Los Angeles — 2024-02-07

(1)\nBPW­2024­0065\nCD 11\nCONSTRUCTION SERVICES CONTRACT (CISCO) – HYPERION WATER\nRECLAMATION PLANT (HWRP) BIOLOGICAL NITROGEN REMOVAL (BNR) AND\nPRESENTATION\nAGENDA ITEM(S)\nBUREAU OF ENGINEERING\n(1)\nBPW­2024­0065\nCD 11\nCONSTRUCTION SERVICES CONTRACT (CISCO) – HYPERION WATER\nRECLAMATION PLANT (HWRP) BIOLOGICAL NITROGEN REMOVAL (BNR) AND\nMEMBRANE BIOREACTORS (MBR) ODOR CONTROL SYSTEM – CAPITAL\nIMPROVEMENT PROJECT (CIP) 8189\nRecommending the Board:\n1. AUTHORIZE the City Engineer to use the CISCO and to issue task work\norders to the contractor for an amount not­to­exceed $1,771,000 for the\nCIP 8189 ­ HWRP BNR and MBR Odor Control System.\n(W.O. SZH12236)

(2)\nBPW­2024­0066\nCD 15\nTASK ORDER SOLICITATION (TOS) NO. 23­253 – LEIGHTON CONSULTING, INC. –\nPRE­QUALIFIED ON­CALL (PQOC) CONSULTANTS LIST – WILDERS ADDITION\nPARK STAIRS PROJECT\nRecommending the Board:\n1. AUTHORIZE the City Engineer to issue the task to Leighton Consulting,\nInc., from the PQOC Geotechnical and Environmental Engineering\nConsultant Services List to provide geologic and geotechnical evaluation\nservices for the Wilders Addition Park Stairs Project, as stated in TOS No.\n23­253, with a budget authority of $225,000, including contingency.\n(W.O. E1909154, C­141870)\nBUREAU OF STREET LIGHTING

(3)\nBPW­2024­0067\nCD ALL\nMEMORANDUM OF UNDERSTANDING – LOS ANGELES COUNTY METROPOLITAN\nTRANSIT AUTHORITY (LACMTA) AND BUREAU OF STREET LIGHTING – ENHANCED\nMTA BUS STOPS SECURITY LIGHTING\nRecommending the Board:\n1. AUTHORIZE the Director of the Bureau of Street Lighting to negotiate and\nBUREAU OF STREET LIGHTING\n(3)\nBPW­2024­0067\nCD ALL\nMEMORANDUM OF UNDERSTANDING – LOS ANGELES COUNTY METROPOLITAN\nTRANSIT AUTHORITY (LACMTA) AND BUREAU OF STREET LIGHTING – ENHANCED\nMTA BUS STOPS SECURITY LIGHTING\nRecommending the Board:\n1. AUTHORIZE the Director of the Bureau of Street Lighting to negotiate and\nexecute a Memorandum of Understanding with LACMTA to design, specify\nequipment and contract out the construction of at least fifty energy efficient\nlighting at/or adjacent to LACMTA bus stops. Energy efficient lighting\nstandard can be powered, as feasible, by renewable energy resources.\nSpecial emphasis will be given where lighting fixture will add additional\nsafety features for LACMTA patrons/riders; and\n2. AUTHORIZE that $1,590,000 grant reimbursements from the State and\nLACMTA can be received and deposited into the Street Lighting\nMaintenance Assessment Fund and subsequently if front funded then\ntransferred back to the Public Works Trust Fund no later than one week after\nthe deposit has been made.\nJOINT REPORT(S)

(4)\nBPW­2024­0068\nBOE + BCA\nCD 1, 4, 5, 8, 10, 11, 13, 14, 15\nCONTRACT AWARD – GERONIMO CONCRETE, INC. – SIDEWALK REPAIR\nPROGRAM PACKAGE NO. 64\nRecommending the Board:\n1. FIND it in the City’s best interest to not apply the Local Business Preference\nProgram as discussed in this report;\n2. DECLARE Geronimo Concrete, Inc. (Geronimo), apparent first low bidder, to\nbe the lowest responsive, responsible bidder, and award Geronimo a\ncontract for the Sidewalk Repair Program Package No. 64 for\n$2,259,333.00; and\n3. AUTHORIZE the President or two members of the Board to execute the\ncontract after approval as to form has been obtained from the City Attorney.\n(W.O. E1909077)\nADMINISTRATIVE ITEM(S)\ncontract for the Sidewalk Repair Program Package No. 64 for\n$2,259,333.00; and\n3. AUTHORIZE the President or two members of the Board to execute the\ncontract after approval as to form has been obtained from the City Attorney.\n(W.O. E1909077)\nADMINISTRATIVE ITEM(S)

(5)\nBPW­2024­0069\nSpecification submitted for Board adoption and authorization to advertise for the Invitation\nof Bids:\nCD 1, 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15\nFor the Sidewalk Repair Program Package No. 67: Access Request Sites\nW.O. E1909080\nEstimate: $1,798,963\nBid Receipt Date: Wednesday, March 13, 2024\nCOMMUNICATIONS

(6)\nBPW­2024­0070\nSTOP NOTICE – ACE FENCE COMPANY\nAce Fence Company, is transmitting a Stop Notice in the amount of $11,693.35, for\narchitectual fence, gates, and chain link fence for OHL USA, Inc. in connection with the\nArgo Drain Sub Basin Facility Project.\n(C­131878, Communication No. 122630 – Filed January 9, 2024)\nORAL REPORT(S)

(7)\nBPW­2024­0071\nCommunity Level Contracting Update\n­ All Bureaus

(8)\nBPW­2024­0072\nConstruction Services Contract Update\n(7)\nBPW­2024­0071\nCommunity Level Contracting Update\n­ All Bureaus\n(8)\nBPW­2024­0072\nConstruction Services Contract Update\n­ Bureau of Engineering

(1) 21-1198-S1 NEIGHBORHOODS AND COMMUNITY ENRICHMENT COMMITTEE REPORT relative to implementing a Citywide three-year Youth Development Strategic Plan. Recommendations for Council action: APPROVE the three-year Citywide Youth Development Strategic Plan (Strategic Plan). INSTRUCT the Youth Development Department (YDD) to implement the Strategic Plan, in continued collaboration with and input from the community, young people, and the Olivia E. Mitchell L.A. City Youth Council. INSTRUCT all youth-serving City departments to assist the YDD on the implementation of the Strategic Plan, in regards to the prompt sharing of youth program data, metrics, and outcomes with the YDD. INSTRUCT the YDD to report back to the Mayor and the City Council on a biannual basis regarding progress on the implementation and impact of the Strategic Plan. INSTRUCT the City Administrative Officer (CAO) to assist the YDD with assessing cost estimates for the second and third year of Strategic Plan implementation, and to report back to the Mayor and the City Council regarding any additional resources needed to ensure the effective and efficient implementation of the Strategic Plan. AUTHORIZE the Executive Director, YDD, or designee, to make any necessary technical adjustments to the Strategic Plan that are consistent with Mayor and City Council action, subject to the review of the City Administrative Officer. REQUEST the City Attorney to prepare and present a draft Ordinance amending Ordinance No. 187125 to give the YDD authority to review and report on all youth serving activities within all City departments, including the collection of programmatic information that is necessary to obtain baseline data about the quality of the City's youth development efforts. Fiscal Impact Statement: None submitted by the YDD.  Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(10) 12-0963-S1 CDs 4, 5, 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Hollywood Media District (Property-Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: FIND that: The 2024 Annual Planning Report for the Hollywood Media District (Property-Based) BID, attached to Council file 12-0963-S1, complies with the requirements of the State Law. The increase in the 2024 budget concurs with the intentions of the Hollywood Media District (Property-Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the Annual Planning Report for the Hollywood Media District (Property-Based) BID’s 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(11) 14-0855-S1 CD 13 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the Hollywood Entertainment District (Property-Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: FIND that: The 2024 Annual Planning Report for the Hollywood Entertainment District (Property-Based) BID, attached to Council file 14-0855-S1, complies with the requirements of the State Law. The increase in the 2024 budget concurs with the intentions of the Hollywood Entertainment District (Property-Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the Annual Planning Report for the Hollywood Entertainment District (Property-Based) 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(12) 14-1072-S1 CD 9 TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to the South Los Angeles Industrial Tract 2021-2024 (Property-Based) Business Improvement District (BID) 2024 Fiscal Year Annual Planning Report. Recommendations for Council action: FIND that: The 2024 Annual Planning Report for the South Los Angeles Industrial Tract 2021-2024 (Property-Based) BID, attached to Council file 14-1072-S1, complies with the requirements of the State Law. The increase in the 2024 budget concurs with the intentions of the South Los Angeles Industrial Tract 2021-2024 (Property-Based) BID’s Management District Plan and does not adversely impact the benefits received by assessed property owners. ADOPT the Annual Planning Report for the South Los Angeles Industrial Tract 2021-2024 (Property-Based) 2024 Fiscal Year, attached to the Council file, pursuant to the State Law. Fiscal Impact Statement: The City Clerk reports that there is no impact to the General Fund associated with this action.

(13) 24-0034 BUDGET, FINANCE, AND INNOVATION COMMITTEE REPORT relative to the practices of other municipalities’ settlement policies and structures. Recommendation for Council action, pursuant to Motion (McOsker - Blumenfield – Park): REQUEST the City Attorney, with assistance from the Chief Legislative Analyst (CLA), to report to Council in 45 days on the practices of other municipalities’ settlement policies and structures. The report should be specific to approaches that these municipalities have taken to ensure compliance with existing fiscal policies. Fiscal Impact Statement: Neither the City Administrative Officer nor the CLA has completed a financial analysis of this report.

(14) 23-1325 CD 7 HOUSING AND HOMELESSNESS COMMITTEE REPORT relative to the Peer to Peer Homeless Youth Ambassadors Program to connect low-income college students to supportive services, specialized training, and paid work experience in Council District 7. Recommendations for Council action, pursuant to Motion (Rodriguez – Hernandez), SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER AND APPROPRIATE $111,000 from the Council Community Projects Line item in the General City Purposes Fund No. 100/56 and designated for “Peer to Peer Homeless Youth Ambassadors (North Valley)” to Youth Development Department (YDD) Fund No. 100/19, Account No. 3040, Contractional Services, to connect low-income college students who are homeless or at risk of falling into homelessness to supportive services and specialized training and paid work experience in Council District 7. AUTHORIZE the YDD, with the assistance of the City Administrative Officer (CAO), to issue a Request for Proposals to solicit the provision of youth workforce development services for the Peer to Peer Homeless Youth Ambassadors Program for a performance period of up to three years starting at the initiation of the program, subject to the availability of funds, compliance with the City’s contracting requirements, and approval of the City Attorney as to form and legality. AUTHORIZE the YDD to negotiate and execute new contract(s) or contract amendment(s) with still-to-be-determined workforce development service providers, subject to the review of the CAO and the review and approval of the City Attorney as to form and legality, and compliance with the City’s contracting requirements. INSTRUCT the YDD to consult and collaborate with the Workforce Development Board and the Economic and Workforce Development Department to ensure the planning and implementation of the Peer to Peer Homeless Youth Ambassadors Program is aligned with local workforce development strategic planning efforts. AUTHORIZE the YDD to make any corrections, clarifications or revisions to the above fund transfer instructions, subject to the approval of the CAO, in order to effectuate the intent of this Motion; and, REQUEST the Controller to implement the instructions. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(15) 22-0761-S3 CD 12 MOTION (LEE - PARK) relative to funding for additional police services within the Los Angeles Police Department (LAPD) Devonshire Division in Council District 12. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $50,000 in the Council District 12 portion of the Neighborhood Service Enhancements line item General City Purposes Fund No. 100/56, to the Police Fund No. 100/70, Account No. 1092 (Overtime - Police Officers), to be used for additional police services within Devonshire Division, Council District 12. AUTHORIZE the LAPD to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. Motion (Lee - Park) dated 1-31-24

