Los Angeles — 2023-10-17

A. Announcements/Meetings/Events

B. Verbal report by Department on significant incidents and activities for the period\nof October 3, 2023 through October 16, 2023.

C. Verbal report by Department relative to medical emergencies for the period of\nOctober 3, 2023 through October 16, 2023.

A. [BFC 23-101] – Report on the status of LAFD projects.\nRecommendation: Receive and file.

B. [BFC 23-102] – Report on the status and disposition of LAFD matters\nconsidered by or referred to City Council/Committees, other City departments,\nofficers, and agencies, for the period of September 20, 2023 through October\n4, 2023.\nRecommendation: Receive and file.

C. [BFC 23-104] – Report on Agreement #A221009908 providing funding up to\n$519,000 for the Department’s FEMA Urban Search and Rescue Team to\nadminister mobilization exercises.\nRecommendation: That the Board approve and transmit to the Mayor and the\nOffice of the City Administrative Officer.

D. [BFC 23-105] – Report on Agreement #A221010054 providing funding up to\n$77,250 for the Department’s Regional Urban Search and Rescue Team to\nadminister mobilization exercises.\nRecommendation: That the Board approve the report and transmit to the\nMayor and the Office of the City Administrative Officer.

E. [BFC 23-108] – Report on FEMA Cooperative Agreement providing grant\nfunds in the amount of $1,263,456 to the Department’s FEMA Urban Search\nand Rescue Task Force.\nRecommendation: That the Board approve the report and transmit to the\nMayor and the Office of the City Administrative Officer.\nAN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER\nwww.lafd.org\nBOARD OF FIRE COMMISSIONERS\nAGENDA\nTUESDAY, OCTOBER 17, 2023

A. [BFC 23-103] – Report on agreement with Spruce Technology, Inc. for the\ndevelopment of the Complaint and Disciplinary Tracking System, for a 6-\nmonth term, for a maximum amount not to exceed $250,000 during the term\nof the agreement.\nRecommendation: That the Board approve the report and transmit to the\nCouncil.

B. [BFC 23-106] – Updated Deferred Retirement Option Plan Forecast Report\nand Quarterly Diversity Report.\nRecommendation: Receive and file.

C. [BFC 23-107] – Report providing background and overview of the Workforce\nEffectiveness Section of the LAFD Equity Division.\nRecommendation: Receive and file.

D. [BFC 23-109] – Report on redeployment of LAFD pilot Therapeutic Van\nserving the Harbor Area to a more operationally advantageous facility.\nRecommendation: That the Board approve the report and transmit to City\nCouncil.

1. DIRECTOR’S REPORT AND COMMISSION BUSINESS

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

4. RECONSIDERATIONS\na. MOTIONS TO RECONSIDER – The Commission may make a motion to reconsider a Commission\nAction on any agenda items from its previous meeting, consistently with the Commission Rule 9.3,\nprovided the Commission retains jurisdiction over the matter.\nSouth Los Angeles Area Planning Commission 2 October 17, 2023\nb. MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER – If a majority of the\nCommission has approved a motion to reconsider a Commission Action, the Commission may\naddress the merits of the original Commission Action.

5. ZA-1959-15227-O-PA6-1A Council District: 10 – Hutt\nCEQA: ENV-2021-7445-CE Last Day to Act: 10-28-23\nPlan Area: South Los Angeles Continued from: 10-3-23\nRelated Cases: ZA-1959-15227-O-PA6; ZA-1959-15227-O-PA4\nPROJECT SITE: 2126 West Adams Boulevard and 2125 West 26th Place\nPROPOSED PROJECT:\nPlan Approval to review compliance with and effectiveness of conditions imposed in Case No. ZA-1959-\n15227(O)(PA4) for the existing 3.2-acre Murphy Oil Drill Site. There is no proposed expansion of the oil\ndrilling use. This review is authorized by Section 13.01 of the Los Angeles Municipal Code (LAMC) and\nCondition No. 14 in Case No. ZA-1959-15227(O)(PA4) and will be conducted pursuant to LAMC Section\n12.24 M. The Zoning Administrator may impose corrective conditions or modify existing conditions.\nAPPEAL:\nAn appeal of the February 28, 2023, Planning Director’s Determination which:\n1. Determined, based on the whole of the administrative record, that the Project is exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 (Class\n1), Section 15303 (Class 3), Section 15305 (Class 5), Section 15308 (Class 8), and Section 15321\n(Class 21), and there is no substantial evidence demonstrating that any exceptions contained in\nSection 15300.2 of the CEQA Guidelines regarding location, cumulative impacts, significant effects\nor unusual circumstances, scenic highways, or hazardous waste sites, or historical resources\napplies;\n2. Determined, pursuant to Los Angeles Municipal Code (LAMC) Section 12.24 M, Condition No. 14\nin Case No. ZA-1959-15227(O)(PA4), and LAMC Section 13.01 E,2(i) that, based on the whole of\nthe administrative record, additional and modified conditions are required for the continued\noperation of the existing Murphy Oil Drill Site to increase the protection of and to preserve the\nhealth, safety and general welfare of the residents and stakeholders of the neighborhood. The\nadditional conditions are also necessary to afford greater protection to surrounding property and\nto address the nuisance conditions which were demonstrated by substantial evidence; and\n3. Adopted the Modified Conditions of Approval and Findings.\nApplicant: E&B Natural Resources\nAppellant: E&B Natural Resources\nRepresentative: Nicki Carlsen; Alston & Bird LLP\nStaff: Edber Macedo, City Planning Associate\nedber.macedo@lacity.org\n(213) 978-1198\nCharlie Rausch, Associate Zoning Administrator

6. ZA-2023-1767-CUB-CUX-1A Council District: 10 - Hutt\nCEQA: ENV-2023-1768-CE Last Day to Act: 11-01-23\nPlan Area: West Adams-Baldwin Hills-Leimert\nPROJECT SITE: 3016 - 3020 South Crenshaw Boulevard\nPROPOSED PROJECT:\nSouth Los Angeles Area Planning Commission 3 October 17, 2023\nThe applicant requests a Conditional Use to allow the on-site sale and consumption of a full line of\nalcoholic beverages within up to 8,852 square feet of commercial/event hall space. The applicant also\nrequests a Conditional Use Permit to permit the renovation of an existing theater into an Event Space with\ndancing. Hours of operation will be 7am to 2 am daily.\nAPPEAL:\nAn appeal of the August 2, 2023, Zoning Administrator’s Determination which:\n1. Determined, based on the whole of the administrative record, that the Project is exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to CEQA Guidelines, Section 15301, Class\n1 (Existing Facilities), and there is no substantial evidence demonstrating that any exceptions\ncontained in Section 15300.2 of the CEQA Guidelines regarding location, cumulative impacts,\nsignificant effects or unusual circumstances, scenic highways, or hazardous waste sites, or\nhistorical resources applies;\n2. Approved, pursuant to Los Angeles Municipal Code (LAMC) Section 12.24W.1, a conditional use\nto authorize the sale and dispensing of a full line of alcoholic beverages for on-site consumption,\nin conjunction with a proposed banquet hall in the C2-1-SP Zone;\n3. Approved, pursuant to Los Angeles Municipal Code (LAMC) Section 12.24W.18, a conditional use\nto authorize public dancing in conjunction with a proposed banquet hall in the C2-1-SP Zone, and\n4. Adopted the Conditions of Approval and Findings.\nApplicant: Shaul Kuba\nRepresentative: Dana Sayles, Three6ixty\nAppellant: First Right Capital Investments LLC/ Hakimianpour Santa Monica Group L.L.C.\nRepresentative: Kathy A. Jorrie, Esq. Pillsbury Winthrop Shaw Pittman LLP\nStaff: Kyle Winston, City Planner\nkyle.winston@lacity.org\n(213) 978-1348\nJonathan Hershey, Associate Zoning Administrator

(CS-1) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: (Fesia Davenport, Chief Executive Officer\nand designated staff.)\nUnrepresented employees: (All Department Heads). (23-3278)\nNo reportable action was taken. (23-3278)

(CS-2) PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nAll Department Heads.\nNo reportable action was taken. (23-3640)

1. Appointments to Commissions/Committees/Special Districts\nRecommendations for appointment/reappointment or removal for\nCommissions/Committees/Special Districts (+ denotes reappointments):\nDocuments on file in the Executive Office.\nSupervisor Janice Hahn\nDenise Diaz and Jannelle So-Perkins, Commission for Women\nSupervisor Kathryn Barger\nKathryn Barger, Los Angeles Homeless Services Authority\nCommission on HIV\nMiguel Martinez+, Planning, Priorities & Allocations (PP&A) Committee\nLauren Gersh, Standards and Best Practices Committee\nIn Lieu of Election\nGerrie G. Kilburn+ (Division 1) and Timothy Eldridge+ (Division 4),\nKinneloa Irrigation District\nTim C. Clark+ and Leo C. Thibault+, Littlerock Creek Irrigation District\nD. Keith Harter+, Siobhan Van Gieson, and Carol Swets+, Miraleste\nRecreation and Park District\nMargo Beylen and Charles C. Lee, Ridgecrest Ranchos Recreation and\nPark District\nLos Angeles County Youth Commission\nIrving Leonardo Alvarez, Christian Gudiel, Ricardo Ortega Martinez, Jr.+,\nBrittannia Robinson+ and Luisa Flores Urrutia+, Los Angeles County\nYouth Commission (23-0102)\nAttachments: Public Comment/Correspondence

10. Moving Parking Enforcement Services from the Sheriff’s Department to\nthe Department of Public Works\nRecommendation as submitted by Supervisor Mitchell: Direct the Chief\nExecutive Officer, in collaboration with the Director of Public Works, the\nSheriff, and in consultation with County Counsel, to prepare a full business\nanalysis, including organizational structure with appropriate levels of\nmanagement and staffing, budget and funding analysis, and proceed with the\nsteps required to transfer all parking enforcement services and authority from\nthe Sheriff’s Department Court Services Division, Civil Management Bureau,\nParking Enforcement Detail to the Department of Public Works’ (DPW)\nTransportation Services Division, or a separate division under the Director of\nPublic Works’ purview, and report back to the Board in writing in 120 days with\nan implementation plan, which should include, but is not limited to:\nSpecific steps required for DPW to fully execute parking enforcement\nservices no later than July 1, 2024;\nProgrammatic, contracting, and logistical needs;\nStaffing, any necessary movement of existing staff, and changes to\ncurrent organization structures needed to maintain current levels of\nservice and expanded service hours that are comparable to similar\njurisdictions;\nNecessary amendments or additions to County ordinances to transition\nparking enforcement authority from the Sheriff’s Department to DPW;\nShort- and long-term goals and performance metrics;\nA process to transfer capital assets and parking citation processing tools\nfor executing parking enforcement services to DPW;\nA funding plan, including gaps, opportunities, and steps needed to\ntransfer parking enforcement revenues from the Sheriff’s Department to\nDPW;\nA communication plan for unincorporated area residents to be informed\nof the transition before and after it occurs;\nComparison to parking enforcement services provided by neighboring\njurisdictions; and\nA timeline for implementation and any additional steps and tools to\nensure a swift transition of service;\nDirect the Chief Executive Officer, through its Employee Relations, to consult,\nwhere appropriate, with Labor on the impact of the transition; and\nRequest the Sheriff to promptly make available or provide access to all\ninformation including, but not limited to data, reports, employee information,\nstrategic documents, budget reports, and correspondence, requested by the\nDirector of Public Works to effectuate the directives of this motion. (23-3809)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

11. Day Use Permit and Gratis Issuance of a License Agreement for Farmers\nMarket at the Martin Luther King, Jr. Medical Campus Outpatient Center\nFee Waiver\nRecommendation as submitted by Supervisor Mitchell: Find pursuant to\nGovernment Code Section 26227, that the portion of the County’s Martin Luther\nKing, Jr. Medical Campus Outpatient Center (MLK OPC) proposed for the\nfarmers market is not currently needed for exclusive County purposes during\nthose certain Wednesdays and the hours of operation of the farmers market,\nwhich will be defined in the license agreement; find that the services to be\nprovided by Sustainable Economic Enterprises of Los Angeles (SEE-LA) are\nnecessary to meet the social needs of the County and serve public purposes\nthat benefit the County; find that the proposed issuing of day use permits and\nthe granting of a non-exclusive, gratis license agreement to SEE-LA for a\nfarmers market on County-owned property is exempt from the California\nEnvironmental Quality Act; and authorize the Chief Executive Officer to take the\nfollowing actions:\nProvide monthly non-exclusive, gratis day use permits to SEE-LA,\nprovided that SEE-LA is cooperating and furnishing the information the\nCounty needs to issue a license agreement, SEE-LA is not negatively\nimpacting the County and public use of the MLK OPC, and such day\npermits do not extend past January 31, 2024;\nIn consultation with the Director of Health Services, waive the $200 per\nday event fee and the $250 cleaning deposit fee, excluding the cost of\nsecurity and liability insurance, for the day permits issued pursuant to\nthe above directive;\nExecute and issue a gratis license agreement to SEE-LA for a two-year\nterm, for the operation of a farmers market at the County-owned MLK\nOPC, upon review of the operations of the farmers market on County\nproperty during the permit period; and\nExecute other ancillary documentation necessary to effectuate the day\nuse permits, and take any other actions necessary and appropriate to\nimplement and effectuate the day use permits. (23-3798)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

12. Reestablish the Reward Offer in the Investigation of the Murder of\nRicardo Trujillo Ramirez\nRecommendation as submitted by Supervisor Mitchell: Reestablish the $20,000\nreward offered in exchange for information leading to the apprehension and\nconviction of the person or persons responsible for the heinous and fatal\nshooting of 16-year-old Ricardo Trujillo Ramirez, who was shot and killed, while\nwalking to his car with his friends, on the 1900 block of East Pine Street in the\nCity of Compton on September 24, 2021, at approximately 11:51 p.m.\n(22-0493)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

13. Happy Trails for Kids 2023 Friendsgiving/Staff Appreciation Party Fee\nWaiver\nRecommendation as submitted by Supervisor Mitchell: Waive $385 for the first\nfive hours in facility fees, $55 in Kitchen fees, and the $8 per vehicle parking\nfee for 20 vehicles, totaling $160, at Burton W. Chace Park in Marina del Rey,\nexcluding the cost of liability insurance, for the Happy Trail for Kids 2023\nFriendsgiving/Staff Appreciation Party, to be held November 19, 2023.\n(23-3801)\nAttachments: Motion by Supervisor Mitchell\nPublic Comment/Correspondence

14. Support for Kaiser Permanente Healthcare Workers\nRecommendation as submitted by Supervisors Horvath and Hahn: Strongly urge\nKaiser Permanente to negotiate to reach a fair agreement within a reasonable\ntime and do all that is possible to avoid a strike. (23-3677)\nAttachments: Motion by Supervisors Horvath and Hahn\nPublic Comment/Correspondence

