Los Angeles — 2023-01-24

(1) 22-0900-S68 CD 1 HEAR PROTESTS against the proposed improvement and maintenance of the Everett Street and Sunset Boulevard Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on November 29, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on January 25, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on February 14, 2023) Final Ordinance of Intention No. 187683 dated 12-11-22.pdf Communication from Bureau of Street Lighting dated 12-07-22 - Mailing Package Declaration of Posting Ordinance dated 12-02-22

(10) 22-0900-S77 CD 12 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Zelzah Avenue and Ridgeway Road Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated October 27, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Zelzah Avenue and Ridgeway Road Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(11) 22-0900-S78 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Colby Avenue and Nebraska Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated November 2, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Colby Avenue and Nebraska Avenue No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(12) 22-0900-S79 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Terra Bella Street and Phillippi Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated October 27, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Terra Bella Street and Phillippi Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(13) 22-0900-S80 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Fredonia Drive and Cahuenga Boulevard Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated November 2, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Fredonia Drive and Cahuenga Boulevard Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(14) 22-0900-S81 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Glencoe Avenue and Maxella Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated November 2, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Glencoe Avenue and Maxella Avenue No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(15) 22-0900-S82 CD 7 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Pinyon Avenue and Summitrose Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated November 17, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Pinyon Avenue and Summitrose Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(16) 22-0900-S83 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Hoover Street and Council Street No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated December 8, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Hoover Street and Council Street No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(17) 22-0900-S84 CD 9 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the South Park Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated December 15, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the South Park Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(18) 22-0900-S85 CD 11 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Butler and Iowa Avenues Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated December 15, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Butler and Iowa Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

(19) 23-0005-S20 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 125 West 46th Street (Case No. 319053), Assessor I.D. No. 5110-006-019, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 12, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 125 West 46th Street (Case No. 319053), Assessor I.D. No. 5110-006-019, from the REAP.

(2) 22-0900-S69 CD 13 HEAR PROTESTS against the proposed improvement and maintenance of the Alexandria Safety Improvements Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on November 29, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on January 25, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on February 14, 2023) Final Ordinance of Intention No. 187684 dated 12-11-22.pdf Communication from Bureau of Street Lighting dated 12-07-22 - Mailing Package Declaration of Posting Ordinance dated 12-02-22

(20) 23-0005-S21 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 3850 South Denker Avenue (Case No. 723185), Assessor I.D. No. 5036-013-024, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 12, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 3850 South Denker Avenue (Case No. 723185), Assessor I.D. No. 5036-013-024, from the REAP.

(21) 23-0005-S22 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1028 South Beacon Avenue (Case No. 748849), Assessor I.D. No. 5137-016-016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated January 12, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1028 South Beacon Avenue (Case No. 748849), Assessor I.D. No. 5137-016-016, from the REAP.

(22) 19-0290-S2 CD 3 MOTION (BLUMENFIELD - HARRIS-DAWSON) relative to coordinating a street banner campaign to promote the Tarzana Neighborhood Council and encourage stakeholders to become involved with the Tarzana Community. Recommendations for Council action: APPROVE, in accordance with Los Angeles Municipal Code Section 62.132, the Street Banner program being coordinated by the Tarzana Neighborhood Council, as a City of Los Angeles Non-Event Street Banner Program for the period of April 3, 2023 to April 3, 2024. APPROVE the content of the street banner design, attached to the Motion. Motion (Blumenfield - Harris-Dawson) dated 1-17-23

(23) 23-0057 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 82058 located at 3409-3421 North Fletcher Drive, north easterly of Estara Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 82058, located at 3409-3421 North Fletcher Drive, north easterly of Estara Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-142436) Owner: Nextgen Glassell Park 17, LLC; Surveyor: Mo Sahebi, Planex Associates, Inc.

(24) 23-0058 CD 5 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 74268 located at 8052-8070 West Beverly Boulevard and 148 North Crescent Heights Boulevard, westerly of North Laurel Avenue. Recommendation for Council action: APPROVE the final map of Tract No. 74268, located at 8052-8070 West Beverly Boulevard and 148 North Crescent Heights Boulevard, westerly of North Laurel Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-142438) Subdivider: 8070 Beverly, LLC; Surveyor: Brandon M. Hahn

(25) 19-0935 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE MAYOR  relative to the re-exemption of one Airport Police Chief (Class Code 3232) position for the Los Angeles World Airports from the Civil Service pursuant to Charter Section 1001(b). Recommendation for Council action: APPROVE the re-exemption of one Airport Police Chief (Class Code 3232) position for the Los Angeles World Airports from the Civil Service pursuant to Charter Section 1001(b).

(26) 19-0639-S1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE MAYOR relative to the re-exemption of one Convention Center Building Superintendant (Class Code 3330) position for the Los Angeles City Tourism Department from the Civil Service pursuant to Charter Section 1001(b). Recommendation for Council action: APPROVE the re-exemption of one Convention Center Building Superintendant (Class Code 3330) position for the Los Angeles City Tourism Department from the Civil Service pursuant to Charter Section 1001(b).

(27) 22-1456 MOTION (LEE – O’FARRELL) relative to the acceptance of a donation received by the Department of Disability (DOD) from the CBS Television Network (CBS) for the ReelAbilities Film Festival: Los Angeles 2022 event. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Executive Director, DOD, to: Accept the $10,000 gift from CBS (Check No. 214857). Deposit such funds into the DOD Trust Fund (Fund 849), and appropriate therein for expenditures related to the ReelAbilities Film Festival: Los Angeles 2019. AUTHORIZE the City Administrative Officer, DOD, and Office of the Controller, to undertake any other administrative actions or technical corrections necessary to implement this Motion. Community Impact Statement: None submitted Motion (Lee - O'Farrell) dated 11-22-22

(3) 22-0900-S70 CD 4 HEAR PROTESTS against the proposed improvement and maintenance of the Vanowen Street and Chimineas Avenue No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on November 29, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on January 25, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on February 14, 2023) Final Ordinance of Intention No. 187685 dated 12-11-22.pdf Communication from Bureau of Street Lighting dated 12-07-22 - Mailing Package Declaration of Posting Ordinance dated 12-02-22

(4) 22-0900-S71 CD 11 HEAR PROTESTS against the proposed improvement and maintenance of the Sawtelle Boulevard and Braddock Drive Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on November 29, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on January 25, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on February 14, 2023) Final Ordinance of Intention No. 187686 dated 12-11-22.pdf Communication from Bureau of Street Lighting dated 12-07-22 - Mailing Package Declaration of Posting Ordinance dated 12-02-22

(5) 22-0900-S72 CD 3 HEAR PROTESTS against the proposed improvement and maintenance of the Wells and Casa Drives Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on November 29, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on January 25, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on February 14, 2023) Final Ordinance Of Intention No. 187687 dated 12-11-22.pdf Communication from Bureau of Street Lighting dated 12-07-22 - Mailing Package Declaration of Posting Ordinance dated 12-02-22

(6) 22-0900-S73 CD 3 HEAR PROTESTS against the proposed improvement and maintenance of the Reseda Boulevard and Kittridge Street No. 1 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on November 29, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on January 25, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on February 14, 2023) Final Ordinance of Intention No. 187688 dated 12-11-22.pdf Communication from Bureau of Street Lighting dated 12-07-22 - Mailing Package Declaration of Posting Ordinance dated 12-02-22

(7) 22-0900-S74 CD 6 HEAR PROTESTS against the proposed improvement and maintenance of the Haskell Avenue and Bassett Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on November 29, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on January 25, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on February 14, 2023) Final Ordinance of Intention No. 187689 dated 12-11-22.pdf Communication from Bureau of Street Lighting dated 12-07-22- Mailing Package Declaration of Posting Ordinance dated 12-02-22

(8) 22-0900-S75 CD 6, CD 4 HEAR PROTESTS against the proposed improvement and maintenance of the Waverly Drive and Auburn Street No. 2 Street Lighting District, in accordance with Sections 6.95-6.127 of the Los Angeles Administrative Code and Proposition 218. (Pursuant to Council adoption of Ordinance of Intention on November 29, 2022. The tabulation of ballots shall take place in Space 300 of 555 Ramirez Street on January 25, 2023 at 10 a.m. and will be publicly live-streamed. To access the live stream, join Zoom Meeting ID: 953 8628 4393, Passcode: prop218. Public announcement of the results from the tabulation of ballots and consideration of the Final Ordinance will take place at Council on February 14, 2023) Final Ordinance of Intention No. 187690 dated 12-11-22.pdf Communication from Bureau of Street Lighting dated 12-07-22 - Mailing Package Declaration of Posting Ordinance dated 12-02-22

(9) 22-0900-S76 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Rancho Street and Oak Park Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ADOPT the report of the Director, Bureau of Street Lighting, dated October 27, 2022. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION setting the date of April 11, 2023 as the hearing date for the maintenance of the Rancho Street and Oak Park Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution and Government Code Section 53753.

