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Budget and Finance Committee

September 16, 2025 ·02:00 PM Final
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Agenda — 31 items

  1. 1 Chief Legislative Analyst and City Administrative Officer (CAO) reports, and CAO addendum relative to the final direction on the Los Angeles Convention Center Expansion and Modernization Project and finding that the project was assessed in the previously certified Convention and Event Center Project Environmental Impact Report (EIR), and that pursuant to California Environmental Quality Act (CEQA) Guidelines, Sections 15162 and 15164 and the First Addendum and Joint Analysis, dated December 2021, and Second Addendum, dated August 2025, that no major revisions to the EIR are required and no sub
  2. 2 City Administrative Officer report and Addendum relative to requesting authorization for the issuance and sale in a principal amount up to $990 million of Municipal Improvement Corporation of Los Angeles (MICLA) lease revenue bonds 2025-A (Los Angeles Convention Center) and MICLA lease revenue bonds series 2025-B (Los Angeles Convention Center) (Federally Taxable).
  3. 3 City Administrative Officer report relative to the Homelessness Emergency Account – General City Purposes Fund 29th Status Report as of June 30, 2025 and funding recommendations.
  4. 4 Board of Recreation and Park Commissioners report relative to authorizing the Department of Recreation and Parks to enter into and accepting the California Department of Social Services (CDSS) Fiscal Year (FY) 2025-26 Local Agreement for Child Development Services Contract CCTR-5104 for subsidized preschool services at licensed preschools.
  5. 5 Board of Recreation and Park Commissioners report relative to entering into the California Department of Education, California State Preschool Program Fiscal Year 2025-26 Local Agreement for Child Development Services Contract CSPP-5169, to receive grant funds.
  6. 6 City Administrative Officer (CAO) and Board of Police Commissioners reports relative to the Amendment Two to Memorandum of Understanding (MOU) 2023-036 betwee the Superior Court of California, County of Los Angeles and the Los Angeles Police Department (LAPD) for a 22-month no-cost extension to the Budget Act of 2022 Firearm Relinquishment Program (2022 FRGP).
  7. 7 Motion (Yaroslavsky – Park) relative to a request of additional funding for expert services, including mediation, legal and expert engineering/construction consulting services to assist with the litigation of Vadnais Trenchless Services Inc. (VTS) v. City of Los Angeles .
  8. 8 City Administrative Officer (CAO) report relative to the proposed Second Amendments and Restatements of the Professional Services Agreements with Alcott Center for Mental Health Services, Exodus Recovery, Inc., and Penny Lane Centers for the Unarmed Model of Crisis Response Pilot Program.
  9. 9 City Administrative Officer report relative to the Supplemental Agreement with DCSE, Inc., for on-call computer technical support for the implementation of the Bureau of Sanitation Automation Master Plan.
  10. 10 City Attorney report relative to the Second Amended And Restated Agreement with Aeon Nexus for re-platforming of to complete the ongoing replacement of the Criminal Case Management System.
  11. 11 City Attorney report and Ordinance relative to amending the Los Angeles Municipal Code and the Los Angeles Administrative Code to increase Bureau of Engineering fees and charges, and to make technical corrections to or clarify ordinances pertaining to services subject to Bureau fees or charges.
  12. 12 LADOT report relative to a revised fee schedule for parking meter zone rates, parking facilities, and Preferential Parking District permit fees.
  13. 13 Los Angeles Department of Building and Safety report relative to a request for refund for LRRB, LLC – Refund Claim No. 176226.
  14. 14 Motion (Raman – Yaroslavsky) relative to identifying funding for a cash flow loan in the amount of $9,620,151 for quarter two funding requested by the Los Angeles Homeless Services Authority.
  15. 15 The Committee may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(4), to confer with its legal counsel relative to Hazelwood Patients Collective. (This case arises from a Business License Tax assessment.)
  16. 16 The Committee may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(2), to confer with its legal counsel relative to AECOM Technical Services, Inc. (This case arises from a Business License Tax dispute.)
  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 Silvia Elizabeth Hornquist v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 24STCV00171. (This matter arises from a December 2, 2022, incident involving claims of professional negligence against members of the Los Angeles Fire Department.)
  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 Inez Cabezas v. City of Los Angeles, et. al. , Los Angeles Superior Court Case No. 24STCV23552. (This matter arises from a trip and fall incident that occurred on May 1, 2024, on the sidewalk located near 1717 West Court Street, in Los Angeles, California.)
  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 Martha Romero v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. BC719894. (This matter arises from a trip and fall incident that occurred on June 8, 2017, on an uplifted sidewalk located at 645 South Mariposa Avenue, in the city of 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 Alexandra Gutierrez, et al. v. City of Los Angeles, et. al. , Los Angeles Superior Court Case No. 23STCV17658. (This matter arises from a vehicle versus vehicle traffic collision on November 4, 2022, on the northbound 110 Freeway.)
  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 Silvia Perez v. City of Los Angeles, et al. , Los Angeles Superior Court Case No. 21STCV44009. (This matter arises from a trip and fall incident occurring on May 19, 2021, near 1032 North Evergreen Avenue, in 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 Sylvia-Ann Maltin v. County of Los Angeles, et al. , Los Angeles Superior Court Case No. 22STCV10508. (This matter arises from a trip and fall incident occurring on November 4, 2021, near 1141 South Leland Street, in Los Angeles.)
  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 Rene Mercado v. Christopher Brandes, et al. , Los Angeles Superior Court Case No. 22VECV02047. (This matter arises from a vehicle versus vehicle traffic accident on December 28, 2020, on Oxnard Street, at its intersection with Lindley Avenue, in the city of Los Angeles.)
  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 case entitled Heno Amirkhanian v. City of Los Angeles, et. al., Los Angeles Superior Court Case No. 23VECV05647. (This matter arises from a January 6, 2022 automobile accident at the intersection of Valerio Street and Woodman Avenue involving a City parking enforcement vehicle.)
  25. 25 The Committee may shall 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 Candace Rodney v. Christopher J. Curry, et al., Los Angeles Superior Court Case No. 23STCV03686. (This matter arises from a traffic accident on April 28, 2022 at West Olympic Boulevard and Arlington Avenue.)
  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 Natalie Bustamante v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV41897. [This matter arises from a complaint of harassment and failure to prevent harassment in violation of the California Fair Employment & Housing Act (FEHA) against the City.]
  27. 27 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 Amguard Insurance Company v. City of Los Angeles, Los Angeles Superior Court Case No. 23STCV09444. (This matter arises from the June 30, 2021, incident in which the LAPD Bomb Squad detonated explosive material.)
  28. 28 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 Jafet Martinez, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 22STCV15896. (This matter arises from a June 30, 2021 incident in which the LAPD Bomb Squad detonated explosives on East 27th Street in Los Angeles.)
  29. 29 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 Rosemary Hathorne v. City of Los Angeles, et. al., Los Angeles Superior Court Case Nos. 19STCV20318; 25STCV02579. (This matter arises from a trip and fall incident that occurred on June 13, 2018, near the intersection of Wilshire Boulevard and Westwood Boulevard, in the City of Los Angeles.)
  30. 30 City Attorney reports relative to a proposed First Amendment to Contract for additional appropriation for legal services with Gibson, Dunn & Crutcher, LLP, to assist in litigation related to LA Alliance for Human Rights et al. v. City of Los Angeles et al. , USDC Central District Case No. 2:20-cv-02291-DOC-KES.
  31. 31 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 Johneen Jones, et al. v. City of Los Angeles, Los Angeles Superior Court Case No. BC604336. (This is an employment litigation case against the City of Los Angeles. )