Los Angeles — 2023-05-16

A. Announcements/Meetings/Events

B. Verbal report by Department on significant incidents and activities for the period\nof April 19, 2023 through May 15, 2023.

C. Verbal report by Department relative to medical emergencies for the period of\nApril 19, 2023 through May 15, 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.

C. [BFC 23-044] – Report by Department on the in-kind donation of five\nultrasound machines, collectively valued at $19,241.25, from the Los Angeles\nFire Department Foundation to the Los Angeles Fire Department for use by\nadvanced provider response units.\nRecommendation: That the Board receive the report and transmit to the\nMayor for approval.

D. [BFC 23-047] – Report by Department on the in-kind donation of 137\nSafetySure Transfer Boards, collectively valued at $6,165, from the Los\nAngeles Fire Department Foundation to the Los Angeles Fire Department.\nRecommendation: That the Board receive the report and transmit to the\nMayor for approval.

E. [BFC 23-048] – Report by Department on a Memorandum of Agreement with\nthe Regents of the University of California for a mutual aid agreement\nbetween LAFD and UCLA regarding emergency stroke transport services.\nRecommendation: That the Board approve the recommendations and\ntransmit to the Mayor for approval.\nAN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER\nwww.lafd.org\nBOARD OF FIRE COMMISSIONERS\nAGENDA\nTUESDAY, MAY 16, 2023

A. Verbal report by the Los Bomberos de Los Angeles regarding the\norganization’s support towards recruitment/retention of firefighters,\ncommunity events hosted or participated in, future goals and objectives, and\nhow the Commission and Department can assist their goals.

B. [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.

C. [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.

D. [BFC 23-049] – Report by Department on existing policy regarding mural\nartwork.\nRecommendation: Receive and file.

E. [BFC 23-050] – Report by Department providing update on Los Angeles Fire\nDepartment Youth Development Programs.\nRecommendation: Receive and file.

F. Verbal report by Department on its on-going response to the cheating\nallegations involving the Fire Captain I written exam.

(1) 21-0777-S1 CD 5 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to requesting the Director, Department of City Planning (DCP), to consider rescinding the initiation of a General Plan Amendment (GPA) for the Retreat at Benedict Canyon Project, Case No. CPC-2018-1506-GPA-VZC-SP-SPP-SPR, located at 9704 – 9712 West Oak Pass Road; 9800, 9801 – 9815 West Wanda Park Drive; and 2534 North Hutton Drive, in the Bel Air-Beverly Crest Community Plan Area. SUBMITS WITHOUT RECOMMENDATION the following recommendation contained in Motion (Yaroslavsky - Raman): REQUEST the Director of DCP to consider rescinding the initiation of a GPA for the Retreat at Benedict Canyon Project, Case No. CPC-2018-1506-GPA-VZC-SP-SPP-SPR, located at 9704-9712 West Oak Pass Road; 9800, 9801-9815 West Wanda Park Drive; and 2534 North Hutton Drive, in the Bel Air-Beverly Crest Community Plan Area, inasmuch as the proposed amendment does not reflect the land use patterns, trends, uses, and environmental and, safety concerns, and does not further the intent, purposes, and objectives of the General Plan, including the Community Plan, the Framework Element, and the Safety Element.

(10) 23-0005-S70 CD 1 CONTINUED CONSIDERATION OF 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.

(11) 23-0005-S76 CD 1 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 950 North Everett Street (Case No. 784301), Assessor I.D. No. 5406-017-029, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 4, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 950 North Everett Street (Case No. 784301), Assessor I.D. No. 5406-017-029, from the REAP.

(12) 23-0005-S77 CD 2 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 7100 North Coldwater Canyon Avenue (Case No. 801814), Assessor I.D. No. 2324-007-004, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 4, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 7100 North Coldwater Canyon Avenue (Case No. 801814), Assessor I.D. No. 2324-007-004, from the REAP.

(13) 23-0005-S78 CD 7 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 9040 North Ledge Avenue (Case No. 572536), Assessor I.D. No. 2544-031-023, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 4, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 9040 North Ledge Avenue (Case No. 572536), Assessor I.D. No. 2544-031-023, from the REAP.

(14) 23-0005-S79 CD 9 COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 605 West 48th Street (Case No. 755095), Assessor I.D. No. 5018-027-008, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 4, 2023, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 605 West 48th Street (Case No. 755095), Assessor I.D. No. 5018-027-008, from the REAP.

(15) 18-0384-S3 COMMUNICATION FROM THE MEASURE W - SAFE, CLEAN WATER PROGRAM ADMINISTRATIVE OVERSIGHT COMMITTEE (Measure W AOC) relative to the Proposed Project Support Letter Policy and distribution to all stakeholders implementing Measure W project. Recommendations for Council action: APPROVE the proposed Policy for Safe Clean Water Program (SCWP) Community (Non-municipal) Proposed Projects, as detailed in the April 6, 2023 Measure W AOC report, attached to the Council file. DIRECT the Bureau of Sanitation to publish and implement the City Policy for SCWP Community (Non-municipal) Proposed Project Support Letter Policy and distribute the policy document to all stakeholders and other City departments implementing SCWP projects.

(16) 23-0483 CD 2 MOTION (KREKORIAN - RAMAN) relative to funding for the purchase and installation of backflow devices for the Vineland median island project in Studio City, Council District 2. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $13,500 in the Council District 2 portion of the Neighborhood Service Enhancements line item in the General City Purposes Fund No. 100/56 (Account No. 000975) to the Street Services Fund No. 100/86, Appr Account No. 006020, for purchase and installation of backflow devices for the Vineland median island project in Studio City, Council District 2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications as necessary to the above fund transfer instructions in order to effectuate the intent of this Motion. Motion (Krekorian - Raman) dated 5-09-23

(17) 23-0010-S4 MOTION (HARRIS-DAWSON - LEE) relative to an offer of a reward for information leading to the identification, apprehension and conviction of the person or persons responsible for the death of John Tagaoi on May 30, 2014. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PROVIDE an offer reward in the amount of $50,000 for information leading to the identification, apprehension and conviction of the person or persons responsible for the death of John Tagaoi on May 30, 2014. DIRECT the City Clerk to cause notices and/or advertisements to be only published according to the requirements of Chapter 12, Article 1, Division 19, of the Los Angeles Administrative Code. DIRECT the City Clerk to publish the reward notice in the “Our Weekly”, “Los Angeles Sentinel”, and “LA Watts Times”, in addition to the regular publications used by the City Clerk reward notices, to ensure adequate community notice.    Motion (Harris-Dawson - Lee) dated 5-09-23.pdf

(18) 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 May 9, 2023) Motion (Lee - McOsker) dated 4-18-23 Speaker Card(s)_04-25-2023 Speaker Card(s)_05-02-2023

(19) 23-0443 CD 8 COMMUNICATIONS FROM THE CITY ADMINISTRATIVE OFFICER (CAO) AND THE LOS ANGELES HOUSING DEPARTMENT (LAHD), AND RESOLUTIONS relative to considering the results of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) hearing minutes; and issuing tax-exempt multifamily conduit revenue notes in an amount up to $29,000,000 for the Ambrosia Apartments Housing Project located at 800-816 West 85th Street in Council District 8. A. COMMUNICATION FROM THE CAO Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: NOTE and FILE the LAHD report dated April 24, 2023, attached to Council file No. 23-0443, relative to the issuance of tax-exempt multifamily conduit revenue notes for the Ambrosia Apartments Housing Project. CONSIDER the results of the TEFRA hearing held on September 29, 2022 for the Ambrosia Apartments Housing Project contained in the CAO report dated May 10, 2023, attached to Council file No. 23-0443. ADOPT the accompanying RESOLUTION attached to the CAO report dated May 10, 2023, attached to the Council file, authorizing the issuance of up to $29,000,000 in tax-exempt multifamily conduit revenue notes for the Ambrosia Apartments Housing Project located at 800-816 West 85th Street in Council District 8. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Ambrosia Apartments Housing Project, subject to the approval of the City Attorney as to form. B. COMMUNICATION FROM THE LAHD Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: CONSIDER the TEFRA hearing minutes, provided as Attachment A, contained in the LAHD report dated April 25, 2023, attached to Council file No. 23-0443, held on September 29, 2022. ADOPT the accompanying RESOLUTION provided as Attachment B, contained in the LAHD report dated April 25, 2023, attached to the Council file, authorizing the issuance of up to $29,000,000 in tax-exempt multifamily conduit revenue notes for the Ambrosia Apartments Housing Project located at 800-816 West 85th Street in Council District 8. AUTHORIZE the General Manager, LAHD, or designee, to negotiate and execute the relevant financing documents for the Ambrosia Apartments Housing Project, subject to the approval of the City Attorney as to form.

(2) 17-0808-S1 CD 14 MITIGATED NEGATIVE DECLARATION, PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT and ORDINANCE FIRST CONSIDERATION relative to a Zone Change for the properties located at 929 - 939 East 2nd Street. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: FIND, based on the independent judgment of the decision-maker, after consideration of the whole of the administrative record, the Project was assessed in Mitigated Negative Declaration, No. ENV-2016-1081-MND-REC1, adopted on June 8, 2017, no major revisions are required to the Mitigated Declaration; and no subsequent Environmental Impact Report or negative declaration is required for approval of the Project. ADOPT the Amended FINDINGS of the Central Los Angeles Area Planning Commission (CLAAPC) as the Findings of Council. PRESENT and ADOPT the accompanying ORDINANCE, dated November 8, 2022, to effectuate a Zone Change to modify an existing (Q) Qualified Condition originally adopted in 2017 in association with Case No. CPC-2016-1080-GPA-ZC-HD-MCUP-ZV-SPR (Council file No. 17­-0808), to increase the maximum allowable in floor area 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 as modified by the PLUM Committee on May 2, 2023.  ADVISE the applicant, pursuant to Los Angeles Municipal Code Section 12.32 G: ....property shall not remain in a Q Qualified classification for more than six years unless during that time: (1) there is substantial physical development of the property to allow for one or more of the uses for which the Q Qualified classification was adopted; or (2) if no physical development is necessary, then the property is used for one or more of the purposes for which the Q Qualified classification was adopted... When these time limitations expire, the Q Qualified classification and the authority contained therein shall become null and void, the rezoning proceedings shall be terminated, and the property thereafter may only be utilized for those purposes permitted prior to the commencement of such rezoning proceedings. ADVISE the applicant that, pursuant to California State Public Resources Code Section 21081.6, the City shall monitor or require evidence that mitigation conditions are implemented and maintained throughout the life of the project and the City may require any necessary fees to cover the cost of such monitoring. ADVISE the applicant that, pursuant to State Fish and Game Code Section 711.4, a Fish and Game Fee and/or Certificate of Fee Exemption is now required to be submitted to the County Clerk prior to or concurrent with the Environmental Notice of Determination filing. Applicant: 929 E4, LLC Representative: Jerry Neuman and Sara Hernandez, DLA Piper Case No.: APCC­-2021-­10197-­ZC Environmental No.: ENV­-2016-­1081-­MND­-REC1

(20) 23-0482 CD 11 CONSIDERATION OF MOTION (PARK – KREKORIAN – LEE – SOTO-MARTÍNEZ – RAMAN – RODRIGUEZ – BLUMENFIELD) relative to naming the intersection at Wilshire Boulevard and Granville Avenue as "Republic of Artsakh Square". Recommendation for Council action: NAME the intersection at Wilshire Boulevard and Granville Avenue as "Republic of Artsakh Square", and DIRECT the Los Angeles Department of Transportation to erect permanent ceremonial sign(s) to this effect at this location.  Community Impact Statement: None submitted (Public Works Committee waived consideration of the above matter) Motion (Park - Krekorian - Lee - et al.) dated 5-09-23.pdf Communication(s) from Public_05-11-2023

(21) 23-0495 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 82869 located at 2916 West Waverly Drive, westerly of Auburn Street. Recommendation for Council action: APPROVE the final map of Tract No. 82869, located at 2916 West Waverly Drive, westerly of Auburn Street and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-143261) Subdivider: 2916 Waverly LLC; Surveyor: David B. Ragland/GM Engineering

(22) 23-0496 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2020-0298 located at 17121 West Rancho Street, westerly of Oak Park Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2020-0298, located at 17121 West Rancho Street, westerly of Oak Park Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-143264) Owner: Ersco, LLC; Surveyor: Cynthia A. De Leon

(23) 23-0500 CD 13 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Tract No. 74288 located at 2251-2257 West Duane Street, northwesterly of Glendale Boulevard. Recommendation for Council action: APPROVE the final map of Tract No. 74288, located at 2251-2257 West Duane Street, northwesterly of Glendale Boulevard and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-143277) Subdivider: 2251 Duane, LLC; Surveyor: Neil C. Hansen

(24) 23-0458 The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Silva Manvelyan v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV05092. (This matter arises from a February 17, 2020, incident in which Plaintiff tripped and fell on metal bolts on the sidewalk located at 4739 West Hollywood Boulevard.) (Budget, Finance, and Innovation Committee waived consideration of the above matter) Report from City Attorney dated 4-20-23.pdf

(3) 23-1200-S101 COMMUNICATIONS FROM THE MAYOR’S OFFICE relative to the appointment of Ms. Estella Owoimaha-Church to the Employee Relations Board for the term ending September 23, 2027. (Personnel, Audits, and Hiring Committee report to be submitted in Council. If public hearing is not held in Committee, an opportunity for public comment will be provided.) (Click on www.lacouncilfile.com for background documents.) Community Impact Statement: None submitted. TIME LIMIT FILE - MAY 22, 2023 (LAST DAY FOR COUNCIL ACTION - MAY 19, 2023) Report from Mayor dated 4-17-23 Report from Mayor dated 4-07-23

(4) 17-0090-S18 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the First Quarter Proposition HHH (Prop HHH) Quarterly Report for Fiscal Year 2022-23 (FY 2022-23), July 1, 2022 to September 30, 2022. Recommendation for Council action: NOTE and FILE the Prop HHH Administrative Oversight Committee (AOC) report dated December 8, 2022, attached to Council file No. 17-0090-S18, relative to the First Quarter Prop HHH Quarterly Report for FY 2022-23, July 1, 2022 to September 30, 2022.