1. DETERMINATION TO CONTINUE HOLDING MEETINGS VIA TELECONFERENCE\nMotion Required. Pursuant to Government Code Sections 54953(e)(1)(B)-(C), (e)(3)(A), and (e)(3)(B)(i),\na determination that the COVID-19 State of Emergency continues to directly impact the ability of members\nto meet safely in person and possible Commission Action.

3. NEIGHBORHOOD COUNCIL POSITION STATEMENTS ON AGENDA ITEMS\nPresentations by Neighborhood Council representatives on any Neighborhood Council resolution, or\ncommunity impact statement filed with the City Clerk, which relates to any agenda item listed or being\nconsidered on this agenda. The Neighborhood Council representative shall provide the Board or\nCommission with a copy of the Neighborhood Council's resolution or community impact statement by email\nto apccentral@lacity.org. At the Chair’s discretion, presentations of Neighborhood Councils on any matter\nlisted on the agenda for this Commission meeting may be taken at the time the agenda is taken for\nconsideration.

4. GENERAL PUBLIC COMMENT\nThe Commission shall provide an opportunity in open meetings for the public to address it on non-agenda\nitems, for a cumulative total of up to thirty (30) minutes, on items of interest to the public that are within the\nsubject matter jurisdiction of the Commission.\nMembers of the public who wish to participate in the meeting and offer public comment to the Central Los\nAngeles Area Planning Commission, can either access the link located at the top of this agenda or call\n(213) 338-8477 or (669) 900-9128 and use Meeting ID No. 822 4022 6607 and then press #. Press # again\nwhen prompted for participant ID. Please use Meeting Passcode 476349.\nCentral Los Angeles Area Planning Commission 2 January 24, 2023

5. RECONSIDERATIONS\na. MOTIONS TO RECONSIDER – The Commission may make a motion to reconsider a Commission\nAction on any agenda items from its previous meeting, consistently with the Commission Rule 9.3,\nprovided the Commission retains jurisdiction over the matter.\nb. MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER – If a majority of the\nCommission has approved a motion to reconsider a Commission Action, the Commission may address\nthe merits of the original Commission Action.

(CS-1) DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations.\nNo reportable action was taken. (11-1977)

(CS-2) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All\naffiliated member unions of AFSCME Council 36; Association of Deputy District\nAttorneys; Los Angeles County Association of Environmental Health Specialists;\nLos Angeles County Public Defenders; and\nUnrepresented employees (all).\nNo reportable action was taken. (17-0363)\nVIII. REPORT OF CLOSED SESSION FOR THE SPECIAL MEETING ON\nTUESDAY, JANUARY 17, 2023 AT 1:00 P.M.\n(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nDoe 1, Jane, et al., v. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV20949.\nNo reportable action was taken. (23-0273)\n(CS-2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJane PB1-B Doe, et al. v. Doe 1, et al., Los Angeles County Superior Court\nCase No. 22STCV25961.\nNo reportable action was taken. (23-0274)

(CS-3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJohn Doe v. Doe #1, a public entity, et al., Los Angeles County Superior Court\nCase No. 218TCV41051.\nNo reportable action was taken. (23-0275)

(CS-4) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case).\nNo reportable action was taken. (23-0293)

(CS-5) DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations\nNo reportable action was taken. (11-1977)

(CS-6) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All\naffiliated member unions of AFSCME Council 36; Association of Deputy District\nAttorneys; Los Angeles County Association of Environmental Health Specialists;\nLos Angeles County Public Defenders; and\nUnrepresented employees (all).\nNo reportable action was taken. (17-0363)

1. Appointments to Commissions/Committees/Special Districts\nRecommendations for appointment/reappointment for the following\nCommissions/Committees/Special Districts (+ denotes reappointments):\nDocuments on file in the Executive Office.\nSupervisor Solis\nCarol Kim, Emergency Medical Services Commission\nDiana Diaz, Los Angeles County Arts Commission\nAndrew Chou, Los Angeles County Small Business Commission\nTerumi Garcia, Los Angeles County Youth Climate Commission\nKatherine M. Moulene, Water Appeals Board\nSupervisor Barger\nAni Papirian, Rental Housing Oversight Commission\nDepartment of Mental Health, County of Los Angeles\nRebeca Hurtado (Alternate), Policy Roundtable for Child Care and\nDevelopment\nDirector, Department of Public Social Services\nTerrance Henson+, Personal Assistance Services Council\nLos Angeles County Children and Families First-Proposition 10\nCommission (aka First 5 L.A.)\nJaime Kalenik (Alternate), and Kanchana Tate, Policy Roundtable for\nChild Care and Development\nLos Angeles County Youth Commission\nEzekiel Nishiyama+, Los Angeles County Youth Commission (23-0085)\nAttachments: Public Comment/Correspondence

10. Saving Lives: Cardiopulmonary Resuscitation and Automated External\nDefibrillators\nRecommendation as submitted by Supervisor Solis: Direct the Chief Executive\nOfficer, working with health experts and Interim County Counsel, to develop a\nCountywide policy on the usage, maintenance, and placement of Automated\nExternal Defibrillators (AEDs) and documentation of training for Hands-Only\nCardiopulmonary Resuscitation (CPR), and present the policy to the Board for\nconsideration and adoption within 90 days; while the above policy is being\ndeveloped, direct the Chief Executive Officer, in consultation with all relevant\nCounty Department facility proprietors, to evaluate the current state and needs\nfor AEDs at our County facilities, with the evaluation to include the following:\nAssessment of existing AEDs at County facilities and ensuring AEDs are\nappropriately located and in good working order in accordance with\nnational recommendations;\nIdentification of the County’s need for additional AEDs at County\nfacilities; and\nRecommendations based on the evaluation of the current state and need\nfor additional placement of AEDs, which considers the final proposed\nCounty policy, including cost estimates to meet the identified needs; and\nInstruct the Director of Personnel, working with the Director of Health Services\nand health experts, and in consultation with labor partners, to report back to the\nBoard in writing in 45 days with the timeline and plan for implementing a\nmandatory training for all County employees to become CPR and\nAED-certified. (23-0305)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

11. Future Green Leaders Summit to Benefit Underserved Los Angeles\nCounty Youth\nRecommendation as submitted by Supervisor Solis: Authorize the Director of\nInternal Services to ask for and receive donations, receive summit sponsorships\nor other gifts in any amount, subject to County budgetary guidelines and\npractices, on behalf of the Future Green Leaders Summit, to benefit Los\nAngeles Unified School District students from historically underserved areas of\nthe County, and reduce the overall burden cost of the March 15, 2023, Future\nGreen Leaders Summit. (23-0306)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

12. Establishing an Independent External Governance Reform Committee to\nReview and Improve Los Angeles County Board Governance Structure to\nStrengthen Equity\nRecommendation as submitted by Supervisor Mitchell: Authorize the Executive\nOfficer of the Board to negotiate and execute an agreement within 60 days, with\nan independent third-party entity to convene stakeholders, seek input from the\ncommunity, and return to the Board with recommendations on updating the\nCounty Board governance structure to increase transparency on policy and\nbudget development, improve representation, and advance a more ethical\nCounty, with the third-party entity shall represent academia and/or a\nprofessional policy group that has expertise at the intersection of government\nand equity, and should engage internal and external stakeholders, including\nexperts on various local democratic reform issues, as well as members of the\ncommunity, with the third-party entity to report back to the Board in writing 60\ndays after being retained, on a proposed stakeholder engagement structure and\na workplan outline with associated meeting agendas and timelines; instruct the\nExecutive Officer to support the third-party entity and report back to the Board\nin writing six months after being retained, on an initial set of recommendations,\nincluding but not limited to, the following:\nCreating a new independent Office of the Chief Analyst, similar to the\nState Legislative Analyst Office, to provide separate review of key items\nbefore they are voted on at Board meetings;\nEstablishing a set of publicly transparent policy committees, including a\nBudget and Appropriations committee, to deliberate all motions in\nadvance of the full Board meetings;\nConducting an independent review and analysis of the annual budget for\nthe Chief Executive Office with recommendations for operational\nefficiencies; and\nExploring the implementation of any priority recommendations from the\nCounty Citizens Redistricting Commission’s report;\nDirect the Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Division, to report back to the Board in writing\nwithin 60 days on legislative opportunities that would make further amendments\nto the Brown Act, including allowing members of the public to comment remotely\nat public meetings beyond a designated State of emergency, and allow boards\nand commissions appointed by the Board to convene virtually where a quorum\nof the body is present in person and allow for remote public comment;\nInstruct the Interim County Counsel to prepare an ordinance change to Title 2 -\nAdministration, Chapter 2.190 of the County Code and delete any provision that\nlimits campaign contributions so that County contribution limits are consistent\nwith State levels for both individual contributions, as well as officeholder\ncommittees, pursuant to Government Code Section 85301(d) and return to the\nBoard for approval within 30 days; and\nInstruct the Interim County Counsel, in consultation with the Executive Officer,\nto codify in an ordinance, language to prohibit the Chair of the Board from\ntaking any action that would commit County resources or County Departments\nto specific action without a public vote of the full Board, and return to the Board\nfor approval of the new Board policy within 30 days. (23-0329)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

