Los Angeles — 2023-07-18

1. Hearing on the Annual Levying of Assessments for County Landscaping\nand Lighting Districts for Fiscal Year 2023-24\nHearing on the levying and collection of annual assessments for all zones\nidentified in the Fiscal Year (FY) 2023-24 Engineer's Report (1, 3 and 5) within\nCounty Landscaping and Lighting Act (CLLA) Districts 1, 2 and 4, including\nany changes in the improvements, the proposed diagrams or the proposed\nassessments as described in the Engineer's Report; consider all oral statements\nand all written protests made or filed, and if there is no majority protest, adopt a\nresolution ordering the levy and collection of annual assessments within CLLA\nDistricts 1, 2 and 4 for FY 2023-24, either as originally proposed or as changed\nby the Board. (Department of Public Works) (23-2055)\nAttachments: Board Letter\nDepartment Statement\nPublic Comment/Correspondence

2. Hearing on Ordinance Amending County Code, Title 7 - Business\nLicenses\nHearing on ordinance for adoption amending County Code, Title 7 - Business\nLicenses to add Division 3 - Short-Term Rentals Registration, to allow for the\nregulation of such activity in the County Unincorporated areas, as directed by\nBoard Order No. 3 of March 19, 2019; instruct the Director of Regional\nPlanning to initiate amendments to County Code, Title 22 - Planning and\nZoning, any specific plans as needed, and the County’s Local Coastal\nPrograms, to ensure the applicability of the ordinance, to the County\nUnincorporated areas and to strengthen the County’s ability to enforce the\nordinance; and find that the proposed actions are not a project under the\nCalifornia Environmental Quality Act. (Treasurer and Tax Collector)\n(23-2424)\nAttachments: Board Letter\nPublic Comment/Correspondence

3. Hearing on Project No. PRJ2021-03654-(1-5), Residential Design\nStandards Ordinance\nHearing on Project No. PRJ2021-03654-(1-5), Advance Planning Project No.\nRPPL2021010116-(1-5), to consider the proposed Residential Design\nStandards Ordinance, amending County Code, Title 22 - Planning and Zoning,\nto incorporate objective development standards applicable to residential\nprojects, including mixed-use projects that include a residential component,\nthroughout the unincorporated County, and find that adoption of the ordinance\nis exempt from the California Environmental Quality Act. (The Regional Planning\nCommission recommended approval of this project.) (Department of Regional\nPlanning) (23-2428)\nAttachments: Board Letter\nDepartment Statement\nPublic Comment/Correspondence\nII. NOTICES OF CLOSED SESSION FOR JULY 18, 2023\nCS-1. PUBLIC EMPLOYMENT\n(Government Code Section 54957 (b)(1))\nInterview and consideration of candidate(s) for appointment to the position\nof Director of Justice, Care and Opportunities Department. (23-2570)\nAttachments: Public Comment/Correspondence\nCS-2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nInterim Director of Justice, Care and Opportunities Department. (23-2591)\nAttachments: Public Comment/Correspondence\nCS-3. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive\nOfficer and designated staff.\nUnrepresented employee: (Director of Justice, Care and Opportunities\nDepartment). (23-2592)\nAttachments: Public Comment/Correspondence\nIII. GENERAL PUBLIC COMMENT 4

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from July 11, 2023 – July 18, 2023.\n• Crime Statistics\n• Department Personnel Strength

3. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which\ndocumentation provided to the Board is adequate to give sufficient information for approval without\ninquiry or discussion. It is designated to minimize the time required for the handling of routine matters\nin order to permit additional time to be spent on more significant matters. The President can call for\nayes and nays on the Consent Agenda as a whole and the vote will be treated as a separate vote on each\nitem. These items may be moved to the Regular Agenda at the order of the President or at the request of\nthe other members of the Board.

4. REGULAR AGENDA ITEMS\nA. DEPARTMENT’S REPORT dated July 12, 2023, relative to Immigration Enforcement, Task\nForce Reporting Requirements and Department Operations, as set forth. [BPC #23-144]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE/PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS). Government Code\nSection 54957.\n1. OIS - #041-22 Two Police Officer II\nDate of Occurrence: 7/27/22\nInvolved Party: M. Maldonado\n2. OIS - Animal #043-22 One Police Officer III\nDate of Occurrence: 8/11/22 One Police Officer II