(5) 15-1138-S33 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the California Shelter Crisis Status Report to the State of California. Recommendation for Council action: NOTE and FILE the Homeless Strategy Committee (HSC) report dated January 5, 2023, attached to Council file No. 15-1138-S33, relative to the California Shelter Crisis Status Report to the State of California.

(6) 21-0781 CD 5 SUSTAINABLE COMMUNITIES ENVIRONMENTAL ASSESSMENT (SCEA), MITIGATION MONITORING PROGRAM (MMP), and RELATED ENVIRONMENTAL FINDINGS; and PLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE REPORT relative to the future development of the proposed 800 South Fairfax Avenue Project (Project), for the properties located at 800 – 840 South Fairfax Avenue. Recommendations for Council action:​ FIND, pursuant to Public Resources Code (PRC), Section 21155.2, after consideration of the whole of the administrative record, including the SB 375 SCEA, ENV-2019-7300-SCEA, and all comments received, after imposition of all mitigation measures, that: There is no substantial evidence that the Project will have a significant effect on the environment. The City Council held a hearing on April 18, 2023 for adoption of the SCEA pursuant to PRC Section 21155.2(b). The Project is a transit priority project pursuant to PRC Section 21155, and the Project has incorporated all feasible mitigation measures, performance standards, or criteria set forth in prior Environmental Impact Report(s) (EIR), including the Southern California Association of Governments’ (SCAG) 2016-2040 Regional Transportation Plan (RTP)/Sustainable Communities Strategy (SCS) and 2020-2045 RTP/SCS Program EIRs. All potentially significant effects required to be identified and analyzed pursuant to the California Environmental Quality Act (CEQA) in the initial study have been identified and analyzed in the SCEA. With respect to each significant effect on the environment required to be identified in the initial study for the SCEA, changes or alterations have been required in or incorporated into the Project that avoid or mitigate the significant effects to a level of insignificance or those changes or alterations are within the responsibility and jurisdiction of another public agency and have been, or can and should be, adopted by that other agency. The SCEA reflects the independent judgment and analysis of the City.  The mitigation measures have been made enforceable conditions on the Project. The proposed project contains more than 50% residential; provides a minimum net density greater than 20 units an acre; and is within one-half mile of a major transit stop or high-quality transit corridor included in a regional transportation plan. The proposed project is a residential or mixed-use project as defined by Public Resources Code Section 21159.28(d). FIND that the Project complies with the requirements of the CEQA for using the SCEA as authorized pursuant to PRC Section 21155.2(b). ADOPT the SCEA, and the MMP prepared for the SCEA, including the Environmental Findings, for future consideration of the Project, identified as Planning Case No. DIR­-2019­-7299-TOC­-SPR, for the partial demolition of existing improvements, including two apartment buildings and a surface parking lot, and the construction of a new mixed-use project with 209 dwelling units, including 28 Extremely Low Income affordable housing units, and approximately 2,653 square feet of new commercial uses; the existing Tom Bergin's Restaurant and Tavern, located at 840 South Fairfax Avenue and containing approximately 3,829 square feet of floor area, would remain; the Project also includes construction of an eight-story building with a maximum height of approximately 94 feet and a total floor area of approximately 189,115 square feet; and, a total of 239 vehicular parking spaces, 146 bicycle parking spaces, and a minimum of 18,356.25 square feet of open space; for the properties located at 800 – 840 South Fairfax Avenue. Applicant: Chris Clifford, 830 Fairfax Owner II, LLC Representative: Todd Nelson, Rand, Paster, Nelson, LLP Case No. DIR-­2019-­7299-­TOC-­SPR Environmental No. ENV­-2019-­7300-­SCEA

(7) 22-1545 RESOLUTION relative to the Declaration of Local Emergency by the Mayor, dated December 12, 2022, concerning homelessness in the City of Los Angeles, pursuant to the provisions of the Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: ADOPT the accompanying RESOLUTION to: Resolve that a local emergency regarding homelessness existed in the City of Los Angeles (City) within the meaning of LAAC Section 8.21, et seq., at the time of the Mayor’s December 12, 2022 Declaration of Local Emergency, which the City Council hereby ratifies. Resolve that because the local emergency continues to exist within the City, within the meaning of LAAC Section 8.21, et seq., there is a need to continue the declared state of local emergency, which the City Council hereby ratifies and continues through 30 days from the adoption of this Resolution. . Resolve that the declaration of the state of local emergency, pursuant to its terms, shall terminate on June 12, 2023, unless the City Council directs otherwise. Approve and resolve that the competitive bidding restrictions enumerated in Charter Section 371(e)(6) and LAAC Sections 10.15 and 10.17 be suspended for contracts entered into by City departments, in response to the local emergency and mitigation efforts related to the homelessness emergency, with this suspension remaining in effect until September 1, 2023 or the termination of the proclaimed emergency, whichever comes first. Insofar as the public interest and necessity demand the immediate expenditure of public funds to safeguard life, health or property, authorize the City Administrative Officer and City departments, upon direction of the Mayor, to order any action relative to the procurement of construction contracts, service provider contracts, supplies, and equipment for homelessness facilities to safeguard life, health or property caused by the proclaimed local emergency. Resolve that the City Administrative Officer shall report every two weeks to the City Council on the reasons justifying why such aforesaid action was necessary to respond to the emergency, including why the emergency did not permit a delay resulting from a competitive solicitation for bids or proposals and why competitive proposals or bidding was not reasonably practicable or compatible with the City's interests. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need to extend the state of local emergency. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors. Community Impact Statement submitted by Studio City Neighborhood Council_04-23-2023 Speaker Card(s)_04-21-2023 Attest Resolution_04-21-23 Communication(s) from Public_04-19-2023 Attested Resolution_03-24-23

(8) 23-0299 RESOLUTION relative to the Declaration of Emergency by the Mayor, dated March 14, 2023, concerning the continuation of extreme conditions caused by rainstorms, pursuant to Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: ADOPT the accompanying RESOLUTION to: Resolve that a local emergency regarding extreme conditions caused by rainstorms existed in the City of Los Angeles (City) within the meaning of Los Angeles Administrative Code (LAAC) Section 8.21, et seq., at the time of the Mayor’s March 14, 2023, Declaration of Local Emergency, which the City Council hereby ratifies. Resolve that because the local emergency continues to exist within the City, within the meaning of LAAC Section 8.21, et seq., there is a need to continue the declared state of local emergency, which the City Council hereby ratifies and continues through 30 days from the adoption of this Resolution. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need to extend the state of local emergency. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors.

(9) 23-0300 RESOLUTION relative to the Declaration of Emergency by the Mayor, dated March 14, 2023, concerning rainstorms causing flooding from extreme runoff and resulting in the partial collapse of a portion of a Los Angeles Aqueduct wall, pursuant to Los Angeles Administrative Code (LAAC) Section 8.27. Recommendation for Council action: Adopt the accompanying RESOLUTION to: Resolve that a local emergency regarding rainstorms causing flooding from extreme runoff and resulting in the partial collapse of a portion of a Los Angeles Aqueduct wall existed throughout the City-owned lands adjacent to the City's Los Angeles Aqueduct, its water-gathering facilities and air-quality control facilities located in Mono, Inyo, Kern, and Los Angeles Counties and in the City of Los Angeles, within the meaning of LAAC Section 8.21, et seq., at the time of the Mayor’s March 14, 2023, Declaration of Local Emergency, which the City Council hereby ratifies. Resolve that because the local emergency continues to exist within the City, within the meaning of LAAC Section 8.21, et seq., there is a need to continue the declared state of local emergency, which the City Council hereby ratifies and continues through 30 days from the adoption of this Resolution. In accordance with LAAC Section 8.21 et seq., instruct and request all appropriate City departments, agencies, and personnel to continue to perform all duties and responsibilities to represent the City in this matter to prevent and abate the emergency and receive, process, and coordinate all inquiries and requirements necessary to obtain whatever State and Federal assistance that may become available to the City and/or to the citizens of the City who may be affected by the emergency. Instruct the General Manager, Emergency Management Department, to advise the Mayor and City Council on the need to extend the state of local emergency. Insofar as the public interest and necessity demand the immediate expenditure of public funds to safeguard life, health, or property in response to the local emergency and mitigation efforts related to the local emergency, the competitive bidding restrictions enumerated in Charter Sections 371 and 372, and LAAC Sections 10.15 and 10.17, are hereby suspended until April 21, 2023 or the termination of the state of emergency, whichever comes first, for the Los Angeles Department of Water and Power (LADWP) to authorize and order any action relative to the procurement of construction contracts, supplies, and equipment but only if monies for related payments be drawn from LADWP’s proprietary funds. Request the LADWP to report to the City Council every two weeks on the reasons justifying why such aforesaid action was necessary to respond to the emergency, including why the emergency did not permit a delay resulting from a competitive solicitation for bids or proposals, and why competitive proposals or bidding was not reasonably practicable or compatible with the City's interests. Instruct the City Clerk to forward copies of this Resolution to the Governor of the State of California, the Director of the Office of Emergency Services of the State of California, the Los Angeles County Office of Emergency Management, and the Los Angeles County Board of Supervisors.

(CS-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.\nNo reportable action was taken. (23-1721)

(CS-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.\nNo reportable action was taken. (23-1723)

(CS-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).\nNo reportable action was taken. (17-0363)

(CS-4) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nParagraph (1) of Subdivision (d) of Government Code Section 54956.9\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309.\nNo reportable action was taken. (23-1790)

(CS-5) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nParagraph (4) of Subdivision (d) of Government Code Section 54956.9\nInitiation of Litigation (one case).\nNo reportable action was taken. (23-1791)

(CS-6) PUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nInterview and consideration of candidate(s) for the appointment to the position\nof Interim Chief Probation Officer.\nNo reportable action was taken. (23-1792)\nXI. REPORT OF CLOSED SESSION FOR THE SPECIAL CLOSED SESSION\nMEETING ON MAY 9, 2023 AT 9:30 A.M.\n(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nParagraph (1) of Subdivision (d) of Government Code Section 54956.9\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309.\nNo reportable action was taken. (23-1790)\n(CS-2) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nParagraph (4) of Subdivision (d) of Government Code Section 54956.9\nInitiation of Litigation (two cases).\nNo reportable action was taken. (23-1791)\n(CS-3) DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations\nNo reportable action was taken. (11-1977)\n(CS-4) 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)\nXII. REPORT OF CLOSED SESSION FOR THE SPECIAL CLOSED SESSION\nMEETING ON WEDNESDAY, MAY 10, 2023 AT 11:15 A.M.\n(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nParagraph (1) of Subdivision (d) of Government Code Section 54956.9\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309.\nNo reportable action was taken. (23-1790)\n(CS-2) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nParagraph (4) of Subdivision (d) of Government Code Section 54956.9\nInitiation of Litigation (one case).\nNo reportable action was taken. (23-1791)\n(CS-3) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case).\nA death of a youth at Barry J. Nidorf Juvenile Hall.\nNo reportable action was taken. (23-0601)\n(CS-4) DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations\nNo reportable action was taken. (11-1977)

