Los Angeles — 2023-05-02

A. Announcements/Meetings/Events

B. Verbal report by Department on significant incidents and activities for the period\nof April 18, 2023 through May 1, 2023.

C. Verbal report by Department relative to medical emergencies for the period of\nApril 18, 2023 through May 1, 2023.

A. [BFC 23-039] – Report by Department on the status of LAFD projects.\nRecommendation: Receive and file.

B. [BFC 23-041] – Report by Department on the status and disposition of LAFD\nmatters considered by or referred to City Council/Committees, other City\ndepartments, officers, and agencies, for the period of April 6, 2023 through\nApril 19, 2023.\nRecommendation: Receive and file.

A. [BFC 23-042] – Report by Department outlining the fire prevention activities\nof the Illegal Cannabis Unit of the LAFD Fire Prevention and Public Safety\nBureau.\nRecommendation: Receive and file.

B. [BFC 23-043] – Report by Department outlining the fire prevention activities\nof the Cannabis Unit of the LAFD Fire Prevention and Public Safety Bureau.\nRecommendation: Receive and file.

C. Verbal report by Department on its response to the cheating allegations\ninvolving the Fire Captain I written exam.

(1) 23-0208 CD 13 CATEGORICAL EXEMPTION, COMMUNICATION FROM THE BUREAU OF ENGINEERING (BOE) and RESOLUTIONS relative to accepting portions of a future street as a public street lying on 308-312 North Oxford Avenue, and rejecting a portion of the future street as a public street – Right of Way No. 36000-2385. Recommendations for Council action: ADOPT the accompanying RESOLUTIONS accepting the portions of the future street as a public street lying on 308-312 North Oxford Avenue as shown hatched in blue on Exhibit A, attached as Transmittals 3 and 4 of the BOE report, dated February 3, 2023, attached to the Council file, subject to the following condition: That petitioner makes satisfactory arrangement with the Real Estate Division (RED) of the Bureau of Engineering (Engineering) with respect to the payment of document recording fees. ADOPT the accompanying RESOLUTIONS rejecting the portion of the future street as a public street lying on 308-312 North Oxford Avenue as shown hatched in red on Exhibit A, attached as Transmittals 5 and 6 of said BOE report, subject to the condition above. INSTRUCT the BOE RED to record the Resolutions with the County Recorder when the condition stated in Recommendation No. 1 has been complied with. FIND that pursuant to Section 556 of the City Charter, this acceptance of a portion of future street as public street and this rejection of the portion of future street as public street is in substantial conformance with the purpose, intent and provisions of the General Plan. FIND that this acceptance of a portion of future street as public street and this rejection of a portion of future street as public street is categorically exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(22) of the City’s Environmental Guidelines. INSTRUCT the City Clerk, following Council adoption, to forward the Resolution accepting the portion of future street as public street and the Resolution rejecting the portion of future street as public street to the BOE RED for processing.

(10) 23-1200-S62 TRANSPORTATION COMMITTEE REPORT relative to the appointment of Ms. Erin Pak to the Board of Transportation Commissioners for the term ending June 30, 2026. Recommendation for Council action: RESOLVE that the Mayor's appointment of Ms. Erin Pak to the Board of Transportation Commissioners for the term ending June 30, 2026, is APPROVED and CONFIRMED. Ms. Martinez resides in Council District 11.  Ms. Pak will fill the vacancy created by Donna Choi, who the Mayor removed effective May 5, 2023 or at the time Ms. Choi's successor is confirmed by the City Council.(Composition: F=2; M=2; Vacant=2) Financial Disclosure Statement:  Filed Background Review:  Complete Community Impact Statement: None submitted. TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Transportation Committee Report 4-26-23 Communication from City Ethics Commission dated 4-10-23 Report from Mayor dated 3-21-23

(11) 23-1200-S68 TRANSPORTATION COMMITTEE REPORT relative to the appointment of Mr. Viggen Davidian to the Board of Transportation Commissioners for the term ending June 30, 2023. Recommendation for Council action: RESOLVE that the Mayor's appointment of Mr. Viggen Davidian to the Board of Transportation Commissioners for the term ending June 30, 2023, is APPROVED and CONFIRMED. Mr. Davidian resides in Council District Three.  Mr. Davidian will fill the vacancy created by John Ly, whom the Mayor removed effective May 5, 2023 or at the time Mr. Ly's successor is confirmed by the City Council. (Composition: F=2; M=2; Vacant=2) Financial Disclosure Statement:  Filed Background Review:  Complete Community Impact Statement: None submitted. TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Transportation Committee Report 4-26-23 Communication from City Ethics Commission dated 4-12-23 Report from Mayor dated 3-21-23

(12) 22-0988 PUBLIC SAFETY and PERSONNEL, AUDITS, AND HIRING COMMITTEES’ REPORT relative to the Fiscal Year 2022 (FY 22) Urban Areas Security Initiative (UASI) grant award; and related matters. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE the recommendations contained in the City Administrative Officer (CAO) report dated January 27, 2023, attached to Council file No. 22-0988.

(13) 23-0027 CD 2 HOUSING AND HOMELESSNESS COMMITTEE REPORT and RESOLUTION relative to issuing tax-exempt multifamily conduit revenue notes in an amount up to $21,022,321 and taxable multifamily conduit revenue notes in an amount up to $1,699,821, for the Villa Vanowen Apartments (formerly known as Confianza Apartments) Supportive Housing Project located at 14142-14154 Vanowen Street in Council District 2. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the Los Angeles Housing Department (LAHD) report dated March 22, 2023, attached to Council file No. 23-0027 relative to the issuance of tax-exempt and taxable multifamily conduit revenue notes for the Villa Vanowen Apartments (formerly known as Confianza Apartments) Supportive Housing Project. ADOPT the accompanying RESOLUTION attached to the City Administrative Officer (CAO) report dated April 13, 2023, attached to Council file No. 23-0027, authorizing the issuance of up to $21,022,321 in tax-exempt multifamily conduit revenue notes and up to $1,699,821 in taxable multifamily conduit revenue notes for the Villa Vanowen Apartments (formerly known as Confianza Apartments) Supportive Housing Project located at 14142-14154 Vanowen Street in Council District 2. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Villa Vanowen Apartments (formerly known as Confianza Apartments) Supportive Housing Project, subject to the approval of the City Attorney as to form.

(14) 16-0073-S1 CD 14 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to amending the Los Angeles Administrative Code (LAAC) to create the Fig+Pico Conference Center Hotels Trust Fund. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated August 23, 2022, adding Chapter 179 to Division 5 of the LAAC to create the Fig+Pico Conference Center Hotels Trust Fund for the receipt and disbursement of appropriations to fund hotel development incentive payments to be made by the City in relation to the Fig+Pico Conference Center Hotels Project.

(15) 20-0841-S32 CD 11 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to executing a revocable license agreement between the City and the United States Department of Veterans Affairs (VA) for property located at 11301 Wilshire Boulevard in Council District 11, for the operation of an A Bridge Home (ABH) interim housing site. Recommendation for Council action: AUTHORIZE the General Manager, Department of General Services (GSD), or designee, to negotiate and execute a revocable license agreement with the VA for the ABH site located at 11301 Wilshire Boulevard in Council District 11, to operate an interim housing site under the terms and conditions substantially outlined in the GSD report dated February 23, 2023, contained in the Municipal Facilities Committee report dated March 21, 2023, attached to Council file No. 20-0841-S32.

(16) 20-0841-S33 CD 15 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to executing a lease between the City and the Housing Authority of the City of Los Angeles (HACLA); and a sublease agreement with The Salvation Army, for a HACLA-owned property located at 2316 East Imperial Highway in Council District 15, for the operation of an A Bridge Home (ABH) interim housing facility. Recommendation for Council action: AUTHORIZE the General Manager, Department of General Services (GSD), or designee, to negotiate and execute a lease agreement with HACLA, and a sublease agreement with the Salvation Army for the ABH site located at 2316 East Imperial Highway in Council District 15, to operate an interim housing site under the terms and conditions substantially outlined in the GSD report dated February 23, 2023, contained in the Municipal Facilities Committee (MFC) report dated March 23, 2023, attached to Council file No. 20-0841-S33.

(17) 23-0089 CD 5 CONTINUED CONSIDERATION OF CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the property located at 975 – 987 South Manhattan Place. Recommendations for Council action: DETERMINE, based on the whole of the administrative record, the Project is exempt from the CEQA pursuant to CEQA Guidelines, Article 19, Section 15332 (Class 32), and there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility (Representative: Rebecca Davis, Lozeau Drury, LLP), and THEREBY SUSTAIN the determination of the LACPC, in approving a Categorical Exemption as the environmental clearance for the construction, use, and maintenance of a new, 95,206 square-foot, seven-story, 120-­unit residential development with 12 units set aside for Extremely Low Income households, the project will provide 127 vehicle parking spaces within one at grade level and two subterranean level parking garages, the project includes a Transit Oriented Communities Affordable Housing Incentive Program for a Tier 3 project with base and additional incentives and Site Plan Review; for the property located at 975 - 987 South Manhattan Place. Applicant: Korea Town, LP Representative: Allen Park Case: DIR-­2021-­9356-­TOC-­SPR-­VHCA Environmental No.: ENV-­2021-­9357-­CE

(18) 22-0701 CIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY COMMITTEE REPORT relative to accepting grant funds from the California Department of Aging (CDA) under Area Plan Fiscal Year 2022-2023 Amendment 1, and amendments to related services agreements. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the General Manager, Department of Aging (LADOA), or designee, to accept the CDA Older American Act grant funds; to execute Standard Agreement for Area Plan 2223-25 Amendment 1, and any unilateral amendments to the subgrant agreement, subject to review and approval of the City Attorney as to form and legality, and in compliance with Los Angeles Administrative Code Section 14.8 et seq. (City grant regulations); and, to AUTHORIZE the Area Plan-2223-25 Amendment 1 budget. AUTHORIZE the General Manager, LADOA, or designee, to negotiate and amend the existing agreements with various service providers, subject to review by the City Attorney as to form and legality. AUTHORIZE the Controller to: Increase the appropriations within the Area Plan for the Aging Title III, Fund No. 395 as follows: Account Title Amount 02W102 Aging $143,208 02WA01 Social Services III B 337,340 02WA02 Congregate Meals III C1 373,688 02WA04 Home Delivered Meals III C2 425,076 02WA06 Preventive Health III D 58,807 02WA09 Family Caregiver Support Prog. Ill E 191,605 Total: $1,529,724 Increase the appropriations within the Title VII Older American Act, Fund No. 564 as follows: Account Title Amount 02WB01 Ombudsman VII A Prog. $7,647 02WB02 Elder Abuse Prevention 4,362 Total: $12,009 Increase and appropriate $125,060 within the Ombudsman Initiative Program, Fund No. 46V/02, Account No. 02WC03, State Health Facilities Citation Penalties Act. Increase the appropriations within Fund No. 100/02 and transfer funds on an as needed basis as follows: Fund Account Title Amount From: 395 02W102 Aging $143,208 To: 100 006010 Office & Adm. Exp. $143,208 Expend funds upon proper demand of the General Manager, LADOA, or designee. AUTHORIZE the General Manager, LADOA, or designee, to prepare Controller’s instructions and any necessary technical adjustments that are consistent with the Mayor and Council actions on this matter, subject to the approval of the City Administrative Officer; and, INSTRUCT the Controller to implement the instructions.

(19) 22-1163 CD 8 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to an Appeal for a Site Plan Review, for the properties located at 1218 - 1238 West Manchester Avenue. Recommendations for Council action:​ DETERMINE, that based on the whole of the administrative  record, the Project is exempt from California  Environmental   Quality  Act  (CEQA)  pursuant  to  CEQA  Guidelines,  Article  19, Section 15332, Class 32, and that there is no substantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines, Section 15300.2 applies. ADOPT the FINDINGS of the Los Angeles City Planning Commission (LACPC) as the Findings of Council. RESOLVE TO DENY THE APPEAL filed by Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Victoria Yundt, Lozeau Drury LLP), and THEREBY SUSTAIN the determination of the LACPC in approving a Site Plan Review, pursuant to Los Angeles Municipal Code Section 16.05, for a development project that creates or results in an increase of 50 or more dwelling units or guest rooms; construction of a five-story, 56-­foot tall mixed-use residential building comprising 132 dwelling units (including 18 Very Low-Income units) and 5,444 square feet of ground-floor commercial space; the Project will be approximately 85,793 square feet in floor area with a Floor Area Ratio (FAR) of 2.6:1. The Project will provide 97 residential and 16 commercial parking spaces in a subterranean and partial at-grade parking level. The site is currently improved with three single-family dwellings with warehouse/commercial uses, and two non-protected on­site trees, all of which will be demolished. An existing wireless telecommunications facility (cell tower) is proposed to remain. Three non­ protected street trees may be removed from the public right-of-way. The Project assumes a worst-case scenario of removing all street trees, in the event of changes to the right-of-way improvement plans after approval of the environmental clearance. However, this environmental analysis does not authorize the removal of any street trees without prior approval of Urban Forestry, in compliance with Los Angeles Municipal Code Sections 62.169 and 62.170 and their applicable findings. The Project will also involve the grading of approximately 12,000 cubic yards of soil; for the properties located at 1218 ­ 1238 West Manchester Avenue, subject to Conditions of Approval. Applicant: 1218 West Manchester Associates, LLC Representative: Heather Lee, Ketter and Associates Case No. CPC-­2021-­8640-­DB-­CU-­SPR-­PHP-­VHCA-­1A Environmental No. ENV­-2021-­8641-­CE

(2) 14-1311-S1 CD 4 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to the Village at Sherman Oaks (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: FIND that: The Annual Planning Report for the Village at Sherman Oaks BID's 2023 FY, attached to the Council file, complies with the requirements of the State Law. The increase in the 2023 budget concurs with the intentions of the Village at Sherman Oaks BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the Annual Planning Report, attached to the Council file, for the Village at Sherman Oaks BID FY 2023, pursuant to the State Law.

