Los Angeles — 2024-08-06

City Council

(1) 240767 CD 5 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for both onsite and offsite consumption at Total Wine and More, located at 9527 West Pico Boulevard. Applicant: California Fine Wine and Spirits, LLC dba Total Wine and More Representative: Steve Rawlings Rawlings Consulting TIME LIMIT FILE SEPTEMBER 23, 2024 (LAST DAY FOR COUNCIL ACTION SEPTEMBER 20, 2024) (Motion required for Findings and Council recommendations for the above application)

(10) 240900S35 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Topaz and Pyrites Streets Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: (10) 240900S35 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Topaz and Pyrites Streets Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 5, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Topaz and Pyrites Streets Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $287.74 will be collected annually starting with tax year 202425 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(11) 240900S36 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Mercury and Boundary Avenues Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 5, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Mercury and Boundary Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 5, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Mercury and Boundary Avenues Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $5,427.91 will be collected annually starting with tax year 2024 25 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(12) 240900S37 CD 5 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Louise Avenue and Otsego Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 6, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 15, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Louise Avenue and Otsego Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $713.19 will be collected annually starting with tax year 202425 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(13) 240900S38 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and Tuesday ORDINANCE- OF August 6, 2024 - FIRST CONSIDERATION INTENTION relative to establishing a hearing date for the maintenance of the Mount Helena adopted, $713.19 will be collected annually starting with tax year 202425 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024) (13) 240900S38 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Mount Helena Avenue and Frackelton Place Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 6, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 29, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Mount Helena Avenue and Frackelton Place Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $323.38 will be collected annually starting with tax year 202425 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(14) 240900S39 CD 15 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the 10th Street and Cabrillo Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 6, 2024. Tuesday - August 2. PRESENT and 6, 2024 - the accompanying ORDINANCE ADOPT PAGE 13 OF INTENTION, dated April 29, 2024, setting the date of October 8, Cabrillo Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 6, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 29, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the 10th Street and Cabrillo Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,505.03 will be collected annually starting with tax year 2024 25 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(15) 240900S40 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the 6th Street and Maple Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated May 16, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the 6th Street and Maple Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $6,411.13 will be collected annually starting with tax year 2023 24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting Tuesday - August 6, 2024 - PAGE 14 system. 2024 as the hearing date for the maintenance of the 6th Street and Maple Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $6,411.13 will be collected annually starting with tax year 2023 24 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(16) 240900S41 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the 6th Street and Gladys Avenue Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated May 16, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the 6th Street and Gladys Avenue Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $799.74 will be collected annually starting with tax year 202324 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(17) 240900S42 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the 6th Street and San Julian Street No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL Tuesday - August 6, 2024 - OF THE MAYOR: PAGE 15 (Board of Public Works Hearing Date: October 2, 2024) (17) 240900S42 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the 6th Street and San Julian Street No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated May 16, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated April 17, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the 6th Street and San Julian Street No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $290.82 will be collected annually starting with tax year 202324 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(18) 240900S43 CD 13 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Mariposa Avenue and Fountain Avenue No. 1 Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 13, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 30, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Mariposa Avenue and Fountain Avenue No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Tuesday - August 6, 2024 - PAGE 16 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 13, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 30, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Mariposa Avenue and Fountain Avenue No. 1 Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $133.08 will be collected annually starting with tax year 202425 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(19) 240900S44 CD 4 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Halbrent Avenue and Hatteras Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 13, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 30, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Halbrent Avenue and Hatteras Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,512.60 will be collected annually starting with tax year 2024 25 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

(2) 190791S1 CD 3 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off site consumption at ARCO AMPM, located at 20951 West Vanowen Avenue; 6808 North Independence Avenue. Tuesday - August 6, 2024 - PAGE 5 the above application) (2) 190791S1 CD 3 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for off site consumption at ARCO AMPM, located at 20951 West Vanowen Avenue; 6808 North Independence Avenue. Applicant: Nathan Tobian Veer Partners Properties, LLC Representative: Erika Diaz Woods, Diaz Group, LLC TIME LIMIT FILE SEPTEMBER 25, 2024 (LAST DAY FOR COUNCIL ACTION SEPTEMBER 25, 2024) (Motion required for Findings and Council recommendations for the above application)

(20) Tuesday 241200S28 - August 6, 2024 - Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $1,512.60 will be collected annually starting with tax year 2024 25 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024) (20) 241200S28 COMMUNICATIONS FROM THE MAYOR relative to the appointment and withdrawal of Estuardo Mazariegos to the House LA Citizens Oversight Committee. A. COMMUNICATION FROM THE MAYOR DATED JUNE 24, 2024 Recommendation for Council action: RESOLVE that the Mayor's appointment of Estuardo Mazariegos to the House LA Citizens Oversight Committee for the term ending June 30, 2026, is APPROVED and CONFIRMED. Appointee resides in Council District Nine. (Current Composition: F=9; M=4, Vacant=2) Financial Disclosure Statement: Pending Background Check: Pending B. COMMUNICATION FROM THE MAYOR DATED JULY 30, 2024 Recommendation for Council action: RECEIVE and FILE the matter inasmuch as the commission appointee is withdrawn from further consideration.

(21) 240865 CD 11 MOTION (PARK LEE) relative to funding for printing costs, civil survey, design, and community outreach work for the Revitalize Rose Avenue Pedestrian Connectivity 2024 and - Beautification Project in Council 18 PAGEDistrict 11. (LAST DAY FOR COUNCIL ACTION AUGUST 7, 2024) (Housing and Homelessness Committee waived consideration of the above matter) (21) 240865 CD 11 MOTION (PARK LEE) relative to funding for printing costs, civil survey, design, and community outreach work for the Revitalize Rose Avenue Pedestrian Connectivity and Beautification Project in Council District 11. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $280,000 from the Coastal Transportation Corridor Fund No. 447, Available Cash Balance, to the Street Services Fund No. 100/86 as follows: $250,000 to Account No. 001010 (Salaries, General) and $30,000 to Account No. 001090 (Salaries, Overtime) for civil survey, design, and outreach work for the Revitalize Rose Avenue Pedestrian Connectivity and Beautification Project. 2. TRANSFER and APPROPRIATE $3,024 from the Coastal Transportation Corridor Fund No. 447, Available Cash Balance, to the Department of General Services (GSD) Fund No. 100/40 as follows: $1,874 to Account No. 001014 (Salaries, Construction Projects) and $1,150 to Account No. 003180 (Construction Materials), for printing costs and community outreach for the Revitalize Rose Avenue Pedestrian Connectivity and Beautification Project. 3. AUTHORIZE the Bureau of Street Services and GSD to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

(22) 240866 MOTION (PARK for KREKORIAN RODRIGUEZ) relative to funding for services in connection with the City of Los Angeles special recognition of the 2024 Paris Olympics and Team USA between July 31, 2024 to August 11, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $800 in the General City Purposes Fund No. 100/56, Account No. 0702 (CD2 Community Services), to the General Services Fund No. 100/40, Account No. 1070 (Salaries As Needed), for services in connection with the City of Los Angeles special recognition between July 31, 2024 to August 11, 2024 of the 2024 Paris Tuesday - August Olympics and Team 6, 2024 USA, - the illumination of City including PAGEHall.19 the 2024 Paris Olympics and Team USA between July 31, 2024 to August 11, 2024, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $800 in the General City Purposes Fund No. 100/56, Account No. 0702 (CD2 Community Services), to the General Services Fund No. 100/40, Account No. 1070 (Salaries As Needed), for services in connection with the City of Los Angeles special recognition between July 31, 2024 to August 11, 2024 of the 2024 Paris Olympics and Team USA, including the illumination of City Hall.

(23) 180194 CD 6 MOTION (PADILLA LEE) relative to amending the Council action of August 6, 2019, Council file No. (C.F.) 180194, regarding a vacation request on Sherman Circle in Council District 6 (VACE1401332). Recommendation for Council action: AMEND the Council action of August 6, 2019 relative to the vacation of a portion of the northeasterly side of Sherman Circle from Gault Street to approximately 445 feet northwesterly thereof (VACE1401332) (C.F. 18 0194), to ADOPT the following condition in lieu of Condition 10 of the Bureau of Engineering Report dated March 14, 2019, with the changes indicated below: 10. That consents to the vacation be secured from the owners of Parcel B of Parcel Map Los Angeles No. 1791, and Parcel A of Parcel Map Los Angeles No. 2630, and Parcel A of Parcel Map Los Angeles No. 1573 adjoining the area to be vacated and that an access easement be provided to Parcel A of Parcel Map Los Angeles No. 1573.

(24) 150989S34 MOTION (PARK for KREKORIAN HUTT) relative to raising the Olympic Flag in the Civic Center. Recommendation for Council action: RAISE the Olympic Flag in the Civic Center, which includes City Hall, City Hall East and City Hall South, in accordance with Ordinance 188259.

(25) 230851 CD 14 MOTION (DE LEON RODRIGUEZ) relative to rescinding the prior Council action of August 23, 2023, Council file No. (CF) 230851, regarding funding for expenses related to the production of Summerfest on Broadway in Council District 14. Recommendation for Council action: Tuesday RESCIND the-Council action August 6, 2024of- August 23, 2023 relative PAGE transfer of to a20 Council District 14 AB 1290 funding to pay for expenses related to the (25) 230851 CD 14 MOTION (DE LEON RODRIGUEZ) relative to rescinding the prior Council action of August 23, 2023, Council file No. (CF) 230851, regarding funding for expenses related to the production of Summerfest on Broadway in Council District 14. Recommendation for Council action: RESCIND the Council action of August 23, 2023 relative to a transfer of Council District 14 AB 1290 funding to pay for expenses related to the production of Summerfest on Broadway (CF 230851), inasmuch as the funding is no longer needed for this purpose.

(26) 240079S1 CD 14 MOTION (DE LEON PARK) relative to funding to support the ongoing work of the Heavy Metal Task Force (HMTF) to combat theft and other crimes related to the theft of copper and other heavy metals. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $200,000 in the AB1290 Fund No. 53P, Account No. 281214 (CD 14 Redevelopment Projects Services) to the Los Angeles Police Department (LAPD) Fund No. 100/70 to provide funding to support the ongoing work of the HMTF to combat theft and other crimes related to the theft of copper and other heavy metals. 2. AUTHORIZE the LAPD to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(27) 240454 CD 5 MOTION (YAROSLAVSKY SOTOMARTINEZ) relative to funding to provide additional tree trimming and maintenance services in Council District 5. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $60,000 from the Council District 5 Special Project Deposits Account (RSC 574202) of the Public Tuesday Works Trust Fund6,No. - August 834- (PWTF) to the Bureau PAGE 2024 21Services, of Street Urban Forestry Division (Fund 100/86, Account 001090) to provide CD 5 MOTION (YAROSLAVSKY SOTOMARTINEZ) relative to funding to provide additional tree trimming and maintenance services in Council District 5. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $60,000 from the Council District 5 Special Project Deposits Account (RSC 574202) of the Public Works Trust Fund No. 834 (PWTF) to the Bureau of Street Services, Urban Forestry Division (Fund 100/86, Account 001090) to provide additional tree trimming and maintenance services for Fiscal Year 20242025. 2. AUTHORIZE the Bureau of Street Services to prepare Controller instructions for any technical adjustments, subject to approval of the City Administrative Officer; and, that the Controller be authorized to implement the instructions.

(28) 240727 CD 14 CONSIDERATION OF MOTION (DE LEON – PARK) relative to analyzing the streets of Via Marisol, Via Mia, Via Colina, and Via Arbolada in the community of Monterey Hills within Council District 14 to identify potential safety improvements. Recommendations for Council action: 1. INSTRUCT the Los Angeles Department of Transportation (LADOT) to analyze the streets of Via Marisol, Via Mia, Via Colina, and Via Arbolada in the community of Monterey Hills to identify potential safety improvements that will reduce vehicle speeds and minimize burnouts; and, when conducting this analysis, the LADOT should evaluate all potential safety improvements, including speed humps, speed tables, mini roundabouts, bollards, stop signs, and any other engineering solution deemed suitable by the LADOT. 2. INSTRUCT the LADOT, upon identifying the appropriate safety measures, to install these improvements within 60 days of their identification.

(29) 240870 Tuesday - August 6, 2024 - PAGE 22 CD 10 COMMUNICATION FROM THE CITY ENGINEER relative to the final map identification.

(3) 240786 CD 10 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for on site consumption at Bar Memento, located at 3345 West Wilshire Boulevard. Applicant: Brian Lee Bar Memento LLC Representative: Eddie Navarrette FE Design and Consulting TIME LIMIT FILE SEPTEMBER 26, 2024 (LAST DAY FOR COUNCIL ACTION SEPTEMBER 25, 2024) (Motion required for Findings and Council recommendations for the above application)

(30) 230519 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Valerie Morris v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV08646. (This matter arises from a trip and fall incident on October 19, 2019, on the sidewalk on Waring Avenue near 815 North El Centro Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on June 12, 2024.) Tuesday - August 6, 2024 - PAGE 23 (30) 230519 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Valerie Morris v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 20STCV08646. (This matter arises from a trip and fall incident on October 19, 2019, on the sidewalk on Waring Avenue near 815 North El Centro Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on June 12, 2024.)

(31) 240513 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Lisa Lynn Daube v. Department of Water and Power, et al., Los Angeles Superior Court Case No. 20STCV48442. (This matter arises from a trip and fall accident which occurred on January 24, 2020, at 630 Masselin Avenue, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on June 12, 2024.)

(32) 240514 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Monica Cunningham v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 19STCV39177. (This matter arises from a trip and fall incident that occurred on April 29, 2019, on the sidewalk located at 13549 Reliance Street, in the City of Los Angeles.) (Budget, Finance and Innovation Committee considered this matter on June 12, 2024.)

(33) 240518 The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Joshua Fruhman, et al. v. Tenelius Joel Hooper, et al., Los Angeles Superior Court (LASC) Case No. 21STCV25133 (Related LASC Case No. 22STCV35092). (This matter arises from a vehicle versus pedestrian accident which occurred on May 6, 2021, at the intersection of West Sunset Boulevard and North Crescent Heights Boulevard, in Los Angeles, California.) (Budget, Finance and Innovation Committee considered this matter on June 12, 2024.)

The Council may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Michelle Champeau v. City of Los Angeles, Los Angeles Superior Court Case No. 22STCV06585. (This matter arises from a trip and fall incident that occurred on July 24, 2021 near the intersection of 7th Street and New Hampshire.) (Budget, Finance and Innovation Committee considered this matter on June 12, 2024.)

(4) 240160S24 CD 3 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non Tuesday compliance of -code August 6, 2024 - violations/Annual Inspection costs,PAGE 6 to Los pursuant Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (Motion required for Findings and Council recommendations for the above application) (4) 240160S24 CD 3 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 20525 West Haynes Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or noncompliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC, and CONFIRM said lien for the property located at 20525 West Haynes Street. (Lien: $2,397.00) (Continued from Council meeting of July 30, 2024)

(5) 240160S28 CD 5 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to the Los Angeles Department of Building and Safety report and confirmation of lien for nuisance abatement costs and/or non compliance of code violations/Annual Inspection costs, pursuant to Los Angeles Municipal Code (LAMC) and/or Los Angeles Administrative Code (LAAC), for the property located at 5800 West Wilshire Boulevard. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or noncompliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and CONFIRM said lien for the property located at 5800 West Wilshire Boulevard. (Lien: $1,276.56) (Continued from Council meeting of July 30, 2024) Items for which Public Hearings Have Been Held

(6) 240600S12 CONTINUED CONSIDERATION OF BUDGET, FINANCE AND INNOVATION COMMITTEE REPORT and AMENDING MOTION 44A (HUTT – McOSKER) relative to funding for the Los Angeles Neighborhood Initiative (LANI). A. BUDGET, FINANCE AND INNOVATION (BFI) COMMITTEE REPORT Recommendation for Council action, as initiated by Motion (Hutt – McOsker et al.): INSTRUCT the City Administrative Officer (CAO) to find the funding needed for the LANI. B. AMENDING MOTION 44A (HUTTMcOSKER) Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AMEND the BFI Committee Report to adopt the following recommendation: Authorize the Controller to transfer and appropriate $550,000 within the Measure M Local Return Fund No. 59C/94, Cash Balance to a new Account within the same fund entitled "Los Angeles Neighborhood Initiative" for a potential contract with the LANI to provide project management, including community outreach, and construction costs of the improvements in designated transit oriented neighborhoods. Fiscal Impact Statement: Neither the CAO nor the Chief Legislative Analyst has completed a financial analysis of this report.