10. U.S. Open Community Legacy Project at Maggie Hathaway Golf Course\nRecommendation as submitted by Supervisor Mitchell: Instruct the Director of\nParks and Recreation to initiate discussions with the Fore Youth Golf\nFoundation, and American Golf of Glendale (AGG), to develop, among other\nthings, scopes of work and design, cost estimates, and timelines for the FORE\nYouth: 2023 U.S. Open Community Legacy Project (Legacy Project) at Maggie\nHathaway Golf Course, and return to the Board for project approvals as\nnecessary; and instruct the Director to take the following related actions:\nNegotiate and execute a three-party donation agreement (Donation\nAgreement) among the Fore Youth Golf Foundation, AGG and the\nCounty, in which, among other things, the Fore Youth Golf Foundation\nwill initially donate approximately $7,000,000 to the County, with the\noption to increase the donation amount to a total of approximately\n$15,000,000 during the term of the Donation Agreement, with AGG to\nimplement construction of the improvements in coordination with the\nDirector of Parks and Recreation and the Fore Youth Golf Foundation,\nand the County will accept the donation and permit the improvements at\nMaggie Hathaway Golf Course;\nExecute any other ancillary documentation necessary to effectuate and\nimplement the Legacy Project and the Donation Agreement; and\nAccept donation funds from Fore Youth Golf Foundation for the Legacy\nProject and deposit the funds into the Golf Capital Improvement Fund.\n(23-1885)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

11. Proclaiming May 20 through 26, 2023 as “Safe Boating Week” in\nLos Angeles County\nRecommendation as submitted by Supervisor Mitchell: Recognize and proclaim\nMay 20 through 26, 2023, as “Safe Boating Week” in Los Angeles County and\nencourage all residents who own a boat or plan on taking a boat ride, to utilize\nthe safety and training resources provided by the United States Coast Guard\nAuxiliary; instruct the Director of Beaches and Harbors to launch a social media\ncampaign to promote Safe Boating Week and the County’s boating and water\nsafety resources; and instruct the Director, in conjunction with the County’s\nMarina del Rey (MdR) for All Initiative, to promote participation in an online\nsurvey of County residents with a focus on reaching underrepresented and\nunderserved communities, on the barriers to access and the needs of the\nboating community of Marina del Rey at www.mdr4all.org/survey, and report\nback to the Board in writing on the survey findings as part of the Department’s\nnext MdR for All update. (23-1882)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

12. County Employee Hands-Only Cardiopulmonary Resuscitation Training\nEvent Parking Fee Waiver\nRecommendation as submitted by Supervisor Mitchell: Waive $10,500 in\nparking fees for approximately 525 vehicles (approximately 75 vehicles per\nday), at the Music Center Garage, excluding the cost of liability insurance, for\nCounty employees attending the Hands-Only Cardiopulmonary Resuscitation\ntrainings, held and to be held on May 15, May 17, May 18, May 19, May 22,\nMay 24, and May 26, 2023. (23-1884)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

13. Support for Assembly Bill 785 (Santiago): Los Angeles California\nEnvironmental Quality Act Streamlining for Homelessness\nRecommendation as submitted by Supervisor Horvath: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to support Assembly Bill 785 (Santiago), legislation which\nwould exempt, until 2030, from the California Environmental Quality Act, any\nactivity approved by the City of Los Angeles in the City, and the County in the\nunincorporated areas of the County, in furtherance of providing affordable\nhousing, emergency shelters, supportive housing, or transitional housing; and\ninstruct the County’s Legislative Advocates in Sacramento to take the\nappropriate legislative advocacy actions to advance this effort. (23-1886)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

14. Support for Assembly Bill 1386 (Gabriel): California Veterans Supportive\nHousing Expansion Act\nRecommendation as submitted by Supervisor Horvath: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to advocate in support of Assembly Bill 1386 (Gabriel),\nlegislation which would expand the number of veterans eligible for affordable\nhousing, and send a five-signature letter to Assemblymember Jesse Gabriel in\nsupport of the bill. (23-1887)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

15. Support for Senate Bill 244 (Eggman): Right to Repair Act\nRecommendation as submitted by Supervisor Horvath: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to support Senate Bill 244 (Eggman), legislation which would\nrequire consumer electronics manufacturers to provide parts and service\nmaterials to independent service dealers regulated by the Department of\nConsumer Affairs and to individual owners, saving consumers hundreds of\ndollars by repairing instead of replacing their electronics and keeping electronic\nwaste out of County landfills; and authorize the County’s Legislative Advocates\nin Sacramento to take the appropriate legislative advocacy actions to advance\nthis effort. (23-1875)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

16. Proclaim June 2, 2023 as “National Gun Violence Awareness Day” in Los\nAngeles County\nRecommendation as submitted by Supervisors Hahn and Solis: Proclaim\nJune 2, 2023 as “National Gun Violence Awareness Day” throughout Los\nAngeles County and encourage all residents to support their local communities’\nefforts to prevent the tragic effects of gun violence and to honor and value\nhuman lives. (23-1912)\nAttachments: Motion by Supervisors Hahn and Solis\nPublic Comment/Correspondence

17. Request the Sheriff to Report Publicly on his Plans to Address\nOvercrowding in the Los Angeles County Jails\nRecommendation as submitted by Supervisor Hahn: Request the Sheriff to\nattend the June 6th, 2023 Board meeting and present his plan to reduce\novercrowding and improve conditions in the County jails. (23-1908)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

18. Proclaiming May 2023 as “National Foster Care Awareness Month”\nRecommendation as submitted by Supervisor Hahn: Declare the month of\nMay 2023 as “Foster Care Awareness Month” throughout Los Angeles County;\nencourage families and other members of the community to consider the\nbenefits and rewards of becoming a resource or adoptive parent by visiting\nwww.FosterLAKids.org and www.JuntosconlosNinos.org; and invite the public to\ncall (888) 811-1121 to learn more about foster care and to get details on\nattending an upcoming resource parent recruitment event, as detailed below:\nMay 18 and 25, 2023 - Raise A Child Events (Virtual);\nMay 20, 2023 - Resource Parents Spring Expo, Bethany Campus\n(Los Angeles);\nMay 20, 2023 - Share Your Heart, Share Your Home (Whittier);\nMay 20, 2023 - Foster Families Stories Night, Calvary Community\nChurch (Westlake Village);\nMay 25, 2023 - Parent and Caregiver Summit, El Cariso Community\nRegional Park (Sylmar); and\nMay 26 through 29, 2023 - Los Angeles Fleet Week 2023 (San Pedro).\nThe Department of Children and Family Services staff has already hosted four\nevents this month and will be present at upcoming events to answer questions\nand help get you started with the Resource Parent Approval process.\n(23-1910)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

19. Proclaiming "Croatian Culture Week”\nRecommendation as submitted by Supervisor Hahn: Proclaim\nMay 19 through May 28, 2023, as “Croatian Culture Week” throughout Los\nAngeles County to celebrate the rich cultural traditions and the many positive\ncontributions of Croatian Americans for the betterment of the County.\n(23-1909)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

2. 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\nRay Jan, Los Angeles County Commission on Insurance\nSupervisor Mitchell\nMaria F. Fernandez, Los Angeles County Commission for Older Adults\nSupervisor Hahn\nDora Jacildo, Commission for Children and Families\nSam Joo, Commission for Public Social Services\nSalvador Diaz, Los Angeles County Commission for Older Adults\nLos Angeles County Youth Commission\nMartine Jones and Evelyn Karina Rodriguez, Los Angeles County Youth\nCommission (23-0093)\nAttachments: Public Comment/Correspondence

20. Proclaiming June 12, 2023 as “Philippine Independence Day” in Los\nAngeles County\nRecommendation as submitted by Supervisor Hahn: Proclaim\nJune 12, 2023 as “Philippine Independence Day” throughout Los Angeles\nCounty and recognize the Filipino employees who serve the residents of the\nCounty for their dedication, leadership, advocacy and efforts to preserve\ncultural heritage. (23-1911)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

21. Support for California State Association of Counties “At Home” Plan\nRecommendation as submitted by Supervisors Barger and Mitchell: Direct the\nChief Executive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to support the California State Association of Counties’ AT\nHOME plan, that includes six pillars which stand for Accountability,\nTransparency, Housing, Outreach, Mitigation, and Economic Opportunity; and\ndirect the County’s Legislative Advocates in Sacramento take appropriate\nlegislative advocacy actions to advance this effort. (23-1903)\nAttachments: Motion by Supervisors Barger and Mitchell\nPublic Comment/Correspondence

22. Support the Extension of the California Film and TV Tax Credit\nRecommendation as submitted by Supervisor Barger: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to send a five-signature letter to Governor Gavin Newsom in\nsupport of extending the California Film Tax Credit. (23-1893)\nAttachments: Motion by Supervisor Barger\nPublic Comment/Correspondence

23. Support Senate Bill 96 (Portantino): Historic Venue Restoration and\nResiliency Act\nRecommendation as submitted by Supervisor Barger: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to send a five-signature letter to Senator Anthony Portantino\nin support of Senate Bill 96 (Portantino), legislation which seeks to reinvest\nsales and use tax revenue generated by historic venues to support their\npreservation and restoration. (23-1890)\nAttachments: Motion by Supervisor Barger\nPublic Comment/Correspondence

24. Los Angeles Lawyers Philharmonic Concert Parking Fee Waiver\nRecommendation as submitted by Supervisor Barger: Waive the $10 per\nvehicle parking fee for 210 vehicles, for a total amount not to exceed $2,100, at\nthe Music Center Garage, excluding the cost of liability insurance, for the Los\nAngeles Lawyers Philharmonic Concert, to be held on June 17, 2023.\n(23-1894)\nAttachments: Motion by Supervisor Barger\nPublic Comment/Correspondence

25. Allocation of Reward Funds Relating to George McKinney\nExecutive Officer of the Board’s recommendation: Approve the recommendation\nof the Reward Committee to distribute reward funds in the amount of $10,000,\nto be paid from the Board’s discretionary funds, to the two individuals who\nprovided information to law enforcement that led to the apprehension and\nconviction of Samuel Watson, who was convicted for the murder of George\nMcKinney. (23-1864)\nAttachments: Board Letter\nPublic Comment/Correspondence

27. Report on Board Established Priorities\nReport by the Chief Executive Officer on Board Directed Priorities, including\nthe Sheriff’s Department/Justice Reform, Child Protection, Health Integration,\nHomeless Initiative, Environmental Health Oversight and Monitoring, Immigration\nand Sustainability, Elimination of Racism and Bias, and Poverty Alleviation, as\nrequested at the Board meetings of June 27, 2016, August 6, 2019,\nJuly 21, 2020 and May 18, 2021. (Continued from the meetings of\n7-12-22, 1-24-23 and 3-21-23) NOTE: The Chief Executive Officer has\nrequested that this item be taken off calendar; and no further reporting\nwill be required. (16-3277)\nAttachments: Public Comment/Correspondence

28. Department of Health Services Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nlease with Omninet Pioneer, LP, a Delaware limited partnership, for the\nDepartment of Health Services’ continued use of approximately 41,720 sq ft of\noffice space and 190 on-site parking spaces located at 10100 Pioneer\nBoulevard in the City of Santa Fe Springs (4), with an estimated maximum\nfirst-year base rental amount of $1,126,440 and a three-month rent abatement\nof $281,610, for a first-year abatement paid to the Landlord of $844,830, and\nan aggregate estimated total lease amount of $11,163,000 over the nine-year\nterm, 90% funded by the State and 10% Federal funds; authorize the Chief\nExecutive Officer to execute any other ancillary documentation and take actions\nnecessary and appropriate to effectuate and implement the proposed lease,\nincluding, without limitation, exercising any early termination rights and Right of\nFirst Offer to lease additional premises; and find that the proposed lease is\nexempt from the California Environmental Quality Act. (23-1844)\nAttachments: Board Letter\nPublic Comment/Correspondence

29. Department of Children and Family Services Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute the\nproposed lease with Prologis L.P., a Delaware limited partnership, for\nDepartment of Children and Family Services’ continued use of approximately\n38,814 sq ft of office space, and 175 on-site parking spaces located at 5835\nSouth Eastern Avenue, in the City of Commerce (4), for an eight-year term, with\nan estimated maximum first-year base rental amount of $1,117,843, and a\nthree-month rent abatement of $279,461, totaling $838,382, and an estimated\naggregate total lease amount of $9,661,000 over the eight-year term, 45%\nfunded by the State and Federal funds and 55% Net County Cost, which is\nalready included in the Department’s existing budget; authorize the Chief\nExecutive Officer to execute any other ancillary documentation and take actions\nnecessary and appropriate to effectuate and implement the terms of the\nproposed lease, including, without limitation, exercising early termination rights;\nand find that the proposed lease is exempt from the California Environmental\nQuality Act. (23-1811)\nAttachments: Board Letter\nPublic Comment/Correspondence

