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Agenda Page 4 SAN FERNANDO VALLEY COUNCIL OF GOVERNMENTS

A Joint Powers Authority

BOARD OF DIRECTORS MEETING MINUTES Thursday, January 16, 2020— 1:30 p.m. Valley Municipal Building, Council Chambers 14410 Sylvan Street, 2nd Floor Van Nuys, California 91401

BOARD OF DIRECTORS

MEMBERS Chair: Mayor Joel Fajardo, City of San Fernando Vice-Chair: Councilmember Monica Rodriguez, 7th District, City of Los Angeles Supervisor Sheila Kuehl, 3rd Supervisorial District, County of Los Angeles Supervisor Kathryn Barger, 5th Supervisorial District, County of Los Angeles Councilmember Jess Talamantes, City of Burbank Mayor Ara Najarian, City of Glendale Councilmember Paul Krekorian, 2nd District, City of Los Angeles Councilmember Bob Blumenfield, 3rd District, City of Los Angeles Councilmember David Ryu, 4th District, City of Los Angeles Councilmember Paul Koretz, 5th District, City of Los Angeles Councilmember Nury Martinez, 6th District, City of Los Angeles Councilmember John Lee, 12th District, City of Los Angeles Councilmember Marsha McLean, City of Santa Clarita

STAFF SFVCOG Fiscal Agent: Rachelle Anema, County of Los Angeles SFVCOG Secretary: County of Los Angeles Executive Office John Bwarie, Executive Director, San Fernando Valley COG Shan Thever, Deputy County Counsel, County of Los Angeles

Agenda Page 5 OPEN SESSION

1. CALL TO ORDER — Chair Mayor Joel Fajardo, Chair

The meeting was called to order by Chair Mayor Joel Fajardo at 1:40 p.m.

2. ROLL CALL

QUORUM ESTABLISHED (11 Members):

Chair Mayor Joel Fajardo, Humberto Quintana for Vice-Chair Councilmember Monica Rodriguez, Nicole England for Supervisor Sheila Kuehl, Jarrod DeGonia for Supervisor Kathryn Barger, Councilmember Jess Talamantes, Councilmember Marsha McLean, Doug Mensman for Councilmember Paul Krekorian, John Popoch for Councilmember Bob Blumenfield, Justin Orenstein for Councilmember David Ryu, and Eric Moody for Councilmember John Lee

Absent: Councilmember Paul Koretz, Councilmember Nury Martinez, and Mayor Ara Najarian

3. PLEDGE OF ALLEGIANCE

The Pledge was led by Councilmember Marsha McLean.

4. PUBLIC COMMENTS

Members of the public, Paul Dyson and John Coghlan addressed the San Fernando Valley Council of Governments (SFVCOG). CONSENT CALENDAR

All items listed under the Consent Calendar are considered to be routine and may be enacted by one motion. Prior to the motion to consider any action by the Board, any public comments on any of the Consent Calendar items will be heard. There will be no separate action unless members of the Board request specific items to be removed from the Consent Calendar.

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 2 Agenda Page 6 5. MINUTES (Page 5) Review and Approve July 18, 2019 Board of Director's Meeting Minutes. Recommended Action: Approve Minutes

On motion of Chair Mayor Joel Fajardo, seconded by Justin Orenstein for Councilmember David Ryu, and duly carried by the following vote, the San Fernando Valley Council of Governments (SFVCOG) approved the October 10, 2019 Board of Director’s Meeting Minutes:

Ayes: Chair Mayor Joel Fajardo, Humberto Quintana for Vice-Chair Councilmember Monica Rodriguez, Nicole England for Supervisor Sheila Kuehl, Jarrod DeGonia for Supervisor Kathryn Barger, Councilmember Jess Talamantes, Councilmember Marsha McLean, Doug Mensman for Councilmember Paul Krekorian, John Popoch for Councilmember Bob Blumenfield, Justin Orenstein for Councilmember David Ryu, and Eric Moody for Councilmember John Lee

Absent: Councilmember Paul Koretz, Councilmember Nury Martinez, and Mayor Ara Najarian

6. FINANCIAL REPORT (Page 16) Review FY 2019-20 Financials through September 30, 2019. Recommended Action: Receive and File Financial Report

On motion of Chair Mayor Joel Fajardo, seconded by Justin Orenstein for Councilmember David Ryu, and unanimously carried, the San Fernando Valley Council of Governments (SFVCOG) received and filed the financial report.

