Los Angeles — 2024-02-27

1. DIRECTOR’S REPORT AND COMMISSION BUSINESS\n● Legal actions and issues update\n● Items of Interest\n● Advance Calendar\n● Commission Requests\n● Approval of Meeting Minutes – December 12, 2023

5. ZA-2017-4610-CU-MCUP-SPR-1A Council District: 14 – de León\nCEQA: ENV-2017-3933-CE Last Day to Act: 02-27-24\nPlan Area: Central City Continued From: 05-14-19, 08-27-19, 10-22-19, 12-10-19\n02-11-20, 04-28-20, 07-14-20, 10-13-20\n01-26-21, 04-13-21, 06-22-21, 09-28-21,\n12-14-21, 05-24-22, 07-26-22,10-25-22,\n02-28-23, 06-27-23, 11-28-23; 12-12-23\nPUBLIC HEARING REQUIRED\nPROJECT SITE: 949 South Hope Street; (615 West Olympic Boulevard;\n950 South Flower Street; 600 West 9th Street)\nPROPOSED PROJECT:\nDemolition of an existing three-story office building and the construction, use, and maintenance of a\n251,222 square-foot, 27-story, residential tower with 236 residential apartment units and 10,010 square\nfeet of ground floor commercial restaurant space (6,699 square feet indoors and 3,311 square feet\noutdoors). All proposed restaurants would have maximum hours of operation from 7:00 a.m. to 2:00 a.m.,\ndaily. The proposed Project includes 179 automobile parking spaces, 138 long-term bicycle parking\nspaces, and 30 short-term bicycle parking spaces.\nAPPEAL:\nAn appeal of the November 7, 2018, Zoning Administrator’s determination which:\n1. Determined, based on the whole of the administrative record, the Project is exempt from CEQA\npursuant to CEQA Guidelines, Section 15332, Class 32, and that there is no substantial evidence\ndemonstrating that an exception to a categorical exemption pursuant to CEQA Guidelines Section\n15300.2, applies;\n2. Approved, pursuant to Section 12.24 W.24 of the Los Angeles Municipal Code (LAMC), a Conditional\nUse to allow a transient occupancy residential structure in the R5 Zone;\n3. Approved, pursuant to LAMC Section 12.24 S, a 20 percent reduction in parking requirements;\n4. Approved, pursuant to LAMC Section 12.24 W.1, a Master Conditional Use Permit to allow the sale\nand dispensing of a full line of alcoholic beverages for on-site consumption in conjunction with one\nproposed restaurant and to allow for the sale and dispensing of beer and wine only for on-site\nconsumption in conjunction with two proposed restaurants, for a total of three restaurants;\n5. Approved, pursuant to LAMC Section 16.05, a Site Plan Review for a development project resulting in\na net increase of 50 or more residential units; and\n6. Adopted the Conditions of Approval and Findings.\nApplicant: Forest City Southpark Two, LLC\nRepresentative: Todd Nelson, Armbruster Goldsmith & Delvac LLP\nAppellant: Norman Racine, Skyline Homeowners Association\nRepresentative: Elizabeth Camacho and Allan Abshez, Loeb & Loeb LLP\nStaff: Henry Chu, Associate Zoning Administrator\nCentral Los Angeles Area Planning Commission 3 February 27, 2024

6. APCC-2023-3070-SPE Council District: 14 – de León\nCEQA: ENV-2023-3071-CE Last Day to Act: 02-28-24\nPlan Area: Central City\nPUBLIC HEARING – Completed January 9, 2024\nPROJECT SITE: 1111 South Broadway\n(1101, 1133, and 1139 South Broadway; 146 West 11th Street)\nPROPOSED PROJECT:\nConstruction of three new illuminated neon Wall Signs measuring four feet tall by nine feet five inches wide,\nwith an area of 37.67 square feet each. The signs will contain on-site advertising reading "ASU" and will be\nlocated on the existing historic Herald Examiner building. Two signs will have a maximum height of 71 feet\nfrom Grade, while the third sign will have a maximum height of 68 feet from Grade. The respective wall\nsigns will face Broadway, 11th Street, and an alley.\nREQUESTED ACTIONS:\n1. Pursuant to California Environmental Quality Act (CEQA) Guidelines, an Exemption from CEQA\npursuant to CEQA Guidelines, Sections 15301 (Class 1) and 15311 (Class 11), and that there is no\nsubstantial evidence demonstrating that an exception to a categorical exemption pursuant to CEQA\nGuidelines, Section 15300.2 applies; and\n2. Pursuant to Section 11.5.7 F of the Los Angeles Municipal Code, a Specific Plan Exception (SPE) from\nthe Historic Broadway Sign Supplemental Use District (Sign District) to allow two illuminated Wall Signs\nwith a maximum height of 71 feet from grade and one illuminated Wall Sign with a maximum height of\n68 feet from grade, in lieu of the maximum height from grade of 20 feet as otherwise allowed by Section\n9.17 of the Sign District.\nApplicant: Michael Fischer, Broadway Eleventh Owners, LLC\nRepresentative: Hans C. Krake, Gensler\nStaff: Kyle Hickey, Planning Assistant\nkyle.hickey@lacity.org\n(818) 374-5038

a. MOTIONS TO RECONSIDER – The Commission may make a motion to reconsider a Commission\nAction on any agenda items from its previous meeting, consistently with the Commission Rule 9.3,\nprovided the Commission retains jurisdiction over the matter.

b. MERITS OF ANY ITEM THE COMMISSION HAS VOTED TO RECONSIDER – If a majority of the\nCommission has approved a motion to reconsider a Commission Action, the Commission may address\nthe merits of the original Commission Action.

(CS-1) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nEmployee Organization for represented employees: Union of American\nPhysicians & Dentists (UAPD).\nIn Open Session, this item was continued to February 27, 2024. (23-4430)

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\nKitak Leung+, Assessment Appeals Board\nSupervisor Holly J. Mitchell\nJerry P. Abraham, M.D., LGBTQ+ Commission\nAuleria Eakins, Los Angeles County Care First and Community\nInvestment Advisory Committee\nCaroline Orija, Watershed Area Steering Committee Community - South\nSanta Monica Bay\nSupervisor Lindsey P. Horvath\nLeonora Gorelik+, Assessment Appeals Board\nAmanda Cowan+, Commission on Alcohol and Other Drugs\nNatasha Madarian, Business License Commission\nConstance Jolcuvar+, Los Angeles County Arts Commission; also waive\nlimitation of length of service requirement pursuant to County Code\nSection 3.100.030A\nScott Mann, Los Angeles County Commission on Insurance\nSupervisor Janice Hahn\nLisa Michelle Dabbs+, Commission on Human Relations\nRobert Gill, Consumer Affairs Advisory Commission\nCory Allen, Los Angeles County Capital Asset Leasing Corporation\nLoraine Geluz+, Los Angeles Harbor Area Cemetery District\nDarrel Sauceda+, Workforce Development Board; also waive limitation of\nlength of service requirement pursuant to County Code Section\n3.100.030A\nSupervisor Kathryn Barger\nPeter Amundson+, Aviation Commission; also waive limitation of length of\nservice requirement pursuant to County Code Section 3.08.030B\nAstrid Heppenstall Heger, M.D.+, Los Angeles County Children and\nFamilies First-Proposition 10 Commission (aka First 5 L.A.)\nPeter Lyons, Los Angeles County Citizens' Economy and Efficiency\nCommission\nJill Fosselman+, Watershed Area Steering Committee Community - Rio\nHondo\nMary Johnson+ and Ivan Volschenk+, Watershed Area Steering\nCommittee Community - Santa Clara River & Antelope Valley\nAmerican Heart Association Western States Affiliate\nStephen G. Sanko, M.D., Emergency Medical Services Commission\nCommission on HIV\nLeonardo Martinez-Real and Vilma Mendoza, Commission on HIV\nLos Angeles County Assessor\nH. Eric Schockman, LGBTQ+ Commission\nLos Angeles County District Attorney\nTalha Khan-Valbuena, LGBTQ+ Commission\nLos Angeles County Youth Commission\nChristopher Espino, Los Angeles County Youth Commission (24-0093)

10. Extend the Reward Offer in the Investigation of Murder Victim Robert\nGarcia\nRecommendation as submitted by Supervisor Hahn: Extend the $10,000 reward\noffered in exchange for information leading to the apprehension and conviction\nof the person or persons responsible for the unlawful killing of 22-year-old\nRobert Garcia, who was fatally shot on the 13500 block of Norwalk Boulevard in\nthe City of Norwalk on June 28, 2012, at approximately 11:54 p.m. (18-2161)

11. Extend the Reward Offer in the Investigation of the Murder of Eric Brown\nRecommendation as submitted by Supervisor Hahn: Extend the $10,000 reward\noffered in exchange for information leading to the apprehension and conviction\nof the person or persons responsible for the murder of 12-year-old Eric\nGregory Brown III, who was fatally shot while walking on the sidewalk with\nfriends near the 2200 block of Lewis Avenue in Long Beach on May 9, 2023, at\napproximately 11:32 p.m. (23-2103)

12. Proclaiming February 29, 2024 as “Rare Disease Day” in Los Angeles\nCounty\nRecommendation as submitted by Supervisor Hahn: Proclaim February 29,\n2024 as “Rare Disease Day” throughout Los Angeles County to help raise\nawareness and improve knowledge of rare diseases amongst the general\npublic; and encourage all County employees and residents to learn more about\nRare Disease Day by visiting https://www.rarediseaseday.org/. (24-0757)

13. Los Angeles County Holiday Events at The Music Center Fee Waiver\nRecommendation as submitted by Supervisor Hahn: Rescind Board Order No.\n60-E of November 21, 2023; and waive the following parking fees for the dates\nlisted below at the Music Center Garage, excluding the cost of liability\ninsurance, to accommodate artists, crew and VIPs that performed and\nparticipated in the Annual Tree Lighting Ceremony held on Monday, November\n27, 2023, from 12:00 p.m. to 8:00 p.m.:\n$10 per vehicle parking fee for 10 vehicles, for a total amount of $100,\non November 26, 2023; and\n$20 per vehicle parking fee for 75 vehicles, for a total amount of $1,500,\non November 27, 2023; and\nWaive the following parking fees for the dates listed below, at the Music Center\nGarage, and Lot 16, if necessary, excluding the cost of liability insurance, for\nthe 64th Annual Los Angeles County Holiday Celebration in the Dorothy\nChandler Pavilion:\n$10 per vehicle parking fee for 600 vehicles, for a total amount of\n$6,000, on December 2, 2023;\n$10 per vehicle parking fee for 50 vehicles per day, for a total amount of\n$500, on December 17, 2023;\n$20 per vehicle parking fee for 200 vehicles per day, for a total amount\nof $4,000, on December 20 and 21, 2023;\n$20 per vehicle parking fee for 200 vehicles per day, for a total amount\nof $4,000, on December 22, 2023;\n$10 per vehicle parking fee for 200 vehicles per day, for a total amount\nof $2,000, on December 23, 2023;\n$10 per vehicle parking fee for the entire Music Center Garage and Lot\n16, if necessary, and 20 ADA valet at the main valet, for a total amount of\n$17,460, on December 24, 2023;\n$20 per vehicle parking fee for 50 vehicles per day, for a total amount of\n$1,000, on December 27, 2023;\n$20 per vehicle parking fee for 12 vehicles per day, for a total amount of\n$240, on December 28 and 29, 2023; and\n$10 per vehicle parking fee for one vehicle per day, for a total amount of\n$10 on December 30, 2023. (24-0760)