3. Acceptance of Grant for Digital Navigators Program\nRecommendation as submitted by Supervisor Solis: Authorize the Director of\nInternal Services, as an agent of the County, to accept a grant from the\nCalifornia Advanced Services Fund Broadband Adoption Account for the Digital\nNavigators Program in the amount of $3,376,000 awarded on\nApril 27, 2023 by the California Public Utilities Commission, and complete and\nsubmit any required forms and documentation according to the specified terms\nand conditions of the grant, and to seek reimbursement for applicable costs\npursuant to this grant award; and approve the appropriation adjustment to reflect\nan increase of $3,376,000 in appropriation for the Digital Navigators Program in\nthe Departments’ operating budget for Fiscal Year 2022-23. 4-VOTES\n(23-1892)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

30. Department of Health Services Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute the\nproposed lease with Seanda Properties, LLC, a California limited liability\ncompany, for the Department of Health Services’ continued use of\napproximately 15,280 sq ft of office space, and 61 on-site parking spaces,\nlocated at 1100 Corporate Center Drive, Suite 100, in the City of Monterey Park\n(1), with an estimated maximum first-year base rental amount of $438,576, with\nan option to rent an additional ten spaces at $70 per space per month, totaling\n$446,976, with an estimated aggregate amount of $3,968,000 over the\neight-year term, 100% funded by Net County Cost; authorize the Chief\nExecutive Officer to execute any other ancillary documentation and take actions\nnecessary to effectuate and implement the proposed lease, including, without\nlimitation, exercising any early termination rights; and find that the proposed\nlease is exempt from the California Environmental Quality Act. (23-1840)\nAttachments: Board Letter\nPublic Comment/Correspondence

31. Department of Public Health Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute the\nproposed lease with 6101 Centinela Property Owner, LLC, a Delaware limited\nliability company, for the Department of Public Health’s (DPH), Environmental\nHealth Program’s, continued use of approximately 9,121 sq ft of office space,\nand 43 on-site parking spaces, located at 6101 West Centinela Avenue, Suite\n300, in the City of Culver City (2), with an estimated maximum first-year base\nrental amount of $437,808, and an estimated total aggregate lease amount of\n$2,348,000 over the five-year term, 100% funded by revenues generated from\nDPH license and permit fees collected from regulated operations, with no\nimpact to Net County Cost; authorize the Chief Executive Officer to execute any\nother ancillary documentation and take actions necessary and appropriate to\neffectuate and implement the proposed lease including, without limitation,\nexercising any early termination rights; and find that the proposed lease is\nexempt from the California Environmental Quality Act. (23-1839)\nAttachments: Board Letter\nPublic Comment/Correspondence

32. Sheriff’s Department Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute the\nproposed lease with 901 Corporate Center, LP, a California limited partnership,\nfor the Sheriff’s Department’s continued use of 7,922 sq ft of office space, and\n75 on-site parking spaces, located at 901 Corporate Center Drive, Suite 310, in\nthe City of Monterey Park (1), with an estimated maximum first-year base rental\namount, including parking, of $240,107 and an estimated total lease amount of\n$1,273,000, over the five-year term, 100% funded by Net County Cost, which is\nincluded in the Sheriff’s existing budget; authorize the Chief Executive Officer to\nexecute any other ancillary documentation and take actions necessary to\neffectuate and implement the proposed lease including, without limitation,\nexercising any early termination option; and find that the proposed lease is\nexempt from the California Environmental Quality Act. (23-1841)\nAttachments: Board Letter\nPublic Comment/Correspondence

33. Department of Mental Health Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nlease amendment with 2200 Town Square East LLC, a California limited liability\ncompany, for the Department of Mental Health’s clinic and office space located\nat 2260 East Palmdale Boulevard in the City of Palmdale (5), to provide up to\n$254,610 of additional tenant improvement (TI) funds to be paid by the\nDepartment for a new total County TI contribution of $2,885,580, paid in one\nlump sum payment, and to be 100% funded with State and Federal funding\nsources; authorize the Chief Executive Officer to execute any other ancillary\ndocumentation necessary to effectuate the increased funding, and take actions\nnecessary and appropriate to implement the authorization provided above; and\nfind that the proposed lease is exempt from the California Environmental Quality\nAct. (23-1822)\nAttachments: Board Letter\nPublic Comment/Correspondence

34. Countywide Classification/Compensation Actions\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 6 - Salaries, to add one unclassified classification in the Sheriff’s\nDepartment; and reclassify eight positions in the Departments of Beaches and\nHarbors, Children and Family Services, Consumer and Business Affairs, and\nMental Health. (Relates to Agenda No. 76) (23-1842)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCounty Operations

35. Los Angeles Region Imagery Acquisition Consortium 7\nRecommendation: Authorize the Director of Internal Services to execute the\nJoint Funding Agreement (JFA) with the United States Geological Survey\n(USGS) Three-Dimensional Elevation Program (3DEP) to collect high\nresolution, Quality Level 1 airborne Light Detection and Ranging digital terrain\ndata for the Los Angeles Region Imagery Acquisition Consortium 7 (LAR-IAC\n7) program, at a total amount of $780,000 for a three-year term, commencing\nupon execution, $275,848 funded from County funds, with the remainder being\ncontributed by non-County, LAR-IAC member organizations; and execute\napplicable amendments to the JFA to make necessary changes which affect the\nstatement of work to add/delete services and/or features to existing services,\nand review and approve project Task Orders issued by the USGS 3DEP.\n(Internal Services Department) (NOTE: The Acting Chief Information Officer\nrecommends approval of this item.) APPROVE (23-1789)\nAttachments: Board Letter\nPublic Comment/Correspondence

36. Music Center Parking Structure Repair Project\nRecommendation: Establish and approve the proposed Music Center Parking\nStructure Repair Project, Capital Project No. 87956 (Project) (1), with a total\nbudget of $1,745,000; approve an appropriation adjustment to transfer\n$1,530,000 from the Extraordinary Maintenance budget to the Project, to fully\nfund the Project; authorize the Director of Internal Services to deliver the\nProject using a Board-approved Job Order Contract; and find that the proposed\nProject is exempt from the California Environmental Quality Act. (Internal\nServices Department) APPROVE (23-1805)\nAttachments: Board Letter\nPublic Comment/Correspondence

37. Fire Station 20 - Tenant Improvements Project\nRecommendation: Establish and approve the proposed Fire Station 20 - Tenant\nImprovements Project, Capital Project No. 89280 (Project) (4), with a total\nbudget of $247,000; approve an appropriation adjustment to transfer $247,000\nfrom the Fire Department Accumulated Capital Outlay Fund - Services and\nSupplies budget, to fully fund the Project; authorize the Director of Internal\nServices to deliver the Project using a Board-approved Job Order Contract; and\nfind that the proposed Project is exempt from the California Environmental\nQuality Act. (Internal Services Department) APPROVE (23-1788)\nAttachments: Board Letter\nPublic Comment/Correspondence

38. City of Sierra Madre Special Municipal Election\nRecommendation: Declare the May 9, 2023, City of Sierra Madre Special\nMunicipal Election officially concluded. (Registrar-Recorder/County Clerk)\nAPPROVE NOTE: Documentation not available at the printing of the\nagenda. (23-1857)\nAttachments: Board Letter\nPublic Comment/Correspondence

39. South Pasadena Unified School District Parcel Tax Election\nRecommendation: Declare the May 2, 2023, South Pasadena Unified School\nDistrict Parcel Tax Election officially concluded. (Registrar-Recorder/County\nClerk) APPROVE NOTE: Documentation not available at the printing of\nthe agenda. (23-1858)\nAttachments: Board Letter\nPublic Comment/Correspondence\nChildren and Families' Well-Being

4. Acceptance of an Affordable Connectivity Program Outreach Grant\nRecommendation as submitted by Supervisor Solis: Authorize the Director of\nInternal Services, as an agent of the County, to accept the grant from the\nAffordable Connectivity Program (ACP) Outreach Grant Program in the amount\nof $700,000 awarded on March 10, 2023 by the Federal Communications\nCommission, complete and submit any required forms and documentation\naccording to the specified terms and conditions of the grant, and seek\nreimbursement for applicable costs pursuant to this grant award; and approve\nan appropriation adjustment to reflect an increase of $700,000 in appropriation\nfor ACP Outreach Grant in the Internal Services Department’s Operation budget\nfor Fiscal Year 2022-23. 4-VOTES (23-1897)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

40. Supportive Services Program Services Subawards\nRecommendation: Approve and authorize the Director of Aging and Disabilities\nto award and execute five Supportive Services Program (SSP) Services sole\nsource Subawards with current governmental Subrecipients, City of Alhambra,\nCity of El Monte, City of Gardena, City of Glendale, and City of Norwalk, for the\nterm effective July 1, 2023 through June 30, 2024, with three one-year and six\nmonth-to-month extension options, for a maximum term of four years and six\nmonths, at an anticipated, combined annual amount of $296,407 and with\nallocations to the Subrecipients subject to the availability of funding, and\ncontingent upon each Subrecipient’s performance in meeting the goals of the\nSSP; and authorize the Director to take the following actions: (Aging and\nDisabilities Department) APPROVE\nExecute amendments, add new, relevant, or updated Federal, State\nand/or County Subaward terms and conditions, and increase or\ndecrease the Subaward amounts that may exceed 10% of the maximum\nsubaward amount based on the availability of funding, and/or based on\nsubrecipient’s performance provided that the total allocation does not\nexceed available funding; and\nIncrease or decrease each Subrecipient’s unit rates for SSP Subawards\nat the sole discretion of the Director, subject to the availability of funding\nand/or the Subrecipient’s performance; and\nTerminate the Subawards with the Subrecipient upon their request, and\nthose that have closed or are in default of their Subaward requirement,\nfor subrecipient default or for the convenience of the County. (23-1759)\nAttachments: Board Letter\nPublic Comment/Correspondence

41. Fiscal Year 2023-28 Linkages Program Services Subawards\nRecommendation: Approve and authorize the Director of Aging and Disabilities\nto award and execute five Linkages Program Services Subawards with the\nfollowing Subrecipients: Human Services Association, Special Service for\nGroups, Inc., WISE & Healthy Aging, Southeast Social Services Funding\nAuthority, and Santa Clarita Valley Committee on Aging, for the term effective\nJuly 1, 2023 through June 30, 2028, and subsequently execute six\nmonth-to-month extension options, for an anticipated annual amount of\n$850,000 or a potential aggregate amount of $4,675,000, for the term of five\nyears and six months, and with allocations to the Subrecipients subject to\navailability of funding and contingent upon the Subrecipient’s performance in\nmeeting the goals of Linkages, as well as Subrecipient’s adherence to its\nSubaward terms; and authorize the Director to take the following actions:\n(Aging and Disabilities Department) APPROVE\nExecute amendments, add new, relevant, or updated Federal, State\nand/or County Subaward terms and conditions, and increase or\ndecrease the Subaward amounts that may exceed 10% of the maximum\nsubaward amount based on the availability of funding, and/or based on\nthe Subrecipient’s performance, provided that the total allocation does\nnot exceed available funding; and\nTerminate the Subawards with the Subrecipients upon their request, and\nthose that have closed or are in default of their Subaward requirement,\nfor subrecipient default or for the convenience of the County. (23-1843)\nAttachments: Board Letter\nPublic Comment/Correspondence

42. Extend the Foster Care Placement Services Master Contracts\nRecommendation: Authorize the Director of Children and Family Services and\nthe Interim Chief Probation Officer to execute amendments to Foster Care\nPlacement Services (FCPS), and Foster Family Agency-Emergency Shelter\nCare (FFA-ESC) services contracts, to extend the contract term effective\nJanuary 1, 2024 through June 30, 2025, with up to two one-year extension\noptions through June 30, 2027, and six months beyond the expiration date, if\nsuch time is necessary for the completion of a solicitation or negotiation of new\ncontracts; and take the related actions: (Department of Children and Family\nServices and Probation Department) APPROVE\nAuthorize the Director of Children and Family Services to exercise\ncontract extension options for the FCPS contracts by written notice, after\napplicable Federal, State and County contracting regulations are\nobserved, and sufficient funding is available, with contracts extension\noptions of July 1, 2025 through June 30, 2026, July 1, 2026 through\nJune 30, 2027, and for a period not to exceed six additional months, from\nJuly 1, 2027 through December 31, 2027, if such additional time is\nnecessary to complete the solicitation or negotiation of new contracts;\nAuthorize the Director of Children and Family Services and the Interim\nChief Probation Officer to execute FCPS contracts on a flow basis to\nmeet the County’s need for provision of foster care services with\nqualified non-profit organizations resulting from subsequent Request for\nStatement of Qualifications solicitation re-opening periods or a negotiated\ncontract solicitation process, throughout the term of the FCPS contracts,\nprovided that sufficient funding is available;\nAuthorize the Director of Children and Family Services to execute\nadditional FFA-ESC services contracts on a flow basis to meet the\nCounty’s need for provision of foster care services with qualified FFA\nagencies; and execute amendments to the FFA-ESC contracts to\nincrease the maximum contract amount, if the California Department of\nSocial Services (CDSS) approves additional FFA-ESC beds beyond six\nbeds per contractor throughout the term of the contracts, after applicable\nFederal, State and County contracting regulations are observed,\nprovided that sufficient funding is available;\nAuthorize the Director of Children and Family Services and the Interim\nChief Probation Officer to terminate the FCPS contracts for contractor’s\ndefault or convenience, in instances including, but not limited to, when a\ncontractor no longer has a CDSS Community Care Licensing Division\nfacility license, or an Aid to Families with Dependent Children-Foster\nCare Rate termination is issued by CDSS Foster Care Rates and\nOutcomes Bureau, or a contractor initiates termination for convenience;\namend FCPS contracts to meet program needs or to incorporate\nadditions or changes, as mandated by Federal, State, County, or\nMunicipal laws, regulations, or court orders; and amend the FCPS\ncontracts in instances of acquisitions, mergers, or other changes in\nownership. (23-1804)\nAttachments: Board Letter\nPublic Comment/Correspondence

