Personnel, Audits, and Hiring Committee
Regular MeetingLos Angeles, CA · December 5, 2023
Minutes
Please Note Public Comment Will Be Taken InPerson Only.
JOURNAL – PERSONNEL, AUDITS, AND HIRING COMMITTEE
TUESDAY, DECEMBER 5, 2023 8:30 AM
ROOM 401, CITY HALL
200 NORTH SPRING STREET, LOS ANGELES, CA 90012
MEMBERS: COUNCILMEMBER TIM McOSKER, CHAIR
COUNCILMEMBER IMELDA PADILLA, VICE CHAIR
COUNCILMEMBER HUGO SOTOMARTÍNEZ
(Adam Lid Legislative Assistant (213) 9781076 or adam.lid@lacity.org)
Submit written comment at LACouncilComment.com
The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621CITY (Metro), (818) 9049450 (Valley), (310) 471CITY (Westside) and (310) 547CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.
The Committee will take public comment from members of the public inperson only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 131500
Communication from the Mayor relative to the reappointment of Rosalinda
Lugo to the Employee Relations Board for the term ending September 23,
2028.
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
TIME LIMIT FILE DECEMBER 21, 2023
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
TIME LIMIT FILE DECEMBER 21, 2023
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
APPROVED (3) Yes
(2) 200313S10
Information Technology Agency (ITA) report relative to authorizing the ITA to
negotiate amendments to Contract Nos. C135368, C105458, and C
138949 with Workday, Inc., Hess and Associates, and KPMG,
respectively, to make the changes needed to complete Phase 2
implementation and related matters in connection with the Human
Resources Payroll Project.
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 2, 2024
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
(Referred to the Personnel, Audits, and Hiring and Budget, Finance
and Innovation Committees.)
APPROVED AS AMENDED (3) Yes
(3) 231224
City Administrative Officer (CAO) report relative to proposed Second
Supplemental Agreement to the Professional Services Agreement,
Contract No. C135561, with EyeMed Vision Care, LLC to extend the term
by two years providing a sevenyear term effective January 1, 2017 through
December 31, 2023.
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 1, 2024
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 1, 2024
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
APPROVED (3) Yes
(4) 231268
CAO and City Attorney reports and Ordinance relative to amending the
General Managers listing in Los Angeles Administrative Code Section
4.61 to revise the salary range designation for the classifications of
General Manager Airports (Class Code 0161) and General Manager
Harbor Department (Class Code 9289) from Salary Range M12 to M
13 and to provide revised Salary Range M13 amounts.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
APPROVED (3) Yes
(5) 231317
CAO and City Attorney reports and Ordinance relative to amending the Los
Angeles Administrative Code to add the position of Assistant General
Manager, Civil, Human Rights and Equity Department, and to provide for a
class title change from PRIMA Program Manager to City Procurement
Officer.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
APPROVED (3) Yes
(6) 231304
Los Angeles Department of Water and Power report relative to approval to
establish a premium for Labor Supervisor (Class Code 3126) and Heavy
Duty Truck Operator (Class Code 3584) when regularly assigned to
perform hazardous materials work.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
APPROVED (3) Yes
Los Angeles Department of Water and Power report relative to approval to
establish a premium for Labor Supervisor (Class Code 3126) and Heavy
Duty Truck Operator (Class Code 3584) when regularly assigned to
perform hazardous materials work.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
APPROVED (3) Yes
(7) 231313
Economic and Workforce Development Department (EWDD) report
relative to the exemption of three positions for the EWDD from the Civil
Service pursuant to Charter Section 1001(d)(4).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
APPROVED (3) Yes
(8) 150334S9
Communication from the Mayor relative to the exemption of seven
Controller Aide (Class Code 9199) positions for the Controller from the
Civil Service pursuant to Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
APPROVED (3) Yes
(9) 140401S3
Communication from the Mayor relative to the exemption of
two Administrative Deputy Controller (Class Code 9177) positions for the
Controller from the Civil Service pursuant to Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
Controller from the Civil Service pursuant to Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
APPROVED (3) Yes
(10) 231344
COMMUNICATION FROM THE MAYOR relative to the exemption of
one Senior Project Coordinator (Class Code 1538) position for the
Emergency Management Department from the Civil Service pursuant to
Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
APPROVED (3) Yes
(11) 231345
Communication from the Mayor relative to the exemption of one Assistant
Director of Finance (Class Code 9651) position for the Office of Finance
from the Civil Service pursuant to Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
APPROVED (3) Yes
(12) 220159
Personnel Department report relative to the status of the Targeted Local
Hire and Bridge to Jobs Programs.
