Summary
Government Operations Committee meeting summary
Los AngelesNov 22, 20243 min read
At a glance
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The Committee met in a special session and approved multiple Municipal Facilities Committee recommendations, information-technology and telecommunications franchise renewals, a city property sale, and CAO construction project reports. The Information Technology Agency's report on Artificial Intelligence was noted and filed.
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Topics discussed
Budget & TaxPublic SafetyEducationHealthcareCommerceHousing
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What this means
Committee members approved several agreements that let local institutions use city property (for example, parking for the Los Angeles Community College District and use of the Elysian Park Gun Range by the Sheriff). The panel also approved renewals for private line and information-technology franchises (which let organizations run telecom/IT systems using city rights) and advanced reports on construction projects and community-level contracting that affect how the city manages and budgets for capital work. The meeting record shows these items were approved or noted; public comment was taken in person only.
Key decisions
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- Approved no-cost license agreement with the Public Education Authority (Los Angeles Community College District) for ~50 parking spaces at 13460 Van Nuys Blvd.
- Authorized negotiation of an Offer of Compromise and Mutual General Release with the Selma Lerner Estate for the City-owned residence at 17909 Porto Marina.
- Approved no-cost license agreement with the Los Angeles County Sheriff’s Department for use of the Elysian Park Gun Range at 1880 Academy Drive.
- Declared 92 Own a Piece of Los Angeles properties as Exempt Surplus Land.
- Approved CAO FY2024 Second Construction Projects Report and referred it to Budget, Finance, and Innovation committees.
- Approved CAO FY2024-25 Third Construction Projects Report and referred it to Budget, Finance, and Innovation committees.
- Authorized sale of City-owned property at 501 East 5th Street to DWC Campus LP (City Attorney report and ordinance).
- Approved amendment to Los Angeles Administrative Code to allow procurement notices via the City's online solicitation platform.
- Approved CAO report on community-level contracting and small inclusive procurement as amended.
- Approved multiple Information Technology Agency franchise renewals (including Kaiser Foundation Hospitals, Church of Scientology Celebrity Centre, GLTC One Wilshire, Regents of the University of California).
- Noted and filed ITA report on the utilization of Artificial Intelligence in the City.
- Approved City Attorney renewals of private line telecommunications franchises (including State Department of Transportation and Children's Hospital Los Angeles).
- Approved Motion re proposed lease for remnant parcels under the Santa Fe Avenue Overpass (Assessor Parcel Numbers 5168-012-900, 901 and 909).
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Meeting information
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Government Operations Committee
Nov 22, 2024, 4:30 PMROOM 401, CITY HALL, 200 NORTH SPRING STREET, LOS ANGELES, CA 90012, MEMBERS:, COUNCILMEMBER IMELDA PADILLA, CHAIRcompleted
Agenda
- 24-0764 CD 7 Municipal Facilities Committee (MFC) report relative to authority to negotiate and execute a no-cost license agreement with the Public Education Authority dba the Los Angeles Community College District for use of approximately 50 parking spaces at the City owned parking lot located at 13460 Van Nuys Boulevard, Pacoima, CA 91331 in Council District 7. Fiscal Impact Statement: Yes Community Impact Statement: None submitted.24-0764Decision: Special Agenda: ITEM(S)
- 24-1387 CD 11 MFC report relative to authority to negotiate an Offer of Compromise and Mutual General Release for all known and unknown claims under the rental agreement (C-113031) by and between the City of Los Angeles and the Selma Lerner Estate for the City-owned single-family residence at 17909 Porto Marina, Pacific Palisades, CA 90272 in Council District 11. Fiscal Impact Statement: Yes Community Impact Statement: None submitted.24-1387Decision: Special Agenda: ITEM(S)