43. California Alternative Payment Program Grant Funding for Child Care\nServices\nRecommendation: Adopt, and instruct the Chair to sign a resolution certifying\napproval of the Board and authorizing the Director of Children and Family\nServices to submit applications to the California Department of Social Services\n(CDSS) for Fiscal Year (FY) 2023-24, California Alternative Payment Program\n(CAPP) funding and accept and execute agreements with CDSS to accept\nCAPP funding for FY 2023-24; authorize the Director to execute and forward to\nCDSS the CAPP resolution, and accept funding for FY 2023-24 and\nsubsequent CDSS funding agreement documents for FY 2023-24; authorize the\nDirector to execute the CDSS resolution to receive FY 2023-24 CAPP funding,\nand execute subsequent amendments for FY 2023-24 and CDSS agreement\ndocuments for FY 2023-24 CAPP funding, and to increase or decrease the\namount of such funding, provided that CAPP funding is available through the\nCalifornia Department of Education, and Chief Executive Officer notification is\nobtained prior to executing amendments to the CDSS and CAPP agreement to\nreceive FY 2023-24 funding. (Department of Children and Family Services)\nADOPT (23-1803)\nAttachments: Board Letter\nPublic Comment/Correspondence

44. Round 2 Grant Funds from the California Department of Health Care\nServices\nRecommendation: Authorize the Director of Public Social Services to accept\ngrant funds from the California Department of Health Care Services (DHCS)\nProviding Access and Transforming Health (PATH) Round 2 (Implementation)\nfor the Department of Public Social Services and on behalf of Sheriff’s\nDepartment, to support the California Advancing and Innovating Medi-Cal\n(CalAIM) Pre-Release Justice-Involved Initiative in the amount of $3,314,000;\naccept the DHCS PATH Round 2 grant funds on behalf of the Probation\nDepartment to support the CalAIM Pre-Release Justice-Involved Initiative in the\namount of $365,687.42; and negotiate, prepare, and accept additional DHCS\nPATH funding allocations, awards, incentives, agreements and/or adjustments\nto the DHCS project funding allocation, including, without limitation, the authority\nto take any and all actions that are required by contract, law, regulation, rule, or\nguideline to enable the Department of Public Social Services to receive such\npayments. (Department of Public Social Services, Probation Department\nand Sheriff’s Department) APPROVE 4-VOTES (23-1808)\nAttachments: Board Letter\nPublic Comment/Correspondence\nHealth and Mental Health Services

45. Departments of Health Services and Public Health Contract Extensions\nRecommendation: Authorize the Directors of Health Services and Public Health\n(Directors), to negotiate and execute amendments to certain contracts, following\nthe termination of the Proclamation of a Local and Public Health Emergency,\nexpiring by September 30, 2023, to extend the terms on a month-to-month basis\nin any increments, as determined by the Directors to be in the best interest of\nthe County, through September 30, 2024; reaffirm previously delegations of\nauthority, including adding Board-required requirements, and increase the\ncontract rates and/or maximum County obligation, if any, as necessary to\nensure there is no service interruption and, where applicable, allow the Director\nof Health Services to implement the directives included in Board Order No. 5 of\nApril 4, 2023, a revised motion by Supervisors Hahn and Supervisor Solis\nentitled, “Equitable Access to Healthcare for Contracted Employee”, with the\ncorresponding contract budget adjustment; roll over unspent, budgeted funds to\nsubsequent contract year; provide for an internal reallocation of funds among\nvarious contract budgets and make appropriate changes to the scopes of work,\nprovided that sufficient appropriation is available within each respective County\nDepartment’s existing budget, and authorize the Directors to take the following\nrelated actions: (Departments of Health Services and Public Health)\nAPPROVE\nPrepare and execute amendments to the expiring contracts to modify\nstatement(s) of work, including changes to service delivery sites and\nscopes of services and to reflect Federal, State, and County regulatory\nand/or policy changes, provided that sufficient appropriation is available\nwithin the respective Departments’ existing budget;\nExecute change notices or other appropriate modifications to the expiring\ncontracts, make revisions to the scopes of work, as necessary, including\nchanges to hours of operation and service locations, without impacting\ncontract rates or maximum County obligation, if any, authorize program\nrevisions within its budget and corresponding service adjustments, as\nnecessary, and/or correct errors in the terms and conditions; and\nTerminate the expiring contracts in accordance with the applicable\ntermination provisions, including for the convenience of County and\ncontractor's default, if necessary. (23-1807)\nAttachments: Board Letter\nPublic Comment/Correspondence

46. Hospital Association of Southern California Sole Source Agreement\nAmendment\nRecommendation: Authorize the Director of Health Services to execute an\namendment to a sole source agreement with the Hospital Association of\nSouthern California, for the provision of maintenance and support services for\nReddiNet® Emergency Communications System, utilized by the Department of\nHealth Services and Non-County Hospitals to extend the term of the agreement\nfor six years, effective upon execution through June 30, 2029, and increase the\nmaximum agreement amount by $791,249 from $1,362,128 to $2,153,377, fully\noffset by the Hospital Preparedness Program Grant included in the Departments\nFY 2023-24 recommended Budget; and execute future amendments to the\nagreement to increase the County’s maximum obligation by no more than 10%\nannually, to pay for any additional, as-needed programming, installation,\nmaintenance, and service repair costs, add, delete, and/or change terms and\nconditions as mandated by Federal or State law or regulation. (Department of\nHealth Services) APPROVE (NOTE: The Acting Chief Information Officer\nrecommends approval of this item.) (23-1802)\nAttachments: Board Letter\nPublic Comment/Correspondence

47. Harbor-UCLA Medical Center Sole Source Acquisitions\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the sole-source acquisition of an ION\nEndoluminal System, with an estimated cost of $667,000, and a Zeiss Kinevo\n900 Microscope, with an estimated cost of $598,000, with a combined total cost\nof approximately $1,265,000, for Harbor-UCLA Medical Center (2).\n(Department of Health Services) APPROVE (23-1757)\nAttachments: Board Letter\nPublic Comment/Correspondence

48. University of Southern California, Chan Division of Occupational Science\nand Occupational Therapy Contract\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute a contract with the University of Southern California, Chan Division of\nOccupational Science and Occupational Therapy for the Academy Specializing\nIn Peers In Recovery Employment for a pilot program to strengthen the\nDepartment’s existing mental health peer workforce, effective upon Board\napproval through December 31, 2023, with a total contract amount (TCA) of\n$204,000, fully funded by a grant from the Kaiser Foundation Hospitals; and\nauthorize the Director to take the following related actions: (Department of\nMental Health) APPROVE\nExecute future amendments or modifications to the contract to extend the\nterm for one year, if appropriate, revise contract language, add, delete,\nmodify, or replace the statement of work, make corresponding service\nadjustments as necessary, and/or reflect changes to Federal, State, and\nCounty law, regulation, and/or policy, and increase the TCA, provided\nthat the County’s total payment will not exceed an increase of more than\n10% of the TCA, where applicable, and sufficient funds are available,\nand terminate the contract in accordance with the termination provisions,\nincluding termination for convenience. (23-1737)\nAttachments: Board Letter\nPublic Comment/ Correspondence

49. Pharmacy Benefit Management Services Sole Source Contract\nAmendment\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute an amendment to a contract with Magellan Pharmacy Solutions, Inc.\n(Magellan), for the continued provision of pharmacy benefit management (PBM)\nservices, effective July 1, 2023 through June 30, 2024, with no total contract\namount for this contract as PBM services are paid on a fee-for services basis;\nthe estimated annual amount for the management of the Department’s\nprescription drug program is $7,172,541, fully funded by State Mental Health\nServices Act and 2011 Sales Tax Realignment revenues; execute future\namendments to the contract to revise contract language, revise the estimated\nannual amount, add, delete, modify, or replace the statement of work, and/or\nreflect changes to Federal, State, and County, regulation and/or policy,\nprovided that County’s total payment will not exceed an increase of 10% of the\nestimated annual amount, and sufficient funds are available; and terminate the\ncontract in accordance with the termination provisions, including termination for\nconvenience, if necessary. (Department of Mental Health) APPROVE\n(23-1738)\nAttachments: Board Letter\nPublic Comment/Correspondence

5. Support for Assembly Bill 1738: Mobile Homeless Connect Pilot Program\nRecommendation as submitted by Supervisors Solis and Horvath: Direct the\nChief Executive Officer, through the Legislative Affairs and Intergovernmental\nRelations Division, to support Assembly Bill 1738 (Carrillo) , legislation which\nwould require the Department of Motor Vehicles to establish the Mobile\nHomeless Connect Pilot Program in specified areas to assist persons\nexperiencing homelessness with obtaining an identification card . (23-1889)\nAttachments: Motion by Supervisors Solis and Horvath\nPublic Comment/Correspondence

50. Public Health Emergency Response Grant Awards\nRecommendation: Authorize the Director of Public Health to accept and\nimplement a Grant Award in the amount of $2,056,163 from the Centers for\nDisease Control and Prevention (CDC), to support Public Health’s participation\nin the Public Health Emergency Response: Cooperative Agreement for\nEmergency Response program for Monkeypox (Mpox) Crisis Response\nactivities, for the period of February 1, 2023 through\nJanuary 31, 2025; accept future awards and/or amendments that are consistent\nwith the requirements of the Grant Award, that extend the funding periods at\namounts determined by the CDC, reflect revisions to the Award’s terms and\nconditions to include, but not be limited to, the rollover of unspent funds,\nredirection of funds, and/or an increase or decrease in funding; and authorize\nthe Director to take the following related actions: (Department of Public\nHealth) APPROVE\nAmend a sole source contract with Heluna for the COVID-19 and Mpox\nVaccination Sites Project, to increase funding in the amount of $48,400,\n100% offset by the CDC grant funds, for the period of amendment\nexecution through June 30, 2023, for the provision of additional Mpox\nactivities;\nExtend a sole source contract with Heluna for the COVID-19 and Mpox\nVaccination Sites Project, for the continued provision of Mpox activities,\nin the amount of $1,000,000, 100% offset by the CDC grant funds, for\nthe period of July 1, 2023 through June 30, 2024;\nExecute amendments to the sole source contract, that will allow a no-cost\nadjustment through December 31, 2024, and/or provide an increase or\ndecrease in funding up to 10% above or below the one-year term's\nmaximum obligation, effective upon amendment execution, and/or make\ncorresponding service adjustments, as necessary;\nExecute change notices to the contract to authorize modifications to or\nwithin budget categories within each budget, and corresponding service\nadjustments, as necessary, changes to hours of operation and/or service\nlocations, and/or corrections of errors in the contract’s terms and\nconditions;\nAmend the contract with Heluna for Ending the HIV Epidemic Services in\nthe County, to support the addition of providing Mpox related services, to\nincrease the annual obligation by $325,000, increasing the total contract\nmaximum obligation from $5,950,000 to $6,275,000,100% funded by the\nCDC grant funds, effective upon execution for the period March 1, 2023\nthrough February 29, 2024, and\nImmediately suspend or terminate any contract, upon issuing a written\nnotice to contractors who fail to fully comply with program requirements,\nto terminate contracts for convenience by providing a 30-calendar-day\nadvance written notice to contractors, and to accept voluntary contract\ntermination notices from contractors. (23-1800)\nAttachments: Board Letter\nPublic Comment/Correspondence

