Council File: 16-0388

Title

Unclaimed Monies Seized Incidental to Arrest Trust Fund / Escheatment / General Fund

Date Received / Introduced

04/06/2016

Last Changed Date

04/12/2022

Expiration Date

04/05/2024

Initiated by

Office of Finance

File Activities

Date	Activity
04/12/2022	Council action final.
04/05/2022	City Clerk transmitted file to Mayor. Last day for Mayor to act is April 15, 2022.
04/01/2022	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
03/25/2022	City Clerk scheduled item for Council on April 1, 2022.
03/21/2022	Budget and Finance Committee approved item(s) .
03/18/2022	Budget and Finance Committee scheduled item for committee meeting on March 21, 2022.
09/23/2021	Document(s) submitted by City Attorney, as follows: Office of Finance report, dated September 24, 2021, relative to instructing the Los Angeles Police Department and the City Treasurer to process the fund from the Unclaimed Monies Seized Incidental to Arrest Trust Fund No. 7772.
06/23/2021	Document(s) submitted by Office of Finance, as follows: Office of Finance report dated June 24, 2021, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund, Fund No. 7772, to the City's General Fund - DOCUMENT MOVED AND REASSIGNED TO COUNCIL FILE 21-0821.
02/15/2021	Council action final.
02/15/2021	Mayor transmitted Council File to City Clerk.
02/03/2021	City Clerk transmitted file to Mayor. Last day for Mayor to act is February 15, 2021.
02/03/2021	Council adopted item forthwith.
01/29/2021	City Clerk scheduled item for Council on February 3, 2021.
01/27/2021	Office of Finance document(s) referred to Budget and Finance Committee.
01/27/2021	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated January 27, 2021, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund No. 7772, to the City's General Fund.
01/25/2021	Budget and Finance Committee approved item(s) .
01/22/2021	Budget and Finance Committee scheduled item for committee meeting on January 25, 2021.
12/02/2020	Office of Finance document(s) referred to Budget and Finance Committee.
11/30/2020	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated November 20, 2020, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund No. 7772, to the City's General Fund.
09/14/2020	Council action final.
09/14/2020	Mayor transmitted Council File to City Clerk.
09/02/2020	City Clerk transmitted file to Mayor. Last day for Mayor to act is September 14, 2020.
09/02/2020	Council adopted item forthwith.
08/28/2020	City Clerk scheduled item for Council on September 2, 2020.
08/24/2020	Budget and Finance Committee approved item(s) .
08/21/2020	Budget and Finance Committee scheduled item for committee meeting on August 24, 2020.
08/05/2020	Office of Finance document(s) referred to Budget and Finance Committee.
08/04/2020	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated August 4, 2020, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
02/24/2020	Council action final.
02/24/2020	Mayor transmitted Council File to City Clerk.
02/12/2020	City Clerk transmitted file to Mayor. Last day for Mayor to act is February 24, 2020.
02/11/2020	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
02/03/2020	City Clerk scheduled item for Council on February 11, 2020.
02/03/2020	Budget and Finance Committee approved item(s) .
01/31/2020	Budget and Finance Committee scheduled item for committee meeting on February 3, 2020.
01/27/2020	Council action final.
01/27/2020	Mayor transmitted Council File to City Clerk.
01/22/2020	City Clerk transmitted file to Mayor. Last day for Mayor to act is February 3, 2020.
01/21/2020	Office of Finance document(s) referred to Budget and Finance Committee.
01/21/2020	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
01/17/2020	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated January 14, 2020, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
01/14/2020	City Clerk scheduled item for Council on January 21, 2020.
01/13/2020	Budget and Finance Committee approved item(s) .
01/10/2020	Budget and Finance Committee scheduled item for committee meeting on January 13, 2020.
10/29/2019	Office of Finance document(s) referred to Budget and Finance Committee.
10/24/2019	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated October 24, 2019, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
10/07/2019	Council action final.
10/07/2019	Mayor transmitted Council File to City Clerk.
09/27/2019	City Clerk transmitted file to Mayor. Last day for Mayor to act is October 7, 2019.
09/25/2019	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
09/16/2019	City Clerk scheduled item for Council on September 25, 2019.
09/16/2019	Budget and Finance Committee approved item(s) .
09/13/2019	Budget and Finance Committee scheduled item for committee meeting on September 16, 2019.