(20) 23-0294 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to accepting up $1.65 million in Workforce Innovation and Opportunity Act (WIOA) Additional Assistance Dislocated Worker Grant Funds from the California Employment Development Department (EDD) to assist dislocated workers associated with the closure of Smithfield Distribution, LLC and Smithfield Packaged Meats Corp (Farmer John). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: ACCEPT up to $1.65 million in WIOA Additional Assistance Dislocated Worker Grant funds from the EDD to provide workforce development emergency support services and supportive services to individuals impacted by the closure of the of Smithfield Distribution, LLC and Smithfield Packaged Meats Corp (Farmer John) in Vernon, California. ALLOCATE the $1.65 million in WIOA Additional Assistance Dislocated Worker Grant funds as follows: Agency Amount Economic and Workforce Development Department (EWDD) $165,000 Equus Workforce Solutions $400,000 Pacific Asian Consortium in Employment $400,000 To Be Determined $685,000 Total: $1,650,000 AUTHORIZE the Controller to: Establish a receivable within the WIOA Fund No. 57W from the EDD for $1,650,000. Establish new accounts within the WIOA Fund No. 57W and appropriate as follows: Account Amount 22W2AA $1,485,000 22W122 $117,419 22W166 $1,797 22W299 $45,784 $1,650,000 Increase appropriations within Fund No. 100/22 as follows: Account Title Amount 1010 Salaries General $75,407 1070 Salaries As Needed $454 1090 Overtime General $10,319 2120 Printing and Binding $10 2130 Travel $21 3040 Contractual Services $9,709 3310 Transportation $2 6010 Office and Admin $6,453 6020 Operating Supplies $2 6030 Leasing $15,042 Total: $117,419 Increase appropriation within Fund No. 100/66 as follows: Account Title Amount 1010 Salaries General $1,797 AUTHORIZE the General Manager, EWDD, or designee, to: Negotiate agreements or amended agreements with service providers, subject to City Attorney review and approval as to form, legality, and procurement, and in compliance with the Workforce Development Board - Local Elected Officials (WDB-LEO) Agreement, City grant regulations, and City contracting requirements, as provided below: Equus Workforce Solutions- $400,000 Pacific Asian Consortium in Employment- $400,000 Prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, authorize the Controller to implement the instructions.

(21) 20-0313-S14 PERSONNEL, AUDITS, AND HIRING COMMITTEE REPORT relative to the January 2023 Quality Assurance report from Gartner, Inc. in connection with the Human Resources and Payroll (HRP) Project. Recommendation for Council action: RECEIVE and FILE the February 14, 2023 City Administrative Officer report, attached to the Council file, inasmuch as this report is for information only and no Council action is required.

(22) 23-1200-S75 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the appointment of Mr. Benny Tran to the Board of Recreation and Park Commissioners. Recommendation for Council action: RESOLVE that the Mayor's appointment of Mr. Benny Tran to the Board of Recreation and Park Commissioners for the term ending June 30, 2026, is APPROVED and CONFIRMED. Mr. Tran resides in Council District 9. Mr. Tran will fill the vacancy created by Nicole Chase, whom the Mayor removed effective May 5, 2023 or at the time Ms. Chase's successor is confirmed by the City Council. (Current Composition: F=3, M=2). Financial Disclosure Statement: Filed Background Check: Pending Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Neighborhoods and Community Enrichment Committee_4-19-23 Communication from City Ethics Commission dated 4-18-23 Report from Mayor dated 3-21-23

(23) 23-1200-S96 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the appointment of Ms. Fiona Hutton to the Board of Recreation and Park Commissioners. Recommendation for Council action: RESOLVE that the Mayor's appointment of Ms. Fiona Hutton to the Board of Recreation and Park Commissioners for the term ending June 30, 2024, is APPROVED and CONFIRMED. Ms. Hutton resides in Council District 4. Ms. Hutton will fill the vacancy created by Joseph Halper, who has resigned, effective April 15, 2023. (Current Composition: F=3, M=2). Financial Disclosure Statement: Filed Background Check: Completed Community Impact Statement: None submitted TIME LIMIT FILE - MAY 8, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Neighborhoods and Community Enrichment Committee_4-19-23 Communication from City Ethics Commission dated 4-18-23 Report from Mayor dated 3-24-23

(24) 23-1200-S95 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the appointment of Mr. Luis Sanchez to the Board of Recreation and Park Commissioners. Recommendation for Council action: RESOLVE that the Mayor's appointment of Mr. Luis Sanchez to the Board of Recreation and Park Commissioners for the term ending June 30, 2027, is APPROVED and CONFIRMED. Mr. Sanchez resides in Council District 14. Mr. Sanchez will fill the vacancy created by Lynn Alvarez, whom the Mayor removed effective May 5, 2023 or at the time Ms. Alvarez's successor is confirmed by the City Council. (Current Composition: F=1, M=4). Financial Disclosure Statement: Filed Background Check: Completed Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Neighborhoods and Community Enrichment Committee_4-19-23 Communication from City Ethics Commission dated 4-18-23.pdf Report from Mayor dated 3-21-23

(25) 23-1200-S86 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to the appointment of Ms. Renata Simril to the Board of Recreation and Park Commissioners. Recommendation for Council action: RESOLVE that the Mayor's appointment of Ms. Renata Simril to the Board of Recreation and Park Commissioners for the term ending June 30, 2023, is APPROVED and CONFIRMED. Ms. Simril resides in Council District 4. Ms. Simril will fill the vacancy created by Sylvia Patsaouras, whom the Mayor removed effective May 5, 2023 or at the time Ms. Patsaouras' successor is confirmed by the City Council. (Current Composition: F=3, M=2). Financial Disclosure Statement: Filed Background Check: Completed Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Neighborhoods and Community Enrichment Committee_4-19-23 Communication from City Ethics Commission dated 4-18-23.pdf Report from Mayor dated 3-21-23.pdf Communication(s) from Public_04-14-2023

(26) 22-0213 CD 1 CATEGORICAL EXEMPTION and PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to a California Environmental Quality Act (CEQA) appeal filed for the properties located at 452 – 454 South Bonnie Brae Street. Recommendations for Council action: DETERMINE, that based on the whole of the administrative record as supported by the justification prepared and found in the environmental case file, the project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15332, Class 32, and there is no substantial evidence demonstrating that any exceptions contained in Section 15300.2 of the CEQA Guidelines regarding cumulative impacts, significant effects or unusual circumstances, scenic highways, hazardous waste sites, or historical resources applies. ADOPT the FINDINGS of the Department of City Planning (DCP) as the Findings of Council. RESOLVE TO DENY THE APPEAL filed by Enrique Velasquez, Coalition for An Equitable Westlake Macarthur Park, and THEREBY SUSTAIN the determination of the Director of Planning in approving a Categorical Exemption as the environmental clearance for a proposed qualifying Tier 3 Transit Oriented Communities project involving the demolition of two existing buildings and the construction, use and maintenance of a six-story multi­family residential building containing 20,846 square feet of floor area with a maximum floor area ratio of 4.1:1, as calculated based on  5,096 square feet of buildable area; the project proposes 30 dwelling units, of which six units will be set aside for affordable housing, including three Extremely Low Income units, one Very Low Income unit, and two (2) Low Income units; the building will have a maximum height of 67 feet, 3 inches, as measured from Grade to the top of the parapet; the project will provide 21 parking spaces in a parking garage consisting of a subterranean level and an at-grade level at the rear of the site; the project will also provide 31 bicycle parking spaces, including three short-term and 28 long-term; a total of 2,742 square feet of usable open space, consisting of 1,992 square feet of roof deck areas and 750 square feet of balconies, will be provided; the applicant proposes to remove seven non-protected trees on the property; the project requires a haul route approval from the Board of Building and Safety for the export of 7,000 cubic yards of soil in the Bureau of Engineering Special Grading Area; for the properties located at 452 - 454 South Bonnie Brae Street. Applicant: Ravivo Kaofman, Bonnie Brae Investment, LLC Representative: Jackeline Arias, KSK Design Case No. DIR­-2019-­3222-­TOC Environmental No. ENV-­2019-­3223-­CE-­1A

(27) 21-0624 CD 11 GOVERNMENT OPERATIONS COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to the sale of City-owned property located at 17600 West Tramonto Drive, Los Angeles, CA 90272. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: DETERMINE that the property located at 17600 West Tramonto Drive, Los Angeles, CA 90272, in Council District 11, is no longer required for City use and that the public interest is best served by the direct sale of the Property. PRESENT and ADOPT the accompanying ORDINANCE, dated December 20, 2022, authorizing and providing for the sale of certain City-owned real property that is no longer required for the use by the City, without notice of sale or advertisement for bids, to Springhouse Hamilton Park, LLC, a California Limited Liability Company, or its nominees or lawful successors in interest, for the sum of $370,000. REQUEST the City Attorney to prepare the purchase and sale agreement based on the terms specified in the ordinance for the sale of the Property. INSTRUCT the Department of General Services (GSD) to complete the transactions outlined in the Ordinance, process the necessary documentation to execute the sale, and deposit the proceeds into the appropriate accounts, as directed by the Los Angeles Administrative Code and as approved to form and legality by the City Attorney. INSTRUCT the GSD with the assistance of the City Administrative Officer to report to the Government Operations Committee within 60 days regarding, but not limited to, the date of the last appraisal, the process of the sale of surplus property, details for the sales agreement with Springhouse Hamilton Park, LLC, and an analysis of federal funds available for remediation.

(28) 23-1200-S66 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr. Carl Douglas to the Los Angeles City Employees' Retirement System (LACERS) Board for the term ending June 30, 2025. Recommendation for Council action: RESOLVE that the Mayor's appointment of Mr. Carl Douglas to the LACERS Board for the term ending June 30, 2025 is APPROVED and CONFIRMED.  Mr. Douglas will fill the vacancy created by Nilza Serrano, who has resigned. (Current Board composition: F=2; M=1; Vacant=2 ) Financial Disclosure Statement:  Pending Background Review:  Complete Community Impact Statement: None submitted. TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) (Personnel, Audits, and Hiring Committee waived consideration of the above matter) Report from Mayor dated 3-21-23

(29) 23-1200-S85 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr. Raul Perez to the Board of Fire and Police Pensions for the term ending June 30, 2023. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Mr. Raul Perez to the Board of Fire and Police Pensions for the term ending June 30, 2023, is APPROVED and CONFIRMED. Mr. Perez resides in Council District Five.  Mr. Perez will fill the vacancy created by Megan Moret, whom the Mayor removed effective May 5, 2023 or at the time Ms. Moret's successor is confirmed by the City Council.  (Current composition: M= 2; F=3; Vacant=1 ) Financial Disclosure Statement: Filed Background Check: Completed Community Impact Statement: None submitted. TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) (Personnel, Audits, and Hiring Committee waived consideration of the above matter) Communication from City Ethics Commission dated 3-24-23 Report from Mayor dated 3-21-23

(3) 14-1515-S1 CD 5 ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE REPORT relative to the Westwood (Property-Based) Business Improvement District (BID) Fiscal Year (FY) 2023 Annual Planning Report. Recommendations for Council action: FIND that: The FY 2023 Annual Planning Report for the Westwood BID, attached to the City Clerk report dated November 14, 2022, attached to the Council file, complies with the requirements of the State Law. ​​​​​​​ The increase in the 2023 budget concurs with the intentions of the Westwood BID's Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the FY 2023 Annual Planning Report for the Westwood BID, pursuant to the State Law.

(30) 23-1200-S84 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr. Michael Munoz to the Board of Harbor Commissioners, for the term ending June 30, 2025. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Mr. Michael Munoz to the Board of Harbor Commissioners for the term ending June 30, 2025, is APPROVED and CONFIRMED. Mr. Munoz resides in Council District 14. Mr. Munoz will fill the vacancy created by Anthony Pirozzi, whom the Mayor removed effective May 5, 2023, or at the time Mr. Pirozzi’s successor is confirmed by the City Council. (Current Board Composition: F=3; M=1; Vacant=1) Financial Disclosure Statement: Filed. Background Check: Completed. Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) (Trade, Travel, and Tourism Committee waived consideration of this matter)  Communication from City Ethics Commission dated 4-21-23 Report from Mayor ated 3-21-23

(31) 23-1200-S49 COMMUNICATION FROM THE MAYOR relative to the appointment of Honorable Lucille Roybal-Allard to the Board of Harbor Commissioners for the term ending June 30, 2023. Recommendation for Council action: RESOLVE that the Mayor's appointment of Honorable Roybal-Allard to the Board of Harbor Commissioners for the term ending June 30, 2023, is APPROVED and CONFIRMED. Honorable Roybal-Allard resides in Council District 14. Honorable. Roybal-Allard will fill the vacancy created by Lucia Moreno-Linares, whom the Mayor removed effective May 1, 2023. (Current Board Composition: F=2; M=1; Vacant=1) Financial Disclosure Statement: Filed. Background Check: Completed. Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) (Trade, Travel, and Tourism Committee waived consideration of this matter) Report from Mayor dated 3-21-23 Communication from City Ethics Commission dated 4-4-23

(32) 23-1200-S102 COMMUNICATION FROM THE MAYOR relative to the appointment of Mr. Ishmun “Lee” Williams to the Board of Harbor Commissioners for the term ending June 30, 2026. Recommendation for Council action: RESOLVE that the Mayor's appointment of Mr. Ishmun “Lee” Williams to the Board of Harbor Commissioners for the term ending June 30, 2026, is APPROVED and CONFIRMED. Mr. Williams resides in Council District 15. Mr. Williams will fill the vacancy created by Jaime Lee, whose seat will be vacant on June 5, 2023, or at the time Ms. Lee’s successor is confirmed by the City Council. (Current Board Composition: F=2; M=1; Vacant=1) Financial Disclosure Statement: Pending. Background Check: Pending. Community Impact Statement: None submitted TIME LIMIT FILE - JUNE 5, 2023 (LAST DAY FOR COUNCIL ACTION - JUNE 2, 2023) (Trade, Travel, and Tourism Committee waived consideration of the above matter) Report from Mayor dated 4-21-23

(33) 23-0005-S68 CD 8 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 7011 South Bonsallo Avenue (Case No. 737398), Assessor I.D. No. 6013-023-016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated April 24, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 7011 South Bonsallo Avenue (Case No. 737398), Assessor I.D. No. 6013-023-016, from the REAP.

(34) 23-0005-S69 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1301 West 62nd Street (Case No. 802068), Assessor I.D. No. 6003-026-016, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated April 24, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1301 West 62nd Street (Case No. 802068), Assessor I.D. No. 6003-026-016, from the REAP.

(35) 23-0005-S70 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 1471 West 20th Street (Case No. 756086), Assessor I.D. No. 5056-025-023, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated April 24, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 1471 West 20th Street (Case No. 756086), Assessor I.D. No. 5056-025-023, from the REAP.