51. Los Angeles County Children and Families First - Proposition 10\nCommission for the Help Me Grow System Change Model Award\nRecommendation: Authorize the Director of Public Health to accept and\nimplement a forthcoming award from the Los Angeles County Children and\nFamilies First - Proposition 10 Commission (First 5 LA) for the continued\nsupport of Public Health’s Maternal, Child and Adolescent Health Division\n(MCAH) as the Help Me Grow (HMG) Organizing Entity for the anticipated term,\neffective July 1, 2023 through June 30, 2024, at an estimated amount of\n$1,000,000, which may include significant contractual provisions required by\nFirst 5 LA that depart from standard Board-approved language, including\ninsurance and indemnification, and notification to your Board and the Chief\nExecutive Office; and accept future awards and/or amendments that are\nconsistent with the provisions and requirements of the forthcoming awards that\nextend the term at amounts to be determined by First 5 LA, reflect revisions to\nthe award’s terms and conditions, to include, but not be limited to, the rollover of\nunspent funds, redirection of funds, and/or increase or decrease in funding.\n(Department of Public Health) APPROVE (23-1797)\nAttachments: Board Letter\nPublic Comment/Correspondence

52. California Department of Public Health, Office of Refugee Health for the\nRefugee Health Assessment Program Grant Award\nRecommendation: Authorize and instruct the Director of Public Health to accept\nand implement a grant award from the California Department of Public Health\n(CDPH), Office of Refugee Health (ORH), for the period of October 1, 2022,\nthrough September 30, 2023, to support the Refugee Health Assessment\nProgram, on a fee-for-service reimbursable basis of $351 per fully completed\nhealth assessment, and administrative costs of $486,437, to be distributed in\nquarterly payments; and accept future awards and/or amendments that are\nconsistent with the requirements of the grant award, that extend the funding\nperiods at amounts to be determined by CDPH ORH, reflect revisions to the\ngrant award’s terms and conditions to include, but not be limited to, the rollover\nof unspent funds, redirection of funds, changes to rates, and/or provide an\nincrease or decrease in funding. (Department of Public Health) APPROVE\n(23-1798)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCommunity Services

53. Multifamily Housing Revenue Bonds to Finance the Development of the\n2111 Firestone 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 $21,435,228, to assist 2111\nFirestone, LP, or a LACDA-approved designee, to finance the site acquisition,\nconstruction, rehabilitation, or development of 2111 Firestone, an 85-unit\nsupportive housing development project to be located at 2111 Firestone\nBoulevard in the unincorporated community of Florence-Graham (2). (Los\nAngeles County Development Authority) ADOPT (Relates to Agenda No.

54. On-Call Operated Heavy Equipment Rental Services Contracts\nRecommendation: Award four contracts to Gonzales Tractor Service, Inc.; Kip\nConstruction Services, Inc., ISCO Machinery, Inc., and Northwest Excavating,\nInc., for on-call operated heavy equipment rental services throughout the\nCounty, for a two-year term, with four one-year and six month-to-month\nextension options, for a maximum potential program term of 78 months and a\nmaximum potential aggregate program amount of $107,250,000; authorize the\nDirector of Public Works to execute or renew the contracts for each additional\nrenewal option and extension period if, in the opinion of the Director, the\ncontractor has successfully performed during the previous contract period, and\nthe services are still required, approve and execute amendments to incorporate\nnecessary changes within the scope of work, and to suspend work, if it is in the\nbest interest of the County; and authorize the Director to annually increase the\ncontract amount up to an additional 10% which is included in the maximum\npotential contract amount for unforeseen, additional work within the scope of the\ncontract, if required, and extend the contract expiration date as necessary to\ncomplete ongoing services. (Department of Public Works) APPROVE\n(23-1779)\nAttachments: Board Letter\nPublic Comment/Correspondence

55. Mount Baldy Road Rehabilitation Project Agreement\nRecommendation: Approve and authorize the Director of Public Works to enter\ninto a memorandum of agreement and funds transfer agreement not to exceed\n$24,000, for the Federal Highway Administration's Federal Lands Access\nProgram for the Mount Baldy Road Rehabilitation Project (5), which will improve\naccess to the Angeles National Forest by completing 5.44 miles of pavement\nrehabilitation of Mount Baldy Road with safety improvements and pullouts from\nMile Marker 5.44 to the County line. (Department of Public Works)\nAPPROVE (23-1780)\nAttachments: Board Letter\nPublic Comment/Correspondence

56. LAC+USC Medical Center Mammography Equipment Replacement and\nRoom Remodel Project and the Interventional Radiology/Angiography\nSuite Equipment Replacement and Room Remodel Projects\nRecommendation: Establish and approve the LAC+USC Medical Center\nMammography Equipment Replacement and Room Remodel Project, Capital\nProject (CP) No. 87963 (1), with a total project budget of $3,870,000, and the\nLAC+USC Medical Center Interventional Radiology/Angiography Suites\nEquipment Replacement and Room Remodel Project, CP No. 87964, with a total\nproject budget of $3,092,000; approve the Fiscal Year (FY) 2022-23\nappropriation adjustment to allocate $1,848,000 from the Department of Health\nServices' Various Refurbishment Project, CP No. 86937, where the Health\nServices annual revolving fund for the Radiology Program is budgeted, to\nreallocate $1,271,000 to fund the estimated FY 2022-23 expenditures for CP\nNo. 87963, and $577,000 to fund CP No. 87964; authorize the Director to\ndeliver the Projects using Board-approved Job Order Contracts; and find that\nthe proposed Projects are exempt from the California Environmental Quality Act.\n(Department of Public Works) APPROVE (23-1784)\nAttachments: Board Letter\nPublic Comment/Correspondence

57. Harbor-UCLA Medical Center Angiography Room Refurbishment Project\nRecommendation: Approve the revised Harbor-UCLA Medical Center\nAngiography Room Refurbishment Project, Capital Project (CP) No. 87709,\n(Project) (2) budget of $1,500,000, an increase of $300,000 from the previous\nadopted Project amount of $1,200,000; approve the Fiscal Year 2022-23\nappropriation adjustment to reallocate $300,000 from the Department of Health\nServices' annual revolving Radiology Program funds budgeted in Health\nServices-Various Refurbishments, CP No. 86937 to fund the remaining\nexpenditures of the Project; and find that the recommended actions are within\nthe scope of the previous finding of exemption under the California\nEnvironmental Quality Act. (Department of Public Works) APPROVE\n(23-1785)\nAttachments: Board Letter\nPublic Comment/Correspondence

58. Traffic Regulations in the Unincorporated Communities of East Gardena,\nHawthorne, Rancho Dominquez, Rosewood and West Rancho Dominguez\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 East Gardena,\nHawthorne, Rancho Dominguez, Rosewood, and West Rancho Dominguez (2);\nand find that adopting and/or rescinding traffic regulation orders and posting\nthe corresponding regulatory and advisory signage are exempt from the\nCalifornia Environmental Quality Act. (Department of Public Works) ADOPT\n(23-1786)\nAttachments: Board Letter\nPublic Comment/Correspondence

59. Traffic Regulations in the Unincorporated Communities of Monte Nido and\nTopanga\nRecommendation: Adopt and/or rescind traffic regulations to implement traffic\nregulations to support traffic safety and enhance traffic flow in the\nunincorporated communities of Monte Nido and Topanga (3); and find that\nadopting and/or rescinding traffic regulation orders and posting of the\ncorresponding regulatory and advisory signage are exempt from the California\nEnvironmental Quality Act. (Department of Public Works) ADOPT (23-1781)\nAttachments: Board Letter\nPublic Comment/Correspondence

6. Further Alignment with United States President Joseph R. Biden’s\nExecutive Order on Reducing Gun Violence and Making Our Communities\nSafer\nRecommendation as submitted by Supervisors Solis and Hahn: Instruct County\nCounsel to join as amicus curiae in any appellate briefing defending California\nAssembly Bill 2571 (Bauer-Kahan), legislation which prohibits the firearm\nindustry from advertising or marketing any firearm-related product in a manner\nthat is designed, intended, or reasonably appears to be attractive to minors;\ninstruct the Treasurer and Tax Collector to publicly post the names and\naddresses of gun dealers in unincorporated County who have had their County\nbusiness license revoked or suspended; direct the Chief Executive Officer,\nthrough the Legislative Affairs and Intergovernmental Relations Division, to\nsupport relevant Federal legislation to modernize and make permanent the\nUndetectable Firearms Act of 1988 and any Federal legislation prohibiting the\nmarketing of firearms to minors; direct the Chief Executive Officer, through the\nCounty Communications Office, to work with relevant Departments to develop\npublic awareness campaigns regarding safe storage laws that stress the\nimportance for all gun owners to store firearms responsibly and securely where\nno children or prohibited persons could access them; and instruct the Director\nof Mental Health to work with the Sheriff, Fire Chief, and other relevant\nDepartments, to support the recovery, mental health, and other needs of first\nresponders to incidents of gun violence. (23-1898)\nAttachments: Motion by Supervisors Solis and Hahn\nPublic Comment/Correspondence

60. Repair, Remodel, Refurbishment and Maintenance Job Order Contracts\nRecommendation: Adopt the SimpleBid Book Job Order Contracting Unit Price\nCatalog prepared by Cannon/Parkin, Inc., dated February 2023, the Job Order\nContracting Construction Task Catalog and Specifications prepared by The\nGordian Group, Inc., dated February 2023, and the February 2023 Unit Price\nBook and Specifications prepared by JAMB Services, Inc.; advertise for bids to\nbe received before 9:00 a.m. on June 13, 2023, using the Cannon/Parkin,\nInc.'s, SimpleBid Job Order Contract (JOC) System, for five separate JOCs,\n2301CP to 2305CP, The Gordian Group, Inc.'s, JOC System for seven\nseparate JOCs, 2306GG to 2312GG, and JAMB Services, Inc., JOC System\nfor three separate JOCs, 2313JS to 2315JS; and authorize the Director of\nPublic Works to take the following actions: (Department of Public Works)\nADOPT\nDetermine that a bid is nonresponsive and reject a bid on that basis,\naward to the next lowest responsive and responsible bidder, waive\ninconsequential and nonmaterial deficiencies in bids submitted and\ndetermine, in accordance with the applicable contract and bid\ndocuments, whether the apparent lowest responsive and responsible\nbidder has satisfied all conditions for contract award, and upon\ndetermination, award and execute 15 JOCs, each in an amount not to\nexceed $5,700,000, and establish the effective date of the contracts upon\nreceipt by the Director of Public Works of acceptable performance and\npayment bonds and evidence of required contractor insurance; and\nWith respect to JOCs 2301CP to 2305CP, 2306GG to 2312GG, and\n2313JS to 2315JS, subject to a prior finding of exemption under the\nCalifornia Environmental Quality Act, authorize the Director, to issue\nwork orders for projects that are not subject to the State Public Contract\nCode including maintenance work, as applicable, not to exceed\n$5,700,000 per work order, subject to the limitation that the aggregate\namount of all work orders issued under a particular JOC does not exceed\nthe $5,700,000 maximum contract amount of the JOC, upon receipt of\nfunding authorization from the Chief Executive Office or the appropriate\nfunding source. (23-1783)\nAttachments: Board Letter\nPublic Comment/Correspondence

61. Public Highway, Road and Park and Ride Parking Lot Grant Easements\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), and acting as a responsible agency for the I-105 Express\nLanes Project, consider the Final Environmental Impact Report/Environmental\nAssessment (FEIR/EA) with Finding of No Significant Impact prepared and\ncertified by the State of California Department of Transportation as the lead\nagency for the Project; certify that the Board has independently reviewed and\nconsidered the information contained in the FEIR/EA with Finding of No\nSignificant Impact and reached its own conclusions regarding the\nenvironmental effects of the County's approvals related to the Project; adopt the\nEnvironmental Commitment Record, acting as a mitigation monitoring program\nas applicable, finding that it is adequately designed to ensure compliance with\nthe mitigation measures during the Project implementation; determine that the\nsignificant adverse effects of the Project have either been reduced to an\nacceptable level or are outweighed by the specific considerations of the Project\nas outlined in the Environmental Findings of Fact, which findings are adopted\nand incorporated herein by reference as applicable; and take the following\nadditional actions: (Department of Public Works) ADOPT\nFind that the grant of easements for public highway, road, and park and\nride parking lot purposes in Parcels 40 and 147, and rental agreement\nfor temporary ingress and egress rights and construction staging area\npurposes in Parcels 31, 40, 78, 154, 155, 156, and 157 related to\nLaguna Dominguez Flood Control System-Dominguez Channel, in the\nCity of Hawthorne (2), and the subsequent use of the District's property\nwill not interfere with the use of the affected parcels for any purposes of\nthe District;\nApprove the grant of easements to the State of California Department of\nTransportation for public highway, road, and park and ride parking lot\npurposes and rental agreement for temporary ingress and egress rights\nand construction staging area purposes between the District and the Los\nAngeles County Metropolitan Transportation Authority (LA Metro); and\nAuthorize the Chief Engineer to execute the Easement Deed Highway\ndocuments, authorize delivery to the State of California Department of\nTransportation, and execute the rental agreement and authorize delivery\nto LA Metro. (Department of Public Works) ADOPT (23-1782)\nAttachments: Board Letter\nPublic Comment/Correspondence