(7) 241200S27 TRANSPORTATION COMMITTEE REPORT relative to the appointment of David Marquez to the Board of Transportation Commissioners for the term ending June 30, 2027. Recommendation for Council action: Tuesday - August 6, 2024 - PAGE 8 RESOLVE that the Mayor's appointment of David Marquez to the Board of (Continued from Council meeting of July 30, 2024) (7) 241200S27 TRANSPORTATION COMMITTEE REPORT relative to the appointment of David Marquez to the Board of Transportation Commissioners for the term ending June 30, 2027. Recommendation for Council action: RESOLVE that the Mayor's appointment of David Marquez to the Board of Transportation Commissioners for the term ending June 30, 2027, is APPROVED and CONFIRMED. Appointee resides in Council District One. (Current Composition: F=2; M=4, Vacant=1) Financial Disclosure Statement: Filed Background Check: Pending

(8) 060005S191 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2620 East Alice Street (Case No. 824086), Assessor I.D. No. 5453002028, from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated June 7, 2024, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2620 East Alice Street (Case No. 824086), Assessor I.D. No. 5453002028, from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(9) 240900S34 CD 14 COMMUNICATION FROM THE BUREAU OF STREET LIGHTING and ORDINANCE OF INTENTION FIRST CONSIDERATION relative to establishing a hearing date for the maintenance of the Mercury Avenue and Beryl Street Lighting District. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ADOPT the report of the Director, Bureau of Street Lighting, dated June 5, 2024. 2. PRESENT and ADOPT the accompanying ORDINANCE OF INTENTION, dated May 30, 2024, setting the date of October 8, 2024 as the hearing date for the maintenance of the Mercury Avenue and Beryl Street Lighting District, in accordance with Proposition 218, Articles XIIIC and XIIID of the California Constitution, and Government Code Section 53753. Fiscal Impact Statement: The Bureau of Street Lighting reports that if adopted, $2,934.64 will be collected annually starting with tax year 2024 25 that will go into a dedicated street lighting maintenance assessment account for the use in the operation and maintenance of this street lighting system. (Board of Public Works Hearing Date: October 2, 2024)

LA County Board

1. Appointments to Commissions/Committees/Special Districts\nRecommendations for appointment/reappointment or removal for\nCommissions/Committees/Special Districts (+ denotes reappointments):\nDocuments on file in the Executive Office.\nSupervisor Janice Hahn\nJanice Hahn and Mat Rosauro Talag, Lakewood Enhanced Infrastructure\nFinancing District\nSupervisor Kathryn Barger\nLisa Wilson, Juvenile Justice Coordinating Council\nChair, Child Care Planning Committee\nManuel Fierro, Policy Roundtable for Child Care and Development\nCommission on HIV\nDeeA’na Saunders, Commission on HIV\nRental Housing Oversight Commission\nIra Spiro, Rental Housing Oversight Commission (24-0105)

10. South Bay Children’s Health Center - 10K Swim for Mental Health Fee\nWaiver\nRecommendation as submitted by Supervisor Hahn: Waive the $250 permit fee\nand the $450 gross receipts fees, excluding the cost of liability insurance, at\nTorrance Tower in Torrance, for the South Bay Children’s Health Center 10K\nSwim for Mental Health, to be held September 22, 2024, from 7:00 a.m. to 1:00\np.m. (24-3193)

100. City of Walnut Election\nRequest from the City of Walnut: Render specified services relating to the\nconduct of a General Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-3032)

101. Walnut Valley Unified School District Election\nRequest from the Walnut Valley Unified School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3014)

102. Whittier City School District Election\nRequest from the Whittier City School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-3010)

103. Whittier Union High School District Election\nRequest from the Whittier Union High School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3015)

104. Wilsona School District Election\nRequest from the Wilsona School District: Render specified services relating to\nthe conduct of a Governing Board Member Election and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-3016)

105. Culver City Unified School District Levying of Taxes\nRequest from the Culver City Unified School District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s 2024 General Obligation Bonds,\nSeries A (Bonds), in an aggregate principal amount not to exceed $80,000,000;\nand direct the Auditor-Controller to place on the 2024-25 tax roll, and all\nsubsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (24-3091)\nMiscellaneous Additions

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

107. 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 - (4) (12-9996)

108. Recommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nII. ORDINANCES FOR INTRODUCTION 109 - 110

109. County Code, Title 6 - Salaries Ordinance Amendment\nOrdinance for introduction amending County Code, Title 6 - Salaries, by adding\nand establishing the salaries for two employee classifications; and adding,\ndeleting, and/or changing certain employee classifications and number of\nordinance positions in the Departments of Arts and Culture, Chief Executive\nOfficer, Fire, Health Services, Medical Examiner, and Sheriff. INTRODUCE,\nWAIVE READING, AND PLACE ON AGENDA FOR ADOPTION (Relates to\nAgenda No. 40) (24-3138)

11. Transfer of William S. Hart Park to the City of Santa Clarita\nRecommendation as submitted by Supervisor Barger: Find that the certain real\nproperty (Trust Property) and park property surrounding William S. Hart Park\n(Hart Park) in the fee title (Expansion Properties) are local in character,\npursuant to Government Code Section 25550.5; find that the Trust Property and\nExpansion Properties proposed to be conveyed to the City of Santa Clarita\n(City) for use by the City as a public park is exempt surplus land, pursuant to\nGovernment Code Section 54221(f)(1)(D) and, therefore, not subject to the\nrequirements for the disposition of surplus land, pursuant to the California\nSurplus Land Act; find that the proposed transfer of the Trust Property,\nExpansion Properties, personal property (Trust Collection), Associated Trust\nCollection Items, and Trust Fund to the City is not a project or is exempt from\nthe California Environmental Quality Act; and take the following actions:\n5-VOTES\nDirect the Chief Executive Officer, or the Director of Parks and\nRecreation, to submit a copy of the Surplus Land Act exemption\ndetermination to the California Department of Housing and Community\nDevelopment at least 30 days prior to the transfer, pursuant to Section\n400(e) of the Surplus Land Act Guidelines;\nApprove the gratis transfer of the County’s right, title, and interest in the\nTrust Property, Expansion Properties, Trust Collection, and Associated\nTrust Collection Items to the City, pursuant to Government Code Section\n25550.5;\nDirect the Natural History Museum (NHM) Board of Governors to\ndeaccession the Trust Collection and Associated Trust Collection Items,\npursuant to Public Resources Code Sections 5120 et seq. and any\nrelevant authorities including, without limitation, NHM deaccession\npolicies, contingent upon probate court approval and a transfer\nagreement execution;\nApprove and authorize County Counsel to take all appropriate actions,\nincluding filing a petition in probate court, to nominate the City as the\nnew trustee for the Trust Property, Trust Collection, and Trust Fund and\nto remove the County as a trustee and authorize the transfer of the trust\ncorpus to the City;\nAuthorize the Directors of Parks and Recreation and the Natural History\nMuseum, to execute a transfer agreement with the City to transfer, by\nquitclaim deed, fee title of the Expansion Parcels, including the Senior\nCenter and Heritage Junction property to the City; assign any grant\nresponsibilities on the Trust Property and Expansion Properties to the\nCity, including executing an assumption agreement with the Regional\nParks and Open Space District and the State of California; transfer\nownership of, and responsibility for, the various animals and livestock at\nthe parks to the City without the County’s obligation or guarantee; lease\nback a portion of the Expansion Property for the County's use as a\nfacility yard for up to a five -year term on a gratis basis, where the City\nmay terminate the lease with 180-day notice , provided they have secured\nfunding, permits, and have a contractor who is ready to break ground;\nand transfer the Trust Collection and Associated Trust Collection Items;\nSubject to the appropriate transfer agreements and upon probate court\napproval, authorize the Chief Executive Officer and the Directors of\nParks and Recreation and the Natural History Museum, to execute the\nappropriate quitclaim deed(s) and any other documents necessary to\ncomplete the conveyance of the Trust Property, Trust Collection, Trust\nFund, Expansion Properties, Associated Trust Collection Items, and\nlivestock to the City;\nThe transfer of the Trust Property shall be made subject to the City's\ncompliance with the provisions of the bequest of William S. Hart and the\nCounty's standard deed restrictions for the transfer of public parks,\nincluding that the City shall operate and maintain the property as a public\npark in perpetuity, the property shall be for the benefit and use of all\nresidents of the County and that there shall be no discrimination against,\nor preference, gratuity, benefit, bonus, or other benefit granted to\nresidents of the City not also equally accorded to the residents of the\nCounty, and the County may enforce these conditions by several means,\nincluding revision of the property to the County;\nThe transfer of the Senior Center Property shall be made subject to the\nfollowing restrictions: the property shall be for the benefit and use of all\nresidents of the County and that there shall be no discrimination against,\nor preference, gratuity, benefit, bonus, or other benefit granted to\nresidents of the City not also equally accorded to the residents of the\nCounty; the Senior Center Property shall be maintained as a public\ncommunity and recreational center and for programs for arts and\nveterans; and the County may enforce these conditions by several\nmeans, including revision of the property to the County;\nThe transfer of the remaining Expansion Properties shall be subject to the\nCounty's standard deed restrictions for the transfer of public parks,\nincluding that the City shall operate and maintain the property as a public\npark in perpetuity, and that the property shall be for the benefit and use\nof all residents of the County and that there shall be no discrimination\nagainst, or preference, gratuity, benefit, bonus, or other benefit granted\nto residents of the City not also equally accorded to the residents of the\nCounty;\nAuthorize the Chief Executive Officer and the Directors of Parks and\nRecreation and the Natural History Museum, to execute, amend, and\nterminate a contribution funding agreement with the City for the actual\nexpenditures incurred, currently estimated at $200,000 as for the\nCounty's (including the Department of Parks and Recreation, Chief\nExecutive Office, and NHM) costs associated with the transfer of Hart\nPark, the Trust Collection, Associated Trust Collection Items, and Trust\nfunds;\nAuthorize the Chief Executive Officer and the Directors of Parks and\nRecreation and the Natural History Museum, to execute any other\ndocuments necessary to complete the transfer, and any amendments;\nApprove an appropriation adjustment for the Department of Parks and\nRecreation’s Operating Budget to increase Services and Supplies\nappropriation, currently estimated at $200,000 for the actual costs\nincurred associated with the transfer of Hart Park, the Trust Collections,\nand Trust funds, fully offset by the revenue from the City’s contribution;\nDirect the Chief Executive Officer to work with the Director of Parks and\nRecreation to reassign 14.0 existing budgeted positions and associated\nordinance positions, formerly assigned to Hart Park in the Department of\nParks and Recreation’s (DPR’s) Operating Budget, which includes 1.0\nRegional Park Superintendent II, 1.0 Recreation Services Supervisor,\n1.0 Park Animal Keeper, 4.0 Grounds Maintenance Worker I, 1.0\nGrounds Maintenance Worker II, 1.0 Senior Grounds Maintenance\nWorker, 1.0 Custodian, 1.0 Senior Typist Clerk, 1.0 permanent\nRecreation Services Leader, 1.0 recurrent Recreation Services Leader\nand 2.0 recurrent Park Aide, to support the Natural Areas Operation\nwhich have significant unmet needs for similar positions, in order to\naddress critical and longstanding gaps in DPR’s stewardship of wildlife\nsanctuaries, nature centers, natural areas and the San Dimas Raptor\nRescue, serving and benefitting residents in all Supervisorial Districts;\nAuthorize the Auditor-Controller and the Director of Parks and\nRecreation to transfer the responsibility of trust funds to the City upon\napproval from the probate court and issue the final statement of receipts\nand disbursement; and\nAuthorize the Chief Executive Officer to grant a utility easement to the\nSanta Clarita Valley Water Agency to operate and maintain pipelines on\nthe expansion Property. (24-3191)

110. County Code, Title 11 - Health and Safety Ordinance Amendment\nOrdinance for introduction amending County Code, Title 11 - Health and Safety\nby amending Section 11.02 and adding Chapter 11.41, Addressing Medical\nDebt through Data Collection, this ordinance clarifies that unless otherwise\nspecified in this Code, Title 11 is applicable in the unincorporated areas of the\nCounty and any incorporated city that adopts this Title 11, in whole or in part,\ninto its municipal code by adoption or resolution; authorizes the Department of\nPublic Health to collect and publish data and policies on debt collection and\nfinancial assistance activities from hospitals operating in the County of Los\nAngeles; and establishes that the Department of Public Health has the authority\nto enforce violations of this ordinance. INTRODUCE, WAIVE READING, AND\nPLACE ON AGENDA FOR ADOPTION (Relates to Agenda No. 51) (24-3083)\nIII. SEPARATE MATTERS 111 - 114

111. Department of Mental Health Lease Agreement\nRecommendation: Authorize the Chief Executive Officer to execute a proposed\n10-year lease with Omninet Pacific Pointe LP, a Delaware limited partnership\n(Landlord), for the Department of Mental Health’s (DMH’s) use of approximately\n13,468 sq ft of office space and 56 on-site parking spaces located at 879 West\n190th Street, Suite 720, in Gardena (2) (Premises) for the DMH's Coastal Asian\nPacific Islander Family Mental Health Center with an estimated maximum\nfirst-year base rental amount of $461,000, but with a two-month rent abatement\nof $77,000, will be approximately $384,000, and an estimated total proposed\nlease amount of $7,448,000 over the 10-year term, with the rental costs to be\n100% funded by State and Federal funds that are already included in DMH’s\nexisting budget, and additional Net County Cost will not be requested for this\naction; find that the proposed lease is exempt from the California Environmental\nQuality Act (CEQA); find that the issuance of taxable commercial paper notes\n(Notes) through to finance is not subject to CEQA; and take the following\nactions: (Chief Executive Office)\nAuthorize the Chief Executive Officer to reimburse the Landlord up to\n$1,819,000, for the County’s TI contribution, to be paid in lump sum;\nTo finance the County’s TI contribution, establish TI Project No. 57255\nfor the lease at the Premises;\nAuthorize the issuance of Notes through the Note Program in the amount\nnot to exceed $1,819,000 for the TI costs; and approve an amount not to\nexceed $181,900 to be funded by the benefiting Department, for interest\ndue to the Landlord until County payment is received;\nAuthorize the Director of Mental Health to contract with and direct MCM\nIntegrated, in coordination with the Chief Executive Officer, for the\nacquisition and installation of telephone, data, and low-voltage systems\nand vendor installation (Low-Voltage Items) at a total amount not to\nexceed $425,000, paid in a lump sum, with the cost for the Low-Voltage\nItems to be in addition to the rental costs and the County’s TI contribution\npayable to the Landlord; and\nAuthorize the Chief Executive Officer to execute any other ancillary\ndocumentation necessary to effectuate the terms of the proposed lease\nand take actions necessary and appropriate to implement the terms of\nthe proposed lease, including, without limitation, exercising any early\ntermination rights. (24-3094)

112. Issuance and Sale of Los Angeles County Public Works Financing\nAuthority Lease Revenue Bonds\nRecommendation: Adopt a resolution authorizing the issuance and sale of the\nLos Angeles County Public Works Financing Authority (Authority) Lease\nRevenue Bonds, 2024 Series H (2024 Series H Bonds), on a tax-exempt basis\nwith a par amount not to exceed $650,000,000 to finance the construction of\nPhase 1 of the Harbor-UCLA Medical Center Replacement Project, which\nincludes a Support Services Building, Parking Structure, Regional Laboratory\nBuilding, Outpatient/Support Building and Central Utility Plant, repay certain\noutstanding lease revenue obligation commercial paper notes and refund the\nAuthority’s Lease Revenue Bonds, 2015 Series A Bonds, and the execution and\ndelivery of various legal documents that are required to issue the 2024 Series H\nBonds and complete the proposed transaction; and ratify the public hearing\nrelated to the issuance of the 2024 Series H Bonds held by the Treasurer and\nTax Collector on July 30, 2024, in accordance with Section 6586.5 of the\nCalifornia Government Code. (Treasurer and Tax Collector) ADOPT\n4-VOTES (Relates to Agenda No. 1-F) (24-3035)\nPublic Comment Correspondence

113. Special Tax Levy for Community Facilities District No. 2021-01 (Valencia -\nFacilities)\nRecommendation: Acting as the Legislative Body of the County of Los Angeles\nCommunity Facilities District No. 2021-01 (Valencia - Facilities) (District) (5),\nadopt a resolution authorizing the issuance and sale of the 2024 Bonds, on a\ntax-exempt basis in an aggregate principal amount not to exceed $30,000,000,\nto finance certain public improvements benefiting the property within the\nDistrict, the execution and delivery of a Bond Purchase Agreement, Continuing\nDisclosure Certificate, Indenture, and other legal documents required to issue\nthe Improvement Area No. 2 Special Tax Bonds, Series 2024 (2024 Bonds),\nand the distribution of a Preliminary Official Statement and Final Official\nStatement, in connection with the sale of the 2024 Bonds. (Treasurer and Tax\nCollector) ADOPT (24-3034)

114. County School Districts 2024-25 Pooled Tax and Revenue Anticipation\nNote, Series A\nRecommendation: Adopt a resolution authorizing the issuance of the 2024-25\nPooled Tax and Revenue Anticipation Note, Series A, on behalf of certain\nCounty school districts (2) and providing for the sale of Participation\nCertificates, in an aggregate principal amount not to exceed $15,000,000.\n(Treasurer and Tax Collector) ADOPT (24-3029)\nIV. SPECIAL DISTRICT AGENDAS\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, AUGUST 6, 2024\n9:30 A.M

116. 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

12. Ensuring Access to Affordable Arts Experiences\nRecommendation as submitted by Supervisor Barger: Instruct the Director of\nParks and Recreation to work with the Los Angeles Philharmonic to create a\nmedia campaign and social media toolkit to share with relevant Departments for\nthe 2024 season and future seasons, including the Departments of Public\nSocial Services, Children and Family Services, and Arts and Culture, the LA\nCounty Library, and others, to educate residents about affordable ticket and\ntransportation options to the Hollywood Bowl. (24-3182)

13. Extend the Reward Offer in the Investigation of Murder Victim Ismael\nZabala\nRecommendation as submitted by Supervisor Barger: Extend the $10,000\nreward offered in exchange for information leading to the apprehension and\nconviction of the person or persons responsible for the fatal shooting of\n26-year-old Ismael Zabala, and willful injuries sustained by his brother , Charlie\nZabala, who were attending a family member’s birthday party at the 400 block\nof West Avenue J-12 in the City of Lancaster on December 20, 2020, at\napproximately 2:30 a.m . (21-2538)

14. Proclaiming “National Health Center Week”\nRecommendation as submitted by Supervisor Barger: Proclaim August 4\nthrough 10, 2024 as “National Health Center Week” throughout Los Angeles\nCounty to celebrate and raise public awareness for the vital work that\nCommunity Health Centers do to heal, serve, and empower all those they care\nfor. (24-3185)