15. Better Reaching the 95%\nRecommendation as submitted by Supervisor Horvath: Instruct the Chief\nExecutive Officer, in collaboration with the Directors of Public Health, Mental\nHealth, Health Services, Public Social Services, Children and Family Services,\nJustice, Care and Opportunities and Youth Development, the Executive Director\nof the Office of Child Protection, the Chief Probation Officer, the Executive\nDirector of the Homeless Initiative, Chief Executive Office, and other County\nDepartments Heads focused on health, social determinants of health, and public\nsafety to develop plans, in consultation with relevant community stakeholders,\non how those Departments can implement strategies to better engage\nindividuals, including young people, impacted by substance use and ensure\nfamiliarity with accessing needed Substance Use Disorders (SUD) resources;\nprovide education to County staff and pertinent contracted providers including,\nbut not limited to, homeless outreach providers and case managers, on how to\naccess beds in real-time using Department of Public Health (DPH) developed\ntools/resources, such as the Service and Bed Availability Tool, the\nmobile-friendly www.RecoverLA.org platform, and the Substance Abuse Service\nHelpline; and instruct the Director of Public Health to take the following actions:\nPartner with the Directors of Health Services and Mental Health, the\nExecutive Director of the Los Angeles Homeless Services Authority, and\nother outreach providers, to ensure the existing network of outreach\nteams and interim and permanent housing providers are directly\nconnected to all available specialty SUD resources, and Substance\nAbuse Prevention and Control (SAPC) should continue to enhance\ncapacity to provide immediate bed access for people with SUD who\nexpress openness to treatment;\nEnter into new agreements and work orders, and amend or extend\nexisting agreements/work orders for professional and other services via\nexpedited contracting processes, including sole sources and change\nnotices, that support the mission and aims of SAPC's Reaching the 95%\nInitiative; and\nProvide a verbal report back to the Board in February 2024, and in\nwriting in 120 days and biannually thereafter, with a plan to engage\nindividuals with substance use disorders who are not currently accessing\nneeded services and needed resources to accomplish this aim,\nconsiderations in this plan should include, but are not limited to the\nfollowing:\nDescription of existing SUD services and R95 Initiative services\noffered by DPH, and the delivery of an outreach and education\ncampaign to ensure the public is aware of available SUD services\nand how they can be accessed, in culturally and linguistically\nappropriate ways;\nWorking with the Chief Executive Officer and others necessary to\nsupport SAPC’s R95 Initiative including, but not limited to, the\nexpansion of services provided outside of traditional settings\ninclusive of field-based services, outreach and engagement,\nensuring sufficient resources to continue to expand on harm\nreduction services that target the 95% referenced above, all with\nthe broader aim of elevating the visibility of and access to SUD\nservices;\nEngaging local Managed Care Plans (MCP) around the expansion\nof Screening, Brief Intervention, and Referral to Treatment, to\ninclude screening for all drugs as opposed to primarily being\nfocused on alcohol, as well as other strategies the MCPs can be\nimplementing to better reach people who need SUD services, but\naren’t accessing them; and\nEngaging the Los Angeles County Office of Education, secondary\nschool systems and local colleges and universities, on their\nstrategies to prioritize positive youth development programs that\nincrease access to substance use education, early intervention,\nnaloxone, and other substance use and overdose prevention\nresources, all with the broader aim of ensuring that these\npreventative strategies minimize the adverse consequences of\naddiction for youth and young adults. (23-3806)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

16. Support for the Immediate and Full Reauthorization of the President’s\nEmergency Plan for AIDS Relief by the United States Congress\nRecommendation as submitted by Supervisor Horvath: Instruct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Branch, to advocate and support the immediate and full\nreauthorization of the President’s Emergency Plan for AIDS Relief , including\nsending a five-signature letter in support of full reauthorization. (23-3792)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

17. Run Malibu Half Marathon and 5K Parking Fee Waiver 2023\nRecommendation as submitted by Supervisor Horvath: Reduce the parking fee to $5\nper vehicle for approximately 1,540 vehicles for set up from November 2 through 5,\n2023 at Zuma Beach, and for approximately 3,500 vehicles on race days on\nNovember 4 and 5, 2023 at the Zuma Beach and Point Dume parking lots , excluding\nthe cost of liability insurance, for Run Malibu’s Half Marathon and 5K events.\n(23-3797)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

18. Support for the State of Israel\nRecommendation as submitted by Supervisor Horvath: Adopt a resolution in\nsupport of the State of Israel and unequivocally condemn the terrorist acts of\nHamas. (23-3796)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

19. Los Angeles Walk to Defeat Amyotrophic Lateral Sclerosis 2023\nRecommendation as submitted by Supervisor Horvath: Proclaim November 12,\n2023, as "Los Angeles Walk to Defeat Amyotrophic Lateral Sclerosis (ALS)\nDay" throughout Los Angeles County; instruct all County Departments to\nsupport the Los Angeles Walk to Defeat ALS by registering and supporting\nfundraising efforts; instruct all County Department Public Information Officers to\npromote the Los Angeles Walk to Defeat ALS by publicly sharing the event\ninformation and registration website; and instruct all County Department\nWellness Coordinators to promote the Los Angeles Walk to Defeat ALS by\nsharing the event information and registration website . (23-3793)\nAttachments: Motion by Supervisor Horvath\nPublic Comment/Correspondence

2. Evaluation of Waste Hauling Services\nRecommendation as submitted by Supervisors Barger and Mitchell: Instruct the\nDirector of Public Works to report back to the Board in writing in 30 days with a\none-year review of the current waste hauling contract for the Altadena and\nKinneloa Mesa Residential Franchise and the Westside Commercial Franchise\nserving Marina del Rey; host multiple in-person community engagement\nsessions to obtain feedback from community members and report back to the\nBoard in writing in 60 days with a summary of feedback along with\nrecommendations for service improvements; report back to the Board in writing\nin 90 days with an evaluation of the County’s requirements in the solicitation\nprocess for both Residential and Commercial Franchises and Garbage Disposal\nDistricts, including recommendations to improve service delivery, data\ntransparency, and accountability; and report back to the Board in writing in 60\ndays with grant opportunities, funding streams and recommendations to assist\nwith the implementation of organic waste collection services, including waste\nreduction strategies, additional community education, and bill assistance\nprograms. (23-3676)\nAttachments: Motion by Supervisors Barger and Mitchell\nPublic Comment/Correspondence

20. Assessor’s Office Certificate of Excellence in Assessment Administration\nRecognition\nRecommendation as submitted by Supervisor Hahn: Recognize the\nachievements of the Los Angeles County Assessor’s Office during the October\n17, 2023 Board Meeting. (23-3805)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

21. Extend the Reward Offer in the Investigation of Murder Victims Jose\nPalacios-Gonzalez and Daughter Samantha Palacios\nRecommendation as submitted by Supervisor Hahn: Extend the $10,000 reward\noffered in exchange for information leading to the apprehension and conviction\nof suspect Octavio Montano Islas, who was identified as the driver who fled the\nscene and the person responsible for the deaths of 42-year-old Jose\nPalacios-Gonzalez and his three-year-old daughter Samantha Palacios, who\nwere killed when the suspect’s 2014 Dodge Ram pickup truck collided with an\napartment building in the 6600 block of Rose Avenue in Long Beach on March\n1, 2022, at approximately 10:00 p.m. (22-1365)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

22. Proclaiming “Flood Preparedness Week" in Los Angeles County\nRecommendation as submitted by Supervisor Hahn: Declare the week of\nOctober 23 through 28, 2023 as “Flood Preparedness Week” throughout Los\nAngeles County, and encourage residents to prepare for the upcoming storm\nseason and find information on the availability of flood insurance by visiting the\nReady LA County website at www.ready.lacounty.gov. (23-3807)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

23. Los Angeles County Giving Thanks Employee Appreciation Event Parking\nFee Waiver\nRecommendation as submitted by Supervisor Hahn: Waive the $20 per vehicle\nparking fee for approximately 500 vehicles at the Music Center Parking Garage\nand at Parking Lot 10, if necessary, excluding the cost of liability insurance, for\nthe Los Angeles County Giving Thanks Employee Appreciation Event, to be held\non November 8, 2023. (23-3799)\nAttachments: Motion by Supervisor Hahn\nPublic Comment/Correspondence

24. Los Angeles County Employees Retirement Association Election of the\nSecond and Eighth Member of the Board of Investments and the Second\nand Eighth Members and Alternate Member of the Board of Retirement\nExecutive Officer of the Board’s Recommendation: Declare the following\npersons elected to the positions indicated, each for a term of three years\nbeginning January 1, 2024 and expiring December 31, 2026; and instruct the\nExecutive Officer of the Board to send notices of the election results to the\nChairpersons of the Board of Investments and Board of Retirement:\nNicole Mi elected to the office of the Second Member, Board of\nInvestments;\nNancy M. Durazo elected to the office of the Second Member, Board of\nRetirement;\nDebbie Martin elected to the office of the Eighth Member, Board of\nInvestments;\nLeslie W. Robbins elected to the office of the Eighth Member, Board of\nRetirement; and\nJP Harris elected to the office of the Alternate Retired Member, Board of\nRetirement. (23-3708)\nAttachments: Board Letter\nPublic Comment/Correspondence

26. Department of Public Social Services and Agricultural\nCommissioner/Weights and Measures Lease Renewal Agreement\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nlease renewal with Rami Darghalli, Trustee of the Rami Darghalli Revocable\nLiving Trust, for the Departments of Public Social Services’ (DPSS) and\nAgricultural Commissioner/Weights and Measures’ (ACWM) continued use of\napproximately 25,166 sq ft of office space and 137 on-site parking spaces\nlocated at 335-337 East Avenue K-10, in Lancaster (5), to be occupied 94% by\nDPSS and 6% by ACWM, with an estimated maximum first-year base rental\namount of $544,000, with a one-year rent credit of $21,000, totaling $523,000,\nand an estimated total lease amount, including utility costs and janitorial costs of\n$6,935,000 over the eight-year term, the rental costs for DPSS will be funded\nby State and Federal funds that are already included in DPSS' existing budget,\nthe rental costs for ACWM will be funded by revenue generated from existing\ncontracts that are already included in ACWM’s existing budget, and DPSS and\nACWM will not be requesting additional Net County Cost; authorize the Chief\nExecutive Officer to execute any other ancillary documentation necessary to\neffectuate the proposed lease, and take actions necessary and appropriate to\nimplement the proposed lease, including, without limitation, any early\ntermination rights; and find that the proposed lease is exempt from the\nCalifornia Environmental Quality Act. (23-3732)\nAttachments: Board Letter\nPublic Comment/Correspondence

27. Sheriff’s Department Five-Year Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nfive-year lease amendment with BPREP Colonnade LLC, for the Sheriff’s\nDepartment’s Fraud and Cyber Crimes Bureau’s continued use of\napproximately 22,880 sq ft of office space and 92 on-site parking spaces,\nlocated at 9900 Norwalk Boulevard, in the City of Santa Fe Springs (4), with an\nestimated maximum first-year base rental amount of $593,100, and an\nestimated total lease amount of $3,213,000, over the five-year term, to be fully\nfunded by the California Office of Emergency Services funds that are already\nincluded in the Sheriff’s existing budget, and the Sheriff will not be requesting\nadditional Net County Cost for this action; authorize the Chief Executive Officer\nto execute any other ancillary documentation necessary to effectuate the\nproposed lease, and take actions necessary and appropriate to implement the\nproposed lease; and find that the proposed lease is exempt from the California\nEnvironmental Quality Act. (23-3733)\nAttachments: Board Letter\nPublic Comment/Correspondence

28. Risk Management Information System Agreement Amendment\nRecommendation: Approve and authorize the Chief Executive Officer to execute\nan amendment to an agreement with Ventiv Technology, Inc., to implement and\noperate a fifth module that adds functionality for County Counsel’s Workers’\nCompensation (WC) Claims Division, Fire Department, WC Contract Law\nFirms, Chief Executive Office, and Third-Party Administrators, resulting in\nsystem enhancements to the Risk Management Information System (RMIS), this\namendment will add $726,492.23 in additional funding to allow for\nimplementation and Software as a Service subscription services for Module 5;\nand approve an additional $16,500,000 to be used as Pool Dollars for future\nRMIS system enhancements and changes, as needed, for a total overall amount\nof $25,616,904.19, increasing the total maximum agreement amount to\n$76,877,668.59. (NOTE: The Acting Chief Information Officer recommends\napproval of this item.) (23-3730)\nAttachments: Board Letter\nPublic Comment/Correspondence

29. Countywide Classification/Compensation Actions\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 6 - Salaries, to add one unclassified classification and four\nemployee classifications in the Justice, Care and Opportunities\nDepartment. (Relates to Agenda No. 71) (23-3734)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCounty Operations

3. Supports for Youth with Complex Care Needs\nRecommendation as submitted by Supervisors Barger and Hahn: Instruct\nCounty Counsel, and the Director of Children and Family Services, in\ncollaboration with the Chief Executive Officer and the Executive Director of the\nOffice of Child Protection, and in consultation with the Directors of Health\nServices, Public Health and Mental Health, and the Chief Probation Officer, to\nreport back to the Board in writing in 60 days on the feasibility of conducting an\nexpedited solicitation to increase the number of beds available on an\nemergency basis by contracting with a service provider(s) who has proven\nexpertise working with system impacted individuals with complex health,\nbehavioral health, and mental health needs, including considerations to explore\nrequiring selected service provider(s) to implement a “no reject, no eject”\npolicy, including incentives for implementing such a policy, seeking a\nprovider(s) with the ability to provide medication assisted substance use\ntreatment, or other novel substance use treatment modalities to youth, an update\non the County’s Children’s Crisis Continuum Pilot and the necessity for a\nprovider to provide crisis stabilization settings and services on a 24-hour basis,\nand options to delegate authority to the Director of Children and Family\nServices and the Chief Probation Officer, to execute, amend, increase or\ndecrease the contract amounts by 10%, and terminate contracts with any\nselected vendor, as needed, for a term of up to three years, with two one-year\nextension options; and take the following actions:\nInstruct the Office of Child Protection System of Care (Directors of\nHealth Services, Mental Health, Public Health, and Children and Family\nServices, and the Chief Probation Officer, etc.) in collaboration with the\nChief Executive Officer, to report back to the Board in writing in 60 days\nwith recommendations to identify any returned funds to the State, and\nestablish a fund dedicated to continuum of services for complex care\nyouth that is comprised of immediate crisis response such as a\ndedicated psychiatric mobile response team, earmarked beds for\ntemporary hospitalization and subacute mental health beds, and external\nsupports to existing congregate care providers that are designed to help\npreserve placements, particularly during times of crisis;\nDirect the Chief Executive Officer, in partnership with the Directors of\nChildren and Family Services and Mental Health, and in collaboration\nwith all relevant County Department Heads including, but not limited to,\nthe Chief Probation Officer, Directors of Youth Development, Public\nHealth, and Health Services, to build upon the Department’s of Children\nand Family Services (DCFS’s) and Mental Health’s “strike team” model to\nestablish Countywide complex care teams comprised of designated staff\nfrom each Department to develop a written crisis protocol to ensure\ncontinuity of care and case management for each individual complex\ncare youth;\nInstruct the Director of Children and Family Services, in collaboration\nwith the Chief Executive Officer, to report back to the Board in writing in\n60 days with a plan and cost estimate to expand the DCFS Placement\nStabilization Team; and\nDirect the Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Branch, to advocate in support of legislation\nand funding that would allow courts and the counties to utilize secure\nhousing sites that provide psychological and psychiatric care to youth as\na placement disposition without requiring a referral to the youth\njustice/criminal court, increase State payment rates for Short Term\nResidential Therapeutic Programs, and remove any barriers or\nrestrictions that have arisen due to the Institution of Mental Disease bed\nrestriction issue. (23-3810)\nAttachments: Motion by Supervisors Barger and Hahn\nPublic Comment/Correspondence