62. Flood Control District Annual Benefit Assessment\nRecommendation: Acting as the Governing Body of the Los Angeles County\nFlood Control District (District), adopt a resolution determining and levying the\nDistrict annual benefit assessment for Fiscal Year (FY) 2023-24 at the same\nrates as were charged for FY’s 1996-97 through 2022-23; and find that the\nadoption of the resolution is exempt from the California Environmental Quality\nAct. (Department of Public Works) ADOPT (23-1787)\nAttachments: Board Letter\nPublic Comment/Correspondence\nPublic Safety

63. Facilities Apparatus Door Repair and Apparatus Door Replacement\nServices Contract\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), approve and authorize the Fire Chief to execute\ncontracts between the District and AllStar Garage Door, Inc., and McKendry\nDoor Sales, Inc. for the provision of as-needed Facilities apparatus door repair\nand apparatus door replacement services; authorize a combined maximum\ncontract amount of $4,500,000, for an initial term of three years, with two\none-year extension options, for a maximum contract amount, comprised of\nannual expenditures, not to exceed a combined total of $900,000 per contract\nyear with sufficient funding available in the District’s Fiscal Year 2023-24\nRecommended Budget; authorize the Fire Chief to execute amendments,\nsuspensions, or termination, if deemed necessary, including any extensions,\nand in accordance with the approved contract terms and conditions, provided\nthe amounts payable under such amendments do not exceed the $900,000\ncombined annual budget; and find that the contracts are exempt from the\nCalifornia Environmental Quality Act. ( Fire Department) APPROVE (23-1816)\nAttachments: Board Letter\nPublic Comment/Correspondence

64. Maintenance and Repair Services for Breathing Air Recharging Systems\nContract\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), approve and instruct the Fire Chief to execute a\ncontract between the District and Compressed Air Specialties, Inc., for the\nprovision of maintenance and repair services for Breathing Air Recharging\nSystems (BARS), on an as-needed and intermittent basis, without disruption in\nservice; authorize the maximum contract amount of $1,092,000, including an\ninitial contract term of three years, with two one-year and twelve\nmonth-to-month extension options, for a maximum contract amount comprised\nof annual expenditures not to exceed a total of $182,000 per contract year; with\nthe contract commencing on July 1, 2023, or upon Board approval, whichever\ndate is later; authorize the Fire Chief to execute amendments, suspensions, or\ntermination, if deemed necessary, including the extension options, and in\naccordance with the approved contract terms and conditions, provided the\namounts payable under such amendments do not exceed the $182,000 annual\nbudget; and find that this contract is exempt from the California Environmental\nQuality Act. (Fire Department) APPROVE (23-1815)\nAttachments: Board Letter\nPublic Comment/Correspondence

65. As-Needed Transcription Services Contract\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), approve and authorize the Fire Chief to execute a\ncontract between the District and Resolute Documentation Services, for the\nprovision of as-needed transcription services to the District’s Professional\nPerformance Section on an as-needed and intermittent basis; authorize a\nmaximum contract amount of $225,000, including the initial contract term of\nthree years and two one-year extension options, with the maximum contract\namount being comprised of annual expenditures in a total amount not to exceed\n$45,000 per contract year; authorize the Fire Chief to execute amendments,\nsuspensions, or termination, if deemed necessary, including any extension\noptions, provided the amounts payable under such amendments do not exceed\nthe annual budget of $45,000; and find that this contract is exempt from the\nCalifornia Environmental Quality Act. (Fire Department) APPROVE (23-1830)\nAttachments: Board Letter\nPublic Comment/Correspondence

66. Clerical Services Contracts at Designated Probation Department\nLocations\nRecommendation: Find that clerical services at designated Probation\nDepartment locations can be performed more economically by an independent\ncontractor; authorize the Interim Chief Probation Officer to prepare and execute\na contract with AppleOne Employment Services, for the provision of clerical\nservices at designated Probation Department locations for an estimated annual\namount of $6,733,053, commencing on July 1, 2023 through June 30, 2024;\nand authorize the Interim Chief Probation Officer to take the following actions:\n(Probation Department) APPROVE\nPrepare and execute contract amendments to extend the contract term\nfor up to four 12-month periods, beyond the initial term;\nPrepare and execute amendments to the contract to decrease or\nincrease either the contract hourly rates, not to exceed 10% of the initial\nhourly rate, and/or 180 days to the period of performance, pursuant to\nterms of the contract; and\nApprove non-material, technical, and administrative changes to the\ncontract, necessary changes to the scope of service and, if necessary,\nterminate the contract, in whole or in part. (23-1829)\nAttachments: Board Letter\nPublic Comment/Correspondence

67. Incidental Expenses in Excess of $10,000\nRecommendation: Authorize the Interim Chief Probation Officer to work with the\nDirector of Internal Services to allocate a purchase order in an amount not to\nexceed $19,519.34 for food and related costs for the 2023 Success is Our\nFuture Academic Achievement Awards Ceremony which will be held\nMay 18, 2023, at Almansor Court in the City of Alhambra, that will provide\nresources, networking opportunities and financial support to older youth.\n(Probation Department) APPROVE (23-1810)\nAttachments: Board Letter\nPublic Comment/Correspondence\nMiscellaneous

68. Settlement of the Matter Entitled, Jacqueline Cothran, et al. v. County of\nLos Angeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Jacqueline Cothran, et al. v. County of Los Angeles, et al.,\nUnited States District Court Case No. 2:21-cv-02882, in the amount of\n$400,000, and instruct the Interim Auditor-Controller to draw a warrant to\nimplement this settlement from the Department of Health Services' and Sheriff's\nDepartment's budgets.\nThis lawsuit alleges Federal civil rights violations and deliberate indifference by\nSheriff's Department jail staff for the death of an inmate at Men's Central Jail.\n(23-1852)\nAttachments: Board Letter\nPublic Comment/Correspondence

69. Settlement of the Matter Entitled, Hermelinda Escobedo v. County of Los\nAngeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Hermelinda Escobedo v. County of Los Angeles, Los\nAngeles Superior Court Case Number 19STCV37304, in the amount of\n$135,000, and instruct the Interim Auditor-Controller to draw a warrant to\nimplement this settlement from the Department of Health Services' budget.\nThis medical malpractice lawsuit against the Department of Health Services\nalleges plaintiff suffered injuries while receiving care at Los Angeles\nCounty+USC Medical Center. (23-1845)\nAttachments: Board Letter\nPublic Comment/Correspondence

7. Supporting the Creation of a State Distressed Hospital Loan Program\nRecommendation as submitted by Supervisor Solis: Direct the Chief Executive\nOfficer, through the Legislative Affairs and Intergovernmental Relations Division,\nto send a five-signature letter to Governor Gavin Newsom and Assemblymember\nEsmeralda Soria, with a copy to the Los Angeles County Legislative Delegation,\nin support of measures for creation and implementation of the Distressed\nHospital Loan Program, and continued engagement with healthcare providers\nserving Medi-Cal patients experiencing financial distress on further resources\nand support necessary to prevent closures and regain financial viability.\n(23-1901)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

70. Settlement of the Matter Entitled, Non-litigated Claim of Peggy Walters and\nPeggy P. Walters Trust\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Non-litigated Claim of Peggy Walters and Peggy P. Walters\nTrust, in the amount of $350,873.69, and instruct the Interim Auditor-Controller\nto draw a warrant to implement this settlement from the Department of Public\nWorks' budget.\nThis claim seeks compensation from the Department of Public Works for\nproperty damage allegedly caused by a backflow of sewage due to a mainline\nblockage. (23-1846)\nAttachments: Board Letter\nPublic Comment/Correspondence

71. Settlement of the Matter Entitled, Meshealle Sheffield v. County of Los\nAngeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Meshealle Sheffield v. County of Los Angeles, Los Angeles\nSuperior Court Case Number 21STCV38118, in the amount of $245,000, and\ninstruct the Interim Auditor-Controller to draw a warrant to implement this\nsettlement from the Department of Health Services' budget.\nThis medical malpractice lawsuit against the Department of Health Services\nalleges plaintiff suffered injuries while receiving care at Harbor-UCLA Medical\nCenter. (23-1847)\nAttachments: Board Letter\nPublic Comment/Correspondence

72. Norwalk-La Mirada Unified School District Levying of Taxes\nRequest from the Norwalk-La Mirada Unified School District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s Election of 2014 General Obligation\nBonds, Series F (Bonds), in an aggregate principal amount not to exceed\n$40,000,000; and direct the Interim Auditor-Controller to place on the 2023-24\ntax roll, and all subsequent tax rolls, taxes sufficient to fulfill the requirements of\nthe debt service schedule for the Bonds, that will be provided to the\nAuditor-Controller by the District following the sale of the Bonds. ADOPT\n(23-1761)\nAttachments: Board Letter\nPublic Comment/Correspondence\nMiscellaneous Additions

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

74. 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 -(1) (12-9996)

75. 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)\nIII. ORDINANCES FOR INTRODUCTION 76 - 77

76. County Code, Title 6 - Salaries Amendment\nOrdinance for introduction amending County Code, Title 6 - Salaries, by adding\nand establishing the salary for one unclassified classification; and adding,\ndeleting, and/or changing certain employee classifications and number of\nordinance positions in the Departments of Beaches and Harbors, Children and\nFamily Services, Consumer and Business Affairs, and Mental Health.\nINTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR\nADOPTION (Relates to Agenda No. 34) (23-1851)\nAttachments: Ordinance\nPublic Comment/Correspondence

77. County Code, Title 11 - Health and Safety Amendment\nOrdinance for introduction amending County Code, Title 11 - Health and Safety\nto amend the definition of Public Health Council to continue the anti-retaliation\nprotections for Public Health Councils beyond the termination of the COVID-19\nlocal emergency ratified by the Board of Supervisors on March 4, 2020; and\nexpand the Public Council’s purpose to be inclusive of educating and informing\nworkers on public health protections and public health-related emergencies, as\nrequested at the Board meeting of November 15, 2022. INTRODUCE, WAIVE\nREADING AND PLACE ON THE AGENDA FOR ADOPTION. (23-1806)\nAttachments: Ordinance\nPublic Comment/Correspondence\nIV. SEPARATE MATTER 78

78. Issuance and Sale of 2023-24 Tax and Revenue Anticipation Notes\nRecommendation: Adopt a resolution authorizing the issuance and sale of the\n2023-24 Tax and Revenue Anticipation Notes in an aggregate principal amount\nnot to exceed $700,000,000. (Treasurer and Tax Collector) ADOPT\n(23-1818)\nAttachments: Board Letter\nPublic Comment/Correspondence\nV. SPECIAL DISTRICT AGENDA\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, MAY 16, 2023\n9:30 A.M.\n1-D. Multifamily Housing Revenue Bonds to Finance the Development of the\n2111 Firestone 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$21,435,228 to finance the site acquisition, construction, rehabilitation, or\ndevelopment of 2111 Firestone, an 85-unit supportive housing development to\nbe located at 2111 Firestone Boulevard, in the unincorporated community of\nFlorence-Graham (2); and authorize the Executive Director of the Los Angeles\nCounty Development Authority to negotiate, execute and, if necessary, amend\nor terminate all related documents and take all necessary actions for the\nissuance, sale, and delivery of the Bonds. ADOPT (Relates to Agenda No. 53)\n(23-1826)\nAttachments: Board Letter\nPublic Comment/Correspondence\nVI. NOTICES OF CLOSED SESSION FOR MAY 16, 2023\nCS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nParagraph (1) of Subdivision (d) of Government Code Section 54956.9\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309. (23-1790)\nAttachments: Public Comment/Correspondence\nCS-2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nParagraph (4) of Subdivision (d) of Government Code Section 54956.9\nInitiation of Litigation (three cases). (23-1791)\nAttachments: Public Comment/Correspondence\nCS-3. DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations. (11-1977)\nAttachments: Public Comment/Correspondence\nCS-4. 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\nVII. GENERAL PUBLIC COMMENT 79

8. Arts and Music in Schools Launch: The Promise of Proposition 28\nRecommendation as submitted by Supervisor Solis: Waive the $10 per vehicle\nparking fee for 350 vehicles and 10 ADA valet parking spaces, for those with\nvalid ADA placards only, in an amount of $3,600, at the Music Center Garage,\nexcluding the cost of liability insurance, for attendees of The Prop 28\nImplementation Advisory Council’s event “Arts and Music in Schools Launch:\nThe Promise of Prop 28,” to be held on May 22, 2023; and instruct the Director\nof Arts and Culture to leverage its role in maximizing the impact of Proposition\n28 Countywide, including utilizing the Department of Arts and Culture’s data\ncollection tools, partnership with the Los Angeles County Office of Education,\nand promotion of partnerships between school districts, non-profit arts\norganizations, and teaching artists. (23-1899)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