15. Proclaiming October 2024 as “Greater Los Angeles Heart and Stroke\nWalk”\nRecommendation as submitted by Supervisor Barger: Proclaim the month of\nOctober 2024 as “Los Angeles County Heart Walk and Stroke Month” in support\nof the event, which encourages all employees to live a healthier lifestyle and\nreduce the risk for cardiovascular disease; instruct all County Departments to\nsupport the Greater Los Angeles Heart and Stroke Walk by registering and\nsupporting fundraising efforts; instruct all County Department Public Information\nOfficers to promote and distribute materials related to the Los Angeles Heart\nand Stroke Walk; and instruct all County Department Wellness Coordinators to\npromote the 2024 Los Angeles Heart and Stroke Walk and encourage\ncolleagues to participate and support. (24-3184)

16. Setting Youth Up for Success: Adulthood, Money Management, Personal\nRights, and Education\nRecommendation as submitted by Supervisors Solis and Hahn: Instruct the\nDirector of Children and Family Services and the Los Angeles County\nOmbudsperson for Youth in Short-Term Residential Therapeutic Programs\n(STRTPs), in collaboration with the Executive Director of the Youth\nCommission, LGBTQ+ Commission, Director of Youth Development,\ncommunity-based youth providers, and youth with lived experience, where\nappropriate, to:\nReview and create an implementation plan to address and resolve the\nfindings and areas of concerns listed in the July 1, through December\n31, 2023 Semi-Annual Report, focusing at minimum on the following:\nAs it relates to the Personal Rights:\nTrain Department of Children and Family Services (DCFS)\nstaff on changes to the Foster Youth Bill of Rights (FYBOR);\nProvide DCFS guidance and training on how to engage\nyouth in developmentally appropriate conversations about\nFYBOR;\nProvide all foster youth a copy of the FYBOR, multiple times\na year, including reviewing and ensuring the FYBORS is\navailable in the threshold languages; and\nEngage with impacted youth, former STRTP youth, Youth\nCommission, Department of Youth Development, and other\nrelevant groups to create a better process in which\ngrievances about staff and living conditions can be\nreported, documented, and investigated, with no retaliation\nor harassment, as well as including an early warning system\nfor staff who have multiple misconduct allegations and\ndiscipline for staff who engage in retaliation or harassment\nof youth for using grievance process;\nAs it relates to Adulthood and Money Management:\nPartner with SCE Union and other financial institutions,\nexpand to ensure that all youth have the information and\nability to open their own bank accounts without the need for\nan adult, as well as provide information and education on\nfinancial literacy; and\nWork with the Independent Living Program, to ensure\nfunding process is accessible, transparent, and free of\nunnecessary bureaucratic obstacles and hurdles that delay\nor restrict a youth’s access to Independent Living Program\nfundings, and information is accessible and available to the\npublic;\nAs it relates to Education:\nEnsure processes and protocols are in place to make sure:\nYouth can attend their School of Origin (SOO),\nespecially during the Best Interest Determination\nprocess and that the youth is informed throughout the\nprocess;\nTo have the Office of Child Protection’s Education\nCoordinating Council to continue working with the\nLos Angeles County Office of Education and the\nimpacted schools to ensure they are consulted in a\ntimely and frequent manner to create a timeline, plan,\nand process for the youth to be able to attend their\nSOO; and\nYouth are aware and informed of their education\nrights throughout the process, including in an\nage-appropriate and language inclusive manner;\nEnsure that all youth have a current and active Education\nRights Holder (ERH) in collaboration with the youth’s\nChildren’s Social Worker (CSW) and attorney; and\nIn collaboration with the Executive Director of the Office of\nChild Protection, create a transportation plan, including\naccessing available transportation programs, such as\nMetro’s GoPass program, Assembly Bill 130 funds, and\nother relevant and appropriate funding sources;\nAs it relates to Family and Social Connections:\nIn discussions related to Directive No. 1 (iii) (3) in the\nmotion, ensure transportation accessibility for visits,\nincluding with family and others;\nAddress barriers to visitation plans including distance\nbetween placement and location of family members or\nnon-relative extended family members; schedule conflicts\nbetween the youth and family member or friend; and\nextended waits for CSWs approval for the youth to visit\ncertain people;\nEnsure that Child and Family Team meetings are taking\nplace consistently and with correct supports; and\nAs it relates to Other Requests:\nAddress requests for assistance retrieving personal\nbelongings from prior placements; status of their placement\nchange; request to change their CSW, issues with other\nresidents, among others; and\nInstruct the Director of Children and Family Services, with support from the\nOmbudsperson for Youth in Short-Term Residential Therapeutic Programs\n(STRTPs), to report back to the Board in writing in 120 days, in response to\nDirective No. 1 in the motion, and report back to the Board quarterly with\nupdates until completion or further notice; and to the extent that there have been\nattempts to resolve the Ombudsperson’s findings listed in Directive No. 1 of the\nmotion, and in the June 12, 2024 Semi-Annual Report, include in the report\nback, the ways in which they are being addressed and identify the gaps that led\nto the findings by the Ombudsperson. (24-3200)\nOmbudsperson for Youth Semi-Annual Report

17. Amplifying Metro Public Transportation Benefits to Low-Income Youth\nand Young Adults in Los Angeles County\nRecommendation as submitted by Supervisor Solis: Instruct the Directors of\nChildren and Family Services, Public Social Services, Youth Development, and\nEconomic Opportunity, and request the Superintendent of Schools of the Los\nAngeles County Office of Education and the Chief Executive Officer of the Los\nAngeles Homeless Services Authority, to share and disseminate information\nabout, in threshold languages, including assistance with applying to, the Los\nAngeles County Metropolitan Transportation Authority’s (Metro’s) Mobility Wallet\nPilot expansion, GoPass, and Low Income Fare is Easy programs, among other\ndiscounted or free fare programs, to relevant clients; assist Metro with\nimproving its outreach to group homes, youth shelters, and other transition age\nyouth serving entities; and establish a process for keeping up to date with Metro\nabout discounted fare programs and sharing and collaborating on future\nopportunities and initiatives to target populations they serve and support, and\nreport back to the Board in writing in 30 days on what the mechanism, process,\nor pathway will be. (24-3195)

18. Uplifting the Paris 2024 Games Watch Party at the Music Center\nRecommendation as submitted by Supervisor Solis: Promote the Music Center’s\nwatch party of the 2024 Summer Olympic Games on Saturday, August 10,\n2024, by directing all County Departments, including the Chief Executive\nOfficer, through the Countywide Communications Office, to disseminate\ninformation on social media, newsletters, and other internal and external\ncommunication platforms; instruct the Director of Personnel, in partnership with\nthe Director of Arts and Culture, to share information on the passive viewings of\nthe 2024 Summer Olympic and Paralympics Games with County employees;\nencourage the Los Angeles County Metropolitan Transportation Authority\n(Metro) to advertise The Music Center’s watch party of the 2024 Summer\nOlympic Games, on social media by asking residents to ride public\ntransportation to and from the event, and deploy Metro Ambassadors at the\nCivic Center/Grand Park station and Grand Avenue Arts/Bunker Hill station, so\nthat Angelenos can be connected to their free fare reduction programs and\ninitiatives, such as the Mobility Wallet pilot, GoPass, and the Low Income Fare\nis Easy program; and waive $2,500 in parking fees for 250 vehicles on August\n10, 2024, excluding the cost of liability insurance, for the partial use of the\nMusic Center Garage. (24-3202)

19. Expanding Metro LIFE Program through Cross-Agency Collaboration\nRecommendation as submitted by Supervisors Mitchell and Solis: Instruct the\nDirector of Public Social Services to collaborate with the Los Angeles County\nMetropolitan Transportation Authority (Metro), and relevant State and Federal\npartners, in coordination with the Chief Executive Officer, through the\nLegislative Affairs and Intergovernmental Relations Branch, to evaluate a range\nof options and associated costs and make the necessary technical and system\nupgrades to the EuroPay, Mastercard, and Visa systems to accept Electronic\nBenefit Transfer (EBT) cards in order to enroll residents into the Low Income\nFare Is Easy (LIFE) Program upon qualification without undergoing an\nadditional LIFE application, and enable upgraded, chip/tap EBT card holders\nenrolled in the LIFE Program to use their cards in lieu of Metro fare media to\naccess LIFE’s free and discounted rides; and report back to the Board in\nwriting within 120 days with a progress update on the above that includes, but is\nnot limited to, social benefit programs identified for automatic LIFE enrollment,\nincluding availability of an EBT card for Program participants, technical and\nsystem upgrade requirements, and a plan to implement automatic LIFE\nenrollment and utilization of the EBT card as fare media. (24-3166)

2. Los Angeles County Fire Station 164 Refurbishment\nRecommendation as submitted by Supervisor Hahn: Establish and approve the\nproposed Fire Station 164 Restoration Project, Capital Project No. 89286\n(Project), with a total budget of $16,031,000; authorize the Director of Internal\nServices to proceed with the delivery of the proposed Project, to include the\ndesign and construction with an estimated Project budget of $16,031,000;\nauthorize an appropriation adjustment to transfer $16,031,000 from the Reserve\nfor Budget Uncertainties to the Project; authorize the Director of Internal\nServices to deliver the proposed Project using Board-Approved Architect and\nEngineers, Job Order Contracts, and Internal Services Department Crafts;\nauthorize Project work orders, accept the Project and file notices upon final\ncompletion of the Project, release retention money withheld, grant extensions of\ntime on the Project, as applicable, and assess liquidated damages as\nauthorized under Government Code Section 53069.85 and the contract\nspecifications; and find that the proposed Project is exempt from the California\nEnvironmental Quality Act. 4-VOTES (24-3187)

20. Promoting the Voluntary Participation of Community Members in\nPrevention Initiatives\nRecommendation as submitted by Supervisors Mitchell and Horvath: Direct the\nChief Executive Officer, in collaboration with the Auditor-Controller and County\nCounsel, to report back to the Board in writing in 180 days with a draft Board\npolicy and/or enabling ordinance for a universal Stakeholder Incentive\nProgram, consistent with the recommendations in the Chief Executive Officer’s\nJune 26, 2024 report entitled, “Report Back on Building Los Angeles County’s\nPrevention Infrastructure;” instruct the Prevention and Promotion Systems\nGoverning Committee (PPSGC) to implement the community outreach and\nengagement plan set forth in the PPSGC’s July 22, 2024 report entitled, “Report\nBack on Building Los Angeles County’s Prevention Infrastructure;” authorize\nthe Executive Officer of the Board to directly purchase and provide stakeholder\nincentives, or execute purchase orders or agreements with contractors to\nprocure, manage, and administer the distribution, including gift cards, to\ncommunity members who assist the PPSGC through their voluntary\nparticipation in approved PPSGC activities, effective upon Board approval\nthrough Fiscal Year 2026-27, in amounts ranging from $25 to $600 per\nparticipant per activity, the total amount to be provided to each participant shall\nnot exceed $5,000 per fiscal year, and the total cost of cards shall not exceed\n$125,000 for the period of authorization from existing funding sources; and find\nthat the foregoing is necessary to meet the social needs of the population of the\nCounty by enhancing the prevention and promotion policies, procedures, and\nprograms that seek to serve the community. (24-3189)\nChief Executive Officer Report - June 26, 2024\nPrevention and Promotion Systems Governing Committee Report - July 22, 2024

21. Expanding Breathe: Los Angeles County’s Guaranteed Income Program\nto Foster Youth\nRecommendation as submitted by Supervisor Mitchell: Authorize the Chief\nExecutive Officer to expand Breathe: Los Angeles County’s Guaranteed Income\nProgram (Breathe), with the expansion to include the following:\nUsing Board-allocated existing Breathe program funding and Department\nof Children and Family Services (DCFS) funds for a program expansion\nto serve a minimum additional 2,000 nonminor dependents in foster care\nbetween the ages of 18 and 21 across two cohorts as follows:\nCohort One - nonminor dependents in foster care between the\nages of 18 and 19 and not anticipated to age out of care during\nthe 18-months of stipend issuance, with this cohort of\napproximately 1,000 youth to receive $500 monthly stipends for\n18-months with access to career and education counseling,\nfinancial empowerment training, and other supportive services;\nand\nCohort Two - nonminor dependents in foster care between the\nages of 19 and 21 and anticipated to age out of care during the\n18-months of stipend issuance, with this cohort of approximately\n1,000 youth to receive $1,500 quarterly stipends for up to\n18-months, or six quarters, with final stipends issued during the\nquarter in which the youth turn 21, and to have access to career\nand education counseling, financial empowerment training, and\nother supportive services;\nUsing the data available through DCFS to determine eligibility, which shall\ninclude all nonminor dependents who are in foster care and between the\nages of 18 and 21 at the time of program launch and therefore eligible\nand encouraged to participate in the program;\nUsing the existing program mechanism for disbursing funds to Breathe\nparticipants; and\nUsing a program research design that meets the requirements of the\nState and determines other appropriate metrics that may be unique to\nthis population;\nAuthorize the Chief Executive Officer to amend the existing contract with\nStrength Based Community Change, to increase the contract amount by an\nadditional amount up to $4,427,151 that covers the operational and\nprogrammatic implementation of services to more than 2,000 eligible foster\nyouth through the expansion of Breathe, and perform an evaluation of the\nimpact and use of the expansion stipends towards the goals of the Flexible\nFamily Support funding; and amend the agreement, as needed, to update the\nstatement of work and/or pricing, increase/decrease the contract amount up to\n10%, extend the term of the agreement, make changes to the terms and\nconditions, or terminate the agreement; and\nAuthorize the Director of Consumer and Business Affairs to amend the existing\ncontract with MoCaFi to increase the contract amount to include the additional\n$15,040,000 in monthly and quarterly stipend payments for the additional\nparticipants and for additional administrative costs up to $180,000, for debit\ncard distribution, reporting, and funding services to serve the additional\nprogram participants; and amend the agreement, as needed, to update the\nstatement of work and/or pricing, increase/decrease the contract amount up to\n10%, extend the term of the agreement, make changes to the terms and\nconditions, or terminate the agreement. (24-3167)

22. Establishing a Memorandum of Understanding Between the\nAuditor-Controller, Treasurer and Tax Collector, and the Los Angeles\nCounty Affordable Housing Solutions Agency\nRecommendation as submitted by Supervisor Mitchell: Find that supporting the\noperations of the Los Angeles County Affordable Housing Solutions Agency\n(LACAHSA) through the contemplated Memorandum of Understanding (MOU)\nwill serve a public purpose pursuant to Government Code Section 26227;\napprove and authorize the Executive Officer of the Board, the\nAuditor-Controller, and the Treasurer and Tax Collector, to negotiate, execute,\nimplement, and amend a MOU with LACAHSA pursuant to County Charter\nSection 56 3/4, for a term of at least 12 months, and at least two one-year\nextension options, in an amount not to exceed $1,000,000 in payments from\nLACAHSA to the County, for the County to provide fee-based\nAuditor-Controller, Treasurer and Tax Collector, and related services in support\nof LACAHSA operations and administration including, but not limited to, County\nstaff and consultant services for financial and technical services, billing/data\nsupport management, payroll, claims and disbursements, check writing and\nother payments, general accounting, cost, revenue and budget services,\nfinancial reporting, banking services, tax collection, accounting and distribution\nservices, and any other related services; and authorize the Executive Officer of\nthe Board, Auditor-Controller, and the Treasurer and Tax Collector, to prepare,\nsign, execute, implement, and amend any and all agreements and contracts\nnecessary to carry out and fulfill the terms of the MOU, including all\namendments. (24-3169)

23. Leveraging Existing Health Expenditures to Promote the Local Economy\nRecommendation as submitted by Supervisor Mitchell: Instruct the Director of\nHealth Services, in coordination with the Executive Director of Racial Equity,\nand in consultation with the Director of Internal Services, to report back to the\nBoard in writing in 90 days on steps taken by the Director of Health Services to\nimplement each of the recommendations identified in their December 14, 2023,\nreport entitled, “Advancing Countywide Strategic Diversity Goals,” with the\nreport to include, at a minimum, the following:\nAny progress made, since Board Order No. 106-A of September 12,\n2023, to promote equity, diversity, and local economic recovery through\nthe Department of Health Services’ (DHS’) contracting; and\nProgress in adding one or more new Fiscal Year 2023-24 Equity,\nDiversity, Inclusion, and Anti-Racism (EDIA) positions to aid in efforts to\npromote EDIA goals through DHS contracting;\nInstruct the Director of Health Services, in consultation with the Directors of\nInternal Services and Economic Opportunity, to report back to the Board in\nwriting in 90 days on its progress implementing Board Order No. 4 of August 9,\n2022, “Implementing the Priority Strategies of the Equity in County Contracting\nProject Team,” regarding County contracting equity strategies, including the\nfollowing:\nHow DHS will work with the Office of Countywide Contracting within the\nInternal Services Department to forecast potential solicitations and\ncontracting opportunities, reach out to diverse communities and build a\npipeline of contract-ready firms, and how the Department could amend\nits solicitation and contracting documents and process to ensure greater\ninclusion;\nDHS’ efforts to implement each of the above directives, in particular\nwhich DHS existing contractors have been certified as County Local\nSmall Business Enterprises, Disabled Veteran Business Enterprises and\nSocial Enterprises; use by DHS of any prompt payment programs,\nand/or interest-free, revolving, or low-interest loan funds to assist smaller\nbusinesses, non-profits, and community-based organizations; and\nutilization by DHS of Community Business Enterprises, Women Business\nEnterprises, Minority Business Enterprises, Disadvantaged Business\nEnterprises and LGBTQ-Owned Business Enterprises in its contracts;\nand\nThe ratio of DHS contractors with headquarters located in the County vs.\ncontractors with headquarters outside the County, by overall spending\nand percentage utilization;\nInstruct the Directors of Economic Opportunity and Internal Services to work\nwith the Director of Health Services, to include in the next report back to the\nBoard in response to Board Order No. 9 of January 9, 2024, “Advancing High\nRoad Jobs by Harnessing the County’s Procurement Power as a Market\nParticipant,” DHS’ progress implementing high road training partnership\nprograms and other pre-apprenticeship and job training programs, including\nDHS’ participation in County pipeline programs, such as the Preparing Los\nAngeles for County Employment and Delete the Divide internship programs,\nnumbers of placements made by DHS in these internship programs, and how\nmany jobs these DHS contracts have created for County residents (vs.\nresidents from outside the County);\nDirect the Chief Executive Officer, in consultation with the Directors of Health\nServices, Internal Services, and Economic Opportunity, and other appropriate\nDepartment Heads, to report back to the Board in writing in 90 days, and\nsemi-annually thereafter, with any other recommendations that promote\nAnti-Racism, Diversity, and Inclusion and DHS’ EDIA goals and the local\neconomy through contracting and other means; and\nDirect the Chief Executive Officer, and the Directors of Internal Services,\nEconomic Opportunity and Health Services, to provide a verbal report back to\nthe Board at the November 26, 2024 Policy and Presentations Board meeting\non the progress to improve contracting equity and local business opportunities\nthrough County contracts. (24-3164)\nDirector of Health Services Report