(16) 23-1415-S1 CD 12 MOTION (LEE - PARK) relative to funding for vehicle recycling services in Council District 12. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $50,000 in the Council District 12 portion of the Neighborhood Service Enhancements line item General City Purposes Fund No. 100/56, to Fund No. 100/70, Account No. 003040 to be used for vehicle recycling services in Council District 12. AUTHORIZE the Los Angeles Police Department to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. Motion (Lee - Park) dated 1-31-24

(17) 24-0105 CD 10 MOTION (HUTT - HERNANDEZ) relative to funding for supplemental community beautification services to be coordinated by the Board of Public Works, Office of Community Beautification in Council District 10. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $450,000 from the Council District 10 portion of the Neighborhood Service Enhancements line item in the General City Purposes Fund No. 100/56 (Account No. 000983) to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services), for supplemental community beautification services to be coordinated by the Office of Community Beautification in Council District 10. AUTHORIZE the Board of Public Works, Office of Community Beautification to prepare, process, and execute any needed documents, including but not limited to any amendments to City Contract No. 136650, in the above amount, for the above purpose, subject to the approval of the City Attorney as to form. AUTHORIZE the Board of Public Works, Office of Community Beautification to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. Motion (Hutt - Hernandez) dated 1-31-24

(18) 20-0010-S11 CD 7 MOTION (RODRIGUEZ - HARRIS-DAWSON) relative to reinstating a reward offer for an additional period of six months for the unsolved murder of Davon Pledger. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REAFFIRM Council's findings and REINSTATE the reward offer relative to the unsolved murder of Davon Pledger (Council action of July 7, 2020, Council file No. 20-­0010­-S11) for an additional period of six months from the publication of the renewed offer of reward by the City Clerk; and, further, that the sum of $50,000 shall be the aggregate maximum sum of any payment or payments of a City reward in this instance. Motion (Rodriguez - Harris-Dawson) dated 1-31-24 Proof of Publication 08-25-23 Council Action - Mayor Concurrence dated 8/22/2023 Proof of Publication_03-29-23 Motion (Rodriguez - Lee) dated 2-28-23 Council Action - Mayor Concurrence dated 3/20/2023 Mayor ConcurrenceCouncil Action 04_19_2021 Council Action File - Mayor Concurrence Motion 03_31_2021 Motion (Rodriguez - Bonin) dated 3-31-21.pdf Proofs of publication 08_17_2020 Mayor ConcurrenceCouncil Action 07_07_2020 Motion 06_23_2020 Motion (Rodriguez - Park) dated 8-08-23 Speaker Card(s)_08-15-2023

(19) 18-0265-S1 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to authorizing the Information Technology Agency (ITA) to execute the First Restated and Amended Contract C-131282 with Skyvera LLC for the provision of Citywide Voice over Internet Protocol (VoIP) services. Recommendations for Council action: AUTHORIZE the General Manager, ITA, or designee, to execute the First Restated and Amended Contract C-131282 with Skyvera LLC, in order to extend the term by two years for a revised term of seven years through May 16, 2025, and increase the contract compensation by $4,500,000 for a total contract amount of up to $11,250,000, subject to the approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that funding for VoIP services in the amount of $3.4 million is available in ITA’s Communication Services Account in the 2023-24 Adopted Budget. ITA anticipates required 2023-24 funding will exceed this amount and expects being able to fund the increased costs in 2023-24 with savings from other Departmental accounts. In 2024-25, the General Fund impact is anticipated to be $1.4 million. ITA has requested these funds in its 2024-25 budget request to continue VoIP services while ITA completes the VoIP migration to a different vendor. Financial Policies Statement: The CAO reports that the recommended action is in compliance with the City’s Financial Policies as contract expenditures are limited to the appropriation of funds made by the City for this purpose.

(2) 24-0038 CD 4 CATEGORICAL EXEMPTION, TRANSPORTATION COMMITTEE REPORT, and RESOLUTION relative to the establishment of Preferential Parking District (PPD) No. 326 in the Runyon Canyon Neighborhood of Council District Four. Recommendations for Council action: FIND that: The establishment of PPD No. 326, pursuant to Los Angeles Municipal Code (LAMC) Section 80.58.d, is exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption under Article 111.1.a.3 of the 2002 Los Angeles City CEQA Guidelines. The parking challenges created by non-residents, who park to hike the Canyon and others trying to avoid adjacent Parking Permit Districts, are causing adverse parking impacts on the adjacent residential blocks around the Runyon Canyon neighborhood from which the residents deserve immediate relief. ADOPT the accompanying RESOLUTION establishing the boundaries of PPD No. 326, pursuant to the City Council's November 6, 2018 "Rules and Procedures for Preferential Parking Districts", to include both sides of the following streets (unless specified otherwise): Fareholm Drive between Laurel Canyon Boulevard and Orange Grove Avenue (4 segments) Fareholm Court between Fareholm Drive and the cul de sac Floral Avenue between Fareholm Drive and the cul de sac Granito Drive between Orange Grove Avenue and 7846 Granito Drive (2 segments) Binkley Drive between Granito Drive and the cul de sac Nichols Canyon Road between Hollywood Boulevard and 1875 Nichols Canyon Road (3 segments) Courtney Avenue between Hollywood Boulevard and Nichols Canyon Road (3 segments) Courtney Terrace between Courtney Avenue and the cul de sac Stanley Avenue between Hollywood Boulevard and the cul de sac Curson Avenue between Hollywood Boulevard and Wattles Drive (4 segments) Wattles Drive between the 1900 block of Wattles Drive and Curson Avenue (2 segments) Curson Place between Curson Avenue (south intersection) and Curson Avenue (north intersection) Curson Terrace between Curson Avenue and the cul de sac North side of Hollywood Boulevard between Curson Avenue and Laurel Canyon Boulevard (9 segments) Ogden Drive between Hollywood Boulevard and Hillside Avenue Hillside Avenue between the cul de sac west of Fairfax Avenue and Ogden Drive (4 segments) Orange Grove Avenue between Hollywood Boulevard and Fareholm Drive (2 segments) Fairfax Avenue between Hollywood Boulevard and Hillside Avenue Fairfax Avenue between Hillside Avenue and Fareholm Drive Hiller Place between Hollywood Boulevard and Hemet Place Hemet Place between the cul de sac east of Hiller Place and Fareholm Drive (2 segments) Laurel Canyon Boulevard between Hollywood Boulevard and Fareholm Drive AUTHORIZE the following parking restrictions for use on the residential portions of all streets in PPD No. 326: 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT NO. 326 PERMITS EXEMPT NO PARKING 6 PM TO 8 AM, 2 HOUR PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT NO. 326 PERMITS EXEMPT NO PARKING 8 AM TO 6 PM; VEHICLES WITH DISTRICT NO. 326 PERMITS EXEMPT NO PARKING 6 PM TO 8 AM; VEHICLES WITH DISTRICT NO. 326 PERMITS EXEMPT NO PARKING 10 PM TO 6 AM; 4 HOUR PARKING 6 AM TO 10 PM; VEHICLE WITH DISTRICT NO. 326 PERMITS EXEMPT INSTRUCT the Los Angeles Department of  Transportation (LADOT) to initiate the necessary procedures for the preparation and sale of parking permits to residents within PPD No. 326, as specified in LAMC Section 80.58. DIRECT the LADOT to: Post or remove the authorized parking restrictions on the residential portions of the street segments enumerated in Recommendation No. 2, except for areas where parking is currently prohibited in the interest of traffic flow or public safety. Post or remove the authorized parking restrictions upon receipt and validation of petitions containing signatures from at least 75 percent of the dwelling units covering more than 50 percent of the developed frontage on a street segment requesting installation or removal of the parking restrictions set forth in Recommendation No. 3, after establishment of this PPD, without further action by the City Council. Fiscal Impact Statement: The LADOT reports that revenue from the sale of permits will cover the cost of implementing, administering, and enforcing PPD No. 326. Violations of the posted restrictions may result in citation fines deposited into the General Fund.

(20) 24-0025 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Linda Kohn Sherwood v. City of Los Angeles, et al.,  Los Angeles Superior Court Case No. 22STCV16908. (This matter arises from a trip and fall incident that occurred on February 12, 2022, near the corner of Prosser Avenue and Thayer Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on January 24, 2024) Report from City Attorney dated 12-27-23 Communication(s) from Public_01-24-2024

(21) 24-0027 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Florentine Hartanto v. City of Los Angeles, et al.,  Los Angeles Superior Court Case No. 20STCV05969. (This matter arises from an incident where the Plaintiff tripped and fell on an uplifted sidewalk on Mariposa Avenue near Wilshire Boulevard on August 6, 2019.) (Budget Finance and Innovation Committee considered this matter on January 24, 2024) Report from City Attorney dated 12-27-23 Communication(s) from Public_01-24-2024

(22) 23-1451 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Jess Dunlap v. Aron Joel Hernandez, et al., Los Angeles Superior Court Case No. 19STCV44498. (This matter arises from a traffic accident which occurred on December 6, 2018, at Franklin Avenue and Western Avenue.) (Budget, Finance and Innovation Committee considered this matter on January 24, 2024) Report from City Attorney dated 12-13-23.pdf Communication(s) from Public_01-24-2024

(23) 23-1252 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2), to confer with its legal counsel relative to the case entitled Premiere Digital Services, Inc. (This case arises from a business tax payment.) (Budget, Finance and Innovation Committee considered this matter on January 24, 2024) Report from City Attorney dated 11-06-23 Communication(s) from Public_01-24-2024

(24) 23-1309 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2), to confer with its legal counsel relative to the case entitled Intrepid Investment Bankers, LLC. (This case arises from a business tax payment.) (Budget, Finance and Innovation Committee considered this matter on January 24, 2024) Report from City Attorney dated 11-17-23 Communication(s) from Public_01-24-2024

(25) 23-1410 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2), to confer with its legal counsel relative to the case entitled First Pacific Advisors, LP. (This case arises from a business tax payment.) (Budget, Finance and Innovation Committee considered this matter on January 24, 2024) Report from City Attorney dated 12-07-23 Communication(s) from Public_01-24-2024

(26) 23-1409 The Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(2), to confer with its legal counsel relative to the case entitled Dave, Inc. (This case arises from a business tax payment.) (Budget, Finance and Innovation Committee considered this matter on January 24, 2024) Report from City Attorney dated 12-07-23 Communication(s) from Public_01-24-2024

(3) 14-0499-S7 CD 10 TRANSPORTATION COMMITTEE REPORT relative to including the Ballona Creek Bike Path Extension Extension Project in the City's application for the 2024 Cycle 7 Active Transportation Program Call-for-Projects. Recommendation for Council action, pursuant to Motion (Hutt – Park – Yaroslavsky): INSTRUCT the Bureau of Engineering to work with the Los Angeles Department of Transportation to include the Ballona Creek Bike Path Extension Project in the City’s application for the 2024 Cycle 7 Active Transportation Program Call-for-Projects. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financiail analysis of this report.