13. Housing and Homelessness Incentive Program Agreements with L.A. Care\nand Health Net\nRecommendation as submitted by Supervisor Mitchell: Authorize the Chief\nExecutive Officer to accept Housing and Homelessness Incentive Program\n(HHIP) funds for the people needing assistance with Activities of Daily Living\nProgram and Unit Acquisition Program in the amount of $50,000,000 from L.A.\nCare and $34,000,000 from Health Net, and any additional HHIP funds awarded\nto the Homeless Initiative by L.A. Care or Health Net; and take any actions and\nexecute any related documents, agreements, contracts, or amendments, that\nare necessary to effectuate the utilization of HHIP funds; and authorize the\nInterim Director of Mental Health to take the following actions:\nAccept HHIP funds for data infrastructure and exchange in the amount of\n$1,050,000 from L.A. Care and $450,000 from Health Net, and any\nadditional funds awarded to the Department of Mental Health should they\nbecome available, and to negotiate and execute HHIP agreements with\nL.A. Care and Health Net;\nAmend the agreements as needed, including updating the scope of work,\nextending the term, modifying the funding amount, and/or rolling over\nunspent funds; and\nTake any actions and execute any related documents, agreements,\ncontracts, or amendments, that are necessary to effectuate the utilization\nof HHIP funds. (23-0314)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

14. Acting to Expand Services for the Misdemeanor Incompetent to Stand\nTrial Population\nRecommendation as submitted by Supervisor Mitchell: Adopt and swiftly\nimplement the next step recommendations in the November 18, 2022,\nDepartment of Health Services (DHS) and Department of Mental Health (DMH)\nreport entitled, “Swiftly Creating More Beds for Persons Mentally Incompetent to\nStand Trial with Newly Available State Funding” (Report), by taking the following\nactions:\nDirect the Chief Executive Officer to allocate $50,000,000 from California\nAssembly Bill 178 funds to DHS and DMH in the 2022-23 Mid-Year\nBudget Adjustment, once any required executed agreement with the\nState is available, so that the Departments can begin providing services\nin Fiscal Year (FY) 2022-23 to support urgently needed Misdemeanor\nIncompetent to Stand (MIST) program operations and staffing, in\nalignment with the plan outlined in the Report; and\nDirect the Chief Executive Officer to authorize the Director of Health\nServices and the Interim Director of Mental Health to hire the eight\npositions identified in the Report via the Ordinance Position Authority and\nauthorize the Director and Interim Director to immediately recruit\npositions utilizing ordinance only positions;\nAuthorize the Director of Health Services and the Interim Director of Mental\nHealth, to negotiate and execute agreements with qualified Mental Health\nproviders to provide acute hospital transitional beds to carry out the intent of the\nBoard in adopting the plan, with the foregoing delegated authority to include\nauthority to negotiate, on a case-by-case basis, appropriate changes to the\nstandard County insurance and indemnification provisions, and other standard\nCounty contract terms;\nInstruct the Director of Health Services and the Interim Director of Mental\nHealth, to report back to the Board in writing in six months after implementation\nof the plan, and quarterly thereafter, on key metrics such as: the number of\nMIST beds created, the contracted agencies providing services, the\ndemographics of persons being served, the amount, average length of stay, and\ntypes of services (e.g. enhanced clinical care, inpatient care, mental health\nstabilization housing and supportive interim housing) provided, the number of\nclients referred to DMH Intensive Care Division, Lanterman-Petris-Short\nconservatorship, Assisted Outpatient Treatment, and community-based\ntreatment, and funding balance; and\nInstruct the Director of Health Services and the Interim Director of Mental\nHealth, to report back to the Board in writing in six months, and quarterly\nthereafter, if needed, on sustainable funding sources to support this program\nbeyond FY 2025-26, when the one-time funding is expected to be fully\nexhausted, including strategies to explore all available potential State and\nFederal funding sources that will ensure the County has ongoing funds to carry\non at least the same level of services for the program when this current\none-time State funding is depleted; and coordinate with the Interim County\nCounsel to ensure implementation complies with the Budget Act of 2022,\nAssembly Bill 178 and State guidance. (23-0326)\nAttachments: Motion by Supervisor Mitchell\nDepartment of Health Services November 18, 2022 Report\nPublic Comment/Correspondence

15. Data Sharing Agreement\nExecutive Officer of the Board’s recommendation: Authorize the Executive\nOfficer of the Board to execute a Data Sharing Agreement between the County\nof Los Angeles and the Regents of the University of California, Irvine (UCI), for\na term of ten years, to provide UCI with a limited license for use of a file of data\nconsisting of the de-identified coded results of a scanned paper survey of a\nrandom sample of staff working within the Sheriff’s Department jail system; and\nexecute amendments to the Agreement that reflect non-material and/or\nministerial revisions, including, needed operational changes or other agreement\nterms and conditions, revise contractual terms in order to comply with State or\nlocal law and regulations, and add or revise indemnification language of existing\nagreements that allows for mutual indemnification. (23-0259)\nAttachments: Board Letter\nPublic Comment/Correspondence

16. Allocation of Reward Funds Relating to Marcus Nieto\nExecutive Officer of the Board’s recommendation: Approve the recommendation\nof the Reward Committee to distribute reward funds in the amount of $20,000 to\nbe paid from the Board’s discretionary funds, to the individual who provided\ninformation to law enforcement that led to the apprehension and conviction of\nMichael Spengler, who was convicted for the murder of Marcus Nieto .\n(23-0296)\nAttachments: Board Letter\nPublic Comment/Correspondence

17. Conflict of Interest Codes\nExecutive Officer of the Board’s recommendation: Approve the Conflict of\nInterest Codes for the Consumer and Business Affairs Department, Da Vinci\nSchools: L.A. County, Garvey School District, Military and Veterans Affairs\nDepartment, PUC Schools, Rowland Water District, Santa Monica-Malibu\nUnified School District, Three Valleys Municipal Water District, and Water\nReplenishment District of Southern California, effective the day following Board\napproval. (23-0267)\nAttachments: Board Letter\nPublic Comment/Correspondence\nADMINISTRATIVE MATTERS 18 - 43\nChief Executive Office

18. Report on Board Established Priorities\nReport by the Chief Executive Officer on Board Directed Priorities, including\nthe Sheriff’s Department/Justice Reform, Child Protection, Health Integration,\nHomeless Initiative, Environmental Health Oversight and Monitoring, Immigration\nand Sustainability, Elimination of Racism and Bias, and Poverty Alleviation, as\nrequested at the Board meetings of June 27, 2016, August 6, 2019,\nJuly 21, 2020 and May 18, 2021. RECEIVE AND FILE (Continued from the\nmeeting of 7-12-22) NOTE: The Chief Executive Officer requests that this\nitem be continued to March 21, 2023. (16-3277)\nAttachments: Public Comment/Correspondence