14. Peninsula Committee Children’s Hospital Fee Waiver\nRecommendation as submitted by Supervisor Hahn: Waive the $200 per day\nuse fee for 10 days, for a total of $2,000, excluding the cost of liability\ninsurance, at the Palos Verdes Landfill located at 25680 Hawthorne Boulevard\nin Rolling Hills Estates, for the annual Portuguese Bend National Horse Show\nhosted by the Peninsula Committee Children’s Hospital, to be held from August\n31, 2024 through September 9, 2024. (24-0763)

15. Addressing Fire Insurance Challenges Impacting Homeowners\nRecommendation as submitted by Supervisor Barger: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Branch, to support legislation that will further stabilize California’s fire\ninsurance market and enhance protections for homeowners; and direct the\nChief Executive Officer, in consultation with the Fire Chief, to send a\nfive-signature letter to the California Board of Forestry and Fire Protection\nrequesting they consider input from local fire agencies when determining their\nimplementation plan for Assembly Bill 3074, legislation which mandates the\nremoval of flammable materials within a five-foot radius of any structure, and\nsend a five-signature letter to State Insurance Commissioner Ricardo Lara,\nrequesting he investigate the compliance measures insurance companies are\nrequiring from homeowners to keep their coverage. (24-0761)

16. Report on Health Study, Mitigation Efforts and State and Federal\nResponse to Chiquita Canyon Landfill Incident\nRecommendation as submitted by Supervisor Barger: Instruct the Directors of\nPublic Health, Regional Planning and Public Works to present at the Board\nmeeting of February 27, 2024 on the status of mitigation efforts to address the\nChiquita Canyon Landfill odor incident, and the roles and responsibilities of all\ninvolved agencies, including our State and Federal partners who have\nresponded to this incident. (24-0770)

17. Acton Historic Resources Survey\nRecommendation as submitted by Supervisor Barger: Instruct the Director of\nRegional Planning to prepare a historic resource survey and work with the\nActon Town Council and the community at large, to obtain the necessary\ninformation and feedback for the document. (24-0762)

18. Owen Brown Gravesite Historic Landmark Nomination\nRecommendation as submitted by Supervisor Barger: Adopt a resolution\nnominating the Owen Brown Gravesite, located at the northern terminus of El\nPrieto Road on Assessor’s Parcel No. 5863-003-004 in the unincorporated\ncommunity of Altadena and in the Angeles National Forest, as a Los Angeles\nCounty Historic Landmark; and find that the project is exempt from the\nCalifornia Environmental Quality Act. (24-0745)

19. Thank You for Your Service: Proclaiming March 2024 as “Veteran\nWomen’s Month” and Improving Support for Veteran Women\nRecommendation as submitted by Supervisors Solis and Horvath: Proclaim\nMarch 2024 as “Veteran Women’s Month;” instruct the Chief Executive Officer,\nthrough its County Communications Branch, to work with the Departments to\npromote Veteran Women’s Month on the County’s websites and social media\nduring March 2024; instruct the Director of Military and Veterans Affairs to\ncollaborate with the Directors of Mental Health, Public Health, Health Services,\nChildren and Family Services and Public Social Services, Gender-Based\nViolence Workgroup, and other relevant Department Heads, within 30 days to\ndo the following:\nSecure a consultant within 60 days, after the passage of the motion,\nthrough philanthropic resources and authorize the Director of Military\nand Veterans Affairs to execute an agreement with the identified\nconsultant to conduct a gap analysis and assessment on the availability\nof County gender-specific resources and services for veteran women,\nsuch as supporting single veteran women;\nConduct focus groups and community meetings involving veteran women,\ncommunity-based service providers who work with veteran women, and\nother relevant individuals and organizations, to identify needs,\nopportunities for legislative advocacy, and services for veteran women;\nand\nWork with the Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Branch, to identify possible legislative asks\nand actions to promote funding, support, and opportunities for\ngender-specific resources, services, and legislative advocacy for veteran\nwomen for the Board to consider supporting; and\nInstruct the Director of Military and Veterans Affairs to report back to the Board\nin writing in 90 days, after securing the consultant, with information gathered\nthrough the above directives, a recommended plan that is trauma-informed,\nmultidiscipline, and multiagency on how the County can best support veteran\nwomen. (24-0759)

2. Proclaiming March 2024 as "National Social Work Month”\nRecommendation as submitted by Supervisors Horvath and Solis: Adopt a\nproclamation declaring March 2024 as “National Social Work Month;” recognize\nsocial workers throughout the County for their heroic contributions and for\ntransforming lives and creating resilient communities for County residents; and\ninstruct all Departments named in the motion to highlight the critical work of the\nCounty’s social workers through social media and other public messaging\nefforts. (24-0749)

20. Lunar New Year Reception Fee Waiver\nRecommendation as submitted by Supervisors Solis and Horvath: Retroactively\nwaive $4,000 in parking fees for 350 vehicles, at the Music Center Garage,\nexcluding the cost of liability insurance, for the guests that attended the First\nand Third Supervisorial District’s Lunar New Year Reception, held on February\n16, 2024. (24-0753)

21. Proclaiming February 2024 as “Heart Health Month” in Los Angeles\nCounty\nRecommendation as submitted by Supervisors Mitchell and Horvath: Declare\nthe month of February 2024 as “Heart Health Month” throughout Los Angeles\nCounty; recognize the Department of Public Health, American Heart\nAssociation, and more than 100 partners, for reaching their 2023 Heart Heroes\nCampaign goal to train at least 500,000 County residents and workers in\nhands-only cardiopulmonary resuscitation (CPR); and encourage all County\nresidents to learn hands-only CPR, and invite County Departments, businesses,\neducational partners, and other community partners, to get involved in this\ncritical effort to promote this life saving skill. (24-0734)

22. Licensed Health Facility Process Engagement\nRecommendation as submitted by Supervisor Mitchell: Authorize the Director of\nPublic Health to execute agreements and/or amend agreements, including sole\nsource agreements, for its Health Facilities Inspection Division’s (HFID)\nevaluation and community engagement process with a term through December\n31, 2024, allow for a 12-month no cost extension through December 31, 2025,\nand execute further amendments, as required, as long as funding is available;\nand continue collaboration with the State’s Licensing and Certification Division\nin efforts to inform HFID inspection and standards processes and continue to\nengage stakeholders. (24-0738)

23. Establish a Reward Offer in the Investigation of the Murder of Christopher\nCantero\nRecommendation as submitted by Supervisor Mitchell: Establish a $20,000\nreward offered in exchange for information leading to the apprehension and\nconviction of the person or persons responsible for the heinous murder of\n15-year-old Christopher Cantero, who was fatally shot while sitting inside a\nvehicle that was parked on the 100 block of East Cypress Street in the City of\nCompton, and later succumbed to his injuries at a local hospital on July 5,\n2021, at approximately 7:00 p.m. (24-0748)

24. Establish a Reward Offer in the Vandalism and Theft of Metal at\n"Woodlawn Celestial Gardens"\nRecommendation as submitted by Supervisor Mitchell: Establish a $20,000\nreward offered in exchange for information leading to the apprehension and\nconviction of the person or persons responsible for the heinous theft of metal,\nand destruction of property at Woodlawn Celestial Gardens, located near the\n1700 block of West Greenleaf Boulevard in the City of Compton, on or before\nJanuary 6, 2024. (24-0744)

25. Establish a Reward Offer in the Vandalism and Theft of Metal at "Lincoln\nCemetery"\nRecommendation as submitted by Supervisor Mitchell: Establish a $20,000\nreward offered in exchange for information leading to the apprehension and\nconviction of the person or persons responsible for the heinous theft of metal,\nand destruction of property at Lincoln Cemetery, located on the 16700 block of\nSouth Central Avenue in the City of Carson, which occurred on or before\nJanuary 12, 2024. (24-0742)

26. 2024 Kids Ocean Day Fee Waiver\nRecommendation as submitted by Supervisor Mitchell: Waive parking fees for\nup to 100 vehicles on May 11, 2024, and 100 buses and up to 300 vehicles on\nMay 23, 2024, for a total estimated amount of $5,000, excluding the cost of\nliability insurance, at Dockweiler State Beach in Playa del Rey, for the Malibu\nFoundation’s “Kids Ocean Day Adopt-A-Beach Clean-Up” event. (24-0737)

27. 2024 Dragon Boat Festival in Marina del Rey Fee Waiver\nRecommendation as submitted by Supervisor Mitchell: Waive $1,605 in gross\nreceipts fees, the $495 Transient Dock Slips fees and $200 in parking fees for\n25 volunteers at Burton W. Chace Park in Marina del Rey, excluding the cost of\nliability insurance, for the 2024 Dragon Boat Festival, hosted by the Department\nof Beaches and Harbors and the County Dragon Boat Club, to be held on\nMarch 2, 2024. (24-0735)

28. Conflict of Interest Codes\nInterim Executive Officer of the Board’s recommendation: Approve the Conflict\nof Interest Codes for the Justice, Care and Opportunities Department, Youth\nDevelopment Department, Antelope Valley Healthcare District, Bellflower Unified\nSchool District, Centinela Valley Union High School District, County Counsel,\nCovina Valley Unified School District, Granada Hills Charter, Los Angeles\nCounty Sanitation Districts, Point Dume Community Services District, San\nGabriel Valley Regional Housing Trust, Santa Clarita Community College\nDistrict, and Upper San Gabriel Valley Municipal Water District, effective the\nday following Board approval. (24-0643)

29. Board of Supervisors Meeting Minutes for December 2023\nInterim Executive Officer of the Board's recommendation: Approve minutes for\nthe December 2023 meetings of the Board of Supervisors and Special Districts\nfor which the Board is the governing body. NOTE: The minutes for the month\nof December 2023 can be found online at: https://lacounty.gov/sop/\n(24-0619)\nADMINISTRATIVE MATTERS 30 - 78\nChief Executive Office

3. Investing in the Los Angeles County CareConnect Application\nRecommendation as submitted by Supervisors Horvath and Hahn: Instruct the\nDirectors of Health Services , Mental Health, Public Health, Children and Family\nServices, and Public Social Services, the Executive Director of the Homeless\nInitiative, within the Chief Executive Office, the Chief Probation Officer, and any\nother relevant Department Heads which operate or oversee beds and/or support\nservices for vulnerable County residents, to work with the Director of Justice,\nCare and Opportunities and the Acting Chief Information Officer to do the\nfollowing:\nInclude basic information about their funded beds and service providers\nin CareConnect, including information on services provided, eligibility,\napplication and referral processes, and other core information needed to\nhelp navigate individuals to services, with these County Departments and\nagencies to collaborate with the Director of Justice, Care and\nOpportunities and the Acting Chief Information Officer to identify the key\ninformation needed, resource and staffing needs, the best technical\napproach for incorporating this information, and any programmatic and\nstrategic considerations for including this information; and\nCollaborate with the Director of Justice, Care and Opportunities and the\nActing Chief Information Officer , to develop a process to identify which\nagencies and systems are candidates to serve as connected providers in\nCareConnect, identify the applicable agencies and systems, and develop\na phased plan for establishing these service providers as connected\nproviders, including any necessary work to develop forms or other\nprocesses within CareConnect , to allow these providers to receive and\nmanage closed-loop referrals;\nInstruct the Director of Justice, Care and Opportunities, in collaboration with the\nActing Chief Information Officer and the Executive Director of the Homeless\nInitiative, within the Chief Executive Office, to explore opportunities with the\nChief Executive Officer of the Los Angeles Homeless Services Authority , for\npotential integration of Los Angeles Homeless Services Authority services and\nbeds into the CareConnect application; and\nInstruct the Director of Justice, Care and Opportunities, in collaboration with the\nDirectors of Health Services, Mental Health, and Public Health, the Executive\nDirector of the Homeless Initiative , within the Chief Executive Office, and in\ncollaboration with the Acting Chief Information Officer, to report back to the\nBoard in writing within 90 days, and quarterly thereafter, on the progress of\nmeeting the above directives, including feasibility considerations specific to the\nunique programs/services, with the progress to include the list of existing\nCounty beds and resources navigation systems, the list of County\nDepartments/agencies and their beds and service provider types , which will be\nincluded within CareConnect at launch, and ongoing progress, including any\nintegration with existing navigation systems. (24-0751)