(4) 22-0156-S1 PUBLIC WORKS COMMITTEE REPORT relative to enforcement strategies that are underway and/or in consideration in support of the City’s effort to fortify the street lighting network. Recommendations for Council action: NOTE and FILE the Board of Police Commissioners report dated September 26, 2023, relative to enforcement strategies that are underway and/or in consideration in support of the City’s effort to fortify the street lighting network. INSTRUCT the Bureau of Street Lighting (BSL) and Los Angeles Police Department (LAPD) to report to the Council with the findings of a Security Vulnerability Assessment conducted at BSL sites and yards, including recommendations to improve security at BSL yards. INSTRUCT the LAPD, in coordination with the City Administrative Officer, Department of General Services, Department of Public Works, and any other necessary departments, to report with the feasibility and/or recommendations for the creation of an internal task force on crimes against City infrastructure which will handle the intake of crime reporting from City agencies and manage prevention and enforcement strategies for crimes that damage and vandalize critical City infrastructure including streetlights, streetscape and public transit improvements, and City facilities. The report should include recommendations for resources needed and potential funding sources to implement the Citywide task force. INSTRUCT the LAPD to report with an update of recycler records inspections Citywide. Fiscal Impact Statement: Not applicable

(5) 21-1469-S3 PUBLIC WORKS and BUDGET, FINANCE AND INNOVATION COMMITTEES’ REPORT relative to recommendations for appropriation of Fiscal Year 2023-24 Supplemental Sidewalk Repair Program funding. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Bureau of Engineering (BOE) to encumber up to $13,002,704 within Measure R Local Return Fund No. 51Q/94, Account No. 94YC09, Sidewalk Access Request Acceleration for design and construction of Access Requests. AUTHORIZE the Controller to appropriate $4,000,000 within Measure R Local Return Fund No. 51Q/94, Account No. 94YC09, Sidewalk Access Request Acceleration to a new account, Account No. TBD, titled “City Facilities Pedestrian Facility Remediation”. AUTHORIZE the Controller to appropriate $5,800,000 within Measure R Local Return Fund No. 51Q/94, Account No. 94YC09, Sidewalk Access Request Acceleration to a new account, Account No. TBD, titled “General Program Access Improvements”. AUTHORIZE the Controller to appropriate $5,000,000 within Measure R Local Return Fund No. 51Q/94, Account No. 94YC09, Sidewalk Access Request Acceleration to a new account, Account No. TBD, titled “Pedestrian Facility Maintenance (StreetsLA)”. AUTHORIZE the City Administrative Officer (CAO) to make technical corrections, as necessary to implement the intent of the Council and Mayor. Fiscal Impact Statement: The BOE reports that the BOE report dated November 15, 2023, attached to the Council file, recommends appropriating funding previously set aside for these purposes in the Fiscal Year 2023-24 Budget. The recommendations in said BOE report will have no impact on the general fund. The CAO will provide a separate report evaluating staffing needed in other Public Works bureaus to deliver the recommendations in said BOE report.

(6) 21-1070 CD 4 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to negotiating and executing a lease agreement between the City and LYCEE International de Los Angeles (LILA) to continue to operate a bilingual education program on City property at 4155 Russell Avenue in Council District 4. Recommendation for Council action: AUTHORIZE the Department of General Services (GSD) to negotiate and execute a lease agreement between the City and LILA, to continue to operate a bilingual education program on City property at 4155 Russell Avenue under the terms and conditions substantially outlined in the Municipal Facilities Committee report dated December 21, 2023, attached to the Council file. Fiscal Impact Statement: The MFC reports that rent receivables in the amount of $318,000 annually will be deposited into GSD's Revenue Source Code 4931, Lease and Rental of City Properties.

(7) 23-1278 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to a no-cost License Agreement with the Housing Authority of the City of Los Angeles (HACLA) to utilize and maintain the City-owned property located at 2254 East 103rd Street as a community garden referred to as the "I Heart Watts Garden". Recommendation for Council action, pursuant to Motion (McOsker - Hutt): INSTRUCT the Department of General Services, with the assistance of the City Attorney, to negotiate a no-cost License Agreement with HACLA, for the use of the City-owned property located at 2254 East 103rd Street, Watts, California 90002 (APN 6066-015-900, Lots 479 and 480) for the management and operation of the “I Heart Watts Garden”. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(8) 23-1269 CD 15 GOVERNMENT OPERATIONS COMMITTEE REPORT relative to granting a permit and/ or temporary Right of Entry to the Watts Municipal Building, located at 1513 East 103rd Street, to the Kaiser Foundation Health Plan (Kaiser), in order to allow Kaiser to complete landscaping and other improvements. Recommendation for Council action, pursuant to Motion (McOsker - Hutt): AUTHORIZE the Department of General Services (GSD) to grant a permit and/or temporary Right of Entry to the Watts Municipal Building, located at 1513 East 103rd Street, Los Angeles, California 90002, to the Kaiser Foundation Health Plan (Kaiser), in order to allow Kaiser to complete landscaping and other improvements on the Watts Municipal Building property adjacent to the new Kaiser Watts Medical Office Building and Children's Learning Center. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(9) 21-0072 ADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to a Third Amendment to Contract No. DA-5249 between the Los Angeles World Airports (LAWA) and Telos Identity Management Solutions, LLC covering certified designated aviation channeling services. Recommendations for Council action: ADOPT the determination by the Board of Airport Commissioners (Board) that the proposed action is administratively exempt under the California Environmental Quality Act (CEQA) pursuant to Article II Section 2(f) of the City of Los Angeles CEQA Guidelines. APPROVE the Third Amendment to Contract No. DA-5249 with Telos Identity Management Solutions, LLC to continue providing Certified Designated Aviation Channeling Services at Los Angeles International Airport for an additional year from January 3, 2024 through January 2, 2025, with a one-year renewal option through January 2, 2026, with no additional funding authority. CONCUR with the Board’s action on October 19, 2023, by Board Resolution No. 27822, authorizing the Interim Chief Executive Officer, or designee, LAWA, to execute a Third Amendment to Contract No. DA-5249 with Telos Identity Management Solutions, LLC. Fiscal Impact Statement: The City Administrative Officer reports that the existing not-to-exceed authority for Contract No. DA-5249 between the LAWA and Telos Identity Management Solutions, LLC is $3,137,655. Funds for the amendment are available in the Fiscal Year 2023-2024 LAWA operating Budget in LAX Cost Center 1160022 – Security Credential Section, Commitment Item 520 – Contractual Services. Funding for subsequent years will be requested as part of the annual budget process. The recommendations in the report comply with LAWA’s Financial Policies. Approval of the proposed amendment will have no impact on the City’s General Fund.

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 Hilda L. Solis\nAnthony Meneses+ and Manuel Meneses, Assessment Appeals Board\nSupervisor Holly J. Mitchell\nTrevor Fay (Rotational), Board of Investments\nJames Lott+, Emergency Medical Services Commission; also waive\nlimitation of length of service requirement pursuant to County Code\nSection 3.20.020B\nZana Jackson, Los Angeles County Commission for Older Adults\nSupervisor Lindsey P. Horvath\nNeal James Anderberg, Consumer Affairs Advisory Commission\nThomas J. Roache, Los Angeles County Mental Health Commission\nKurt Cabrera-Miller+, Parks and Recreation Commission\nSupervisor Janice Hahn\nGrant Schauerman, Audit Committee\nTheresa M. Morales+, Los Angeles Harbor Area Cemetery District\nSupervisor Kathryn Barger\nMason Yost+, Assessment Appeals Board\nWinnie Wechsler+ (Alternate), Los Angeles County Children and\nFamilies First-Proposition 10 Commission (aka First 5 L.A.)\nBrittney Weissman+, Los Angeles County Mental Health Commission\nAmanda Hernandez+, Los Angeles County Youth Commission\nDeanne Boublis+, Parks and Recreation Commission\nEdward Belden+, Watershed Area Steering Committee Community - Rio\nHondo\nSandra Cattell+, Watershed Area Steering Committee Community -\nSanta Clara River & Antelope Valley\nCommission on HIV\nDaryl L. Russell, Commission on HIV\nMark Mintline, Standards and Best Practices Committee (24-0092)

10. Acquiring Personal Protective Equipment and Work Uniforms for Women\nFirefighters and Lifeguards\nRecommendation as submitted by Supervisor Hahn: Instruct the Fire Chief, in\ncollaboration with the Chief Executive Officer, and the Women’s Fire League, to\nreport back to the Board in writing in 60 days on a plan to purchase Personal\nProtective Equipment (PPE) and work uniforms specific for women firefighters\nand lifeguards, including a cost analysis for various types of PPE and uniforms,\nincluding turnout coats and pants for structural firefighting and wildland PPE for\nfemale firefighters, and work uniforms worn by women lifeguards and\nfirefighters responding to Emergency Medical Services calls, including an\nidentification of funding and a plan to collaborate with the National Fire\nProtection Association to work with manufacturers to obtain female-specific\nPPE and work uniforms. (24-0546)

11. Wilmington Oil Spill\nRecommendation as submitted by Supervisor Hahn: Instruct the Fire Chief and\nthe Los Angeles County Office of Oil and Gas, to coordinate with the California\nGeologic Management Department and the California Environmental Protection\nAgency, to clearly understand the outcomes of the investigation of the\nWilmington oil spill; and report back to the Board in writing in 30 days following\nthe finalization of the investigation that summarizes the outcomes of the\ninvestigation and what Warren E&P will do to ensure that this type of incident\ndoes not occur in the future. (24-0549)

12. Proclaiming February 2024 as “National Children’s Dental Health Month”\nRecommendation as submitted by Supervisor Hahn: Proclaim the month of\nFebruary 2024 as “National Children’s Dental Health Month” throughout Los\nAngeles County, and urge the Department of Public Health to do outreach to\nresidents, schools and community organizations to join in this observance.\n(24-0556)

13. Report Back on Homeless Prevention Programs and Resources for\nTransitional Age Youth and Older Adults\nRecommendation as submitted by Supervisors Barger and Mitchell: Instruct the\nExecutive Director of the Homeless Initiative, Chief Executive Office, in\ncollaboration with the Directors of Children and Family Services, Public Social\nServices, Aging and Disabilities, Health Services and Consumer and Business\nAffairs, the Chief Executive Officer of the Los Angeles Homeless Services\nAuthority, and other relevant County Department Heads and agencies, to take\nthe following actions:\nReport back to the Board in writing within 120 days with an analysis on\ncurrent homeless prevention strategies and programs serving older adults\nand transition age youth within the County, with the report to include the\nfollowing:\nDesired program outcomes, including client outcome data by\nprograms for older adults and transition age youth;\nCoordination among inter-Departmental and agency programs\naimed to achieve alignment and amplification of mainstream and\nhomeless response system resources to prevent homelessness;\nFuture efforts to scale up homeless prevention efforts efficiently\nand effectively Countywide, with demonstrable improved client\noutcomes in Fiscal Year 2023-24;\nRecommendations designed to swiftly target and enhance\nhomeless prevention support for older adults and transitional age\nyouth populations within the County; and\nInput from the Los Angeles Homeless Services Authority’s Lived\nExperience Advisory Board and the Homeless Youth Forum of Los\nAngeles, on any enhancements or gaps in current prevention\nprogramming serving older adults and transition age youth; and\nWork with the Board-established Prevention and Promotion Systems\nGoverning Committee to prepare a live presentation focused on the\nhomelessness and housing domain that will be brought before the Board\nby June 4, 2024, and should include a timeline and action plan for short-\nand long-term solutions through prevention-based programs and\nresources. (24-0560)

14. Expanding Access to Educational Opportunities\nRecommendation as submitted by Supervisors Barger and Hahn: Instruct the\nPresident and Director of the Natural History Museums of Los Angeles County\nto take the following actions:\nDraft and disseminate a letter to school districts Countywide, sharing\ninformation on how to access the La Brea Tar Pits mobile museum, in\nconsultation with the Superintendent of the Los Angeles County Office of\nEducation and the Director of Arts and Culture;\nCreate communications content, in partnership with Countywide\nCommunications, to share with relevant County Departments, including\nArts and Culture, Children and Family Services, Parks and Recreation,\nPublic Library, Public Social Services, and Military and Veterans Affairs,\nto let community organizations and residents know the mobile museum is\navailable; and\nEngage with the Center for Strategic Partnerships to explore\nphilanthropic funding streams to support funding for the La Brea Tar Pits\nmobile museum. (24-0551)

15. File or Join Amicus Briefing Regarding Johnson v. City of Grants Pass\nRecommendation as submitted by Supervisors Barger and Hahn: Instruct\nCounty Counsel to file and/or join in an amicus brief supporting the City of\nGrants Pass in the case of Johnson v. City of Grants Pass, seeking to reverse\nthe lower court's ruling that ordinances regulating camping on public property\nconstitute “cruel and unusual punishment” prohibited by the Eighth Amendment\nwhen enforced against involuntarily homeless individuals. (24-0564)