- 24-1388 CD 1 MFC report relative to authority to negotiate and execute a no-cost license agreement with the Los Angeles County Sheriff’s Department for use of the Elysian Park Gun Range at 1880 Academy Drive, Los Angeles, CA 90012 in Council District 1. Fiscal Impact Statement: Yes Community Impact Statement: None submitted.24-1388Decision: Special Agenda: ITEM(S)
- 24-1389 MFC report relative to declaring 92 Own a Piece of Los Angeles properties as “Exempt Surplus Land.” Fiscal Impact Statement: Yes Community Impact Statement: None submitted.24-1389Decision: Special Agenda: ITEM(S)
- 24-0918-S1 City Administrative Officer (CAO) report relative to the Fiscal Year (FY) 2024 Second Construction Projects Report. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Debt Impact Statement: Yes Community Impact Statement: None submitted. (Referred to the Government Operations and Budget, Finance, and Innovation Committees)24-0918-S1Decision: Special Agenda: ITEM(S)
- 24-0918-S2 CAO report relative to the FY 2024-25 Third Construction Projects Report. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted. (Referred to the Government Operations and Budget, Finance, and Innovation Committees)24-0918-S2Decision: Special Agenda: ITEM(S)
- 20-1449 CD 14 City Attorney report and Ordinance relative to authorizing the sale of City-owned real property located at 501 East 5th Street, Los Angeles, California to DWC Campus LP. Fiscal Impact Statement: No Community Impact Statement: None submitted (Referred to the Government Operations and Housing and Homelessness Committees)20-1449Decision: Special Agenda: ITEM(S)
- 23-1027-S5 City Attorney report and Ordinance relative to amending Section 10.15(c) of Article 2, Chapter 1, Division 10 of the Los Angeles Administrative Code to allow notices inviting bids and proposals to be given by publication in the City's online procurement solicitation platform. Fiscal Impact Statement: No Community Impact Statement: None submitted.23-1027-S5Decision: Special Agenda: ITEM(S)
- 22-0098-S1 CAO report relative to community level contracting and small inclusive procurement. Fiscal Impact Statement: Yes Financial Policies Statement: Yes Community Impact Statement: None submitted.22-0098-S1Decision: Special Agenda: ITEM(S)
- 15-0584-S1 Information Technology Agency (ITA) report relative to the renewal application of the Kaiser Foundation Hospitals, LLC Information Technology System franchise. Fiscal Impact Statement: Yes Community Impact Statement: None submitted.15-0584-S1Decision: Special Agenda: ITEM(S)
- 05-0218-S1 ITA report relative to the renewal application of the Church of Scientology Celebrity Centre International of Los Angeles Information Technology System franchise. Fiscal Impact Statement: Yes Community Impact Statement: None submitted.05-0218-S1Decision: Special Agenda: ITEM(S)
- 98-1597 ITA report relative to the renewal application of the Gl TC One Wilshire LLC Information Technology System franchise. Fiscal Impact Statement: Yes Community Impact Statement: None submitted.98-1597Decision: Special Agenda: ITEM(S)
- 23-1020 ITA report relative to utilization of Artificial Intelligence in the City and related matters. Fiscal Impact Statement: Yes Community Impact Statement: None submitted23-1020Decision: Special Agenda: ITEM(S)
- 93-0556-S1 City Attorney report and Ordinance relative to a renewal application of the State of California Department of Transportation for a private line telecommunications franchise. Fiscal Impact Statement: No Community Impact Statement: None submitted93-0556-S1Decision: Special Agenda: ITEM(S)
- 13-0181 City Attorney report and Ordinance relative to an application from the Children's Hospital Los Angeles to renew the private line franchise. Fiscal Impact Statement: No Community Impact Statement: None submittted13-0181Decision: Special Agenda: ITEM(S)
- 24-1044 Motion (DeLeon – Blumenfield) relative to proposed lease in connection with three remnant parcels under the Santa Fe Avenue Overpass (Assessor Parcel Numbers 5168-012-900, 901 and 909). Community Impact Statement: None submitted.24-1044Decision: Special Agenda: ITEM(S)
- 98-1120-S1 ITA report relative to the renewal application of the Regents of the University of California Information Technology System franchise. Fiscal Impact Statement: Yes Community Impact Statement: None submitted.98-1120-S1Decision: Special Agenda: ITEM(S)
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