10, 2020, at the
 intersection of Vermont Avenue and Franklin Avenue, in Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(12) 23­1449
 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 Stacey Vince v. City of Los Angeles, Los Angeles Superior
 Court Case No. 20STCV40092. (This matter arises from allegations of
 discrimination and harassment against the Los Angeles Police
 Department.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(13) 23­1448
 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 Zeeshan H. Khan, et al. v. City of Los Angeles, et al., United
 States District Court Case No. 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 January 24, 2024
(14) 24­0029
 The Committee may recess to Closed Session, pursuant to Government
 Code Section 54956.9(d)(1), to confer with its legal counsel relative to the
 case entitled Nicholas Stern v. City of Los Angeles, et al., United States
 District Court Case No. 2:21­CV­03760­CBM­AS. (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 January 24, 2024
(15) 24­0026
 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 Gina Rasmussen v. City of Los Angeles, et al., Los Angeles
 Superior Court Case No. 22STCV18924. (This matter arises from a trip
 and fall incident which occurred on September 6, 2021, on an access ramp
 near 10 Washington Boulevard, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(16) 24­0025
 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 Linda Kohn Sherwood v. City of Los Angeles, et al., Los
 Angeles Court Case No. 22STCV16908. (This matter arises from a trip
 and fall incident that occurred on February 12, 2022, near the Corner of
 Superior Court Case No. 22STCV18924. (This matter arises from a trip
 and fall incident which occurred on September 6, 2021, on an access ramp
 near 10 Washington Boulevard, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(16) 24­0025
 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 Linda Kohn Sherwood v. City of Los Angeles, et al., Los
 Angeles Court Case No. 22STCV16908. (This matter arises from a trip
 and fall incident that occurred on February 12, 2022, near the Corner of
 Prosser Avenue and Thayer Avenue, in the City of Los Angeles.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(17) 24­0027
 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 Florentine Hartanto v. City of Los Angeles, et al., L o s
 Angeles Court Case No. 20STCV05969. (This matter arises from an
 incident where the Plaintiff tripped and fell on an uplifted sidewalk on
 Mariposa Avenue near Wilshire Boulevard on August 6, 2019.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(18) 23­1451
 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 Jess Dunlap v. Aron Joel Hernandez, et al., Los Angeles
 Superior Court Case No. 19STCV44498. (This matter arises from a traffic
 accident which occurred on December 6, 2018, at Franklin Avenue and
 Western Avenue.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(19) 23­1252
 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 Premiere Digital Services, Inc. (This case arises from a
 business tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(20) 23­1309
 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 Intrepid Investment Bankers, LLC. (This case arises from a
 business tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
 business tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(20) 23­1309
 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 Intrepid Investment Bankers, LLC. (This case arises from a
 business tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(21) 23­1410
 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 First Pacific Advisors, LP. (This case arises from a business
 tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(22) 23­1409
 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 Dave, Inc. (This case arises from a business tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(23) 23­1385
 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 Zebra Technologies International, LLC. (This case arises from
 a business tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(24) 23­1384
 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 Greenland City of Los Angeles Metropolis Hotel
 Development, LLC. (This case arises from a business tax payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
(25) 23­1383
 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 Garda CL West, Inc. (This case arises from a business tax
 payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 2024
 (25) 23­1383
 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 Garda CL West, Inc. (This case arises from a business tax
 payment.)

 Budget, Finance and Innovation Committee considered this matter in Closed Session
 on January 24, 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) 978­1133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

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

EXHAUSTION OF ADMINISTRATIVE REMEDIES

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

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

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

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