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
APPROVED (3) Yes
(12) 220159
Personnel Department report relative to the status of the Targeted Local
Hire and Bridge to Jobs Programs.
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
NOTE & FILE (3) Yes
(13) 231249
CAO report relative to the creation of a citywide Grants Resource Unit
within the Office of the CAO.
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted
(Referred to the Budget, Finance and Innovation and Personnel,
Audits, and Hiring Committees)
CONTINUED
SUPPORTING MATERIALS
Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 000000) associated with the agenda item.
PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS
Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subjectmatter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agendaitems collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.
COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE
https://clerk.lacity.gov/clerkservices/cps/councilcommitteemeetings/infoassignmentsstructure
SPECIAL ACCOMMODATION
Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 9781133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.
NOTICE TO PAID REPRESENTATIVES
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.
COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE
https://clerk.lacity.gov/clerkservices/cps/councilcommitteemeetings/infoassignmentsstructure
SPECIAL ACCOMMODATION
Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 9781133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.
NOTICE TO PAID REPRESENTATIVES
If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 9781960 or
ethics.commission@lacity.org.
EXHAUSTION OF ADMINISTRATIVE REMEDIES
A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. 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.
TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS
Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peertopeer and thirdparty telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers
generally telephone companies are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.
What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIYBased TRS; SpeechtoSpeech Relay Service; Shared NonEnglish Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunicationsrelayservicetrs.
Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hardofhearing, or has a speech disability.
For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.
Agenda
Please Note Public Comment Will Be Taken InPerson Only.
PERSONNEL, AUDITS, AND HIRING COMMITTEE
TUESDAY, DECEMBER 5, 2023 8:30 AM
ROOM 401, CITY HALL
200 NORTH SPRING STREET, LOS ANGELES, CA 90012
MEMBERS: COUNCILMEMBER TIM McOSKER, CHAIR
COUNCILMEMBER IMELDA PADILLA, VICE CHAIR
COUNCILMEMBER HUGO SOTOMARTÍNEZ
(Adam Lid Legislative Assistant (213) 9781076 or adam.lid@lacity.org)
Submit written comment at LACouncilComment.com
The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621CITY (Metro), (818) 9049450 (Valley), (310) 471CITY (Westside) and (310) 547CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.
The Committee will take public comment from members of the public inperson only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 131500
Communication from the Mayor relative to the reappointment of Rosalinda
Lugo to the Employee Relations Board for the term ending September 23,
2028.
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
TIME LIMIT FILE DECEMBER 21, 2023
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
TIME LIMIT FILE DECEMBER 21, 2023
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
(2) 200313S10
Information Technology Oversight Committee report relative to authorizing
the Information Technology ITA to negotiate amendments to Contract Nos.
C135368, C105458, and C138949 with Workday, Inc., Hess and
Associates, and KPMG, respectively, to make the changes needed to
complete Phase 2 implementation and related matters in connection with
the Human Resources Payroll (HRP) Project.
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 2, 2024
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
(Referred to the Personnel, Audits, and HIring and Budget, Finance
and Innovation Committees.)
(3) 231224
City Administrative Officer (CAO) report relative to proposed Second
Supplemental Agreement to the Professional Services Agreement,
Contract No. C135561, with EyeMed Vision Care, LLC to extend the term
by two years providing a sevenyear term effective January 1, 2017 through
December 31, 2023.