19. Sheriff’s Department Eight-Year Lease\nRecommendation: Authorize the Chief Executive Officer to execute the\nproposed lease with Sonnenblick Del Rio Norwalk LLC, a Delaware limited\nliability company, for the Sheriff’s Department’s use of approximately 10,838 sq\nft of office space, and 43 on-site parking spaces located at 12440 Imperial\nHighway, Suite 116, in the City of Norwalk (4), at an estimated maximum\nfirst-year base rental amount of $200,503 paid to the Landlord, which includes\nrent abatement of $40,101, with the estimated total lease amount of $4,146,000,\nincluding tenant improvements and low-voltage costs, over the eight-year term\nfunded 100% by the Sheriff’s Automated Fingerprint Identification System fund,\nwith no impact on Net County Cost; find that the proposed lease is exempt from\nthe California Environmental Quality Act; and take the following actions:\nAuthorize the Chief Executive Officer to reimburse the Landlord up to\n$1,625,700 for the County’s Tenant Improvement (TI) contribution to be\npaid in a lump sum payment;\nAuthorize the Sheriff to contract with the Director of Internal Services, in\ncoordination with the Chief Executive Officer, for the acquisition and\ninstallation of telephone, data, and low-voltage systems and vendor\ninstallation (Low-Voltage Items), at a total amount not to exceed $420,000\nto be paid in a lump sum payment, where the cost for the Low-Voltage\nItems is in addition to the rental costs and the County’s TI contribution\npayable to the Landlord; and\nAuthorize the Chief Executive Officer to execute any other ancillary\ndocumentation necessary to effectuate the terms of the proposed lease,\nand to take actions necessary and appropriate to implement the terms of\nthe proposed lease, including, without limitation, exercising any early\ntermination rights. (23-0281)\nAttachments: Board Letter\nPublic Comment/Correspondence

2. Response to Increase in Antisemitic Incidents\nRecommendation as submitted by Supervisor Horvath: Request the Sheriff to\nreport back to the Board in writing in 30 days with the number of antisemitic\nincidents that have occurred over the last five years, including any trends or\ndata available regarding the incidents; and request the Sheriff, in consultation\nwith the Executive Directors of the Human Relations Commission and the\nCountywide Criminal Justice Coordination Committee, and any other relevant\npartners, to report back to the Board in writing in 30 days detailing the\nmeasures the Department has taken in response to the increase in antisemitic\nincidents and additional measures the Department can take in order to ensure\nthe safety of Jewish community members in the County. (23-0319)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

20. Probation Department Seven-Year Lease\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nlease with S&S Entities, LLC, a California limited liability company, for the\nProbation Department’s continued use of approximately 12,928 sq ft of office\nspace and 65 on-site parking spaces, located at 1299 East Artesia Boulevard in\nthe City of Carson (2), with an estimated maximum first-year base rental\namount, including parking, of $388,570, with an estimated total lease amount of\n$2,962,000, over the seven-year term, 100% funded by a block grant from the\nState of California AB 109 program, with no impact to Net County Cost;\nauthorize the Chief Executive Officer to execute any other ancillary\ndocumentation necessary to effectuate the proposed lease, and to take actions\nnecessary and appropriate to implement the proposed lease, including, without\nlimitation, exercising an early termination right after the 60th month and one\noption to renew for an additional period of five years, upon further Board\napproval; and find that the proposed lease is exempt from the California\nEnvironmental Quality Act. (23-0280)\nAttachments: Board Letter\nPublic Comment/Correspondence

21. Countywide Classification/Compensation Actions for the Los Angeles\nCounty Employees Retirement Association\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 6 - Salaries to update the Departmental staffing provisions to reflect\npositions allocated, deleted, and transferred in the Fiscal Year 2022-23\nSupplemental Budget and implement routine technical adjustments and\ncorrections to reflect earlier Board-approved budget and classification actions;\nadd one unclassified classification and one new employee classification; delete\ntwo vacant non-represented classifications; and approve in the Classification\nPlan the title change of one vacant represented classification. (Relates to\nAgenda No. 45) (23-0283)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCounty Operations

22. Award Vehicle and Vehicle-Related Equipment Live Auction Services\nContract\nRecommendation: Authorize the Director of Internal Services to award and\nexecute a contract with Ken Porter Auctions to provide vehicle and\nvehicle-related equipment live auction services, effective upon Board approval,\nfor a period of four years, with two two-year and six month-to-month extension\noptions; exercise the extension options in accordance with the contract; and\nexecute applicable contract amendments should the original contracting entity\nmerge, be acquired, or otherwise have a change of entity, execute applicable\namendments to make necessary changes, which affect the scope of services\nand/or features to existing services to meet the County’s needs, and make\nchanges to the terms and conditions to align with Board policy changes and\ndirectives. (Internal Services Department) APPROVE (23-0263)\nAttachments: Board Letter\nPublic Comment/Correspondence\nChildren and Families' Well-Being

23. Resource Family Approval Training Services Contracts\nRecommendation: Authorize the Director of Children and Family Services to\nexecute amendments to extend the current resource family approval training\n(RFAT) contracts with The Community College Foundation (TCCF) for up to six\nmonths, effective February 1, 2023 through July 31, 2023, with the maximum\ncost not to exceed $508,167, and to be financed using 75% ($381,125) Federal\nfunds, 17.5% ($88,929) State funds, and 7.5% ($38,112) Net County Cost\n(NCC), with sufficient funding included in the Department’s Fiscal Year 2022-23\nFinal Adopted Budget; and authorize the Director to take the following related\nactions: (Department of Children and Family Services) APPROVE\nExecute a new contract with The Community College Foundation for the\nprovision of RFAT Services, with terms effective August 1, 2023 through\nJuly 31, 2024, with two one-year extension options, at an estimated\namount of $1,016,334 annually, to be financed using 75% ($762,251)\nFederal funds, 17.5% ($177,858) State funds, and 7.5% ($76,225) NCC;\nExercise the extension option and to execute future amendments to the\nfour RFAT contracts with TCCF, to make changes to the scope of work\nor the terms and conditions, if such changes are necessary to meet any\nFederal, State, or County requirements or to meet program needs;\nExtend the four new RFAT contracts by written notice for a period not to\nexceed six months beyond July 31, 2026, if such additional time is\nnecessary to complete the negotiation or solicitation of a new contract,\nprovided that a cost of living adjustment is not included, and sufficient\nfunding is available for the extension. (23-0258)\nAttachments: Board Letter\nPublic Comment/Correspondence

24. Adoption Promotion and Support Services Contract Amendment\nRecommendation: Authorize the Director of Children and Family Services to\nexecute an Adoption Promotion and Support Services (APSS) contract\namendment with Children's Bureau, to reallocate funds from an agency\nproviding services in Service Planning Area 8, that has requested to not renew\ntheir contract after December 31, 2022, forgoing the two option years, with the\ntotal funding to be reallocated being $218,500, per year, effective upon the\namendment execution date through December 31, 2023, and in the subsequent\ncontract term, funding is included in the Fiscal Year 2022-23 adopted budget\nand to be included in the Department’s subsequent budget requests; and\nauthorize the Director to take the following actions: (Department of Children\nand Family Services) APPROVE\nExecute amendments to contractors willing to perform work left from an\nagency that chooses to sunset or terminate their APSS contract by\nincreasing the maximum annual contract amount not to exceed 75%, with\nsuch increase to be reallocated among the remaining contracts providing\nservices for current and future extension periods, provided that funding is\navailable;\nExecute amendments to the APSS contracts for any mergers,\nacquisitions, or changes in ownership, for any revisions required by\nchanges in local, State and Federal regulations, or for necessary\nchanges to meet the needs of the County’s APSS program; and\nTerminate APSS contracts for contractor default, if necessary.\n(23-0247)\nAttachments: Board Letter\nPublic Comment/Correspondence

25. General Hospital Reuse/West Campus Resolution\nRecommendation: Adopt a resolution and Notice of Intention to solicit proposals\nfor a potential mixed-use affordable housing development for the General\nHospital Reuse/West Campus located at 1200 North State Street in the City of\nLos Angeles (1); adopt a resolution declaring certain property exempt surplus\nland and finding that such declaration is exempt from environmental review\nunder the California Environmental Quality Act (CEQA); and find that the\nproposed recommendations are exempt from CEQA. (Department of\nEconomic Opportunity) APPROVE (23-0272)\nAttachments: Board Letter\nPublic Comment/Correspondence\nHealth and Mental Health Services

26. Compromise Offers of Settlement\nRecommendation: Authorize the Director of Health Services to accept a\ncompromise offers of settlement for patients who received medical care at the\nfollowing County facilities under the Trauma Center Service Agreement:\n(Department of Health Services) APPROVE\nHarbor-UCLA Medical Center\nAccount No. 101905917 in the amount of $2,000; and\nLAC+USC Medical Center\nAccount No. 101039717 in the amount of $7,500. (23-0271)\nAttachments: Board Letter\nPublic Comment/Correspondence

27. Report on the 9-8-8 Suicide and Crisis Lifeline\nReport by the Interim Director of Mental Health on the rollout of the 9-8-8\nSuicide and Crisis Lifeline, as requested at the Board meeting of\nDecember 20, 2022. RECEIVE AND FILE (23-0278)\nAttachments: Public Comment/Correspondence