30. Fiscal Year 2023-24 Various Budget Units Appropriation Adjustments\nRecommendation: Approve operating budgets appropriation adjustments\nnecessary to realign and adjust the Fiscal Year (FY) 2023-24 Final Adopted\nBudget; approve capital projects appropriation adjustments necessary to realign\nand adjust the FY 2023-24 Final Adopted Budget for various County\nDepartments and capital projects; and find that the proposed actions are not\nconsidered a project under the California Environmental Quality Act. 3- and\n4-VOTES (24-0710)

31. Strategic Planning and Related Consulting Services Master Agreement\nRecommendation: Authorize the Chief Executive Officer to add/delete service\ncategories and/or applicable exhibits of the Strategic Planning and Related\nConsulting Services Master Agreement (MA) to execute additional or amend\nexisting MAs if vendors qualify, remove the cap of maximum 40 qualified\nvendors to allow additional vendors to qualify under the new and existing service\ncategories, approve assignment and delegation of the MA resulting from\nacquisitions, mergers, or other changes in entity, make changes to the terms\nand conditions to align with Board policy changes and directives and suspend\nor terminate MAs for administrative convenience. (24-0701)

32. Probation Department Lease Agreement\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\nnine-year lease with NINOS I L.P., (Landlord), for the Probations Departments\nuse of approximately 20,116 sq ft of warehouse space, including an office\ncomponent and 43 on-site parking spaces located at 4710 South Eastern\nAvenue in Bell (4) to be occupied by the Probation Department, with an\nestimated maximum first-year base rental amount of $459,000, and an\nestimated total lease amount of $5,192,000 over the nine-year term and does\nnot include the costs for utilities and janitorial for which the Probation will be\nresponsible. The rental costs will be funded 100% by Net County Cost (NCC)\nthat is already included in Probation’s existing budget, and Probation will not be\nrequesting additional NCC; find that the proposed lease is exempt from the\nCalifornia Environmental Quality Act; and take the following actions:\nAuthorize the Probation Officer to contract with and instruct the Director\nof Internal Services, in coordination with the Chief Executive Officer, for\nthe acquisition and installation of telephone, data, and low-voltage\nsystems and vendor installation (Low-Voltage Items) at a total amount not\nto exceed $284,000 paid in a lump sum, the cost for the Low-Voltage\nItems is in addition to the rental costs and County’s Tenant Improvement\n(TI) contribution payable to a County-approved third-party vendor;\nAuthorize the Probation Officer, to contract with a County-approved\nregistered third-party vendor, in coordination with the Chief Executive\nOfficer, for the County’s TI work for electrical work and installation of a\nMaster Control Room, which is required for the Low-Voltage Items to be\nimplemented by ISD, with the total amount not to exceed $54,000 paid in\na lump sum; and\nAuthorize the Chief Executive Officer to execute any other ancillary\ndocumentation necessary to effectuate the terms of the proposed lease,\nand to take actions necessary and appropriate to implement the\nproposed lease, including, without limitation, exercising early termination\nrights. (24-0702)

33. 2021 Edward Byrne Memorial Justice Assistance Grant Memorandum of\nUnderstanding\nRecommendation: Authorize the Chief Executive Officer to execute a\nMemorandum of Understanding (MOU) with the City of Los Angeles (City) to\njointly accept funds from the United States Department of Justice, Bureau of\nJustice Assistance for the 2021 Edward Byrne Memorial Justice Assistance\nGrant (JAG) Program in the total amount of $2,692,835, whereby the County\nwill receive $1,211,776, which is half of the total grant amount less a 10%\nreduction of $134,642 to cover the City’s administrative costs, as outlined in the\nMOU; authorize the Chief Executive Officer to execute, on behalf of the County,\nany contracts and actions necessary to amend, create, or extend any programs\nfunded by this grant in order to achieve the goals of the JAG Program; approve\nthe 2021 JAG Program budget in the amount of $1,211,776 in order to continue\nfunding various crime prevention, courtroom diversion, and community support\nprograms across the County. (24-0707)

34. Affordable Housing and Sustainable Communities Program Grant\nAgreement\nRecommendation: Authorize the Chief Executive Officer, or the Executive\nDirector of the Homeless Initiative, Chief Executive Office, to jointly apply for,\naccept and allocate grant and loan funds received from the California Strategic\nGrowth Council and/or the California Department of Housing and Community\nDevelopment, to develop approximately 95 units of affordable housing in the\nunincorporated area of the County and to fund numerous transportation, bike,\nand pedestrian improvements, for Hollywood Community Housing Corporation’s\nCasa de la Luz Project (Project), located at 744-754 South Kern Avenue in Los\nAngeles (1), in an amount not to exceed $50,000,000 under the Round 8\nAffordable Housing and Sustainable Communities (AHSC) Program, execute all\nneeded documentation to support a joint grant and loan application with\nHollywood Community Housing Corporation (Housing Developer) and negotiate\nand execute any needed mutual indemnity agreements, including but not limited\nto, those between the County, the Housing Developer and local transit\nauthorities; authorize the Chief Executive Officer, or the Executive Director of\nthe Homeless Initiative, Chief Executive Office, to enter into standard\nagreements for AHSC Program funding including, but not limited to, State of\nCalifornia Standard Agreements for the funding, and any other needed\ndocumentation; adopt a standard resolution for the Project, authorizing the\nCounty to be a joint applicant with the Housing Developer for the AHSC\nProgram, and find that the proposed actions are not a project and are not\nsubject to the California Environmental Quality Act. (24-0708)

35. Countywide Classification/Compensation Actions\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 6 - Salaries, by adding two new employee classifications, changing\nthe title of two non-represented classifications, deleting one non-represented\nclassification, reclassifying positions in the Department of Health Services\nfollowing a Medical Hub Reorganization Study and reclassifying seven positions\nin various County departments. (Relates to Agenda No. 79) (24-0703)\nCounty Operations

36. Community Based Organizations Providing Services for Youth in\nProbation and Community Settings Retroactive Contract Amendments\nRecommendation: Authorize the Director of Arts and Culture to execute eight\nretroactive contract amendments to increase the maximum amount payable\nunder the terms of the contract with the Center for the Empowerment of\nFamilies, Boyle Heights Arts Conservatory (three contracts), African Soul\nInternational, Arts for Healing and Justice Network, Spirit Awakening\nFoundation, and Homeboy Industries; there will be no impact to Net County\nCost, contracts are funded through the Juvenile Justice Crime Prevention Act\nand the Juvenile Justice Realignment Block Grant administered by the\nProbation Department, approval of the recommended action will increase the\nmaximum sum payable across all impacted contracts not to exceed $3,000,000,\nsufficient appropriation for all contracted services is included in the Department\nof Arts and Culture’s Fiscal Year 2023-24 final adopted budget ; and find that the\ncontracts are exempt from the California Environmental Quality Act.\n(Department of Arts and Culture) APPROVE (24-0674)

37. Community Based Organizations Providing Services for Youth in\nProbation, Foster Care and Community Settings Retroactive Sole Source\nContract Amendments\nRecommendation: Authorize the Director of Arts and Culture to execute\nretroactive sole source amendments with Boyle Heights Arts Conservatory\n(BHAC), Community Partners FBO Justice for My Sister and Arts for Healing\nand Justice Network, to add arts facilitator services to the contracted scope of\nwork, issue payments not to exceed $190,000 to Contractors for delivered arts\nfacilitator services, from February 1, 2023 through January 20, 2024, and with\nBHAC to add arts facilitator services to the contracted scope of work and to pay\nfor delivered and future arts facilitator services, not to exceed a total budget of\n$200,000, from February 1, 2023 through April 30, 2024, funded by Juvenile\nJustice Crime Prevention Act and Mental Health Services Act funds, with\nappropriation included in the Department of Arts and Culture’s Fiscal Year\n2023-24 final adopted budget; and find that the contract is exempt from the\nCalifornia Environmental Quality Act. (Department of Arts and Culture)\nAPPROVE (24-0713)

38. Findings and Conditions for Project No. 2017-003465-(3)\nRecommendation: Adopt findings, conditions, and an order for approval of\nMinor Coastal Development Permit No. RPPL2017-005925-(3), as part of\nProject No. 2017-003465-(3), to authorize the construction of a 2,241 sq ft\nsingle-family residence on a 0.5-acre parcel located at 661 Cold Canyon Road\nwithin the Monte Nido Rural Village in the unincorporated community of the\nSanta Monica Mountains Coastal Zone within the Malibu Zoned District, applied\nfor by Stephen Montoya. (On September 19, 2023, the Board indicated its\nintent to approve the project and deny the appeal.) (County Counsel) ADOPT\n(24-0666)\nHealth and Mental Health Services

39. On-Call Architectural/Engineering and Support Services Agreements\nRecommendation: Authorize the Director of Health Services to execute\nagreements with RBB Architects Inc., HMC Group (HMC), Huitt-Zollars,\nIncorporated and Taylor & Associates Architects, Inc., for the provision of\nOn-Call Architectural/Engineering and Support Services throughout the County\nfor the Department of Health Services, effective upon execution for a period of\nthree years, with two one-year extension options, with a contract annual amount\nnot to exceed $1,000,000 for each agreement; any unspent agreement amounts\nwill be rolled over to the next contract year, including option years, if exercised;\nand take the following related actions: (Department of Health Services)\nAPPROVE\nAuthorize the Director of Health Services to execute amendments to each\nagreement to exercise the term extension options, extend the term of the\nagreement for up to two additional one-year periods, add, delete, and/or\nchange agreement terms and conditions that are non-substantive,\nrequired by the Board or the Chief Executive Officer, or necessary for\ncompliance with applicable law, approve necessary changes to scope of\nservices, increase the annual maximum obligation amount by up to 25%\nfor each contract year, execute and approve Cost of Living Adjustments\nto each contractor’s hourly fee schedule in the option years, at the\ndiscretion of the Director;\nAuthorize the Director of Public Works to authorize additional and\nmodified services and extend the term of each agreement as necessary\nto complete those additional or modified services when those services\nare previously unforeseen, related to a previously assigned scope of\nwork on a given project and are necessary for the completion of that\ngiven project; and\nAuthorize the Director of Health Services to execute amendments to the\nagreements to implement any changes authorized to the Director of\nPublic Works. (24-0664)

4. Fiscal Audit of the Los Angeles Homeless Services Authority\nRecommendation as submitted by Supervisors Horvath and Barger:\nInstruct the Auditor-Controller, in collaboration with the Chief Executive Officer ,\nwith all relevant County Department Heads , and the Chief Executive Officer of\nthe Los Angeles Homeless Services Authority, to conduct an audit of the Los\nAngeles Homeless Services Authority’s (LAHSA’s) fiscal operations including ,\nbut not limited to, the Finance, Contracts, Risk Management, and Grants\nManagement and Compliance units, where the audit should leverage relevant\nprior LAHSA audits to assess the coordination between organizational units and\nmake additional recommendations for improvement, and report back to the\nBoard in writing within 60 days with a detailed scope of work for this\nengagement, including, if needed, expansion of the audit scope beyond the\naforementioned areas, to potentially include a strategic business process\nanalysis and workplan based on the audit’s findings; direct the Chief Executive\nOfficer to identify funding for the fiscal audit; and authorize the\nAuditor-Controller to enter into negotiations and execute contract amendments\nto perform the audit and aforementioned directives. (24-0767)

