Los Angeles — 2023-03-13
Budget & Finance
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(1)\n23-1200-S10\nCommunication from the Mayor relative to the appointment of Ms. Laureen Lazarovici to the Innovation and Performance Commission.
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(10)\n22-0600-S101\nCity Administrative Officer report relative to the Third (Mid-Year) Financial Status Report for Fiscal Year 2022-23.
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(11)\n23-0222\nThe 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 Kathryn Becker v. City of Los Angeles Fire Department, non-litigation settlement. (This matter arises from allegations of sexual harassment in violation of the California Fair Employment & Housing Act against the City.)\nReport from City Attorney dated 2-23-23
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(12)\n23-0220\nThe 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 Diego Andres Avalos v. Los Angeles Department of Transportation, et al., Los Angeles Superior Court Case No. 20STCV09648. (This matter arises from an automobile accident that the intersection of Cabrillo Avenue and Andalusia Avenue, in the City of Los Angeles.)\nReport from City Attorney dated 2-23-23
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(13)\n23-0221\nThe 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 Carin Koeppel, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV19675. (This matter arises from an automobile accident that occurred on August 6, 2020, at the intersection of Vanowen Street and Odessa Avenue in Van Nuys.)\nReport from City Attorney dated 2-23-23
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(14)\n23-0223\nThe 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 Genry Yobani Siguaque-Davila v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV16868. (This matter arises from a trip and fall accident that occurred on the sidewalk near 11855 West Magnolia Boulevard in Los Angeles, California on December 17, 2019.)\nReport from City Attorney dated 2-23-23
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(15)\n23-0234\nThe 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 April Lang v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV21185. (This matter arises from a trip and fall which occurred on March 26, 2020 at or near 1548 North Orange Grove Avenue in the City of Los Angeles.)\nReport from City Attorney dated 2-23-23.pdf
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(16)\n23-0233\nThe 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 Sandy Hubshman v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV11091. (This matter involves a trip and fall incident which occurred on September 25, 2020 near the intersection of Catalina Street and 7th Street in Los Angeles, California.)\nReport from City Attorney dated 2-23-23
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(17)\n23-0232\nThe 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 Alexis Wright v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV13483. (This matter arises from a bicycle accident which occurred on March 31, 2019, on Fountain Avenue between the intersections of Sunset Boulevard and Myra Avenue, in the City of Los Angeles.)\nReport from City Attorney dated 2-23-23
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(18)\n23-0231\nThe 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 Lesley Bloom v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV17310. (This matter arises from a trip and fall on the east sidewalk of Patricia Street adjacent to the Rancho Park Golf Course in West Los Angeles.)\nReport from City Attorney dated 2-23-23
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(19)\n23-0235\nThe 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 Faline Kissick, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 19STCV27636. (This matter arises from a trip and fall on November 8, 2018, on a vertical displacement on the 6000 block of Canoga Boulevard, Los Angeles.)\nReport from City Attorney dated 2-23-23
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(2)\n22-0847-S3\nCity Administrative Officer report and addendum relative to the Fourth Construction Projects Report for Fiscal Year 2022-23. (Approved by the Government Operations Committee on February 28, 2023. Addendum waived by the Government Operations Committee.)
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(20)\n23-0230\nThe 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 Giavaughna Nolen v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 19STCV01332. (This matter arises from a traffic accident that occured on January 28, 2017, at or near the 110 northbound Harbor Freeway in Gardena, California 90247.)\nReport from City Attorney dated 2-23-23
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(21)\n23-0229\nThe 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 Walter DeLeon, et al. v. City of Los Angeles, et al., Los Angeles Superior Court Case No. BC615929. (This matter arises from an incident involving members of the Los Angeles Police Department on June 19, 2015, in Los Angeles, California.)\nReport from City Attorney dated 2-23-23
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(22)\n23-0155\nThe 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 City of Los Angeles v. Daniel P. Whalen et al., Los Angeles Superior Court Case No. 20SMCV00104. (This matter relates to a condemnation action in which the City is taking in fee property located at 128 Hurricane Street in Marina del Rey for construction of an additional pumping plant for the Venice Auxiliary Pumping Plant.)\nReport from City Attorney dated 2-07-23
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(23)\n21-1240\nThe 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 City of Los Angeles v. Purdue Pharma, L.P., et al.,, United States District Court Case No. 2:18-CV-3712. \nReport from City Attorney dated 3-02-23.pdf
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(3)\n19-1353-S1\nCAO report relative to the Five-Year Capital and Technology Improvement Plan Book. (At its meeting held on October 12, 2022, the Public Works Committee noted and filed this matter. Government Operations Committee concurred with the Public Works Committee.)
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(4)\n14-0955-S7\nCity Administrative Officer and Board of Police Commissioners reports relative to the Fiscal Year 2022-23 Real Estate Fraud Prosecution Grant Program. (Public Safety Committee approved as amended and Personnel, Audits, and Hiring Committee waived consideration of the matter.)
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(5)\n23-0202\nCity Administrative Officer report relative to a request for authority to execute the Supplemental City Services Agreement with the Los Angeles Rams LLC, for the Superbowl LVI events.
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(6)\n23-0196\nCity Administrative Officer report relative to a request for authority to execute a proposed Supplemental City Services Agreement with the Los Angeles Dogers LLC for the Major League Baseball 2022 All-Star Game events.
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(7)\n23-0104\nMotion (Blumenfield, Et al. – Lee) relative to the establishment of a Small Housing Provider Assistance Program; and instructions to identify federal and state sources of funds for the preservation of housing and support for rental debt relief. (Housing and Homelessness Committee approved the matter on March 1, 2023)\nCommunity Impact Statement: None submitted\nCommunity Impact Statement submitted by Echo Park Neighborhood Council_03-02-2023\nMotion (Blumenfield - et al. - Lee) dated 1-31-23
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(8)\n23-0211\nMotion (Blumenfield – Raman, et al.) relative to requesting a report back on the status of the State and Local Fiscal Recovery Fund (SLFRF), including the progress of each program, whether there are anticipated savings and/or unspent funds, and reprogramming the SLFRF to initiate additional pandemic response efforts in compliance with federal guidelines.\nCommunity Impact Statement: None submitted\nMotion (Blumenfield - Raman - et al.) dated 2-24-23
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(9)\n18-0931\nLos Angeles City Employees’ Retirement System report relative to financial statements for the Health Care Fund (115 Trust) for Fiscal Years (FYs) 2019, 2020, 2021, and 2022. (Personnel, Audits, and Hiring Committee noted and filed the matter on March 7, 2023.)