(36) 23-0433 CD 12 CONTINUED CONSIDERATION OF MOTION (LEE - McOSKER) relative to accepting donated event space for the Ride On for Day of The Horse Community Event on June 11, 2023. Recommendation for Council action: ACCEPT on behalf of the Chatsworth Neighborhood Council the donated event space from Ride On for Day of The Horse Community Event on June 11, 2023. (Continued from Council meeting of April 25, 2023) Motion (Lee - McOsker) dated 4-18-23 Speaker Card(s)_04-25-2023

(37) 23-0444 CD 14 MOTION (DE LEON - RODRIGUEZ) relative to funding for services in connection with the Council District 14 special recognition of Cinco de Mayo and the Poblano Community at City Hall on May 5, 2023, including the illumination of City Hall and the Sixth Street Viaduct. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $400 from the General City Purposes Fund No. 100/56, Account No. 0714 (CD 14 Community Services) to the General Services Fund No. 100/40, Account No. 1070 (Salaries - As Needed), for services in connection with the Council District 14 special recognition of Cinco de Mayo and the Poblano Community at City Hall on May 5, 2023, including the illumination of City Hall and the Sixth Street Viaduct. Motion (de Leon - Rodriguez) dated 4-25-23

(38) 23-0445 CD 2 MOTION (KREKORIAN - HERNANDEZ) relative to funding for Phase 1 environmental site assessment and survey work by on-call environmental contractors, for the Tujunga Kittridge Project in Council District 2. Recommendations for Council action. SUBJECT TO APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $90,000 Council District 2 portion of the “Neighborhood Service Enhancements” line item in the General City Purposes Fund No. 100/56 to the Recreation and Parks Fund No. 302/89, Account No. 89270K - sub account name Tujunga Kittridge, for the Phase 1 environmental site assessment and survey work by on-call environmental contractors, for the Tujunga Kittridge Project in Council District 2. AUTHORIZE the Department of Recreation and Parks to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. Motion (Krekorian - Hernandez) dated 4-25-23

(4) 23-1200-S93 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Mr. Shi Young Lim to the Commission of Cannabis Regulation (CCR). Recommendation for Council action: RESOLVE that the Mayor’s appointment of Mr. Shi Young Lim to the CCR for the term ending June 30, 2026, is APPROVED and CONFIRMED. Mr. Lim currently resides in Council District 11. Mr. Lim will fill the vacancy created by Victor Narro, whom the Mayor removed effective May 5, 2023 or at the time Mr. Narro's successor is confirmed by the City Council. (Current composition: M = 2; F = 2; Vacant = 1) REQUEST the City Ethics Commission to submit to the Council file the Financial Disclosure Statement prior to Council consideration. Financial Disclosure Statement: Filed Background Check: Completed Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Communication from City Ethics Commission dated 4-21-23 Report from Planning and Land Use Management Committee_4-18-23 Report from Mayor dated 3-21-23 Speaker Card(s)_04-18-2023

(5) 23-1200-S46 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Mr. Jacob Stevens to the Board of Building and Safety Commissioners (BBSC). Recommendation for Council action: RESOLVE that the Mayor’s appointment of Mr. Jacob Stevens to the BBSC for the term ending June 30, 2027, is APPROVED and CONFIRMED. Mr. Stevens resides in Council District 14. Mr. Stevens will fill the vacancy created by George Hovaguimian, whom the Mayor removed effective May 5, 2023 or at the time Mr. Hovaguimian's successor is confirmed by the City Council. (Current Composition: M = 3; F = 1; Vacant = 1) Financial Disclosure Statement: Filed Background Check: Completed Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Report from Planning and Land Use Management Committee_4-18-23 Report from Mayor dated 3-21-23 Communication from City Ethics Commission dated 3-30-23 Speaker Card(s)_04-18-2023

(6) 23-1200-S40 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the appointment of Ms. Kathleen Rawson to the Board of City Tourism Commissioners for the term ending June 30, 2025. Recommendation for Council action: RESOLVE that the Mayor's appointment of Ms. Kathleen Rawson to the Board of City Tourism Commissioners for the term ending June 30, 2025 is APPROVED and CONFIRMED.  Ms. Rawson resides in Council District 11. Ms. Rawson will fill the vacancy created by Otto Padron, whom the Mayor removed effective May 5, 2023, or at the time Mr. Padron’s successor is confirmed by the City Council. (Current Board composition: F=2; M=3) Financial Disclosure Statement:  Filed. Background Check:  Pending. Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) [Scheduled pursuant to Council Rule 46(b)] Report from Trade, Travel, and Tourism Committee_4-18-23 Report from Mayor dated 3-21-23 Communication from City Ethics Commission dated 4-04-23.pdf

(7) 23-1200-S41 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the appointment of Mr. Cameron Onumah to the Board of City Tourism Commissioners for the term ending June 30, 2026. Recommendation for Council action: RESOLVE that the Mayor's appointment of Mr. Cameron Onumah to the Board of City Tourism Commissioners for the term ending June 30, 2026 is APPROVED and CONFIRMED.  Mr. Onumah resides in Council District Four. Mr. Onumah will fill the vacancy created by Germonique Ulmer, whom the Mayor removed effective May 5, 2023, or at the time Ms. Ulmer’s successor is confirmed by the City Council. (Current Board Composition: F=2; M=3).​​ Financial Disclosure Statement:  Filed. Background Check:  Pending. Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) [Scheduled pursuant to Council Rule 46(b)] Report from Trade, Travel, and Tourism Committee_4-18-23 Communication from City Ethics Commission dated 4-21-23 Report from Mayor dated 3-21-23

(8) 23-1200-S80 TRADE, TRAVEL, AND TOURISM COMMITTEE REPORT relative to the appointment of Mr. Juan Camacho to the Board of City Tourism Commissioners for the term ending June 30, 2024. Recommendation for Council action: RESOLVE that the Mayor's appointment of Mr. Juan Camacho to the Board of City Tourism Commissioners for the term ending June 30, 2024 is APPROVED and CONFIRMED.  Mr. Camacho resides in Council District 13. Mr. Camacho will fill the vacancy created by David Stone, whom the Mayor removed effective May 5 ,2023, or at the time Mr. Stone’s successor is confirmed by the City Council. (Current Board Composition: F=2; M=3). Financial Disclosure Statement:  Filed. Background Check:  Completed. Community Impact Statement: None submitted TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) [Scheduled pursuant to Council Rule 46(b)] Report from Trade, Travel, and Tourism Committee_4-18-23 Communication from City Ethics Commission dated 4-21-23 Report from Mayor dated 3-21-23

(9) 23-1200-S35 TRANSPORTATION COMMITTEE REPORT relative to the appointment of Ms. Alma Martinez to the Board of Taxicab Commissioners for the term ending June 30, 2023. Recommendation for Council action: RESOLVE that the Mayor's appointment of Ms. Alma Martinez to the Board of Taxicab Commissioners for the term ending June 30, 2023, is APPROVED and CONFIRMED. Ms. Martinez resides in Council District Seven.  Ms. Martinez will fill the vacancy created by Boris Gorbis, whom the Mayor removed effective May 5, 2023 or at the time Mr. Gorbis' successor is confirmed by the City Council. (Composition: F=2; M=2; Vacant=1) Financial Disclosure Statement:  Pending Background Check:  Pending Community Impact Statement: None submitted. TIME LIMIT FILE - MAY 5, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 5, 2023) Transportation Committee Report 4-26-23 Report from Mayor dated 3-21-23

(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)\nIX. REPORT OF CLOSED SESSION FOR THE SPECIAL CLOSED SESSION\nMEETING ON MONDAY, APRIL 24, 2023 AT 10:00 A.M.\n(CS-1) DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations\nNo reportable action was taken. (11-1977)

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\nRyan Serrano and Edith Gonzalez (Alternate), San Gabriel Valley\nCouncil of Governments Governing Board\nSupervisor Horvath\nJoshua Elizondo, Los Angeles County Youth Commission (23-0092)\nAttachments: Public Comment/Correspondence

10. Marina Del Rey Anglers’ 48th Annual Halibut Derby Fee Waiver\nRecommendation as submitted by Supervisor Mitchell: Waive the $500 beach\nuse permit fee, the $100 Community Room fee, the $690 Docks H301-305 fee,\nand the $716.55 gross receipts fee at Burton W. Chace Park in Marina del\nRey, excluding the cost of liability insurance, for the Marina Del Rey Anglers’\n48th Annual Halibut Derby, to be held on June 3 and 4, 2023. (23-1715)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

11. Support for Assembly Bill 1306 (Carrillo): Harmonizing Our Measures for\nEquality (HOME) Act\nRecommendation as submitted by Supervisors Horvath and Solis: Direct the\nChief Executive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to support Assembly Bill 1306 (Carrillo), legislation which\nwould restrict the California Department of Corrections and Rehabilitation from\ntransferring individuals leaving incarceration to immigration authorities if they\nhave also benefited from recent resentencing and compassionate release\nreforms; and direct the County’s Legislative Advocates in Sacramento to take\nthe appropriate legislative advocacy actions to advance this effort. (23-1691)\nAttachments: Motion by Supervisors Horvath and Solis\nPublic Comment/Correspondence

12. Evolving from Mandated Reporter to Mandated Supporter\nRecommendation as submitted by Supervisors Horvath and Hahn: Instruct the\nExecutive Director of the Commission for Children and Families to work in\npartnership with the Director of Children and Family Services and the Executive\nDirector of the Office of Child Protection, to build on its existing Mandated\nSupporting Initiative, to engage local stakeholders and bring on national subject\nmatter experts, and report back to the Board in writing in 180 days with\nprogress on the following:\nProvide quantitative and qualitative data trends on who is calling the\nDepartment of Children and Family Services’ Child Protection Hotline\n(Hotline), the reasons why, and any other relevant information that will\nhelp understand why Mandated Reporters are calling the Hotline,\nincluding demographic breakdown;\nDevelop decision-making processes to help improve Mandated\nReporters’ capacity to make more accurate, consistent, and equitable\ndecisions about whether or not to report to the Hotline, or to connect the\nfamily to community-based resources;\nExpedite the development of guidance and policies to operationalize\nAssembly Bill 2085 Crimes: mandated reporters at the Hotline and with\nreporting organizations;\nEstablish and build community pathways and supports to connect\nfamilies who are in need, but do not require Department of Children and\nFamily Services (DCFS) intervention in alignment with other community\npathway work underway in the County, including exploration of piloting\npromising and innovative approaches involving law enforcement,\nhealthcare providers, and educators, and enhancing through\ncapacity-building new or existing community supports, and exploration of\nsustainable funding opportunities for this ongoing work;\nCreate a standardized County Mandated Supporter training and training\nguidelines;\nDevelop recommendations for further redesign of the front end of the\nCounty’s child welfare system that align with the vision for mandated\nreporting reform and the broader effort to safely meet the needs of\nfamilies through the provision of community-based services and supports\nand reduce overreliance on the child welfare system;\nDraft policy ideas and recommendations informed by nationwide and\nStatewide best practices, including efforts of the California Child Welfare\nCouncil’s task force on mandatory reporting, for long-term sustainable\nStatewide and local reform efforts related to Mandated Supporters;\nInclude recommendations for the ongoing Mandated Supporter work to\ncontinue, as well as its long-term placement and funding within the\nCounty’s infrastructure; and\nEnsure that adequate workforce support and funding is made available to\nthe Commission for Children and Families to carry out the Board’s\ndirectives; and\nInstruct the Executive Director of the Commission for Children and Families to\nwork in close collaboration with a broad array of stakeholders to achieve the\nabove-described goals and directives, including:\nRelevant County Departments, initiatives, and quasi-governmental\nagencies including, but not limited to, the Departments of Children and\nFamily Services, Youth Development, Sheriff, Health Services, Public\nHealth, Mental Health, Public Social Services, Office of Child Protection,\nLos Angeles County Office of Education, Interagency Council on Child\nAbuse and Neglect, Domestic Violence Council, Women and Girls\nInitiative, the Poverty Alleviation Initiative, Center for Strategic\nPartnerships, Chief Information Office, Chief Executive Office, First 5\nLA, Prevention Services Task Force, County Counsel, Family First\nPrevention Services Act Community Pathways Planning Team, and\nPre-Petition Legal Advocacy Planning Team; and\nNon-County organizations, including school districts, law enforcement\nagencies, medical providers, community-based organizations, labor\npartners, philanthropy, and advocates and stakeholders with lived\nexperience and expertise. (23-1717)\nAttachments: Motion by Supervisors Horvath and Hahn\nPublic Comment/Correspondence

13. Support for Assembly Bill 12 (Haney): Rental Deposit Fairness\nRecommendation as submitted by Supervisor Horvath: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to support Assembly Bill 12 (Haney), legislation which would\nlower security deposit laws for all renters by prohibiting landlords from collecting\nmore than one month’s rent; and direct the County’s Legislative Advocates in\nSacramento to take the appropriate legislative advocacy actions to advance this\neffort. (23-1690)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

14. “Ginger Rogers” Beach Pride Month Lifeguard Tower 17 and 18 Painting\nand Interpretive Signage Installation\nRecommendation as submitted by Supervisor Horvath: Instruct the Director of\nBeaches and Harbors to work with the County’s Fire Department’s Lifeguard\nDivision and the Third Supervisorial District , to coordinate with a contracted\npainter and muralist to permanently repaint Lifeguard Towers 17 and 18 in the\ncolors of the Progress Pride flag, with funding from the Third Supervisorial\nDistrict’s discretionary funds; instruct the Los Angeles County Fire Department\nFoundation to work with the County’s Fire Department’s Lifeguard Division,\nONE Archives Foundation, and the Third Supervisorial District, to fabricate and\ninstall two permanent interpretive signs onto Lifeguard Towers 17 and 18, and\nseek grant opportunities to fund the costs of fabrication and installation, with\nany shortfall to be funded from the Third Supervisorial District’s discretionary\nfunds; and instruct the Director of Beaches and Harbors to take the following\nactions:\nWaive all fees associated with any required County permits; and\nWaive the $15 per vehicle parking fee for approximately 100 vehicles,\ntotaling $1,500, at Will Rogers Beach parking lots on June 17, 2023 from\n9:00 a.m. to 12:00 p.m., excluding the cost of liability insurance, for\nparticipants to celebrate the unveiling of the Lifeguard Towers and\ninterpretive signage. (23-1696)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

15. Proclaiming May 5 through 29, 2023, as “Los Angeles County Fair Days”\nRecommendation as submitted by Supervisors Hahn and Solis: Proclaim May 5\nthrough May 29, 2023, as “Los Angeles County Fair Days,” throughout Los\nAngeles County; and instruct County Departments to promote and encourage\nCounty employees to celebrate “Los Angeles County Day at the Fair” on\nSaturday, May 6, 2023, by attending the Fair and visiting the many exhibits and\nattractions it offers. (23-1732)\nAttachments: Motion by Supervisors Hahn and Solis\nPublic Comment/Correspondence

16. Internal Services Department Custodial Services Workforce Reinvestment\nPlan\nRecommendation as submitted by Supervisor Hahn: Instruct the Director of\nInternal Services, to complete an updated Insourcing and Workforce\nReinvestment Plan for the Internal Services Department’s (ISD’s) custodial\nservices within 120 days; authorize the Director to enter into negotiations and\nexecute contract amendments, to ensure that there is no service interruption to\nISD’s existing custodial services contracts and to do the following:\nExtend the current custodial services contract(s) term for a period of up\nto 24 months;\nMake necessary changes which affect the scope of services, and any\nterm or condition included under these contracts;\nIncrease the contract amounts, such that there is parity of custodial\nemployee economic standards between ISD and the Department of\nHealth Services; and\nExecute amendments should the original contracting entities merge, be\nacquired, or otherwise have a change of entity; and\nCancel the current ISD Custodial Services Request for Proposals,\nGCS-10616-S and GCS-10617-S, to provide time for the Board to consider the\nresults of the Insourcing and Workforce Reinvestment Plan and any further\naction. (23-1729)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