40. Radiology Equipment Sole Source Acquisition\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the sole source acquisition of various\nradiology equipment from Siemens Medical Solutions USA, Inc. and Spectrum\nDynamics Medical Inc, for the Department of Health Services’ Olive View-UCLA\nMedical Center (3) with a total estimated amount of $2,197,000. (Department\nof Health Services) APPROVE (24-0686)

41. 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\nRancho Los Amigos National Rehabilitation Center\nAccount No. 101968100 in the amount of $17,000 (24-0659)

42. 24-Hour Residential Treatment Program Contract\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute a contract with Telecare Corporation for adult Psychiatric Health\nFacility services at the Martin Luther King Jr. Behavioral Health Center,\neffective upon Board approval through June 30, 2024, with two automatic\nextensions through June 30, 2026, with a Maximum Contract Amount (MCA) of\n$3,728,840 for Fiscal Year (FY) 2023-24, and $7,457,680 for FYs 2024-25 and\n2025-26, respectively, fully funded by Sales Tax Realignment and Medi-Cal\nrevenues; authorize the Director to execute future amendments to the contract\nto revise the language, add, delete, modify or replace the statement of work,\nreflect Federal, State, and County regulatory and/or policy changes, increase\nthe MCA provided that it will not exceed an increase of 25% of the\nBoard-approved MCA and sufficient funds are available; and terminate the\ncontract in accordance with the termination provisions, including termination for\nconvenience. (Department of Mental Health) APPROVE NOTE: The Director\nof Mental Health requests that this item be continued one week to March\n6, 2024. (24-0696)

43. Tobacco Control and Prevention Program Media Services Master\nAgreement Amendment\nRecommendation: Authorize and instruct the Director of Public Health to\nexecute an amendment to a Master Agreement Work Order with Fraser\nCommunications (Fraser), for the provision of Tobacco Control and Prevention\nProgram Media Services, to increase the total maximum obligation by\n$1,029,000, from $1,811,000 to $2,840,000, fully funded by California\nDepartment of Public Health, California Tobacco Control Program funds,\neffective upon execution, for the periods of November 21, 2022 through June\n30, 2025, to expand the provision of media services for Public Health’s Division\nof Chronic Disease and Injury Prevention Program Tobacco Control and\nPrevention Program. (Department of Public Health) APPROVE (24-0667)

44. Home Visitation Program Services Contract Amendments\nRecommendation: Approve and instruct the Director of Public Health to execute\namendments to three Home Visitation Program (HVP) services contracts (2, 3,\n4 and 5), effective upon date of execution for the period of July 1, 2023 through\nJune 30, 2024, to increase the total contract obligation for Fiscal Year (FY)\n2023-24 by $1,102,000, 100% funded by the Department of Child and Family\nServices funds from the Family First Prevention Services Program State Block\nGrant, as follows: (Department of Public Health) APPROVE\nWith Pacific Asian Counseling Services (PACS) for Healthy Families\nAmerica (HFA) HVP services by $377,000, from $715,226 to\n$1,092,226;\nWith SHIELDS for Families (SHIELDS) for HFA HVP services by\n$377,000, from $691,226 to $1,068,226; and\nWith SHIELDS for Parents As Teachers HVP services by $348,000,\nfrom $996,699 to $1,344,699. (24-0669)

45. Core HIV Care Services Sole Source Contract Amendments\nRecommendation: Authorize the Director of Public Health to execute contract\namendments to 49 sole source Core HIV Care Services contracts, to extend the\nterm effective March 1, 2024 through February 28, 2025 with amendment with\nvarious providers for a total maximum obligation of $32,998,411, 100% offset by\nHealth Resources and Services Administration Ryan White Program Part A\nfunds; and authorize the Director to take the following actions: (Department of\nPublic Health) 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, allow for\nreallocation of funds between budgets, and correct errors in the\ncontracts' terms and conditions, and/or update the statement of work\nand/or scope of work;\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 contracts upon issuing a written notice\nto contractors who fail to perform and/or fully comply with program\nrequirements, and terminate contracts for convenience by providing a\n30-calendar day advance written notice to contractors. (24-0715)

46. Core HIV Care Services Sole Source Contract Amendments\nRecommendation: Authorize the Director of Public Health to execute a sole\nsource contract amendment with Special Service for Groups, Inc. (SSG), for\nthe continued provision of Core HIV Mental Health Services, to extend the term\neffective March 1, 2024 through February 28, 2025, for a total maximum\nobligation of $147,366, 100% offset by Health Resources and Services\nAdministration Ryan White Program Part A funds; and authorize the Director to\ntake the following actions: (Department of Public Health) APPROVE\nExecute amendments to the contract to extend the term through February\n28, 2026, at amounts to be determined by the Director, contingent upon\nthe availability of funds and contractor performance, allow the rollover of\nunspent contract funds, if allowable by the grantor; provide an increase\nor decrease in funding up to 25% above or below the annual base\nmaximum obligation, effective upon amendment execution, or at the\nbeginning of the applicable contract period, allow for reallocation of funds\nbetween budgets, correct errors in the contract's terms and conditions,\nand/or update the statement of work and/or scope of work, as necessary;\nExecute change notices to the contract that authorize modifications to the\nbudget with corresponding modifications to the statement of work and/or\nscope of work, that are within the same scope of services, as necessary,\nand changes to hours of operation and/or service locations; and\nImmediately suspend or terminate the contract upon issuing a written\nnotice if SSG fails to perform and/or fully comply with program\nrequirements, and terminate the contract for convenience by providing a\n30-calendar day advance written notice to SSG. (24-0706)

47. Core HIV Care Services Sole Source Contract Amendments\nRecommendation: Authorize to the Director of Public Health to execute sole\nsource contract amendments with Tarzana Treatment Centers, Inc. (TTC), for\nthe continued provision of Core HIV Care Services, to extend the term effective\nMarch 1, 2024 through February 28, 2025, for a total maximum obligation of\n$669,181, 100% funded by Health Resources and Services Administration\nRyan White Program Part A funds; and authorize the Director to take the\nfollowing actions: (Department of Public Health) APPROVE\nExecute amendments to the contracts that extend the term through\nFebruary 28, 2026, a 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, allow for\nreallocation of funds between budgets, correct errors in the contract's\nterms and conditions, and/or update the statement of work and/or scope\nof work, as necessary;\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 if TTC fails 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 TTC. (24-0712)

48. Core HIV Care Services Sole Source Contract Amendments\nRecommendation: Authorize the Director of Public Health to execute sole\nsource contract amendments with El Proyecto del Barrio, Inc. (EPB), for the\ncontinued provision of Core HIV Care Services, to extend the term effective\nMarch 1, 2024 through February 28, 2025, for a total maximum obligation of\n$609,280, 100% offset by Health Resources and Services Administration Ryan\nWhite Program Part A funds; and authorize the Director to take the following\nactions: (Department of Public Health) 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,\nallow for reallocation of funds between budgets, provide an increase or\ndecrease in funding up to 25% above or below the annual base maximum\nobligation, effective upon amendment execution, or at the beginning of\nthe applicable contract period, correct errors in the contract’s terms and\nconditions, and/or update the statement of work and/or scope of work, as\nnecessary;\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 if EPB fails 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 EPB. (24-0709)

49. State Water Resources Control Board Beach Monitoring and Public\nNotification Services Grant Funds Resolution\nRecommendation: Adopt a resolution authorizing the Director of Public Health to\napply for and accept grants and grant amendments from the State Water\nResources Control Board (SWRCB), for Beach Water Quality Monitoring and\nPublic Notification services, for the period of July 1, 2023 through September\n30, 2028, at amounts determined by the SWRCB, to support the Department of\nPublic Health's Environmental Health Division Beach Monitoring Program.\n(Department of Public Health) ADOPT (24-0617)\nCommunity Services

5. Reducing Greenhouse Gas Emissions through Food Procurement\nRecommendation as submitted by Supervisor Horvath: Instruct the Director of\nPublic Health to review their Nutritional Standards for Prepared Foods, Snacks\nand Beverages and incorporate up to date evidence-based recommendations\non purchasing, selling, and serving of more plant-based and plant-forward foods\nfor integration in County food service requests for proposals and contracts, and\nreport back to the Board in writing in 120 days on the following:\nA summary of updates made to the Nutritional Standards per the above\ndirective;\nIn consultation with the Chief Executive Officer, the Directors of Internal\nServices, Health Services, Parks and Recreation, Public Works and\nAging and Disabilities, the Sheriff, and the Chief Probation Officer, to\nprovide recommendations on how to increase participation and interest,\nincluding providing incentives, and call attention to expanding plant-based\nfood options in the County’s contract solicitation process and operated\nfood services; and\nIn collaboration with the Chief Sustainability Officer, the Chief Executive\nOfficer, and the Director of Internal Services, to work with County\nDepartments that purchase, distribute, sell, or serve food to better\nunderstand the County’s food purchasing carbon footprint, and report\nback to the Board in writing with recommendations on evidence-based\nstrategies and promising practices that can help track the different types\nof foods the County is purchasing from vendors, including animal\nproducts and plant-based foods (e.g., vegetables, fruits, legumes, nuts\nand seeds, etc.), with the recommendations to consider ways in which\nthe County can reduce the amount of animal products being purchased,\nincrease plant-based food options, reduce food waste consistent goals of\nSenate Bill 1383, and align with the County Food Equity Roundtable\nAction Plan, when feasible, in addition, a plan for promoting awareness\nabout plant-based food procurement among the Departments and\npotential targets to increase plant-based food purchasing by the County,\nshould be included; and\nInstruct the Director of Health Services , in consultation with the Director of\nPublic Health, to report back to the Board in writing in 120 days on the total\namount of meat, poultry, fish, dairy and egg products and the total amount of\nplant-based food products (“plant-based food products” shall mean food that\ncontain no animal products or byproducts including , but not limited to, meat,\npoultry, fish, dairy, or eggs”), measured in volume that are currently contracted\nto vendors by the Department of Health Services in one calendar year.\n(24-0771)

50. As-Needed On-Site Veterinary Services Contract\nRecommendation: Authorize the Director of Animal Care and Control to\ncontract with Dr. Bijula Yusin, for as-needed veterinarian services, who was\nemployed with the County within the past 12 months, in a position of substantial\nresponsibility in the area of service to be performed by the contract, based on\nspecial circumstances, as required by County Code Section 2.180.010 (A),\nwhich precludes the Department from immediately contracting with the\nveterinarian unless approved by the Board as a special circumstance.\n(Department of Animal Care and Control) APPROVE (24-0687)

51. Parcel 125R - Marina City Club Second Amended and Restated Ground\nLease\nRecommendation: Approve and instruct the Chair to execute an amendment to\nthe Second Amended and Restated Lease for Parcel 125-R Marina Del Rey\nSmall Craft Harbor, as amended (Lease), which will provide for a revised rent\nschedule for the remainder of the Lease term and establish a payment schedule\nto fund, in part, infrastructure and capital improvements needed on the Marina\nCity Club leasehold facilities (Property), and Memorandum of Lease; authorize\nthe Director of Beaches and Harbors, on behalf of the County, to execute and\ndeliver such other ancillary documentation, including without limitation, a ground\nlease estoppel certificate and the Memorandum of Lease, as is acceptable to\nthe Director relating to the implementation of the Amendment; authorize the\nDirector to execute and deliver, on behalf of the County, any required\namendment to the Master Sublease or any other documents relating to the prior\nand future conversion of Category B units to Category A units; and find that the\nproposed actions are exempt from the California Environmental Quality Act.\n(Department of Beaches and Harbors) APPROVE 4-VOTES (24-0700)