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

9. 80th Anniversary of Zoot Suit Riots\nRecommendation as submitted by Supervisor Solis: Denounce the devastation\nof the Zoot Suit Riots, recognize this as a dark chapter in the County’s history,\nand recommit to fighting against racial discrimination. (23-1896)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

A-1. Continue local emergencies as a result of the following: (a) Discovery of an\ninfestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of\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)\nX. REPORT OF CLOSED SESSION FOR THE MEETING ON MAY 2, 2023 AT\n9:30 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) (23-1824)\nAttachments: Board Letter\nPublic Comment/Correspondence

(1)\n23-0331\nMotion (Harris-Dawson – Krekorian) relative to instructing the Department of City Planning (DCP) to prepare a report with recommendations, amendments, and administrative changes to the Mills Act program, based on the recently completed assessment prepared by consultants Chattel Inc, and AECOM, and community input on the assessment, for review and consideration by the Cultural Heritage Commission; and instruct the Cultural Heritage Commission to submit to the Council its report and recommendations regarding the Mills Act Historical Property Contract program, including proposed ordinance amendments to be prepared by the DCP, in consultation with the City Attorney.\nCommunity Impact Statement: None submitted\nMotion (Harris-Dawson - Krekorian) dated 3-21-23.pdf\nCommunication(s) from Public_04-06-2023

(10)\n23-0217\nCD 14\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 Jay Risk Standard Oil Co. Service Station, located at 1659 West Colorado Boulevard, in the list of Historic-Cultural Monuments.\nApplicant:  David Dellinger, Eagle Rock Historical Society\nOwners:  Paradigm Collaboration LLC and Michael S. Clairville, Declaration of Trust\nCase No.: CHC-2022-6496-HCM\nEnvironmental No.: ENV-2022-6497-CE

(11)\n16-1472-S7\nCDs 1, 13, 14\nCategorical Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines, Sections 15307 (Class 7),15308 (Class 8), and 15300.2, and related CEQA findings, Report and recommendations from the Los Angeles City Planning Commission (LACPC) relative to a proposed Code Amendment ordinance amending the Hillside Construction Regulations Supplemental Use District; and a Zone Change Ordinance to establish the Hillside Construction Regualtion (HCR) Suplemental Use District (SUD) for parcels within the Project boundaries identified from A1-1, A1-1-HPOZ, A1-1XL, R1-1, R1-1-CA, R1-1-CDO, R1-1-HPOZ, R1-1VL, R2-1, R2-1-CDO, RA-1, RD1.5-1, RD1.5-1-CDO, RD1.5-1-HPOZ, RD2-1, RD2-1-CDO, RD2-1-HPOZ, RD3-1, RD3-1-HPOZ, RE11-1, RE15-1, RE20-1, RE40-1, RE9-1, RE9-1-CDO, RS-1, [Q]A1-1D, [Q]A1-1XLD, [Q]R1-1D, [Q]R1-1D-HPOZ, [Q]R2-1D, [Q]R2-1D-HPOZ, [Q]RD1.5-1D, [Q]RD2- 1D, [Q]RD3-1D, [Q]RD3-1D-HPOZ, [Q]RD4-1D-HPOZ, [Q]RD5-1D, [Q]RD6-1D, [Q]RE20-1D, [Q]RE40-1D, [Q]RE9-1D, [Q]RS-1D, (T)[Q]RD1.5-1D, (T)(Q)RD5-1D, [T][Q]RD6-1D, and (T)(Q)RE11-1, to A1-1-HCR, A1-1-HPOZ-HCR, A1-1XL-HCR, R1-1-HCR, R1-1-CA-HCR, R1-1-CDO-HCR, R1-1-HPOZ-HCR, R1-1VL-HCR, R2-1-HCR, R2-1-CDO-HCR, RA-1-HCR, RD1.5-1-HCR, RD1.5-1-CDO-HCR, RD1.5-1-HPOZ-HCR, RD2-1-HCR, RD2-1-CDO-HCR, RD2-1-HPOZ-HCR, RD3-1-HCR, RD3-1-HPOZ-HCR, RE11-1-HCR, RE15-1-HCR, RE20-1- HCR, RE40-1-HCR, RE9-1-HCR, RE9-1-CDO-HCR, RS-1-HCR, [Q]A1-1D-HCR, [Q]A1-1XLD-HCR, [Q]R1-1D-HCR, [Q]R1-1D-HPOZ-HCR, [Q]R2-1D-HCR, [Q]R2-1D-HPOZ-HCR, [Q]RD1.5-1D-HCR, [Q]RD2-1D-HCR, [Q]RD3-1D-HCR, [Q]RD3-1D-HPOZ-HCR, [Q]RD4-1D-HPOZ-HCR, [Q]RD5-1D-HCR, [Q]RD6-1D-HCR, [Q]RE20-1D-HCR, [Q]RE40-1D-HCR, [Q]RE9-1D-HCR, [Q]RS-1D-HCR, (T)[Q]RD1.5-1D-HCR, (T)(Q)RD5-1D-HCR, [T][Q]RD6-1D-HCR, and (T)(Q)RE11-1-HCR for various hillside residential neighborhoods throughout the Northeast Los Angeles Community Plan area.\nApplicant: City of Los Angeles\nCase No. CPC-2022-6108-ZC-CA\nEnvironmental No. ENV-2022-6109-CE

(12)\n23-0266\nCD 8\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15321, and related CEQA findings; report from the Department of City Planning, Office of the Zoning Administrator, and Appeal filed by Charles E. Williams, A&W Development Co., Inc. (Representative: Frank A. Weiser, Attorney at Law) from the determination of the Zoning Administrator, in requiring the imposition of conditions based on: 1) violates First Amendment (Petition and Grievances Clause, Association Clause), Second Amendment, Fourth Amendment (Search and Seizure Clause), Fifth Amendment (Takings Clause), Fourteenth Amendment (Due Process Clause and Equal Protection Clause); 2) no credible evidence that the subject motel has, or is operating in violation of any local, state, or federal law, or has operated as a public nuisance; 3) imposition of conditions would result in the operator/owner to close the subject motel and transfer the property to a third party developer or party; 4) Los Angeles Police Department crime reports and calls for service as the operator/owner is entitled to unredacted information; and 5) a full time security guard is economically prohibitive, pursuant to Los Angeles Municipal Code Section 12.27.1 to require the modification of the operation of an existing motel, currently known as Magic Carpet Motor Inn, located at 400 – 414 ¼ West Century Boulevard with additional terms and conditions, listed in the Letter of Determination dated February 6, 2023, in order to mitigate adverse public nuisance impacts caused by said use.\nApplicant: City of Los Angeles, Office of Zoning Administration\nCase No. DIR-2022-2202-RV\nEnvironmental No. ENV-2022-2203-CE

(13)\n23-0343\nCD 10\nCategorical Exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332, Class 32, and related CEQA findings; report from the Los Angeles City Planning Commission (LACPC), and an Appeal filed by Supporters Alliance for Environmental Responsibility (Representative: Richard Drury, Lozeau Drury LLP), from the LACPC’s determination in approving a Categorical Exemption as the environmental clearance for the demolition of two existing two-story commercial buildings for the construction, use, and maintenance of a new six-story approximately 89 feet high mixed-use building with 90 residential units, including nine units reserved for Extremely Low Income households, above approximately 2,915 square feet of commercial space on the ground floor; the Project proposes to provide 85 vehicle parking spaces in two subterranean levels and a portion of the ground floor; for the properties located at 956 – 966 South Vermont Avenue.\nApplicant: Teh Jing Wang\nRepresentative: Gary Benjamin, Alchemy Planning + Land Use\nCase No. DIR-2022-4433-TOC-SPR-HCA-1A \nEnvironmental No. ENV-2022-4434-CE

(14)\n23-0340\nCD 7\nMitigated Negative Declaration, No. ENV-2022-5866-MND, and Mitigation Monitoring Program, and related California Environmental Quality Act findings; report from the Los Angeles CIty Planning Commission (LACPC), and Appeals filed by 1) Charles Johnson; and 2) Kevin Carmichael, CREED LA (Representative: Kevin Carmichael, Adams Broadwell Joseph & Cardozo), from the determination of the LACPC, in approving a Conditional Use Permit, pursuant to Section 12.24 U.24 of the Los Angeles Municipal Code (LAMC), to allow the construction, use, and maintenance of a new public charter elementary school in the RA-1 Zone; and, approving a Site Plan Review, pursuant to LAMC Section 16.05, for a development project which results in a net increase of 1,000 or more average daily trips as determined by and using the trip generation factors promulgated by the Los Angeles Department of Transportation; for a public charter elementary school for grades TK to Fourth with 28 classrooms within a new one and two-story building, a multi-purpose room, and an existing house which will be incorporated as administrative and support space; the Project proposes a maximum enrollment of 552 students and will provide 49 parking spaces; for the properties located at 15526 and 15544 West Plummer Street, subject to Modified Conditions of Approval.\nApplicant: Elijah Sugay, Bright Star Schools\nRepresentative: Silvia Saucedo, Saucedo Group\nCase No. CPC-2022-5865-CU-SPR-1A\nEnvironmental No. ENV-2022-5866-MND

(2)\n23-0052\nCD 8\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 White-Mooers House, located at 2650 South Halldale Avenue, in the list of Historic-Cultural Monuments.\nOwner/Applicant: Sean Shim Boyle and Sophia Belsheim\nCase No. CHC-2022-7266-HCM\nEnvironmental No. ENV-2022-7267-CE

(3)\n22-0231\nCD 15\nDepartment of City Planning Report and Resolution (McOsker – Harris-Dawson) relative to extending the provisions of Ordinance No. 187552 imposing temporary interim regulations prohibiting the issuance of all permits and certificates of occupancy associated with the establishment or the expansion of all trucking-related uses on all industrial land in the Wilmington-Harbor City Community Plan Area, except for the area east of Alameda Street and the Wilmington Industrial Park area located south of G Street and east of Broad Avenue, for an additional extension period of one year, inasmuch as the appropriate City agencies and officials are exercising due diligence and actively working towards the adoption of the appropriate permanent land use regulatory controls.

(4)\n22-0617-S1\nCDs 1, 9, 14\nDepartment of City Planning report relative to restoring the MM1 form district designation for 670 Mesquit (sub area DTL-110-C).

(5)\n21-1083-S1\nCity Attorney report and draft Ordinance with urgency clause relative to amending Article 4 of Chapter X of the Los Angeles Municipal Code to regulate Commercial Cannabis Activity.

(6)\n23-1200-S99\nCommunication from the Mayor relative to the appointment of Mr. Christopher Torres to the South Los Angeles Area Planning Commission for the term ending June 30, 2026.\nFinancial Disclosure Statement:  Filed\nBackground Check:  Pending\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MAY 22, 2023\n(LAST DAY FOR COUNCIL ACTION - MAY 19, 2023)\nCommunication from City Ethics Commission dated 4-28-23.pdf\nReport from Mayor dated 4-07-23

(7)\n23-0197\nCD 11\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 Arthur and Gertrude Sercy Reese Home, located at 541 East Santa Clara Avenue and 1221 South 6th Avenue, in the list of Historic-Cultural Monuments.\nOwner/Applicant: Sonya R. Greenland\nCase No. CHC-2022-6876-HCM\nEnvironmental No. ENV-2022-6877-CE

(8)\n20-1341\nCD 1\nCONTINUED FROM 11/1/22\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 Morris Kight Residence, located at 1822 West 4th Street, in the list of Historic-Cultural Monuments.\nApplicant: Liza Brereton c/o AIDS Healthcare Foundation\nOwners: Westlake Apartment Development LLC; and Rafi Ventura, Sweetzer Lofts, LLC\nCase No. CHC-2020-3322-HCM\nEnvironmental No. ENV-2020-3323-CE

(9)\n22-0454\nCD 1\nCONTINUED FROM 11/1/2022\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 Pacific Dining Car, located at 1300 – 1314 West 6th Street, in the list of Historic-Cultural Monuments.\nApplicant: Douglas E. Wance, Buchalter\nOwner: Wesley A. II and Toby Idol, Trustees, Wesley II and Toby Idol Trust\nCase No. CHC-2021-9217-HCM\nEnvironmental No. ENV-2021-9218-CE

(1)\n20-0577-S1\nCD 15 \nBoard of Harbor Commissioners report relative to approving the First Amendment to Agreement No. 20-3741 with Harbor Breeze Corp. to extend the term for two years for the provision of as-needed boat tours; and Administrative Exemption from the California Environmental Quality Act in accordance with Article ll, Section 2(f) of the Los Angeles City CEQA Guidelines.

(2)\n23-0430\nMotion (McOsker – Harris-Dawson) relative to an instruction for the Port of Los Angeles (POLA), with assistance from the City Administrative Officer (CAO), to report with an inventory of available POLA owned property in Wilmington and for the CAO to commission an audit of POLA’s leases at the Port.\nCommunity Impact Statement: None submitted