7. SFVCOG APPOINTEE UPDATES Update from SGVCOG’s Current Appointees Recommended Action: Receive and File

Executive Director John Bwarie requested this item be removed from the Consent Calendar to allow Councilmember Emily Gabel-Luddy to speak before Boardmembers.

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 3 Agenda Page 7 Councilmember Emily Gabel-Luddy, City of Burbank-SFVCOG appointee on the League of California Cities (League), conveyed opposition to California Senate Bill 50 (SB 50). SB 50 streamlines incentives for multifamily housing developments. The League developed a white paper addressing the impact of SB 50 on local cities and the various erroneous approaches in SB 50 to create housing. Currently, SB 50 is being considered by the Senate and if passed, it will allow cities to create their housing plan by 2023. The allotted two years will be not enough time to vet a comprehensive housing plan. SB 50 would allow homes to be torn down in areas zoned for single family housing in order to build fourplexes. Also, there is no mandate provided for building affordable housing under SB 50.

Furthermore, Councilmember Gabel-Luddy reported on Accessary Dwelling Unit (ADU) laws that changed the density in single-family neighborhoods. Cities have been working together to amend existing laws allowing single-family neighborhoods becoming triplex neighborhoods along with eliminating the prohibition of owner occupancy dwellings. Councilmember Gabel-Luddy respectfully requested the support of the SFVCOG in amending the ADU laws.

Chair Mayor Joel Fajardo, Councilmember Marsha McLean, John Popoch for Councilmember Bob Blumenfield, Nicole England for Supervisor Sheila Kuehl, and Councilmember Jess Talamantes addressed the speaker.

Executive Director John Bwarie reported the following:

• Jason Smiskos, SFVCOG appointee on Metro’s Technical Advisory Committee (TAC) intends, in 2020, to address a couple of issues that will be of interest to Boardmembers. • Mayor Pro Tem Bill Maranda, City of Santa Clarita, SFVCOG appointee on the Southern California Association of Governments (SCAG) Community Development Committee provided a written update on the Regional Housing Needs Assessment (RHNA). • Jerrid Mckenna, City of Santa Clarita, SFVCOG appointee on the Los Angeles County Homeless Task Force, reported Measure H funding in the past had been submitted in three (3) year cycles. Beginning 2021, funding requests will be submitted annually due to the frequent changes in governance.

Mr. Bwarie, John Popoch, and Chair Mayor Joel Fajardo recommended exploring terms of service alternatives such as term limits for the appointees of

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 4 Agenda Page 8 the SFVCOG and provide a report back at the next SFVCOG meeting in July of 2020.

By Common Consent, there being no objection, the San Fernando Valley Council of Governments (SFVCOG) received and filed the appointee updates report.

REGULAR CALENDAR

At the discretion of the SFVCOG, all items appearing on this Agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the SFVCOG.

8. CHAIR REPORT Chair's Report – Joel Fajardo, Chairman of the Board. Updates, remarks and recommendations from the Board Chair.

No report was given.

9. EXECUTIVE DIRECTOR REPORT a. Updates, remark and recommendations from the Executive Director

Executive Director John Bwarie reported the following:

• The next San Fernando Valley Council of Governments (SFVCOG) meeting will be held in Glendale Central Library on April 16, 2020. • The Annual Mobility Workshop scheduled for June 2020 will also be held at the Glendale Central Library. • The Form 700 are nearing the due date for the year. The County of Los Angeles will distribute an email notification to all SFVCOG members as a reminder. If there are any questions or concerns, please inform the Executive Director of the SFVCOG. 10. HOMELESSNESS UPDATE (Page 18) a. Homeless Coordination Report Updates, remarks and recommendations from Homelessness Coordinator

b. CONSIDERATION OF REGIONAL VALUS, GOALS, AND STRATEGIES TO COMBAT AND PREVENT HOMELESSNESS – ANNUAL REVIEW & AFFIRMATION

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 5 Agenda Page 9 Recommended Action: Adopt Regional Values, Goals and Strategies for the SFVCOG Region that can be supported locally through coordination of member jurisdictions.

The annual reaffirmation of the Regional Values, Goals, and Strategies to Combat and Prevent Homelessness working group plan was provided by John Bwarie, Executive Director. The plan acts as a guiding document assisting the prevention of homelessness within the San Fernando Valley Council of Governments (SFVCOG) jurisdiction.