24. Girl Scouts of Greater Los Angeles “Camp Stuff ‘n’ Such” Fee Waiver\nRecommendation as submitted by Supervisor Mitchell: Retroactively waive\nfacility fees in the amount of $4,532, excluding the cost of liability insurance, at\nBurton W. Chace Park in Marina del Rey, for the Girl Scouts of Greater Los\nAngeles’ Annual “Camp Stuff ‘n’ Such” day camp, held July 29, 2024 through\nAugust 2, 2024. (24-3165)

25. Proclaiming August 2024 as “Child Support Awareness Month” in Los\nAngeles County\nRecommendation as submitted by Supervisors Horvath and Mitchell: Proclaim\nAugust 2024 as “Child Support Awareness Month” throughout Los Angeles\nCounty, recognizing the Child Support Services Department for improving the\nquality of life for children and families in the County; and instruct the Director of\nChild Support Services to conduct community outreach education at events and\nlocations throughout the County in August , and provide ongoing information to\nthe public through the Department’s website and social media accounts to bring\nawareness about the services available to mothers, fathers, and caregivers.\n(24-3179)

26. Establishing new Reporting and Accountability Structure for the Child\nTrafficking Strategic Plan\nRecommendation as submitted by Supervisors Horvath and Hahn: Instruct the\nLos Angeles County Child Trafficking Steering Committee, under the leadership\nof the Director of Children and Family Services, in consultation with the\nDirectors of Public Health and Youth Development, the Executive Director of the\nLos Angeles County Youth Commission, the Chief Probation Officer, and the\nCounty’s Child Trafficking Consultant, to provide a verbal report back to the\nBoard at the October 1, 2024 Board meeting with the following:\nCreation of a newly formed Child Trafficking Leadership Team (CTLT)\nconsisting of the Departments of Children and Family Services (DCFS),\nProbation, Sheriff, Public Health (DPH), the Los Angeles County Office\nof Education (LACOE), Youth Development (DYD), the Los Angeles\nCounty Youth Commission (LACYC) and the County’s Child Trafficking\nConsultant;\nThe CTLT to collaborate on the implementation of a reporting\nstructure for the County’s five-year outcome oriented Strategic\nPlan;\nA plan for CTLT to form sub-committees based on the goals, strategic\npriorities, and tasks outlined in the final Strategic Plan, initial\nsub-committees and sub-committee membership, should include, but are\nnot limited to, the following:\nChild Trafficking Steering Committee, as mandated by Senate Bill\n855 (2014), focused on youth impacted by exploitation who are\ninvolved in the DCFS and Probation systems, to be co-chaired by\nDCFS and Probation;\nYouth Development Committee, co-chaired by a representative of\nDYD and a representative of the Youth Commission, with\nrepresentatives from LACOE, the Departments of Mental Health,\nHealth Services, DPH, and community-based organizations, with a\nfocus on prevention intervention, and alternatives to system\ninvolvement within the community, including schools,\ncommunity-based organizations, and advocacy, with the\ncommittee to also include individuals with lived experience;\nLabor Trafficking Committee, co-chaired by the DPH and DCFS,\nprioritizing awareness building, education, and capacity building to\nidentify and serve individuals impacted by labor trafficking;\nIn alignment with best practices and Board priorities, the CTLT shall ensure that\nmembership of sub-committees is inclusive of youth and individuals with lived\nexperience;\nThe CTLT to be facilitated by the County’s Child Trafficking Consultant, who will\nserve as the CTLT Coordinator (Coordinator), the Coordinator's responsibilities\nshould include, but not be limited to:\nConvening CTLT meetings with subcommittee chairs monthly to ensure\naccountability for all tasks, deliverables, and deadlines, as defined by\neach sub-committee; and\nCoordination with the sub-committees to report back to the Board\nbiannually;\nThe CTLT Coordinator and sub-committee chairs shall collaborate to review and\ndevelop any additional sub-committee implementation plans, as needed,\nimplementation plans will include specific tasks and/or deliverables, budget,\nalong with anticipated deadlines for task completion, thereby ensuring\nadherence to the Strategic Plan's objectives to be presented in April 2025 by\neach sub-committee chair;\nBy April 2025, the CTLT shall collaborate with other County agencies engaged\nin similar prevention work, such as the Mandated Supporting Initiative, peer\nnavigation, Prevention and Promotion Steering Governance Committee, Youth\nDevelopment Networks, Decarceration of Girls and Young Women initiative,\nand System of Care work to leverage existing resources that support the\nStrategic Plan wherever possible; and\nBy April 2025, the CTLT Coordinator and sub-committee Chairs shall\ncollaborate on examining and evaluating all funding sources available, (State,\nFederal, local), to bolster support for the Strategic Plan and work plan,\nincluding identifying any unspent funds, existing funds, assessing expenditure\npatterns, and identifying any alignment that can be made in funding allocations,\nto ensure outcomes of the Strategic Plan are met. (24-3183)

27. Authorize Los Angeles County Department of Regional Planning to\nAccept Grants to Support the Renewable Energy and Battery Energy\nStorage System Ordinance Update\nRecommendation as submitted by Supervisors Horvath and Barger: Accept the\n$100,000 California Energy Commission California Clean Energy Planning\nProgram grant, which will be used to procure a consultant to conduct a\ntechnical study, as well as any subsequent external grants to support this\nBoard-directed work; and authorize the Director of Regional Planning to enter\ninto any contracts, memoranda of understanding, and agreements needed to\ndevelop and implement the actions required by the grant. (24-3172)

28. 2024 Countywide Wellness Challenge - Frank G. Bonelli Regional Park\nand El Cariso Community Regional Park\nRecommendation as submitted by Supervisors Horvath and Barger: Encourage\nDepartment Heads and Wellness Managers to support attendance at the next\ntwo Countywide Wellness Challenge events: Saturday, September 14, 2024, at\nFrank G. Bonelli Regional Park, and Saturday, October 26, 2024, at El Cariso\nCommunity Regional Park, from 8:00 a.m. to 12:00 p.m.; and authorize the\nDirector of Personnel to incur incidental expenses above her delegated\nauthority to pay for event and promotional items for each Countywide Wellness\nChallenge event at an amount not to exceed $1,000 per event. (24-3186)

29. West Hollywood Recovery Center Funding Allocation (American Rescue\nPlan Funds)\nRecommendation as submitted by Supervisor Horvath: Find that, pursuant to\nGovernment Code Section 26227, the use of funds in the amount of up to\n$3,000,000 in American Rescue Plan (ARP)-enabled funding is deemed by the\nBoard to be necessary to meet the social needs of population of the County and\nserves a public purpose; authorize the Chief Executive Officer to execute, and if\nnecessary, amend or terminate a funding agreement with the City of West\nHollywood (City) in an amount of up to $3,000,000, to contribute to the\nrenovation and expansion costs for Component B of the West Hollywood\nRecovery Center Log Cabin Refurbishment and Expansion Project; instruct the\nExecutive Director of Racial Equity to evaluate the City’s proposal and\nrecommend provisions in the funding agreement that will ensure the investment\nof ARP-enabled funding will result in equitable outcomes; approve an\nappropriation adjustment to transfer $3,000,000 of ARP Coronavirus Local\nFiscal Recovery Funds via ARP’s revenue loss provisions from the Department\nof Health Services - Community Programs budget unit to the Project and\nFacility Development budget unit to support a funding agreement with the City\nfor renovation and expansion work at the West Hollywood Recovery Center; and\nfind that the execution of the funding agreement with the City, and related\nactions herein, are exempt from the California Environmental Quality Act.\n(24-3201)

3. Ensuring Los Angeles Sheriff’s Department Compliance with Juvenile\nRecord Sealing Law\nRecommendation as submitted by Supervisors Hahn and Barger: Request the\nSheriff, in collaboration with the Director of Youth Development, to report back\nto the Board in writing in 90 days with a plan to develop a Department-wide\nrecord-sealing protocol and enforcement mechanism for youth who qualify,\nincluding youth who have successfully completed diversion programs, in\ncompliance with Welfare and Institutions Code (WIC) Section 827.95,\nincluding, but not be limited to, plans to update the Sheriff’s Department policies\nto reflect the requirements of WIC Section 827.95, plans to conduct trainings\nfor both new hires and current employees on the law and the Sheriff’s\nDepartment’s updated policies, and strategies for internal enforcement; and\nreport back to the Board in writing in 60 days with a plan for the Sheriff’s\nDepartment to prioritize pre-booking diversion, whenever legally permissible, for\nyouth diversion, including the following:\nA plan to update the Diversion Directive policy to prioritize pre-booking\ndiversion when applicable, including steps needed to confirm whether\nthere is any record created by taking a young person into custody that\nrequires record sealing procedures;\nA plan to amend the Field Operations protocols to incorporate the\nprocedure for diversion, including the prioritization of pre-booking\ndiversion whenever possible;\nA plan to ensure all Field Operations staff and patrol deputies are trained\nin the diversion procedures and know to prioritize pre-booking diversion,\nwith the training plan to consider rolling out the trainings starting with\nstations that have lower pre-booking diversion numbers; and\nA plan to analyze other law enforcement agencies that use pre-booking\ndiversion for youth as their default model, to explore ways that the\nSheriff’s Department can move toward making pre-booking youth\ndiversion the default model, whenever legally permissible. (24-3194)

30. Enacting Bubble Zones for Sensitive Sites in Unincorporated Los Angeles\nCounty\nRecommendation as submitted by Supervisor Horvath: Instruct County Counsel\nto draft an ordinance modeled after the State of Colorado’s “bubble zone” law to\nprotect individuals entering or exiting a hospital, medical clinic, other healthcare\nfacility, educational facility, or place of worship, thereby making it a\nmisdemeanor crime for a person to do any of the following:\nKnowingly obstruct, detain, hinder, impede, or block another person's\nentry to or exit from a healthcare facility, educational facility, or place of\nworship;\nKnowingly approach another person within eight feet of such person,\nunless such person consents, for the purpose of passing a leaflet or\nhandbill to, displaying a sign to, or engaging in oral protest, education, or\ncounseling with such other person in the public way or sidewalk area\nwithin a radius of one hundred feet from any entrance door to a\nhealthcare facility, educational facility, or place of worship;\nRequest the Sheriff to inform and train its law enforcement personnel on the\nnew ordinance upon enactment;\nDirect the Chief Executive Officer, through the Countywide Communications\nOffice, in consultation with the Sheriff, to perform the following outreach:\nConduct a forum to educate the 88 cities within the County of the new\nordinance and encourage the cities to adopt a similar ordinance; and\nCreate a toolkit consisting of fact sheets, a draft ordinance, and outreach\nmaterials for use by cities and to inform community sensitive sites of the\nnew ordinance. (24-3171)

31. Shower Program at Rose Avenue Parking Lot\nRecommendation as submitted by Supervisor Horvath: Authorize the Director of\nBeaches and Harbors to negotiate and execute a right of entry permit, on a\ngratis basis, for a term of one year, with two 12-month renewal options, upon\nreceiving a request to exercise the option by End to Homelessness California\nand approval by the Director; and waive $4,080 in parking fees for three\nvehicles, excluding the cost of liability insurance, for “The Shower of Hope” staff\nand mobile shower trailer, which will operate weekly on Thursdays, beginning\nAugust 1, 2024 until July 31, 2026. (24-3178)

32. Rory M. Shaw Fencing and Landscaping\nRecommendation as submitted by Supervisor Horvath: Acting as the Governing\nBody of the County Flood Control District (District), establish and approve the\nRory M. Shaw Fencing and Landscaping Project (Project) and authorize the\nChief Engineer of the District to adopt the plans and specifications and\nadvertise for bids at an estimated construction contract amount between\n$2,800,000 and $4,100,000; find that the proposed Project is exempt from the\nCalifornia Environmental Quality Act; and authorize the Chief Engineer to take\nthe following actions:\nAdvertise for bids when ready to advertise the Project;\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 Chief Engineer, accept\nthe Project upon its final completion, and release retention money\nwithheld. (24-3170)

33. Proclaiming September 2024 as “Childhood Cancer Awareness Month” in\nLos Angeles County\nRecommendation as submitted by Supervisor Horvath: Proclaim September\n2024 as "Childhood Cancer Awareness Month" throughout Los Angeles County ,\nto help raise awareness and urge all residents to become educated on the issue\nof early cancer detection in children, to do their part in striving toward the end\nof childhood cancer. (24-3180)

34. Palisades Charter High School 2024 Fee Waiver\nRecommendation as submitted by Supervisor Horvath: Approve the use of Will\nRogers State Beach for surfing classes by Palisades Charter High School’s\nPhysical Education Program; and waive $9,750 in parking fees for 30 vehicles,\nexcluding the cost of liability insurance , at Will Rogers State Beach , for\nattendees of the surf classes from September 2024 through June 2025.\n(24-3173)

35. Heal the Bay California Coastal Cleanup Parking 2024 Fee Waiver\nRecommendation as submitted by Supervisor Horvath: Waive parking fees for\napproximately 7,000 vehicles for volunteers and support staff at\nCounty-operated beach parking lots, excluding the cost of liability insurance,\nand contingent upon submission of the list of beach sites and expected\nnumbers of volunteers at each location to the Department of Beaches and\nHarbors no later than August 15, 2024, for the Annual California Coastal\nCleanup Day hosted by Heal the Bay, to be held September 21, 2024.\n(24-3176)

36. Scholastic Surf Series 2024 Fee Waiver\nRecommendation as submitted by Supervisor Horvath: Waive the $1,000 gross\nreceipts fee and reduce the permit fee to $100 , excluding the cost of liability\ninsurance, at Zuma Beach , for the Scholastic Surf Series competitions to be\nheld October 12 and 13, 2024 . (24-3174)

37. Petition to Rescind the Sale of Tax Defaulted Property in Los Angeles\nExecutive Officer of the Board’s recommendation: Approve the recommendation\nin the Hearing Officer’s report to not rescind the sale of Tax-Defaulted parcel,\nAssessor Identification No. 4431-042-025, vacant property located at 16709\nCalle Arbolada, in the City of Los Angeles; and instruct the Executive Officer of\nthe Board to notify the Assessor and the other parties to the sale that the sale\nwill not be rescinded. (24-3139)

38. Board of Supervisors Meeting Minutes for June 2024\nExecutive Officer of the Board's recommendation: Approve minutes for the June\n2024 meetings of the Board of Supervisors and Special Districts for which the\nBoard is the governing body. NOTE: The minutes for the month of June\n2024 can be found online at: https://lacounty.gov/sop/ (24-2906)\nADMINISTRATIVE MATTERS 39 - 108\nChief Executive Office

39. Harbor-UCLA Medical Center Campus Option to Lease Agreement\nAmendment\nRecommendation: Find that the recommended actions are within the scope of\nthe Harbor-UCLA Medical Center Campus Master Plan (Master Plan) Project\nimpacts analyzed in the Environmental Impact Report previously certified by the\nBoard; and authorize the Chief Executive Officer to take the following related\nactions:\nExecute the Second Amendment to the Option to Lease Agreement\n(Option Agreement) with the Lundquist Institute for Biomedical Innovation\n(TLI) at the Harbor-UCLA Medical Center Campus for a Bioscience\nTechnology Park (Biotech Park) (2); to extend the deadlines, modify the\nlocation of the Phase 1 and Future Development sites, and change the\nboundaries of the Future Development so the final sites are set forth in\nthe Option Agreement; and\nExecute any ancillary documentation that is necessary to effectuate the\nSecond Amendment to the Option Agreement, and to implement and\neffectuate the terms of the Second Amendment to the Option Agreement\nand the development of the Biotech Park, as set forth herein. (24-3097)

4. Century Sheriff’s Station Community Academy Fee Waiver\nRecommendation as submitted by Supervisor Hahn: Rescind Board Order No.\n73-B of July 9, 2024; and waive the $4 per vehicle parking fee for 120 vehicles,\nin the total amount of $480, excluding the cost of liability insurance, for\nattendees of the Los Angeles County Sheriff’s Community Academy, held at the\nCentury Sheriff’s Station Kenneth Hahn Auditorium on July 10, 2024, and every\nWednesday thereafter during the month of July 2024. (24-3181)

40. Countywide Classification/Compensation Actions\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 6 - Salaries, to update the Departmental staffing provisions to add\ntwo new employee classifications to the Probation Department; add two new\nclassifications for the Probation Department; and reclassify 25 positions in the\nDepartments of Arts and Culture, Chief Executive Office, Fire, Health Services,\nMedical Examiner, and Sheriff. APPROVE (Relates to Agenda No. 109)\n(24-3096)

