Los Angeles — 2023-12-07

23-199 The Economic Development Initiative/Community Project Funding (EDI/CPF)\nGrant – Authorization to Apply for Earmarked Funds by Submitting a Grant\nApplication and Accepting the Grant Award for the Park Ballfield Improvements\nand Upgrades at Various City Parks Facilities

23-200 Proposition 68 Statewide Park Development and Community Revitalization\nProgram Grants (Prop 68) for Allegheny Park (PRJ21325), Brooklyn Heights\nPark (PRJ21254), Lincoln Heights Recreation Center (PRJ21376), Green\nMeadows Recreation Center (PRJ21209), and Hazard Park (PRJ21592/21099)\nProjects – Grant Extension Contract Amendments

23-201 Griffith Park – “Wings of the City” Sculpture Installation Project (WO# E1908931)\n(PRJ21231) (Contract No. 3780) – Final Acceptance

23-202 Studio City Recreation Center – New Gymnasium (Re-Bid) Project (PRJ20404)\n(W.O. #E170267b) – Authority to Re-Bid; Approval of Final Plans and Call for\nBids

23-203 Tujunga Greenbelt Park – Authority to Negotiate Amendment to Use Agreement\nwith Los Angeles County Flood Control District, Authority to Negotiate\nAmendment to Sublease Agreement With Social and Public Art Resource Center\n– Categorical Exemption from the Provisions of the California Environmental\nQuality Act (CEQA) Pursuant to Article 19, Section 15302 [Replacement or\nReconstruction of Existing Structures and Facilities Where the New Structure will\nbe Located on the Same Site as the Structure Replaced and Have Substantially\nthe Same Purpose and Capacity] and Section 15304(B) [New Gardening or\nLandscaping] of California CEQA Guidelines, and Article III, Section 1, Class 2\nand Class 4(3) of City CEQA Guidelines\n2

23-204 Park Fee Ordinance Revision – Amendment to Los Angeles Municipal Code\nSection 12.33.E.5

23-205 Griffith Park – Approval and Acceptance of Biological and Ecological Education\nSign Improvements as a Donation from the Griffith J. Griffith Charitable\nFoundation and the Los Angeles Parks Foundation to be Installed Throughout\nGriffith Park – Categorical Exemption from the Provisions of the California\nEnvironmental Quality Act (CEQA) Pursuant To Article III, Section 1, Class 11(5)\n[Installation of Signs Located on City Property Managed by a City Department\nWhich has a Sign Policy Adopted by its Board of Commissioners] of City CEQA\nGuidelines and Article 19, Section 15311(a) of California CEQA Guidelines

23-206 Algin Sutton Recreation Center – Agreement with the Los\nAngeles Brotherhood Crusade – Black United Fund, Inc. for the\nOperation of the “Soccer For Success” After School Program for\nYouth on Park Property – Categorically Exempt from the\nProvisions of the California Environmental Quality Act (CEQA)\nPursuant to Article 19, Section 15301 [Operation, Repair,\nMaintenance, Permitting, Leasing, Licensing, or Minor Alteration\nof Existing Public or Private Structures, Facilities, Mechanical\nEquipment, or Topographical Features, Involving Negligible or\nNo Expansion of Existing or Former Use] of California CEQA\nGuidelines and Article III, Section 1, Class 1(14) of City CEQA\nGuidelines

23-207 Stoney Point Ranch License Agreement – Approval of Proposed License\nAgreement With Angel Rodriguez for the Operation and Management of the\nStoney Point Ranch Equestrian Center Located in Chatsworth – Categorical\nExemption from the Provisions of the California Environmental Quality Act\n(CEQA) Pursuant to Article 19, Section 15301 [Operation, Repair, Maintenance,\nPermitting, Leasing, Licensing, or Minor Alteration of Existing Public or Private\nStructures, Facilities, Mechanical Equipment, or Topographical Features,\nInvolving Negligible or No Expansion of Existing or Former Use] of California\nCEQA Guidelines and Article III, Section 1, Class 1(14) of City CEQA Guidelines\n(The Commission may recess to closed session pursuant to Government\nCode section 54956.9(d)(2) & (e)(5) in order to confer with legal counsel\nconcerning significant exposure to litigation in the form of a threat of\nlitigation regarding the matter described in Board Report 23-207\nhereinabove.)\n7. NEIGHBORHOOD COUNCIL COMMENTS\nDiscussion with Neighborhood Council Representatives on Neighborhood Council\nResolutions or Community Impact Statements Filed with the City Clerk Relative to Any\nItem Listed or Being Considered on this Board of Recreation and Park Commissioners\nMeeting Agenda (Los Angeles Administrative Code 22.819; Ordinance 184243)\n3

9. COMMISSION BUSINESS\n• Comments from Commissioners on Matters within the Board’s Jurisdiction and\nRequests by Commissioners to Schedule Specific Future Agenda Items\n10. NEXT MEETING\nThe next Regular Meeting of the Board of Recreation and Park Commissioners is\nscheduled to be held on Thursday, December 21, 2023, 9:00 a.m., at Balboa Sports\nComplex, 17015 Burbank Blvd., Encino, CA 91316.

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

3. GENERAL MANAGER’S UPDATE\no Department Updates\no Report on Communications Received by the Board Office Requesting RAP Attention\n4. GENERAL PUBLIC COMMENT\nMembers of the Public Who Wish to Comment on Matters under the Jurisdiction of the\nDepartment of Recreation and Parks