30. Report on the Creative Jobs Collective Impact Initiative\nReport by the Directors of Arts and Culture and Economic Opportunity, and the\nChief Executive Officer of Arts for LA, with recommendations that align with and\nachieve the Creative Jobs Collective Impact Initiative’s goals, as requested at\nthe Board meeting of April 4, 2023. RECEIVE AND FILE NOTE: The Director\nof Arts and Culture requests that this item be continued to\nNovember 21, 2023. (23-3777)\nAttachments: Public Comment/Correspondence

31. Assessor Modernization Project Sole Source Agreement Amendment\nRecommendation: Authorize the Assessor to execute an amendment to the sole\nsource agreement with Oracle America, Inc., for the continued development of\nPhase IV of the Assessor Modernization Project, to extend the Phase IV\nschedule based on outcome of testing, address operational support and\nstabilization services after Phase IV Go-Live for a period of up to 10 months for\nan additional cost not to exceed $8,952,286, for a new total agreement amount\nof $69,967,944, and to make changes to the statement of work as operationally\nnecessary. (Department of the Assessor) APPROVE (23-3745)\nAttachments: Board Letter\nPublic Comment/Correspondence

32. Vacate Approval of Project No. 2018-000464-(4)\nRecommendation: Pursuant to the order issued by the trial court in the matter of\nDhami & Dhami Corp., et al. v. County of Los Angeles, et al., it is\nrecommended that the Board adopt a resolution to vacate Conditional Use\nPermit No. RPPL2018000728-(4), reinstate Regional Planning Commission's\n(Commission) approval, and remand further review of this matter to the\nCommission to set aside the hours restriction for the sale of beer and wine.\n(County Counsel) ADOPT (23-3731)\nAttachments: Board Letter\nPublic Comment/Correspondence

33. Fiduciary Electronic Information System Sole Source Contract\nRecommendation: Approve and instruct the Chair to sign a sole source contract\nwith Panoramic Software, Inc. to provide Fiduciary Electronic Information\nSystem (FIDELIS) to the Department of Treasurer and Tax Collector, for a\nthree-year term, with two one-year and/or six month-to-month extension options,\ncommencing upon Board approval, with a maximum contract amount not to\nexceed $2,377,100, which is comprised of $2,161,000 for service costs and\n$216,100 for Pool Dollars for acquisition of additional work; and authorize the\nTreasurer and Tax Collector to take the following actions: (Treasurer and Tax\nCollector) APPROVE (NOTE: The Acting Chief Information Officer\nrecommends approval of this item.)\nExecute amendments to the contract to add, delete, and/or change\ncertain terms and conditions as mandated by Federal or State, or local\nlaw or regulation, or as required by the Board and/or Chief Executive\nOfficer, which are not part of the Statement of Work (SOW), approve\nassignment and delegation of the contract, resulting from acquisitions,\nmergers or other changes in ownership;\nExecute change notices or amendments to the contract to exercise the\ntwo one-year and/or six month-to-month extension options, increase the\nmaximum contract amount for an amount not to exceed 10% annually to\nallow for unanticipated increases in work volume, or special services;\nand\nExecute amendments and/or change notices to modify the terms of the\nSOW as operationally necessary. (23-3763)\nAttachments: Board Letter\nPublic Comment/Correspondence

34. Special Tax Levy for Community Facilities District No. 2021-01 (Valencia -\nFacilities)\nRecommendation: Acting as the Legislative Body of the County of Los Angeles\nCommunity Facilities District No 2021-01 (Valencia - Facilities) (Facilities\nCFD), find that the proposed actions are not a project under the California\nEnvironmental Quality Act, and alternatively, for that portion of the proposed\naction that relates to the Mission Village Project (5), acting as a responsible\nagency, consider the Recirculated Environmental Impact Report (REIR)\nprepared and certified by the County as lead agency for the project; certify that\nthe Board has independently reviewed and considered the information\ncontained in the REIR and reached its own conclusions regarding the\nenvironmental effects of the Facilities CFD approvals related to the project as\nshown in the REIR, adopt the mitigation monitoring and reporting program as\napplicable, finding that the mitigation monitoring and reporting program is\nadequately designed to ensure compliance with the mitigation measures during\nproject implementation, and determine that the significant adverse effects of the\nproject have either been reduced to an acceptable level or are outweighed by\nthe specific considerations of the project, as outlined in the Environmental\nFindings of Fact and Statement of Overriding Considerations, which findings\nand statement are adopted and incorporated herein by reference as applicable;\nadopt a resolution accepting the unanimous consents and approvals of property\nowners within the area proposed to be annexed as Improvement Area No. 3 of\nthe Facilities CFD, authorizing the levy of a special tax and the incurring of\nbonded indebtedness therein, and instruct the Executive Officer to execute and\nrecord the annexation map of Improvement Area No. 3 and record a notice of\nspecial tax lien with respect thereto within 15 days; and instruct the Chair to\nsign an amendment to the Acquisition, Funding and Disclosure Agreement to\nmodify List of Facilities Bid Prior to Date of Acquisition Agreement. (Treasurer\nand Tax Collector) ADOPT (23-3766)\nAttachments: Board Letter\nPublic Comment/Correspondence\nFamily and Social Services

35. Los Angeles County Planning and Service Area 19 Area Agency on Aging\n2023-24 Complaint Resolution Policy and Procedures\nRecommendation: Approve the Fiscal Year (FY) 2023-24 Complaint Resolution\nPolicy and Procedures Program Memo; and authorize the Director of Aging\nand Disabilities, to execute the Complaint Resolution Policy and Procedures\nProgram Memo, on behalf of the Chair, and submit the FY 2023-24 Complaint\nResolution Policy and Procedures Program Memo to the California Department\nof Aging. (Aging and Disabilities Department) APPROVE (23-3679)\nAttachments: Board Letter\nPublic Comment/Correspondence

36. Behavioral Aide Services for High Risk Youth Contract\nRecommendation: Authorize the Director of Children and Family Services to\nexecute a contract with Delta-T Group Los Angeles, Inc., for Behavioral Aide\nServices for high risk youth, effective January 1, 2024 or date of execution,\nwhichever is later, through June 30, 2026, with two one-year extension options\nthrough June 30, 2028, with a maximum annual contract amount of $3,000,000,\nwith a total maximum contract amount of $13,500,000, if the two one-year\nextension options are exercised, for a total of four years and six months, 100%\nfinanced using 2011 State Realignment funds, with sufficient funding included\nin the Department’s Fiscal Year 2023-24 Adopted Budget; and authorize the\nDirector of Children and Family Services to take the following actions:\n(Department of Children and Family Services) APPROVE\nExecute extension options, and contract amendments in alignment with\nany changes to the Behavioral Aide Services program to meet program\nneeds or further extend the contract upon California Department of\nSocial Services (CDSS) approval, contingent upon applicable Federal,\nState and County contracting regulations being observed, and sufficient\nfunding is available;\nExecute amendments to increase or decrease the maximum annual\ncontract amount up to a total of 40% per year during the term of the\ncontract to accommodate any increase or decrease in services,\ncontingent upon sufficient funding being available; and\nExecute amendments to the contract in instances of acquisitions,\nmergers, or other changes in ownership and terminate the contract for\ndefault or convenience, if necessary. (23-3700)\nAttachments: Board Letter\nPublic Comment/Correspondence\nHealth and Mental Health Services

37. Operation of the Mobile Stroke Unit Sole Source Agreement\nRecommendation: Authorize the Director of Health Services to enter into a sole\nsource agreement with The Regents of the University of California, on behalf of\nthe University of California Los Angeles (UCLA) Medical Center, for the\nprovision of support for the Mobile Stroke Unit, for a period of six months, from\nOctober 1, 2023 through March 31, 2024, effective upon execution, in the\namount not to exceed $1,100,000, with up to a six-month extension option, in\nany increments deemed, at the discretion of the Director, to be in the best\ninterest of County; execute future amendments to the agreement to exercise the\noption to extend the agreement terms and increase the County’s maximum\nobligation by no more than $1,100,000, approve necessary changes to the\nscope of work, add, delete, and/or change non-substantive terms and\nconditions in the agreements, make other changes as required by the Board, or\nto comply with Federal and State law or regulation, to any executed\nagreements; and terminate the UCLA agreement in accordance with the\ntermination provisions within the agreement. (Department of Health Services)\nAPPROVE (23-3747)\nAttachments: Board Letter\nPublic Comment/Correspondence

38. Report on the Sexually Transmitted Infection Crisis\nReport by the Director of Public Health on current investments and programs\nthat address the Sexually Transmitted Infection (STI) crisis, including current\nstrategies that address STI health disparities and inequities among\ndisproportionately impacted communities, a review of the planned investment of\nnew resources, and new strategies to reduce rates of infection, as requested at\nthe Board meeting of October 3, 2023. RECEIVE AND FILE (23-3716)\nAttachments: Verbal Presentation\nPublic Comment/Correspondence

39. COVID-19 Community-Based Outreach Services Sole Source Contract\nAmendment\nRecommendation: Approve and instruct the Director of Public Health to execute\nan amendment to a sole source contract with Community Health Councils, Inc.\n(CHC) for the continued provision of COVID-19 community-based outreach\nservices, to extend the term through June 30, 2024, and increase in the amount\nby $705,635 from $30,287,392 to $30,993,027, funded by the Centers for\nDisease Control and Prevention (CDC) Epidemiology and Laboratory Capacity\nfor Prevention and Control of Emerging Infectious Diseases (ELC) funding,\nAssistance Listing Number (ALN) 93.323 and Tobacco Settlement funds; and\nauthorize the Director to take the following actions: (Department of Public\nHealth) APPROVE\nExecute an amendment to a sole source contract with Public Health\nInstitute (PHI) for the continued provision of COVID-19 community-based\noutreach services, to extend the term through March 31, 2024, and\ndecrease the amount by $1,518,937, from $15,399,028 to $13,880,091,\nfunded by CDC ELC funding, ALN 93.323, and the Partners Across\nRegions Tackling Needs for an Equitable Response Project funding, ALN\n93.391;\nExecute amendments to the contracts that allow the rollover of unspent\ncontract funds, as applicable, extend the term through December 31,\n2024, at amounts determined by the Director, based on funding\navailability, allow a no-cost extension to the term through June 30, 2025,\nprovide an increase or decrease in funding up to 10% above or below\neach term’s annual base maximum obligation, effective upon amendment\nexecution, or at the beginning of the applicable contract term, make\ncorresponding service adjustments, as necessary, and/or make revisions\nto the statement of work, as necessary;\nExecute change notices to these contracts that authorize budget\nmodifications, and corresponding service adjustments, as necessary,\nchanges to hours of operation and/or service locations, and/or\ncorrections of errors in the contract’s terms and conditions; and\nImmediately suspend the contract(s) upon issuing a written notice to\ncontractors who fail to perform and/or fully comply with program\nrequirements, terminate the contract for convenience by providing a\n30-calendar day advance written notice to the contractors, and to accept\nvoluntary contract termination notices from contractors. (23-3697)\nAttachments: Board Letter\nPublic Comment/Correspondence

4. Roadway Safety Along San Francisquito Canyon Road\nRecommendation as submitted by Supervisor Barger: Instruct the Director of\nPublic Works to conduct a comprehensive traffic study, in consultation with\nCounty Counsel, on San Francisquito Canyon Road, between Elizabeth Lake\nRoad and the City of Santa Clarita boundary, and report back to the Board in\nwriting in 60 days, outlining initial strategies to increase traffic safety along this\nstretch of roadway; collaborate with the California Highway Patrol, and\ncommunity partners, such as the Automobile Club of Southern California, to\nformulate a robust Community Traffic Safety plan, including coordinating a\nseries of Community Traffic Safety meetings, with the meetings aimed to\ndisseminate information, educate the community, and solicit community input\nand shall be conducted, in person (with options for remote attendance), no later\nthan 90 days after approval of this motion; and report back to the Board in\nwriting within 60 days of the final Community Traffic Safety meeting with\nrecommendations and actions to address and improve roadway safety along\nSan Francisquito Canyon Road between Elizabeth Lake Road and the City of\nSanta Clarita boundary. (23-3675)\nAttachments: Motion by Supervisor Barger\nPublic Comment/Correspondence

40. Promoting Health Care Engagement Among Vulnerable Target\nPopulations at Risk for or Living with HIV and STDs Services Contract\nAmendment\nRecommendation: Approve and instruct the Director of Public Health to execute\nan amendment with Children’s Hospital Los Angeles, for promoting health care\nengagement among vulnerable target populations at risk for or living with HIV\nand STDs (Vulnerable Populations), to increase the annual funding by\n$300,000, from $500,000 to $800,000, 100% funded by Centers for Disease\nControl and Prevention (CDC) Integrated HIV Programs for Health Departments\nto Support Ending the HIV Epidemic in the United States (EHE) funds and\nexisting Departmental resources, effective July 1, 2023 through June 30, 2024;\nand authorize the Director to take the following actions: (Department of Public\nHealth) APPROVE\nAmend eight Vulnerable Populations contracts with AltaMed Health\nServices, Children's Hospital Los Angeles, Los Angeles LGBT Center\n(two contracts), Center for Health Justice, In the Meantime Men's Group,\nInc, Men's Health Foundation, and Bienestar Human Services, Inc., to\nextend the contract terms for 12 months, at a combined annual maximum\nobligation of $5,332,063, effective July 1, 2024 through June 30, 2025;\nExecute future amendments to the contracts that provide an increase or\ndecrease in funding up to 10% above or below each period’s annual\nbase maximum obligation, effective upon amendment execution or at the\nbeginning of the applicable contract period, and make corresponding\nservice adjustments, as necessary;\nExecute change notices to the contracts that authorize budget\nmodifications, and corresponding service adjustments to the scope(s) of\nwork(s), as necessary, changes to hours of operation and/or service\nlocations, and/or corrections of errors in the contract’s terms and\nconditions; and\nImmediately suspend any contract upon issuing a written notice to\ncontractors who fail to perform and/or fully comply with program\nrequirements, terminate contracts for convenience by providing a\n30-calendar day advance written notice to contractors, and accept\nvoluntary contract termination notices from contractors. (23-3701)\nAttachments: Board Letter\nPublic Comment/Correspondence