At the recommendation of Eric Moody, for Councilmember John Lee, and Councilmember Jess Talamantes the inclusion of additional verbiage under the Regional Values category - third numbered point, to read as follows:

Homelessness, mental illness, addiction, and the need for rental and mortgage assistance, as well as other factors is primarily a result of the homeless crisis in the Los Angeles region.

Following discussion, on motion of Chair Mayor Joel Fajardo, seconded by Justin Orenstein for Councilmember David Ryu, and duly carried by the following vote, the San Fernando Valley Council of Governments (SFVCOG) approved adding to the Regional Values, Goals, and Strategies to Combat and Prevent Homelessness plan the words mental illness, addiction, the need for rental and mortgage assistance and other factors in both the Regional Goals and Values.

Ayes: Chair Mayor Joel Fajardo, Humberto Quintana for Vice-Chair Councilmember Monica Rodriguez, Nicole England for Supervisor Sheila Kuehl, Jarrod DeGonia for Supervisor Kathryn Barger, Councilmember Jess Talamantes, Councilmember Marsha McLean, Doug Mensman for Councilmember Paul Krekorian, John Popoch for Councilmember Bob Blumenfield, Justin Orenstein for Councilmember David Ryu, and Eric Moody for Councilmember John Lee

Absent: Councilmember Paul Koretz, Councilmember Nury Martinez, and Mayor Ara Najarian

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 6 Agenda Page 10 11. UPDATE FROM METRO ON SFVCOG REGION PROJECTS (Page 22) Recommended Action: Discussion and possible action

Karen Swift, METRO-Community Relations Manager, provided a status report on the San Fernando Valley Council of Governments (SFVCOG) Region Projects as follows:

• Sepulveda Transit Corridor Project – A recent press release announced five private sector firms qualified for a pre-development agreement. This method assists Metro to manage risk and inspire innovations. In July 2020, Metro Board intends to issue two Project Development Agreements (PDA) to two of the pre-qualified firms. • Metro Orange Line Improvements Project – Approved was a lease with the City of Los Angeles using a section of the parking lot for the homeless at the Van Nuys Station. Beginning June 2020, the City of Los Angeles’ A Bridge Home program will manage and operate the project until it expires on August 15, 2023. • NextGen Bus Study – An overhaul of the bus system study; will be hosting public workshops next month in Van Nuys, Chatsworth, Canoga Park, Pacoima, Burbank, and other local cities.

John Popoch for Councilmember Bob Blumenfield, and Justin Orenstein for Councilmember David Ryu addressed the speaker.

By Common Consent, there being no objection, the San Fernando Valley Council of Governments (SFVCOG) received and filed the status report on various SFVCOG Region Projects.

12. UPDATE FROM SCAG ON CONNECT SOCAL Recommended Action: Receive and File Kome Ajise, Director of Planning for Southern California Association of Governments (SCAG), presented the 2020-2045 Regional Transportation Plan/ Sustainable Communities Strategy. Mr. Ajise highlights Connect SoCal long- range transportation planning process that will be aimed at the six most southern counties in California. Required by Federal law, SCAG will be developing strategies to decrease traffic time by 9% and the carbon footprint by 19% before or by 2045. The nominal dollar amounts to $638.6 billion. The anticipated funding gap of $139.4 billion will be from new sustainable revenue sources.

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 7 Agenda Page 11 Mr. Ajise stated by the end of 2045, the plan for Los Angeles County will have reduced vehicle miles traveled by 4.4%; generated 195,100 jobs; created an annual household cost savings of $543 per household; reduced land consumption by 41%; and the projected daily delay improvements with SCAG’s plan will be 11.5 minutes. Mr. Ajise stated the Plan will be a guiding document to direct the work necessary to execute successfully its goals. Presently, the public has been reviewing the document to provide input that is taken into consideration for the final submission in April 2020.

By Common Consent, there being no objection, the San Fernando Valley Council of Governments (SFVCOG) received and filed the report on Connect SoCal.

13. CONSIDERATION OF NORTH HOLLYWOOD RED LINE STATION JOINT DEVELOPMENT PROJECT (DISTRICT NOHO) Recommended Action form Committee: Support the North Hollywood Red Line Station joint development project.

Executive Director John Bwarie referenced the attached San Fernando Valley Council of Governments (SFVCOG) Transportation Committee presentation on Metro’s Joint Development in North Hollywood/District NOHO (Development). The transit-oriented development will be located at the North Hollywood Rail Station. The proposed project includes 100,000 square feet of dinning/retail businesses, 500,000 square feet of office space, 1500 residential units, biking and walking paths along with access to bus and rail transportation. The Transportation Committee seeks the SFVCOG support for the Development.