17. Authorize Joint Application(s) to and Participation in the Homekey Round\n3 Program\nRecommendation as submitted by Supervisor Hahn: Approve the 13 Homekey\nRound 3 Projects, as detailed in the motion; adopt resolution(s) authorizing and\ndirecting the Chief Executive Officer, Chief Operating Officer, Assistant Chief\nExecutive Officer, or the Executive Director of the Los Angeles County\nHomeless Initiative, to submit joint application(s) to the California Department of\nHousing and Community Development (HCD) in response to the Notice of\nFunding Availability, and jointly apply for Homekey grant funds in the amounts\nindicated in each authorizing resolution; if the application(s) are approved,\nauthorize the Chief Executive Officer, Chief Operating Officer, Assistant Chief\nExecutive Officer or the Executive Director of the Los Angeles County\nHomeless Initiative to enter into, execute and deliver Standard Agreement(s) in\na total amount not to exceed the amounts specified in each authorizing\nresolution, and any and all other documents required or deemed necessary or\nappropriate to secure the Homekey funds from HCD and to participate in the\nHomekey Program, and all amendments thereto; and find that the proposed\nProjects are exempt from the California Environmental Quality Act. (23-1734)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

18. Declaring May 2023 as "Older Americans Month" and May 25, 2023, as\n"Older Americans Day" in Los Angeles County\nRecommendation as submitted by Supervisor Hahn: Proclaim the month of May\n2023 as “Older Americans Month;” instruct the Director of Aging and\nDisabilities to provide information to all County Departments about Older\nAmericans Month and how they can celebrate and honor older adults in their\ncommunities and Departments, and to coordinate with the Los Angeles County\nCommission for Older Adults, the community and senior centers, both city and\nCounty, and other stakeholders, to organize the 58th Annual Older Americans\nRecognition Day Event, which will be held virtually in May; and join in\nacknowledging Older American Award recipients in all Districts Countywide,\nincluding the Fourth Supervisorial District honorees: Alicia Alvarez, Larry\nBlunden, Dr. Esteban M. Gomez, Bill Henley, Steve Jones, Debrah Medina,\nHelen Duernberger, Pat Pangan, Norma Parra, Ana Maria Sanchez Flores,\nWilliam Skacan, and Ron Smith, for their contributions to the County, in honor\nof Older Americans Month. (23-1733)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

19. Partnering to Address Food Insecurity During “CalFresh Awareness\nMonth”\nRecommendation as submitted by Supervisor Hahn: Proclaim May 2023 as\n“CalFresh Awareness Month” and urge all employees and residents of the\nCounty to support the month-long activities by sharing this important information\nand resources with those in their communities who need it most. (23-1731)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

2. Uplifting Arts, Culture, and Recreation during the 2023, 2026, and 2027\nWorld Cups and 2028 Olympic and Paralympic Games\nRecommendation as submitted by Supervisors Solis and Hahn: Direct the Chief\nExecutive Officer, in collaboration with the Directors of Parks and Recreation\nand Arts and Culture, to support Los Angeles County Metropolitan\nTransportation Authority (LA Metro) to apply for funds and/or leverage County\nresources for LA Metro’s special grant program that transforms streets,\ntransportation facilities, and public spaces into temporary art, culture, and\nrecreation hubs for local communities, with an emphasis on underserved\ncommunities, to celebrate the 2026 Men’s’ World Cup, 2028 Olympic and\nParalympic Games, and, if hosted in Los Angeles, the 2027 Women’s World\nCup Games; instruct the Director of Parks and Recreation, in collaboration with\nthe Director of Arts and Culture, to identify opportunities to host viewing parties\nand other events for this summer’s upcoming Women’s World Cup that\ncelebrates and promotes women in sports, and report back to the Board in\nwriting in 120 days with a funding plan that includes potential funding sources;\nand instruct the Director of Arts and Culture to convene a committee made up\nof representatives from the Los Angeles City/County Native American Indian\nCommission, the Human Relations Commission, the County Library, the\nDepartments of Parks and Recreation, Public Works, Regional Planning, Aging\nand Disabilities, and Internal Services, and report back to the Board in writing\nin 120 days on cross-sector opportunities to celebrate the 2026 Men’s’ World\nCup, 2028 Olympic and Paralympic Games, and, if hosted in Los Angeles, the\n2027 Women’s World Cup. (23-1735)\nAttachments: Motion by Supervisors Solis and Hahn\nPublic Comment/Correspondence

20. Proclaiming May 20, 2023, as “Armed Forces Day”\nRecommendation as submitted by Supervisor Hahn: Proclaim Saturday,\nMay 20, 2023, as “Armed Forces Day” and urge all County citizens to\nparticipate in patriotic events honoring this day and the men and women in\nuniform it symbolizes. (23-1728)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

21. 20th Annual County of Los Angeles Leadership Conference\nRecommendation as submitted by Supervisor Hahn: Proclaim June 14, 2023,\nas “Winning With Trust Through Innovation Day,” in support of the 20th Annual\nCounty Leadership Conference (Conference); and take the following actions:\nInvite members of the Board of Supervisors, Executive Office staff,\nQuality and Productivity Commissioners, County Commissioners,\nAdvisory Board Members, related agencies’ staff, Department Heads,\nCounty Executives, and Departmental Quality and Productivity Managers,\nto attend the Conference on June 14, 2023, at the Music Center;\nRequest the Music Center to waive up to $1,000 in fees for use of the\nGrand Hall and Lobby Area of the Dorothy Chandler Pavilion on\nJune 14, 2023, excluding the cost of liability insurance;\nWaive $4,400 in parking fees for 220 vehicles at the Music Center\nGarage, excluding the cost of liability insurance; and\nInstruct the Director of Internal Services to provide the necessary\nsupport services (e.g., transport of conference materials, logistics, etc.)\nfor activities related to the Conference. (23-1730)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence\nFish and Wildlife

22. Fish And Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest in the amount of $10,000, to the International Bird Rescue, to offset\nnutrition, medicine and veterinary medical supply costs for approximately 50\nwild avian patients treated at the Los Angeles Wildlife Center in San Pedro (4),\nto meet the demands during the 2023 calendar year. (23-1560)\nAttachments: Board Letter\nPublic Comment/Correspondence

23. Fish And Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest in the amount of $10,000, to Animal Tracks, Inc. in Agua Dulce (5), for\nthe purchase a new water well storage tank, supplies and provide medical\nattention for wild and exotic animals, to meet the demand during the 2023\ncalendar year. (23-1557)\nAttachments: Board Letter\nPublic Comment/Correspondence

24. Fish And Wildlife Propagation Fund Grant Awards\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest, in an amount up to $5,000, to stock 1,200 pounds of fish at the Don\nKnabe Community Regional Park located at 19700 South Bloomfield Avenue in\nCerritos (4), for the 2023 Cerritos Youth Fishing Derby, to be held\nJune 3, 2023. (23-1558)\nAttachments: Board Letter\nPublic Comment/Correspondence

25. Fish and Wildlife Propagation Fund Grant\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest, in an amount up to $4,500, to stock 1,000 pounds of fish, at Alondra\nCommunity Regional Park Lake located at 3850 Manhattan Beach Boulevard in\nLawndale (2), for the 2023 South Bay Youth Fishing Event, to be held during\nthe 2023 calendar year. (23-1561)\nAttachments: Board Letter\nPublic Comment/Correspondence

26. Fish and Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest, in an amount up to $3,000, to stock 500 pounds of fish at MacArthur\nPark Lake located at 2230 West Sixth Street in Los Angeles (1), for a fishing\nderby to be held during the 2023 calendar year. (23-1562)\nAttachments: Board Letter\nPublic Comment/Correspondence\nADMINISTRATIVE MATTERS 27 - 74\nChief Executive Office

27. Employee Retirement Contribution Rates Adjustments\nRecommendation: Approve an amendment to the Fringe Benefit Memorandum\nof Understanding (MOU) with Service Employees International Union Local 721\nimplementing changes in employee retirement contributions rates; approve an\namendment to the Fringe Benefit MOU with the Coalition of County Unions,\nimplementing changes in employee retirement contributions rates; adopt a\nresolution implementing changes in employee retirement contribution rates for\nrepresented and non-represented employees who are members of Safety\nMember Plans A and B and General Member Plans A, B, C, D, effective\nJuly 1, 2023; approve the employee contribution rate changes effective,\nJuly 1, 2023, for all represented and non-represented employees who are\nmembers of the Safety Member Plan C and General Member Plan G; and\ninstruct the Interim Auditor-Controller to make the system changes necessary to\nimplement these recommendations. (Relates to Agenda No. 61) (23-1668)\nAttachments: Board Letter\nPublic Comment/Correspondence

28. 2022 Urban Area Security Initiative Grant Funds\nRecommendation: Accept $9,590,672 in 2022 Urban Area Security Initiative\n(UASI) Grant funds under Assistance Listing Number 97.067, from the\nDepartment of Homeland Security, as distributed through the Los Angeles/Long\nBeach Urban Area, with a performance period of September 1, 2022 through\nMay 31, 2025, and approve the allocation of such funds; authorize the County’s\nPurchasing Agent to proceed with the solicitation and purchase of capital\nassets, which are in excess of $250,000, with two weeks advance notice to the\nBoard; authorize the Chief Executive Officer to approve and execute the UASI\nsubrecipient agreement with the City of Los Angeles, and all future\namendments, modifications, extensions, and augmentations as necessary; and\nfind that these actions are either not a project or are exempt from the California\nEnvironmental Quality Act. (23-1669)\nAttachments: Board Letter\nPublic Comment/Correspondence

29. Recommendation to Continue Proclaimed Local Emergencies\nRecommendation: Approve and instruct the Chair to execute six resolutions to\ncontinue the Proclaimed Local Emergencies for the Fruit Fly Infestation,\nproclaimed May 10, 1990; the Lake Fire, proclaimed August 13, 2020; the\nBobcat Fire, proclaimed September 13, 2020; for Homelessness, proclaimed\nJanuary 10, 2023; the Severe Winter Storms, proclaimed January 10, 2023;\nand the Frigid Winter Storms, proclaimed March 1, 2023. (23-1670)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCounty Operations

3. Proclaiming May 2023 as “Asian American and Pacific Islander Heritage\nMonth”\nRecommendation as submitted by Supervisors Solis and Hahn: Proclaim the\nmonth of May 2023 as “Asian American and Pacific Islander Heritage Month”\nand take the following actions:\nDirect the Chief Executive Officer, through the Countywide\nCommunications Office, to work with all County Departments to highlight\nand promote their respective Asian American and Pacific Islander\n(AAPI) Heritage Month activities, events, and programs on County\nwebsites and social media platforms;\nRecognize the Chinese Employee Association of Los Angeles County,\nKorean American Employee Association of Los Angeles County, Los\nAngeles County Asian American Employee Association, Los Angeles\nCounty Cambodian Employee Association, Los Angeles County Filipino\nAmerican Employee Association, and the Vietnamese Employee\nAssociation of Los Angeles County for their dedication and service to the\n10,000,000 residents of the County;\nWaive parking fees in the amount of $2,500 for approximately 250\nvehicles at the Music Center Garage, excluding the cost of liability\ninsurance, for community members attending the First Supervisorial\nDistrict’s AAPI Heritage Month Reception, to be held on May 19, 2023;\nDirect the Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Division, to support Senate Bill 434 (Min) -\nTransit Operators: Street Harassment Survey; and\nInstruct the Director of Mental Health, in collaboration with relevant\nDepartments and community partners, to conduct a public outreach\ncampaign, utilizing traditional, hyperlocal, ethnic, and social media, to\nraise awareness of Los Angeles County Mental Health Awareness Month,\nand uplift resources available to County residents; and work with the\nChief Executive Officer, community-based organizations, and\nFederally-qualified health clinics, to explore expansion of the successful\n“Tea Time” initiative to other AAPI-communities, and identify similar\ninterventions that can be explored for other communities of color,\nincluding Latino/a, Black/African American, Native/Indigenous, and\nLGBTQ+ residents. (23-1724)\nAttachments: Motion by Supervisors Solis and Hahn\nPublic Comment/Correspondence

30. Subpoena Power Contracting Process Review\nRecommendation: Authorize County Counsel to issue subpoenas for records\nand witness testimony, when necessary, to support a full and independent\ncontracting process review; and take all necessary or required actions to\nenforce noncompliance of subpoenas issued. (County Counsel) APPROVE\n(23-1629)\nAttachments: Board Letter\nPublic Comment/Correspondence

31. April 4, 2023, City of Los Angeles Special Primary Election Returns\nRecommendation: Declare the April 4, 2023, City of Los Angeles Special\nPrimary Election officially concluded. (Registrar-Recorder/County Clerk)\nAPPROVE (23-1588)\nAttachments: Board Letter\nPublic Comment/Correspondence\nChildren and Families' Well-Being

32. Adult Protective Services Center of Excellence Subaward with WISE &\nHealthy Aging\nRecommendation: Approve and authorize the Director of Aging and Disabilities\nto award and execute the Adult Protective Services (APS) Center of Excellence\nSubaward for the term effective May 15, 2023, or upon Board approval, through\nApril 30, 2025, with three one-year and six month-to-month extension options,\nthrough October 31, 2028, for a maximum term of five years and six months\nwith WISE & Healthy Aging, for an anticipated annual amount of $700,000, or a\nmaximum total of $3,850,000 with funding to be included in the Departments’\nFiscal Year 2022-23 budget; and authorize the Director to take the following\nactions: (Aging and Disabilities Department) APPROVE\nAmend the Subaward with WISE & Healthy Aging to add new, relevant,\nor updated Federal, State and/or County Subaward terms, and increase\nthe Subaward amount that may exceed 10% based on the availability of\nfunding, and/or based on subrecipient’s performance provided that the\ntotal allocation does not exceed available funding; and\nTerminate the Subaward contracts with the subrecipient upon their\nrequest, and those that have closed or are in default of their Subaward\nrequirement, for subrecipient default or for the convenience of the\nCounty. (23-1636)\nAttachments: Board Letter\nPublic Comment/Correspondence\nHealth and Mental Health Services

33. Sole Source Acquisition of Various Radiology Equipment for LAC+USC\nMedical Center\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the sole source acquisition of various\nradiology equipment from Siemens Medical Solutions USA, Inc., for a total\nestimated amount of $7,432,000, for the Department of Health Services'\nLAC+USC Medical Center (1). (Department of Health Services) APPROVE\n(23-1584)\nAttachments: Board Letter\nPublic Comment/Correspondence