16. Support for Property Taxpayers\nRecommendation as submitted by Supervisor Barger: Direct the Chief\nExecutive Officer to collaborate with the Assessor, the Treasurer and Tax\nCollector, and the Auditor-Controller, to establish a procedure for exempting the\n$200 “Four-Pay Plan” application fee when the escape assessment is the result\nof a County error where, specifically, the procedure should task the Assessor\nwith responsibility to identify escape assessments resulting from a County error\nand thus instruct the Treasurer and Tax Collector to waive the fee for the\naffected property taxpayer, and report back to the Board in writing in 30 days;\nand instruct County Counsel, in consultation with the Treasurer and Tax\nCollector, to report back to the Board in writing in 90 days with an ordinance\nthat amends the County Code to allow the Treasurer and Tax Collector to waive\nthe "Four-Pay Plan" application fee when the escape assessment is the result\nof a County error. (24-0547)

17. Step Out Walk to Stop Diabetes 2024\nRecommendation as submitted by Supervisor Barger: Instruct all County\nDepartment Heads to support the 2024 American Diabetes Association Step\nOut SoCal Walk Event (Event) by registering and supporting fundraising efforts;\ninstruct all Department Public Information Officers to promote and distribute\nmaterials related to the Event; instruct all Department wellness coordinators to\npromote the Event and encourage colleagues to participate and support;\ninstruct the Auditor-Controller to publicize the Event on the August 15, 2024\npaycheck run and encourage active employee participation; and proclaim the\nmonth of November 2024 as “Los Angeles County Step Out Walk to Stop\nDiabetes Month” in support of the Event, which encourages all employees to live\na healthier lifestyle and successfully manage diabetes and reduce the risk for\ndeveloping diabetes. (24-0563)

18. Teach Democracy 43rd Annual State Mock Trial Competition Fee Waiver\nRecommendation as submitted by Supervisor Barger: Waive $6,000 in parking\nfees for up to 450 vehicles at the Music Center Garage, excluding the cost of\nliability insurance, for participants, volunteers, and attendees of the Teach\nDemocracy’s 43rd Annual State Mock Trial Competition, to be held on March\n22 and 23, 2024. (24-0536)

19. Creation of a Compact Mobile Food Operation Fee Waiver/Subsidy\nProgram\nRecommendation as submitted by Supervisors Solis and Mitchell: Adopt the\nOption 1B Subsidy Program (Program) for the Department of Public Health’s\n(DPH) Compact Mobile Food Ordinance Fees as described in the Chief\nExecutive Officer’s January 19, 2024 report entitled, “Report Back on Funding\nto Address the Department of Public Health’s Permit Fees,” with the following\nparameters:\nEligible vendors will receive a subsidy of 75% toward their Compact\nMobile Food Ordinance Fees through June 30, 2025, up to $500,000 in\ntotal subsidies;\nEligibility will be limited to vendors with annual net revenues of less than\n$50,000 who have never held a permit with DPH to vend food (i.e.,\nvendors who are new to the regulated marketplace), and who are\napplying for a new food vending permit;\nVendors must be a resident of an unincorporated County area or\ncompact mobile food vendor in the unincorporated County area; and\nVendors must complete an educational workshop offered by the\nDepartment of Economic Opportunity (DEO) to qualify for the subsidy;\nInstruct the Directors of Economic Opportunity and Public Health to collaborate\non the design of the Program with the primary purpose of incentivizing vendors\nto join the regulated marketplace, where the Program must take into account the\nmany barriers vendors face when interacting with government and be\nlinguistically and culturally competent;\nDirect the Chief Executive Officer to amend the Board-approved American\nRescue Plan (ARP) Coronavirus Local Fiscal Recovery Funds (CLFRF)\nSpending Plan to include $300,000 in funding for the Program, which will be\nfunded via ARP CLFRF’s revenue loss provisions, with this increase to\ncorrespond with a $300,000 reduction of funding for the DPH-administered\nCommunity Testing program in the Board approved ARP CLFRF Spending\nPlan, this $300,000 is in addition to $200,000 in ARP Local Assistance and\nTribal Consistency Fund appropriation already in DEO’s budget for the\nProgram, for total funding of $500,000; and\nInstruct the Director of Economic Opportunity, in collaboration with the Director\nof Public Health, to report back to the Board in writing within 45 days, and\nquarterly thereafter, until the full amount of the funding subsidy is expended or\nuntil the Program ends on June 30, 2025. (24-0543)\nChief Executive Officer's Report dated January 19, 2024

2. Increasing Fair Chance Hiring Throughout Los Angeles County\nRecommendation as submitted by Supervisors Mitchell and Solis: Approve an\nordinance for introduction entitled the Fair Chance Ordinance for Employers,\namending County Code, Title 8 - Consumer Protection, Business and Wage\nRegulations, by adding Division 6 - Worker Protections and Chapter 8.300 -\nFair Chance Ordinance for Employers, and includes an operative date for\nadministrative enforcement of September 3, 2024; instruct the Director of\nPersonnel, in addition to the directives addressed to the Department of Human\nResources on Board Order No. 12 of February 28, 2023, ordinance motion, to\ndo the following within 60 days of the Board's adoption of the Fair Chance\nOrdinance for Employers: (Relates to Agenda No. 72)\nSubmit a draft Fair Chance County Board Policy to the Audit Committee\nfor approval, with the draft to contain the key protections and rights for\napplicants and employees of the County who have prior criminal history\nand employer obligations consistent with the Fair Chance Ordinance for\nEmployers;\nPrepare a revised Policy, Procedure, and Guideline (PPG) 514,\nDesignation of Sensitive Position and Conviction History Assessments, to\nconform to the key protections, rights and employer obligations as\ncontained in the Fair Chance Ordinance for Employers, with the PPG to\ncontain provisions for enforcement and accountability by County\nDepartments, entities and hiring managers, and include engagement with\nlabor partners regarding the revised PPG 514 with a target date for\nimplementation by September 3, 2024; and\nInstruct the Executive Director of the County Equity Oversight Panel, in\ncollaboration with the Director of Personnel and the Executive Director of Racial\nEquity, to do the following within 60 days of the Board's adoption of the Fair\nChance Ordinance for Employers:\nInclude "persons with criminal history" as a protected category within the\nCounty Policy of Equity;\nReport back to the Board in writing with an implementation plan for\nenforcement and accountability of the County’s internal administrative\nFair Chance policies and procedures, including the process for\ncomplaint intake, investigation, disposition and options for resolution of\nFair Chance complaints received from County applicants and\nemployees;\nInstruct the Director of Economic Opportunity, in collaboration with the Director\nof Consumer and Business Affairs and other internal and external partners,\nincluding philanthropic organizations, to report back to the Board in writing\nwithin 60 days with an implementation plan for outreach and education for\nemployers with a target launch date of April 29, 2024, to be completed before\nthe operative date of the ordinance on September 3, 2024, including a staffing\nand funding plan; and\nAuthorize the Directors of Economic Opportunity and Consumer and Business\nAffairs to select a consultant(s) for outreach and education on the ordinance,\nnegotiate with the selected consultant, and execute an agreement, with the total\ncontract amount not to exceed $500,000 for a term of no more than one year,\nto be funded within the Department of Economic Opportunity’s current budget\nwith no additional funding needed; and further authorize the Director of\nEconomic Opportunity to execute any amendments to the agreement, as\nnecessary, once they have been approved. (24-0555)

20. Preventing Homelessness Among Survivors of Domestic Violence\nRecommendation as submitted by Supervisors Solis and Horvath: Instruct the\nDirector of Public Health, through its Office of Women’s Health, Office of\nViolence Prevention, and Domestic Violence Housing and Support Services,\nand in partnership with the Executive Director of the Homeless Initiative, Chief\nExecutive Office, and the Chief Executive Officer of the Los Angeles Homeless\nServices Authority, and community and faith-based organizations that serve\nIntimate Partner Violence (IPV) survivors, such as the Downtown Women’s\nCenter, to report back to the Board in writing in 90 days after receiving\nfeedback from the Gender-Based Violence Prevention Deputy Meeting with the\nfollowing:\nAn assessment of efforts being utilized and the resources available to\nserve domestic violence survivors to prevent them from becoming\nhomeless;\nA gap analysis indicating what resources are lacking for prevention of\nhomelessness among IPV survivors and resources for those that do fall\ninto homelessness, and should consider geographic and language\nneeds, available domestic violence shelters and whether they are\nsufficient to meet the existing needs of survivors, and the availability of\nhousing for survivors to have a path out of shelters; and\nRecommendations for the Board’s consideration to improve the system of\nprevention for IPV survivors, and to better serve IPV survivors who are\nunhoused after receiving feedback from the Gender-Based Violence\nPrevention Deputy Meeting. (24-0537)

21. Improving the Greater Los Angeles Homeless Count\nRecommendation as submitted by Supervisors Solis and Horvath: Instruct the\nChief Executive Officer of the Los Angeles Homeless Services Authority\n(LAHSA) to take the following actions:\nReport back to the Board in writing in 45 days with a summary of the\nchallenges faced in the 2024 Greater Los Angeles Homeless Count, this\nsummary should include feedback from deployment site leads,\nvolunteers, and LAHSA staff who participated in the count;\nReport back to the Board in writing in 90 days with a roadmap for\nresolving the challenges faced in the 2024 count; and\nReport back to the Board in writing every other month after the 90-day\nreport back with an update on progress to improvements being made for\nthe 2025 Greater Los Angeles Homeless Count. (24-0539)\nRevised motion by Supervisors Solis and Horvath

22. Memorandum of Understanding with the Los Angeles County Fair\nAssociation to Collaborate on the Fairplex Specific Plan and Potential\nRe-Development of the Fairplex Property\nRecommendation as submitted by Supervisor Solis: Approve and direct the\nChief Executive Officer to execute a Memorandum of Understanding (MOU) with\nthe Los Angeles County Fair Association for the specific plan and potential\nre-development of the Fairplex property in Pomona, and take all further actions\nnecessary and appropriate to implement the terms and conditions of the MOU,\nincluding executing amendments to the MOU; and find that the approval of the\nMOU does not constitute a project under the California Environmental Quality\nAct. (24-0533)

23. Proclaiming February 2024 as “Spay/Neuter Awareness Month”\nRecommendation as submitted by Supervisor Solis: Proclaim February 2024 as\n“Spay/Neuter Awareness Month”; instruct the Director of Animal Care and\nControl to provide free spay/neuter services during the month of February; and\ninstruct the Director of Animal Care and Control and the County\nCommunications Branch, Chief Executive Office, in highly utilized languages, to\npromote no-cost and low-cost spay/neuter services on County and Department\nof Animal Care and Control websites and social media accounts, including\nother resources and services provided by community rescues and\norganizations, for the month of February. (24-0550)

24. The Blue Ribbon Children's Festival Parking Fee Waiver\nRecommendation as submitted by Supervisor Solis: Waive $6,000 in parking\nfees for up to 100 vehicles per day, at the Music Center Garage, excluding the\ncost of liability insurance, for the 54th Annual Blue Ribbon Children’s Festival,\nto be held February 27, 28 and 29, 2024. (24-0552)\nADMINISTRATIVE MATTERS 25 - 69\nChief Executive Office

25. Decision Lens Prioritization Software\nRecommendation: Approve an appropriation adjustment to reallocate $430,000\nin the Information Technology Infrastructure Fund from Services & Supplies to\nOther Financing Uses, and to increase the Project and Facility Development\nServices & Supplies budget, to fund the first-year software licensing and\nsupport service fees for Decision Lens prioritization software. 4-VOTES\n(NOTE: The Acting Chief Information Officer recommends approval of this\nitem.) (Continued from the meeting of 1-23-24) (24-0285)

26. Chief Executive Officer’s Risk Management Annual Report\nChief Executive Officer’s Risk Management Annual report for Fiscal Year\n2022-23. RECEIVE AND FILE (24-0495)