41. Children’s Health Outreach, Enrollment, Utilization and Retention\nServices Contract Amendments\nRecommendation: Approve and instruct the Director of Public Health to execute\namendments to 17 Children's Health Outreach, Enrollment, Utilization and\nRetention Services (CHOEUR) contractors to increase the total annual base\nmaximum obligation amount for Fiscal Year (FY) 2023-24 by $767,700, from\n$4,056,631 to $4,824,331, effective upon execution through June 30, 2024,\nfunded by California Senate Bill 154 (SB 154), partially comprised of Federal\nfunds, Assistance Listing Number 93.778, through the California Department of\nHealth Care Services (CDHCS) Medi-Cal Eligibility Division; and re-establish\nthe annual base maximum obligation amount of 18 contracts at the revised FY\n2023-24 amount; and execute amendments to the CHOEUR contracts that\nprovide an increase or decrease in funding up to 75% above or below the\nterm’s annual base maximum obligation, effective upon amendment execution,\nor at the beginning of the applicable contract term, and make any\ncorresponding service adjustments, as necessary. (Department of Public\nHealth) APPROVE (23-3698)\nAttachments: Board Letter\nPublic Comment/Correspondence

42. Solutions for Equitable Diabetes Prevention and Management Grant\nAward\nRecommendation: Authorize the Director of Public Health to accept and\nimplement a Grant Award in the amount of $1,000,000, with an optional cost\nsharing of $46,192 from Public Health, from the Centers for Disease Control\nand Prevention (CDC), Assistance Listing Number 93.988, for Solutions for\nEquitable Diabetes Prevention and Management, for the Year 1 budget period\nfor the period of June 30, 2023 through June 29, 2024; accept future awards\nand/or amendments that are consistent with the requirements of the CDC Grant\nthat extend the term at amounts to be determined by the CDC, and/or provide\nan increase or decrease in funding; accept future amendments that are\nconsistent with the requirements of the CDC Grant that reflect non-material\nand/or ministerial revisions to the award’s terms and conditions, and allow for\nthe rollover of unspent funds and/or redirection of funds. (Department of\nPublic Health) APPROVE (23-3712)\nAttachments: Board Letter\nPublic Comment/Correspondence\nCommunity Services

43. Revised Marina Del Rey Affordable Housing Policy\nRecommendation: Approve the revised Marina del Rey Affordable Housing\nPolicy (Policy) (2); instruct the Directors of Beaches and Harbors and Regional\nPlanning, and the Executive Director of the Los Angeles County Development\nAuthority to implement the revised Policy in accordance with their respective\nresponsibilities as set forth in the Policy; authorize the Director of Beaches and\nHarbors to execute a memorandum of understanding between the County and\nthe Los Angeles County Development Authority for up to $200,000 for\nadministrative costs related to the Policy; and find that the proposed actions are\nexempt from the California Environmental Quality Act. (Department of\nBeaches and Harbors and Los Angeles County Development Authority)\nAPPROVE (Relates to Agenda No. 1-D) (23-3740)\nAttachments: Board Letter\nPublic Comment/Correspondence

44. Multifamily Housing Mortgage Revenue Notes to Finance the Development\nof The Metro @ Florence Apartments Project\nRecommendation: Adopt and instruct the Chair to sign a resolution approving\nthe issuance of tax-exempt Multifamily Housing Mortgage Revenue Notes by the\nLos Angeles County Development Authority (LACDA), in an aggregate principal\namount not to exceed $51,323,300, to assist Metflo, LP, or an LACDA-approved\ndesignee, to finance the site acquisition, construction, rehabilitation, or\ndevelopment of Metro @ Florence Apartments Project, an 160-unit supportive\nhousing development for homeless and low-income families, located at 7220\nMaie Avenue in unincorporated Florence-Firestone (2). (Los Angeles County\nDevelopment Authority) ADOPT (Relates to Agenda No. 2-D) (23-3713)\nAttachments: Board Letter\nPublic Comment/Correspondence

45. Park Maintenance and Mowing Services Contracts\nRecommendation: Find that park maintenance and mowing services can be\nperformed more economically by independent contractors; approve and instruct\nthe Chair to sign three contracts as detailed below, for park maintenance,\nand/or mowing services at various facilities within the County (3, 4 and 5), for\nthree years, with two one-year and six month-to-month extension options, if\nneeded, for a total term of five years and six months, and with a potential total\nterm of 66 months and 10% increases annually for unforeseen services:\n(Department of Parks and Recreation) APPROVE\nWith Parkwood Landscape Maintenance, Inc., for mowing services at\nPeter F. Schabarum Regional Park at an annual amount not to exceed\n$30,229 and a total maximum amount of $182,885.45;\nWith Parkwood Landscape Maintenance, Inc., for park maintenance\nservices at La Crescenta Area Parks at an annual amount not to exceed\n$273,324 and for a total maximum amount of $1,653,610.20; and\nWith Rich Meier’s Landscaping, Inc., for park maintenance services at\nEl Cariso Community Regional Park at annual amount not to exceed\n$445,781 and for a total maximum amount of $2,696,975.05; and\nAuthorize the Director of Parks and Recreation to exercise two one-year\ncontract renewal options for each contract if, in her opinion, the contractors\nhave effectively performed the services during the previous contract period and\nthe services are still required and, if needed, the additional six month-to-month\nextension options for each contract; approve and execute change notices and\namendments to incorporate necessary changes within the scope of work;\nassign rights or delegation of duties should the contracting entities merge, be\nacquired or otherwise change entities; suspend or terminate any contract if, in\nthe opinion of the Director, it is in the best interest of the County; increase the\ncontract amount for each contract by up to 10% in any year, including any\nrenewal option period, for any additional or unforeseen services within the\nscope of each contract; adjust the annual contracts amount for each option\nyear to allow for an annual Cost of Living adjustment in accordance with County\npolicy and the terms of these contracts; and decrease the contract amount for\neach contract in any year, including any renewal option period, as necessary\nto reflect required modifications in services and/or budget reductions.\n(23-3754)\nAttachments: Board Letter\nPublic Comment/Correspondence

46. Martin Luther King, Jr. Medical Campus Clinical Laboratory and Red-Bag\nStorage Project Construction Contract\nRecommendation: Find that the recommended actions are within the scope of\nthe Board’s previous finding of exemption from the California Environmental\nQuality Act for the Martin Luther King, Jr. Medical Campus Clinical Laboratory\nand Red-Bag Storage Project, Capital Project No. 69857 (Project) (2); approve\nthe revised Project budget of $16,975,000, an increase of $1,075,000 from the\nprevious Board-approved amount of $15,900,000, for the Project; approve the\nFiscal Year 2023-24 appropriation adjustment to allocate $1,075,000 from the\nDepartment of Health Services’ Enterprise Fund Committed for the Department\nof Health Services to fund the remaining project expenditures of the Project;\nand authorize the Director of Public Works to finalize negotiations and execute\nchange orders with AWI Builders, Inc. as detailed below. (Department of\nPublic Works) APPROVE 4-VOTES\nIn an amount not to exceed $510,000 for building modifications due to a\nchange in laboratory equipment;\nIn an amount not to exceed $250,000 for changes required to the\nRed-Bag Storage area foundation;\nIn an amount not to exceed $315,000 for additional rooftop equipment\npads; and\nIn an amount not to exceed $200,000 for revisions and additions of\nlow-voltage equipment. (23-3722)\nAttachments: Board Letter\nPublic Comment/Correspondence

47. Annexation and Levying of Assessments for County Lighting Districts in\nthe Unincorporated Area of Ramona\nRecommendation: Approve the Engineer's Report for Petition No. 5-323 (Tract\n65943), for the annexation of territory to County Lighting Maintenance District\n(CLMD) 1687 and County Lighting District Landscaping and Lighting Act-1\n(CLD LLA-1), Unincorporated Zone and the levying of assessments within the\nannexed territory for street lighting purposes located in the unincorporated area\nof Ramona (1); adopt a resolution of intention to Annex Territory to CLMD 1687\nand CLD LLA-1, Unincorporated Zone, order the levying of assessments within\nthe annexed territory for Fiscal Year 2025-26; advertise and set December 12,\n2023 for a public hearing on the proposed annexation and levying of annual\nassessments within the annexed territories for street lighting purposes based on\nthe approved Engineer's Reports, which establish assessments for the petition\narea based on land use type with an annual base assessment rate for a\nsingle-family residence of $5 for the Unincorporated Zone of CLD LLA-1; and\nfind that the proposed project is exempt from the California Environmental\nQuality Act. (Department of Public Works) APPROVE (23-3714)\nAttachments: Board Letter\nPublic Comment/Correspondence

48. Traffic Regulations in the Unincorporated Communities of Avocado\nHeights, City Terrace, Covina, East Los Angeles, and Rowland Heights\nRecommendation: Adopt traffic regulation orders to support traffic safety,\nenhance traffic flow, facilitate street sweeping services, and provide adequate\nparking for disabled persons in the unincorporated communities of Avocado\nHeights, City Terrace, East Los Angeles, Covina, and Rowland Heights (1); and\nfind that adopting and/or rescinding traffic regulation orders and posting or\nremoving the corresponding regulatory and advisory signage are exempt from\nthe California Environmental Quality Act. (Department of Public Works)\nADOPT (23-3719)\nAttachments: Board Letter\nPublic Comment/Correspondence

49. Traffic Regulations in the Unincorporated Communities of East La Mirada,\nLa Rambla, and West Whittier/Los Nietos\nRecommendation: Adopt traffic regulation orders to support traffic safety and\nenhance traffic flow in the unincorporated communities of East La Mirada, La\nRambla and West Whittier/Los Nietos (4); and find that adopting traffic\nregulation orders and posting of the corresponding regulatory and advisory\nsignage are exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (23-3720)\nAttachments: Board Letter\nPublic Comment/Correspondence

5. Proclaiming November 2023 as “Chinese American Film Festival and\nChinese American Television Festival Month” in Los Angeles County\nRecommendation as submitted by Supervisor Barger: Proclaim the month of\nNovember as “Chinese American Film Festival and Chinese American\nTelevision Festival Month” throughout Los Angeles County. (23-3808)\nAttachments: Motion by Supervisor Barger\nPublic Comment/Correspondence

50. Traffic Regulations in the Unincorporated Communities of Altadena,\nBouquet Canyon, Lake Hughes and San Francisquito Canyon/Bouquet\nCanyon\nRecommendation: Adopt and/or rescind traffic regulations to support traffic\nsafety, enhance traffic flow and facilitate passenger loading at a school in the\nunincorporated communities of Altadena, Bouquet Canyon, Lake Hughes, and\nSan Francisquito Canyon/Bouquet Canyon (5); and find that adopting and/or\nrescinding traffic regulation orders and posting or removing the corresponding\nregulatory and advisory signage are exempt from the California Environmental\nQuality Act. (Department of Public Works) ADOPT (23-3718)\nAttachments: Board Letter\nPublic Comment/Correspondence

51. Parkway Concrete Maintenance and Guardrail Replacement Job Order\nContracts\nRecommendation: Adopt the Job Order Contract (JOC) Unit Price Books and\nSpecifications for work involving parkway concrete maintenance and guardrail\nreplacement; find pursuant to State Public Contract Code that it is necessary to\nspecify Galvanized Surface Colorant manufactured by Natina Products, LLC by\nspecific brand name in order to obtain a necessary item that is only available\nfrom one source; approve each of the 24 proposed parkway concrete and\nguardrail projects (Projects) for an aggregate total amount not to exceed\n$36,134,000, including an aggregate construction amount estimate not to\nexceed $30,200,000; find that the proposed Projects are exempt from the\nCalifornia Environmental Quality Act (CEQA) and that the award of JOC Nos.\n6750 through 6768 and related actions and the adoption of the JOC Unit Price\nBooks and Specifications, do not constitute projects under CEQA; and\nauthorize the Director of Public Works, acting as the Road Commissioner, to\ntake the following actions: (Department of Public Works) ADOPT\nAdvertise the 19 separate JOC Nos. 6750 through 6768;\nDetermine that a bidder 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;\nAward and execute 19 separate JOCs, each for a not-to-exceed amount\nranging from $750,000 to $5,250,0000, for a total aggregate amount not\nto exceed $42,500,000, and establish the effective date following receipt\nof approved Faithful Performance and Labor and Material Bonds and\ninsurance certificate filed by the contractors;\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders, accept any project assigned by\nwork order upon the project’s final completion, and release retention\nmoney withheld; and\nIssue work orders to the selected contractors in an aggregate per JOC\namount not to exceed the maximum amount of each JOC for each of the\n24 proposed Projects. (23-3710)\nAttachments: Board Letter\nPublic Comment/Correspondence

52. Burbank Western System Burbank Channel Grant of Easement\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), acting as a responsible agency for the Burbank Water and\nPower Campus Stormwater Improvement Project over Burbank Western System\nBurbank Channel (Project), consider the Mitigated Negative Declaration (MND)\nprepared and adopted by the City of Burbank (City) (5) as the lead agency,\ntogether with comments received during the public review period; certify that the\nBoard has independently reviewed, considered, and reached its own conclusions\nregarding the environmental effects of the County's approvals related to the\nProject as shown in the MND; find that no mitigation measures in the Mitigation\nMonitoring and Reporting Program are applicable to the County's approvals of\nthe Project and no additional mitigation measures within the County's power are\nnecessary to lessen or avoid any significant effect of the Project; find that the\ngrant of easement for covered storm drain and appurtenant structures and\ningress and egress purposes within Parcels 82GE and 83GE related to Burbank\nWestern System Burbank Channel in the City, and the subsequent use of said\neasement will not interfere with the use of the affected parcels for any purposes\nof the District; approve the Project, which is the grant of easement for covered\nstorm drain and appurtenant structures and ingress and egress purposes within\nParcels 82GE and 83GE related to Burbank Western System Burbank Channel\nin the City, from the District to the City; and instruct the Chair to sign the\nEasement Deed document and authorize delivery to the City. (Department of\nPublic Works) ADOPT (23-3693)\nAttachments: Board Letter\nPublic Comment/Correspondence\nPublic Safety

53. Automobile Insurance Fraud, Disability and Healthcare Insurance Fraud\nand Workers’ Compensation Insurance Fraud Programs Grant Funds\nRecommendation: Authorize the District Attorney to accept grant funds and\nenter into an agreement with the State Department of Insurance (CDI) for the\nperiod of July 1, 2023 through June 30, 2024, for Automobile Insurance Fraud\n(AIF), Disability and Healthcare Insurance Fraud (DHIF), and Workers’\nCompensation Insurance Fraud (WCIF) Programs in the total amount of\n$13,646,527, with no required County match for the grants; instruct the Chair to\nsign resolutions required to enter into grant award agreements with CDI for AIF,\nDHIF, and WCIF Programs; approve an appropriation adjustment in order to\nalign the District Attorney’s Office budget with the grant awards; and authorize\nthe District Attorney to execute the grant award agreements and serve as\nProject Director for the programs, include authorization to sign and approve\nany revisions, subsequent amendments, modifications, and/or extensions to\nCDI grant agreements that have no Net County Cost impact to the County.\n(District Attorney) APPROVE (23-3757)\nAttachments: Board Letter\nPublic Comment/Correspondence