52. Century Restorative Care Village Project Multifamily Housing\nDevelopment Option to Lease Agreement\nRecommendation: Find that the property located at 1321 North Mission Road in\nLos Angeles (1) (Property) is exempt surplus land not needed for County use\nduring the proposed lease term, and that the proposed use of the Property for\naffordable housing will serve public purposes and be in the County's best\ninterest; approve the development of the Century Restorative Care Village, a\ntwo-phase affordable and supportive housing project consisting of\napproximately 294 units for low-income seniors and people experiencing\nhomelessness and two manager’s units (Project), and authorize the Executive\nDirector of the Los Angeles County Development Authority to serve as the agent\nof the County in the execution of the Option to Lease Agreement (Agreement),\nbetween the County and Century Affordable Development, Inc., a California\nnonprofit public benefit corporation, in the form of the Ground Leases, upon\nsatisfaction of the conditions set forth in the Agreement, and any other\ntransaction documents consistent with, and/or necessary for, the\nimplementation of the foregoing approvals, including execution of any\namendments to the foregoing documents for the development of the Project;\napprove a Community Benefits Agreement for the Project; and find that the\nproposed Project is exempt from the California Environmental Quality Act. (Los\nAngeles County Development Authority) APPROVE (Relates to Agenda No.\n2-D) (24-0684)

53. Belvedere Park Walking Path, Mona Park Walking Path and Breezeway, and\nRoosevelt Park Walking Path Improvements Projects\nRecommendation: Establish and approve the proposed Belvedere Park Walking\nPath Improvements Project, Capital Project (CP) No. 87743, with a total project\nbudget of $820,000, the Mona Park Walking Path and Breezeway Improvements\nProject, CP No. 87741, with a total project budget of $325,000, and the Roosevelt\nPark Walking Path Improvements Project, CP No. 87742, with a total project\nbudget of $260,000 (Projects) (1 and 2); approve an appropriation adjustment in\nthe amount of $1,085,000 as follows: $660,000 to CP No. 87743, in State revenue\nfrom the State of California’s Affordable Housing and Sustainable Communities\nGrant program of 2020, $225,000 to CP No. 87741 and $200,000 to CP No.\n87742 in grant revenue from the State of California’s Affordable Housing and\nSustainable Communities Grant program of 2017, to fully fund the proposed\nProjects; authorize the Director of Parks and Recreation to deliver the proposed\nProjects through a Board-approved Job Order Contract; and find the proposed\nProjects are exempt from the California Environmental Quality Act. (Department\nof Parks and Recreation) APPROVE 4-VOTES (24-0673)

54. Frank G. Bonelli Regional Park Restroom Restoration and the Veterans\nMemorial Community Regional Park Paving Repair Capital Projects\nRecommendation: Establish and approve the proposed Frank G. Bonelli\nRegional Park Restroom Restoration Project, Capital Project (CP) No. 8A027 in\nthe City of San Dimas, with a total project budget of $1,185,000, and the\nVeterans Memorial Community Regional Park Paving Repair Project, CP No.\n8A028 in the City of Sylmar, with a total project budget of $486,000 (Projects)\n(5); approve an appropriation adjustment to transfer $1,671,000 from the\nExtraordinary Maintenance budget as follows: $1,185,000 to CP No. 8A027 and\n$486,000 to CP No. 8A028, to fully fund the proposed Projects; authorize the\nDirector of Parks and Recreation to deliver the proposed Projects through a\nBoard-approved Job Order Contract; and find the proposed Projects are\nexempt from the California Environmental Quality Act. (Department of Parks\nand Recreation) APPROVE (24-0675)

55. Atlantic Avenue Acquisition and Planning Project Grant Applications\nRecommendation: Adopt resolutions necessary to complete the submission\nprocess for three grant applications to the State of California Department of\nParks and Recreation Outdoor Equity Grants Program for the Healthy Mind,\nBody and Environment Programs at Ruben F. Salazar Park, Earvin “Magic”\nJohnson Recreation Area, and Stephen Sorensen Park from the State of\nCalifornia Department of Parks and Recreation Outdoor Equity Grants\nProgram, in the amount of $698,242 for each park and for the submission\nprocess for a grant application for the Atlantic Avenue Acquisition and Planning\nProject, in the amount of $2,300,000 to the San Gabriel and Lower Los Angeles\nRivers and Mountains Conservancy Proposition 1, Water Quality, Supply and\nInfrastructure Improvement Act of 2014, Lower Los Angeles River Grant\nProgram (1, 2, 4 and 5); authorize the Director of Parks and Recreation to act\nas an agent of the County to accept grant funds, conduct all negotiations and\nexecute and submit all documents including, but not limited to, applications,\ncontracts, agreements, deed restrictions, amendments, and payment requests,\nwhich may be necessary for the completion of the grants; and find that the\nproposed actions are not a project under the California Environmental Quality\nAct. (Department of Parks and Recreation) ADOPT (24-0678)

56. Aircraft Fueling Concession Services Contracts\nRecommendation: Award and authorize the Director of Public Works to execute\ntwo service contracts with MH Aviation, Inc., at General William J. Fox Airfield\nin Lancaster (5), and Billion Air Aviation, Inc., at Whiteman Airport in Pacoima\n(3) for aircraft fueling concession services, for a term of three years, with two\none-year renewal and up to 6 month to month extension options, for a maximum\npotential contract term of five years and six months; authorize the Director of\nPublic Works to execute each renewal and/or extension option, if, in the opinion\nof the Director, MH Aviation, Inc. and Billion Air Aviation, Inc., have\nsuccessfully performed during the previous contract period and these services\nare still required, execute amendments to incorporate necessary changes within\nthe scope of work, and increase or decrease the fuel flowage fee and\nthroughput fee from time to time according to the financial needs of the County\nairports, if required and suspend work if, in the opinion of the Director, it is in\nthe best interest of the County; and find that the proposed actions are either not\na project, or are exempt from the California Environmental Quality Act.\n(Department of Public Works) APPROVE 4-VOTES (24-0689)

57. Lynwood Library Refurbishment Project Construction Contract\nRecommendation: Approve the proposed Lynwood Library Refurbishment\nProject, Capital Project No. 8A030, (Project) located at 11320 Bullis Road in\nLynwood (4), with a total project budget of $8,000,000; approve an\nappropriation adjustment to transfer $331,000 in residual design funds from the\nProject and Facility Development budget, and an increase of $4,200,000 in\nappropriation, offset by a corresponding increase in American Rescue Plan Act\nCoronavirus Local Fiscal Recovery Funds, via American Rescue Plan’s\nrevenue loss provisions, to the proposed Project, and $3,300,000 from the\nFourth Supervisorial District Community Programs budget as follows:\n$2,900,000 to the proposed Project, and $400,000 to the LA County Library\noperating budget for procurement of furniture, fixtures, and equipment to fully\nfund the proposed Project; authorize the Director of Public Works to deliver the\nproposed Project using a Board-approved Job Order Contract; and find the\nproposed Project is exempt from the California Environmental Quality Act.\n(Department of Public Works) APPROVE 4-VOTES (24-0668)

58. Palmdale Boulevard and 40th Street East and 10th Street West\nImprovement Project Cooperative Agreements\nRecommendation: Approve the road improvement project on Palmdale\nBoulevard and 40th Street East and the road improvement project on 10th Street\nWest (Projects), and instruct the Chair to sign cooperative agreements between\nthe City of Palmdale (City) (5) and the County, for financing and delegation of\nresponsibilities for the design and construction of the Projects; find that the\nProjects are exempt from the California Environmental Quality Act; and\nauthorize the Director of Public Works to take the following actions:\n(Department of Public Works) APPROVE\nApprove up to 10% of the County’s estimated jurisdictional share equal to\n$130,000 for any costs of unforeseen expenses that may occur, thereby\nincreasing the maximum County contribution from $1,300,000 to\n$1,430,000 for the road improvement project on Palmdale Boulevard and\n40th Street East;\nApprove up to 10% of the County’s estimated jurisdictional share equal to\n$85,000 for any costs of unforeseen expenses that may occur, thereby\nincreasing the maximum County contribution from $850,000 to $935,000\nfor the road improvement project on 10th Street West; and\nExecute amendments and modifications of a nonmaterial nature to the\ncooperative agreements to incorporate necessary nonmaterial\nprogrammatic and administrative changes. (24-0671)

59. Annual and On-Call Soft-Bottom Channel Facility Clearing Services\nContract\nRecommendation: Award a contract to Oakridge Landscape, Inc., for annual\nand on-call soft-bottom channel facility clearing services within the southern\nportions of the San Gabriel River, Wilmington Drain Channel, and Ballona\nCreek in the south area of the County and other facilities and locations within\nthe Los Angeles County Flood Control District (2 and 4) for a one-year term,\nwith three one-year and up to six month-to-month extension options, for a\nmaximum potential contract term of 54 months, and a maximum potential\ncontract amount of $3,592,535.51, with funding for the first year of these\nservices will be included in the Internal Service Fund (B04 - Services and\nSupplies) Fiscal Year 2024-25 Budget, which will be reimbursed by the Flood\nControl District Fund (B07 - Services and Supplies), and with funds to finance\nthe contract's optional years, and optional years and 10% additional funding for\ncontingencies to be requested through the annual budget process; find that the\ncontract work is exempt from the California Environmental Quality Act; and\nauthorize the Director of Public Works to take the following actions:\n(Department of Public Works) APPROVE\nExecute the contract, or renew the contract for each additional renewal\noption and extension period if, in the opinion of the Director, Oakridge\nLandscape, Inc. has successfully performed during the previous contract\nperiod, and services are still required;\nApprove and execute amendments to incorporate necessary changes\nwithin the scope of work, and suspend work, if it is in the best interest of\nthe County to do so; and\nAnnually increase the contract amount up to an additional 10% of the\nannual contract amount, which is included in the maximum potential\ncontract amount for unforeseen additional work within the scope of the\ncontract if required, and adjust the annual contract amount for each\nextension option year over the term of the contract to allow for an annual\nCost of Living Adjustment, in accordance with County policy and the\nterms of the contract. (24-0676)

6. Run Malibu Half Marathon and 5K Fee Waiver\nRecommendation as submitted by Supervisor Horvath: Instruct the Director of\nBeaches and Harbors to retroactively waive the $55,662.19 gross receipts fee,\nwhich is half of the gross receipts of $111,324.38, excluding the cost of liability\ninsurance, for the Run Malibu Half Marathon and 5K that was held on November\n4 and 5, 2023. (24-0755)

60. Geographic Information System - Centric Enterprise Asset Management\nSystem Services Contract\nRecommendation: Award a contract to Timmons Group, Inc., for the\nGeographic Information System-Centric Enterprise Asset Management System,\nfor a term of one-year to implement the system followed by a three-year term\nwith two one-year renewal options, for a maximum potential contract term of six\nyears and a maximum contract amount of $2,461,145 and pool dollars for\nunforeseen or optional work in the amount of $250,000 for a potential total\nmaximum contract amount of $2,711,145; authorize the Director of Public\nWorks to execute the contract, renew the contact for each additional renewal\noption and extension period if, in the opinion of the Director, Timmons Group,\nInc., has successfully preformed during the previous contract period and the\nservices are still required; approve and execute amendment to incorporate\nnecessary changes within the scope of work; increase the contract amount up\nto an additional not-to-exceed amount of $250,000 in pool dollars for\nunforeseen or optional work within the scope of the contract, if required;\nsuspend and/or terminate work for convenience if it is in the best interest of the\nCounty; and find that the project is exempt from the California Environmental\nQuality Act. (Department of Public Works) APPROVE (NOTE: The Acting\nChief Information Officer recommends approval of this item.) (24-0685)