28. Re-Employ a Retired County Employee to a Full-Time Permanent Position\nRecommendation: Authorize the Director of Public Health to re-employ retired\nLos Angeles County Employees Retirement Association (LACERA) member,\nSusan Frank, to a full-time permanent status in compliance with the Los Angeles\nCounty Employees Retirement Law of 1937, subject to your Board’s approval\nand the subsequent approval of LACERA’s Board of Retirement, the member’s\nre-employment date will be retroactive to February 5, 2019, the date Ms. Frank\nactually returned to work. (Department of Public Health) APPROVE\n(23-0269)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCommunity Services

29. Final Tract Map in the Unincorporated Community of North Whittier\nRecommendation: Approve the final map for Tract No. 83168 in the\nunincorporated community of North Whittier (1); accept grants and dedications\nas indicated on the final map for Tract No. 83168; and find that approval of the\nfinal map is exempt from the California Environmental Quality Act. (Department\nof Public Works) APPROVE (23-0268)\nAttachments: Board Letter\nPublic Comment/Correspondence\nPublic Safety

3. Capital Improvements to Support Extension of Summer Swim Season at\nLos Angeles County Pools\nRecommendation as submitted by Supervisor Hahn: Establish and approve the\nfollowing proposed projects; and find that the proposed projects are exempt\nfrom the California Environmental Quality Act:\nAthens Park Pool Lighting Remodel Project, Capital Project (CP) No.\n87929, with a total project budget of $540,000;\nGeorge Washington Carver Park Pool Lighting Remodel Project, CP\nNo. 87930, with a total project budget of $500,000;\nCity Terrace Park Pool Lighting Remodel Project, CP No. 87931, with\na total project budget of $500,000;\nDon Knabe Community Regional Park Pool Lighting Remodel Project,\nCP No. 87932, with a total project budget of $700,000;\nEnterprise Park Pool Lighting Remodel Project, CP No. 87933, with a\ntotal project budget of $500,000;\nEverett Martin Park Pool Lighting Remodel Project, CP No. 87934, with\na total project budget of $500,000;\nGeorge Lane Park Pool Lighting Remodel Project, CP No. 87935, with\na total project budget of $300,000;\nHelen Keller Park Pool Lighting Remodel Project, CP No. 87936, with a\ntotal project budget of $500,000;\nLennox Park Pool Lighting Remodel Project, CP No. 87937, with a total\nproject budget of $500,000;\nLoma Alta Park Pool Lighting Remodel Project, CP No. 87938, with a\ntotal project budget of $500,000;\nMary M. Bethune Park Pool Lighting Remodel Project, CP No. 87939,\nwith a total project budget of $500,000;\nMona Park Pool Lighting Remodel Project, CP No. 87940, with a total\nproject budget of $500,000;\nRoy Campanella Park Pool Lighting Remodel Project, CP No. 87941,\nwith a total project budget of $500,000;\nRuben F. Salazar Park Pool Lighting Remodel Project, CP No. 87942,\nwith a total project budget of $500,000;\nTed Watkins Memorial Park Pool Lighting Remodel Project, CP No.\n87943, with a total project budget of $660,000;\nColonel Leon H. Washington Park Pool Lighting Remodel Project, CP\nNo. 87944, with a total project budget of $500,000;\nAlondra Park Pool Lighting Remodel Project, CP No. 87945, with a total\nproject budget of $200,000;\nEugene A. Obregon Park Pool Lighting Remodel Project, CP No.\n87946, with a total project budget of $200,000;\nArcadia Park Pool Lighting Remodel Project, CP No. 87947, with a\ntotal project budget of $180,000;\nApprove an appropriation adjustment to transfer a total of $8,931,000 from the\nProvisional Financing Uses Budget to Capital Assets-Buildings and\nImprovements Budget in the amounts of $8,780,000 under the following Capital\nProjects to fully fund the proposed projects: $540,000 under CP No. 87929;\n$500,000 under CP No. 87930; $500,000 under CP No. 87931; $700,000\nunder CP No. 87932; $500,000 under CP No. 87933; $500,000 under CP No.\n87934; $300,000 under CP No. 87935; $500,000 under CP No. 87936;\n$500,000 under CP No. 87937; $500,000 under CP No. 87938; $500,000\nunder CP No. 87939; $500,000 under CP No. 87940; $500,000 under CP\n87941; $500,000 under CP No. 87942; $660,000 under CP No. 87943;\n$500,000 under CP No. 87944; $200,000 under CP No. 87945; $200,000\nunder CP No. 87946; $180,000 under CP No. 87947; and $151,000 to the\nDepartment of Parks and Recreation’s Operating Budget for the reimbursement\nof consultant services costs;\nInstruct the Director of Public Health to assist the Director of Parks and\nRecreation by expediting the review of remodeling work at pool facilities to\nextend the summer swim season and provide guidance in the development of\nalternative safety and lighting plans if appropriate;\nInstruct the Director of Public Works to expedite all reviews and approvals for\nany work requiring a permit related to the extension of the summer swim season\nso that improvements may be made to pool facilities with limited disruption to\noperations; and\nAuthorize the Director of Parks and Recreation to deliver the proposed projects\nusing Board-approved as-needed consultants and Job Order Contracts.\n(23-0327)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

30. Grant Funding from the California Department of Housing and Community\nDevelopment\nRecommendation: Adopt a resolution to support the County’s participation in the\ninfrastructure development activities under the 2018 Community Development\nBlock Grant - Disaster Recovery Infrastructure Program (18DR-Infrastructure\nProgram) funded by the California Department of Housing and Community\nDevelopment (HCD); authorize the Chief Probation Officer to accept grant\nfunding in an estimated amount of $3,788,157.86 from the HCD for the\n18DR-Infrastructure Program; execute any agreements, amendments, related\ndocuments or extensions with the HCD; and approve an appropriation\nadjustment in the amount of $3,788,000 to the Probation Department’s Fiscal\nYear 2022-23 operating budget. (Probation Department) ADOPT 4-VOTES\n(23-0270)\nAttachments: Board Letter\nPublic Comment/Correspondence

31. Report on the Implementation of the California Public Safety Realignment\nAct\nReport by the Public Safety Realignment Team on the status of implementation\nof the California Public Safety Realignment Act (AB 109), as requested at the\nBoard meeting of December 11, 2012, and updated on May 31, 2016; and\napprove the updated AB 109 Community Corrections Partnership\nImplementation Plan. NOTE: The Chief Probation Officer requests that this\nitem be continued to February 28, 2023. (13-0268)\nAttachments: Public Comment/Correspondence

32. Rescind the Juvenile Institutions Services Hiring Freeze\nRecommendation: Rescind the Probation Juvenile Institutions Services budget\nunit hiring freeze, as approved by Board Order No. 54 of October 5, 2021,\nallowing the Department to re-start the process of recruiting, hiring and training\nentry level juvenile hall staff and promoting qualified staff to positions of\nhigher-level responsibility. (Probation Department) APPROVE (Continued\nfrom the meetings of 9-13-22, 9-27-22, 10-4-22 and 11-15-22) (22-3214)\nAttachments: Board Letter\nPublic Comment/Correspondence

33. Inmate Vending Machine Services Sole Source Agreement Amendments\nRecommendation: Authorize the Sheriff to execute sole source amendments\nwith Keefe Commissary Network, LLC, for inmate commissary services, and\nFirst Class Vending, Incorporated, for inmate vending machine services, to\nextend the term of each agreement for an additional one-year period, from\nFebruary 28, 2023 through February 27, 2024, with an additional six-month\nextension option, in any increment; execute the extension option, in any\nincrement, provided it is in the best interest of the County; and terminate both\nagreements for convenience, either in whole or in part, if necessary, with 30\ncalendar days' advance written notice following the Department completing the\nsolicitation and selection process for a replacement agreement. (Sheriff’s\nDepartment) APPROVE (23-0179)\nAttachments: Board Letter\nPublic Comment/Correspondence

34. Digital Mugshot System Maintenance and Support Services Sole Source\nAgreement Amendment\nRecommendation: Approve and instruct the Chair to sign an amendment to the\nagreement with Dataworks, for continued maintenance and support services of\nthe Department's Digital Mugshot System, known as Los Angeles Photo\nManager system, to extend the term for an additional two-year period from\nFebruary 8, 2023 through February 7, 2025, and increase the Maximum\nContract by $1,046,255.58; and authorize the Sheriff to terminate the\nagreement for convenience, either in whole or in part, if necessary, with 30\ncalendar days written notice following the Department completing the solicitation\nand selection process for a replacement agreement. (Sheriff’s Department)\nAPPROVE (NOTE: The Acting Chief Information Officer recommends\napproval of this item.) (23-0248)\nAttachments: Board Letter\nPublic Comment/Correspondence