27. Fiscal Year 2024-25 Homeless Initiative Funding Recommendations\nRecommendation: Approve Fiscal Year (FY) 2024-25 Measure H funding in the\namount of $587,202,000, the use of $30,296,000 from the Measure H\nCommitted Obligated Fund Balance, and conditionally approve State Homeless\nHousing, Assistance and Prevention Program (HHAP) Round 5 funding, which\nthe County is in the process of applying for, in the amount of $54,824,000\nincluded in the funding recommendations for Measure H-eligible Chief\nExecutive Office - Homeless Initiative (CEO-HI) strategies, the State HHAP\nRound 5 funding will be contingent upon authorization by the State Business,\nConsumer Services and Housing Agency; and take the following actions:\nAuthorize the Chief Executive Officer to enter into, execute, and deliver\nto the State any and all agreements and documents required or deemed\nnecessary or appropriate to secure the HHAP Round 5 funds, to enter\ninto, execute, and deliver a Standard Agreement for HHAP Round 5\nfunding in an amount up to $97,384,000 and accept the HHAP Round 5\nfunds from the State;\nApprove the use of $51,975,000 in FY 2024-25 from the Measure H\nCommitted Obligated Fund Balance to support approved Board projects\nwhere the CEO-HI was directed to identify funding sources for these\nprojects, or which were identified by the CEO-HI as critical unfunded and\nunderfunded programs or commitments that would strengthen\nimplementation of the New Framework to End Homelessness in the\nCounty; and\nApprove the use of $58,700,000 in FY 2024-25 from the Measure H\nCommitted Obligated Fund Balance to support the Pathway Home\nProgram, the County’s encampment resolution program that has been\nimplemented in partnership with local jurisdictions. (24-0477)

28. Real Estate and Specialized Support Services Master Agreements\nRecommendation: Authorize the Chief Executive Officer to execute Master\nAgreements (MAs) with Chicago Title Company, Asset Strategies, R. P. Laurain\nand Associates, Inc., Cushman & Wakefield of California, Inc., Interim\nExecutive, Inc., CBRE, Inc., Savills, Inc., Cresa Global, Inc., Jones Lang\nLasalle Americas, Inc., and Valbridge Property Advisors, for the provision of\nreal estate and specialized support services, effective upon Board approval for\na five-year term, with two one-year and 12 month-to-month extension options,\nfor a total term not to exceed eight years; find that the recommended actions\nare not a project under the California Environmental Quality Act; and authorize\nthe Chief Executive Officer take the following actions:\nExecute additional MAs during the term of the MA with additional vendors\nthat submit a Statement of Qualifications that meets the requirements as\noutlined in the Request for Statement of Qualifications (RFSQ) for on-call\nreal estate services and specialized support services, amend or revise\nthe RFSQ, as necessary, to update, add or replace provisions and\nappendices of the RFSQ, modify services and add additional service\ntypes or categories within the scope of the RFSQ during the term of the\nMA, in addition, report back to the Board in writing and semi-annually,\nwith a list of any new MAs with additional vendors and disclose any\nmodifications to services and any additional service types or categories\nmade by the Chief Executive Officer during the previous six-month\nperiod;\nExecute amendments to MAs to exercise the extension options, approve\nassignment and delegation of the MA resulting from acquisitions,\nmergers, or other changes in entity, make changes to the terms and\nconditions to align with Board policy changes/directives, and add/or\ndelete applicable exhibits of the MA as they become necessary, and\nexecute change notices to the MA to effectuate modifications, which do\nnot materially affect any term and condition of the MA, and suspend or\nterminate MAs for administrative convenience;\nExecute individual work orders resulting from a work order request\nselection process for services performed under the MAs subject to the\nfollowing criteria: if a work order request results in a work order award\nrecommendation that is $500,000 or more, the Chief Executive Officer\nwill provide advance notification to the Board prior to the execution of the\nwork order or amendment, as applicable, include in the semi-annual\nreport back described above, the work orders under $500,000 entered\ninto by the Chief Executive Officer along with the associated costs for\nthose work orders during the previous six-month period;\nExecute amendments to work orders during the term of the MA to\nauthorize modifications within the work order’s scope of work, changes\nto the work order’s terms and conditions, extend the work order term up\nto two additional periods, allow a no-cost adjustment for a period of up to\nsix months beyond the work order expiration date, provide an increase or\ndecrease in funding in accordance with the work order total maximum\nobligation criteria, or terminate work orders; and\nExtend applicable MAs automatically beyond their term where a work\norder for a critical project is issued with an expiration date of no more\nthan 180 days past the expiration of the MA, and authorize additional\nservices and extend MAs to complete those additional services when\nthose services are previously unforeseen, related to a previously\nassigned scope of work, and necessary for the completion of that given\nproject. (24-0476)

29. Department of Public Social Services Seven-Year Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nlease amendment with Corbin Northridge L.P., a California limited partnership\nand Ronald Holman, Trustee of the Holman Family Trust, for the Department of\nPublic Social Services’ (DPSS’) use of approximately 57,799 sq ft of office\nspace and 291 on-site parking spaces located at 9451 Corbin Avenue in\nNorthridge (3), the estimated maximum first year base rental amount is\n$1,644,000, but with a one-month rent abatement of $137,000, will equal\n$1,507,000, the estimated total proposed lease amendment amount is\n$12,847,000 over the seven-year term, the rental costs will be funded by\n80.11% State and Federal funds and 19.89% Net County Cost (NCC) that is\nalready included in DPSS’ existing budget, DPSS will not be requesting\nadditional NCC; authorize the Chief Executive Officer to execute any other\nancillary documentation necessary to effectuate the proposed lease\namendment, and take actions necessary and appropriate to implement the\nproposed lease amendment including, without limitation, exercising any early\ntermination rights; and find that the proposed lease amendment is exempt from\nthe California Environmental Quality Act. (24-0474)

3. Dedicate Los Angeles County Fire Station 58 in Honor of Assistant Fire\nChief Hershel L. Clady\nRecommendation as submitted by Supervisor Mitchell: Instruct the Fire Chief to\ndedicate Fire Station 58 in Ladera Heights, in honor of Assistant Fire Chief\nHershel L. Clady, to show appreciation for his heroic public service to the\nresidents and communities of Los Angeles County. (24-0554)

30. Fire Department Seven-Year Lease Amendment\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nlease amendment with Thrifty Oil Co., a California corporation, for the Fire\nDepartment’s Fire prevention Bureau’s Health Hazardous Materials, Plan Check\nUnit, and Petro Chemical Unit’s continued use of approximately 7,422 sq ft of\noffice space and 30 on-site parking spaces located at 5200 Irwindale Avenue,\nSuites 205 and 210 in Irwindale (1), the estimated maximum first year base\nrental amount is $170,000, the estimated total proposed lease amendment\namount is $1,297,000 over the seven-year term, the rental costs will be 100%\nfunded by the Department, a special district that is funded independently from\nthe County’s General Fund, the Department relies primarily on property tax\nrevenue to provide essential fire protection and emergency medical services,\nand the proposed rental costs have been accounted for in the existing budget,\nthe Department will not be requesting additional Net County Cost; authorize the\nChief Executive Officer to execute any other ancillary documentation necessary\nto effectuate the proposed lease amendment, and take actions necessary and\nappropriate to implement the proposed lease amendment including, without\nlimitation, exercising any early termination rights, and option to extend; and find\nthat the proposed lease amendment is exempt from the California Environmental\nQuality Act. (24-0475)

31. Administrative Action for Participation in Disaster Assistance Programs\nRecommendation: Adopt the Designation of Applicant’s Agent Resolution for\nNon-State Agencies that authorizes the Chief Executive Officer to apply for and\nseek reimbursement of disaster assistance funds from the Federal and State\ngovernments. (24-0472)\nCounty Operations

32. Countywide Language Access Policy\nRecommendation: Approve a Countywide Language Access Policy that will\ndemonstrate the County’s commitment to equitable access to language\nservices. (Department of Consumer and Business Affairs) APPROVE\n(24-0485)

33. Annual Litigation Cost Report\nAnnual report by County Counsel on the Litigation Cost Report for Fiscal Year\n2022-23. RECEIVE AND FILE (24-0496)

34. Van Nuys District Office Drainage Enhancement Project\nRecommendation: Establish and approve the proposed Van Nuys District Office\nDrainage Enhancement Project, Capital Project No. 87893 (Project) (3), with a\ntotal budget of $498,000; authorize the Director of Internal Services to deliver\nthe Project using a Board-approved Job Order Contract; and find that the\nproposed Project is exempt from the California Environmental Quality Act.\n(Internal Services Department) APPROVE (24-0428)

35. San Dimas Communication Tower Demolition Project\nRecommendation: Establish and approve the proposed San Dimas\nCommunication Tower Demolition Project, Capital Project No. 87988 (Project)\n(5) with a total budget of $180,000; approve an appropriation adjustment to\ntransfer $180,000 from the Internal Services Department, Services and\nSupplies budget, which is funded by Net County Cost, to the Project; authorize\nthe Director of Internal Services to deliver the Project using a Board-approved\nJob Order Contract; and find that the proposed Project is exempt from the\nCalifornia Environmental Quality Act. (Internal Services Department)\nAPPROVE (24-0363)\nFamily and Social Services

36. Lesbian, Gay, Bisexual, Transgender, And Queer+ Tailored Services to\nYouth Sole Source Contracts\nRecommendation: Authorize the Director of Children and Family Services to\nexecute amendments with Penny Lane Centers, The Help Group and the Los\nAngeles LGBT Center, for the provision of LGBTQ+ Tailored Services to Youth\nin eight Service Planning Areas (SPAs), effective March 1, 2024 through\nFebruary 28, 2025, with a Maximum Contract Amount (MCA) for each contract\nto be $250,000 for each SPA serviced, with a total of eight SPAs, for a\nmaximum annual program budget of $2,000,000, financed by 100% Net County\nCost; and authorize the Director to take the following actions: (Department of\nChildren and Family Services) APPROVE\nAmend contracts to expand services into an adjacent SPA, with the total\nof all MCAs not to exceed $2,000,000;\nExecute amendments to make changes to the contract terms and\nconditions, or to increase or decrease the MCAs up to 20% if either of\nthese is necessary to meet program needs; and\nTerminate the contracts for convenience or default. (24-0486)\nHealth and Mental Health Services

37. Compromise Offer of Settlement\nRecommendation: Authorize the Director of Health Services to accept the\ncompromise offer of settlement for a patient who received medical care at the\nfollowing County Facility under the Trauma Center Service Agreement:\n(Department of Health Services) APPROVE\nHarbor UCLA Medical Center\nAccount No. 1035283941 in the amount of $17,500. (24-0416)

38. Report on Gender-Based Violence Prevention\nReport by the Executive Director of the Office of Violence Prevention, and other\nrelevant Departments, on findings related to its mission, resources, and\ngender-based violence prevention in Los Angeles County, as requested at the\nBoard meeting of December 5, 2023. RECEIVE AND FILE (Continued from\nthe meeting of 1-30-24) (24-0024)\nPowerpoint Presentation

39. Core HIV Care Services Sole Source Contract Amendments\nRecommendation: Authorize the Director of Public Health to execute contract\namendments to 56 sole source Core HIV Care Services contracts, to extend the\nterm effective March 1, 2024 through February 28, 2025 with various providers,\nfor a total maximum obligation of $34,848,336, 100% offset by Health\nResources and Services Administration Ryan White Program Part A funds; and\nauthorize the Director to take the following actions: (Department of Public\nHealth) APPROVE\nExecute amendments to the contracts that extend the term through\nFebruary 28, 2026, at amounts to be determined by the Director,\ncontingent upon the availability of funds and contractor performance,\nallow the rollover of unspent contract funds, if allowable by the grantor,\nprovide an increase or decrease in funding up to 25% above or below\nthe annual base maximum obligation, effective upon amendment\nexecution, or at the beginning of the applicable contract period, correct\nerrors in the contract's terms and conditions, and/or update the statement\nof work and/or scope of work, as necessary, and allow a no cost\nextension through August 31, 2026;\nExecute change notices to the contracts that authorize modifications to\nthe budget with corresponding modifications to the statement of work\nand/or scope of work, that are within the same scope of services, as\nnecessary, and changes to hours of operation and/or service locations;\nand\nImmediately suspend or terminate the contracts upon issuing a written\nnotice to contractors who fail to perform and/or fully comply with program\nrequirements, and terminate the contracts for convenience by providing\na 30-calendar day advance written notice to contractors. (24-0409)