09/04/2019	Office of Finance document(s) referred to Budget and Finance Committee.
08/28/2019	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated August 20, 2019, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
06/27/2019	Council action final.
06/27/2019	Mayor transmitted Council File to City Clerk.
06/25/2019	City Clerk transmitted file to Mayor. Last day for Mayor to act is July 5, 2019.
06/21/2019	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
06/13/2019	City Clerk scheduled item for Council on June 21, 2019.
06/10/2019	Budget and Finance Committee approved item(s) .
06/07/2019	Budget and Finance Committee scheduled item for committee meeting on June 10, 2019.
04/30/2019	Office of Finance document(s) referred to Budget and Finance Committee.
04/29/2019	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated April 24, 2019, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
04/03/2019	Council action final.
04/03/2019	Mayor transmitted Council File to City Clerk.
03/29/2019	City Clerk transmitted file to Mayor. Last day for Mayor to act is April 8, 2019.
03/27/2019	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
03/22/2019	City Clerk scheduled item for Council on March 27, 2019.
03/18/2019	Budget and Finance Committee approved item(s) .
03/15/2019	Budget and Finance Committee scheduled item for committee meeting on March 18, 2019.
03/08/2019	Office of Finance document(s) referred to Budget and Finance Committee.
03/07/2019	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated March 7, 2019, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
02/11/2019	Council action final.
02/11/2019	Mayor transmitted Council File to City Clerk.
02/08/2019	City Clerk transmitted file to Mayor. Last day for Mayor to act is February 19, 2019.
02/06/2019	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
01/31/2019	City Clerk scheduled item for Council on February 6, 2019.
01/28/2019	Budget and Finance Committee approved item(s) .
01/25/2019	Budget and Finance Committee scheduled item for committee meeting on January 28, 2019.
12/18/2018	Office of Finance document(s) referred to Budget and Finance Committee.
12/12/2018	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated December 11, 2018, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund No. 7772 to the City's General Fund.
10/02/2018	Council action final.
10/02/2018	Mayor transmitted Council File to City Clerk.
09/28/2018	City Clerk transmitted file to Mayor. Last day for Mayor to act is October 8, 2018.
09/26/2018	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
09/19/2018	City Clerk scheduled item for Council on September 26, 2018.
09/17/2018	Budget and Finance Committee approved item(s) .
09/14/2018	Budget and Finance Committee scheduled item for committee meeting on September 17, 2018.
08/31/2018	Office of Finance document(s) referred to Budget and Finance Committee.
08/30/2018	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated August 30, 2018, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
07/06/2018	Council action final.
07/06/2018	Mayor transmitted Council File to City Clerk.
07/05/2018	City Clerk transmitted file to Mayor. Last day for Mayor to act is July 16, 2018.
07/03/2018	Council adopted item forthwith.
06/26/2018	City Clerk scheduled item for Council on July 3, 2018.
06/25/2018	Budget and Finance Committee approved item(s) .
06/22/2018	Budget and Finance Committee scheduled item for committee meeting on June 25, 2018.
06/14/2018	Office of Finance document(s) referred to Budget and Finance Committee.
06/13/2018	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated June 13, 2018, relative to an escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
03/16/2018	Council action final.
03/16/2018	Mayor transmitted Council File to City Clerk.
03/09/2018	City Clerk transmitted file to Mayor. Last day for Mayor to act is March 19, 2018.
03/07/2018	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
02/27/2018	City Clerk scheduled item for Council on March 7, 2018.
02/26/2018	Budget and Finance Committee approved item(s) .
02/23/2018	Budget and Finance Committee scheduled item for committee meeting on February 26, 2018.
02/13/2018	Office of Finance document(s) referred to Budget and Finance Committee.
02/13/2018	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated February 13, 2018, relative to a requested escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
02/08/2018	Council action final.
02/08/2018	Mayor transmitted Council File to City Clerk.
01/31/2018	City Clerk transmitted file to Mayor. Last day for Mayor to act is February 12, 2018.
01/30/2018	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
01/24/2018	City Clerk scheduled item for Council on January 30, 2018.
01/22/2018	Budget and Finance Committee approved item(s) .
