Los Angeles — 2023-02-16

23-037 Amendment to Personnel Resolution No. 10613 – Section 1H (Other Special\nFunded Positions)

23-038 South Park Child Care Center Project (PRJ21524) – Acceptance of Stop Payment\nNotice and Release of Stop Payment Notice on Construction Contract No. 3798\nfor Chris Kelley, Inc. dba Childs Play

23-039 Van Ness Child Care Center Project (PRJ21523) – Acceptance of Stop Payment\nNotice and Release of Stop Payment Notice on Construction Contract No. 3798\nfor Chris Kelley, Inc. dba Childs Play

23-040 Sepulveda Basin Recreation Area – Balboa Sports Complex Restroom Renovation\n(PRJ21692) (PRJ21693) Project – Allocation of Quimby and Zone Change Fees -\nCommitment of Park Fees – Categorical Exemption from the Provisions of the\nCalifornia Environmental Quality Act (CEQA) Pursuant to Article III, Section 1,\nClass 1(1) [Interior and Exterior Alterations of Existing Facilities Involving\nRemodeling and Minor Construction where there be Negligible or No Expansion of\nUse] and Class 1(3) [Minor Alteration of Existing Pedestrian Trails and Parking\nLots] of City CEQA Guidelines and Article 19, Sections 15301(a) and 15301(c) of\nCalifornia CEQA Guidelines

23-041 Flat Top Park – Rescission of Previous Board Action for the Acquisition of Five\nParcels by Donation for the Development of a Park - Statutory Exemption from the\nProvisions of the California Environmental Quality Act (CEQA) Pursuant to Article\nII, Section 2, Class (j) [Projects which are Rejected or Disapproved] of City CEQA\nGuidelines as well as to Article 18, Section 15270 of California CEQA Guidelines\n2

23-042 Rancho Park Golf Course Food and Beverage Concession –The Tavern at Rancho\nPark, LLC –Consent for Change in Ownership of Company

23-043 Suspension of 1st And Broadway Civic Center Park – Park Development\n(PRJ21252) (PRJ20781) Project – Reallocation of Quimby Fees – Decommitment\nof Park Fees - Statutory Exemption from the Provisions of the California\nEnvironmental Quality Act (CEQA) Pursuant to Article II, Section 2, Class (j)\n[Projects which are Rejected or Disapproved] of City CEQA Guidelines and Article\n18, Section 15270 of California CEQA Guidelines

23-044 Sixth Street Viaduct Park, Arts, and River Connectivity (PARC)\nImprovements (PRJ21652) (PRJ21696) (W.O.# E700235f) Project –\nDevelopment of Memorandum Of Understanding With City Departments;\nApproval Of Final Plans And Specifications – Allocation Of Quimby Fees –\nCommitment Of Park Fees - Consideration of the Environmental Impact\nReport for the Sixth Street Park, Arts, River and Connectivity (PARC)\nProject (SCH #2017041045) Certified on April 29, 2022 and Statutory\nExemption from the California Environmental Quality Act Pursuant To\nArticle II, Section 2(i) of City of Los Angeles CEQA Guidelines and Section\n21082 of California Public Resources Code\n8. VERBAL REPORT AND FINDINGS TO CONTINUE TELECONFERENCING\nPURSUANT TO GOVERNMENT CODE SECTION 54953 (AB 361) Board to Consider a\ndetermination in accordance with AB 361 Section 3(e)(3) that, while the state of\nemergency due to the Covid-19 pandemic, as originally proclaimed by the Governor on\nMarch 4, 2020, remains active and/or state or local officials have imposed or\nrecommended measures to promote social distancing, this legislative body has\nreconsidered the circumstances of the state of emergency and that the state of\nemergency continues to directly impact the ability of the members of this Board, and the\nability of the members of all of this Board’s advisory bodies, including, but not limited to,\nall park advisory boards, the Greek Theatre Advisory Committee, and the Golf Advisory\nCommittee, as well as the public who might attend these meetings, to meet safely in\nperson and/or state or local officials continue to impose or recommend measures to\npromote social distancing.

10. COMMISSION BUSINESS\nComments from Commissioners on Matters within the Board’s Jurisdiction and Requests\nby Commissioners to Schedule Specific Future Agenda Items

9. COMMISSION TASK FORCE UPDATES\n• Verbal Report from the Chair of the Commission Task Force on Concessions about\nthe Task Force’s most recent meeting\n• Verbal Report from the Chair of the Commission Task Force on Facility Repair and\nMaintenance about the Task Force’s most recent meeting\n3