34. Compromise Offer of Settlement\nRecommendation: Authorize the Director of Health Services to accept a\ncompromise offer of settlement for a patient who received medical care at the\nfollowing County facility under the Trauma Center Service Agreement:\n(Department of Health Services) APPROVE\nHarbor- UCLA Medical Center - Account No. 101720869 in the amount\nof $75,000. (23-1585)\nAttachments: Board Letter\nPublic Comment/Correspondence

35. Mental Health Services Act Revised Annual Update for Fiscal Year 2022-23\nRecommendation: Adopt the Department of Mental Health’s Mental Health\nServices Act Revised Annual Update for Fiscal Year 2022-23, to include\nmid-year adjustments to reflect new programs, expansion of current programs\nand administrative changes. (Department of Mental Health) ADOPT\n(23-1587)\nAttachments: Board Letter\nPublic Comment/Correspondence

36. Community Care Expansion Preservation Program\nRecommendation: Approve interim ordinance authority to recruit and hire six\nkey personnel to support the overall implementation and administration of the\nCommunity Care Expansion (CCE) Preservation Program, subject to allocation\nby the Chief Executive Officer’s Classification Division; authorize the Director\nof Mental Health to adjust the Department of Mental Health’s local match\nrequirement, as needed, for any additional CCE Preservation Program - Capital\nProject funds that the Department may receive from the State and transferred to\nthe Los Angeles County Development Authority; and find that the recommended\nactions are exempt from the California Environmental Quality Act. (Department\nof Mental Health and Los Angeles County Development Authority)\nAPPROVE (Relates to Agenda No. 1-D) (23-1593)\nAttachments: Board Letter\nPublic Comment/Correspondence

37. Report on Senate Bill 972\nReport by the Director of Public Health on Senate Bill 972, as requested at the\nBoard Meeting of April 18, 2023. RECEIVE AND FILE (23-1672)\nAttachments: Verbal Report\nPublic Comment/Correspondence

38. Syphilis Outbreak Strategy Project Grant Agreement\nRecommendation: Authorize the Director of Public Health to accept and sign a\nGrant Agreement (GA), received from the California Department of Public\nHealth (CDPH) for the term of July 1, 2022 through June 30, 2027, at a\nmaximum obligation of $11,871,681, to support implementing the Syphilis\nOutbreak Strategy Project (Project), that includes innovative and impactful\nsyphilis and congenital syphilis prevention and control activities with a focus on\ndisproportionately impacted populations, with the general terms and conditions\nthat are incorporated into the GA to include provisions requiring the County to\nindemnify the State against all claims and losses related to this Grant and to\nwaive all claims and recourse against the State related to this Project; and\naccept future GAs and/or amendments from CDPH that are consistent with the\nrequirements of the GA that extends the term or funding at amounts to be\ndetermined by CDPH, reflect revisions to the award’s terms and conditions to\ninclude, but not be limited to, the rollover of unspent funds, redirection of funds,\nand/or an increase or decrease in funding. (Department of Public Health)\nAPPROVE (23-1586)\nAttachments: Board Letter\nPublic Comment/Correspondence

39. Friday Night Live Programs Memorandum of Understanding\nRecommendation: Approve and instruct the Director of Public Health to execute\na Memorandum of Understanding (MOU), with the Los Angeles County Office of\nEducation to support the Friday Night Live (FNL) Programs, effective\nJuly 1, 2023 through June 30, 2028, at an annual maximum obligation of\n$350,000, for a total maximum amount of $1,750,000, 100% offset by Federal\nSubstance Abuse Prevention and Treatment Block Grant (SABG) funds passed\nthrough the California Department of Health Care Services (DHCS) to the\nTulare Superintendent of Schools (Tulare) Assistance Listing No. 93.959; and\nauthorize the Director to take the following related actions: (Department of\nPublic Health) APPROVE\nExecute an agency agreement with Tulare to support the FNL Programs,\nwhich contains mutual indemnification, effective upon execution for\nFiscal Year 2022-23, with Tulare to pay Public Health-Substance Abuse\nPrevention and Control (SAPC) up to $235,000, 100% offset by Federal\nSABG funds passed through DHCS to Tulare;\nExecute amendments to the MOU that extend the term for five additional\none-year periods through June 30, 2033, provide an increase or\ndecrease in funding at amounts, to be determined by the funder, and\nmake any corresponding service adjustments, as necessary; and\nAmend or replace the agency agreement to extend the term for five\none-year periods through June 30, 2028, provide an increase or\ndecrease in funding at amounts to be determined by the funder, and\nmake any corresponding service adjustments, as necessary. (23-1590)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCommunity Services

4. Renaming the Historic and Life-Saving LAC+USC Medical Center\nRecommendation as submitted by Supervisor Solis: Authorize the Director of\nHealth Services to re-name the LAC+USC Medical Center campus to honor the\nMedical Center’s mission to building healthy and resilient communities by being\na trusted provider of excellent, whole-person care, with the new name to be\nunveiled and announced at the name launch event at LAC+USC Medical Center\non Wednesday, May 3, 2023; and instruct all applicable County Departments,\n(e.g. Chief Executive Office, Human Resources, Auditor-Controller, Internal\nServices, Treasurer and Tax Collector, Public Health, Sheriff, and Mental\nHealth, etc.) to make all appropriate changes for the name change to be\nreflected in the various systems, websites, and written communications.\n(23-1719)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

40. Frank G. Bonelli Regional Park Fishing Pier II Replacement Project\nRecommendation: Establish and approve the proposed Frank G. Bonelli\nRegional Park Fishing Pier II Replacement Project (Project), Capital Project No.\n87951 in the City of San Dimas (5), with a total project budget of $1,114,000;\napprove an appropriation adjustment in the amount of $1,114,000, to fully offset\nwith grant revenue of $864,000 from the California Wildlife Conservation Board,\nand $250,000 from the Regional Park and Open Space Proposition A Excess\nFunds, available to the Fifth Supervisorial District pursuant to the Safe\nNeighborhood Parks Proposition of 1996, to fully fund the proposed Project;\nauthorize the Director of Parks and Recreation to deliver the proposed Project\nthrough a Board-approved Job Order Contract; and find that the proposed\nProject is exempt from the California Environmental Quality Act. (Department\nof Parks and Recreation) APPROVE 4-VOTES (23-1591)\nAttachments: Board Letter\nPublic Comment/Correspondence

41. El Sol Shuttle Services Contract\nRecommendation: Find that shuttle services can be performed more\neconomically by an independent contractor; award and instruct the Chair to\nsign a contract with Southland Transit, Inc., for El Sol shuttle services in the\nunincorporated community of East Los Angles (1), for a period of one year with\nfour one-year and a six month-to month extension options, for a maximum\npotential contract term of 66 months and a maximum potential contract amount\nof $19,582,020; authorize the Director of Public Works to renew the contract\nfor each additional extension option if, in the opinion of the Director, the\ncontractor has successfully performed during the previous contract period, and\nthe services are still required; authorize the Director to approve and execute\namendments to incorporate necessary changes within the scope of work, and\nsuspend work if it is in the best interest of the County to do so, and annually\nincrease the contract amount up to an additional 10% of the annual contract\namount, which is included in the maximum potential contract amount, for\nunforeseen additional work within the scope of the contract, if required; and\nfind that the contract work is exempt from the California Environmental Quality\nAct. (Department of Public Works) APPROVE (23-1641)\nAttachments: Board Letter\nPublic Comment/Correspondence

42. Telegraph Road Major Corridor Study\nRecommendation: Approve and instruct the Chair to sign an implementation\nagreement with the Gateway Cities Council of Governments, which provides for\nthe County to fund its proportional share of the cost for the Telegraph Road\ncorridor study in the unincorporated communities of East Los Angeles, La\nMirada and Montebello (1 and 4), in the amount of $7,311.97, and an estimated\ntotal study amount of $180,150; authorize the Director of Public Works to\nexecute amendments and modifications of a nonmaterial nature to the\nimplementation agreements to incorporate necessary nonmaterial,\nprogrammatic, and administrative changes; and find that conducting a corridor\nstudy of Telegraph Road is exempt from the California Environmental Quality\nAct. (Department of Public Works) APPROVE (23-1601)\nAttachments: Board Letter\nPublic Comment/Correspondence

43. Marina Del Rey Shuttle Service Sole Source Agreement\nRecommendation: Find that the use of a sole source agreement with Playa\nVista Parks and Landscape Corporation, the only operator of a community\nshuttle service expressing an interest to partner with the Marina del Rey Shuttle\nService, is in the best interest of the County; authorize the Director of Public\nWorks to negotiate and execute an agreement with Playa Vista Parks and\nLandscape Corporation for the operation of the Marina del Rey Shuttle Service\n(2), in the annual amount of $93,000, for a one-year term commencing upon\nBoard approval and execution of the agreement by both parties, with three\none-year and six month-to-month extension options, for a maximum potential\ntotal contract term of 54 months and, at a potential contract amount of\n$418,500; authorize the Director to annually increase the contract amount up to\nan additional 10% for any additional work and any negotiated rate increases\nthat are within the scope of the agreement, if required, for a potential maximum\ncontract amount of $460,350; and renew the agreement for each extension\noption if, in the opinion of the Director, Playa Vista Parks and Landscape\nCorporation has successfully performed during the previous agreement period\nand the services are still required, negotiate on any and all matters related to\nthe agreement, including negotiating and executing any change notices, and\nany amendments which are subject to the stated limitations, and to suspend\nservice, if in the opinion of the Director, it is in the best interest of the County;\nand find that this service is exempt from the California Environmental Quality\nAct. (Department of Public Works) APPROVE (23-1600)\nAttachments: Board Letter\nPublic Comment/Correspondence

44. On-Call Geotechnical and Related Services Consultant Services\nAgreements\nRecommendation: Award and authorize the Director of Public Works to execute\nconsultant services agreements with the following nine business firms: four\nsmall-sized business firms: Geopentech, Inc., Geotechnical Professionals, Inc.,\nHushmand Associates, Inc., and Geo-Advantec, Inc.; one medium-sized\nbusiness firm: Petra Geosciences, Inc.; and four large-sized business firms:\nKleinfelder, Inc., AECOM Technical Services, Inc., Leighton Consulting, Inc.,\nand Tetra Tech, Inc., for an aggregate program amount not to exceed\n$20,000,000 for the entire three-year term, plus two one-year extension\noptions, if exercised, subject to the additional extension provisions; find that the\nproposed actions are exempt from the California Environmental Quality Act; and\nauthorize the Director to take the following related actions: (Department of\nPublic Works) APPROVE\nAuthorize additional services and extend the agreement expiration date,\nas necessary, to complete those additional services when those\nadditional services are previously unforeseen, related to a previously\nassigned scope of work on a given project, and are necessary for the\ncompletion of that given project;\nSupplement the initial not-to-exceed program amount of $20,000,000 by\n25% of the original amount, based on workload requirements, for a total\naggregate program amount of $25,000,000; and\nAdminister the agreements, and at the discretion of the Director,\nexercise the extension options based upon project demands and the level\nof satisfaction with the services provided with no change to the initial\nnot-to-exceed agreement amount for each category. (23-1634)\nAttachments: Board Letter\nPublic Comment/Correspondence

45. On-Call Channel Right-of-Way Clearing Services Contract\nRecommendation: Award an on-call services contract for channel right-of-way\nclearing services for San Gabriel River to J. Orozco Enterprises, Inc., a Local\nSmall Business Enterprise, for a one-year term with three one-year and up to\nsix month-to-month extension options, for a maximum potential contract term of\n54 months and a maximum potential contract amount of $4,908,357.08 with\nfunding for the first year included in the Department’s Internal Service Fund\nand with additional funding to be requested through the annual budget process;\naward a contract for on-call channel right-of-way clearing services - West\nArea, to International Environmental Corporation, a Local Small Business\nEnterprise, for a one-year term, with three one-year and up to six\nmonth-to-month extension options, for a maximum potential contract term of 54\nmonths and a maximum potential contract amount of $16,328,847.46; find that\nthe proposed contract work is exempt from the California Environmental Quality\nAct; and authorize the Director of Public Works to take the following related\nactions: (Department of Public Works) APPROVE\nExecute and renew the contracts for each additional extension option if,\nin the opinion of the Director, the contractors have successfully\nperformed the contract work during the previous contract period(s) and\nthe services are still required, approve and execute amendments to\nincorporate necessary changes within the scope of work and suspend\nwork, if it is in the best interest of the County to do so; and\nAnnually increase the contracts amounts up to an additional 10% which\nis included in the maximum potential contract amount for unforeseen\nadditional work within the scope of the contracts if required, and adjust\nthe annual contract amounts for each option year over the term of the\ncontracts to allow for an annual Cost-of-Living adjustment in accordance\nwith County policy and the terms of the contracts. (23-1628)\nAttachments: Board Letter\nPublic Comment/Correspondence

46. On-Call Smart Gardening Program Services Contract\nRecommendation: Award a services contract to Go2Zero Strategies, LLC, a\nLocal Small Business Enterprise, to provide education, outreach, and\nmaintenance of County Smart Gardening Centers throughout the County, for a\ntwo-year term with two one-year and six month-to-month extension options, for\na maximum potential contract term of 54 months and a maximum potential\ncontract amount of $4,695,546 with funding for the first year included in the\nDepartment’s Solid Waste Management Fund, and with additional funding to be\nrequested through the annual budget process; authorize the Director of Public\nWorks to execute and renew the contract for each additional extension options\nif, in the opinion of the Director, the contractor has successfully performed\nduring the previous contract period, and the services are still required, and\napprove and execute amendments to incorporate necessary changes within the\nscope of work, and suspend work, if it is in the best interest of the County to do\nso; annually increase the contract amount up to an additional 10% which is\nincluded in the maximum potential contract amount for unforeseen additional\nwork within the scope of the contract if required. (Department of Public\nWorks) APPROVE (23-1630)\nAttachments: Board Letter\nPublic Comment/Correspondence

47. Willowbrook 2 Project Affordable Housing and Sustainable Communities\nConstruction Contract\nRecommendation: Approve the Willowbrook 2 Project Affordable Housing and\nSustainable Communities Project (Project) and adopt the plans and\nspecifications at an estimated construction contract amount between\n$3,100,000 and $4,600,000; advertise for bids to be received before 11:00 a.m.\non May 30, 2023; find pursuant to State Public Contract Code, Section 3400\n(c) (2), that it is necessary to specify the designated items by specific brand\nname in order to match other products in use on a particular public\nimprovement either completed or in the course of completion; find that the\nrecommended actions are within the scope of the County of Los Angeles 2012\nBicycle Master Program Environmental Impact Report previously certified by\nthe Board, or are exempt from the California Environmental Quality Act; and\nauthorize the Director of Public Works to take the following actions:\n(Department of Public Works) ADOPT\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe lowest responsive bid;\nAward and execute a construction contract for the Project with the\nresponsible contractor with the lowest responsive bid within or less than\nthe estimated cost range, or that exceeds the estimated cost range by no\nmore than 15%, if additional and appropriate funds have been identified;\nand\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders, approve and execute change orders\nwithin the same monetary limits delegated to the Director; accept the\nProject upon its final completion, and release retention money withheld.\n(23-1643)\nAttachments: Board Letter\nPublic Comment/Correspondence