4. Proclaiming February 2024 as “African American History Month” in the\nCounty of Los Angeles\nRecommendation as submitted by Supervisor Mitchell: Proclaim February 2024\nas "African American History Month" throughout Los Angeles County;\nencourage all County Department Heads to highlight and acknowledge notable\nAfrican Americans who have contributed to their respective professions, in the\nmonth of February; and take the following actions:\nRecognize the Los Angeles County African American Employees\nAssociation (Association), whose motto is "Elevate, Educate, Empower,’’\nfor the dedication and commitment of its members in providing essential\nservices to all County residents, especially during challenging times,\nadditionally, commend the Association for its year-round programs\naimed at enhancing the professional development of its members;\nEncourage all County residents to gain further knowledge of African\nAmerican history by accessing online resources and programs available\nthrough the County's Public Library and other library systems, as well as\nthe National Archives, and explore ways to engage African American\ncommunity-based service organizations and historically Black colleges\nand universities;\nInstruct the Executive Director of the Human Relations Commission, in\ncollaboration with relevant County Department Heads, County employee\nassociations, and community-based organizations, to report back to the\nBoard in writing within 30 days on the feasibility of implementing an\nanti-Black hate campaign to combat the anti-Black hate in the County;\nand\nInstruct the Executive Director of Racial Equity, and the Director of\nPersonnel, in collaboration with the Chief Executive Officer, the Sheriff,\nthe Executive Director of the Human Relations Commission, and relevant\ncommunity-based organizations, to create and produce training videos\nfor County personnel and for local law enforcement agencies to educate\nand promote culturally sensitive anti-Black hate prevention methods and\nresponses, including resources and tactics for increased safety for\nvictims and bystanders. (24-0557)

40. Media Services Master Agreement Work Order Amendments\nRecommendation: Approve and instruct the Director of Public Health to execute\nan amendment to a Master Agreement Work Order (MAWO) with Entercom\nCalifornia, LLC (Entercom), for the provision of HIV and STD Social Marketing\nMedia Services and increase the annual maximum obligation by $301,145, from\n$700,000 to $1,001,145, for the period effective July 1, 2023 through June 30,\n2024, 100% funded by Tobacco Settlement Funds (TSF), and Centers for\nDisease Control and Prevention, Integrated HIV Programs for Health\nDepartments to Support Ending the HIV Epidemic (EHE) in the United States\nfunds; execute an amendment to a MAWO with Rescue Agency Public Benefit,\nLLC (Rescue) for the provision of EHE Media Campaign Services and increase\nthe total maximum obligation by $3,300,000, from $2,516,667 to $5,816,667, for\nthe period effective March 1, 2023 through July 31, 2025, 100% funded by\nHealth Resources and Services Administration, EHE: A Plan for America -\nRyan White Program funds and TSF; and authorize the Director to take the\nfollowing actions: (Department of Public Health) APPROVE\nExecute future amendments to the MAWOs that extend the term through\nJune 30, 2025, for the MAWO with Rescue, and July 31, 2027, for the\nMAWO with Entercom, at amounts to be determined by the Director,\ncontingent upon the availability of funds and contractor performance,\nprovide an increase or decrease in funding up to 10% above or below\neach period’s revised annual base maximum obligation, effective upon\namendment execution or at the beginning of the applicable contract\nperiod, update the statement of work and/or scope of work, as\nnecessary, and/or corrections of errors in the contract's terms and\nconditions; and\nImmediately suspend or terminate any contract upon issuing a written\nnotice to contractors who fail to perform and/or fully comply with contract\nrequirements, and terminate contracts for convenience by providing a\n30-calendar day advance written notice to contractors. (24-0412)

41. California Home Visiting Program Services Contract Amendments\nRecommendation: Authorize the Director Public Health to execute amendments\nto two contracts with the Los Angeles Unified School District and the Children’s\nBureau of Southern California, for the continued provision of Maternal, Infant,\nand Early Childhood Home Visiting program services, that provide an increase\nor decrease in funding up to 75% above or below the term’s annual base\nmaximum obligation, effective upon amendment execution, or at the beginning\nof the applicable contract term, and make any corresponding service\nadjustments, as necessary. (Department of Public Health) APPROVE\n(24-0410)\nCommunity Services

42. Animal Care and Control Services Joint Exercise of Powers Agreement\nRecommendation: Authorize the Director of Animal Care and Control to execute\na Joint Exercise of Powers Agreement (Agreement) with the City of Thousand\nOaks (City) (3), effective July 1, 2024 through June 30, 2029, for the provision\nof animal control services to the City; and amend the service level request of the\nAgreement during the contract term to adjust or confirm desired service levels\nas requested by the City. (Department of Animal Care and Control)\nAPPROVE (24-0469)

43. Animal Care and Control Services Agreements\nRecommendation: Approve the Fiscal Years 2024-29 City-County Municipal\nServices Agreement (Agreement); authorize the Director of Animal Care and\nControl to execute the Agreement with client contract cities for a maximum\npotential contract term of five years effective July 1, 2024 through June 30,\n2029, for the provision of animal control services to the Department of Animal\nCare and Control's contract cities; and authorize the Director to take the\nfollowing actions: (Department of Animal Care and Control) APPROVE\nExecute Agreements with new client contract cities for a maximum\npotential contract term of five years not to surpass June 30, 2029; and\nAmend the service level request of the Agreement during the contract\nterm to adjust or confirm desired service levels with client contract cities\nand to amend the Agreement, including its component documents.\n(24-0471)

44. As-Needed On-Site Veterinary Services Contract Rates\nRecommendation: Authorize the Director of Animal Care and Control to amend\ncurrent contracts for as-needed on site veterinarian services to increase the\nhourly rate of compensation from $100 per hour to $200 per hour, and to enter\nnew contracts at the increased rate based on the posted Request for Statement\nof Qualifications. (Department of Animal Care and Control) APPROVE\n(24-0473)

45. As-Needed Hazardous Waste Removal Services Contracts\nRecommendation: Approve and instruct the Chair to sign three-year contracts,\nwith three one-year extension options with Ocean Blue Environmental Services,\nInc. and HCI Environmental & Engineering, for the provision of as-needed\nhazardous waste removal services at various sites, facilities and properties\nwithin the County (2, 3 and 4) under the jurisdiction of the Department of\nBeaches and Harbors, commencing on March 1, 2024 through February 28,\n2027, at an annual contract amount of $242,000 for both contracts, for a total\nmaximum amount of $1,597,200 over the potential total term of six years, which\nis inclusive of any potential increase of up to 10% annually for unforeseen\nservices, but excludes any potential Cost of Living Adjustments; find that the\nproposed action is not subject to the California Environmental Quality Act; and\nauthorize the Director of Beaches and Harbors to take the following actions:\n(Department of Beaches and Harbors) APPROVE\nExecute contract amendments to extend the contracts for three one-year\nextension options, if, in the opinion of the Director, the contractors have\neffectively performed the services during the previous contract period\nand the services are still needed and required;\nIncrease the contract amount by up to an additional 10% in any year of\nthe contract, including any extension option period, for any additional or\nunforeseen services within the scope of the contract, subject to the\navailability of funds in the Department’s budget, and make any potential\nCost of Living Adjustments after the first three years of the contract; and\nApprove and execute change orders and amendments to incorporate\nnecessary changes within the scope of work, execute amendments\nshould the contracting entity merge, be acquired, or otherwise change\nentities, and suspend or terminate the contract if, in the opinion of the\nDirector, it is in the best interest of the County. (24-0425)

46. Landscape and Ground Maintenance Services Contract\nRecommendation: Find that landscape and ground maintenance services for LA\nCounty Library facilities (1, 2 and 4) can be performed more economically by\nan independent contractor than by County employees; approve and instruct the\nChair to sign a contract with Sepco Earthscape, Inc., to provide landscape and\nground maintenance services for a maximum period of five years and six\nmonths, for a total contract amount of $2,391,919.20, effective upon Board\napproval, or March 1, 2024, whichever is later; authorize the County Librarian\nto execute amendments to exercise renewal options, increase or decrease the\nnumber or size of facilities or the days of service, and adjust the contract\namount, accordingly; and find that the proposed actions are not a project under\nthe California Environmental Quality Act. (LA County Library) APPROVE\n(24-0404)

47. Supplemental Multifamily Housing Mortgage Revenue Bonds to Finance\nthe Development of the Las Dahlias Project\nRecommendation: Adopt and instruct the Chair to sign a resolution approving\nthe issuance of supplemental tax-exempt Multifamily Housing Mortgage Revenue\nBonds by the Los Angeles County Development Authority (LACDA), in an\naggregate principal amount not exceeding $4,800,000 to assist 3rd & Dangler\nLP, or a LACDA-approved designee, to finance the site acquisition,\nconstruction, rehabilitation, or development of Las Dahlias, a 78-unit supportive\nhousing development located at 4643 East 3rd Street, 4653 East 3rd Street and\n219 South Dangler Avenue in unincorporated East Los Angeles (1); and find\nthat the adoption of the resolution is not subject to the California Environmental\nQuality Act. (Los Angeles County Development Authority) ADOPT (Relates\nto Agenda No. 2-D) (24-0417)

48. Harbor-UCLA Medical Center Replacement Program Construction\nContract\nRecommendation: Find that the scope of work to be carried out by the\nproposed change orders is within the scope of the environmental impacts\nanalyzed in the previously certified Final Environmental Impact Report and\nsubsequent Addenda Nos. 1, 2, and 3 for the Harbor-UCLA Medical Center\nCampus Master Plan (2); approve and authorize the Director of Public Works to\nfinalize negotiations and execute change orders with Hensel Phelps\nConstruction Company, as detailed below; and authorize the Chief Executive\nOfficer to execute Buildover Agreements with the Los Angeles County\nSanitation Districts and the County Flood Control District (Districts), to allow the\nDepartment of Public Works to construct portions of the Harbor-UCLA Medical\nCenter Replacement Program over the permanent easement held by the\nDistricts: (Department of Public Works) APPROVE 4-VOTES\nFor an amount not to exceed $3,000,000, to construct irrigation systems\nalong Medical Foundation Drive, South Drive, and Meyler Street;\nFor an amount not to exceed $2,000,000, for infrastructure to support\nadditional Laboratory equipment;\nFor an amount not to exceed $1,900,000, for the design and construction\nof a security booth and security fencing around the Central Plant and\nLoading Dock; and\nFor an amount not to exceed $1,700,000, to demolish buildings within the\nfootprint of Inpatient Tower, including demolition of utilities serving the\nbuildings. (24-0439)

49. Colima Road - City of Whittier Boundary to Fullerton Road Project\nAgreement\nRecommendation: Determine that the recommended actions are within the\nscope of the Colima Road - City of Whittier Boundary to Fullerton Road Project\n(Project) (1 and 4) impacts analyzed in a Mitigated Negative Declaration,\npreviously adopted by the Board on August 2, 2022; instruct the Chair to sign a\ncooperative agreement between the County and the City of Industry related to\nthe funding of the Project, the agreement provides for the County to perform the\npreliminary engineering and administer construction of the Project, with the City\nof Industry and the County to finance their respective jurisdictional shares of\nthe Project cost estimated to be $7,508,000 and $26,569,400, respectively;\nexecute amendments and modifications of a nonmaterial nature to the\nagreement to incorporate necessary nonmaterial, programmatic, and\nadministrative changes; approve the Project and authorize the Director of\nPublic Works to adopt the plans and specifications and advertise for bids at an\nestimated construction contract amount between $24,300,000 and $36,450,000\nfor the Project; and authorize the Director of Public Works, acting as the Road\nCommissioner, to take the following actions: (Department of Public Works)\nADOPT\nAdvertise for bids when ready to advertise this project;\nOpen and examine bids received at a public meeting called by the\nDirector, and determine whether the bid of the apparent responsible\ncontractor with the lowest apparent responsive bid is, in fact, responsive\nand, if not responsive, determine which apparent responsible contractor\nsubmitted the lowest responsive bid;\nAward and execute a construction contract for the Project with the\nresponsible contractor with the lowest responsive bid within or less than\nthe estimated cost range; and\nExtend the date and time for the receipt of bids, permit the substitution of\nsubcontractors and relief of bidders, approve and execute change orders\nwithin the same monetary limits delegated to the Director, accept the\nProject upon its final completion, and release retention money withheld.\n(24-0470)\nPublic Comment Correspondence\nPublic Safety