41. Employee Relations Commissioner Reappointment\nRecommendation: Approve the re-appointment of Mr. Najeeb Khoury to the\nposition of Commissioner on the three-member Employee Relations\nCommission, effective retroactive to March 1, 2024. APPROVE (24-3093)\nCounty Operations

42. Taskforce for Regional Autotheft Prevention Paramount Facility\nImprovements Project\nRecommendation: Establish and approve the proposed Sheriff’s Department\nTaskforce for Regional Autotheft Prevention Paramount Facility Improvements\nProject, Capital Project No. 8A061 (Project) (4), with a total budget of\n$2,220,000; approve an appropriation adjustment to transfer $2,038,000 from\nthe Sheriff Department’s Vehicle Theft Program Fund to the Project; authorize\nthe Director of Internal Services to deliver the Project using a Board-approved\nJob Order Contract; and find that the proposed Project is exempt from the\nCalifornia Environmental Quality Act. (Internal Services Department)\nAPPROVE 4-VOTES (24-3037)

43. Zev Yaroslavsky Family Support Center Playground Project\nRecommendation: Establish and approve the proposed Zev Yaroslavsky Family\nSupport Center Playground Project, Capital Project No. 8A063 (Project) (3),\nwith a total budget of $699,000; approve an appropriation adjustment to transfer\n$622,000 from the cancelled Zev Yaroslavsky Family Support Center Cafeteria\nProject, CP No. 87580, to the Project; authorize the Director of Internal\nServices to deliver the Project using Board-approved On-Call Architect and\nEngineer, Job Order Contract, Master Agreement and approved vendors; and\nfind the proposed Project is exempt from the California Environmental Quality\nAct. (Internal Services Department) APPROVE (24-3026)\nFamily and Social Services

44. Tracking and Reporting System Sole Source Amendment\nRecommendation: Approve and authorize the Director of Aging and Disabilities\nto execute a sole source amendment with RTZ Associates, Inc., for the\ncontinued provision of the GetCare System, which automates data collection,\nreporting, and tracking of the Department’s Area Agency on Aging (AAA)\nclients residing in the County, to extend the agreement term for one year, with\none and six month-to-month extension options, effective September 10, 2024,\nfor an additional amount not to exceed $735,000 in AAA grant funds, contingent\nupon the availability of funding, for a maximum term of twelve years and six\nmonths, for an aggregate contract total of $4,039,180; and authorize the\nDirector to take the following actions: (Department of Aging and Disabilities)\nAPPROVE (NOTE: The Chief Information Officer recommends approval of\nthis item.)\nExecute amendments with the subrecipient, which serve the best\ninterests of the County during the agreement term as follows: add new,\nrelevant, or updated State, and/or County Agreement terms and\nconditions and increase or decrease the agreement amounts, including\nbut not limited to baseline funds, one-time only funds, and/or\nsupplemental monies, which may exceed 10% of the maximum\nagreement amount, in response to the availability of funding and/or\nbased on subrecipient’s performance, provided that the total allocation\ndoes not exceed available funding; and terminate the agreement with\nsubrecipient for default of the agreement, or for the convenience of the\nCounty, if necessary. (24-3052)

45. Long Beach Early Learning Hub Sole Source Contract\nRecommendation: Authorize the Director of Children and Family Services to\nexecute a sole source contract with the City of Long Beach, to extend the\nprovision of tutoring and education support services for the Department of\nChildren and Family Services' at-risk youth, for a term of thirteen months,\neffective September 1, 2024, or upon date of execution, though September 30,\n2025, with a maximum contract amount of $480,000, 100% funded by Family\nFirst Transition Act funds; and authorize the Director to take the following\nactions: (Department of Children and Family Services) APPROVE\nExecute amendments to increase or decrease the maximum annual\ncontract amount up to 10%, if such an amendment is necessary, to meet\nchange in service demands, with the necessary funding available in the\nbudget;\nPrepare and execute amendments to the contract for changes affecting\nthe statement of work or any of the terms and conditions included under\nthis contract, provided that amendments do not include Cost of Living\nAdjustments, and sufficient funding is available for increases; and\nterminate the contract in accordance with the termination provisions,\nincluding termination for convenience. (24-3071)

46. Family Preservation Services Contracts\nRecommendation: Authorize the Director of Children and Family Services to\nprepare and execute contracts with various contractors, to provide Family\nPreservation (FP) services and execute contracts, for an initial ten-month\nperiod, effective September 1, 2024 through June 30, 2025, with four, one-year\nextension options from July 1, 2025 through June 30, 2029, at the County’s\nsole discretion, with the total amount for the contracts for the initial 10-month\nperiod is $26,332,150, with the total contract amount for each one-year period\nof $31,767,286, and with a maximum contract amount for the four-year, and\n10-month period of $153,401,294, with funding included in the Fiscal Year\n2024-25 Adopted Budget, and to be included in the Department’s budget\nrequests for subsequent fiscal years; and authorize the Director to take the\nfollowing actions: (Department of Children and Family Services) APPROVE\nExercise the County’s four options to extend these contracts for one-year\nperiods by written notice or amendment, provided that sufficient funding\nis available;\nExtend the contracts by written notice or amendment for an additional six\nmonths beyond June 30, 2029, if such time is necessary to allow time to\ncomplete a solicitation, provided that sufficient funding is available;\nExecute amendments to increase or decrease the maximum contract\nsum not to exceed 10%, which may include carry-overs of unspent\nfunds, to meet unanticipated demands or, when an increase is\nnecessitated by additional and necessary services, provided that the\namendment does not include Cost of Living Adjustments, and sufficient\nfunding is available for increases;\nExecute amendments to the contracts for any mergers, acquisitions or\nchanges in ownership, any revisions necessitated by changes to County,\nState or Federal requirements, or to meet programmatic needs;\nExecute amendments when contractors are willing to perform work left\nfrom an agency that chooses to sunset or terminate their contract, by\nincreasing the maximum annual contract amount not to exceed 75%, with\nsuch increase to be reallocated among the remaining contracts providing\nservices in the same Regional Service Area (RSA) or contiguous RSA\nfor current and future extension periods, provided that funding is\navailable; and\nTerminate contracts with FP Contractors upon their request, or for\ncontractor default, if necessary. (24-3073)\nHealth and Mental Health Services

47. Data Capture and Clinical Documentation Improvement System and\nRelated Services Agreement\nRecommendation: Authorize the Director of Health Services to execute an\nagreement with Accenture, LLP, for the provision of the Data Capture and\nClinical Documentation Improvement System and Related Services (DCCDIS)\nat the Department of Health Services (DHS), effective August 13, 2024 through\nAugust 12, 2034, with five one-year extension options, with a maximum contract\namount not to exceed $140,720,483, including the extension periods, which\nincludes $22,138,947 in general Pool Dollars for the purchase of optional work\nand $21,118,272 for the purchase of optional work in the form of specific\nDCCDIS capabilities and services as described below, with the option to\nreallocate any unspent amounts to general Pool Dollars; and authorize the\nDirector to take the following actions: (Department of Health Services)\nAPPROVE (Continued from the meeting of 7-23-24) (NOTE: The Chief\nInformation Officer recommends approval of this item.)\nExecute amendments to the agreement to exercise the extension options,\nadd, delete and/or change terms and conditions as mandated by Federal\nor State law or regulation, County policy, and the Board, reduce scope\nof services and the maximum contract amount, consent to any\nassignments of the agreement as provided in the agreement, and to\nprovide for rate adjustments for the fixed hourly rates for professional\nservices, starting with the sixth contract year, in accordance with the\nterms of the agreement;\nApprove and execute change notices to the agreement for modifications\nto the project schedule and changes that do not incur additional costs or\nexpenses or that do not otherwise materially affect any term or condition\nof the agreement, and change orders or amendments using Pool Dollars\nincluded as part of the maximum contract amount to acquire optional\nwork, including the specific DCCDIS capabilities as described below,\nprovided the amounts payable under such change orders do not exceed\nthe available amount of designated or general Pool Dollars, as applicable;\nIssue written notice(s) of partial or full termination to suspend and/or\nterminate the agreement in accordance with the termination provisions in\nthe agreement without further action by the Board, if necessary, and\nmodify or waive certain requirements of the County's standard\nsubcontracting, sub-processing, and third-party license provisions to\naddress changes to subcontractors, sub-processors, and third-party\nlicensors, on condition that the contractor and its subcontractors’ and\nlicensors' obligations and accountability to the County are not\nsignificantly diminished and DHS, in consultation with County Counsel\nand outside counsel, determines the risk of such modifications are\noutweighed by the objectives to be achieved; and\nAmend equipment maintenance and information technology agreements\nto facilitate successful and timely deployment of the DCCDIS including,\nbut not limited to, acquisition of interfaces and systems required to\nfacilitate the implementation of DCCDIS and related services, migration\nor archiving of data and related professional services, extension of the\nterm of agreements or purchase orders to allow for orderly transition to\nDCCDIS including, but not limited to, the extension of the agreement with\n3M Health Information Systems, Inc. on a sole source basis without\nproviding a further sole source notice, to prevent a disruption of the\nservices and software currently provided to DHS, increase of maximum\ncontract amounts to effectuate the required aforementioned changes at a\ntotal estimated cost not to exceed $2,750,000, and termination of such\nagreements, in whole or in part in, accordance with terms of each\nagreement. (24-2977)

48. Peer Support Specialist Certification Program Sole Source Agreement\nRecommendation: Approve and authorize the Acting Chief Deputy Director of\nMental Health to execute a new sole source participation agreement with the\nCalifornia Mental Health Services Authority (CalMHSA) to fund the State Mental\nHealth Peer Specialist Certification Program, effective upon Board approval\nthrough June 30, 2026, with a two annual extension options, fully funded by\nMental Health Services Act (MHSA) revenue, with an annual total compensation\namount (TCA) for the term agreement of $434,000, fully funded by Mental\nHealth Services Act revenue; execute future amendments or modifications to\nthe agreement with CalMHSA, to revise agreement language, shift unspent\nfunds to future years, use other funding sources if necessary, revise the TCA,\nadd, delete, modify, or replace the scope of work and/or responsibilities of the\nparties, and reflect Federal, State and County regulatory and/or policy\nchanges, provided that the County’s total payment does not exceed an increase\nof 10% from the last Board-approved TCA, sufficient funds are available; and\nterminate the agreement in accordance with the termination provisions,\nincluding termination for convenience if necessary. (Department of Mental\nHealth) APPROVE (24-2983)

49. Child And Youth Behavioral Health Initiative Agreement\nRecommendation: Authorize the Director of Mental Health to accept grant funds\nfor the Child and Youth Behavioral Health Initiative (CYBHI) in the amount of\n$750,000 from the California Department of Health Care Services; execute an\nagreement with Heluna Health, as the third-party administrator for the CYBHI\ngrant funds, commencing upon execution until June 30, 2025, with a one-year,\nno cost, extension option, and execute future amendments to the agreement\nwith Heluna Health as applicable to extend the term, add, delete, modify, or\nreplace terms, including the statement of work; allow rollover of unspent funds;\nand reflect County regulatory and/or policy changes. (Department of Mental\nHealth) APPROVE (24-2978)

5. Reestablish the Reward Offer in the Investigation of the Murder of\nHuntington Park Police Officer Robert Keller\nRecommendation as submitted by Supervisor Hahn: Reestablish the $20,000\nreward offered in exchange for information leading to the apprehension and\nconviction of the person or persons responsible for the heinous murder of\nOfficer Robert Keller, who exchanged gunfire with a suspect, suffered gunshot\nwounds, and succumbed to his injuries, while investigating a “silent” burglar\nalarm call at 6509 Pacific Boulevard in Huntington Park on October 5, 1967.\n(23-1537)

50. Mental Health Service Agreements\nRecommendation: Authorize the Director of Mental Health to execute future\nno-cost Memoranda of Understanding (MOUs), Memoranda of Agreement\n(MOAs), data use agreements, and/or other like agreements (collectively,\nMental Health Services Agreements) with governmental/non-governmental and\npublic entities, including but not limited to, cities, counties, State entities,\nFederal entities, school districts and other educational institutions that allow for\ncollaboration on mental health activities, effective for the applicable project\nperiods, and may include revisions to the County’s standard provisions for\nindemnification, with no cost associated with these Agreements; and authorize\nthe Director to take the following actions: (Department of Mental Health)\nAPPROVE\nExecute future no-cost amendments to the new Agreements to extend the\nlength of term, which may include adjusting the term to complete project\nactivities, change or add activities required for the project, modify\nCounty’s standard provisions, including indemnification and damages,\nand/or reflect other necessary modifications;\nExecute future no-cost amendments to existing MOUs/MOAs and\nAgreements to extend the length of term, which may include adjusting the\nterm to complete project activities, change or add activities required for\nthe project, modify County’s standard provisions, including\nindemnification and damages, and/or reflect other necessary\nmodifications; and terminate any of the Agreements in accordance with\nthe termination provisions. (24-3024)

51. County Code, Title 11 - Health and Safety Code Ordinance Amendment\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 11 - Health and Safety Code, to amend Section 11.02.085 to clarify\napplicability and add Chapter 11.41, Addressing Medical Debt Through Data\nCollection, which authorizes the Department of Public Health (DPH) to collect\nand publish data and policies concerning debt collection and financial\nassistance to enhance transparency around medical debt, and establishes\nauthority for DPH to create rules for reporting the collection of debt and\nfinancial assistance data and policies and gives the DPH enforcement authority\nfor violations, if any. (Department of Public Health) APPROVE (Relates to\nAgenda No. 110) (24-3095)\nCommunity Services

52. Senior Animal Wellness Program Memorandum of Understanding\nRecommendation: Approve and authorize the Director of Animal Care and\nControl to execute a Memorandum of Understanding (MOU) with Old Blue, Inc.\n(OBI), to facilitate the Department of Animal Care and Control’s participation in\nOBI’s free senior wellness program; and execute a one-year extension option\nfor a maximum contract term of five years. (Department of Animal Care and\nControl) APPROVE (24-3039)

53. Maintenance and Support Sole Source Amendment\nRecommendation: Approve and authorize the County Librarian to execute an\namendment to a sole source agreement with SirsiDynix (Sirsi or SirsiDynix) to\nextend the term by five years, with five one-year extension options, for a total\ncontract term of 17 years, and increase the contract amount by $8,119,080.56\nfor the additional work and term, which will increase the maximum contract\namount to $12,619,080.56, and of the $8,119,080.56, $36,700 will be for\nimplementation work, $6,735,317.13 for subscription software and maintenance\nfees for up to ten years and $1,347,063.40 for Pool Dollars for optional work,\nas needed, which will upgrade the current Integrated Library System (ILS)\nMaintenance and Support by migrating to a fully cloud-based\nsoftware-as-a-service solution; find that the sole source amendment is not\nsubject to the California Environmental Quality Act; and authorize the County\nLibrarian to take the following actions: (LA County Library) APPROVE (NOTE:\nThe Chief Information Officer recommends approval of this item.)\nExecute change notices and amendments to the agreement, as\napplicable, or otherwise modify the agreement as set forth in the\nagreement in order to add and/or update standard County contract\nprovisions, exercise term extensions, modify the statement of work or\nsystem requirements without materially impacting the scope of work\nunder the agreement, provide written consent to an assignment of rights\nand/or delegation of duties pursuant to the Assignment and Delegation\nprovision under the agreement, acquire optional work, as needed for the\nILS, using Pool Dollars allocated for the term of the agreement without\nincreasing the maximum contract amount and terminate for convenience\nthe agreement, as needed. (24-3042)

54. Mother's Beach Restroom and Non-Motorized Boat Storage Project\nRecommendation: Approve the Mother's Beach Restroom and Non-Motorized\nBoat Storage Project, Capital Project No. 89109 (Project) (2), with a total\nproject budget of $4,800,000; approve an appropriation adjustment to transfer\n$150,000 from the Marina Replacement Accumulative Capital Outlay Fund, and\n$4,300,000 from the obligated fund balance committed for American Rescue\nPlan-Enabled Capital Programs, via Project and Facility Development budget\nunit, to the proposed Project; adopt plans and specifications that are on file with\nPublic Works for construction of the Project; advertise for bids to be received\nand opened on September 10, 2024 by 11:00 a.m.; find that the Project is\nexempt from the California Environmental Quality Act; and authorize the\nDirector of Public Works to take the following actions: (Department of Public\nWorks) ADOPT 4-VOTES\nExecute a consultant services agreement with the apparent lowest,\nresponsive, and responsible bidder to prepare a baseline construction\nschedule for an amount not to exceed $5,000, funded by the existing\nProject funds;\nDetermine that a bid is nonresponsive and reject a bid on that basis,\nwaive inconsequential and nonmaterial deficiencies in bids submitted,\ndetermine, in accordance with applicable contract and bid, documents,\nwhether the apparent lowest responsive and responsible bidder has\nsatisfied all conditions in a timely manner for contract award, award and\nexecute to the apparent lowest responsive and responsible bidder if the\nlow bid can be awarded within the approved total project budget, and to\ntake all other actions necessary and appropriate to deliver the Project;\nand\nAuthorize the Director of Beaches and Harbors to waive the Right-of-Entry\nPermit and parking fees for the proposed Project. (24-2990)