35. Special Appropriation Fund Transfer\nRecommendation: Approve the transfer of funds from services and supplies to\nreimburse the Sheriff’s Special Appropriation Fund in the amount of\n$23,864.83. (Sheriff’s Department) APPROVE (23-0244)\nAttachments: Board Letter\nPublic Comment/Correspondence\nOrdinances for Adoption

36. County Code, Title 2 - Administration\nOrdinance for adoption amending County Code, Title 2 - Administration, to\nextend the sunset review date of the Los Angeles County Museum of Natural\nHistory Board of Governors to September 30, 2026. ADOPT (23-0020)\nAttachments: Ordinance\nPublic Comment/Correspondence

37. County Code, Title 12 - Environmental Protection and Title 22 - Planning\nand Zoning Amendments\nOrdinance for adoption amending County Code, Title 12 - Environmental\nProtection to remove the exemption for the operation of oil and gas wells from\nChapter 12.08 - Noise Control, and Title 22 - Planning and Zoning, to prohibit\nnew oil wells and production facilities, designate existing oil wells and production\nfacilities as nonconforming due to use, and establish consistent regulations for\nexisting oil wells and production facilities during the amortization period. (On\nSeptember 27, 2022, the Board indicated its intent to approve the project.)\nADOPT (22-3437)\nAttachments: Ordinance\nPublic Comment/Correspondence

38. County Code, Title 15 - Vehicles and Traffic Amendment\nOrdinance for adoption amending County Code, Title 15 - Vehicles and Traffic,\nrelating to speed limits, to authorize the lowering or retaining of speed limits on\nCounty highways, when appropriate, based on an engineering and traffic\nsurvey in accordance with Assembly Bill 43. ADOPT (23-0052)\nAttachments: Ordinance\nPublic Comment/Correspondence\nMiscellaneous

39. Settlement of the Matter Entitled, Sheldon Lockett v. County of Los\nAngeles, et al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Sheldon Lockett v.\nCounty of Los Angeles, et al. United States District Court Case No.\n18-CV-05838 in the amount of $2,900,000 and instruct the Auditor-Controller to\ndraw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of excessive force, Monell, and unlawful\nsearch by Sheriff's Deputies. (23-0277)\nAttachments: Board Letter\nPublic Comment/Correspondence

4. California State Association of Counties Appointment\nRecommendation as submitted by Supervisor Hahn: Appoint Supervisor\nKathryn Barger as the County’s member to the Board of Directors of the\nCalifornia State Association of Counties, and Supervisor Holly J. Mitchell as the\nalternate member for 2023. (23-0245)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

40. City of Inglewood Election\nRequest from the City of Inglewood: Render specified services relating to the\nconduct of a Runoff Election, to be held on March 7, 2023. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (23-0260)\nAttachments: Board Letter\nPublic Comment/Correspondence\nMiscellaneous Additions

41. Additions to the agenda which were posted more than 72 hours in advance of\nthe meeting, as indicated on the supplemental agenda. (12-9995)

42. Items not on the posted agenda, to be presented and (if requested) referred to\nstaff or placed on the agenda for action at a future meeting of the Board, or\nmatters requiring immediate action because of an emergency situation or\nwhere the need to take immediate action came to the attention of the Board\nsubsequent to the posting of the agenda. BOARD MEMBERS - (3) (12-9996)

43. Recommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nII. ORDINANCES FOR INTRODUCTION 44 - 45

44. County Code, Title 2 - Administration Amendment\nOrdinance for introduction amending County Code, Title 2 - Administration, by\nadding Chapter 2.213 Business Utilization Goals to set a 25% annual utilization\ngoal for local small business enterprises and a 3% annual utilization goal for\ndisabled veteran business enterprises for the County. (On August 9, 2022, the\nBoard indicated its intent to approve the ordinance.) INTRODUCE, WAIVE\nREADING AND PLACE ON THE AGENDA FOR ADOPTION (23-0276)\nAttachments: Ordinance\nPublic Comment/Correspondence

45. County Code, Title 6 - Salaries Amendment\nOrdinance for introduction amending County Code, Title 6 - Salaries, by adding\nand establishing the salaries for one unclassified classification and one\nemployee classification; deleting two employee classifications; and adding,\ndeleting, and/or changing certain employee classifications and number of\nordinance positions in the Departments of Aging and Disabilities, Alternate\nPublic Defender, Animal Care and Control, Arts and Culture, Assessor,\nAuditor-Controller, Beaches and Harbors, Board of Supervisors, Chief\nExecutive Officer, Child Support Services, Children and Family Services,\nConsumer and Business Affairs, District Attorney, Economic Opportunity, Fire,\nHealth Services, Human Resources, Internal Services, LA County Library, Los\nAngeles County Employees Retirement Association, Medical Examiner-\nCoroner, Mental Health, Parks and Recreation, Probation, Public Defender,\nPublic Health, Public Social Services, Public Works, Regional Planning,\nRegistrar-Recorder/County Clerk, Sheriff, and Youth Development.\nINTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR\nADOPTION (Relates to Agenda No.21) (23-0284)\nAttachments: Ordinance\nPublic Comment/Correspondence\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, JANUARY 24, 2023\n9:30 A.M.

47. Recommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)\nVI. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD

5. March of Dimes and “Creating Greater Communities” Workplace\nCharitable Giving Campaign 2023\nRecommendation as submitted by Supervisor Hahn: In support of Board Policy\nNo. 3.010 - Workplace Charitable Giving Standard, approve and support the\nMarch of Dimes and “Creating Greater Communities” Workplace Charitable\nGiving 2023; encourage those employees who can, to begin donating to these\nworthy causes through voluntary payroll deduction and for those who already\ngive, to consider an increase to their existing contribution; request that\nDepartment Heads and their designated March of Dimes and Charitable Giving\nCoordinator(s) oversee Departmental supported efforts to follow the March of\nDimes and Charitable Giving Campaign standards; and proclaim the following:\nMay 20, 2023, as “County of Los Angeles March of Dimes Day,” in\nrecognition of the annual “March for Babies” walk to be held in Grand\nPark;\nFebruary 15 and 16; March 15 and 16; April 19 and 20; May 17 and 18;\nand June 21 and 22, 2023, as “Blue Jeans for Babies” days throughout\nthe County, in support of the 2023 March of Dimes Campaign; and\nJuly 19 and 20; August 16 and 17; September 20 and 21; October 18\nand 19; November 15 and 16; and December 20 and 21, 2023, as “Blue\nJeans for Giving” days throughout the County in support of the 2023\nWorkplace Charitable Giving Standard. (23-0323)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

6. Proclaiming February as “National Children’s Dental Health Month”\nRecommendation as submitted by Supervisor Hahn: Proclaim the month of\nFebruary as “National Children’s Dental Health Month” throughout the County\nand urge that all residents, schools, and community organizations join in this\nobservance. (23-0321)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

7. End the Blockade of the Lachin Corridor\nRecommendation as submitted by Supervisors Barger and Horvath: Direct the\nChief Executive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to send a five-signature letter to President Joseph R. Biden\nJr. and Congressman Adam Schiff, with copies to the Armenian Congressional\nCaucus, calling for the Biden Administration to take the following actions:\nDemand the immediate re-opening of the Lachin Corridor and access to\nthe Nagorno-Karabakh region;\nProvide humanitarian assistance for the Armenian people impacted by\nthe Azerbaijan blockade of the Lachin Corridor, including food, supplies\nand medical assistance; and\nEnd all United States military and economic assistance to Azerbaijan and\ntake all necessary steps to hold the Azerbaijan regime accountable for its\ncrimes. (23-0320)\nAttachments: Motion by Supervisors Barger and Horvath\nPublic Comment/Correspondence

8. Enhancing Protections for the Western Joshua Tree\nRecommendation as submitted by Supervisor Barger: Instruct the Director of\nRegional Planning to report back to the Board in writing in 60 days on existing\nCounty efforts and ordinances that protect the western Joshua tree; the\nfeasibility of partnering with existing, or creating new mitigation banks, to further\nprotect and create additional space for the long-term protection of western\nJoshua trees; and the feasibility of seeking delegated authority from the\nCalifornia Department of Fish and Wildlife to develop a local conservation\nprogram specific to the western Joshua tree that would include mitigation for\npotential development impacts, including a timeline and cost for developing such\na program. (23-0324)\nAttachments: Motion by Supervisor Barger\nPublic Comment/Correspondence