On motion of Jarrod DeGonia for Supervisor Kathryn Barger, seconded by Councilmember Marsha McLean, and duly carried by the following vote, the San Fernando Valley Council of Governments (SFVCOG) supports Metro’s Joint Development in North Hollywood/District NOHO: Ayes: Chair Mayor Joel Fajardo, Humberto Quintana for Vice-Chair Councilmember Monica Rodriguez, Nicole England for Supervisor Sheila Kuehl, Jarrod DeGonia for Supervisor Kathryn Barger, Councilmember Jess Talamantes, Councilmember Marsha McLean, Doug Mensman for Councilmember Paul Krekorian, John Popoch for Councilmember Bob Blumenfield,

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 8 Agenda Page 12 Justin Orenstein for Councilmember David Ryu, and Eric Moody for Councilmember John Lee

Absent: Councilmember Paul Koretz, Councilmember Nury Martinez and Mayor Ara Najarian

14. CONSIDERATION OF METRO’S AUTOMATED BUS LANE ENFORCEMENT PILOT PROGRAM (Page 27) Recommended Action from Committee: Support and advocate for Metro’s automated bus lane enforcement pilot program

Executive Director John Bwarie referenced the attached San Fernando Valley Council of Governments (SFVCOG) Transportation Committee presentation on Metro’s Automated Bus Lane Enforcement Pilot Program (ABLE). ABLE Pilot Program used on-bus cameras that assist in the issuance of traffic citations to drivers parked or stopped in the bus only driving lanes. ABLE will be a supplemental program whose partner, the City of Los Angeles, will issue citations to violators illustrated in pictures taken by Metro on-bus cameras. ABLE improved travel time for buses, and reduced human resources, violations and traffic congestion. The Transportation Committee seeks the SFVCOG support in expanding ABLE to incorporate the 27 miles of bus only lanes and eventually, implementing the program County-wide.

On motion of John Popoch for Councilmember Bob Blumenfield, seconded by Councilmember Jess Talamantes, and duly carried by the following vote, the San Fernando Valley Council of Governments (SFVCOG) supports and advocates the expansion of Metro’s Automated Bus Lane Enforcement Pilot Program (ABLE):

Ayes: Chair Mayor Joel Fajardo, Humberto Quintana for Vice-Chair Councilmember Monica Rodriguez, Nicole England for Supervisor Sheila Kuehl, Jarrod DeGonia for Supervisor Kathryn Barger, Councilmember Jess Talamantes, Councilmember Marsha McLean, Doug Mensman for Councilmember Paul Krekorian, John Popoch for Councilmember Bob Blumenfield, Justin Orenstein for Councilmember David Ryu, and Eric Moody for Councilmember John Lee

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 9 Agenda Page 13 Absent: Councilmember Paul Koretz, Councilmember Nury Martinez and Mayor Ara Najarian

15. CONSIDERATION OF UPDATE 2020 SFVCOG TRANSPORTATION PRIORITIES (Pages 29) Recommended Action: Adopt UPDATED 2020 Transportation Priorities as recommended by the Transportation Committee

Executive Director John Bwarie stated the revisions of the 2020 San Fernando Valley Council of Governments (SFVCOG) Transportation Priorities list were reviewed by its Transportation Technical Advisory Committee and the Transportation Committee. Mr. Bwarie submitted the draft priorities and introduced the recommendations offered by the Transportation Committee for the SFVCOG to adopt. Mr. Bwarie indicated there are three formal changes to the Transportation Priority list which include:

1. An introductory statement to the Transportation Priorities which reads;

The SFVCOG is committed to increased mobility options for the purpose of increasing safety and convenience and reducing roadway congestion. The following are the priorities for 2020 that would work towards achieving that:.

2. Under Commuter Rail Improvements, paragraph number four, the inclusion of;

In an effort to ensure resources are secured to improve rail service on the entire Metrolink - Antelope Valley Line {AVL), the SFVCOG supports investment opportunities in all segments of the AVL, equally. Furthermore,
the SFVCOG recognizes and supports Metro's "Los Angeles - Glendale - Burbank Feasibility Study" currently underway as a starting point to assess potential improvements to "provide more frequent and consistent level of service throughout the day along the [Burbank - Glendale – Union Station] Corridor". Additionally, the SFVCOG supports Metro's recently completed AVL Study and actions to implement rail and service improvements included in the study to increase roundtrip frequency between Union Station and the North County.