5. Proclaiming February 2024 as Los Angeles County’s “Teen Dating\nViolence Awareness and Prevention Month”\nRecommendation as submitted by Supervisors Horvath and Solis: Proclaim\nFebruary 2024 as “Teen Dating Violence Awareness and Prevention Month”\nthroughout Los Angeles County; encourage all County employees and residents\nto reach out and support agencies throughout the County that provide services\nto youth and survivors of domestic violence and their families, such as those\nlisted on the Department of Public Health’s hotline and resource website;\nencourage all County employees and residents to be aware of warning signs of\nteen dating violence, and to connect youth survivors with trusted adults and\nproviders who provide dating/domestic/intimate partner violence supportive\nservices; and instruct the Director of Public Health to elevate the issue of teen\ndating violence at the February 14, 2024 meeting of the Domestic Violence\nCouncil. (24-0565)

50. Exchange of Quick Reaction Force Wildland Aerial Firefighting Resources\nReimbursement Agreement\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), authorize the Fire Chief to execute reimbursement\nagreements for wildland aerial firefighting resources between the District and\nthe Orange County Fire Authority, and between the District and the Ventura\nCounty Consolidated Fire Protection District, for the provision of reciprocal aid\nutilizing specialized equipment, involving fire and/or life safety services on a\nreimbursable basis; and execute all future amendments, modifications,\nextensions, and augmentations relative to the agreements, as necessary; and\nfind that the proposed agreements are exempt from the California Environmental\nQuality Act. (Fire Department) APPROVE (24-0415)

51. Alcohol Policing Partnership Program Grant Award\nRecommendation: Authorize the Sheriff, as an agent for the County, to accept\nand execute a 2023-24 Alcohol Policing Partnership Grant Award Agreement\nwith the State Department of Alcoholic Beverage Control (ABC), for the Alcohol\nPolicing Partnership Program (Program), in the amount of $100,000 to fund the\nSheriff's Department's South Patrol Division (2 and 4), for the grant period from\nJuly 1, 2023 through June 30, 2024, with no match requirement for the\nProgram, apply and submit a grant application to ABC for the Program in future\nfiscal years, and execute all required grant application documents, including\nassurances and certifications, when and if such future funding becomes\navailable; and take the following actions: (Sheriff’s Department) ADOPT\n4-VOTES\nAdopt a resolution authorizing the Sheriff to sign and submit all required\ngrant documents including, but not limited to, applications, agreements,\namendments, modifications, augmentations, extensions, payment\nrequests, and grant renewals that may be necessary for the completion\nof the Program; and\nApprove an appropriation adjustment to increase the Department's\nappropriation by $100,000, $98,000 for Salaries and Employee Benefits,\nand $2,000 for Services and Supplies, for Fiscal Year 2023-24, to be\nfully offset by revenue from the State Department of Alcoholic Beverage\nControl. (24-0426)

52. Matthew Shepard and James Byrd, Jr. Hate Crimes Program Grant Award\nRecommendation: Authorize the Sheriff, as an agent for the County, to accept\nand execute a grant award from the United States Department of Justice,\nBureau of Justice Assistance (BJA) for the Matthew Shepard and James Byrd,\nJr. Hate Crimes Program (Grant), in the amount of $1,600,000, with no match\nrequirement, to support the Sheriff's Department's investigators and crime\nlaboratory staff, for the grant period of October 1, 2023 through September 30,\n2027; approve an appropriation adjustment to increase the Department’s\nappropriation by $400,000, $350,000 for Salaries and Employee Benefits, and\n$50,000 for Services and Supplies, for Fiscal Year 2023-24 to be fully offset by\nrevenue from United States Department of Justice, Office of Justice Programs\nBJA; and authorize the Sheriff to take the following actions: (Sheriff’s\nDepartment) APPROVE 4-VOTES\nExecute and submit all required grant documents including, but not\nlimited to, applications, agreements, modifications, extensions, annual\nexpenditure reports, final reports, and payment requests, which may be\nnecessary for the completion of the Grant;\nApply for and submit a grant application to the BJA for the Grant in future\nfiscal years, and execute all required grant application documents; and\nAccept all grant awards for the Grant in future fiscal years, if awarded by\nthe BJA, and execute all required grant award documents including, but\nnot limited to, agreements, modifications, extensions, annual expenditure\nreports, final reports, and payment requests, which may be necessary\nfor the completion of the Grant. (24-0440)

53. Local Law Enforcement Crime Gun Intelligence Center Integration\nInitiative Grant Award\nRecommendation: Authorize the Sheriff, as an agent for the County, to accept\nand execute a grant award from the United States Department of Justice\nBureau of Justice Assistance (BJA) for the Local Law Enforcement Crime Gun\nIntelligence Center Integration Initiative Grant Program (Grant) in the amount of\n$700,000, with no match requirement, to support the Sheriff's Department's\ninvestigators and crime laboratory staff, for the grant period of October 1, 2023\nthrough September 30, 2026; approve an appropriation adjustment to increase\nthe Department's appropriation by $357,000, $116,000 for Salaries and\nEmployee Benefits, $64,000 for Services and Supplies, and $177,000 for\nCapital Assets - Equipment, for Fiscal Year 2023-24 to be fully offset by\nrevenue from the BJA; and authorize the Sheriff to take the following actions:\n(Sheriff’s Department) APPROVE 4-VOTES\nExecute and submit all required grant documents, including but not\nlimited to, applications, agreements, modifications, extensions, annual\nexpenditure reports, final reports, and payment requests, which may be\nnecessary for the completion of the Grant;\nApply for and submit a grant application to the BJA for the Grant in future\nfiscal years, and execute all required grant application documents; and\nAccept all grant awards for the grant in future fiscal years, if awarded by\nthe BJA, and execute all required grant award documents including, but\nnot limited to, agreements, modifications, extensions, annual expenditure\nreports, final reports, and payment requests, which may be necessary\nfor the completion of the Grant. (24-0445)

54. California Boating Safety and Enforcement Financial Aid Program for\nFiscal Year 2024-25 Resolution\nRecommendation: Adopt a resolution to accept funding offered by the State of\nCalifornia Department of Parks and Recreation, Division of Boating and\nWaterways (DBW) in support of boating safety and enforcement on waters\nwithin the County, and as detailed below; and find that the resolution and the\nfunding of the County programs are exempt from the California Environmental\nQuality Act: (Sheriff’s Department) ADOPT\nAccepts the Legislature's commitment to provide future baseline funding\nfor the County and gives priority consideration to any application\nsubmitted by the County to secure State funding;\nReaffirms the continued participation of the County, through the Sheriff's\nDepartment, in the California Boating Safety and Enforcement Financial\nAid Program (Program) for Fiscal Year 2024-25;\nCertifies that the County, as a participant in the Program, shall expend\nthe equivalent of 100% of its revenues collected from personal property\ntax on vessels of boat owners within the County for boating safety and\nenforcement;\nAuthorizes the Sheriff, as an agent of the County, to sign and submit an\napplication and related expenditure reimbursement claims to DBW for\nState funding, and sign the grant award agreement, if awarded;\nAuthorizes the State funding received through the Program to be\ndistributed to the Sheriff’s Department; and\nAuthorizes the Auditor-Controller to certify the amount of prior year\nvessel taxes received by the County. (24-0429)\nOrdinances for Adoption

55. County Code, Title 2 - Administration Amendment\nOrdinance for adoption amending County Code, Title 2 - Administration, relating\nto the Department of Health Services, to remove dollar limitations on the\nDirector’s ability, consistent with law, to reduce patient account liabilities, and to\ncreate and modify reduced-cost/no-cost plans (charity care policies) with\nadvance notification to the Board of Supervisors for certain material\nmodifications. ADOPT (24-0281)

56. County Code, Title 4 - Revenue and Finance Amendment\nOrdinance for adoption amending County Code, Title 4 - Revenue and Finance,\nChapter 4.40, to allow the finder of unclaimed personal property to gain title to\nthe property and to make other amendments to Chapter 4.40 to be consistent\nwith State law. ADOPT (24-0287)

57. County Code, Title 6 - Salaries Amendment\nOrdinance for adoption amending County Code, Title 6 - Salaries, by adding\nand establishing the salaries for three employee classifications; deleting five\nemployee classifications; changing the title of one employee classification;\namending Sections 6.78.060 (Health Services - LAC+USC Medical Center -\nPositions) and 6.78.350 (Additional Information); and adding, deleting, and/or\nchanging certain employee classifications and number of ordinance positions in\nthe Departments of the Board of Supervisors, Fire, Health Services, Human\nResources, Internal Services, Military and Veterans Affairs, Parks and\nRecreation, Public Social Services, and Registrar-Recorder/County Clerk.\nADOPT (24-0275)

58. County Code, Title 8 - Consumer Protection, Business and Wage\nRegulations Amendment\nOrdinance for adoption amending County Code, Title 8 - Consumer Protection,\nBusiness and Wage Regulations, by establishing new and updated public health\npermit, plan check, and service fees related to requirements for compact mobile\nfood operations, mobile food facilities and commissaries, to align with recent\nchanges to the California Retail Food Code pursuant to Senate Bill 972, these\namendments establish health and safety standards for certain retail food\nfacilities and allow the Department of Public Health to perform services that are\nprimarily offset by fees from the permits and services provided, with the\namendments to implement the following: ADOPT\nDefines and establishes what a "compact mobile food operation" (CMFO)\nis and also provides for the requirements needed in order to meet certain\nstandards;\nAllows for CMFOs to offer prepackaged food or limited food preparation;\nProvides the enforcement agency the authority to approve permanent\nfood facilities to operate as a CMFO;\nAllows the use of a private home for the storage of a CMFO;\nRequires the local health agency to approve storage of a CMFO in a\npermitted permanent food facility;\nExempts a CMFO that has 25 square feet or less of display area and\nsells only prepackaged, non-potentially hazardous foods or whole\nuncooked produce from the permit requirement;\nAuthorizes the local health agency to preapprove a standard plan for the\nmass production of CMFO, and to collect a fee for the final inspection of\nthe CMFO;\nAuthorizes a cottage food operation to serve as a commissary for up to\ntwo CMFOs if the cottage food operation includes an endorsement from\nthe local health agency; and also, the cottage food operation must be\ncapable of supporting the preparation and storage of the food being sold\nfrom the CMFO and the storage and cleaning of the CMFO;\nAuthorizes approved cottage food items prepared in a permitted cottage\nfood operation to be served from a CMFO; and\nMakes violations of State law and the County Code by an operator or\nemployee of a compact mobile food facility or a sidewalk vendor\npunishable only by an administrative fine. (23-1813)

59. County Code, Title 8 - Consumer Protection, Business and Wage\nRegulations Amendment\nOrdinance for adoption amending County Code, Title 8 - Consumer Protection,\nBusiness and Wage Regulations, adding Chapter 8.42 - Sidewalk Vending, to\nregulate Sidewalk Vendors in the County Unincorporated Areas; defines\n“Sidewalk Vendor” as a regulated business activity on sidewalks and pedestrian\npaths in the Unincorporated areas of Los Angeles County; creates\nadministrative procedures for a Sidewalk Vendor program; requires that a\nSidewalk Vendor register each year and pay an annual fee of $604; regulates\nthe operations of Sidewalk Vendors, including distancing and equipment\nrequirements to ensure public health, safety, and welfare; prohibits tables and\nchairs for customer use on sidewalks and pedestrian paths pursuant to State\nand Federal accessibility standards; and establishes an enforcement and\nappeals process, including imposition of fines and penalties for noncompliance.\nADOPT (23-4317)\nMiscellaneous