54. Report on the Status of Adopting a Global Plan for the Probation\nDepartment’s Halls and Camps\nReport by the Chief Probation Officer with an update on the status of adopting a\nGlobal Plan for the Probation Department’s Halls and Camps, as requested at\nthe Board meeting of March 21, 2023. RECEIVE AND FILE (Continued from\nthe meetings of 8-8-23, 9-12-23, 9-26-23 and 10-3-23) (23-1210)\nAttachments: Report\nPublic Comment/Correspondence

55. Greater LA Education Foundation Grant Funding\nRecommendation: Authorize the Chief Probation Officer to accept grant funding\nfrom the Greater LA Education Foundation (GLA) for an estimated amount of\n$325,000 to develop a Best Buy Teen Tech Center at Campus Kilpatrick; and\nexecute and enter into any necessary agreements, amendments, related\ndocuments, or extensions with GLA. (Probation Department) APPROVE\n(23-3682)\nAttachments: Board Letter\nPublic Comment/Correspondence

56. Report by the Sheriff on the Department’s Plan for the Organized Retail\nCrime Grant\nVerbal report by the Sheriff on the Department’s plan to utilize the $15,650,000\nin Organized Retail Crime Grant provided by Governor Gavin Newsom,\nincluding how the Department will incorporate technology experts and work\ncollaboratively with the Los Angeles City Police Department, municipal police\ndepartments within the County, and other relevant stakeholders, as requested at\nthe Board meeting of September 26, 2023. RECEIVE AND FILE (23-3563)\nAttachments: Verbal Presentation\nPublic Comment/Correspondence

57. Supplemental Law Enforcement Services Agreement\nRecommendation: Approve and instruct the Chair to sign a supplemental law\nenforcement services agreement with Magic Mountain, LLC, for the provision of\nsupplemental law enforcement services on an ongoing basis at Six Flags Magic\nMountain theme park in Valencia (5), for the period of December 1, 2023\nthrough November 30, 2028, at no Net County Cost, with Magic Mountain\npaying the Department for services based on the appropriate and prevailing\nbilling rates as determined by the Auditor-Controller; and authorize the Sheriff\nto execute amendments to the agreement, including those that modify service\nlevels and/or annual billing rates. (Sheriff’s Department) APPROVE (23-3689)\nAttachments: Board Letter\nPublic Comment/Correspondence

58. Firearm Relinquishment Services Memorandum of Understanding\nRecommendation: Authorize the Sheriff, as an agent of the County, to execute\na memorandum of understanding (MOU) with the Superior Court of California,\nCounty of Los Angeles, for the Firearm Relinquishment Services, to ensure\nfirearms and ammunition have been removed from individuals pursuant to a\nCourt order, commencing upon execution by both parties and terminating on\nJune 30, 2025; execute all amendments and modifications to the MOU, as\nnecessary, for effective participation in the services; and execute all required\ndocuments including, but not limited to, agreements, assurances and\ncertifications, amendments, modifications, extensions, and payment requests in\nthe future, as necessary, for the continued provision of the services to the\nCourt. (Sheriff’s Department) APPROVE (23-3737)\nAttachments: Board Letter\nPublic Comment/Correspondence\nMiscellaneous

59. Settlement of the Matter Entitled, Dennis Garr v. County of Los Angeles, et\nal.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Dennis Garr v.\nCounty of Los Angeles, et al., Los Angeles Superior Court Case No.\n20STCV05046, in the amount of $650,000, and instruct the Auditor-Controller to\ndraw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of an automobile accident involving a Sheriff's\nDeputy. (23-3681)\nAttachments: Board Letter\nPublic Comment/Correspondence

6. Los Angeles County Shelter Crisis Declaration\nRecommendation as submitted by Supervisor Solis: Find that pursuant to\nGovernment Code Section 8698 et seq., a significant number of persons\nwithin the County are without the ability to obtain shelter, which has resulted\nin a threat to those persons' health and safety; in accordance with\nGovernment Code Section 8698 et seq., adopt a resolution declaring that the\nshelter crisis previously declared to exist within the County remains in effect\nfor an additional year, during the period from November 2, 2023 through\nNovember 1, 2024; find that as a result of the Board's shelter crisis\ndeclaration, pursuant to Government Code Section 8698.1, any State or local\nregulatory statute, regulation, or ordinance prescribing standards of housing,\nhealth, or safety, are hereby suspended for qualifying County public\nfacilities serving as homeless shelters to the extent that strict compliance\ntherewith would prevent, hinder or delay the County's efforts to mitigate the\neffects of the shelter crisis, and that the County has, in place of such\nstandards, enacted alternative minimal health and safety standards pursuant\nto Government Code Section 8698.1(b) for qualifying facilities to be\noperative during the housing emergency; find that, pursuant to Government\nCode Section 8698.4, provisions of any housing, health, habitability,\nplanning and zoning, or safety standards, procedures, or laws, are hereby\nsuspended for County homeless shelters insofar as the County has adopted\nthe emergency housing provisions in the Los Angeles County Building Code\n(LACBC), consistent with ensuring minimal public health and safety and the\nrequirements of Government Code Section 8698.4; find that the proposed\nactions are either not a project, or are exempt from the California\nEnvironmental Quality Act; and direct the Chief Executive Officer to take the\nfollowing actions:\nDesignate County public facilities for use as homeless shelters during\nthe period of the declared shelter crisis;\nTake all appropriate steps to ensure compliance with the provisions of\nGovernment Code Section 8698.4 including, but not limited to, ensuring\ncompliance with minimal public health and safety standards, filing a\ncopy of the County's emergency housing provisions of the LACBC with\nthe Department of Housing and Community Development (HCD) upon\nadoption of an ordinance subject to Government Code Section 8698.4,\nand filing an annual report by January 1 of each year to the Senate\nCommittee on Housing and the Assembly Committee on HCD; and\nTake any other actions consistent with and/or necessary for the\nimplementation of the shelter crisis declaration and foregoing actions.\n(23-3802)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

60. Settlement of the Matter Entitled, Marilyn Orcutt v. County of Los Angeles,\net al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Marilyn Orcutt v.\nCounty of Los Angeles, et al., Los Angeles Superior Court Case No.\nBC708462, in the amount of $200,000, and instruct the Auditor-Controller to\ndraw a warrant to implement this settlement from the Sheriff's Department's\nContract Cities Trust Fund’s budget.\nThis lawsuit concerns allegations of an automobile accident involving a Sheriff's\nDeputy. (23-3683)\nAttachments: Board Letter\nPublic Comment/Correspondence

61. Settlement of the Matter Entitled, Randi Wilson v. County of Los Angeles,\net al.\nLos Angeles County Contract Cities Liability Trust Fund Claim's Board\nrecommendation: Authorize settlement of the matter entitled, Randi Wilson v.\nCounty of Los Angeles, et al., Los Angeles Superior Court Case No.\n21AVCV00376, in the amount of $750,000, and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of an automobile accident involving a Sheriff's\nDeputy. (23-3684)\nAttachments: Board Letter\nPublic Comment/Correspondence

62. Settlement of the Matter Entitled, Jonathan Aceves, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Jonathan Aceves, et al. v. County of Los Angeles, et al.,\nUnited States District Court Case No. 2:22-cv-00636, in the amount of\n$700,000, and instruct the Auditor-Controller to draw a warrant to implement this\nsettlement from the Sheriff's Department's budget.\nThis wrongful death and civil rights lawsuit alleges decedent was fatally shot by\na Sheriff's Deputy. (23-3724)\nAttachments: Board Letter\nPublic Comment/Correspondence

63. Eastside Union School District Levying of Taxes\nRequest from the Eastside Union School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s Election of 2022 General Obligation Bonds,\nSeries A (Bonds), in an aggregate principal amount not to exceed $15,000,000;\nand direct the Auditor-Controller to place on the 2024-25 tax roll, and all\nsubsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (23-3743)\nAttachments: Board Letter\nPublic Comment/Correspondence

64. El Rancho Unified School District Levying of Taxes\nRequest from the El Rancho Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s Election of 2010 General Obligation Bonds,\nSeries 2023C (Bonds), in an aggregate principal amount not to exceed\n$8,000,000; and direct the Auditor-Controller to place on the 2024-25 tax roll,\nand all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (23-3736)\nAttachments: Board Letter\nPublic Comment/Correspondence

65. El Rancho Unified School District Levying of Taxes\nRequest from the El Rancho Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s Election of 2016 General Obligation Bonds,\nSeries 2023D (Bonds), in an aggregate principal amount not to exceed\n$54,000,000; and direct the Auditor-Controller to place on the 2024-25 tax roll,\nand all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (23-3738)\nAttachments: Board Letter\nPublic Comment/Correspondence\nMiscellaneous Additions

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

67. Items not on the posted agenda, to be presented and (if requested) referred to\nstaff or placed on the agenda for action at a future meeting of the Board, or\nmatters requiring immediate action because of an emergency situation or\nwhere the need to take immediate action came to the attention of the Board\nsubsequent to the posting of the agenda. BOARD MEMBERS - (5) (12-9996)

68. Recommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nII. ORDINANCES FOR INTRODUCTION 69 - 71

69. County Code, Title 2 - Administration Amendment\nOrdinance for introduction amending County Code, Title 2 - Administration, by\nrepealing Section 2.07.040 relating to the County of Los Angeles' COVID-19\nVaccination Policy. INTRODUCE, WAIVE READING, AND PLACE ON THE\nAGENDA FOR ADOPTION (County Counsel) (23-3751)\nAttachments: Ordinance\nPublic Comment/Correspondence

7. Establishing an Anti-Skimming Unit\nRecommendation as submitted by Supervisor Solis: Instruct the Director of\nPublic Social Services, in collaboration with the District Attorney, to identify\nfunding in an amount not to exceed $750,000 in Fiscal Year (FY) 2023-24 and\n$1,092,632 in FY 2024-25, to fund and establish an Anti-Skimming Unit within\nthe District Attorney’s Office to investigate and prosecute those responsible for\nstealing public assistance benefits via skimming and other illegal methods of\nelectronic theft. (23-3804)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

70. County Code, Title 5 - Personnel Amendment\nOrdinance for introduction amending County Code, Title 5 - Personnel,\nAppendix 1, by repealing Civil Service Rule 18.10 relating to the County of Los\nAngeles' COVID-19 Vaccination Policy. INTRODUCE, WAIVE READING, AND\nPLACE ON THE AGENDA FOR ADOPTION (County Counsel) (23-3748)\nAttachments: Ordinance\nPublic Comment/Correspondence

71. County Code, Title 6 - Salaries Amendment\nOrdinance for introduction amending County Code, Title 6 - Salaries, by adding\nand establishing the salaries for five employee classifications. INTRODUCE,\nWAIVE READING, AND PLACE ON THE AGENDA FOR ADOPTION (Relates\nto Agenda No. 29) (23-3735)\nAttachments: Ordinance\nPublic Comment/Correspondence\nIII. SPECIAL DISTRICT AGENDA\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, OCTOBER 17, 2023\n9:30 A.M.

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

8. Reimagining Los Angeles County’s Approach to Human Trafficking\nRecommendation as submitted by Supervisor Solis: Instruct the Director of\nConsumer and Business Affairs, through the Office of Immigrant Affairs and the\nOffice of Labor Equity, in close consultation and collaboration with the Los\nAngeles County Regional Human Trafficking Task Force, and the Director of\nPublic Health, through the Office of Women’s Health, to report back to the\nBoard in writing in 90 days, regarding the following:\nPast efforts in addressing human trafficking in the County;\nThe current state of affairs in the County as to abating and eliminating\nhuman trafficking and as to providing support to survivors, with specific\nattention to the issue of labor trafficking in impacted immigrant\ncommunities in the County, including the San Gabriel Valley and La\nPuente, and other areas such as Pomona;\nAn analysis of, and recommendations about adopting a Countywide\npublic health approach to combatting human trafficking;\nRecommendations for actions on establishing a pilot worker’s resource\ncenter in Monterey Park, including feasibility, necessary resources,\nexisting resources, potential community-based organization partners, and\nother potential locations for future centers; and\nAn analysis of, and recommendations regarding establishing a\nCountywide human trafficking coordinating unit to integrate and\nharmonize the work of all County agencies and community-based\norganizations, including the Thai Community Development Center,\nSaving Innocence, the Coalition Against Slavery and Trafficking, and\nother non-government stakeholders relevant to the long-term mission of\nreducing and eliminating human trafficking in the County. (23-3803)\nAttachments: Motion by Supervisor Solis\nPublic Comment/Correspondence

9. Restricting the Leasing/Renting of Recreational Vehicles in Los Angeles\nCounty\nRecommendation as submitted by Supervisors Mitchell and Barger: Instruct the\nExecutive Director of the Homeless Initiative, Chief Executive Office, in\ncollaboration with the Directors of Consumer and Business Affairs, Public\nWorks, Regional Planning and Public Health, and County Counsel, to report\nback to the Board in writing within 90 days with an analysis and\nrecommendations for proposed County ordinances to curtail the selling, leasing,\nor renting of Recreational Vehicles (RV) and oversized vessels in the public\nright-of-way, including the following:\nAny relevant County Codes prohibiting RVs and oversized vessels from\nbeing sold, leased, or rented in the public right-of-way and any\nrecommendations for County Code amendments related thereto;\nA proposed escalating fine structure for County Code violations\nregarding the aforementioned and how fines can be invested and\nintegrated into the County’s Homelessness Initiative for the Pathway\nHome RV program’s rehousing strategy;\nRequirements for the lessor of an RV or an oversized vessel, such as a\nboat, to comply with relevant State and Federal laws as it relates to the\nsale and lease of RVs or vessels;\nThe feasibility of adopting ordinances that place restrictions on the sale\nor auctioning of personal RVs and oversized vessels in the public\nright-of-way;\nAny relevant State laws which can be used for local accountability of\nvanlords for habitability, health and wellness issues, or illegal activity\nliability; and\nAn analysis of, and recommendations to, the County’s rent stabilization\nordinance and mobile home rent stabilization to protect people\nexperiencing homelessness who rent RVs or oversized vehicles,\nincluding the feasibility of requiring relocation expenses for any\nindividuals dwelling within an RV or an oversized vessel, including\nrepayment of any illegally collected rental arrears for the duration of their\nstay. (23-3776)\nAttachments: Motion by Supervisors Mitchell and Barger\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; (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; and (h) Conditions of extreme peril to\nthe safety of persons and property exist on the basis of the arrival, presence,\nand impacts of Tropical Storm Hilary throughout Los Angeles County beginning\nAugust 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board\non August 22, 2023. (A-1)

