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Budget, Finance and Innovation Committee

January 24, 2024 ·02:30 PM Final
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Agenda — 25 items

  1. 1 Bureau of Engineering report relative to recommendations for appropriation of Fiscal Year 2023-24 Supplemental Sidewalk Repair Program (SRP) funding. (Public Works Committee approved this matter)
  2. 2 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)
  3. 3 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)
  4. 4 City Administrative Officer report relative to fiscal concerns and prioritization of critial hiring.
  5. 5 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)
  6. 6 Motion (Harris-Dawson – 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.
  7. 7 Motion (McOsker, Blumenfield – Park) relative to a report back on the practices of other municipalities' settlement policies and structures.
  8. 8 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. 9 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. 10 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 238 th Street.)
  11. 11 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. 12 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. 13 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Zeeshan H. Khan, et al. v. City of Los Angeles, et al. , United States District Court Case No. CV21-03289 CAS. (This matter arises from an incident involving members of the Los Angeles Police Department that occurred on August 21, 2020.)
  14. 14 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. 2:21-CV-03760-CBM-AS. (This matter arises from an incident involving members of the Los Angeles Police Department that occurred on May 30, 2020.)
  15. 15 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. 16 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. 17 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. , Los 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. 18 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. 19 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. 20 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. 21 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. 22 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. 23 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. 24 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. 25 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.)