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 1, 2024
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
Financial Policies Statement: Yes
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 1, 2024
(LAST DAY FOR COUNCIL ACTION DECEMBER 15, 2023)
(4) 231268
CAO and City Attorney reports and Ordinance relative to amending the
General Managers listing in Los Angeles Administrative Code Section
4.61 to revise the salary range designation for the classifications of
General Manager Airports (Class Code 0161) and General Manager
Harbor Department (Class Code 9289) from Salary Range M12 to M
13 and to provide revised Salary Range M13 amounts.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
(5) 231317
CAO and City Attorney reports and Ordinance relative to amending the Los
Angeles Administrative Code to add the position of Assistant General
Manager, Civil, Human Rights and Equity Department, and to provide for a
class title change from PRIMA Program Manager to City Procurement
Officer.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
(6) 231304
Los Angeles Department of Water and Power report relative to approval to
establish a premium for Labor Supervisor (Class Code 3126) and Heavy
Duty Truck Operator (Class Code 3584) when regularly assigned to
perform hazardous materials work.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
(7) 231313
Economic and Workforce Development Department (EWDD) report
relative to the exemption of three positions for the EWDD from the Civil
Service pursuant to Charter Section 1001(d)(4).
Fiscal Impact Statement: No
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
(7) 231313
Economic and Workforce Development Department (EWDD) report
relative to the exemption of three positions for the EWDD from the Civil
Service pursuant to Charter Section 1001(d)(4).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
(8) 150334S9
Communication from the Mayor relative to the exemption of seven
Controller Aide (Class Code 9199) positions for the Controller from the
Civil Service pursuant to Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
(9) 140401S3
Communication from the Mayor relative to the exemption of
two Administrative Deputy Controller (Class Code 9177) positions for the
Controller from the Civil Service pursuant to Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
(10) 231344
COMMUNICATION FROM THE MAYOR relative to the exemption of
one Senior Project Coordinator (Class Code 1538) position for the
Emergency Management Department from the Civil Service pursuant to
Charter Section 1001(b).
Fiscal Impact Statement: No
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
(10) 231344
COMMUNICATION FROM THE MAYOR relative to the exemption of
one Senior Project Coordinator (Class Code 1538) position for the
Emergency Management Department from the Civil Service pursuant to
Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
(11) 231345
Communication from the Mayor relative to the exemption of one Assistant
Director of Finance (Class Code 9651) position for the Office of Finance
from the Civil Service pursuant to Charter Section 1001(b).
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
TIME LIMIT FILE JANUARY 12, 2024
(LAST DAY FOR COUNCIL ACTION JANUARY 12, 2024)
(12) 220159
Personnel Department report relative to the status of the Targeted Local
Hire and Bridge to Jobs Programs.
Fiscal Impact Statement: No
Community Impact Statement: None submitted.
(13) 231249
CAO report relative to the creation of a citywide Grants Resource Unit
within the Office of the CAO.
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted.
(13) 231249
CAO report relative to the creation of a citywide Grants Resource Unit
within the Office of the CAO.
Fiscal Impact Statement: Yes
Financial Policies Statement: Yes
Community Impact Statement: None submitted
(Referred to the Budget, Finance and Innovation and Personnel,
Audits, and Hiring Committees)
SUPPORTING MATERIALS
Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 000000) associated with the agenda item.
PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS
Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subjectmatter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agendaitems collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.
COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE
https://clerk.lacity.gov/clerkservices/cps/councilcommitteemeetings/infoassignmentsstructure
SPECIAL ACCOMMODATION
Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 9781133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.
NOTICE TO PAID REPRESENTATIVES
If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 9781960 or
ethics.commission@lacity.org.
EXHAUSTION OF ADMINISTRATIVE REMEDIES
A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. 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.
TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS
Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 9781960 or
ethics.commission@lacity.org.
EXHAUSTION OF ADMINISTRATIVE REMEDIES
A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. 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.
TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS
Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peertopeer and thirdparty telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers
generally telephone companies are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.
What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIYBased TRS; SpeechtoSpeech Relay Service; Shared NonEnglish Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunicationsrelayservicetrs.
Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hardofhearing, or has a speech disability.
For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.