01/19/2018	Budget and Finance Committee scheduled item for committee meeting on January 22, 2018.
12/06/2017	Office of Finance document(s) referred to Budget and Finance Committee.
12/06/2017	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated November 30, 2017, relative to a requested escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
09/29/2017	Council action final.
09/29/2017	Mayor transmitted Council File to City Clerk.
09/26/2017	City Clerk transmitted file to Mayor. Last day for Mayor to act is October 6, 2017.
09/20/2017	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
09/08/2017	City Clerk scheduled item for Council on September 20, 2017.
08/21/2017	Budget and Finance Committee approved item(s) .
08/18/2017	Budget and Finance Committee scheduled item for committee meeting on August 21, 2017.
08/09/2017	Office of Finance document(s) referred to Budget and Finance Committee.
08/08/2017	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated August 8, 2017, relative to a requested escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
07/03/2017	Council action final.
06/30/2017	Mayor transmitted Council File to City Clerk.
06/30/2017	City Clerk transmitted file to Mayor. Last day for Mayor to act is July 10, 2017.
06/30/2017	Council adopted item forthwith.
06/26/2017	City Clerk scheduled item for Council on June 30, 2017.
06/19/2017	Budget and Finance Committee approved item(s) .
06/16/2017	Budget and Finance Committee scheduled item for committee meeting on June 19, 2017.
06/07/2017	Office of Finance document(s) referred to Budget and Finance Committee.
06/06/2017	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated June 5, 2017, relative to a requested escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
04/27/2017	Council action final.
04/27/2017	Mayor transmitted Council File to City Clerk.
04/21/2017	City Clerk transmitted file to Mayor. Last day for Mayor to act is May 1, 2017.
04/19/2017	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
04/04/2017	City Clerk scheduled item for Council on April 19, 2017.
04/03/2017	Budget and Finance Committee approved item(s) .
03/31/2017	Budget and Finance Committee scheduled item for committee meeting on April 3, 2017.
03/23/2017	Office of Finance document(s) referred to Budget and Finance Committee.
03/22/2017	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated March 21,2017, relative to a requested escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
03/13/2017	Council action final.
03/10/2017	Mayor transmitted Council File to City Clerk.
03/08/2017	City Clerk transmitted file to Mayor. Last day for Mayor to act is March 20, 2017.
03/07/2017	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
02/28/2017	City Clerk scheduled item for Council on March 7, 2017.
02/27/2017	Budget and Finance Committee approved item(s) .
02/24/2017	Budget and Finance Committee scheduled item for committee meeting on February 27, 2017.
02/21/2017	Council action final.
02/18/2017	Mayor transmitted Council File to City Clerk.
02/15/2017	City Clerk transmitted file to Mayor. Last day for Mayor to act is February 27, 2017.
02/14/2017	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
02/08/2017	City Clerk scheduled item for Council on February 14, 2017.
02/07/2017	Office of Finance document(s) referred to Budget and Finance Committee.
02/06/2017	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated February 2, 2017, relative to a requested escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
02/06/2017	Budget and Finance Committee approved item(s) .
02/03/2017	Budget and Finance Committee scheduled item for committee meeting on February 6, 2017.
01/25/2017	Office of Finance document(s) referred to Budget and Finance Committee.
01/25/2017	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated December 7, 2016, relative to a requested escheatment from the Unclaimed Monies Seized Incidental to Arrest Trust Fund to the City's General Fund.
06/27/2016	Council action final.
06/24/2016	Mayor transmitted Council File to City Clerk.
06/20/2016	City Clerk transmitted file to Mayor. Last day for Mayor to act is June 30, 2016.
06/15/2016	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
06/08/2016	City Clerk scheduled item for Council on June 15, 2016.
06/06/2016	Budget and Finance Committee approved item(s) .
06/03/2016	Budget and Finance Committee scheduled item for committee meeting on June 6, 2016.
04/07/2016	Office of Finance document(s) referred to Budget and Finance Committee.
04/06/2016	Document(s) submitted by Office of Finance, as follows: Office of Finance report, dated April 4, 2016, relative to an escheatment of $961,827.56 from the Unclaimed Monies Seized Incidental to Arrest Trust Fund. No. 7772 to the City General Fund.