61. Annexation and Levying of Assessments for County Lighting Districts in\nthe Unincorporated Area of Los Nietos\nRecommendation: Adopt a resolution of intention to Annex Approved Tentative\nSubdivision Territory to County Lighting Maintenance District (CLMD) 1687 and\nCounty Lighting District Landscaping and Lighting Act-1 (CLD LLA-1),\nUnincorporated Zone, located in the unincorporated area of Los Nietos (4) and\norder the levying of assessments within the annexed territory for Fiscal Year\n(FY) 2024-25; advertise for bids and set April 16, 2024, for a public hearing\nregarding the proposed annexation of territory and levying of annual\nassessments based on the FY 2023-24 Annual Engineer's Report, which\nestablishes assessments based on land use type for all zones within CLD LLA-1\nfor street lighting purposes with an annual base assessment rate for a\nsingle-family residence of $5 for the Unincorporated Zone; and find that the\nproposed project is exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (24-0670)

62. Cogswell Dam Inlet - Outlet Works Rehabilitation Project Phase 2\nConstruction Contract\nRecommendation: Approve the Cogswell Dam Inlet - Outlet Works Rehabilitation\nProject Phase 2 in the Angeles National Forest (5), and adopt the plans and\nspecifications at an estimated construction contract amount between\n$4,300,000 and $6,500,000; advertise for bids to be received before 11:00 a.m.\non April 2, 2024; find that the proposed Project is exempt from the California\nEnvironmental Quality Act; and authorize the Chief Engineer of the County\nFlood Control District to take the following actions: (Department of Public\nWorks) ADOPT\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe 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 or that exceeds the estimated cost range by no\nmore than 15%, if additional funds have been identified; and\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders, approve and execute change orders\nwithin the same monetary limits delegated to the Director of Public\nWorks, accept the Project upon its final completion, and release\nretention money withheld. (24-0692)

63. Whittier Narrows Dam Safety Modification Project Utility Relocation\nAgreement and Added Work Memorandum of Agreement\nRecommendation: Authorize the Director of Public Works, acting as the Road\nCommissioner, to enter into and amend the Whittier Narrows Dam Safety\nModification Project: Utility Relocation Agreement (1 and 4) between the County\nand the United States Army Corps of Engineers to provide for the construction\nof modifications to Rosemead Boulevard by the United States Army Corps of\nEngineers as part of Project, and find that the proposed agreement is exempt\nfrom the California Environmental Quality Act; and\nActing as the Governing Body of the County Flood Control District, authorize\nthe Chief Engineer of the County Flood Control District (District) to enter into\nand amend the Poplink Added Work Memorandum of Agreement between the\nDistrict and the United States Army Corps of Engineers, provide for the\npayment of funds by the District to the United States Army Corps of Engineers\nfor the strengthening of the Poplink Storm Drain, capped at $7,500,000; and\nfind that the proposed agreement is exempt from the California Environmental\nQuality Act. (Department of Public Works) ADOPT (24-0672)

64. Devil's Gate Reservoir Annual Cleanout '24 and '25 Project Construction\nContract\nRecommendation: Acting as the Governing Body of the Los Angeles County\nFlood Control District, find that the proposed Devil’s Gate Reservoir Annual\nCleanout ’24 and ’24 Project (Project), and related actions are within the scope\nof the Final Environmental Impact Report (FEIR), together with the recirculated\nportions of the FEIR previously certified by the Board for the Devil’s Gate\nReservoir Sediment Removal and Management Project; find that the impacts of\nthe Project previously analyzed in the FEIR comply with the California\nEnvironmantal Quality Act and the previously adopted Mitigation Monitoring and\nReporting Program, Findings of Fact Statement of Overriding Considerations\ncontinue to be applicable; find on the basis of the whole record before the\nBoard that no changes are proposed or substantial changes have occurred;\nauthorize the Chief Engineer of the County Flood Control District to adopt the\nplans and specifications for the Devil's Gate Reservoir Annual Cleanout '24 and\n'25 Project in the City of Pasadena (5), at an estimated construction contract\ncost between $8,000,000 and $12,250,000; advertise for bids when ready to\nadvertise the project; and authorize the Chief Engineer of the County Flood\nControl District to take the following actions: (Department of Public Works)\nADOPT\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe 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 or that exceeds the estimated cost range by no\nmore than 15%, if additional funds have been identified; and\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders, approve and execute change orders\nwithin the same monetary limits delegated to the Director of Public\nWorks, accept the Project upon its final completion, and release\nretention money withheld. (24-0691)\nPublic Safety

65. Victim Claims Mobile Services Project\nRecommendation: Approve and authorize the use of $295,000 in one-time\nfunding from the Information Technology Infrastructure Fund to acquire and\nimplement a Victim Claims mobile services solution; and approve a Fiscal Year\n2023-24 appropriation adjustment in the Information Technology Infrastructure\nFund to reallocate $295,000 from Services and Supplies to Other Financing\nUses and to increase the District Attorney’s Other Charges budget. (District\nAttorney) APPROVE 4-VOTES (NOTE: The Acting Chief Information Officer\nrecommends approval of this item.) (24-0682)

66. Report on the Implementation of the California Public Safety Realignment\nAct\nReport by the Public Safety Realignment Team on the status of implementation\nof the California Public Safety Realignment Act (AB 109), as requested at the\nBoard meeting of December 11, 2012, and updated on May 31, 2016; and\napprove the updated AB 109 Community Corrections Partnership\nImplementation Plan. RECEIVE AND FILE (Continued from the meeting of\n1-23-24) (13-0268)

67. Report on the County’s Role in Pre-Arraignment Release Protocols\nReport by the Director of Justice, Care and Opportunities, the Chief DOJ\nCompliance Officer, the Sheriff, the District Attorney, and the Executive\nOfficer/Clerk of the Superior Court, with an update on Pre-Arraignment Release\nProtocols, as requested at the Board meeting of September 26, 2023.\nRECEIVE AND FILE (23-3384)

68. Internet Crimes Against Children Task Force Agreement\nRecommendation: Authorize the Chief Probation Officer to enter into a\nnon-financial agreement with the Los Angeles Police Department to join the\nInternet Crimes Against Children Task Force (ICAC); authorize the Chief\nProbation Officer to execute any agreements, amendments, related documents,\nor extensions with the Los Angeles Police Department necessary to continue\nparticipation in ICAC, and execute agreements with other law enforcement\nagencies for the purpose of participating in other similar collaborative efforts.\n(Probation Department) APPROVE (24-0649)\nOrdinances for Adoption

69. County Code, Title 3 - Advisory Commissions and Committees\nAmendment\nOrdinance for adoption amending County Code, Title 3 - Advisory Commissions\nand Committees, to extend the sunset review date for the Los Angeles County\nPublic Health Commission to December 1, 2027. ADOPT (24-0499)

7. Realignment of 19 Project Budgets to Support Extension of Summer\nSwim Season at Los Angeles County Pools\nRecommendation as submitted by Supervisor Hahn: Approve the revised total\nproject budgets as detailed below; approve an appropriation adjustment to\nrealign the budgets for the previously approved projects to reflect the revised\ntotal project budgets; and find that the proposed budget adjustments for\npreviously approved infrastructure and safety improvements to pool facilities at\nGeorge Washington Carver Park, City Terrace Park, Don Knabe Community\nRegional Park, Enterprise Park, Everett Martin Park, George Lane Park, Helen\nKeller Park, Lennox Park, Loma Alta Park, Mary M. Bethune Park, Mona Park,\nRuben F. Salazar Park, Ted Watkins Park, Alondra Park, Eugene A. Obregon\nPark, Arcadia Park, Atlantic Avenue Park, Val Verde Park and Victoria Park\nare exempt from the California Environmental Quality Act:\nGeorge Washington Carver Park Pool Lighting Remodel Project, Capital\nProject (CP) No. 87930, with a total project budget of $450,000, from a\npreviously adopted budget of $500,000;\nCity Terrace Park Pool Lighting Remodel Project, CP No. 87931, with a\ntotal project budget of $480,000, from a previously adopted budget of\n$500,000;\nDon Knabe Community Regional Park Pool Lighting Remodel Project, CP\nNo. 87932, with a total project budget of $965,000, from a previously\nadopted budget of $700,000;\nEnterprise Park Pool Lighting Remodel Project, CP No. 87933, with a\ntotal project budget of $490,000, from a previously adopted budget of\n$500,000;\nEverett Martin Park Pool Lighting Remodel Project, CP No. 87934, with a\ntotal project budget of $300,000, from a previously adopted budget of\n$500,000;\nGeorge Lane Park Pool Lighting Remodel Project, CP No. 87935, with a\ntotal project budget of $152,000, from a previously adopted budget of\n$300,000;\nHelen Keller Park Pool Lighting Remodel Project, CP No. 87936, with a\ntotal project budget of $445,000, from a previously adopted budget of\n$500,000;\nLennox Park Pool Lighting Remodel Project, CP No. 87937, with a total\nproject budget of $400,000, from a previously adopted budget of\n$500,000;\nLoma Alta Park Pool Lighting Remodel Project, CP No. 87938, with a\ntotal project budget of $300,000, from a previously adopted budget of\n$500,000;\nMary M. Bethune Park Pool Lighting Remodel Project, CP No. 87939,\nwith a total project budget of $450,000, from a previously adopted budget\nof $500,000;\nMona Park Pool Lighting Remodel Project, CP No. 87940, with a total\nproject budget of $420,000, from a previously adopted budget of\n$500,000;\nRuben F. Salazar Park Pool Lighting Remodel Project, CP No. 87942,\nwith a total project budget of $460,000, from a previously adopted budget\nof $500,000;\nTed Watkins Park Pool Lighting Remodel Project, CP No. 87943, with a\ntotal project budget of $960,000, from a previously adopted budget of\n$660,000;\nAlondra Park Pool Lighting Remodel Project, CP No. 87945, with a total\nproject budget of $295,000, from a previously adopted budget of\n$200,000;\nEugene A. Obregon Park Pool Lighting Remodel Project, CP No. 87946,\nwith a total project budget of $171,000, from a previously adopted budget\nof $200,000;\nArcadia Park Pool Lighting Remodel Project, CP No. 87947, with a total\nproject budget of $235,000, from a previously adopted budget of\n$180,000;\nAtlantic Avenue Park Pool Lighting Remodel Project, CP No. 87952, with\na total project budget of $580,000, from a previously adopted budget of\n$560,000;\nVal Verde Park Pool Lighting Remodel Project, CP No. 87954, with a\ntotal project budget of $392,000, from a previously adopted budget of\n$520,000; and\nVictoria Park Pool Lighting Remodel Project, CP No. 87955, with a total\nproject budget of $855,000, from a previously adopted budget of\n$480,000. (24-0768)

70. County Code, Title 3 - Advisory Commissions and Committees\nAmendment\nOrdinance for adoption amending County Code, Title 3 - Advisory Commissions\nand Committees, to add Chapter 3.55 creating the LGBTQ+ Commission and its\ngovernance, duties, and responsibilities. ADOPT (24-0464)