48. Mesa Heights Garbage Disposal District Contract\nRecommendation: Find that circumstances exist pursuant to Public Resources\nCode Section 49020, such that the public health, safety, and welfare require the\nextension of the Mesa Heights Garbage Disposal District contract for a term not\nto exceed six months on terms that are necessary and proper for the continued\ncollection of refuse, organic waste, and recyclables from residential,\nmultifamily, commercial properties, and illegal dumping discards from public\nrights-of-way within the Mesa Heights Garbage Disposal District (2); approve a\nsole source amendment to the Mesa Heights Garbage Disposal District contract\nwith Universal Waste Systems, Inc., to extend the term of the contract on a\nmonth-to-month basis for up to six months, starting July 1, 2023, while the\nDepartment of Public Works completes the outreach and solicitation process\nfor the new contract; and authorize the Director of Public Works to execute a\nsole source amendment to the Mesa Heights Garbage Disposal District\ncontract. (Department of Public Works) APPROVE (23-1675)\nAttachments: Board Letter\nPublic Comment/Correspondence

49. Air Products and Chemicals, Inc., Proprietary Industrial Gas Pipeline\nFranchise\nRecommendation: Adopt a Resolution of Intention to grant a 10-year proprietary\nindustrial gas pipeline franchise (2 and 4) to Air Products and Chemicals, Inc.;\nadvertise and set May 23, 2023 at 9:30 a.m. for a public hearing to adopt the\nproposed ordinance to grant a proprietary industrial gas pipeline franchise to\nAir Products and Chemicals, Inc.; and find that the proposed project is exempt\nfrom the California Environmental Quality Act. (Department of Public Works)\n(Relates to Agenda No. 75) ADOPT (23-1616)\nAttachments: Board Letter\nPublic Comment/Correspondence

5. Proclaiming May 5, 2023, as “National Day of Awareness for Missing and\nMurdered Indigenous Women” and Ensure Swift Implementation of the\nFeather Alert\nRecommendation as submitted by Supervisor Solis: Proclaim May 5, 2023, as\n“National Day of Awareness for Missing and Murdered Indigenous Women”\nthroughout Los Angeles County; request the Sheriff to report back to the Board\nin writing in 60 days with the Department’s compliance with the California\nStatewide Feather Alert Program; and instruct all County Departments to share\nabout the National Indigenous Women’s Resource Center’s (NIWRC’s) National\nWeek of Action for the Missing and Murdered Indigenous Women (MMIW) and\nthe NIWRC’s MMIW Social Media Toolkit. (23-1720)\nAttachments: Motion by Supervisor Solis\nNational Indigenous Women's Resource Center\nNIWRC's Missing and Murdered Indigenous Women's Social Media Tooklit\nPublic Comment/Correspondence

50. Matrix Pipeline, L.P. Proprietary Petroleum Pipeline Franchise\nRecommendation: Adopt a Resolution of Intention to grant a five-year\nproprietary petroleum pipeline franchise (4) to Matrix Pipeline, L.P.; advertise\nand set May 23, 2023 at 9:30 a.m. for a public hearing to adopt the proposed\nordinance to grant a proprietary petroleum pipeline franchise to Matrix Pipeline,\nL.P; and find that the proposed project is exempt from the California\nEnvironmental Quality Act. (Department of Public Works) (Relates to Agenda\nNo. 76) ADOPT (23-1621)\nAttachments: Board Letter\nPublic Comment/Correspondence

51. County Lighting Districts Levying of Annual Assessments - Fiscal Year\n2023-24\nRecommendation: Approve and file the Engineer's Report for the proposed\nannual levying of assessments in County Lighting District Landscaping and\nLighting Act-1 (CLD LLA-1) for street lighting purposes for Fiscal Year (FY)\n2023-24; adopt a Resolution of Intention to order the levying of assessments in\nCLD LLA-1 for FY 2023-24; advertise and set June 13, 2023 at 9:30 a.m. for\npublic hearing on the proposed continuation of FY 2022-23 levying of annual\nassessments in CLD LLA-1 for FY 2023-24 in all zones identified in the FY\n2023-24 Engineer's Report; and find that the proposed project is exempt from\nthe California Environmental Quality Act. (Department of Public Works)\nADOPT (23-1606)\nAttachments: Board Letter\nPublic Comment/Correspondence

52. Traffic Regulations in the Unincorporated Communities of Bassett, East\nLos Angeles, Hacienda Heights and Rowland Heights\nRecommendation: Adopt and/or rescind traffic regulation orders to support\ntraffic safety, enhance traffic flow, and provide adequate parking for disabled\npersons in the unincorporated communities of Bassett, East Los Angeles,\nHacienda Heights, and Rowland Heights (1); and find that adopting and/or\nrescinding traffic regulation orders and posting of the corresponding regulatory\nand advisory signage are exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (23-1599)\nAttachments: Board Letter\nPublic Comment/Correspondence

53. Traffic Regulations in the Unincorporated Communities of Athens Village,\nEast Gardena, Hawthorne, Rosewood, West Rancho Dominguez,\nWillowbrook and Wiseburn\nRecommendation: Adopt and/or rescind traffic regulation orders to implement\ntraffic regulations to support traffic safety, enhance traffic flow, and facilitate\nstreet sweeping services in the unincorporated communities of Athens Village,\nEast Gardena, Hawthorne, Rosewood, West Rancho Dominguez, Willowbrook,\nand Wiseburn (2); find that adopting and/or rescinding traffic regulation orders\nand posting the corresponding regulatory and advisory signage are exempt\nfrom the California Environmental Quality Act. (Department of Public Works)\nADOPT (23-1613)\nAttachments: Board Letter\nPublic Comment/Correspondence

54. Traffic Regulation in the Unincorporated Community of Westfield /\nAcademy Hills\nRecommendation: Adopt traffic regulation support traffic safety and enhance\ntraffic flow requiring northbound traffic on Academy Drive to stop at its\nintersection with Rousseau Lane in the unincorporated community of\nWestfield/Academy Hills (4); and find that adopting traffic regulation order and\nposting of the corresponding regulatory and advisory signage are exempt from\nthe California Environmental Quality Act. (Department of Public Works)\nADOPT (23-1608)\nAttachments: Board Letter\nPublic Comment/Correspondence

55. Traffic Regulations in the Unincorporated Communities of Agua Dulce,\nCovina, Desert View Highlands, La Crescenta-Montrose and Lake Los\nAngeles\nRecommendation: Adopt traffic regulations orders to support traffic safety and\nenhance traffic flow near a school and a natural area in the unincorporated\ncommunities of Agua Dulce, Covina, Desert View Highlands, La\nCrescenta-Montrose, and Lake Los Angeles (5); and find that adopting traffic\nregulation orders and posting of the corresponding regulatory and advisory\nsignage are exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (23-1596)\nAttachments: Board Letter\nPublic Comment/Correspondence

56. Multifamily Housing Revenue Bonds to Finance the Development of the\nLakeland Apartments Project\nRecommendation: Adopt and instruct the Chair to sign a resolution approving\nthe issuance of tax-exempt Multifamily Housing Mortgage Revenue Bonds or\nNotes by the Los Angeles County Development Authority (LACDA), in an\naggregate principal amount not to exceed $32,591,772, to assist Richman\nSanta Fe Springs Apartments, LP, or a LACDA-approved designee, to finance\nthe site acquisition, construction, rehabilitation, or development of the Lakeland\nApartments project, a 102-unit intergenerational housing development to be\nlocated at 13231 Lakeland Road in the City of Santa Fe Springs (4). (Los\nAngeles County Development Authority) ADOPT (Relates to Agenda No.\n2-D) (23-1631)\nAttachments: Board Letter\nPublic Comment/Correspondence\nPublic Safety

57. Acquisition of One Single Plane Floor Fixed Fluoroscopic X-Ray System\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the solicitation and acquisition of\nSingle-Plane Floor-fixed Fluoroscopic X-Ray System for an amount not to\nexceed $825,000, to be used to identify decedent injuries and other findings,\nhelping the pathologist complete a thorough examination. (Department of\nMedical Examiner-Coroner) APPROVE (23-1633)\nAttachments: Board Letter\nPublic Comment/Correspondence

58. Acquisition of One Computer Tomography Scanner System and One\nComputer Tomography Trailer\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the acquisition of one Computer\nTomography (CT) Scanner System and one CT Trailer for an amount not to\nexceed $589,000, to be used to determine manner and cause of death for\ndecedents. (Department of Medical Examiner-Coroner) APPROVE\n(23-1632)\nAttachments: Board Letter\nPublic Comment/Correspondence

59. Contract Expenditure Increase for the Repair, Overhaul, and Exchange of\nThe District’s PT6T-3 Series Engines, Bell Helicopter Engines, and\nEngines Accessories\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), approve an increase of $100,000 to the maximum\nannual contract amount from $750,000 to $850,000 for the District’s with Pratt &\nWhitney Engine Services, Inc. (Pratt & Whitney) current contract year, Fiscal\nYear 2022-23, in order to comply with mandatory repairs and/or overhauls to\nthe Pratt & Whitney PT6T-3/6 series engines that are utilized on the Districts’\nfleet of Bell 412 Helicopters; with sufficient funding included in the District’s\n2022-23 Final Adopted Budget for the increased expenditure amount; and find\nthat the contract is exempt from the California Environmental Quality Act. (Fire\nDepartment) APPROVE (23-1579)\nAttachments: Board Letter\nPublic Comment/Correspondence

6. Funding Agreement for Rail to River Segment A\nRecommendation as submitted by Supervisor Mitchell: Find that pursuant to\nGovernment Code Section 26227, the use of funds in the amount of\n$15,000,000 for the electrical, lighting, and safety components of the Rail to\nRiver Segment A Project (Project) is necessary to meet the social needs of the\npopulation of the County and serves a public purpose; authorize the Chief\nExecutive Officer, to execute and, if necessary, amend or terminate a Funding\nAgreement with the Los Angeles County Metropolitan Transportation Authority\n(LA Metro) in an amount up to $15,000,000, to provide support for electrical,\nlighting, and safety components of the Project; approve an appropriation\nadjustment to transfer $15,000,000 of funding to the Project and Facility\nDevelopment budget unit for a Funding Agreement with LA Metro to support the\nelectrical, lighting, and safety components of the Project, which will be fully\noffset by the recognition of $15,000,000 of American Rescue Plan Act (ARP)\nCoronavirus Local Fiscal Recovery Funds for the Project via ARP’s revenue\nloss provisions; and find that the proposed actions are either not a Project or\nare exempt from the California Environmental Act. 4-VOTES (23-1716)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

60. Probation Electronic Medical Records System Sole Source Agreement\nAmendment\nRecommendation: Approve and authorize the Interim Chief Probation Officer to\nexecute an amendment to a sole source agreement with Cerner Corporation\n(Cerner) for the provision of a Probation Electronic Medical Records System\n(PEMRS) for ongoing software maintenance and support, hosting, security,\nupgrades implementation, and application management services, to extend the\nterm for a five-year period at an amount of $14,614,358, for a maximum\ncontract amount of $46,460,866, with funding included in the Department’s\nFiscal Year 2022-23 Final Budget; and authorize the Interim Chief Probation\nOfficer to take the following related actions: (Probation Department)\nAPPROVE (NOTE: The Acting Chief Information Officer recommends\napproval of this item.)\nExtend the agreement for two 30-month options, at an amount of\n$7,785,321 and $8,348,640, for the first and second 30-month option\nterms, respectively, and to increase the total maximum contract amount\nto $62,594,828; and\nPrepare and execute amendments to increase the maximum contract\namount by 10% and/or 180 days to the period of performance, pursuant\nto the terms of the agreement. (23-1567)\nAttachments: Board Letter\nPublic Comment/Correspondence\nMiscellaneous

61. New Retirement Contribution Rates\nLos Angeles County Employees Retirement Association's (LACERA)\nrecommendation: Adopt the revised employer and employee retirement\ncontribution rates approved by the LACERA Board of Investments, to be\neffective no later than September 29, 2023; and instruct the Interim\nAuditor-Controller to make the system changes necessary to implement this\nrecommendation. ADOPT (Relates to Agenda No. 27) (23-1598)\nAttachments: Board Letter\nPublic Comment/Correspondence

62. Settlement of the Matter Entitled, Lauren Dodson 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, Lauren Dodson v.\nCounty of Los Angeles, et al., United States District Court Case No.\n2:20-cv-04011, in the amount of $400,000, and instruct the Interim\nAuditor-Controller to draw a warrant to implement this settlement from the\nSheriff's Department Contract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of deliberate fabrication and misrepresenting,\ndistorting, and omitting material information by Sheriff's Deputies. (23-1736)\nAttachments: Board Letter\nPublic Comment/Correspondence

63. Settlement of the Matter Entitled, Victor Anderson, et al. v. Rafael Rufino, et\nal.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Victor Anderson, et al. v. Rafael Rufino, et al., Los Angeles\nSuperior Court Case No. BC665088, in the amount of $125,000, and instruct\nthe Interim Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis lawsuit arises from injuries plaintiff allegedly sustained in an automobile\naccident involving a Sheriff's Department employee. (23-1619)\nAttachments: Board Letter\nPublic Comment/Correspondence

64. Settlement of the Matter Entitled, Estate of Joseph Gama v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Estate of Joseph Gama v. County of Los Angeles, et al., Los\nAngeles Superior Court Case Number BC628822, in the amount of $200,000,\nand instruct the Interim Auditor-Controller to draw a warrant to implement this\nsettlement from the Sheriff's Department's budget.\nThis lawsuit alleges failure to provide appropriate standard of care by Sheriff's\nDepartment jail staff resulting in the death of an inmate at Men's Central Jail.\n(23-1611)\nAttachments: Board Letter\nPublic Comment/Correspondence

65. Settlement of the Matter Entitled, Sarah Jafari v. County of Los Angeles, et\nal.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Sarah Jafari v. County of Los Angeles, et al., United States\nDistrict Court Case No. 2:22-CV-00305 in the amount of $1,750,000, and\ninstruct the Interim Auditor-Controller to draw a warrant to implement this\nsettlement from the Sheriff's Department's budget.\nThis lawsuit alleges Federal civil rights violations, excessive force, and unlawful\narrest by a Sheriff's Department employee. (23-1624)\nAttachments: Board Letter\nPublic Comment/Correspondence