55. On-Call Skilled Accounting Services Contract\nRecommendation: Award a contract to AppleOne, Inc., a Community Business\nEnterprise, for on-call skilled accounting services for a one-year term, with four\none-year and up to six month-to-month extension options, for a maximum\npotential contract term of 66 months and a maximum potential contract amount\nof $5,734,856; authorize the Director of Public Works to execute the contract,\nrenew the contract for reach additional renewal option and extension period if,\nin the opinion of the Director, AppleOne, Inc., has successfully performed\nduring the previous contract period and the services are still required; approve\nand execute amendments to incorporate necessary changes within the scope of\nwork, suspend and/or terminate this contract for convenience, if it is in the best\ninterest of the County to do so, annually increase the contract amount up to an\nadditional 10% of the annual contract amount, which is included in the\nmaximum potential contract amount for unforeseen additional work within the\nscope of the contract, and adjust the annual contract total for each option year\nover the term of the contract to allow for an annual Cost of Living Adjustment;\nand find that recommended actions are not a project, pursuant to the California\nEnvironmental Quality Act. (Department of Public Works) APPROVE\n(24-3074)

56. Pitchess Detention Center Landfill Closure Repairs Project\nRecommendation: Approve the Pitchess Detention Center Landfill Closure\nRepairs Project, Capital Project (CP) No. 8A029 (Project) (5), with a total\nproject budget of $2,015,000; approve an appropriation adjustment to transfer\n$2,015,000 from the Pitchess Honor Rancho Landfill Closure Maintenance\nProject, CP No. 86575, to the proposed Project, to fully fund the Project;\nauthorize the Director of Public Works to deliver the proposed project using a\nBoard-approved Job Order Contract; and find that the proposed Project is\nexempt from the California Environmental Quality Act. (Department of Public\nWorks) APPROVE (24-3088)

57. Non-Aeronautical Rental Rate Adjustments\nRecommendation: Approve the rental rate adjustments for aircraft hangars used\nfor non-aeronautical storage purposes at five County airports in the San Gabriel\nValley in the City of El Monte, Compton/Woodley in the City of Compton,\nWhiteman in the Pacoima area of the City of Los Angeles, Brackett Field in the\nCity of La Verne, and General William J. Fox Airfield in the City of Lancaster\n(1, 2, 3, and 5), effective September 1, 2024, with rates to be increased\nincrementally by no more than 20% every four months until the fair market\ncommercial rental rates are attained; instruct the Director of Public Works to\nincrementally implement the rental rate adjustments and to serve appropriate\nnotice to airport tenants; and find that the proposed actions are not a project\nunder the California Environmental Quality Act. (Department of Public Works)\nAPPROVE (24-3072)

58. Water Resources Core Service Area Quitclaim of Easements\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), and acting as a responsible agency for the City of Los\nAngeles’ LAX Landside Access Modernization Program (Project), consider the\nEnvironmental Impact Report (EIR) together with addendums prepared and\nadopted by the City of Los Angeles (2) as the lead agency for the Project;\ncertify that the Board has independently reviewed, considered, and reached its\nown conclusions regarding the environmental effects related to the Project;\nadopt the Mitigation Monitoring Program as applicable to the Project finding that\nit is adequately designed to ensure compliance with the mitigation measures\nduring Project implementation; and determine that the significant adverse\neffects of the Project have either been reduced to an acceptable level or are\noutweighed by the specific considerations of the project as outlined in the\nenvironmental Findings of Fact and Statement of Overriding Considerations;\nfind that the easements for drainage purposes in Parcels 4EXE, 5EXE, 6EXE,\n7EXE, 7EXE.1, and 13EXE and for storm drain and appurtenant structures in\nParcels 3EXE and 15EXE related to Project No. 181-113 Aviation\nBoulevard-96th Street Drain, in the community of Westchester in the City of\nLos Angeles (2), are no longer required for the purposes of the District;\napprove the quitclaim of easements from the District to the underlying fee\nproperty owners identified as the City of Los Angeles, the Los Angeles County\nMetropolitan Transportation Authority, Charles C. Amburgey and Sandra R.\nAmburgey as Trustees of the Charles C. Amburgey and Sandra R. Amburgey\nLiving Trust dated, January 27, 2011, and Robert J. Hutting Jr. and Anna M.\nHutting, as Trustees of the Hutting Family Trust under Declaration of Trust\ndated, March 1, 2011; and authorize the Chief Engineer of the District to\nexecute the quitclaim of easement documents and authorize delivery to the\nunderlying fee property owners. (Department of Public Works) APPROVE\n(24-3075)

59. Henry Dart Greene House Landmark Designation Project\nRecommendation: Adopt a resolution designating the Henry Dart Greene\nHouse, located at 1405 La Solana Drive in the unincorporated community of\nAltadena (5), as a County Landmark (Project); and find that the Project is\nexempt from the California Environmental Quality Act. (Department of\nRegional Planning) ADOPT (24-3044)\nPublic Safety

6. Reestablish the Reward Offer in the Investigation of the Murder of Carlos\nAlvarez-Diaz\nRecommendation as submitted by Supervisor Hahn: Reestablish the $20,000\nreward offered in exchange for information leading to the apprehension and\nconviction of the person or persons responsible for the heinous murder of\n40-year-old Carlos Alvarez-Diaz, who was fatally shot while he drove north on\nNorwalk Boulevard at 226th Street in the City of Hawaiian Gardens on October\n8, 2022, at approximately 1:09 a.m. (23-1503)

60. Community Law Enforcement and Recovery Program Participation\nAgreement\nRecommendation: Authorize the District Attorney and the Chief Probation\nOfficer to execute and enter into a Subaward Services Agreement (SSA) with\nthe City of Los Angeles in the amount of $589,992.97 for participation in the\nCommunity Law Enforcement and Recovery (CLEAR) Program, a multi-agency\ngang intervention project funded by the U.S. Department of Justice, for services\nprovided by the District Attorney’s Office in the amount of $369,992.97 and the\nProbation Department in the amount of $220,000 at nine CLEAR sites, including\nFoothill, Hollenbeck (Boyle Heights), Hollenbeck (Ramona Gardens), Newton,\nNortheast, Rampart, Southeast, Southwest (Baldwin Village), and 77th Street,\nfor the period of July 1, 2020, through June 30, 2021, funded from the Fiscal\nYear 2020, U.S. Department of Justice, Office of Justice Programs, Bureau of\nJustice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG)\nProgram funds; and authorize the District Attorney and the Chief Probation\nOfficer, upon award of grant funding, to accept and serve as project directors\nfor their respective segments of the CLEAR program and approve any\nsubsequent amendments, modifications, and/or extensions to the SSA that do\nnot increase the Net County Cost of the program; and terminate for\nconvenience the SSA when it is in the best interest of the County. (District\nAttorney and Probation Department) APPROVE (24-3060)

61. Federal Equitable Sharing Agreement and Annual Certification Report for\nFiscal Year 2023-24\nRecommendation: Authorize the District Attorney, on behalf of the County, to\nexecute a Federal Equitable Sharing Agreement and Annual Certification\nReport for Fiscal Year (FY) 2023-24, which enables the District Attorney’s\nOffice to continue participation in the Federal equitable sharing Program and\nreport the use of Federal Equitable Sharing funds received in FY 2023-24; and\ninstruct the Chair to sign the Equitable Sharing Agreement and Certification\nreport. (District Attorney) APPROVE (24-3027)

62. Licensing Agreement\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), authorize the Fire Chief to execute a six-year\nlicense agreement between the District and Southern California Toyota Dealers\nAdvertising Association (Toyota) for Toyota to provide four-wheel drive pickup\ntrucks and sport utility vehicles, including hybrid, plug-in hybrid, and electric\nvehicles (EV) for beach patrol and emergency response, in exchange for the\nexclusive rights to advertise their company as the “Official Truck/Vehicle” and\nthe “Official Vehicle Sponsor” of the Los Angeles County Lifeguards (2, 3, and\n4); authorize the Fire Chief to execute amendments, suspensions, termination,\nor supplements associated with the administration and management of the\nagreement, in accordance with the approved agreement terms and conditions;\nand find that this agreement is exempt from the California Environmental Quality\nAct. (Fire Department) APPROVE (24-2980)

63. Acquisition of One Quadrupole Time-Of-Flight (QTOF) Instrument\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the sole source acquisition of one AbSCIEX\nQuadrupole Time-Of-Flight (QTOF) instrument, in an estimated amount not to\nexceed $500,000. (Department of Medical Examiner) APPROVE (24-3092)

64. 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.\nRECEIVE AND FILE (Continued from the meeting of 7-23-24) (13-0268)

65. Comprehensive Education Advocacy and Support Services Sole Source\nContract\nRecommendation: Authorize the Chief Probation Officer to execute a sole\nsource contract with the Los Angeles County Office of Education (LACOE), for\nthe provision of comprehensive education advocacy and support services to\nboth foster youth under the Probation Department’s supervision and\njustice-involved youth, commencing upon execution by the Chief Probation\nOfficer, for an initial term of two years, at an estimated amount of $500,000,\nwith three one-year extension options, upon available funding; prepare and\nexecute amendments to extend the contract for an additional six months to the\nperiod of performance, pursuant to the terms of the contract; and approve\nnon-material, technical, and administrative changes to the contract, necessary\nchanges to the scope of service, contract amount and, if necessary, terminate\nfor convenience in whole or in part, the contract with LACOE. (Probation\nDepartment) APPROVE (24-3038)

66. Report on Compliance with the Rosas Agreement\nReport by the Sheriff on the use of force in the County jails and the status of\ncompliance with the Rosas Agreement, as requested at the Board meeting of\nDecember 19, 2023. RECEIVE AND FILE (17-3421)

67. Electronic Offender Monitoring Services Contract\nRecommendation: Approve and instruct the Chair to sign a contract with\nSentinel Offender Services, LLC. (Sentinel), to provide electronic offender\nmonitoring services (Services), known as the Los Angeles County Offender\nMonitoring Services, for the Sheriff’s Department's Population Management\nBureau, on an as-needed basis, effective August 6, 2024 through and including\nAugust 5, 2027, with four one-year extension options at the sole discretion of\nthe County; authorize the Sheriff to execute amendments and change notices to\nthe contract, as set forth throughout the contract, in order to effectuate\nmodifications, which do not materially affect the term of the contract, exercise\nextension options, add new or revised standard County contract provisions\nadopted by the Board, as periodically required, effectuate the assignment and\ndelegation/mergers or acquisitions provision, and terminate the contract, either\nin whole or in part, by the provision of a 30-day written notice. (Sheriff’s\nDepartment) APPROVE (NOTE: The Chief Information Officer recommends\napproval of this item.) (24-3051)

68. Inmate Commissary and Vending Machine Service Sole Source\nAmendments\nRecommendation: Approve and instruct the Chair to sign a sole source\namendment to the agreement with Keefe Commissary Network, LLC (Keefe),\nfor the continued commissary and vending services for persons incarcerated in\nthe County jails, to extend the agreement for an additional one-year period,\nfrom August 28, 2024 through August 27, 2025, and approve the revised\nrevenue share with Keefe, and decrease the County's revenue rate by 1.5%,\nfrom 53% to 51.5%, for the extension term; approve and instruct the Chair to\nsign a sole source amendment to the agreement with First Class Vending,\nIncorporated, for the continued commissary and vending services for persons\nincarcerated in the County jails, to extend the agreement for an additional\none-year period, from August 28, 2024, through August 27, 2025; and\nauthorize the Sheriff to terminate both agreements for convenience, either in\nwhole or in part, if necessary, with 30 calendar days advance written notice\nfollowing the Department's successful implementation of the successor contract.\n(Sheriff’s Department) APPROVE (24-3045)

69. Helicopter Law Enforcement Services Agreement\nRecommendation: Approve a boilerplate agreement for the provision of\nHelicopter Law Enforcement Services (Services) in the County to local\ncontracted cities for the period commencing upon execution by the Sheriff\nthrough June 30, 2029; authorize the Sheriff to execute agreements,\nsubstantially similar to the boilerplate agreement, with various local contracted\ncities in the County requesting such Services, commencing upon execution by\nthe Sheriff through June 30, 2029; and publish the annual billing rates and\nexecute amendments and/or supplemental agreements as set forth in the\nagreement. (Sheriff’s Department) APPROVE (24-3047)

7. Palos Verdes High School Fee Waiver\nRecommendation as submitted by Supervisor Hahn: Waive up to $26,015 in\nparking fees for 55 vehicles, excluding the cost of liability insurance, at\nTorrance Beach, for students and teachers attending surf classes sponsored by\nPalos Verdes High School, to be held Monday through Friday, from August 19,\n2024 through June 27, 2025. (24-3190)

70. Airplane Maintenance, Engineering and Repair Services Master\nAgreement\nRecommendation: Approve a Model Master Agreement that will be used to\nexecute Master Agreements (Agreements) with qualified vendors to provide\nas-needed Airplane Maintenance, Engineering and Repair Services for the\nSheriff’s Department’s Aero Bureau for the term of three years, with four\none-year extension options, for a total term not to exceed seven years; and\nauthorize the Sheriff to take the following actions: (Sheriff’s Department)\nAPPROVE\nExecute Agreements with qualified vendors, commencing upon execution\nby the Sheriff, and terminating three years from the date the Board\napproves the Model Agreement, with four one-year extension options, to\nmeet the needs of the Department; and\nExecute amendments and change notices to the Agreements, as set forth\nthroughout the Model Agreement, to effectuate modifications which do\nnot materially affect any term of the Agreements, add new or revised\nstandard County contract provisions adopted by the Board as required\nperiodically, exercise option terms, effectuate the assignment and\ndelegation/mergers or acquisitions provision, and terminate Agreements,\neither in whole or in part, by the provision of a ten-day written notice.\n(24-3050)

71. School Law Enforcement Services Agreement\nRecommendation: Approve a boilerplate school law enforcement services\nagreement, by and between the County and various school districts, for the\ncontinued provision of full-time law enforcement services on school campuses\nthrough the Sheriff’s Department's School Resource Deputy Program, from\nJuly 1, 2024 through June 30, 2026, unless sooner terminated or extended, with\na one-year extension option from July 1, 2026 through June 30, 2027, subject\nto prior approval by the Board; authorize the Sheriff to execute agreements with\nschool districts in the County requesting full-time law enforcement services,\neffective July 1, 2024 through June 30, 2026, unless sooner terminated or\nextended; and execute any and all amendments to the agreements, ensuring\nany negative fiscal impact to the County is avoided. (Sheriff’s Department)\nAPPROVE (24-3059)

72. Alcohol Policing Partnership Program Grant Award Agreement\nRecommendation: Authorize the Sheriff, as an agent for the County, to accept\nand execute a Fiscal Year (FY) 2024-25 Alcohol Policing Partnership Grant\nAward Agreement with the State Department of Alcoholic Beverage Control\n(ABC), for the Alcohol Policing Partnership Program (Program), in the amount\nof $100,000 to fund the Sheriff's Department's East Patrol Division (2 and 4),\nfor the grant period from July 1, 2024, through June 30, 2025, with no match\nrequirement for the Program; and take the following actions: (Sheriff’s\nDepartment) ADOPT\nAdopt a resolution authorizing the Sheriff to sign and submit all required\ngrant documents including, but not limited to, applications, agreements,\namendments, modifications, augmentations, extensions, payment\nrequests, and grant renewals that may be necessary for the completion\nof this Program; and\nApply and submit a grant applicant to ABC for this Program in future FYs\nand to execute all required grant application documents, including\nassurances and certifications, when and if such future funding becomes\navailable. (24-3046)\nOrdinances for Adoption

73. County Codes, Title 5 - Personnel, and Title 6 - Salaries Ordinance\nAmendment\nOrdinance for adoption amending County Codes, Title 5 - Personnel and Title 6\n- Salaries, by amending Sections 5.36.075 to make a technical correction\nrelated to life insurance for Retirement Plan E members, 6.12.070 to update the\naccrual and usage limitations for sick personal leave, and 6.18.020, 6.18.080,\n6.20.010, 6.20.020, 6.20.025, and 6.20.030 to update obsolete terminology\nrelated to leave accruals. ADOPT (24-2858)

74. County Code, Title 6 - Salaries Ordinance Amendment\nOrdinance for adoption amending County Code, Title 6 - Salaries by changing\nthe salary of two employee classifications; amending Section 6.127.030 to\nextend bonuses to certain employee classifications assigned to the Los Angeles\nCounty Employees Retirement Association; and adding, deleting and/or\nchanging certain employee classifications and number of ordinance positions in\nthe Departments of Child Support Services, Children and Family Services,\nHealth Services, Internal Services, Parks and Recreation and Public Social\nServices. ADOPT (24-2863)\nMiscellaneous

75. Settlement of the Matter Entitled, Yogi Grantz v. County of Los Angeles, et\nal.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize Settlement of the matter entitled, Yogi Grantz v.\nCounty of Los Angeles, et al., Los Angeles Superior Court Case No.\n22STCV29768 in the amount of $115,000; and instruct the Auditor-Controller to\ndraw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegation of an automobile accident involving a Sheriff's\nDeputy. (24-3054)

76. Settlement of the Matter Entitled, Paola Araiza v. County of Los Angeles\nDepartment of Mental Health\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Paola Araiza v. County of Los Angeles Department of Mental\nHealth, Los Angeles Superior Court Case No. 23STCV04285, in the amount of\n$145,000; and instruct the Auditor-Controller to draw a warrant to implement this\nsettlement from the Department of Mental Health's budget.\nThis lawsuit concerns allegations that an employee of the Department of Mental\nHealth was subjected to disability discrimination, and failure to accommodate,\nand engage in the interactive process. (24-3053)

77. Settlement of the Matter Entitled, Carlos Towns, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Carlos Towns, et al. v. County of Los Angeles, et al., United\nStates District Court Case No. 2:23-cv-01635, in the amount of $5,250,000, and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis civil rights lawsuit seeks compensation for the alleged wrongful death of\nDecedent after he was shot by Sheriff's Department deputies. (24-3058)

78. Antelope Valley Joint Union High School District Election\nRequest from the Antelope Valley Joint Union High School District: Render\nspecified services relating to the conduct of a Governing Board Member\nElection and consolidate with the Statewide General Election, to be held\nNovember 5, 2024. APPROVE AND INSTRUCT THE\nREGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO\nPAY ALL COSTS (24-2998)