9. Concern Over Broadband Infrastructure Grants Bypassing Los Angeles\nCounty\nRecommendation as submitted by Supervisor Solis: Direct the Chief Executive\nOfficer, through the Legislative Affairs and Intergovernmental Relations Division,\nin collaboration with the Director of Internal Services, to send a five-signature\nletter to Alice Busching Reynolds, President of the California Public Utilities\nCommission, with copies to the Office of the Governor’s Legislative Affairs\nDivision, the Los Angeles County Legislative Delegation and Legislative\nleadership, expressing concern about the apparent lack of equity focus on the\nSenate Bill 156 Federal Funding Account Priority Areas and requesting\nreconsideration of the Priority Areas; send a five-signature letter to\nChairwoman Jessica Rosenworcel of the Federal Communications Commission\n(FCC), with copies to the White House Office of Intergovernmental Affairs, the\nNational Telecommunications and Information Agency, the Los Angeles County\nCongressional Delegation and the Senate and House Leadership, expressing\nconcern about the FCC’s National Broadband Map, including the reliance upon\nInternet Service Provider self-reported data, the burden placed upon\nconsumers, governments and advocacy groups to challenge that data, and the\naccuracy of the map locations such as incorrect designation of multi-family\ndwellings and community anchor institutions; and advocate in support of State\nand Federal legislation and regulations that provide funding for the development\nand expansion of broadband infrastructure and reliable, affordable networks to\nbridge the digital divide by increasing access to high-speed internet. (23-0211)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

A-1. Continue local emergencies as a result of the following: (a) Discovery of an\ninfestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of\ndisaster arose as a result of the discovery of a leak at the natural gas storage\nwells at the Aliso Canyon storage field affecting the City and County of Los\nAngeles, as proclaimed on December 10, 2015 and ratified by the Board on\nDecember 15, 2015; (c) Conditions of disaster and extreme peril to the safety\nof persons and property arose as a result of the Creek Fire that started\nDecember 5, 2017 and affected the Kagel Canyon and the City of Los Angeles,\nas proclaimed and ratified by the Board on December 5, 2017; (d) Conditions\nof disaster and extreme peril to the safety of persons and property arose as a\nresult of the Woolsey Fire that began in Ventura County that started on or about\nNovember 8, 2018 and quickly spread into the County of Los Angeles, as\nproclaimed and ratified by the Board on November 13, 2018; (e) An imminent\nthreat to public health in Los Angeles County in the form of contaminated fire\ndebris from household hazardous waste created as a result from the Woolsey\nFire that started on November 8, 2018, as proclaimed by the Public Health\nOfficer on November 12, 2018 and ratified by the Board on November 13,\n2018; (f) Conditions of extreme peril to the safety of persons and property\narose as a result of a winter storm beginning January 10 through 18, 2019\naffecting the unincorporated communities around Little Tujunga and\nsurrounding areas of Los Angeles County, as proclaimed on January 29, 2019\nand ratified by the Board on February 5, 2019; (g) Conditions of disaster or\nextreme peril to the safety of persons and property arose as a result of a winter\nstorm beginning January 31, 2019 through February 5, 2019 affecting the\nunincorporated communities throughout the County as well as the Cities of\nMalibu, Burbank and Los Angeles, as proclaimed on February 14, 2019 and\nratified by the Board on February 19, 2019; (h) Conditions of disaster or of\nextreme peril to the safety of persons and property arose as a result of the\nintroduction of the novel coronavirus (COVID-19), a novel communicable\ndisease, which was first detected in Wuhan City, Hubei Province, China in\nDecember 2019, as proclaimed and ratified by the Board on March 4, 2020; (i)\nAn imminent threat and proximate threat to public health from the introduction of\nCOVID-19 in Los Angeles County, as proclaimed by the Public Health Officer\non March 4, 2020 and ratified by the Board on March 4, 2020; (j) Conditions of\ndisaster or of extreme peril to the safety of persons and property arose as a\nresult of civil unrest in the County following the May 25, 2020 death of George\nFloyd by members of the Minneapolis Police Department, as proclaimed on\nMay 30, 2020 and ratified by the Board on June 2, 2020; (k) Conditions of\nextreme peril to the safety of persons and property arose as a result of the Lake\nFire that started in the unincorporated area of Lake Hughes on August 12,\n2020, as proclaimed on August 13, 2020 and ratified by the Board on August\n18, 2020; (l) Conditions of extreme peril to the safety of persons and property\narose as a result of the Bobcat Fire that ignited in the Angeles National Forest\non September 6, 2020 and rapidly spread to surrounding areas, as proclaimed\non September 13, 2020 and ratified by the Board on September 15, 2020; (m)\nAn imminent threat to public health from the Lake Fire and the Bobcat Fire that\nstarted on August 12, 2020 and September 6, 2020, respectively, in Los\nAngeles County, as proclaimed by the Public Health Officer on November 5,\n2020 and ratified by the Board on November 10, 2020; (n) Conditions of\ndisaster arose involving the aerial emission of foul-smelling hydrogen sulfide\ngas/odors from portions of the Dominguez Channel near Carson that started on\nor about October 4, 2021 affecting surrounding areas, including Carson, West\nCarson, portions of Gardena, Torrance, Redondo Beach, Wilmington and Long\nBeach, and the surrounding unincorporated areas, as proclaimed and ratified\nby the Board on November 2, 2021; (o) Conditions of disaster or of extreme\nperil to the safety of persons and property caused by the monkeypox in the\nCounty, as proclaimed on August 1, 2022 and ratified by the Board on August\n2, 2022; (p) Conditions of extreme peril to the safety of persons exist on the\nbasis of pervasive and pernicious homelessness in Los Angeles County, as\nproclaimed and ratified by the Board on January 10, 2023; and (q) Conditions\nof extreme peril to the safety of persons and property arose as a result of serve\nwinter storms beginning January 1, 2023 affecting areas throughout Los\nAngeles County, as proclaimed on January 10, 2023 and ratified by the Board\non January 17, 2023. (A-1)

A-10. Discussion and consideration of necessary actions related to declared\noutbreaks of infectious disease threatening the public’s health in Los Angeles\nCounty, as requested by Supervisors Solis and Hahn at the Board meeting of\nApril 30, 2019. (A-18)\nVII. REPORT OF CLOSED SESSION FOR JANUARY 10, 2023

A-2. CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES\nOR FACILITIES\n(Government Code Section 54957)\nBriefing by Sheriff Robert Luna or his designee and related emergency\nservices representatives. (A-2)

A-3. Discussion on the impact of rain storms, flooding, high-surf and swells, and any\nother weather-related or natural disaster event in Los Angeles County\nassociated with El Niño, to include the County’s preparedness and ability to\ncoordinate response and recovery activities, as requested by Supervisor\nRidley-Thomas at the meeting of January 12, 2016. (A-10)

A-4. Discussion and consideration of necessary actions relating to the County’s\nhomeless crisis, as requested at the Board meeting of May 17, 2016. (A-11)

A-5. Discussion and consideration of necessary actions on the progress of issues\nrelated to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-6. Discussion on the status of the Federal and/or State Budgets, Federal and/or\nState legislative matters and Executive Orders, and their impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the meeting of\nJanuary 17, 2017. (A-13)

A-7. Discussion and consideration of necessary actions on issues or action taken\nby the Federal government relating to immigration policies, as requested by\nSupervisors Barger and Solis at the meeting of January 17, 2017 and revised\nby Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-8. Discussion and consideration of necessary actions on issues related to the\nrepeal of the Affordable Care Act, health reform and its impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the Board meeting of\nFebruary 21, 2017. (A-15)

A-9. Discussion and consideration of necessary actions on issues related to the\nimplementation of Measure H, as requested by Supervisors Ridley-Thomas and\nHahn at the Board meeting of March 14, 2017. (A-16)

1-D. First District Small Business Grant Assistance Program\nRecommendation as submitted by Supervisor Solis: Approve and authorize the\nExecutive Director of the Los Angeles County Development Authority to execute\nan amendment to the Pacific Asian Consortium in Employment reimbursable\ncontract, for their Grants for Small Business with Technical Assistance - First\nDistrict Project to provide financial and technical assistance to small\nbusinesses, to increase the contract by $500,000, with a total project budget of\n$1,000,000, using Community Development Block Grant funds included in the\nLos Angeles County Development Authority’s approved Fiscal Year 2022-23\nbudget and allocated to the First Supervisorial District, to be effective following\nexecution by all parties through June 30, 2023. (23-0307)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence\nIII. NOTICES OF CLOSED SESSION FOR JANUARY 24, 2023\nCS-1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case). (23-0293)\nAttachments: Public Comment/Correspondence\nCS-2. DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations. (11-1977)\nAttachments: Public Comment/Correspondence\nCS-3. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All\naffiliated member unions of AFSCME Council 36; Association of Deputy District\nAttorneys; Los Angeles County Association of Environmental Health Specialists;\nLos Angeles County Public Defenders; and\nUnrepresented employees (all). (17-0363)\nAttachments: Public Comment/Correspondence\nIV. GENERAL PUBLIC COMMENT 46

