BUDGET AND FINANCE COMMITTEE

Monday, August 13, 2018

ROOM 1010, CITY HALL - 2:00 PM

200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 

MEMBERS:    COUNCILMEMBER PAUL KREKORIAN, CHAIR
  COUNCILMEMBER MITCHELL ENGLANDER
  COUNCILMEMBER PAUL KORETZ
COUNCILMEMBER BOB BLUMENFIELD
  COUNCILMEMBER MIKE BONIN

 

(Richard Williams - Legislative Assistant - (213) 978-1071 or email richard.williams@lacity.org)

Click here for agenda packets


Note: For information regarding the Committee and its operations, please contact the Committee Legislative Assistant at the phone number and/or email address listed above. The Legislative Assistant may answer questions and provide materials and notice of matters scheduled before the City Council. Sign Language Interpreters, Communication Access Real-Time Transcription (CART), Assistive Listening Devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For additional information, please contact the Legislative Assistant listed above.

 

MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM NO. (1)
18-0700
CD 6

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 Joel Peraza, et al. v. City of Los Angeles, Los Angeles Superior Court Case No. BC642651. (This matter arises out of an alleged motor vehicle collision which occurred on May 6, 2016 in Van Nuys.)

 

 

ITEM NO. (2)
18-0684

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 Heleine Tchayou, et al. v. City of Los Angeles, et al., United States District Court Case No. CV 16-06073 TJH (MRWx). (This matter arises from an incident involving members of the Los Angeles Police Department on March 1, 2015, in Los Angeles, California.)

 

 

ITEM NO. (3)
18-0687

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 Maria Hernandez, et al. v. City of Los Angeles, et al., United States District Court Case No. CV 16-02689 AB (JEMx). (This matter arises from an incident involving members of the Los Angeles Police Department on April 13, 2015 in Los Angeles, California.)

 

 

ITEM NO. (4)
18-0697

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 Richard Coryell, et al. v. City of Los Angeles, Los Angeles Superior Court Case No. BC661309. (This matter arises from Plaintiff's allegations of discrimination, retaliation, and adverse employment actions.)

 

 

ITEM NO. (5)
17-1333
CD 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 P.P. Ocean LLC v. City of Los Angeles, Los Angeles Superior Court Case No. SC125486. (This case is an inverse condemnation action against the City arising out of Plaintiff's claim of earth movement at a private residence on Almar Drive [Council District 11].)

 

 

ITEM NO. (6)
18-0503
CD 6

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 San Regis, LLC v. City of Los Angeles, et al., Los Angeles Superior Court Case No. BC637630. (This matter involves the proposed settlement of pending litigation over the remaining term of a regulatory agreement protecting 78 units of affordable housing at 15454-15460 Sherman Way in Los Angeles.)

 

 

ITEM NO. (7)
18-0638

CONTINUED FROM AUGUST 6, 2018

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 Venice Justice Committee, et al. v. City of Los Angeles, et al., United States District Court Case No. CV 16-01115 DPP (SSx). (This pending litigation concerns Los Angeles Municipal Code Section 42.15.)

 

 

ITEM NO. (8)
15-1138-S27

Bureau of Sanitation report relative to contracting with a company to provide waste pumping services for  recreational vehicles (RVs) on the wait list for towing and for individuals living in RVs who are enrolled in services for housing placement; and, partnering with private and City RV disposal stations to provide those individuals with vouchers as a supplemental service. (On August 1, 2018, the Homelessness and Poverty Committee approved the matter as amended)

 

Fiscal Impact Statement Submitted:  No.

Community Impact Statement:  Yes.

 

For:  West Hills Neighborhood Council

 

 

ITEM NO. (9)
15-1022-S3

Motion (Huizar - Ryu - Koretz) relative to the transfer and appropriation of $215,000 in funding to the City Clerk to conduct a pilot online voting program in 2019 for up to 10 Neighborhood Councils (NC); and for the City Clerk to report with a plan for conducting the 10 NC elections.

 

Community Impact Statement:  None submitted.

 

 

ITEM NO. (10)
18-0729

Motion (Harris-Dawson - Cedillo) relative to authorization, and appropriations in an amount not to exceed $565,308, for the Los Angeles Homeless Services Authority to purchase 27 vehicles for its Homeless Engagement Teams to provide outreach services.

 

Community Impact Statement:  None submitted.

 

 

ITEM NO. (11)
18-0087

Office of Finance report relative to its efforts to resolve sales tax misallocation and/or miscalculation by businesses located within the City of Los Angeles, and to confirm that the City is receiving its fair share of sales tax revenues collected by the California Department of Tax and Fee Administration.

 

Fiscal Impact Statement Submitted:  No.

Community Impact Statement:  Yes.

 

For:  Van Nuys Neighborhood Council

 

 

ITEM NO. (12)
18-0600-S154

Motion (Harris-Dawson - Wesson - Huizar) relative to the transfer and appropriation of $2,700,000 in funding, approved in the 2018-19 Adopted Budget, to the Public Works, Bureau of Engineering for pre-development work to assess 16 proposed temporary crisis and bridge housing sites for individuals experiencing homelessness.

 

Community Impact Statement:  None submitted.

 

 

If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. 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.

Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000).