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Budget, Finance and Innovation Committee

October 30, 2024 ·01:30 PM Final
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Agenda — 26 items

  1. 1 City Administrative Officer report relative to the First Financial Status Report (FSR) for Fiscal Year 2024-25.
  2. 2 City Administrative Officer and Board of Fire Commissioners reports relative to the continuation of Federal Emergency Management Agency Governor's Office of Emergency Services California Task Force One Mobilization Exercise Agreement Grant.
  3. 3 City Administrative Officer and Board of Fire Commissioners reports relative to the continuation of Grant Funds for the 2022 Federal Emergency Management Agency Urban Search and Rescue Task Force Cooperative Agreement Grant in Fiscal Year 2024-25.
  4. 4 City Administrative Officer and Board of Fire Commissioners reports relative the continuation of Grant Funds for the 2021 Federal Emergency Management Agency Urban Search and Rescue Task Force Cooperative Agreement Grant in Fiscal Year 2024-25.
  5. 5 Los Angeles Housing Department and City Administrative Officer reports relative to a fee study and recommendations to administer Just Cause Eviction and expanded tenant protections for tenants citywide.
  6. 6 Department of Building and Safety report relative to a refund claim filed by Meritage Homes of California, Inc. (Claim No. 172072) for the project located at 26900 South Western Avenue in Council District 15.
  7. 7 Board of Public Works report relative to the acceptance of the National Aeronautics and Space Administration grant; and related matters.
  8. 8 Motion (Rodriguez – Lee) relative to the transfer of funds for the Los Angeles Fire Department participation in the Fiscal Year 2022-23 Medi-Cal Intergovernmental Transfer Program.
  9. 9 City Administrative Officer report relative to an amendment to Contract No. C-137261 with Mobility Capital Financial, Inc. for a consumer demand deposit account.
  10. 10 City Administrative Officer report relative to authorizing the Bureau of Sanitation to prepare and submit grant applications for the United States Environmental Protection Agency National Brownfields Program Part A: Community Wide Assessment Grant Fiscal Year (FY) 2025 and Part C: Cleanup Grant FY 2025.
  11. 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 Elizabeth Ann Armstrong v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 22STCV23068. (This matter arises from a trip and fall that occurred on August 29, 2021, at 2333 Fern Dell Drive, in the City of Los Angeles.)
  12. 12 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 Patience LaDawn Clark v. Alfonzo Chavez, et al. , Los Angeles Superior Court Case No. 21STCV46971. (This matter arises from a vehicle versus vehicle traffic accident on February 14, 2020, on La Brea Avenue at the intersection of Obama Boulevard, in the City of Los Angeles.)
  13. 13 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 Cisneros Romero v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 22STCV21600. (This matter arises from a trip and fall incident on June 24, 2021, on the sidewalk located at 11988 Adelphia Avenue, in the City of Los Angeles.)
  14. 14 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 Robert Fischer v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 22STCV02009. (This matter arises from a trip and fall incident on August 28, 2020, on an uneven sidewalk located at 3031 North Roswell Street, in the City of Los Angeles.)
  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 Laura Gelles v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 23STCV08367. (This matter arises from a trip and fall incident on April 25, 2022, on the sidewalk at 1933 North Bronson Avenue, 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 Yolanda Ricks v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 20STCV32529. (This matter arises from a trip and fall incident that occurred on September 13, 2019, near 11416 South Vermont Avenue, in Los Angeles.)
  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 Mahin Massaband v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 23SMCV00178. (This matter arises from a trip and fall incident that occurred on March 18, 2022, on the sidewalk near 2049 Midvale Avenue, in the City of Los Angeles.)
  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 Beau Brown v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 20STCV31226 . (This matter arises from an incident wherein Plaintiff was riding a motorized scooter and hit a pothole on Pico Boulevard in the City of Los Angeles.)
  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 James Phillip Thomas, et al. v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 23STCV26107. (This matter arises from a trip and fall incident that occurred on June 24, 2023, near 4299 Via Marisol, Los Angeles.)
  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 Ashley House v. Brett Populorum, et al. , Los Angeles Superior Court Case No. 21STCV07527. (This matter arises from a traffic accident that occurred on April 17, 2020, at the intersection of Florence Avenue and Main Street.)
  21. 21 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 Estate of Rosendo Olivio, et al. v. City of Los Angeles, et al. , United States District Court Case No. 2:23-cv-01516-FMO (Ex). (This matter arises from an officer-involved shooting which occurred on December 18, 2021, in the Newton Division area of the City of Los Angeles.)
  22. 22 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 Willie Redmond v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV03620. (This matter arises from a trip and fall incident which occurred on January 29, 2019, near the 10700 block of Corbin Avenue, Los Angeles, California.)
  23. 23 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 Kim Williams v. City of Los Angeles , Los Angeles Superior Court Case No. 22STCV35693. (This matter arises from a trip and fall incident that occurred on May 13, 2022, at 9816 South Hobart Boulevard, in the City of Los Angeles, California.)
  24. 24 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 Michael Libitzky, et al v. City of Los Angeles, et al (Lead Case) & Kriss Dozal v. City of Los Angeles, et al (Consolidated Case) , Los Angeles Superior Court Case Nos. 21STCV33832 & 22STCP01177. (This matter arises from a motor vehicle accident at West Sunset Boulevard and Cassil Place, in Los Angeles, on January 16, 2021.)
  25. 25 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 Byun Myunghee v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV05627. (This matter relates to property damage resulting from a landslide located at 2804 Westshire Drive, Los Angeles, CA 90068.)
  26. 26 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 Eliashiv, MD, v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 22STCV00029. (This matter arises from a trip and fall incident on June 7, 2020, on an uneven sidewalk located at 10589 Kinnard Avenue, in the City of Los Angeles.)