79. City of Baldwin Park Election\nRequest from the City of Baldwin Park: Render specified services relating to the\nconduct of a General Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-2992)

8. Palos Verdes Peninsula High School Fee Waiver\nRecommendation as submitted by Supervisor Hahn: Waive up to $15,500 in\nparking fees for 35 vehicles, excluding the cost of liability insurance, at\nTorrance Beach, for students and teachers attending surf classes sponsored by\nPalos Verdes Peninsula High School, to be held Monday through Friday, from\nAugust 19, 2024 through June 27, 2025. (24-3188)

80. Bassett Unified School District Election\nRequest from the Bassett Unified School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-3000)

81. Castaic Union School District Election\nRequest from the Castaic Union School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-3017)

82. City of Diamond Bar Election\nRequest from the City of Diamond Bar: Render specified services relating to the\nconduct of a General Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-2993)

83. City of Duarte Election\nRequest from the City of Duarte: Render specified services relating to the\nconduct of a General Municipal Election with measure and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-2994)

84. Eastside Union School District Election\nRequest from the Eastside Union School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-3001)

85. El Camino Community College District Election\nRequest from the El Camino Community College District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3002)

86. City of El Segundo Election\nRequest from the City of El Segundo: Render specified services relating to the\nconduct of a General Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-2995)

87. Garvey Unified School District Election\nRequest from the Garvey Unified School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-2996)

88. City of Hawaiian Gardens Election\nRequest from the City of Hawaiian Gardens: Render specified services relating\nto the conduct of a General Municipal Election and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-2997)

89. Hughes-Elizabeth Lakes Union School District Election\nRequest from the Hughes-Elizabeth Lakes Union School District: Render\nspecified services relating to the conduct of a Governing Board Member\nElection and consolidate with the Statewide General Election, to be held\nNovember 5, 2024. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/\nCOUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS\n(24-3004)

9. Torrance High School Fee Waiver\nRecommendation as submitted by Supervisor Hahn: Waive up to $15,500 in\nparking fees for 35 vehicles, excluding the cost of liability insurance, at\nTorrance Beach, for students and teachers attending surf classes sponsored by\nTorrance High School, to be held Monday through Friday, from August 19,\n2024 through June 27, 2025. (24-3192)

90. Keppel Union School District Election\nRequest from the Keppel Union School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-3005)

91. City of La Mirada Election\nRequest from the City of La Mirada: Render specified services relating to the\nconduct of a Special Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-3028)

92. Lawndale School District Election\nRequest from the Lawndale School District: Render specified services relating\nto the conduct of a Governing Board Member Election and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-3006)

93. Little Lake City School District Election\nRequest from the Little Lake City School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-3030)

94. Long Beach Community College District Election\nRequest from the Long Beach Community College District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3007)

95. Monrovia Unified School District Election\nRequest from the Monrovia Unified School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-3008)

96. Rio Hondo Community College District Election\nRequest from the Rio Hondo Community College District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3009)

97. City of Rolling Hills Election\nRequest from the City of Rolling Hills: Render specified services relating to the\nconduct of a General Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-3031)

98. South Pasadena Unified School District Election\nRequest from the South Pasadena Unified School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3012)

99. Temple City Unified School District Election\nRequest from the Temple City Unified School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3013)

#1 Previous Meeting Items

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)

#10 Previous Meeting Items

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)

#2 Previous Meeting Items

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)

#3 Previous Meeting Items

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)

#4 Previous Meeting Items

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)

#5 Previous Meeting Items

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)

#6 Previous Meeting Items

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)

#7 Previous Meeting Items

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)

#8 Previous Meeting Items

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)

#9 Previous Meeting Items

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 Regional Park Item

1-P. Regional Park and Open Space District Meeting Minutes for June 2024\nRecommendation: Approve minutes of the meeting of the Regional Park and\nOpen Space District for the month of June 2024. NOTE: The minutes for the\nmonth of June 2024 can be found online at: https://lacounty.gov/sop/\n(24-2904)\nV. GENERAL PUBLIC COMMENT 115

#1 Special District Item

1-D. Multifamily Housing Mortgage Revenue Bonds for the Casa de la Luz\nProject\nRecommendation as submitted by Supervisor Solis: Adopt and instruct the\nChair to sign a resolution, as required under Treasury regulations, declaring an\nintent for the Hollywood Community Housing Corporation (HCHC), which will\nform a limited partnership, or a Los Angeles County Development Authority\n(LACDA) approved affiliate or assignee, to undertake bond financing in an\namount not to exceed $45,536,387, to finance the Casa de la Luz Development\n(Project), a 95-unit new construction to be located at 744-754 Kern Avenue in\nUnincorporated East Los Angeles; authorize the Executive Director of the Los\nAngeles County Development Authority to submit an application to the California\nDebt Limit Allocation Committee for a private activity bond allocation of an\naggregate amount not exceeding $45,536,387 for this purpose; approve a loan\nto HCHC for up to $7,000,000 in No Place Like Home (NPLH) funds for the\ndevelopment of the Project; find that approval of these actions is not subject to\nthe California Environmental Quality Act; and authorize the Executive Director to\ntake the following actions:\nNegotiate, execute, and if necessary, amend, or reduce a loan\nagreement with HCHC, or a designee approved by LACDA, and all\nrelated documents including, but not limited to, documents to subordinate\nthe loan to construction and permanent financing, and any\nintergovernmental, interagency, or inter-creditor agreements necessary\nfor the implementation of the Project;\nIncorporate, as needed, up to $7,000,000 in NPLH funds into LACDA’s\napproved Fiscal Year 2024-25 budget, as needed; and\nReallocate LACDA funding set aside for affordable housing at the time of\nProject's funding, as needed, and within the Project’s approved funding\nlimit, in line with the Project's needs, and within the requirements for\neach applicable funding source. (24-3197)

#2 Special District Item

2-D. Multifamily Housing Mortgage Revenue Bonds for the Century +\nRestorative Care Village Project\nRecommendation as submitted by Supervisor Solis: Adopt and instruct the\nChair to sign a resolution, as required under Treasury regulations, declaring an\nintent for the Century Affordable Development, Inc. (CADI), which will form a\nlimited partnership, or a Los Angeles County Development Authority (LACDA)\napproved affiliate or assignee, to undertake bond financing in an amount not\nexceeding $55,000,000 to finance the Century + Restorative Care Village\nPhase I Project; authorize the Executive Director of the Los Angeles County\nDevelopment Authority to submit an application to the California Debt Limit\nAllocation Committee for a private activity bond allocation of an aggregate\namount not exceeding $55,000,000 for this purpose; approve a loan to CADI for\nup to $10,000,000 in Affordable Housing Trust Funds (ATHF) funding for the\ndevelopment of the Century + Restorative Care Village Phase II Project; find\nthat approval of these actions is not subject to the California Environmental\nQuality Act; and authorize the Executive Director to take the following actions:\nNegotiate, execute, and if necessary, amend, or reduce a loan\nagreement with CADI, or a designee approved by LACDA, and all related\ndocuments including, but not limited to, documents to subordinate the\nloan to construction and permanent financing, and any\nintergovernmental, interagency, or inter-creditor agreements necessary\nfor the implementation of the Century + Restorative Care Village Phase I\nand Phase II Projects to be located on County-owned land at 1321 and\n1318 North Mission Road in the City of Los Angeles (Project);\nIncorporate up to $10,000,000 in ATHF into LACDA’s approved Fiscal\nYear 2024-25 budget, as needed; and\nReallocate LACDA funding set aside for affordable housing at the time of\nthe Project's funding, as needed and within the Project’s approved\nfunding limits, in line with Project needs, and within the requirements for\neach applicable funding source. (24-3199)

#3 Special District Item

3-D. Disposition of Property to Centro de Niños\nRecommendation as submitted by Supervisor Solis: Find that the disposition of\nproperty located at 4850 East Cesar Chavez Avenue in unincorporated East\nLos Angeles (Property) is governed by Section 18 of the United States Housing\nAct 42 USC §1437 and associated Federal regulations; find that the\nrequirement that the Property be offered to a resident organization does not\napply, because the Los Angeles County Development Authority seeks a\ndisposition outside the public housing program to benefit low-income families\nthrough support of the existing daycare facility, and the disposition of the\nProperty is a disposition of a non-dwelling property; find that the disposition of\nthe Property to Centro de Niños (Centro) meets the specific criteria for the\nUnited States Department of Housing and Urban Development (HUD) approval\nof the disposition request because the disposition of the Property is incidental\nto, and does not interfere with, continued operation of the remaining portion of\nthe public housing development; find that, because the disposition of the\nProperty is governed by Federal law, the disposition of the Property is not\nsubject to the California Surplus Land Act, and that, in the alternative, a\ndisposition of the Property, subject to the recordation of the Use Covenant, for\nthe Daycare Use, in perpetuity, constitutes a disposition for “agency’s use”\npursuant to the Surplus Land Act; adopt and instruct the Chair to sign a\nresolution, as required by HUD, for submission and approval of the Inventory\nRemoval Application for the disposition of the Property; authorize the Executive\nDirector of the Los Angeles County Development Authority to take all actions\nrequired for the implementation of the disposition process including, but not\nlimited to, negotiating and executing all documents needed to lease, finance and\ndispose of the Property with Centro, including submission of all required\ndocuments to HUD and execution of amendments to all documents necessary\nfor this Property, enter into a grant agreement with Centro providing up to\n$1,500,000 in Economic Development Administration de-Federalized revolving\nloan funds, and authorize a seller carry back loan on the Property of\n$1,400,550, with a monthly payment of $8,199.62, based on a 6.5% interest\nrate and a 40-year repayment period; and find that the project is either exempt\nor not subject to the California Environmental Quality Act. (24-3196)

#4 Special District Item

4-D. Multifamily Housing Mortgage Revenue Bonds or Notes to Finance the\nDevelopment and Construction of the Cudahy Seniors Project\nRecommendation: Adopt and instruct the Chair to sign a resolution, as required\nunder Treasury regulations, declaring an intent by Cudahy Senior Apartments\nLP (Borrower), or an approved affiliate or assign thereof, to undertake bond\nfinancing in an amount not to exceed $60,000,000, to finance the acquisition,\nconstruction, rehabilitation, and/or development of the Cudahy Senior\nApartments Project, a 140-unit affordable housing development, located at 4610\nSanta Ana Street in the City of Cudahy (4); authorize the Executive Director of\nthe Los Angeles County Development Authority to submit an application to the\nCalifornia Debt Limit Allocation Committee for a private activity bond allocation\non an aggregate amount not to exceed $60,000,000, for the purposes\ndescribed herein, and take further action relating to the aforesaid financial\nassistance may be deemed reasonable and desirable, provided that the terms\nand conditions under which the bonds or notes are to be issued and sold shall\nbe approved by the Los Angeles County Development Authority in the manner\nprovided by law prior to the sale thereof; and find that adoption of the resolution\nis not subject to the California Environmental Quality Act. ADOPT (24-3040)

#5 Special District Item

5-D. Gap Financing for Multifamily Affordable Housing Development\nRecommendation: Approve an increased loan amount to Excelerate Housing\nGroup, LLC, in an amount of up to $1,995,000 in Affordable Housing Trust\nFunds (AHTF), for one affordable multifamily rental housing development\nfunded by the Los Angeles County Development Authority (LACDA), which\nrequires additional funding due to a financing gap, located in the City of Long\nBeach (4); find that approval of funding for this project is not subject to the\nCalifornia Environmental Quality Act; and authorize the Executive Director of\nthe Los Angeles County Development Authority to take the following actions:\nAPPROVE\nIncorporate, as needed, up to $1,995,000 in AHTF into LACDA’s\napproved Fiscal Year 2024-25 budget, as needed; and\nNegotiate, execute, and if necessary, amend, or reduce the loan\nagreement and all related documents including, but not limited to,\ndocuments to subordinate the loan to construction and permanent\nfinancing and any intergovernmental, interagency, or inter-creditor\nagreements necessary for the implementation of the development.\n(24-3041)

#6 Special District Item

6-D. Los Angeles County Development Authority Meeting Minutes for June\n2024\nRecommendation: Approve minutes of the meetings of the Los Angeles County\nDevelopment Authority for the month of June 2024. NOTE: The minutes for\nthe month of June 2024 can be found online at: https://lacounty.gov/sop/\n(24-2905)\nAGENDA FOR THE MEETING OF\nTHE PUBLIC WORKS FINANCING AUTHORITY\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, AUGUST 6, 2024\n9:30 A.M\n1-F. Issuance and Sale of Los Angeles County Public Works Financing\nAuthority Lease Revenue Bonds\nRecommendation: Adopt a resolution authorizing the issuance and sale of the\nLos Angeles County Public Works Financing Authority (Authority) Lease\nRevenue Bonds, 2024 Series H Bonds (2024 Series H Bonds), on a tax-exempt\nbasis with a par amount not to exceed $650,000,000, to finance the Phase 1 of\nthe Harbor-UCLA Medical Center Replacement Project, which includes a\nSupport Services Building, Parking Structure, Regional Laboratory Building,\nOutpatient/Support Building and Central Utility Plant, repay certain outstanding\nCommercial Paper Notes and refund the Authority's Lease Revenue Bonds,\n2015 Series A Bonds; and the execution and delivery of various legal\ndocuments required to issue the 2024 Series H Bonds and complete the\nproposed transaction. ADOPT 4-VOTES (Relates to Agenda No. 112)\n(24-3036)\nAGENDA FOR THE MEETING OF\nTHE REGIONAL PARK AND OPEN SPACE DISTRICT\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, AUGUST 6, 2024\n9:30 A.M.

PLUM

(1) 230917\nCD 14 Exemption from the California Environmental Quality Act (CEQA) pursuant

(10) 240342S2\nCD 13 Related to Council file Nos. 240342, 240342S1, 240342S3, and 24\n0342S4\nPreviously Certified 1360 North Vine Street Project Environmental Impact\nReport (EIR) No. ENV20163778EIR (State Clearinghouse [SCH] No.\n2017061063), and related California Environmental Quality Act Findings;\nStatement of Overriding Considerations; Mitigation Monitoring Program;\nreport from the Los Angeles City Planning Commission (LACPC); and an\nappeal filed by Donna Williams from the determination of the LACPC in\napproving a Main Conditional Use Permit, pursuant to Los Angeles\n(10) 240342S2\nCD 13 Related to Council file Nos. 240342, 240342S1, 240342S3, and 24\n0342S4\nPreviously Certified 1360 North Vine Street Project Environmental Impact\nReport (EIR) No. ENV20163778EIR (State Clearinghouse [SCH] No.\n2017061063), and related California Environmental Quality Act Findings;\nStatement of Overriding Considerations; Mitigation Monitoring Program;\nreport from the Los Angeles City Planning Commission (LACPC); and an\nappeal filed by Donna Williams from the determination of the LACPC in\napproving a Main Conditional Use Permit, pursuant to Los Angeles\nMunicipal Code (LAMC) Section 12.24 W.1, for the sales and service of a\nfull line of alcoholic beverages for onsite and offsite consumption within a\ngrocery store and three restaurants; approving a Zoning Administrator's\nDetermination, pursuant to LAMC Section 12.24 X.12, to allow commercial\nuses within six relocated historic bungalows designated on the California\nRegister of Historic Places within the R31XL Zone; approving a\nRedevelopment Plan Project Compliance, pursuant to LAMC Section\n11.5.14, for development activity involving the issuance of a building permit;\nand approving a Site Plan Review, pursuant to LAMC Section 16.05, for a\ndevelopment that results in a net increase of 50 or more dwelling units; for\nthe 1360 North Vine Street Project (Project) which proposes a mixeduse\ndevelopment on a twoacre site with two options: Residential and Office,\nboth Options would demolish 32,844 square feet of commercial and vacant\nresidential uses while rehabilitating six existing bungalows. The Residential\nOption would develop a 33story building with four levels of subterranean\nparking, 429 residential units, including 36 units designated for Very Low\nIncome households, a 55,000 square feet grocery store, 5,000 square feet\nof retail uses, and 8,988 square feet of floor area within existing bungalows\nas either restaurants or 12 residential units, for a total of 484,421 square\nfeet of floor area, or a floor area ratio of 6:1. The Residential Option would\nexport approximately 142,000 cubic yards of material; for the properties\nlocated at 1330 – 1360 North Vine Street; 6254 – 6274 West De Longpre\nAvenue; and 6241 – 6265 West Afton Place, subject to Conditions of\nApproval, including modified Conditions of Approval pursuant to the\nCommunication by the Department of City Planning dated June 26, 2024.\nApplicant: ONNI Capital, LLC\nRepresentative: Dale Goldsmith, Armbruster Goldsmith & Delvac LLP\nCase No. CPC20163777VZCHDBLDBMCUPZADRDPSPR1A\nEnvironmental No. ENV20163778EIR; SCH. No. 2017061063\nRelated Cases: VTT74613; VTT746131A; VTT746132A; CPC2016\n3777VZCHDBLDBMCUPZADRDPSPR; CPC20165003GPA\nVZCHDBLMCUPRDPSPR; CPC20165003GPAVZCHDBL\nMCUPRDPSPR1A