3. A Smarter Transportation System, first paragraph;

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 10 Agenda Page 14 The SFVCOG supports the increased use and development of technologies to create a safer, more reliable, more efficient, less congested, and more pleasant transportation experience. Member of the public, Paul Dyson, addressed the San Fernando Valley Council of Governments (SFVCOG).

Following discussion, on motion of Councilmember Marsha McLean, seconded by Jarrod DeGonia for Supervisor Kathryn Barger, duly carried by the following vote, the San Fernando Valley Council of Governments (SFVCOG), adopted the 2020 SFVCOG Transportation Priorities as presented:

Ayes: Chair Mayor Joel Fajardo, Humberto Quintana for Vice-Chair Councilmember Monica Rodriguez, Nicole England for Supervisor Sheila Kuehl, Jarrod DeGonia for Supervisor Kathryn Barger, Councilmember Jess Talamantes, Councilmember Marsha McLean, Doug Mensman for Councilmember Paul Krekorian, John Popoch for Councilmember Bob Blumenfield, Justin Orenstein for Councilmember David Ryu, and Eric Moody for Councilmember John Lee

Absent: Councilmember Paul Koretz, Councilmember Nury Martinez and Mayor Ara Najarian

16. BOARDMEMBER ANNOUNCEMENTS

• Boardmembers congratulated Justin Orenstein for Councilmember David Ryu on the birth of his son, Jackson Brewer Orenstein. • Jarrod DeGonia representing Supervisor Kathryn Barger reported that Supervisor Katheryn Barger appointed herself to the South Coast Air Quality Management District Board as a Los Angeles County representative and he will be the staff liaison. • Councilmember Marsha McLean discussed the tragic events which took place at Saugus High School on November 14, 2019. The City of Santa Clarita held a candle light vigil for the victims and approximately 15,000 attended the service.

By Common Consent, there being no objection, the SFVCOG received and filed the announcements.

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 11 Agenda Page 15 17. NEXT MEETING:

• Executive Director John Bwarie announced the next SFVCOG meeting has been scheduled for April 16, 2020 at 1:30 p.m. at the Glendale Library Complex, (222 E Harvard Street, Glendale, CA 91205).

• The Executive Director also announced the next meeting of the SFVCOG Transportation Committee has been scheduled for March 19, 2020 at 1:30 p.m.

By Common Consent, there being no objection, the San Fernando Valley Council of Governments (SFVCOG) received and filed the next meeting dates.

18. ADJOURNMENT

The meeting was adjourned at 3:15 p.m. in memory of those who lost their lives in the Saugus High School shooting.

Public Comments: At this time members of the public can address the San Fernando Valley Council of Governments Board of Directors (Board) regarding any items within the subject matter jurisdiction of the agency that are not separately listed on this agenda, subject to time restrictions, by filling out a Public Comment Card and submitting that card to the Secretary. Members of the public will have an opportunity to speak on agendized items at the time the item is called for discussion. No action may be taken on items not listed on the agenda unless authorized by law. Whenever possible, lengthy testimony should be presented to the Board in writing and only pertinent points presented orally.

Notices: Meetings of the San Fernando Valley Council of Governments are recorded. Minutes of each meeting are available at http://sfvcog.org/ after the Board approves them. A person with a disability may contact the San Fernando Valley Council of Governments before the scheduled meeting to request receipt of an agenda in an alternative format or to request disability-related accommodations, in order to participate in the public meeting, requests will be met to the extent feasible. Email [email protected] for accommodation. The entire agenda package and any meeting related writings or documents provided to a majority of the Board of Directors after distribution of the agenda package, unless exempt from disclosure pursuant to California Law, are also available.