A-10. Discussion and consideration of necessary actions related to declared\noutbreaks of infectious disease threatening the public’s health in Los Angeles\nCounty, as requested by Supervisors Solis and Hahn at the Board meeting of\nApril 30, 2019. (A-18)\nVII. REPORT OF CLOSED SESSION FOR THE SPECIAL CLOSED SESSION\nMEETING ON OCTOBER 10, 2023 AT 10:30 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 January\n17, 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. Revised Marina Del Rey Affordable Housing Policy\nRecommendation: Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to assist in the implementation and monitoring of the\naffordable units subject to the revised Marina del Rey Affordable Housing Policy\n(2) (Policy); find that the proposed actions are exempt from the California\nEnvironmental Quality Act; and authorize the Executive Director to take the\nfollowing actions: (Department of Beaches and Harbors and Los Angeles\nCounty Development Authority) APPROVE (Relates to Agenda No. 43)\nCollect fees of up to $22,000 per project from lessees for the preparation\nand execution of regulatory and monitoring agreements, affordable\nhousing plans, tenant income surveys, project feasibility analyses, and\nassociated legal fees, with the fee to be adjusted annually according to\nthe Consumer Price Index (CPI);\nCollect fees of up to $170 per unit for annual compliance monitoring for\nall Marina del Rey affordable units, with the fee to be adjusted annually\naccording to the CPI; and\nExecute a memorandum of understanding between the County and the\nLos Angeles County Development Authority (LACDA) to accept up to\n$200,000 for costs related to the Policy, and to incorporate these funds\ninto LACDA’s approved Fiscal Year 2023-24 budget. (23-3744)\nAttachments: Board Letter\nPublic Comment/Correspondence

2-D. Multifamily Housing Mortgage Revenue Notes to Finance the Development\nof the Metro @ Florence Apartments Project\nRecommendation: Adopt and instruct the Chair to sign a resolution authorizing\nthe issuance, sale and delivery of tax-exempt Multifamily Housing Mortgage\nRevenue Notes in an aggregate principal amount not to exceed $51,323,300 to\nfinance the site acquisition, construction, rehabilitation, or development of Metro\n@ Florence Apartments (Project), a 160-unit supportive housing development\nfor homeless and low-income families, located at 7220 Maie Avenue in\nunincorporated Florence-Firestone (2); and authorize the Executive Director of\nthe Los Angeles County Development Authority to negotiate, execute and, if\nnecessary, amend or terminate all related documents and take all necessary\nactions for the issuance, sale, and delivery of the Notes. ADOPT (Relates to\nAgenda No. 44) (23-3715)\nAttachments: Board Letter\nPublic Comment/Correspondence

3-D. Retroactive Payments for Fire Alarm Monitoring and Testing, Fire\nSprinkler, Extinguisher Testing and As-Needed Repair Services\nRecommendation: Approve retroactive payments to Majestic Fire Inc. for two\ninvoices for the period of January 1, 2023 through April 30, 2023 for a total\noutstanding amount of $24,332.89 for fire alarm monitoring, fire sprinkler,\nextinguisher testing and as-needed repair services rendered while the Los\nAngeles County Development Authority did not have a contract in place; and\nfind that the proposed action is exempt from the California Environmental\nQuality Act. APPROVE (23-3717)\nAttachments: Board Letter\nPublic Comment/Correspondence

4-D. Operating Budget System Implementation Services Contract Amendment\nRecommendation: Approve and authorize the Executive Director of the Los\nAngeles County Development Authority to execute an amendment to an existing\ncontract with Neubrain, LLC to increase the maximum contract amount by\n$528,991.84, plus $52,899.18 (10%) in Pool dollars for unforeseen costs,\nincreasing the total compensation under the contract to $1,117,145.02, to\npurchase additional modules and provide professional services to upgrade the\nLos Angeles County Development Authority’s (LACDA's) Operating Budget\nSystem incorporate up to $581,891.02 of program funds into LACDA’s\napproved Fiscal Year 2023-24 budget for the cost increases; and upon\ndetermination, and as necessary and appropriate under terms of the contract,\nexecute any necessary amendments to the contract to add or delete services\nand utilize Pool dollars and if necessary, terminate for convenience. APPROVE\n(NOTE: The Acting Chief Information Officer recommends approval of this\nitem.) (23-3721)\nAttachments: Board Letter\nPublic Comment/Correspondence

(9)\n\n\n\n23-1057\n\n\nCD 15\n\nMotion (McOsker – Harris-Dawson) relative to instructing the Department of City Planning to prepare a report with recommendations, as part of the ongoing Harbor Gateway Community Plan update, on design standards to protect the character of the Athens on the Hill community, generally bounded by 120th Street to the North; Figueroa Avenue to the East; Vermont Avenue to the West; and El Segundo Boulevard to the South, and related matters.\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Motion (McOsker - Harris-Dawson) dated 9-27-23

(10)\n\n\n\n17-0981-S11\n\n\nCD 7\n\nReport from the Department of City Planning, Resolution (Rodriguez – McOsker), Findings and Map relative to activating a new streamlined permitting land use regulatory process, the Restaurant Beverage Program-Sensitive Use Zone, wherein the sale of alcohol shall be limited to beer and wine during the one year provisional period, that shall be in force and full effect in the geographical boundaries attached in Exhibit A, in Council District 7.\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Department of City Planning dated 10-12-23\n\n\n  \n \n  Attachment to Report dated 10-12-23 - DCP Letter\n\n\n  \n \n  Attachment to Report dated 10-12-23 - Council Resolution\n\n\n  \n \n  Resolution (Rodriguez - McOsker) dated 9-12-23

(11)\n\n\n\n21-1502\n\n\nCD 13\n\nCONTINUED FROM JUNE 6, 2023\nMitigated Negative Declaration, No. ENV-2015-310-MND-REC1, adopted on January 11, 2016, as supported by an Addendum dated July 27, 2021; pursuant to California Environmental Quality Act (CEQA) Guidelines 15162 and 15164, and related CEQA findings, report from the Central Area Planning Commission (CAPC); a report from Department of City Planning regarding recommended revised Conditions of Approval and revised Findings; and, Appeals filed by the following: 1) Coalition for Responsible Equitable Economic Development Los Angeles (CREED LA) joint with Adams, Broadwell, Joesph & Cardozo (Representative: Aiden P Marshall); and, 2) Doug Haines joint with La Mirada Ave. Neighborhood Association; from the determination of the CAPC in approving a Project Permit Compliance, pursuant to Section 11.5.7 C of the Los Angeles Municipal Code (LAMC), to allow the addition of three levels of medical office space, containing 95,995 square feet of floor area, on top of the parking structure; approving a Specific Plan Exception, pursuant to LAMC Section 11.5.7 F, for relief from the following Station Neighborhood Area Plan (SNAP) requirements: a. SNAP Section 9.E.3 of the Vermont/Western to allow zero additional parking space requirements; and b. SNAP Section 9.G of the Vermont/Western to allow for the existing Pedestrian Throughway to satisfy the SNAP’s requirement in lieu of an additional Pedestrian Throughway; and approving a Site Plan Review, pursuant to LAMC Section 16.05, for a hospital medical use development project that creates 95,995 square feet of non-residential floor area; for the addition/construction of three levels of medical office space, containing 95,995 square feet of floor area, on top of an existing parking structure, the existing parking structure is an extension of the Hollywood Presbyterian Medical Center (HPMC), the existing parking structure contains 562 parking spaces with a height of 43 feet, including five-stories above grade and two subterranean levels, the addition will result in an overall maximum height of 96 feet, 4 inches, the new medical office space would serve the HPMC; for the project located at 1318 North Lyman Place, 4470 - 4494 West De Longpre Avenue, and 1321 - 1323 North Virgil Avenue, subject to Revised Conditions of Approval and Revised Findings.\n\nApplicant: CHA Health Systems, Inc.\n\nRepresentative: Francis Park, Park and Velayos LLP\n\nCase No. APCC-2020-1764-SPE-SPP-SPR-1A\n\nEnvironmental No. ENV-2015-310-MND-REC1\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - NOVEMBER 3, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - NOVEMBER 3, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Department of City Planning dated 10-12-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Communication from Department of City Planning dated 10-12-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 10-12-23 - Supplemental Appeal Response.pdf\n\n\n  \n \n  Attachment to Communication dated 10-12-23 - Staff Recommended Revisions to Conditions of Approval.pdf\n\n\n  \n \n  Attachment to Communication dated 10-12-23 - Staff Recommended Revisions to Findings.pdf\n\n\n  \n \n   Attachment to Communication dated 10-12-23 - Staff Recommended Revisions to Findings.pdf\n\n\n  \n \n  Communication from Applicant Representative_10-13-23\n\n\n  \n \n  Communication from Appellant No. 1 Representative - Appeal Withdrawal Letter_10-12-23\n\n\n  \n \n  Communication from Appellant_10-11-23\n\n\n  \n \n  Proof of Publication_09-22-2023\n\n\n  \n \n  Communication from Committee Clerk - Notice_9-22-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_8-18-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_8-18-23\n\n\n  \n \n  Communication(s) from Public_6-13-23\n\n\n  \n \n  Speaker Card(s)_06-06-2023\n\n\n  \n \n  Communication(s) from Public_06-02-2023\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_5-31-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_5-31-23\n\n\n  \n \n  Communication from Committee Clerk - Notice_5-12-23\n\n\n  \n \n  Proof of Publication_05-12-2023\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_5-05-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_5-05-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_5-02-23\n\n\n  \n \n  Communication from Applicant - Consent to Time Limit Extension_5-02-23\n\n\n  \n \n  Communication(s) from Public_05-02-2023\n\n\n  \n \n  Speaker Card(s)_05-02-2023\n\n\n  \n \n  Communication from Appellant 2_5-01-23\n\n\n  \n \n  Attachment to Communication submitted 3-18-22 - Attachment D Meridian Response to Doug Haines.pdf\n\n\n  \n \n  Communication from Committee Clerk - Notice_4-07-23\n\n\n  \n \n  Communication from Department of City Planning submitted 3-30-23 - Interested Parties.pdf\n\n\n  \n \n  Communication from Department of City Planning dated 8-23-22 - Supplemental Transmittal \n\n\n  \n \n  Attachment to Communication dated 8-23-22 - Supplemental Interested Parties\n\n\n  \n \n  Report from Central Los Angeles Area Planning Commission dated 12-29-21.pdf\n\n\n  \n \n  Attachment to Report dated 12-29-21 - CREED LA Appeal.pdf\n\n\n  \n \n  Attachment to Report dated 12-29-21 - Doug Haines Appeal.pdf\n\n\n  \n \n  Attachment to Report dated 12-29-21 - Modified Conditions of Approval.pdf\n\n\n  \n \n  Attachment to Report dated 12-29-21 - Amended Findings.pdf\n\n\n  \n \n  Attachment to Report dated 12-29-21 - Staff Report.pdf\n\n\n  \n \n  Attachment to Report dated 12-29-21 - Environmental.pdf\n\n\n  \n \n  Attachment to Report dated 12-29-21 - Mailing List.docx\n\n\n  \n \n  Communication from Department of City Planning submitted 3-18-22 - Supplemental Transmittal\n\n\n  \n \n  Attachment to Communication submitted 3-18-22 - Appeal Response.pdf\n\n\n  \n \n  Attachment to Communication submitted 3-18-22 - Attachment A Revised Conditions of Approval.pdf\n\n\n  \n \n  Attachment to Communication submitted 3-18-22 - Attachment B Revised Findings.pdf\n\n\n  \n \n  Attachment to Communication submitted 3-18-22 - Attachment C Meridian Response to CREED.pdf

(12)\n\n\n\n22-1162\n\n\nCD 14\n\nMitigated Negative Declaration (MND), Erratum, Mitigation Measures, Mitigation Monitoring Program (MMP) and related California Environmental Quality Act (CEQA) findings, and reports from the Mayor and the Los Angeles City Planning Commission (LACPC) relative to a Resolution for a General Plan Amendment to the Central City North Community Plan to change the Community Plan land use designation from Heavy Manufacturing to Regional Center Commercial, and a draft Ordinance for a Zone and Height District Change from M3-1-RIO to (T)(Q)C2-2-RIO Zone, for the one-story addition to an existing, 14,910 square-foot, three-story hotel, and the construction, use, and maintenance of an attached, 15-story hotel with 103 guest rooms, resulting in a maximum height of 172 feet, five inches and a total floor area of 67,615 square feet, including 15,907 square feet of commercial floor area, including gallery, cafe, restaurant, and bar areas at the ground, 2nd, 3rd, 4th, 13th, 14th, 15th and rooftop levels, the existing hotel building would remain and would undergo structural alterations, tenant improvements, and a one-story addition; for the properties located at 2053 – 2059 East 7th Street, subject to Modified Conditions of Approval.\n\nApplicant: Ralph Ziman, 1711 Lincoln LLC.\n\nRepresentative: Elizabeth Peterson, Elizabeth Peterson Group, Inc.\n\nCase No. CPC-2017-4734-GPA-ZC-HD-CUB-CUXZV-ZAA-RDP-SPR\n\nRelated Case No. ZA-2021-9890-ZV-1A\n\nEnvironmental No. ENV-2017-4735-MND\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - OCTOBER 31, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - OCTOBER 31, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Department of City Planning dated 10-12-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 10-12-23 - Appeal Response.pdf\n\n\n  \n \n  Communication(s) from Public_10-12-13\n\n\n  \n \n  Communication(s) from Public_10-11-23\n\n\n  \n \n  Communication(s) from Public_10-10-23\n\n\n  \n \n  Communication(s) from Public_10-09-23\n\n\n  \n \n  Communication(s) from Public_10-09-2023\n\n\n  \n \n  Communication(s) from Public_10-08-23\n\n\n  \n \n  Communication(s) from Public_10-07-23\n\n\n  \n \n  Communication(s) from Public_10-06-2023\n\n\n  \n \n  Communication(s) from Public_10-06-23\n\n\n  \n \n  Communication(s) from Public_10-06-23\n\n\n  \n \n  Communication(s) from Public_10-05-23\n\n\n  \n \n  Communication(s) from Public_10-04-2023\n\n\n  \n \n  Communication(s) from Public_10-04-23\n\n\n  \n \n  Communication(s) from Public_10-03-23\n\n\n  \n \n  Communication(s) from Public_10-03-23\n\n\n  \n \n  Communication(s) from Public_10-03-2023\n\n\n  \n \n  Communication(s) from Public_10-02-23\n\n\n  \n \n  Communication(s) from Public_10-01-23\n\n\n  \n \n  Communication(s) from Public_9-29-23\n\n\n  \n \n  Communication(s) from Public_9-27-23\n\n\n  \n \n  Communication(s) from Public_09-18-2023\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_9-14-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_7-21-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_7-21-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_3-30-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_3-30-23\n\n\n  \n \n  Communication(s) from Public_03-01-2023\n\n\n  \n \n  Transmittal from Mayor dated 10-05-22.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - LACPC Letter of Determination.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - Resolution.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - Draft Ordinance.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - Findings.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - T Conditions.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - Modified Conditions of Approval.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - Environmental.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - Exhibit A.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - Staff Report.pdf\n\n\n  \n \n  Attachment to Transmittal dated 10-05-22 - Mailing List.pdf\n\n\n  \n \n  Communication(s) from Public_10-12-2023