Online Documents (Doc)

Title	Doc Date

Mayor Concurrence/Council Action	04/12/2022
Report from Budget and Finance Committee	03/21/2022
Report from Office of Finance	09/24/2021
Mayor Concurrence/Council Action	02/15/2021
Report from Office of Finance	01/27/2021
Report from Budget and Finance Committee	01/25/2021
Report from Office of Finance	11/30/2020
Mayor Concurrence/Council Action	09/14/2020
Report from Budget and Finance Committee	08/24/2020
Report from Office of Finance	08/04/2020
Mayor Concurrence/Council Action	02/24/2020
Speaker Card(s)	02/11/2020
Report from Budget and Finance Committee	02/03/2020
Speaker Card(s)	02/03/2020
Mayor Concurrence/Council Action	01/27/2020
Report from Office of Finance	01/14/2020
Report from Budget and Finance Committee	01/13/2020
Speaker Card(s)	01/13/2020
Report from Office of Finance	10/24/2019
Mayor Concurrence/Council Action	10/07/2019
Speaker Card(s)	09/25/2019
Report from Budget and Finance Committee	09/16/2019
Speaker Card(s)	09/16/2019
Report from Office of Finance	08/28/2019
Mayor Concurrence/Council Action	06/27/2019
Speaker Card(s)	06/21/2019
Report from Budget and Finance Committee	06/10/2019
Speaker Card(s)	06/10/2019
Report from Office of Finance	04/24/2019
Mayor Concurrence/Council Action	04/03/2019
Speaker Card(s)	03/27/2019
Report from Budget and Finance Committee	03/18/2019
Speaker Card(s)	03/18/2019
Report from Office of Finance	03/07/2019
Mayor Concurrence/Council Action	02/11/2019
Communication(s) from Public	02/06/2019
Speaker Card(s)	02/06/2019
Report from Budget and Finance Committee	01/28/2019
Report from Office of Finance	12/11/2018
Mayor Concurrence/Council Action	10/02/2018
Speaker Card(s)	09/26/2018
Report from Budget and Finance Committee	09/17/2018
Speaker Card(s)	09/17/2018
Report from Office of Finance	08/30/2018
Mayor Concurrence/Council Action	07/06/2018
Speaker Card(s)	07/03/2018
Report from Budget and Finance Committee	06/25/2018
Speaker Card(s)	06/25/2018
Report from Office of Finance	06/13/2018
Mayor Concurrence/Council Action	03/16/2018
Speaker Card(s)	03/07/2018
Report from Budget and Finance Committee	02/26/2018
Report from Office of Finance	02/13/2018
Mayor Concurrence/Council Action	02/08/2018
Speaker Card(s)	01/30/2018
Report from Budget and Finance Committee	01/22/2018
Speaker Card(s)	01/22/2018
Report from Office of Finance	12/06/2017
Mayor Concurrence/Council Action	09/29/2017
Speaker Card(s)	09/20/2017
Report from Budget and Finance Committee	08/21/2017
Speaker Card(s)	08/21/2017
Report from Office of Finance	08/08/2017
Mayor Concurrence/Council Action	06/30/2017
Speaker Card(s)	06/30/2017
Report from Budget and Finance Committee	06/19/2017
Speaker Card(s)	06/19/2017
Report from Office of Finance	06/05/2017
Mayor Concurrence/Council Action	04/21/2017
Speaker Card(s)	04/19/2017
Report from Budget and Finance Committee	04/03/2017
Speaker Card(s)	04/03/2017
Report from Office of Finance	03/21/2017
Mayor Concurrence/Council Action	03/08/2017
Speaker Card(s)	03/07/2017
Report from Budget and Finance Committee	02/27/2017
Speaker Card(s)	02/27/2017
Mayor Concurrence/Council Action	02/15/2017
Speaker Card(s)	02/14/2017
Report from Budget and Finance Committee	02/06/2017
Speaker Card(s)	02/06/2017
Report from Office of Finance	02/02/2017
Report from Office of Finance	12/07/2016
Mayor Concurrence/Council Action	06/20/2016
Report from Budget and Finance Committee	06/06/2016
Report from Office of Finance	04/04/2016

Council Vote Information (19 Votes)

Meeting Date:	04/01/2022
Meeting Type:	Regular
Vote Action:
Vote Given:	(11 - 0 - 4)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	ABSENT
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	YES
KEVIN DELEON	14	YES
MARQUEECE HARRIS-DAWSON	8	ABSENT
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
JOHN LEE	12	ABSENT
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
NITHYA RAMAN	4	ABSENT
MONICA RODRIGUEZ	7	YES
HERB WESSON	10	YES

Member Name	CD	Vote
(VACANT)	7	ABSENT
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	YES
MITCHELL ENGLANDER	12	YES
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
DAVID RYU	4	YES
HERB WESSON	10	YES