66. Settlement of the Matter Entitled, Demetra Johnson, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Demetra Johnson, et al. v. County of Los Angeles, et al., Los\nAngeles Superior Court Case No: 19STCP04664, in the amount of $592,000,\nand instruct the Interim Auditor-Controller to draw a warrant to implement this\nsettlement from the Sheriff's Department's budget.\nThis lawsuit involves the production of records by the Sheriff's Department\nunder the California Public Records Act. (23-1607)\nAttachments: Board Letter\nPublic Comment/Correspondence

67. Settlement of the Matter Entitled, Robert Kalonian v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Robert Kalonian v. County of Los Angeles, et al., Los\nAngeles Superior Court Case No. 20STCV10805, in the amount of $270,000,\nand instruct the Interim Auditor-Controller to draw a warrant to implement this\nsettlement from the Assessor's budget.\nThis lawsuit concerns allegations that an employee of the Assessor's office was\nsubjected to disability discrimination and retaliation. (23-1615)\nAttachments: Board Letter\nPublic Comment/Correspondence

68. Settlement of the Matter Entitled, Kim Elizabeth Pavek v. County of Los\nAngeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Kim Elizabeth Pavek v. County of Los Angeles, Los Angeles\nSuperior Court Case No: BC696218, in the amount of $1,250,000, and instruct\nthe Interim Auditor-Controller to draw a warrant to implement this settlement\nfrom the Medical Examiner-Coroner's budget.\nThis lawsuit concerns allegations that an employee of the Medical\nExaminer-Coroner's office was subjected to retaliation. (23-1618)\nAttachments: Board Letter\nPublic Comment/Correspondence

69. Settlement of the Matter Entitled, Ernie Solano v. County of Los Angeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Ernie Solano v. County of Los Angeles, Los Angeles\nSuperior Court Case No. 20STCV24180, in the amount of $150,000, and\ninstruct the Interim Auditor-Controller to draw a warrant to implement this\nsettlement from the Probation Department's budget.\nThis lawsuit concerns allegations that a Probation Department employee was\nsubjected to race and disability discrimination, and retaliation. (23-1617)\nAttachments: Board Letter\nPublic Comment/Correspondence

7. Expanding the Office of Diversion and Re-Entry Housing\nRecommendation as submitted by Supervisor Mitchell: Instruct the Interim\nDirector of the Office of Diversion and Re-Entry (ODR) to report back to the\nBoard in writing in 90 days, with an update on the 750 ODR Housing slots\npreviously approved by the Board, including how many slots are online, how\nmany are filled, and any challenges ODR is facing in standing up the slots and\na ramp-up plan, including a timeline, for increasing the number of ODR slots by\nan additional 1,000 slots starting in Fiscal Year (FY) 2024-25 and the resources\nneeded for community-based services, interim housing, permanent supporting\nhousing and staffing for ODR and its partners to sustain and continue to expand\nits efforts; and direct the Chief Executive Officer, in collaboration with the\nInterim Director of the Office of Diversion and Re-Entry, to report back to the\nBoard in writing in 90 days after the submission of the report in the above\ndirective, to provide a list of potential funding sources that could be available to\nstart expanding ODR housing in FY 2024-25 to achieve an additional 1,000 slots\nover a multi-year timeline. (23-1391)\nAttachments: Motion by Supervisor Mitchell\nDirector of Health Services - March 30, 2021 Report\nPublic Comment/Correspondence

70. Settlement of the Matter Entitled, Larry Trujillo v. County of\nLos Angeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Larry Trujillo v. County of Los Angeles, et al., United States\nDistrict Court Case Number 2:14-cv-05431, in the amount of $199,999.99, and\ninstruct the Interim Auditor-Controller to draw a warrant to implement this\nsettlement from the Sheriff's Department's budget.\nThis lawsuit arises from injuries plaintiff allegedly sustained while in custody of\nthe Sheriff's Department. (23-1623)\nAttachments: Board Letter\nPublic Comment/Correspondence

71. Monrovia Unified School District Levying of Taxes\nRequest from the Monrovia Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s General Obligation Bonds, 2022 Election, 2023\nSeries A (Bonds), in an aggregate principal amount not to exceed $18,750,000;\nand direct the Interim Auditor-Controller to place on the 2023-24 tax roll, and all\nsubsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds, that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (23-1589)\nAttachments: Board Letter\nPublic Comment/Correspondence\nMiscellaneous Additions

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

73. 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 - (5) (12-9996)

74. 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 75 - 76

75. Air Products and Chemicals, Inc., Proprietary Industrial Gas Pipeline\nFranchise\nOrdinance for introduction granting a proprietary industrial gas pipeline\nfranchise to Air Products and Chemicals, Inc., a Delaware corporation\n(Franchisee), to collect, transport, and distribute industrial gas for a period of\n10 years beginning on May 11, 2023, and expiring on May 10, 2033, the base\nannual fee payable to the County by Franchisee will be determined according\nto a formula contained in Section 2 of the ordinance, Franchisee will also pay a\ngranting fee of $10,000. INTRODUCE, WAIVE READING AND PLACE ON\nTHE MAY 23, 2023 AGENDA FOR HEARING ON ADOPTION (Relates to\nAgenda No. 49) (23-1620)\nAttachments: Ordinance\nPublic Comment/Correspondence

76. Matrix Pipeline, L.P. Proprietary Petroleum Pipeline Franchise\nOrdinance for introduction granting a proprietary petroleum pipeline franchise\nto Matrix Pipeline, L.P., a California Limited Partnership (Franchisee), to\ncollect, transport, and distribute petroleum and other petroleum products for a\nperiod of five years beginning on May 25, 2023, and expiring on May 24, 2028.\nthe base annual fee payable to the County by Franchisee will be determined\naccording to a formula contained in Section 2 of the ordinance, Franchisee will\nalso pay a granting fee of $10,000. INTRODUCE, WAIVE READING AND\nPLACE ON THE MAY 23, 2023 AGENDA FOR HEARING ON ADOPTION\n(Relates to Agenda No. 50) (23-1622)\nAttachments: Ordinance\nPublic Comment/Correspondence\nIII. SPECIAL DISTRICT AGENDA\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, MAY 2, 2023\n9:30 A.M.

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

8. Granting a License to Martin Luther King, Jr. - Los Angeles Healthcare\nCorporation to Use Urgently Needed Vacant Space at the Behavioral\nHealth Center\nRecommendation as submitted by Supervisor Mitchell: Find that pursuant to\nGovernment Code Section 26227, the vacant space located at the Behavioral\nHealth Center (BHC), located on the Martin Luther King, Jr. Medical Campus, is\nnot required for County purposes, and the use of the vacant space to relocate\nstaff from the Martin Luther King, Jr. Community Hospital, in order to provide\nmore beds and emergency services to the BHC via a Red Gurney Team, is in\nthe best interests of the County and the general public; authorize the Chief\nExecutive Officer to negotiate, execute, amend, terminate, and extend a license\nwith Martin Luther King, Jr. - Los Angeles Healthcare Corporation, a nonprofit\npublic benefit corporation, for a five-year term that includes one four-year\nextension option; approve and authorize the Chief Executive Officer to execute\nthe license agreement and any ancillary documentation, that are necessary to\neffectuate the terms of the proposed license and take any other actions\nnecessary and appropriate to implement and effectuate the terms of the\nproposed license; and find that the proposed project is exempt from the\nCalifornia Environmental Quality Act. (23-1727)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

9. 2023 Kids Ocean Day at Dockweiler State Beach Fee Waiver\nRecommendation as submitted by Supervisor Mitchell: Waive parking fees for\napproximately 100 vehicles on May 13, 2023, and 100 buses and 300 vehicles\non May 25, 2023, for a total estimated amount of $5,100, at Dockweiler State\nBeach in Playa del Rey, excluding the cost of liability insurance, for the Malibu\nFoundation’s 28th Annual “Kids Ocean Day Adopt-A-Beach Clean-Up.”\n(23-1712)\nAttachments: Motion by Supervisor Mitchell\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\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; (c) 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; (d)\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; (e) Conditions of\nextreme peril to the safety of persons exist on the basis of pervasive and\npernicious homelessness in Los Angeles County, as proclaimed and ratified by\nthe Board on January 10, 2023; (f) Conditions of extreme peril to the safety of\npersons and property arose as a result of severe winter storms beginning\nJanuary 1, 2023 affecting areas throughout Los Angeles County, as proclaimed\non January 10, 2023 and ratified by the Board on January 17, 2023; and (g)\nConditions of disaster or extreme peril to the safety of persons and property on\nthe basis of the frigid winter storms beginning February 23, 2023 affecting the\nareas throughout Los Angeles County, as proclaimed on March 1, 2023 and\nratified by the Board on March 7, 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)\nVIII. REPORT OF CLOSED SESSION FOR THE MEETING ON APRIL 18, 2023\nAT 9:30 A.M.

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 the Board at the\nmeeting 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, and\nproclaimed as a local emergency on January 10, 2023. (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. Community Care Expansion Preservation Program\nRecommendation: Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to act as agent of the County with regard to the\nadministration of the Community Care Expansion Preservation Program - CP\ncomponent (CP Program) funds, to: execute and amend, as necessary, owner\nparticipation agreements for facilities that are leased, grant agreements, deed\nrestrictions and any other agreements needed to facilitate the CP Program;\nexecute Memorandum of Understanding with cities within the County for the\nprovision of services to expedite reviews for entitlement and permit applications\nas related to the rehabilitation of Adult Residential Facilities (ARFs) and\nResidential Care Facilities for the Elderly (RCFEs); execute and use\nconstruction contracts, including Job Order Contracts and, as necessary, due\nto the urgency of preventing the closure of ARFs and RCFEs and narrow\ntimeframe of the CP Program grant cycle, to execute non-competitive contracts\nto expeditiously operate the CP Program to conduct rehabilitation and\nrefurbishment activities; execute and use other contracts or agreements up to\n$300,000 to provide all necessary services including, but not limited to,\narchitectural/engineering services, relocation services, and environmental\nconsultant services, which shall not exceed the amount of the funds received by\nthe Los Angeles County Development Authority from the Department of Mental\nHealth; and find that the recommended actions are exempt from the California\nEnvironmental Quality Act. (Department of Mental Health and Los Angeles\nCounty Development Authority) APPROVE (Relates to Agenda No. 36)\n(23-1594)\nAttachments: Board Letter\nPublic Comment/Correspondence

2-D. Multifamily Housing Revenue Bonds to Finance the Development of the\nLakeland Apartments Project\nRecommendation: Adopt and instruct the Chair to sign a resolution authorizing\nthe issuance, sale and delivery of tax-exempt Multifamily Housing Revenue\nBonds or Notes (Bonds) in an aggregate principal amount not to exceed\n$32,591,772, to finance the site acquisition, construction, rehabilitation, or\ndevelopment of the Lakeland Apartments project, a 102-unit intergenerational\nhousing development to be located at 13231 Lakeland Road in the City of Santa\nFe Springs (4); and authorize the Executive Director of the Los Angeles County\nDevelopment Authority to negotiate, execute, and if necessary, amend or\nterminate all related documents and take all necessary actions for the issuance,\nsale, and delivery of the Bonds. (Los Angeles County Development\nAuthority) ADOPT (Relates to Agenda No. 56) (23-1627)\nAttachments: Board Letter\nPublic Comment/Correspondence\nIV. NOTICES OF CLOSED SESSION FOR MAY 2, 2023\nCS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nAids Healthcare Foundation vs. County of Los Angeles, et al., Los Angeles\nCounty Superior Court Case No. 22STCV06245. (23-1721)\nAttachments: Public Comment/Correspondence\nCS-2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nAids Healthcare Foundation vs. County of Los Angeles, Los Angeles County\nSuperior Court Case No. 22STCP00938. (23-1723)\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\nV. GENERAL PUBLIC COMMENT 77

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from April 25, 2023 – May 2, 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 documentation\nprovided to the Board is adequate to give sufficient information for approval without inquiry or discussion.\nIt is designated to minimize the time required for the handling of routine matters in order to permit\nadditional time to be spent on more significant matters. The President can call for ayes and nays on the\nConsent Agenda as a whole and the vote will be treated as a separate vote on each item. These items may\nbe moved to the Regular Agenda at the order of the President or at the request of the other members of the\nBoard.\nBoard of Police Commissioners – Agenda Page 2 May 2, 2023\nA. DEPARTMENT’S REPORT dated April 21, 2023, relative to the following donations:\nWest Valley Area $100.00; Van Nuys Area $59.46, $153.99 and $4,700.00, as set forth.\n[BPC #23-085]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donations.\nB. DEPARTMENT’S REPORT dated April 26, 2023, relative to the grant award for the\nCalifornia Budget Act of 2022 Use of Force and De-Escalation Training Pilot Program\nfrom the California Board of State and Community Corrections, as set forth.\n[BPC #23-086]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor and City Council.

4. REGULAR AGENDA ITEMS\nA. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION relative to the\nMetropolitan Division and Special and Weapons Tactics.\nB. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION relative to an\nOverview of the Senior Lead Officer (SLO) program.