San Fernando Valley Council of Governments Board of Directors Meeting Minutes – Thursday, January 16, 2020 Page 12 Agenda Page 16 SAN FERNANDO VALLEY COUNCIL OF GOVERNMENTS Budget vs Actual Report FISCAL YEAR 2019-2020

2019-2020 Actuals Adopted as of Budget 3/31/2020 Difference REVENUES Member Dues$ 120,000 $ 120,000 $ - Sponsorships/Donations 5,000 1,000 (4,000) Interest - 3,283 3,283 Grants 30,000 30,000 TOTAL REVENUE$ 155,000 $ 124,283 $ 29,283

EXPENDITURES Audit $ 6,000 $ 471 $ 5,529 Computer Supplies - - Events - Mobility Workshop 5,000 1,753 3,247 Mobility Academy 1,000 1,000 Mobility Academy 2.0 1,000 Incidental Expenses 500 142 358 Management Services Contract 100,000 75,000 25,000 Meeting Costs 250 22 228 Membership Dues - - Office Supplies 250 250 Parking fees 250 16 234 Postage 50 50 Printing 1,900 1,900 Sacramento Advocacy trip 8,250 8,250 Travel 250 250 Website 300 120 180 Regional Homeless Coordination Services 30,000 18,311 11,689 Miscellaneous (Contingency Reserve) - -

TOTAL EXPENDITURES$ 155,000 $ 95,835 $ 58,165

Agenda Page 17 SAN FERNANDO VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY FUND V54 STATEMENT OF RECEIPTS AND DISBURSEMENTS OCTOBER 1, 2019 THROUGH DECEMBER 31, 2019

Fund V54/Org 55665

Cash Balance, October 1, 2019 $ 270,471.39

Receipts:

Interest Earnings 10/1/2019$ 301.28 Interest Earnings 11/1/2019 548.14 Interest Earnings 12/1/2019 424.05

Total Beginning Cash Balance and Receipts$ 271,744.86

Disbursements: AD AU A2000717615 STRATISCOPE - September 2019 11/5/2019 8,333.33 AD AU A2000717615 STRATISCOPE - October 2019 11/5/2019 8,333.33 AD AU A2000717615 STRATISCOPE - Misc Expenses July to September 2019 11/5/2019 65.00 JVCT AC CMSF2000127 - PAYMENT TO LA COUNTY A/C FY18-19 11/18/2019 471.50 AD AU A2000835463 STRATISCOPE - Service Expense for one year storage 11/25/2019 119.88 AD AU A2001010606 STRATISCOPE - November 2019 12/29/2019 8,333.33 AD AU A2001010606 STRATISCOPE - Misc Expense November 2019 12/29/2019 22.70

Total Disbursements $ 25,679.07

Cash Balance, December 31, 2019 $ 246,065.79

Prepared by Los Angeles County Department of Auditor-Controller Accounting Division ML 1/29/20

Agenda Page 18 SAN FERNANDO VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY FUND V54 STATEMENT OF RECEIPTS AND DISBURSEMENTS JANUARY 1, 2020 THROUGH MARCH 31, 2020

Fund V54/Org 55665

Cash Balance, January 1, 2020 $ 246,065.79

Receipts:

Interest Earnings 1/1/2020 404.91 Interest Earnings 2/1/2020 356.94 Interest Earnings 3/1/2020 325.93 Total Beginning Cash Balance and Receipts$ 247,153.57

Disbursements:

AD AU A2001052728 1 STRATISCOPE - December 2019 1/9/2020$ 8,333.33 AD AU A2001052728 2 STRATISCOPE - Misc Expenses December 2019 1/9/2020 23.00 AD AU A2001180069 1 LESAR DEVELOPMENT COMPANY - August 2019 1/30/2020 1,805.00 AD AU A2001180069 2 LESAR DEVELOPMENT COMPANY - September 2019 1/30/2020 2,512.50 AD AU A2001180069 3 LESAR DEVELOPMENT COMPANY - October 2019 1/30/2020 1,987.50 AD AU A2001180069 4 LESAR DEVELOPMENT COMPANY - November 2019 1/30/2020 3,112.50 AD AU A2001211702 1 STRATISCOPE - January 2020 2/6/2020 8,333.33 AD AU A2001211702 2 STRATISCOPE - Misc Expenses January 2020 2/6/2020 31.85 AD AU A2001494434 1 STRATISCOPE - February 2020 3/26/2020 8,333.33 Total Disbursements $ 34,472.34

Cash Balance, March 31, 2020 $ 212,681.23

Prepared by Los Angeles County Department of Auditor-Controller Accounting Division ML 4/7/20

H:\Special Funds\Special Funds Unit\JOINT POWERS AUTHORITIES\SFVCOG\SFVCOG - Reports\Reports FY19-20\FY20 SFVCOG 3rd Quarter Report.xlsxFY20 SFVCOG 3rd Quarter Report.xlsx Agenda Page 19  
  
 
 



  


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