71. 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 adding Division 6 - Worker Protections,\nand Chapter 8.300 - Fair Chance Ordinance for Employers, in order to provide\nequitable protections for individuals with criminal history seeking opportunities\nfor gainful employment in the unincorporated areas of Los Angeles County.\nADOPT (24-0562)\nMiscellaneous

72. Settlement of the Matter Entitled, Julio C. Blandon Alvarado v. Los Angeles\nCounty, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Julio C. Blandon Alvarado v. Los Angeles County, et al., Los\nAngeles Superior Court Case No. 21STCV18550, in the amount of $175,000,\nand instruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis lawsuit arises from injuries allegedly sustained in an automobile accident\ninvolving a Sheriff's Department lieutenant. (24-0681)

73. Settlement of the Matter Entitled, Sara Hough v. County of Los Angeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Sara Hough v. County of Los Angeles, Los Angeles Superior\nCourt Case No. 18STCV09247, in the amount of $1,650,000, and instruct the\nAuditor-Controller to draw a warrant to implement this settlement from the\nDepartment of Mental Healths' budget.\nThis lawsuit concerns allegations that an employee of the Department of Mental\nHealth was subjected to discrimination, harassment, and retaliation. (24-0680)

74. Settlement of the Matter Entitled, Niani Shabazz, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Niani Shabazz, et al. v. County of Los Angeles, et al., United\nStates District Court Case No. 2:21-CV-06111, in the amount of $275,000, and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis wrongful death and civil rights lawsuit against the Sheriff's Department\narises from a fatal deputy-involved shooting. (24-0683)

75. City of Bradbury Election\nRequest from the City of Bradbury: Render specified services relating to the\nconduct of a General Municipal Election and consolidate this election with the\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS. (24-0648)\nMiscellaneous Additions

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

77. 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 - (3) (12-9996)

78. 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. ORDINANCE FOR INTRODUCTION 79

79. County Code, Title 6 - Salaries Amendment\nOrdinance for introduction amending County Code, Title 6 - Salaries, by adding\nand establishing the salaries for two employee classifications, deleting one\nemployee classification, changing the title of two employee classifications and\nadding, deleting, and/or changing certain employee classifications and number\nof ordinance positions in the Departments of Agricultural\nCommissioner/Weights and Measures, Chief Executive Office, Fire, Health\nServices, Internal Services, Parks and Recreation, Probation, and Sheriff.\nINTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR\nADOPTION (Relates to Agenda No. 35) (24-0704)\nIII. SEPARATE MATTER 80

8. Combating Racially Motivated Eminent Domain - County Support for\nSenate Bill 1050\nRecommendation as submitted by Supervisors Hahn and Mitchell: Direct the\nChief Executive Officer, through the Legislative Affairs and Intergovernmental\nRelations Branch, to advocate in support of Senate Bill 1050 (Bradford),\nlegislation which would establish a process for the State of California to review\nand investigate public complaints from individuals who claim their property was\ntaken without just compensation as a result of racially motivated eminent domain\nand establishes a process for providing compensation to the rightful owner.\n(24-0756)

80. Temporary Reinstatement of Retired County Employee\nRecommendation: Authorize the Sheriff to immediately reinstate retired\nemployee, Elizabeth Quesada, as a 120-day temporary employee, upon Board\napproval, due to her critically needed subject matter expertise, waiving the\n180-day waiting period required under the California Public Employees’\nPension Reform Act of 2013; and approve the request to allow Ms. Quesada to\nreturn at a rate and classification commensurate with her assignment for up to\n960 total hours of work in a fiscal year. (Sheriff’s Department) APPROVE\n(24-0657)\nIV. SPECIAL DISTRICT AGENDAS\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, FEBRUARY 27, 2024\n9:30 A.M.

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

9. Joint Powers Agreement with the Los Angeles Unified School District for\nContinued Use of Walnut Nature Park\nRecommendation as submitted by Supervisor Hahn: Authorize the Director of\nParks and Recreation to negotiate and execute a Joint Powers Agreement with\nthe Los Angeles Unified School District for the Department of Parks and\nRecreations’ continued use of Walnut Nature Park, for a period of up to 10\nyears, as needed, with a five-year extension option, and take all further actions\nnecessary and appropriate to implement the terms and conditions of the\nagreement; negotiate and execute any other ancillary documentation or\namendments to renew or extend the terms and conditions of the agreement; and\nfind that the agreement is exempt from the California Environmental Quality Act\n(CEQA) and is not a project under CEQA. (24-0769)

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; (e) Conditions of extreme peril to the\nsafety of persons and property exist on the basis of the arrival, presence, and\nimpacts 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; and (f) Conditions of disaster or of extreme peril to the\nsafety of persons and property exist on the basis of winter storms in the County\nbeginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by\nthe Board on February 6, 2024. (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)\nIX. REPORT OF CLOSED SESSION FOR FEBRUARY 13, 2024 AT 9:30 A.M.

A-2. CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES\nOR FACILITIES\n(Government Code Section 54957)\nBriefing by Sheriff Robert Luna or his designee and related emergency\nservices representatives. (A-2)

A-3. Discussion on the impact of rain storms, flooding, high-surf and swells, and any\nother weather-related or natural disaster event in Los Angeles County\nassociated with El Niño, to include the County’s preparedness and ability to\ncoordinate response and recovery activities, as requested by the Board at the\nmeeting of January 12, 2016. (A-10)

A-4. Discussion and consideration of necessary actions relating to the County’s\nhomeless crisis, as requested at the Board meeting of May 17, 2016, and\nproclaimed as a local emergency on January 10, 2023. (A-11)

A-5. Discussion and consideration of necessary actions on the progress of issues\nrelated to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-6. Discussion on the status of the Federal and/or State Budgets, Federal and/or\nState legislative matters and Executive Orders, and their impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the meeting of January\n17, 2017. (A-13)

A-7. Discussion and consideration of necessary actions on issues or action taken\nby the Federal government relating to immigration policies, as requested by\nSupervisors Barger and Solis at the meeting of January 17, 2017 and revised\nby Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-8. Discussion and consideration of necessary actions on issues related to the\nrepeal of the Affordable Care Act, health reform and its impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the Board meeting of\nFebruary 21, 2017. (A-15)

A-9. Discussion and consideration of necessary actions on issues related to the\nimplementation of Measure H, as requested by Supervisors Ridley-Thomas and\nHahn at the Board meeting of March 14, 2017. (A-16)

1-P. Baldwin Lake Historic Wall Rehabilitation Project Excess Funds Grant\nRecommendation: Allocate an amount not to exceed $1,000,000 in Excess\nFunds, available to the Fifth Supervisorial District, pursuant to the Los Angeles\nCounty Safe Neighborhood Parks Proposition of 1996, for a grant to the\nDepartment of Parks and Recreation, for the Baldwin Lake Historic Wall\nRehabilitation Project (5); authorize the Director of the Los Angeles County\nRegional Park and Open Space District to award a grant when applicable\nconditions have been met, and administer the grant as of the date of award and\npursuant to guidelines in the Proposition A Grants Administration Manual for\nSpecified, Per Parcel, and Excess Funds Projects otherwise, funds shall\nremain in the Excess Funds account; and find that the proposed actions are not\nsubject to the California Environmental Quality Act. (24-0688)\nV. NOTICE OF CLOSED SESSION FOR FEBRUARY 27, 2024\nCS-1. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nEmployee Organization for represented employees: Union of American\nPhysicians & Dentists (UAPD). (23-4430)\nVI. GENERAL PUBLIC COMMENT 81

1-D. Acceptance of Funds from the State of California for Community Services\nUnlimited and Butterfly’s Haven\nRecommendation as submitted by Supervisor Mitchell: Accept funds in the\namount of $1,500,000 from the State for the Community Services Unlimited’s\n(CSU’s) Biddy Mason Project and Butterfly’s Haven’s Treehouse Leimert Park\n(Treehouse) Project; authorize the Executive Director of the Los Angeles\nCounty Development Authority, to execute a grant agreement and any related\ndocuments with CSU, up to $500,000 in State allocated funds, for the Biddy\nMason Project, and with Butterfly’s Haven, up to $1,000,000 in State allocated\nfunds, to be incorporated in the Los Angeles County Development Authority’s\napproved Fiscal Year 2023-24 budget, to be effective following execution by all\nparties; and find that this action is not subject to the California Environmental\nQuality Act. (24-0740)

2-D. Century Restorative Care Village Project Lease Agreement for Multifamily\nHousing Development\nRecommendation: Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to serve as the agent of the County in the execution of\nthe Option to Lease Agreement between the County and Century Affordable\nDevelopment, Inc. (Century), in the form of the Ground Leases, upon\nsatisfaction of the conditions set forth in the Option to Lease Agreement, and\nany other transaction documents consistent with, and/or necessary for the\nimplementation of the foregoing approvals, including execution of any\namendments to the foregoing documents for the development of the Century\nRestorative Care Village, at County-owned property located at 1321 North\nMission Road in Los Angeles (1), a two-phase affordable and supportive\nhousing project consisting of approximately 294 units for low-income seniors\nand people experiencing homelessness and two manager’s units (Project);\napprove a loan to Century, or their Los Angeles County Development Authority\n(LACDA), of up to a total of $20,000,000 in No Place Like Home (NPLH)\nProgram funds, contingent upon the transfer of NPLH funds from the State\nDepartment of Housing and Community Development to LACDA; authorize the\nExecutive Director, in consultation with the Director of Mental Health, to\nnegotiate, execute, and if necessary, amend or reduce the Loan Agreement\nwith Century, or their LACDA-approved assignees, and all related documents,\nincluding, but not limited to, documents to subordinate the loans to construction\nand permanent financing, and any intergovernmental, interagency, or\ninter-creditor agreements necessary for the implementation of each\ndevelopment, and to incorporate up to $20,000,000 in NPLH Funds into the\nLACDA’s approved Fiscal Year 2023-24 budget, as needed, for the purposes\ndescribed herein; approve a Community Benefits Agreement for the Project;\nand find that the proposed Project is exempt from the California Environmental\nQuality Act. APPROVE (Relates to Agenda No. 52) (24-0677)

3-D. Los Angeles County Development Authority Meeting Minutes for\nDecember 2023\nRecommendation: Approve minutes of the meetings of the Los Angeles County\nDevelopment Authority for the month of December 2023. NOTE: The minutes\nfor the month of December 2023 can be found online at:\nhttps://lacounty.gov/sop/ (24-0618)\nAGENDA FOR THE MEETING OF\nTHE REGIONAL PARK AND OPEN SPACE DISTRICT\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, FEBRUARY 27, 2024\n9:30 A.M.

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from February 13, 2024 – February 27, 2024.\n• Crime Statistics\n• Department Personnel Strength

2. PUBLIC COMMENT PERIOD

3. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which documentation\nprovided to the Board is adequate to give sufficient information for approval without inquiry or discussion.\nIt is designated to minimize the time required for the handling of routine matters in order to permit additional\ntime to be spent on more significant matters. The President can call for ayes and nays on the Consent\nAgenda as a whole and the vote will be treated as a separate vote on each item. These items may be moved to\nthe Regular Agenda at the order of the President or at the request of the other members of the Board.\nA. DEPARTMENT’S REPORT dated February 26, 2024, relative to professional services agreement\nbetween the Los Angeles Police Department and Partners for A Safer America Inc, DBA Jail\nAdvertising Network, as set forth. [BPC #24-027]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor.