(13)\n\n\n\n22-1162-S1\n\n\nCD 14\n\nMitigated Negative Declaration (MND), Erratum, Mitigation Measures, Mitigation Monitoring Program (MMP) and related California Environmental Quality Act (CEQA) findings, report from the Los Angeles City Planning Commission (LACPC), and an Appeal filed by UNITEHERE Local 11 (Representative: Jordan Sisson, Law Offices of Gideon Kracov) from the determination of the Los Angeles City Planning Commission (LACPC) in: 1) Approving, pursuant to Los Angeles Municipal Code (LAMC) Section 12.24 W.1, a Conditional Use Permit to allow the sale of a full-line of alcoholic beverages for on-site consumption in conjunction with in-room mini-bars, the ground floor lobby, art studio/gallery and bar, 2nd-3rd floor art gallery, 4th floor art gallery, cafe and bar, and the 13th and 15th floor restaurant and bar all with daily operating hours from 7:00 a.m. to 2:00 a.m. indoors and 7:00 a.m. to 11:00 p.m. outdoors and occasional live entertainment; 2) Approving, pursuant to LAMC Section 12.24 W.18, a Conditional Use Permit to permit public dancing in conjunction with the operation of restaurants and/or bars in the C2 Zone; 3) Approving, pursuant to LAMC Section 12.27, a Variance from LAMC Section 12.21 A.4 to allow zero on-site parking spaces in lieu of 56 required parking spaces; 4) Approving, pursuant to LAMC Section 12.28 A, a Zoning Administrator's Adjustment to maintain an existing non-conforming four-foot western side yard setback for the 2nd and 3rd floors of the existing building; to allow a three-foot rear yard setback, in lieu of a 20-foot rear yard setback, for the hotel addition; and allow an 11-foot western side yard setback, in lieu of a 16-foot side yard setback for the new hotel addition on the 5th through 15th floors; 5) Approving, pursuant to LAMC Section 11.5.14, a Redevelopment Plan Project Compliance Review for development activity involving a Residential Hotel/Single Room Occupancy Hotel (SRO); 6) Approving, pursuant to LAMC Section 16.50, a Site Plan Review for a proposed hotel containing more than 50 guest rooms; for a one-story addition to an existing, 14,910 square-foot, three-story hotel, and the construction, use, and maintenance of an attached, 15-story hotel with 103 guest rooms, resulting in a maximum height of 172 feet, five inches and a total floor area of 67,615 square feet, including 15,907 square feet of commercial floor area, including gallery, cafe, restaurant, and bar areas at the ground, 2nd, 3rd, 4th, 13th, 14th, 15th and rooftop levels, the existing hotel building would remain and would undergo structural alterations, tenant improvements, and a one-story addition; for the properties located at 2053 – 2059 East 7th Street, subject to Modified Conditions of Approval.\n\nApplicant: Ralph Ziman, 1711 Lincoln LLC.\n\nRepresentative: Elizabeth Peterson, Elizabeth Peterson Group, Inc.\n\nCase No. CPC-2017-4734-GPA-ZC-HD-CUB-CUX-ZAA-ZV-RDP-SPR-1A\n\nRelated Case No. ZA-2021-9890-ZV-1A\n\nEnvironmental No. ENV-2017-4735-MND\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - OCTOBER 31, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - OCTOBER 31, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Department of City Planning dated 10-12-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 10-12-23 - Appeal Response.pdf\n\n\n  \n \n  Communication(s) from Public_10-12-23\n\n\n  \n \n  Communication(s) from Public_10-11-23\n\n\n  \n \n  Communication from City Tourism Department dated 10-10-23.pdf\n\n\n  \n \n  Communication from Applicant's Representative - Attachment No. 1_10-09-23\n\n\n  \n \n  Communication from Applicant's Representative - Attachment No. 2_10-09-23\n\n\n  \n \n  Communication(s) from Public_10-09-23\n\n\n  \n \n  Communication(s) from Public_10-06-2023\n\n\n  \n \n  Communication(s) from Public_10-06-23\n\n\n  \n \n  Proof of Publication_09-22-2023\n\n\n  \n \n  Communication from Committee Clerk - Notice_9-22-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_9-14-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_9-14-23\n\n\n  \n \n  Communication from Appellant No. 1 Representative_9-06-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_7-21-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_7-21-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_3-30-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_3-30-23\n\n\n  \n \n  Report from Los Angeles City Planning Commission dated 10-12-22\n\n\n  \n \n  Communication(s) from Public_03-01-2023\n\n\n  \n \n  Attachment to Report dated 10-12-22 - Appeal 1 - Creed LA\n\n\n  \n \n  Attachment to Report dated 10-12-22 - Appeal 2 Unite Here Local 11\n\n\n  \n \n  Attachment to Report dated 10-12-22- Findings\n\n\n  \n \n  Attachment to Report dated 10-12-22 - Modified Conditions of Approval\n\n\n  \n \n  Attachment to Report dated 10-12-22 - Staff Report.pdf\n\n\n  \n \n  Attachment to Report dated 10-12-22 - Mailing List

(14)\n\n\n\n22-1162-S2\n\n\nCD 14\n\nMitigated Negative Declaration (MND), Erratum, Mitigation Measures, Mitigation Monitoring Program (MMP) and related California Environmental Quality Act (CEQA) findings, report from the Los Angeles City Planning Commission (LACPC), and an Appeal filed by UNITEHERE Local 11 (Representative: Jordan Sisson, Law Offices of Gideon Kracov) from the determination of the Los Angeles City Planning Commission (LACPC) in approving, pursuant to LAMC Section 12.27, a Zone Variance from LAMC Section 12.21 A.4 to allow an apartment hotel use with 42 rooms in the M2-2D Zone; for the properties located at 719-725 East 5th Street, subject to Modified Conditions of Approval.\n\nApplicant: Ralph Ziman, 1711 Lincoln LLC.\n\nRepresentative: Elizabeth Peterson, Elizabeth Peterson Group, Inc.\n\nCase No. ZA-2021-9890-ZV-1A\n\nRelated Case No. CPC-2017-4734-GPA-ZC-HD-CUB-CUX-ZAA-ZV-RDP-SPR-1A\n\nEnvironmental No. ENV-2017-4735-MND\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - OCTOBER 31, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - OCTOBER 31, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Department of City Planning dated 10-12-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 10-12-23 - Appeal Response.pdf\n\n\n  \n \n  Communication(s) from Public_10-12-23\n\n\n  \n \n  Communication(s) from Public_10-11-23\n\n\n  \n \n  Communication from Applicant's Representative - Attachment No. 1_10-09-23\n\n\n  \n \n  Communication from Applicant's Representative - Attachment No. 2_10-09-23\n\n\n  \n \n  Communication(s) from Public_10-09-23\n\n\n  \n \n  Communication(s) from Public_10-06-23\n\n\n  \n \n  Communication(s) from Public_10-06-23\n\n\n  \n \n  Proof of Publication_09-22-2023\n\n\n  \n \n  Communication from Committee Clerk - Notice_9-22-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_9-14-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_9-14-23\n\n\n  \n \n  Communication from Appellant No. 1 Representative_9-06-23\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_7-21-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_7-21-23\n\n\n  \n \n  Attachment to Communication dated 7-19-23 - ZA Letter of Determination (Corrected)\n\n\n  \n \n  Communication from Department of City Planning dated 7-19-23 - Supplemental Transmittal \n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_3-30-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_3-30-23\n\n\n  \n \n  Report from City Planning Commission dated 10-20-22\n\n\n  \n \n  Communication(s) from Public_03-01-2023\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Appeal 1 Creed LA\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Appeal 2 Unite Here Local 11\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Amended Findings\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Modified Conditions of Approval\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Staff Report\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Exhibit A\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Environmental\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Corrected Mailing List.pdf\n\n\n  \n \n  Attachment to Report dated 10-20-22 - Interested Parties

(15)\n\n\n\n23-0796\n\n\nCD 14\n\nCONTINUED FROM OCTOBER 3, 2023\nCategorical Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines, Article 19, Section 15332, Class 32, and related CEQA findings; report from the Los Angeles City Planning Commission (LACPC); and Appeals filed by 1) Supporters Alliance for Environmental Responsibility (SAFER) (Representative: Richard Drury); and, 2) Lincoln Heights Preservation Coalition, from the determination of the LACPC in 1) approving a Conditional Use Permit, pursuant to Section 12.24 U.26 of the Los Angeles Municipal Code (LAMC), to allow a Density Bonus for housing development project in which the density increase is greater than the 35 percent permitted in LAMC Section 12.22 A.25; 2) approving On-Menu Incentives, pursuant to LAMC Section 12.22 A.25: a) an On-Menu Incentive to permit a 22 percent increase in the allowable Floor Area Ratio (FAR) to allow a FAR of 3.67:1 in lieu of the 3.0:1 FAR permitted in the R3-1 Zone pursuant to LAMC Section 12.21.1 A.1; b) an On-Menu Incentive to permit the area of land required to be dedicated for street or alley purposes to be included as lot area for the purposes of calculating the maximum density permitted by the R3 Zone; c) an Off-Menu Incentive to permit decrease in residential automobile parking to allow the provision of 103 parking spaces, with 18 in tandem, in lieu of the 216 parking spaces required pursuant to LAMC Section 12.21 A.4; d) a Waiver of Development Standard to permit a 50 percent decrease in required east side yard setbacks to allow a five-foot side yard setback in lieu of the 10 feet required by the R3-1 Zone pursuant to LAMC Section 12.10 C.2; e) a Waiver of Development Standard to permit a 50 percent decrease in required west side yard setbacks to allow a five-foot side yard setback in lieu of the 10 feet required by the R3-1 Zone pursuant to LAMC Section 12.10 C.2; f) a Waiver of Development Standard to permit a 41-foot increase in building height to allow up to 86 feet in lieu of the maximum 45 feet allowed in the R3-1 Zone pursuant to LAMC Section 12.21.1; g) a Waiver of Development Standard to permit a 20 percent reduction in required open space to allow the provision of 15,480 square feet in lieu of the 19,350 square feet required pursuant to LAMC 12.21 G.2; h) a Waiver of Development Standard to permit 10 compact parking stalls and 93 standard stalls in lieu of the one standard parking stall per dwelling unit minimum required pursuant to LAMC Section 12.21 A.5(c); 3) approving a Zoning Administrator’s Adjustment, pursuant to LAMC Section 12.28, to allow a fence of up to 12 feet in height, in lieu of 3.5 feet in height, and raised grade to encroach into the front yard setback for the R3-1 Zone; and 4) approving a Site Plan Review, pursuant to LAMC Section 16.05, for a development project which creates, or results in an increase of more than 50 dwelling units; for the construction, use and maintenance of a new seven-story residential development with 184 residential units, including 47 Very Low Income units, above two levels of automobile parking under the Density Bonus program; for the properties located at  3601 - 3615 Mission Road and 2010 - 2036 Lincoln Park Avenue, subject to Conditions of Approval.\n\nApplicant: Shay Yadin, Lincoln Park Holdings, LLC\n\nRepresentative: Brian Silveira, Brain Silveira & Associates\n\nCase No. CPC-2022-6189-CU-DB-ZAA-SPR-HCA-1A\n\nEnvironmental No. ENV-2022-6190-CE\n\nRelated Case No. CPC-2022-6189-CU-DB-ZAA-SPR-HCA\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: Yes\nAgainst: Lincoln Heights Neighborhood Council\n \n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - OCTOBER 25, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - OCTOBER 25, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Community Impact Statement submitted by Lincoln Heights Neighborhood Council_10-03-2023\n\n\n  \n \n  Speaker Card(s)_10-03-2023\n\n\n  \n \n  Communication(s) from Public_10-03-23\n\n\n  \n \n  Community Impact Statement submitted by Lincoln Heights Neighborhood Council_10-02-23\n\n\n  \n \n  Communication(s) from Public_10-02-23\n\n\n  \n \n  Communication(s) from Public_10-02-2023\n\n\n  \n \n  Communication(s) from Public_10-01-2023\n\n\n  \n \n  Communication(s) from Public_09-30-2023\n\n\n  \n \n  Communication(s) from Public_09-29-2023\n\n\n  \n \n  Communication(s) from Public_09-29-2023\n\n\n  \n \n  Communication(s) from Public_09-28-2023\n\n\n  \n \n  Communication from Department of City Planning dated 9-28-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 9-28-23 - Supplemental Appeal Response.pdf\n\n\n  \n \n  Communication from Applicant - Attachment 1_9-27-23\n\n\n  \n \n  Communication from Applicant - Attachment 2_9-27-23\n\n\n  \n \n  Proof of Publication 09-08-23\n\n\n  \n \n  Communication from Committee Clerk - Notice_9-08-23\n\n\n  \n \n  Communication from Appellant Representative_9-05-23\n\n\n  \n \n  Speaker Card(s)_09-05-2023\n\n\n  \n \n  Communication from Committee Chair - Consent to Time Limit Extension_8-22-23\n\n\n  \n \n  Communication from Applicant Representative - Consent to Time Limit Extension_8-22-23\n\n\n  \n \n  Communication from Department of City Planning dated 8-15-23 - Supplemental Transmittal\n\n\n  \n \n  Attachment to Communication dated 8-15-23 - Appeal Lincoln Heights Preservation Coalition\n\n\n  \n \n  Attachment to Communication dated 8-15-23 - Appeal Justification\n\n\n  \n \n  Proof of Publication_08-11-2023\n\n\n  \n \n  Communication from Committee Clerk - Notice_8-11-23\n\n\n  \n \n  Report from Los Angeles City Planning Commission dated 8-01-23\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Appeal SAFER\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Conditions of Approval\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Findings\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Staff Report\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Environmental\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Mailing List\n\n\n  \n \n  Communication(s) from Public_10-03-2023\n\n\n  \n \n  Communication(s) from Public_10-04-2023\n\n\n  \n \n  Communication(s) from Public_10-05-2023\n\n\n  \n \n  Communication(s) from Public_10-06-2023