6. Support for Senate Bill 915 (Cortese): Prioritizing Local Control in the\nDeployment of Autonomous Vehicle Services\nRecommendation as submitted by Supervisors Horvath and Hahn: Express\nsupport for Senate Bill 915 (Cortese), legislation which would prioritize local\ncontrol for the deployment of autonomous vehicle services. (24-0544)

60. Settlement of the Matter Entitled, Jesus Medina 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, Jesus Medina v.\nCounty of Los Angeles, et al., United States District Court Case No.\n2:21-CV-005554 in the amount of $300,000 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 unlawful arrest and excessive force during\na traffic stop. (24-0358)

61. Settlement of the Matter Entitled, Mesalina Montes v. County of Los\nAngeles\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Mesalina Montes v.\nCounty of Los Angeles, et al., Los Angeles Superior Court Case No.\n20STCV30333 in the amount of $800,000 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. (24-0364)

62. Settlement of the Matter Entitled, Ignacio Escalante v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Ignacio Escalante v. County of Los Angeles, et al., Los\nAngeles Superior Court No. 19STCV29783, in the amount of $250,000, and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis civil rights lawsuit against the Sheriff's Department alleges excessive use of\nforce; settlement is recommended in the amount of $250,000. (24-0501)

63. Settlement of the Matter Entitled, Kristi Larsen v. Los Angeles County\nSheriff’s Department, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Kristi Larsen v. Los Angeles County Sheriff's Department, et\nal., Los Angeles Superior Court Case No. 18STCV00809, in the amount of\n$350,000, and instruct the Auditor-Controller to draw a warrant to implement this\nsettlement from the Sheriff's Department's budget.\nThis lawsuit arises from injuries allegedly sustained in an automobile accident\ninvolving a Sheriff's Department detective. (24-0497)

64. Settlement of the Matter Entitled, Los Angeles Times Communication, LLC\nv. County of Los Angeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Los Angeles Times Communications, LLC v. County of Los\nAngeles, Los Angeles Superior Court Case No. 20STCP02106, in the amount\nof $160,000, and instruct the Auditor-Controller to draw a warrant to implement\nthis settlement from the Sheriff's Department's budget.\nThis lawsuit involves a dispute over the production of records by the Sheriff's\nDepartment under the California Public Records Act. (24-0494)

65. Settlement of the Matter Entitled, Stephanie Martinez v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Stephanie Martinez v. County of Los Angeles, et al, Los\nAngeles Superior Court Case No. 18STCV0065 (consolidated with BC689849),\nin the amount of $2,250,000, and instruct the Auditor-Controller to draw a\nwarrant to implement this settlement from the Sheriff's Department's budget.\nThis lawsuit arises from injuries allegedly sustained in an automobile accident\ninvolving a Sheriff's Department deputy. (24-0500)

66. El Monte City School District Levying of Taxes\nRequest from the El Monte City 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 2024 General Obligation Refunding Bonds\n(Bonds), in an aggregate principal amount not to exceed $7,750,000; and direct\nthe Auditor-Controller to maintain on the 2024-25 tax roll, and all subsequent tax\nrolls, taxes sufficient to fulfill the requirements of the debt service schedule for\nthe Bonds that will be provided to the Auditor-Controller by the District following\nthe sale of the Bonds. ADOPT (24-0431)\nMiscellaneous Additions

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

68. 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 - (2) (12-9996)

69. 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 70 - 72

7. City of Los Angeles’ Crisis and Incident through Community-Led\nEngagement Team Venice Parking Fee Waiver 2024\nRecommendation as submitted by Supervisor Horvath: Waive $6,384 in parking\nfees for two spaces, at parking lots located at 2100 Ocean Front Walk, 300\nOcean Front Walk, or 3100 Ocean Front Walk in Venice, excluding the cost of\nliability insurance, for the City of Los Angeles’ Crisis and Incident through\nCommunity-Led Engagement teams, from January 30, 2024 through January\n30, 2025. (24-0559)

70. County Code, Title 3 - Advisory Commissions and Committees\nAmendment\nOrdinance for introduction amending County Code, Title 3 - Advisory\nCommissions and Committees, to extend the sunset review date for the Los\nAngeles County Public Health Commission to December 1, 2027. (County\nCounsel) INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA\nFOR ADOPTION (24-0499)

71. County Code, Title 3 - Advisory Commissions and Committees\nOrdinance for introduction amending County Code, Title 3 - Advisory\nCommissions and Committees, to add Chapter 3.55 creating the LGBTQ+\nCommission and its governance, duties, and responsibilities. (County\nCounsel) INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA\nFOR ADOPTION (24-0464)

72. County Code, Title 8 - Consumer Protection, Business and Wage\nRegulations Amendment\nOrdinance for introduction amending County Code, Title 8 - Consumer\nProtection, Business and Wage Regulations, by adding Division 6 - Worker\nProtections, and Chapter 8.300 - Fair Chance Ordinance for Employers, in\norder to provide equitable protections for individuals with criminal history\nseeking opportunities for gainful employment in the unincorporated areas of Los\nAngeles County. INTRODUCE, WAIVE READING, AND PLACE ON THE\nAGENDA FOR ADOPTION (Relates to Agenda No. 2) (24-0562)\nIII. SPECIAL DISTRICT AGENDA\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, FEBRUARY 6, 2024\n9:30 A.M.

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

8. 44th Annual Bookmark Contest Fee Waiver 2024\nRecommendation as submitted by Supervisor Horvath: Waive the $20 per\nvehicle parking fee for up to 100 vehicles , for an estimated amount up to\n$2,000, at the Music Center Garage, excluding the cost of liability insurance,\nfor attendees of the LA County Library’s 44th Annual Bookmark Contest\nReception, to be held March 12, 2024. (24-0538)

9. Green Zone Updates\nRecommendation as submitted by Supervisors Hahn and Solis: Instruct the\nDirector of Regional Planning to report back to the Board in writing in 120 days\nwith a status update on the implementation of the Green Zone Program, the\nwork that has been completed or is outstanding and a timeline for completion,\nand a list of barriers that have been encountered with the implementation of the\nGreen Zone Program, including any foreseen funding roadblocks, including\nfunding gaps and limitations. (24-0545)

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 exist on the basis of pervasive and\npernicious homelessness in Los Angeles County, as proclaimed and ratified by\nthe Board on January 10, 2023; (c) 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; (d)\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 (e) 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)

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. Painting Services Contracts\nRecommendation: Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to execute two one-year contracts for painting services\nwith Piana Construction & Painting, Inc., and New Color Co., using up to\n$600,000 in program funds included in the Los Angeles County Development\nAuthority’s (LACDA’s) approved Fiscal Year (FY) 2023-24 budget and\nproposed FY 2024-25 budget, effective upon execution by all parties; find that\napproval of the contracts is exempt from the California Environmental Quality\nAct; and authorize the Executive Director to take the following actions:\nAPPROVE\nExecute amendments to the contracts to extend the term for four\nadditional years in one-year increments, with an annual compensation of\n$300,000 per contract, using funds to be included in LACDA’s annual\nbudget approval process;\nAmend the contracts to modify the statement of work, add services, and\nincrease the annual compensation by up to $30,000, 10% per year, per\ncontract, as needed for unforeseen costs; and\nUpon determination, and as necessary, and appropriate under the terms\nof the contracts, terminate either contract for convenience. (24-0414)

2-D. Supplemental Multifamily Housing Mortgage Revenue Bonds to Finance\nthe Development of the Las Dahlias Project\nRecommendation: Adopt and instruct the Chair to sign a resolution authorizing\nthe issuance, sale and delivery of supplemental tax-exempt Multifamily Housing\nMortgage Revenue Bonds (Bonds) in an aggregate principal amount not to\nexceed $4,800,000, to finance the site acquisition, construction, rehabilitation,\nor development of Las Dahlias (Project), a 78-unit supportive housing\ndevelopment, located at 4643 and 4653 East 3rd Street and 219 South Dangler\nAvenue in unincorporated East Los Angeles (1); authorize the Executive\nDirector of the Los Angeles County Development Authority to negotiate,\nexecute, and if necessary, amend or terminate all related documents and take\nall necessary actions for the issuance, sale, and delivery of the Bonds; and find\nthat adoption of the resolution is not subject to the California Environmental\nQuality Act. ADOPT (Relates to Agenda No. 47) (24-0418)\nIV. NOTICES OF CLOSED SESSION FOR FEBRUARY 6, 2024\nCS-1. PUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for appointment to the position of Executive\nOfficer of the Board. (24-0566)\nCS-2. PUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for appointment to the position of Interim Director\nof Internal Services Department. (24-0567)\nCS-3. PUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for appointment to the position of Interim\nTreasurer and Tax Collector. (24-0568)\nV. GENERAL PUBLIC COMMENT 73

(1)\n13-0586\nCity Administrative Officer (CAO) report relative to a proposed Fifth Amendment to Contract No. C-124676 between the Los Angeles Department of Transportation (LADOT) and Conduent State and Local Solutions, Inc. for parking citation processing and collection services.

(10)\n---\nDISCUSSION ITEM ONLY\nGeneral Manager, LADOT, to present verbal report relative to the Department's ongoing projects and programs; transit services offered by the Department; the state of mobility for pedestrians, cyclists, and vehicles within the City of Los Angeles; and, recognition of LADOT employees for outstanding service.

(2)\n24-0059\nCAO report relative to Personal Services Contract with Bikehub DBA Tranzito for the design, installation, implementation, operation, and management of the Integrated Mobility Hubs project to provide various on-demand transportation options.

(3)\n24-0061\nLADOT report relative to a request for authority to release a Request for Proposal (RFP) for the continuation and operation of the Intelligent Parking Management System (IPMS) and management of the LA Express Park program.

(4)\n24-0090\nLADOT report relative to a request for authority to release an RFP for enhanced transit technology services.

(5)\n16-0149-S3\nCD 3\nMotion (Blumenfield - Raman) relative to authorizing the Controller to transfer/appropriate funds from the Measure M Local Return Fund for Phase II of the Reimagine Ventura Streetscape Project in Woodland Hills.\nCommunity Impact Statement: None submitted\nMotion (Blumenfield - Raman) dated 1-23-24

(6)\n24-0054\nCD 9\nMotion (Price - Park) relative to instructing the LADOT in coordination with the Department of Building and Safety, Bureau of Street Services, and Los Angeles Police Department, to create a task force to target locations in Council District Nine where vehicles are illegally parked and where city streets are being improperly used for storage.\nCommunity Impact Statement: None submitted\nMotion (Price - Park) dated 1-16-24

(7)\n24-0070\nCD 14\nMotion (de Leon - Blumenfield) relative to instructing the LADOT, in coordination with the Department of General Services, to report with potential locations for public parking lots adjacent to commercial corridors in Boyle Heights.\nCommunity Impact Statement: None submitted\nMotion (de Leon - Blumenfield) dated 1-19-24

(8)\n24-0049-S1\nMotion (Padilla - Blumenfield) relative to instructing the LADOT, in consultation with the Los Angeles Homeless Services Authority, report on feasibility of implementing a relaxed parking policy for volunteers of the annual Homeless Count.\nCommunity Impact Statement: None submitted\nMotion (Padilla - Blumenfield) dated 1-31-24

(9)\n24-0008-S1\nCD 3\nResolution (Blumenfield - Hutt) relative to prohibiting the parking of oversize vehicles along Tampa Avenue, between the 101 Freeway and Topham Street.\nCommunity Impact Statement: None submitted\nResolution (Blumenfield - Hutt) dated 1-12-24