4. REGULAR AGENDA ITEMS\nA. DEPARTMENT’S VERBAL PRESENTATION AND DISCUSSION relative to the procedure\nutilized by Communications Division to triage calls for service, including those that qualify for an\nalternative unarmed response.\nB. DEPARTMENT’S REPORT dated February 16, 2024, relative to the Department’s response to the\nCity Controller’s Audit on Air Support Division, as set forth. [BPC #24-025]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and TRANSMIT to the Mayor, City Council and City\nController.

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/ DISMISSAL/ RELEASE/ PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. Officer-Involved Shooting (OIS). Government Code Section\n54957.\n1. OIS - #011-23 One Captain III\nDate of Occurrence: 3/8/23 One Lieutenant II\nInvolved Party: J. Magana One Sergeant II\nOne Sergeant I\nOne Detective III\nSeven Police Officer III\nOne Police Officer II

1. Presentation regarding LADWP National Society of Black Engineers\nProfessional Chapter Annual Report

2. Presentation regarding Legislative and Intergovernmental Affairs – February\n2024 Management Report\n5\nJ. Reports by Commissioners on Committee Activity

1. Personnel Relations Committee\nK. Filed Items

1. Amended Report on Purchase of Mitigation Credits for LADWP\nEnvironmental Projects Impacts – July through September 2023 and\nCumulative Payments for Quarters 1 – 4, 2023\nL. Minutes

1. Recommendation for approval of the minutes of the January 23, 2024,\nRegular Meeting of the Board of Water and Power Commissioners.

2. Recommendation for approval of the minutes of the February 13, 2024,\nRegular Meeting of the Board of Water and Power Commissioners.\nM. Introduction of Motions for Future Consideration\nN. Discussion with Neighborhood Council Representatives\nDiscussion with Neighborhood Council representatives on any Neighborhood\nCouncil Resolution or Community Impact Statement filed with the City Clerk\nwhich relate to any agenda item listed or being considered on this agenda for\nthe Board.\nO. Items for Approval

1. Recommended by Office of Diversity, Equity, and Inclusion\nApproval of Implementation of Salary Adjustments for Water Services\nManager and Water Utility Superintendent Job Classes, Revised Duties\nDescription Records, Adopt the Salaries, and Amend the Annual Personnel\nResolution for the Expanded Classification of Water Services Manager.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

2. Recommended by Financial Services Organization\nApproval of Authorization to Issue up to $1.10 Billion of Power System\nRevenue Bonds Under Resolution Nos. 5049 and 5050.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the General Manager and Chief Engineer\nApproval of Grant of Right to City of Los Angeles Board of Public Works for\nSanitary Sewer and Storm Drain Purposes – LADWP File No. W-102119.\nDetermine item is in compliance with CEQA Guidelines Sections 15080-15097.\nCity Council approval is required.\n6

4. Recommended by Office of the General Manager and Chief Engineer\nApproval of Memorandum of Understanding by and between the\nLos Angeles Department of Water and Power and the Los Angeles\nHarbor Department for the Use of Property for the Wilmington Waterfront\nPromenade and Avalon Pedestrian Bridge/Promenade and Gateway\nProjects Parcels B & C of LADWP’s Harbor Generating Station and Marine\nTank Farm – 103 & 105 South Avalon Boulevard, Wilmington, California\n90744 – LADWP File No. P-102086.\nDetermine item is in compliance with CEQA Guidelines Section 15080-15097.

5. Recommended by Office of the General Manager and Chief Engineer\nApproval of Building Encroachment Easement Deed and Underground\nStorm Drain Easement Deed to Studio Lending Group, LADWP File\nNo. P-101985. Revenue generated from the sale of the Easements will be\n$138,765,00.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).\nCity Council approval by ordinance is required.

6. Approval of Cost of Living Adjustment for General Manager and\nChief Engineer of the Los Angeles Department of Water and Power.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Power System\nApproval of Letter of Agreement with the International Brotherhood of\nElectrical Workers, Local 18 Establishing Conditions for the Management\nof Owner’s Representative Services for Clean Grid LA Projects.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Water System\nApproval of Water Supply Assessment – East End Studios Arts District\nLos Angeles Project.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

9. Recommended by Water System\nApproval of Amendment No. 2 to Agreement Nos. 47528A, 47528B, and\n47528C for Engineering Design Services for the Owens Lake Master Project\nSteps 1 and 2, and Other Projects – CH2M Hill Engineers, Inc.; CDM Smith,\nInc.; and Tetra Tech Inc. The Amendment will increase the cumulative\nnot to exceed amount of $1.6 Million, for a total not to exceed amount of\n$22.6 Million.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15269(c).\nP. Closed Session\nThe Board shall recess into closed session for a conference with legal counsel\nregarding the below items:\n7

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nJason and Roxanne Abbott v. Los Angeles Department of Water and Power;\net al., Los Angeles Superior Court Case No. 19STCV38052.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nLucia Patino v. City of Los Angeles Department of Water and Power;\nDavid Nevarez, et al., Los Angeles Superior Court Case No. 22STCV01601.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nGrady Dillon v. Los Angeles Department of Water and Power; Los Angeles\nSuperior Court Case No. 19STCV14977.

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nPueblo y Salud, et al., v. City of Los Angeles, Los Angeles Superior Court\nCase No. 21STCV04346 (Lead Case).

5. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Section 54956.9(d)(2) of the California Government Code)\nDiscussion regarding significant exposure to litigation (1 case).\nThe Board shall publicly report any action taken in closed session and the vote or\nabstention of every member present thereon, in accordance with Section 54957.1 of the\nCalifornia Government Code.

(1)\nDISCUSSION ITEM\nVerbal update from the Mayor's Office regarding Gang Reduction & Youth Development and Summer Nights Lights.

(10)\n15-1313-S2\nCD 15\nBoard of Harbor Commissioners and CAO reports and Resolution No. 10263 relative to proposed 22nd Amendment to Contract No. C-123897 between the Port of Los Angeles and Motorola Solutions, Inc. for a 700 MHz radio system.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE - MARCH 29, 2024\n(LAST DAY FOR COUNCIL ACTION - MARCH 22, 2024)\n(This matter was heard by the Trade, Travel and Tourism Committee on February 8, 2024)\nTransmittal from Trade, Travel and Tourism Committee dated 2-8-2024\nReport from Board of Harbor Commissioners dated 1-29-24.pdf\nAttachment to Report dated 1-29-24 - Board Resolution.pdf\nAttachment to Report dated 1-29-24 - 22nd Amendment.pdf\nAttachment to Report dated 1-29-24 - 21st Amendment.pdf\nAttachment to Report dated 1-29-24 - CAO Report.pdf

(11)\n24-0148\nCity Clerk report relative to the Illegal Dumping Reward Program Trust Fund No. 48G for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24.pdf

(12)\n24-0149\nCD 12\nCity Clerk report relative to the Council DIstrict 12 Los Angeles Police Department Devonshire and Foothill Division’s Police Assistance Trust Fund for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(13)\n24-0151\nCity Clerk report relative to the Vandalism and Graffiti Trust Fund No. 870 for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(14)\n24-0152\nCD 4\nCity Clerk report relative to the Council District Four Public Safety Trust Fund No. 884 for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(15)\n24-0154\nCD 13\nCity Clerk report relative to the Council District 13 Public Assistance Trust Fund No. 904 for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(16)\n24-0156\nCD 15\nCity Clerk report relative to the Council District 15 Los Angeles Police Department Harbor Division Police Assistance Trust Fund No. 904 for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(17)\n24-0158\nCD 1\nCity Clerk report relative to the Council District One Public Benefits Trust Fund No. 888 for Fiscal Year 2022-23..\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(18)\n24-0161\nCity Clerk report relative to relative to the Hit-and-Run Reward Program Trust Fund No. 59G for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(19)\n24-0165\nCD 8\nCity Clerk report relative to the Council District Eight Public Benefits Trust Fund No, 49F for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(2)\n22-1590\nBoard of Police Commissioners report relative to an all-civilian Board of Rights and the effectiveness of Ordinance No. 186100.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from Board of Police Commissioners dated 12-15-22

(20)\n24-0168\nCD 9\nCity Clerk report relative to the Council District Nine Public Benefits Trust Fund No. 48X for Fiscal Year 2022-23.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Clerk dated 2-09-24

(21)\n23-0187\nMotion (Soto-Martinez – McOsker – Krekorian) relative to modifying the structure and function of the Board of Rights and related matters.\nCommunity Impact Statement: None submitted.\nMotion (Soto-Martinez - McOsker - Krekorian) dated 2-17-23.pdf

(22)\n24-0145\nMotion (Rodriguez – McOsker) relative to embedding a Workday Technical expert into the LAPD to better navigate the transition to the Workday software system and correct pay discrepancies.\nCommunity Impact Statement: None submitted.\n(Referred to the Public Safety and Government Operations Committees)\nMotion (Rodriguez - McOsker) dated 2-09-24

(23)\n24-0185\nMotion (Rodriguez – McOsker) relative to women employed in the Los Angeles Fire Department (LAFD) in sworn and civilian positions.\nCommunity Impact Statement: None submitted.\nMotion (Rodriguez - McOsker) dated 2-16-24

(24)\n24-0186\nMotion (McOsker – Rodriguez) relative to the current status of the LAFD’s HAZ MAT teams.\nCommunity Impact Statement: None submitted.\nMotion (McOsker - Rodriguez) dated 2-16-24

(3)\n24-0018\nBoard of Police Commissioners and City Administrative Officer (CAO) reports relative to application and award of a grant of $15,650,000 for the Budget Act of 2022 Organized Retail Theft Prevention Grant Program from the California Board of State and Community Corrections for the period of October 1, 2023 through June 1, 2027.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 2-21-24\nReport from Board of Police Commissioners dated 12-21-23

(4)\n22-0461-S1\nBoard of Police Commissioners report relative to the donation of $23,018.44 from Police and Community Together to pay for expenses related to the West Los Angeles Area holiday party that was held in December 2023.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from Board of Police Commissioners dated 10-06-23

(5)\n24-0141\nLAPD reports relative to the First and Second Quarter Interim Homeless Housing Funds status reports for Fiscal Year 2023-24..\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\n(Referred to the Public Safety and Budget, Finance, and Innovation Committees)\nReport from Police Department dated 1-31-24 - 1st Quarter.pdf\nReport from Los Angeles Police Department dated 1-31-24 - 2nd Quarter.pdf

(6)\n22-0766-S1\nCONTINUED FROM FEBRUARY 13, 2024\nLAPD report relative to the 2023 Annual Equipment Report pursuant to California Assembly Bill 481.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from Los Angeles Police Department dated 1-08-24\nPublic Safety Committee Report 9-12-23\nCouncil Action dated 9-20-23\nReport from Board of Police Commissioners dated 9-05-23\nSpeaker Card(s)_09-19-2023

(7)\n24-0176\nBoard of Fire Commissioners report relative to the in-kind donation of miscellaneous helicopter-related items by Leonardo Helicopters valued at approximately $150,000.00 in connection with the utilization of the AW139 aircraft for HELi-EXPO (HAI) 2024 on February 26-29, 2024, in Anaheim, California..\nFiscal Impact Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from Board of Fire Commissioners dated 1-22-24

(8)\n23-1305\nCAO report and communication from the Mayor relative to acceptance of the Fiscal year 2022 State Homeland Security Program grant.\nFiscal Impact Statement: No\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 2-21-24\nReport from Mayor dated 11-17-23.pdf

(9)\n24-0104\nCONTINUED FROM FEBRUARY 13, 2024\nCity Attorney and CAO reports relative to the Fiscal Year 2023-24 California Office of Traffic Safety Grant Award.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nCommunity Impact Statement: None submitted.\nReport from City Administrative Officer dated 2-13-24\nReport from City Attorney dated 12-26-23.pdf