1. REPORT OF THE CHIEF OF POLICE\n• Update on Department response to COVID-19 and impact on workforce and budget.\n• Significant incidents and activities occurring from January 10, 2023 – January 24, 2023.\n• Crime Statistics\n• Department Personnel Strength

3. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which\ndocumentation provided to the Board is adequate to give sufficient information for approval without\ninquiry or discussion. It is designated to minimize the time required for the handling of routine\nmatters in order to permit additional time to be spent on more significant matters. The President can\ncall for ayes and nays on the Consent Agenda as a whole and the vote will be treated as a separate\nvote on each item. These items may be moved to the Regular Agenda at the order of the President or\nat the request of the other members of the Board.\nA. DEPARTMENT’S REPORT dated January 11, 2023 relative to the grant application and\naward for the 2022 Body-Worn Camera Policy and Implementation program, as set forth.\n[BPC #23-013]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor and City Council.

4. REGULAR AGENDA ITEM\nA. DEPARTMENT’S REPORT dated January 11, 2023 relative to Electric Surveillance\nEquipment – Defined and Various Related Manual Sections- Revised, as set forth.\n[BPC #23-014]\nRecommendations(s) for Board action:\nAPPROVE the Department’s report.

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/ RELEASE / PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Law Enforcement Related Injury (LERI) and In-Custody\nDeath (ICD). Government Code Section 54957.\n1. LERI - #005-22 One Sergeant I\nDate of Occurrence: 2/11/22 Two Police Officer III\nInvolved Party: J. Huerta\n2. ICD - #006-22 One Captain III\nDate of Occurrence: 2/16/22 One Lieutenant I\nInvolved Party: R. Berry One Sergeant I\nFour Police Officer II\nTwo Senior Detention Officer\nTwo Detention Officer

B. Opening remarks by the Commission President

D. Report/Briefing by the General Manager and Chief Engineer\nReports also from Water, Power, and Administrative System Management\nconcerning current matters relating to Departmental operations.

E. Service Pin

F. Introduction of Motions for Future Consideration

G. Comments from Ratepayer Advocate on Agendized Items

H. Discussion with Neighborhood Council Representatives\nDiscussion with Neighborhood Council representatives on any Neighborhood\nCouncil Resolution or Community Impact Statement filed with the City Clerk\nwhich relate to any agenda item listed or being considered on this agenda for the\nBoard of Water and Power Commissioners.

I. Consideration of Items Recommended for Approval\nThe Board will consider items recommended for approval. Items on which there\nare speaker cards or which a Commissioner has requested pulled for discussion\nwill generally be considered after the Management Reports and Filed Items.

J. Management Reports

K. Filed Items

M. Items for Approval

1. 40-Year Service Pin Presentation honoring Michael A. Gutierrez

1. Financial Services Organization Monthly Activities Report – October 2022

2. Investment Report for the Quarter Ending September 30, 2022

1. Recommended by External and Regulatory Affairs\nApproval of Amendment to and Restatement of Board Resolution 011-131,\nfor the Payment of Environmental Fees and the Purchase of\nMitigation/Conservation Credits, if Required by Environmental Regulatory\nAgencies for Individual Projects Not-to-Exceed $30,000,000 per Project.\nDetermine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section\n15060(c)(3).

2. Recommended by Financial Services Organization\nApproval of Trust Funds Investment Policy for the Los Angeles Department\nof Water and Power.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Corporate Strategy and Communications\nApproval of Amendment No. 1 to Agreement No. 47648 for Media Planning\nand Placement Services with Fraser Communications.\nDetermine item is exempt pursuant to CEQA Guidelines 15060(c)(3).

4. Recommended by Office of the General Manager and Chief Engineer\nApproval of Amendment No. 1 to Agreement No. 47725A for Independent\nCounsel Services Related to Advice, Investigations, and Litigation -\nPaul Hastings, LLP. The Amendment term will remain the same and\nincrease to an amount not to exceed $2,250,000.\nDetermine item is exempt pursuant to CEQA Guidelines 15060(c)(3).

5. Recommended by Corporate Strategy and Communications\nApproval of Renewal of the Intra-City Memorandum of Understanding with\nCertified Neighborhood Councils. The term of the Amendment will be five\nyears.\nDetermine item is exempt pursuant to CEQA Guidelines 15060(c)(3).\n6

6. Recommended by Power System – Engineering, Planning, and\nTechnical Services\nApproval of Contract No. 7893 for Autotransformers, 180/240/300-MVA,\nSingle-Phase, 525-kV to 230-kV with TBEA USA Co. for a one-time\npurchase and for an amount not to exceed $10,819,750.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15301.

7. Recommended by Power System – Engineering, Planning, and\nTechnical Services\nApproval of Contract No. 291 for Douglas Fir Poles, Through-Bored,\nPressure Treated with Preservatives with Stella-Jones Corporation for a term\nof one year with two one-year renewal options and an amount not to exceed\n$36,172,839.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Board of Water and Power Commissioners\nResolution honoring Joseph A. Brajevich, former General Counsel of\nLADWP.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\nN. Closed Session\nThe Board shall recess into closed session for a conference with legal regarding\nthe below items:\n1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Section 54956.9(d)(2) of the California Government Code)\nDiscussion regarding significant exposure to litigation (4 cases).\nThe Board shall publicly report any action taken in closed session and the vote or\nabstention of every member present thereon, in accordance with Section 54957.1 of the\nCalifornia Government Code.

(9)\n20-1138-S1\nCity Administrative Officer and City Attorney reports relative to the Phase II eCivis Grants Management Program; and accepting the Fiscal Year 2022-23 California Office of Traffic Safety grant award for the Alcohol and Drug Impaired Driving Vertical Prosecution Program; and related matters.

(10)\n22-1423\nCity Administrative Officer report relative to a accepting the 2022 Federal Emergency Management Agency grant award for the Urban Search and Rescue Task Force – Los Angeles Fire Department.

(11)\n22-1104\nCity Administrative Officer and Board of Police Commissioners reports relative to the 2022-23 Alcohol Policing Partnership grant award.

(12)\n22-0264\nBoard of Police Commissioners report relative to the number of women being promoted and related implementation efforts in the Los Angeles Police Department workforce.

(13)\n20-1600\nBoard of Police Commissioners report relative to a comparative analysis of overall Los Angeles Police Department demographics between 2010 and 2020, including data on hiring, Command Staff demographics and promotions.

(1)\n16-0358\nCity Administrative Officer report relative to the Fifth and Sixth Amendments to Contract No. C-129255 between the Los Angeles Police Department and the Los Angeles County Metropolitan Transportation Authority.

(2)\n22-0965\nCity Attorney report and Ordinance relative amending Sections 41 .40, 44.04, 52.16, 103.12 and 103.206 of the Los Angeles Municipal Code to revise the noise variance application fee, the false alarm fee, and the fees for issuance of charitable solicitation information cards and news media identification cards.

(3)\n22-0733-S1\nBoard of Police Commissioners report relative to the Supplemental Police Account Second Quarterly Report - April through June 2022.

(4)\n22-1438\nBoard of Police Commissioners report relative to the donation of a Quadruped Unmanned Ground Vehicle, valued at $277,917.80, for the Los Angeles Police Department’s Metropolitan Division from the Los Angeles Police Foundation.

(5)\n22-1451\nBoard of Police Commissioners report relative to a donation of holiday party expenses, valued at $40,966.26, for the Los Angeles Police Department’s Mission Area from the Mission Community Police Council.

(6)\n15-0344-S6\nBoard of Police Commissioners report relative to the Official Police Garage contract renewal with Keystone Towing, Inc., for Service Area 9.

(7)\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.

(8)\n19-1194\nCity Administrative Officer and City Attorney reports relative to the Phase II eCivis Grants Management Program; and accepting the Fiscal Year 2022-23 County of Los Angeles (County) Department of Consumer and Business Affairs (DCBA) grant award; and approving the Standard Agreement between the County DCBA for the City’s Dispute Resolution Program (Restorative Justice); and related matters.