(2)\n\n\n\n23-0813\n\n\nCD 6\n\nCategorical Exemption and related California Environmental Quality Act Findings, report from the North Valley Area Planning Commission and draft Ordinance relative to effectuating a Zone Change from RA-1 to (T)(Q)RD5-1 over the entire site; for the construction, use, and maintenance of six residential structures, each one approximately 3,111 square-foot, 26.5 feet in height and two stories, on a 31,868 (gross) square-foot lot in the RA-1 Zone (applicant is requesting an RD5-1 Zone), as proposed, each 3,111 square-foot structure will include a 2,077 square-foot single-family dwelling and a 1,034 square-foot attached accessory dwelling unit, each structure will be constructed with a two-car garage for the single-family dwelling and a tandem parking space for the accessory dwelling unit, the Applicant proposes to demolish an existing approximately 1,770 square-foot single-family residence, there are 16 trees on the subject site, including one protected California Black Walnut tree, all of the trees on site are proposed to be removed, less than 500 cubic yards of grading is proposed; for the property located at 8553 North Noble Avenue, subject to Conditions of Approval.\n\nApplicant: Edmond and Roubina Manouchehri\n\nRepresentative: Oscar Ensafi\n\nCase No. APCNV-2017-1102-ZCA\n\nRelated Case No. VTT-74873-SL\n\nEnvironmental No. ENV-2017-1101-CE\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - OCTOBER 27, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - OCTOBER 30, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from North Valley Area Planning Commission dated 8-01-23\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Draft Ordinance\n\n\n  \n \n  Attachment to Report dated 8-01-23 - T Conditions\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Conditions for Approval\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Findings\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Staff Report\n\n\n  \n \n  Attachment to Report dated 8-01-23 - Environmental \n\n\n  \n \n  Attachment to Report dated 8-01-23 -Mailing List

(3)\n\n\n\n23-0785\n\n\nCD 6\n\nMitigated Negative Declaration and related California Environmental Quality Act Findings, report from the North Valley Area Planning Commission and draft Ordinance relative to effectuating a Vesting Zone Change from RA-1 to (T)(Q)RD3-1; for the subdivision of one lot into nine smaller lots and a Vesting Zone Change for nine of the new lots from RA-1 to (T)(Q)RD3-1 to allow for the development of nine single-family dwelling units including one Very Low Income unit, the existing lot is currently improved with a single-family residence, a detached accessory garage, a detached recreation room, and various associated structures, with a total existing floor area of approximately 1,236 square feet, the project involves the demolition of all existing structures, for the property located at 8426 Kester Avenue, subject to Conditions of Approval.\n\nApplicant: Fahim Memon, Monk Capital Group, LLC\n\nRepresentative: Jessica Pakdaman, Rosenheim & Associates, Inc.\n\nCase No. APCNV-2022-5102-VZC-HCA\n\nRelated Case No. VTT-83569-SL-HCA\n\nEnvironmental No. ENV-2022-5103-MND\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - OCTOBER 23, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - OCTOBER 20, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from North Valley Area Planning Commission dated 7-25-23\n\n\n  \n \n  Attachment to Report dated 7-25-23 - Findings \n\n\n  \n \n  Attachment to Report dated 7-25-23 - T Conditions\n\n\n  \n \n  Attachment to Report dated 7-25-23 - Draft Ordinance\n\n\n  \n \n  Attachment to Report dated 7-25-23 - Environmental \n\n\n  \n \n  Attachment to Report dated 7-25-23 - Staff Report\n\n\n  \n \n  Attachment to Report dated 7-25-23 - Mailing List

(4)\n\n\n\n23-0849\n\n\nCD 6\n\nMitigated Negative Declaration and related California Environmental Quality Act Findings, report from the Los Angeles City Planning Commission and draft Ordinances relative to effectuating a Zone Change from [Q]MR1-1 and [Q]P-1 to (Q)(T) M1-2D and a Height District Change from Height District 1 to Height District 2D and a Building Line Removal to remove a 15-foot Building Line along Woodley Avenue for portions of the subject property, established under Ordinance No. 105,718; for the demolition of existing non-conforming residential uses and the construction, use, and maintenance of a new three-story self-storage facility, the proposed building is 37 feet in height and 80,000 square feet, the building is set back approximately 70 feet from the Woodley Avenue right-of-way to allow for a surface parking lot as well as landscaping and trees, vehicle access is provided from one two-way driveway from Woodley Avenue, a total of 21 parking spaces will be provided (nine within the subject site and 12 on the abutting self-storage site to the north under the same ownership); for the properties located at 6839 – 6845 North Woodley Avenue, subject to Conditions of Approval.\n\nApplicant: Gregg Buskett\n\nRepresentative: Johnathan Razbannia JMR Land Use Consultants\n\nCase No. CPC-2022-4641-ZC-HD-CU-BL-SPR\n\nEnvironmental No. ENV-2018-4247-MND-REC1\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - NOVEMBER 14, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - NOVEMBER 14, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Los Angeles City Planning Commission dated 8-15-23\n\n\n  \n \n  Attachment to Report dated 8-15-23 - ZC Draft Ordinance\n\n\n  \n \n  Attachment to Report dated 8-15-23 - BL Draft Ordinance\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Findings\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Conditions of Approval \n\n\n  \n \n  Attachment to Report dated 8-15-23 - T Conditions\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Staff Report\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Environmental\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Mailing List

(5)\n\n\n\n23-0728\n\n\nCD 6\n\nSustainable Communities Environmental Assessment (SCEA), No. ENV-2020-4228-SCEA, and related California Environmental Quality Act (CEQA) findings; report from the Department of City Planning relative to compliance with the CEQA requirements for the use of a SCEA, as authorized by Public Resources Code (PRC) Section 21155.2(b), for the future consideration of the development of the project identified as Planning Case No. DIR-2020-4227-CDO-SPR-HCA; for the determination that the proposed project is a transit priority project, as defined by PRC Section 21155, that is consistent with the general use designations, density, building intensity, and applicable policies specified for the project area in the Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) prepared by the Southern California Association of Governments (SCAG); contains more than 50 percent 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 PRC Section 21159.28(d), that incorporates all feasible mitigation measures, performance standards, or criteria set forth in the prior environmental reports, including SCAG’s 2016-2040 RTP/SCS and 2020-2045 RTP/SCS Program Environmental Impact Reports; all potentially significant or significant effects required to be identified and analyzed pursuant to CEQA in an initial study have been identified and analyzed in an initial study; and with respect to each significant effect on the environment required to be identified in the initial study, changes or alterations have been required in or incorporated into the project that avoids or mitigates the significant effects to a level of insignificance; mitigation measures will be made enforceable conditions on the project; the project proposes a new 7-story mixed-use building to be constructed on the southeast portion of the project site, including 200 residential units and approximately 2,060 square feet of ground floor commercial on the southeast corner of the project site (Proposed Building), the 200 units would all be market-rate and consist of 159 1-bedroom units, 39 2-bedroom units, and 2 studio units, a 3-level 504 space parking structure (Parking Building) would be constructed on the western half of the project site, a 10,674 square foot warehouse space (not open to the public) would be located between the Parking Building and surface parking lot along Titus Street, a 12-space surface parking lot would be constructed on the north midpoint of the project site accessed from Titus, the project includes a signage program, the project site is currently developed with an existing vacant 14-story building that is comprised of 194 residential units and 9,533 square feet of previously permitted commercial and retail spaces (Existing Building) and a 219-space surface parking lot located at the northeast corner of Van Nuys Boulevard and Titus Street, the existing building will remain on-site; for the properties located at 8141, 8155, and 8159 North Van Nuys Boulevard and 14528, and 14550 West Titus Street.\n\nApplicant: Grand Pacific 7-28 LLC, (dba Panorama Tower), Izek Shomof\n\nRepresentative: Central City Development Group, Hamid Behdad, PE\n\nCase No. ENV-2020-4228-SCEA\n\nRelated Case No. DIR-2020-4227-CDO-SPR-HCA\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: No\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Committee Clerk - Notice_10-06-23\n\n\n  \n \n  Communication from Department of City Planning dated 9-29-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 9-29-23 - Revised Interested Parties.pdf\n\n\n  \n \n  Communication from Department of City Planning dated 7-12-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 7-12-23 - Staff Report.pdf\n\n\n  \n \n  Attachment to Communication dated 7-12-23 - Responses to Comments.pdf\n\n\n  \n \n  Report from Department of City Planning dated 6-27-23\n\n\n  \n \n  Attachment to Report dated 6-27-23 - SCEA\n\n\n  \n \n  Attachment to Report dated 6-27-23 - A. Plans\n\n\n  \n \n  Attachment to Report dated 6-27-23 - B. Air Quality and Greenhouse Gas Emissions Technical Modeling\n\n\n  \n \n  Attachment to Report dated 6-27-23 - C. Tree Report\n\n\n  \n \n  Attachment to Report dated 6-27-23 - D1. Historic Resources Report\n\n\n  \n \n  Attachment to Report dated 6-27-23 - D2. Archaeological Response\n\n\n  \n \n  Attachment to Report dated 6-27-23 - E. Energy and Fuel Calculations\n\n\n  \n \n  Attachment to Report dated 6-27-23 - F1. Geotechnical Evaluation\n\n\n  \n \n  Attachment to Report dated 6-27-23 - F2. LADBS Approval Letter\n\n\n  \n \n  Attachment to Report dated 6-27-23 - F3. Paleontology Response\n\n\n  \n \n  Attachment to Report dated 6-27-23 - G. Phase I Environmental Site Assessment.pdf\n\n\n  \n \n  Attachment to Report dated 6-27-23 - H. Noise Technical Modeling\n\n\n  \n \n  Attachment to Report dated 6-27-23 - I1. LAPD Response\n\n\n  \n \n  Attachment to Report dated 6-27-23 - I2. LAUSD Response\n\n\n  \n \n  Attachment to Report dated 6-27-23 - I3. Recreation and Parks Response\n\n\n  \n \n  Attachment to Report dated 6-27-23 - I4. Library Response\n\n\n  \n \n  Attachment to Report dated 6-27-23 - J1. Transportation Assessment\n\n\n  \n \n  Attachment to Report dated 6-27-23 - J2. LADOT Approval Letter\n\n\n  \n \n  Attachment to Report dated 6-27-23 - K. Sacred Lands File Search\n\n\n  \n \n  Attachment to Report dated 6-27-23 - L. Wastewater Response

(6)\n\n\n\n23-0886\n\n\nCD 13\n\nSustainable Communities Environmental Assessment, No. ENV-2022-1049-SCEA (SCEA), Mitigation Measures, Mitigation Monitoring and Report Program, and related California Environmental Quality Act findings; report from the Los Angeles City Planning Commission (LACPC); and, an Appeal filed by CREED LA c/o Aidan P. Marshall (Representative: Adams, Broadwell, Joseph & Cardozo), from the LACPC’s determination in approving a SCEA as the environmental clearance for the demolition of an existing one-story storage building and the partial demolition and conversion of an existing historic one-story commercial building for the construction, use, and maintenance of a new 15-story residential building with 45 units, with six units reserved for Very Low Income households. The Project proposes to provide 36 vehicle parking spaces. The Project also involves a lot line adjustment for minor internal lot boundary adjustments, to be reviewed under a separate ministerial process; for the properties located at 6422 West Selma Avenue, and 1540 – 1552 North Wilcox Avenue\n\nApplicant: 1550 Wilcox Owner, LLC\n\nRepresentative: Dana Sayles, Three6ixty\n\nCase No. CPC-2022-1048-DB-HCA\n\nEnvironmental No. ENV-2022-1049-SCEA-1A\n\nRelated Case No. AA-2019-476-PMEX\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - NOVEMBER 1, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - NOVEMBER 1, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Communication from Department of City Planning dated 10-12-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Attachment to Communication dated 10-12-23 - Supplemental Appeal Response.pdf\n\n\n  \n \n  Attachment to Communication dated 10-12-23 - Applicant Response to Appeal.pdf\n\n\n  \n \n  Communication from Committee Clerk - Notice_10-06-23\n\n\n  \n \n  Communication from Department of City Planning dated 10-04-23 - Supplemental Transmittal.pdf\n\n\n  \n \n  Report from Los Angeles City Planning Commission dated 8-23-23\n\n\n  \n \n  Attachment to Report dated 8-23-23 - Appeal\n\n\n  \n \n  Attachment to Report dated 8-23-23 - Findings\n\n\n  \n \n  Attachment to Report dated 8-23-23 - Conditions of Approval\n\n\n  \n \n  Attachment to Report dated 8-23-23 - Staff Report\n\n\n  \n \n  Attachment to Report dated 8-23-23 - Environmental\n\n\n  \n \n  Attachment to Report dated 8-23-23 - Mailing List

(7)\n\n\n\n21-1230-S4\n\n\n\n\nMotion (Soto – Martinez – Harris-Dawson – Hutt) relative to preparing an ordinance amending Section 12.04.09 of the Los Angeles Municipal Code to remove zoning and density restrictions that would limit the amount of housing produced in Public Facilities Zones and any City owned parcels for any project where the majority use of the site is for civic purposes and publicly owned permanent affordable housing, and related matters. \n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted \n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Motion (Soto-Martinez - Harris-Dawson - Hutt) dated 9-06-23.pdf

(8)\n\n\n\n18-0898-S1\n\n\nCD 6\n\nMitigated Negative Declaration, No. ENV-2016-4835-MND adopted on September 14, 2018, Addendum dated March 3, 2023, and related California Environmental Quality Act Findings, report from the Los Angeles City Planning Commission and draft Ordinance relative to effectuating a Zone Change to modify the Qualified Classification for an increase in maximum allowable floor area from 100,000 square feet to 168,537 square feet for the modification to a previously approved project under Case No. CPC-2016-4833-GPA-VZC-CU-SPR (Council file No. 18-0898) to permit the construction of a 168,537 square-foot self-storage building in lieu of the originally approved 100,000 square-foot self-storage facility, the project will consist of 165,477 square feet of storage space with 1,137 storage units, 1,114 square feet of office space, and a 1,946 square-foot manager's residence with a garage, the project will be three stories in height with a maximum height of 45 feet and a Floor Area Ratio of 1.30 to 1, the project will provide a total of 52 vehicular parking spaces; for the properties located at 14201 West Paxton Street and 10601 North Sharp Avenue, subject to Conditions of Approval.\n\nApplicant: Brett Henry\n\nRepresentative: Nick Leathers\n\nCase No. CPC-2021-7749-ZC-CU-SPR\n\nRelated Case No. CPC-2016-4833-GPA-VZC-CU-SPR\n\nEnvironmental No. ENV-2016-4835-MND-REC1\n\n\n\n\n \n \n\n\n\n\n\n\n \n\nFiscal Impact Statement: Yes\n\n\n\n \n \n\n\n\n\n\n\n \n\nCommunity Impact Statement: None submitted\n\n\n\n \n \n\n\n\n\n\n\n \n\nTIME LIMIT FILE - NOVEMBER 13, 2023\n\n\n\n \n \n\n\n\n\n\n\n \n\n(LAST DAY FOR COUNCIL ACTION - NOVEMBER 8, 2023)\n\n\n\n \n \n\n\n\n\n\n\n\n  \n \n  Report from Los Angeles City Planning Commission dated 8-15-23.pdf\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Draft Ordinance.pdf\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Findings.pdf\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Conditions of Approval.pdf\n\n\n  \n \n  Attachment to Report dated 8-15-23 - T Conditions.pdf\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Environmental.pdf\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Staff Report.pdf\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Exhibit A.pdf\n\n\n  \n \n  Attachment to Report dated 8-15-23 - Mailing List.pdf