Budget, Finance and Innovation Committee

Agenda — 20 items

1. 1 Verbal update from the City Administrative Officer relative to fiscal concerns and Priority Hiring Plan.
2. 2 City Administrative Officer report relative to Innovation Fund funding for the Los Angeles Police Department Community Safety Partnership - Reimagined Pilot Project.
3. 3 City Administrative Officer and Department of Aging reports relative to the staffing and resources needed for the Rapid Response Senior Meals Program expansion for 2023-24. (Personnel, Audits and Hiring Committee considered this item on February 6, 2024)
4. 4 City Administrative Officer report relative to annual reporting requirements for Fiscal Year 2022-23 Community Facilities District No. 8 (Legends at Cascades) Special Tax Refunding Bonds, Series 2022.
5. 5 City Administrative Officer report relative to annual reporting requirements for Fiscal Year 2022-23 Community Facilities District No. 11 (Ponte Vista) Special Tax Bonds, Series 2021.
6. 6 City Clerk report relative to annual report regarding the Council District 5 Avenue of The Stars Community Amenities Trust Fund No. 56C for Fiscal Year 2022-23.
7. 7 City Clerk report relative to annual report regarding the Volunteer Trust Fund No. 892 for Fiscal Year 2022-23.
8. 8 Department of Building and Safety report relative to a refund claim filed by Beachwood Construction, Inc. for the project located at 610 North Harvard Boulevard in Council District 13.
9. 9 Office of Finance reports relative to the June, July, September, October, November and December 2023 Investment Reports.
10. 10 Los Angeles Police Department report relative to the transfer After-Action Implementation Plan funds. (Public Safety Committee approved this item on February 13, 2024)
11. 11 City Attorney and City Administrative Officer reports, Ordinance and Resolution relative to the issuance and sale of general obligation bonds for Proposition HHH projects.
12. 12 Motion (Raman – Soto-Martinez) and Resolution relative to an amendment to the SB2/Permanent Local Housing Allocation Plan Program and funding allocation changes for the Central Avenue Apartments and The Carlton projects. (Housing and Homelessness Committee approved this item as amended on February 21, 2024)
13. 13 Motion (Rodriguez – Krekorian) relative to expending the remainder of the Ernani Bernardi Scholarship (EBS) Trust Fund; and amending the Los Angeles Administrative Code to reconfigure the EBS Trust Fund Awards Panel.
14. 14 Motion (Rodriguez – Padilla) relative to a non-monetary donation of nitrile gloves, valued at $197,854, to Shelter Partnership from Council District 7.
15. 15 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 Antigwe Lumukanda v. City of Los Angeles , Los Angeles Superior Court Case No. 20STCV10237. (This matter arises from a dangerous condition incident wherein Plaintiff Antigwe Lumukanda struck a pothole while on his bike at 83rd Street and Denker, in the City of Los Angeles.)
16. 16 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 Savannah Stranger v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV42663. (This matter arises from a trip and fall incident at 245 Windward Avenue in Venice, California.)
17. 17 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 Terry Webb v. City of Los Angeles , Los Angeles Superior Court Case No. 19STCV29102. (This matter arises from a trip and fall incident on a sidewalk at or near 1651 West 253rd Street in the City of Los Angeles, occurring on November 6, 2018.)
18. 18 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 Julie Golem v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV45560. (This matter arises from a trip and fall where Plaintiff fell on an uplifted sidewalk at West Cumbre Drive and Mermaid Drive on May 5, 2021.)
19. 19 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 Kristen Wheldon v. City of Los Angeles , Los Angeles Superior Court Case No. 19STCV05064. (This matter arises from a May 2017, incident and subsequent investigations regarding the Los Angeles Fire Department and its civilian psychologist.)
20. 20 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 Tammy Murillo v. City of Los Angeles, et al. , United States District Court Case No. 2:21-cv-08738 FMO (AGRx). (This matter arises from a December 23, 2017, Los Angeles Police Department (LAPD) officer-involved shooting incident that occurred near the intersection of De Soto Avenue and Strathern Street in LAPD's Topanga Division.)