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS). Government Code\nSection 54957.\n1. OIS - #023-22 One Sergeant I\nDate of Occurrence: 6/12/22 Two Police Officer III\nInvolved Party: L. Ramirez Three Police Officer II\n2. OIS - Animal #029-22 One Police Officer III\nDate of Occurrence: 6/27/22 Two Police Officer II

(1)\n23-0361\nCD 10\nPursuant to California Environmental Quality Act Guidelines Section 15096, Environmental Impact Report, previously certified EIR, Case No. ENV-2021-9507-EIR, State Clearinghouse No. 2021110079, Mitigation Measures, Mitigation Monitoring Program, Statement of Overriding Considerations, and related environmental findings; and report from the Los Angeles City Planning Commission relative to an amendment to the West Adams - Baldwin Hills - Leimert Community Plan Implementation Overlay (CPIO) to modify the development regulations for Parcel Group A within the Venice/National Transit-Oriented Development (TOD) subarea, pursuant to pursuant to Section 11.5.7 of the Los Angeles Municipal Code (LAMC); and an amendment to the Exposition Corridor Transit Neighborhood Plan (TNP) to remove the Project Site from the plan area boundaries, pursuant to LAMC Section 11.5.7 for the development of an integrated creative office complex on 4.46 acres located within the City of Los Angeles and the City of Culver City. On the Los Angeles portion (Los Angeles Parcel, or Project Site), the Project proposes construction of a new 334,517 square-foot office building. The building would be five stories, measuring 71 feet in height to the top of the roof, with a three-level subterranean garage. Existing on-site improvements, including 86,226 square feet of office and retail uses on the Los Angeles Parcel, would be demolished to allow for construction of the Project for the properties located at 8876 - 8888 West Venice Boulevard and 8829 West National Boulevard, subject to Conditions of Approval and amended findings.\nApplicant: Melissa Schild, Culver Crossings Properties LLC\nRepresentative: Matt Dzurec, Armbruster Goldsmith & Delvac LLP\nCase No. CPC-2021-9506-CPIO-SP-SPR-WDI\nEnvironmental No. ENV-2021-9507-EIR

(10)\n22-0163\nCD 1\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15303, Class 3 and Section 15332, Class 32, and related CEQA findings; report from the East Los Angeles Area Planning Commission (ELAAPC), and an Appeal filed by Crane Boulevard Safety Coalition (Representative: Jamie T. Hall, Channel Law Group, LLP), from the ELAAPC’s determination in approving a Categorical Exemption as the environmental clearance for the construction, use, maintenance of a new, three-story, 45 feet in height, 3,633 square foot single-family dwelling with a 533-square foot attached garage, on an 8,914.1 square foot vacant lot; for the property located at 464 North Crane Boulevard.\nApplicant: Rachel Foullon and Ian Cooper\nRepresentative: Simon Storey, Anonymous Architects\nEnvironmental No.: ENV-2020-428-CE-1A\nRelated Case No.: DIR-2020-427-SPP-1A

(11)\n22-0899\nCD 10\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article 19, Section 15308, Class 8, and Article 19, Section 15331, Class 31 of the State CEQA Guidelines, and report from the Cultural Heritage Commission relative to the inclusion of the Cornelius Johnson Residence and Olympic Oak, located at 1156 South Hobart Boulevard, in the list of Historic-Cultural Monuments.\nApplicants: Susan D. Anderson, California African American Museum, and Christian Kosmas Mayer\nOwner: KLD Investment, LLC\nCase No.: CHC-2022-3207-HCM\nEnvironmental No.: ENV-2022-3208-CE

(12)\n17-0808-S1\nCD 14\nMitigated Negative Declaration and related California Environmental Quality Act findings, report from the Central Area Planning Commission, and draft Ordinance effectuating a Zone Change to modify an existing (Q) condition originally adopted in 2017 in association with Case No. CPC-2016-1080-GPA-ZC-HD-MCUP-ZV-SPR (Council file No. 17-0808) in order to allow for the development of a 124,233 square-foot commercial building in-lieu of the originally approved 102,679 square-foot commercial building, the proposed project involves the addition to an existing 39,148 square-foot, two-story warehouse building with one subterranean level to permit an eight-story, approximately 131-foot high, 124,233 square-foot, commercial development providing space for offices (70,318 square feet), artist studios, photo studios, and screening rooms (17,265 square feet), event spaces (21,000 square feet), and a restaurant/lounge spaces on the first and eighth levels. The total proposed Floor Area Ratio is 4.2 to 1, the Project is providing parking to accommodate 270 vehicles and 61 bicycles contained within the existing basement level and ground floor level for the properties located 929 - 939 East 2nd Street subject to Modified Conditions of Approval.\nApplicant: 929 E4, LLC\nRepresentative: Jerry Neuman and Sara Hernandez, DLA Piper\nCase No. APCC-2021-10197-ZC\nEnvironmental No. ENV-2016-1081-MND-REC1

(13)\n22-1526\nCD 1\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15332, Section 32 (Urban Infill Development), and related CEQA findings; report from the Department of City Planning, and an Appeal filed by Enrique Velasquez, Coalition for an Equitable Westlake MacArthur Park, from the Director of Planning’s determination in approving a Categorical Exemption as the environmental clearance for a proposed qualifying Tier 3 Transit Oriented Communities project involving the demolition of five (5) existing residential apartment buildings that contain 14 dwelling units for the construction, use, and maintenance of an 85-unit residential apartment building, of which eight (8) dwelling units will be reserved for Very Low Income Households and four (4) dwelling units will be reserved for Extremely Low Income Households; the building will total 77 feet 8 inches in height and be constructed with five residential floors over two levels of parking containing 43 vehicle parking spaces, 66 long-term bicycle parking spaces, and 7 shortterm bicycle parking spaces; the Project will contain 64,309 square feet of floor area for a maximum Floor Area Ratio of 4.5:1; the unit mix will be comprised of 80 one-bedroom apartments and five (5) two-bedroom apartments; there will be 6,500 square feet of open space, comprised of 1,500 square feet of private open space and 5,000 square feet of common open space on the third floor and roof; the subject property contains five (5) non-protected trees on-site, one (1) of which has a trunk diameter greater than or equal to eight (8) inches, the Project includes the removal of the five (5) non-protected trees on-site and the export of 2,800 cubic yards of dirt; for the properties located at 500, 500 ½, 502, 502 ½, 508, 510, 510 ¼, 510 ½, 512, 512 ¼, and 512 ½ South Union Avenue.\nApplicant: Ramin Shilian, 500 Union, LLC\nRepresentative: Jacques Mashihi, West Pacifica Design\nEnvironmental No.: ENV-2020-1868-CE-1A\nRelated Case No.: DIR-2020-1867-TOC-HCA\nFinancial Policies Statement: No\nCommunity Impact Statement: None submitted.\nTIME LIMIT FILE - MAY 12, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 12, 2023)\nCommunication from Department of City Planning dated 4-25-23 - Appeal Response.pdf\nCommunication from Committee Clerk - Notice_4-21-23\nCommunication from Department of City Planning dated 12-15-22 - Supplemental Transmittal.pdf\nAttachment to Communication dated 12-15-22 - Appeal.pdf\nAttachment to Communication dated 12-15-22 - Appeal Justification.pdf\nReport from Department of City Planning dated 12-06-22\nAttachment to Report dated 12-06-22 - Letter of Determination\nAttachment to Report dated 12-06-22 - Environmental\nAttachment to Report dated 12-06-22 - Mailing List

(14)\n21-1502\nCD 13\nMitigated Negative Declaration, No. ENV-2015-310-MND-REC1, Addendum dated July 27, 2021; pursuant to California Environmental Quality Act (CEQA) Guidelines 15162 and 15164, and related CEQA findings, report from the Central Area Planning Commission (CAPC); and, Appeals filed by the following: 1) Coalition for Responsible Equitable Economic Development Los Angeles (CREED LA) joint with Adams, Broadwell, Joesph & Cardozo (Representative: Aiden P Marshall); and, 2) Doug Haines joint with La Mirada Ave. Neighborhood Association (Representative: Robert Silverstein); from the determination of the CAPC in approving a Project Permit Compliance, pursuant to Section 11.5.7 C of the Los Angeles Municipal Code (LAMC), to allow the addition of three levels of medical office space, containing 95,995 square feet of floor area, on top of the parking structure; approving a Specific Plan Exception, pursuant to LAMC Section 11.5.7 F, for relief from the following Station Neighborhood Area Plan (SNAP) requirements: a. SNAP Section 9.E.3 of the Vermont/Western to allow zero additional parking space requirements; and b. SNAP Section 9.G of the Vermont/Western to allow for the existing Pedestrian Throughway to satisfy the SNAP’s requirement in lieu of an additional Pedestrian Throughway; and approving a Site Plan Review, pursuant to LAMC Section 16.05, for a hospital medical use development project that creates 95,995 square feet of non-residential floor area; for the addition/construction of three levels of medical office space, containing 95,995 square feet of floor area, on top of an existing parking structure, the existing parking structure is an extension of the Hollywood Presbyterian Medical Center (HPMC), the existing parking structure contains 562 parking spaces with a height of 43 feet, including five-stories above grade and two subterranean levels, the addition will result in an overall maximum height of 96 feet, 4 inches, the new medical office space would serve the HPMC; for the project located at 1318 North Lyman Place, 4470 - 4494 West De Longpre Avenue, and 1321 - 1323 North Virgil Avenue, subject to Modified Conditions of Approval and revised Findings. \nApplicant: CHA Health Systems, Inc.\nRepresentative: Francis Park, Park and Velayos LLP\nCase No.: APCC-2020-1764-SPE-SPP-SPR-1A\nEnvironmental No.: ENV-2015-310-MND-REC1

(15)\n20-0539\nCD 1\nCategorical Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines, Section 15321 and related CEQA findings, report from the Department of City Planning, Office of Zoning Administration; and, Appeals filed by the following: 1) Pravin Ahir (Representative: Frank A. Weiser, Esq., Law Offices of Frank A. Weiser), 2) Mayur B. Patel (Representative: Frank A. Weiser, Esq., Law Offices of Frank A. Weiser); and, 3) Balubhai G. Patel, Individually and as Trustee of Balubhai Patel Trust (Representative: Frank A. Weiser, Esq., Law Offices of Frank A. Weiser); from the determination of the Zoning Administrator in determining the Categorical Exemption and the continued imposition of Conditions is necessary in order to mitigate the land use impacts caused by the property; in denying the request for modification of Condition Nos. 1 and 5; in modifying Condition Nos. 1, 5, 9, 15, 16, 18, 19, 23, 24, 28, 29, 31, 32, 34; in adding Condition Nos. 35 and 36; and in deleting Condition Nos. 11, 22, and 30; for the continued operation of the hotel, known as the Stuart Hotel, located at 718 South Union Avenue, subject to Conditions of Approval.\nApplicant: Balubhai G. Patel\nRepresentative: Frank A. Weiser Esq., Law Offices of Frank A. Weiser\nCase No. DIR-2002-3323-RV-PA2\nEnvironmental No. ENV-2018-5644-CE\nCommunity Impact Statement: None submitted.\nTIME LIMIT FILE - MAY 12, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 12, 2023)\nCommunication from Committee Clerk - Notice_4-07-23\nCommunication(s) from Public_07-08-2021\nCommunication(s) from Public 05-26-2021\nCommunications(s)from Public_03-16-2021\nCommunications(s)from Public_03-12-2021\nCommunication from Deputy Clerk - Notice 02_19_2021\nProof of Publication 02_19_2021

(16)\n21-1113\nCD 4\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Section 15305 Class 5 (Minor Alterations in Land Use Limitations) of the CEQA Guidelines, and related CEQA findings; report from the Central Los Angeles Area Planning Commission (CLAAPC), and an Appeal jointly filed by Julia Mason, Cheryl Holland, Lincoln Williamson, and Michael Konik, from the CLAAPC’s determination in approving a Categorical Exemption as the environmental clearance for the sale and dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with a proposed 3,171 square-foot restaurant, inclusive of 602 square feet of basement storage area, with a total of 128 indoor seats and 731 square feet of on-site uncovered outdoor patio space with 71 outdoor seats, all divided between three venues; the proposed hours of operation are: 7:00 am to 11:00 pm, daily; for the properties located at 7445 West Sunset Boulevard (7441 - 7449 West Sunset Boulevard and 1506 - 1516 North Gardner Street).\nApplicant: Michael Towles, Gaggle’s Inc.\nRepresentative: Margaret Taylor, Apex LA\nCase No.: ZA-2019-6319-CUB-1A\nEnvironmental No.: ENV-2019-6320-CE-1A

(2)\n23-1200-S34\nCommunication from the Mayor relative to the appointment of Mr. John Gonzales to the Los Angeles City Planning Commission for the term ending June 30, 2024.\nFinancial Disclosure Statement: Pending\nBackground Check: Pending\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MAY 5, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 5, 2023)\nCommunication(s) from Public_04-10-2023\nCommunication(s) from Public_04-01-2023\nCommunication(s) from Public_04-01-2023\nCommunication(s) from Public_03-29-2023\nCommunication(s) from Public_03-26-2023\nReport from Mayor dated 3-21-23\nCommunication(s) from Public_03-25-2023\nCommunication(s) from Public_04-19-2023

(3)\n23-1200-S70\nCommunication from the Mayor relative to the appointment of Mr. Jaime Del Rio to the North Valley Area Planning Commission for the term ending June 30, 2023.\nFinancial Disclosure Statement: Filed\nBackground Check: Completed\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MAY 5, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 5, 2023)\nCommunication from City Ethics Commission dated 4-14-23.pdf\nReport from Mayor dated 3-21-23.pdf

(4)\n23-1200-S79\nCommunication from the Mayor relative to the appointment of Mr. Steven Vasquez to the South Los Angeles Area Planning Commission for the term ending June 30, 2023.\nFinancial Disclosure Statement: Filed\nBackground Check: Completed\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MAY 5, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 5, 2023)\nReport from Mayor dated 3-21-23\nCommunication from City Ethics Commission dated 4-04-23.pdf

(5)\n23-1200-S32\nCommunication from the Mayor relative to the appointment of Mr. Jasson Crockett to the South Valley Area Planning Commission for the term ending June 30, 2027.\nFinancial Disclosure Statement: Filed\nBackground Check: Pending\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MAY 5, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 5, 2023)\nCommunication from City Ethics Commission dated 4-05-23\nReport from Mayor dated 3-21-23

(6)\n23-1200-S64\nCommunication from the Mayor relative to the appointment of Ms. Haley Feng to the West Los Angeles Area Planning Commission for the term ending June 30, 2023.\nFinancial Disclosure Statement: Filed\nBackground Check: Completed\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MAY 5, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 5, 2023)\nCommunication from City Ethics Commission dated 4-12-23\nReport from Mayor dated 3-21-23

(7)\n23-1200-S97\nCommunication from the Mayor relative to the appointment of Ms. Gloria Gutierrez to the East Los Angeles Area Planning Commission for the term ending June 30, 2027.\nFinancial Disclosure Statement: Filed\nBackground Check: Pending\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MAY 12, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 12, 2023)\nReport from Mayor dated 3-28-23\nCommunication from City Ethics Commissions dated 4-04-23.pdf

(8)\n23-1200-S98\nCommunication from the Mayor relative to the appointment of Mr. Michael Yap to the East Los Angeles Area Planning Commission for the term ending June 30, 2023.\nFinancial Disclosure Statement: Filed\nBackground Check: Completed\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MAY 18, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 17, 2023)\nCommunication from City Ethics Commission dated 4-25-23.pdf\nReport from Mayor dated 4-3-23

(9)\n23-0106\nCD 14\nCategorical Exemption from the the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15332, Class 32 (Urban In-Fill Development), and related CEQA findings; report from the Los Angeles CIty Planning Commission (LACPC), and Appeals filed by 1) Coalition for Responsible Equitable Economic Development Los Angeles (CREED LA) (Representative: Aidan P. Marshall); and 2) Supporters Alliance for Environmental Responsibility (Representative: Brian Flynn, Lozeau Drury LLP), from the determination of the LACPC, in approving a Categorical Exemption as the environmental clearance for the demolition of an existing commercial building; and construction, use and maintenance of a 17-story mixed-use building containing 103,550 square feet of floor area with an 8.1:1 floor area ratio and a maximum height of 223 feet, four inches; the new building would include 120 dwelling units, of which 14 units will be restricted to Very Low Income Households, the Project would provide 69 automobile parking spaces, 102 bicycle parking spaces and 12,692 square feet of usable open space; for the properties located at 212 - 220 South Spring Street.\nApplicant: 216 Spring St., LLC\nRepresentative: Blaise Fremont\nEnvironmental No.: ENV-2020-7847-CE-1A\nRelated Case No.: DIR-2020-7846-DB-SPR-HCA-1A