(11) 240342S1\nCD 13 Related to Council file Nos. 240342, 240342S2, 240342S3, and 24\n0342S4\nPreviously Certified 1360 North Vine Street Project Environmental Impact\nReport (EIR) No. ENV20163778EIR (State Clearinghouse [SCH] No.\n2017061063), and related California Environmental Quality Act\nFindings, reports from the Mayor and the Los Angeles City Planning\nCommission (LACPC) relative to a Resolution for a General Plan\nAmendment to the Hollywood Community Plan to change the land use\ndesignation from Medium Residential to Regional Center for the eastern\nportion of the Site; and draft Ordinances relative to effectuating a Vesting\nZone and Height District Change from C42DSN to (T)(Q)C42SN for the\nfour westerly parcels, and from R42D and R31XL to (T)(Q)C42 for the\nremaining nine parcels; and a Building Line Removal to remove a 10foot\nbuilding line along Vine Street; for the 1360 North Vine Street Project\n(Project) which proposes a mixeduse development on a twoacre site with\ntwo options: Residential and Office; both Options would demolish 32,844\nsquare feet of commercial and vacant residential uses while rehabilitating\nsix existing bungalows. The Office Option would develop a 17story, high\nrise building with eight levels of subterranean parking, 463,521 square feet\nof office, 11,914 square feet of restaurant, and 8,988 square feet of floor\narea within existing bungalows as either restaurants or nine residential\nunits, for a total of 484,423 square feet, or a Floor Area Ratio of 6:1, the\nOffice Option would export approximately 321,060 cubic yards of material;\nfor the properties located at 1330 – 1360 North Vine Street; 6254 – 6274\nWest De Longpre Avenue; and 6241 – 6265 West Afton Place, subject to\nConditions of Approval, including modified Conditions of Approval\npursuant to the Communication by the Department of City Planning dated\nJune 26, 2024.\nApplicant: ONNI Capital, LLC\nRepresentative: Dale Goldsmith, Armbruster Goldsmith & Delvac LLP\nCase No. CPC20165003GPAVZCHDBLMCUPRDPSPR\nEnvironmental No. ENV20163778EIR; SCH. No. 2017061063\nRelated Cases: VTT74613; VTT746131A; VTT746132A; CPC2016\n5003GPAVZCHDBLMCUPRDPSPR1A; CPC20163777VZCHD\nBLDBMCUPZADRDPSPR; CPC20163777VZCHDBLDBMCUP\npursuant to the Communication by the Department of City Planning dated\nJune 26, 2024.\nApplicant: ONNI Capital, LLC\nRepresentative: Dale Goldsmith, Armbruster Goldsmith & Delvac LLP\nCase No. CPC20165003GPAVZCHDBLMCUPRDPSPR\nEnvironmental No. ENV20163778EIR; SCH. No. 2017061063\nRelated Cases: VTT74613; VTT746131A; VTT746132A; CPC2016\n5003GPAVZCHDBLMCUPRDPSPR1A; CPC20163777VZCHD\nBLDBMCUPZADRDPSPR; CPC20163777VZCHDBLDBMCUP\nZADRDPSPR1A

(12) 240342S3\nCD 13 Related to Council file Nos. 240342, 240342S1, 240342S2, and 24\n0342S4\nPreviously Certified 1360 North Vine Street Project Environmental Impact\nReport (EIR) No. ENV20163778EIR (State Clearinghouse [SCH] No.\n2017061063), and related California Environmental Quality Act Findings;\nStatement of Overriding Considerations; Mitigation Monitoring Program;\nreport from the Los Angeles City Planning Commission (LACPC); and an\nappeal filed by Donna Williams from the determination of the LACPC in\napproving a Main Conditional Use Permit, pursuant to Los Angeles\nMunicipal Code (LAMC) Section 12.24 W.1, to allow the sales and service\nof a full line of alcoholic beverages for onsite consumption within three\nestablishments; approving a Redevelopment Plan Project Compliance,\npursuant to LAMC Section 11.5.14, for development activity involving the\nissuance of a building permit; and approving a Site Plan Review, pursuant\nto LAMC Section 16.05, for a development that results in an increase of\n50,000 gross square feet or more of nonresidential floor area; for the 1360\nNorth Vine Street Project (Project) which proposes a mixeduse\ndevelopment on a twoacre site with two options: Residential and Office;\nboth Options would demolish 32,844 square feet of commercial and vacant\nresidential uses while rehabilitating six existing bungalows. The Office\nOption would develop a 17story, highrise building with eight levels of\nsubterranean parking, 463,521 square feet of office, 11,914 square feet of\nrestaurant, and 8,988 square feet of floor area within existing bungalows as\neither restaurants or nine residential units, for a total of 484,423 square\nfeet, or a floor area ratio of 6:1. The Office Option would export\napproximately 321,060 cubic yards of material; for the properties located\nat 1330 1360 North Vine Street; 6254 6274 West De Longpre Avenue;\nand 6241 6265 West Afton Place, subject to Conditions of Approval,\nincluding modified Conditions of Approval pursuant to the Communication\ndevelopment on a twoacre site with two options: Residential and Office;\nboth Options would demolish 32,844 square feet of commercial and vacant\nresidential uses while rehabilitating six existing bungalows. The Office\nOption would develop a 17story, highrise building with eight levels of\nsubterranean parking, 463,521 square feet of office, 11,914 square feet of\nrestaurant, and 8,988 square feet of floor area within existing bungalows as\neither restaurants or nine residential units, for a total of 484,423 square\nfeet, or a floor area ratio of 6:1. The Office Option would export\napproximately 321,060 cubic yards of material; for the properties located\nat 1330 1360 North Vine Street; 6254 6274 West De Longpre Avenue;\nand 6241 6265 West Afton Place, subject to Conditions of Approval,\nincluding modified Conditions of Approval pursuant to the Communication\nby the Department of City Planning dated June 26, 2024.\nApplicant: ONNI Capital, LLC\nRepresentative: Dale Goldsmith, Armbruster Goldsmith & Delvac LLP\nCase No. CPC20165003GPAVZCHDBLMCUPRDPSPR1A\nEnvironmental No. ENV20163778EIR, SCH No. 2017061063\nRelated Cases: VTT74613; VTT746131A; VTT746132A; CPC2016\n5003GPAVZCHDBLMCUPRDPSPR; CPC20163777VZCHDBL\nDBMCUPZADRDPSPR; CPC20163777VZCHDBLDBMCUP\nZADRDPSPR1A

(13) 230796S1\nCD 14 Categorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines, Article 19, Section 15332, Class\n32, and related CEQA findings; report from the Los Angeles City Planning\nCommission (LACPC); and appeals filed by: 1) Supporters Alliance for\nEnvironmental Responsibility (Representative: Richard Drury, Lozeau Drury\nLLP); and, 2) Lincoln Heights Preservation Coalition, from the\ndetermination of the LACPC in approving a Categorical Exemption as the\nenvironmental clearance for the construction, use and maintenance of a\nnew sevenstory residential development with 184 residential units,\nincluding 47 Very Low Income units, above two levels of automobile\nparking under the Density Bonus program; for the properties located at\n3601 3615 Mission Road; and 2010 2036 Lincoln Park Avenue.\nApplicant/Owner: Shay Yadin, Lincoln Park Holdings, LLC\nRepresentative: Brian Silveira, Brian Silveira & Associates\nCase No. CPC20226189CUDBZAASPRHCA1A\nEnvironmental No. ENV20226190CE1A\nenvironmental clearance for the construction, use and maintenance of a\nnew sevenstory residential development with 184 residential units,\nincluding 47 Very Low Income units, above two levels of automobile\nparking under the Density Bonus program; for the properties located at\n3601 3615 Mission Road; and 2010 2036 Lincoln Park Avenue.\nApplicant/Owner: Shay Yadin, Lincoln Park Holdings, LLC\nRepresentative: Brian Silveira, Brian Silveira & Associates\nCase No. CPC20226189CUDBZAASPRHCA1A\nEnvironmental No. ENV20226190CE1A

to California Code of Regulations, Title 14, Section 15060(c)(2) and

Section 15061(b)(3); Exemption from the City of Los Angeles CEQA\nGuidelines pursuant to Article II, Section 2(m), and related CEQA findings;\nCity Attorney report, project findings; and draft Interim Control Ordinance\nwith an urgency clause relative to prohibiting the issuance of demolition\npermits on rent stabilized multifamily housing and covenanted affordable\nGENERAL PUBLIC COMMENT\nITEM(S)\n(1) 230917\nCD 14 Exemption from the California Environmental Quality Act (CEQA) pursuant\nto California Code of Regulations, Title 14, Section 15060(c)(2) and\nSection 15061(b)(3); Exemption from the City of Los Angeles CEQA\nGuidelines pursuant to Article II, Section 2(m), and related CEQA findings;\nCity Attorney report, project findings; and draft Interim Control Ordinance\nwith an urgency clause relative to prohibiting the issuance of demolition\npermits on rent stabilized multifamily housing and covenanted affordable\nhousing units in the Boyle Heights Community Plan area, to protect the\npublic health, safety, and welfare of residents and stakeholders within the\nboundaries of the Boyle Heights Community Plan.

(4) 230141\nJoint Report from the Department of City Planning, Los Angeles\nDepartment of Building and Safety and Los Angeles Department of Water\nand Power relative to a report with an evaluation of recommendations to\nstreamline and improve the groundmounted solar permitting and approval\nprocess found under Los Angeles Municipal Code Section 12.24.U.7\n(Conditional Use Permits), in consideration of the Councildirected Los\nAngeles 100 percent Renewable Energy Study (LA100 Study)\ndecarbonization and renewable energy objectives; and consider\nrecommendation in report to initiate related code amendment.

(5) 220538\nCD 9, CD 14 Environmental Impact Report, Addendum and Joint Analysis, and related\nCalifornia Environmental Quality Act findings, Report from the City Attorney\nand draft Ordinance relative to amending the Los Angeles Sports and\nEntertainment District Specific Plan established by Ordinance No. 174224\nand thereafter amended by Ordinance Nos.178134; 179413; 181336; and\n183913.\nApplicant: Ted Fikre, L.A. Arena Land Company, LLC\nRepresentative: David Goldberg, Armbruster, Goldsmith and Delvac LLP\nCase No. CPC20186693GPASPSPP\nEnvironmental No. ENV20003577EIRADD8; SCH No. 2000091046\nRelated Case Nos. ZA20161381PABPA1; ZA20093289PABPA1;\nDIR20082279SPPM3; VTT82421

(6) 231283\nCD 5 Continued from June 18, 2024\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to Article 19, Section 15308, Class 8, and Article 19,\nSection 15331, Class 31 of the State CEQA Guidelines, and report from\nthe Cultural Heritage Commission relative to the inclusion of the Rosalind\n(Roz) Wyman Residence, located at 10430 West Bellagio Road, in the list\nof HistoricCultural Monuments.\nApplicant: City of Los Angeles\nOwners: Bellagio Los Angeles LLC; and Robert Alan Wyman, Declaration\nof Trust\nCase No. CHC20238149HCM\nEnvironmental No. ENV20238150CE

(7) 240450\nCD 6 Continued from June 18, 2024\nMitigated Negative Declaration, No. ENV20227855MND, Mitigation\nMeasures, Mitigation Monitoring Program, and related Environmental\nfindings; report from the Los Angeles City Planning Commission; and draft\nOrdinance to effectuate a Zone Change from CR1VL, (Q)C11VL and P\n1VL to (T)(Q)RAS41VL, with the following two developer incentives: a)\nreduction in parking to allow 165 residential automobile parking spaces in\nlieu of the 198 residential parking spaces otherwise required; and, b) relief\nfrom General Plan Footnote 7 to allow for a project to rise to four stories in\nlieu of three stories; for the demolition of existing structures and the\nconstruction, use and maintenance of a new, 111unit, mixeduse\ndevelopment with six dwelling units set aside for Extremely Low and 13\ndwelling units set aside for Very Low Income Households, and 4,500\nMitigated Negative Declaration, No. ENV20227855MND, Mitigation\nMeasures, Mitigation Monitoring Program, and related Environmental\nfindings; report from the Los Angeles City Planning Commission; and draft\nOrdinance to effectuate a Zone Change from CR1VL, (Q)C11VL and P\n1VL to (T)(Q)RAS41VL, with the following two developer incentives: a)\nreduction in parking to allow 165 residential automobile parking spaces in\nlieu of the 198 residential parking spaces otherwise required; and, b) relief\nfrom General Plan Footnote 7 to allow for a project to rise to four stories in\nlieu of three stories; for the demolition of existing structures and the\nconstruction, use and maintenance of a new, 111unit, mixeduse\ndevelopment with six dwelling units set aside for Extremely Low and 13\ndwelling units set aside for Very Low Income Households, and 4,500\nsquare feet of ground floor commercial, the project would have a maximum\nbuilding height of 48 feet and four stories, including a twolevel\nsubterranean garage with 165 residential automobile parking spaces and\n18 retail parking spaces; for the properties located at 1694916955 West\nSherman Way, subject to Modified Conditions of Approval; and related\nproject findings.\nApplicant: Egish Kuiumjian, Lion Signature, Inc.\nRepresentative: Eric Lieberman, QES, Inc.\nCase No. CPC20227854ZCJSPRWDI\nEnvironmental No. ENV20227855MND

(8) 240342\nCD 13 Related to Council file Nos. 240342S1, 240342S2, 240342S3, and\n240342S4\nEnvironmental Impact Report (EIR) No. ENV20163778EIR (State\nClearinghouse [SCH] No. 2017061063), Draft EIR, Final EIR, Erratum\n(1360 North Vine Street Project EIR), and Environmental Findings;\nStatement of Overriding Considerations; Mitigation Monitoring Program;\nreport from the Los Angeles City Planning Commission (LACPC); and\nappeals filed by 1) Supporters Alliance for Environmental Responsibility\n(SAFER) (Representative: Richard Drury, Lozeau Drury LLP); and 2)\nDonna Williams, from the determination of the LACPC in denying the\nappeals, and sustaining the decision of the Advisory Agency dated\nOctober 11, 2023; and approving, pursuant to Sections 17.03 and 17.15 of\nthe Los Angeles Municipal Code (LAMC), a Vesting Tentative Tract No.\nVTT74613 for the merger and resubdivision of a twoacre (89,559\nsquarefoot) site into three ground lots for condominium purposes, as\nshown on map stampdated March 7, 2023, and a Haul Route for the\nexport of up to 321,060 cubic yards of soil; for the properties located at\nStatement of Overriding Considerations; Mitigation Monitoring Program;\nreport from the Los Angeles City Planning Commission (LACPC); and\nappeals filed by 1) Supporters Alliance for Environmental Responsibility\n(SAFER) (Representative: Richard Drury, Lozeau Drury LLP); and 2)\nDonna Williams, from the determination of the LACPC in denying the\nappeals, and sustaining the decision of the Advisory Agency dated\nOctober 11, 2023; and approving, pursuant to Sections 17.03 and 17.15 of\nthe Los Angeles Municipal Code (LAMC), a Vesting Tentative Tract No.\nVTT74613 for the merger and resubdivision of a twoacre (89,559\nsquarefoot) site into three ground lots for condominium purposes, as\nshown on map stampdated March 7, 2023, and a Haul Route for the\nexport of up to 321,060 cubic yards of soil; for the properties located at\n1330 – 1360 North Vine Street; 6254 – 6274 West De Longpre Avenue;\nand 6241 – 6265 West Afton Place, subject to Conditions of Approval,\nincluding modified Conditions of Approval pursuant to the Communication\nby the Department of City Planning dated June 26, 2024.\nApplicant: ONNI Capital, LLC\nRepresentative: Dale Goldsmith, Armbruster Goldsmith & Delvac LLP\nCase No. VTT746132A\nEnvironmental No. ENV20163778EIR\nRelated Cases: VTT74613; VTT746131A; CPC20165003GPAVZC\nHDBLMCUPRDPSPR; CPC20165003GPAVZCHDBLMCUP\nRDPSPR1A; CPC20163777VZCHDBLDBMCUPZADRDPSPR;\nCPC20163777VZCHDBLDBMCUPZADRDPSPR1A

(9) 240342S4\nCD 13 Related to Council file Nos. 240342, 240342S1, 240342S2, and 24\n0342S3\nPreviously Certified 1360 North Vine Street Project Environmental Impact\nReport (EIR) No. ENV20163778EIR (State Clearinghouse [SCH] No.\n2017061063), and related California Environmental Quality Act Findings;\nreport from the Los Angeles City Planning Commission (LACPC) and draft\nOrdinance relative to effectuating a Vesting Zone and Height District\nChange from C42DSN to (T)(Q)C42SN and from R42D to (T)(Q)C42\nfor the westerly eight parcels; and a Building Line Removal to remove a 10\nfoot building line along Vine Street; for the 1360 North Vine Street Project\n(Project) which proposes a mixeduse development on a twoacre site with\ntwo options: Residential and Office; both Options would demolish 32,844\nsquare feet of commercial and vacant residential uses while rehabilitating\nsix existing bungalows. The Residential Option would develop a 33story\nbuilding with four levels of subterranean parking, 429 residential units,\nReport (EIR) No. ENV20163778EIR (State Clearinghouse [SCH] No.\n2017061063), and related California Environmental Quality Act Findings;\nreport from the Los Angeles City Planning Commission (LACPC) and draft\nOrdinance relative to effectuating a Vesting Zone and Height District\nChange from C42DSN to (T)(Q)C42SN and from R42D to (T)(Q)C42\nfor the westerly eight parcels; and a Building Line Removal to remove a 10\nfoot building line along Vine Street; for the 1360 North Vine Street Project\n(Project) which proposes a mixeduse development on a twoacre site with\ntwo options: Residential and Office; both Options would demolish 32,844\nsquare feet of commercial and vacant residential uses while rehabilitating\nsix existing bungalows. The Residential Option would develop a 33story\nbuilding with four levels of subterranean parking, 429 residential units,\nincluding 36 units designated for Very Low Income households, a 55,000\nsquare feet grocery store, 5,000 square feet of retail uses, and 8,988\nsquare feet of floor area within existing bungalows as either restaurants or\n12 residential units, for a total of 484,421 square feet of floor area, or a\nfloor area ratio of 6:1, the Residential Option would export approximately\n142,000 cubic yards of material; for the properties located at 1330 – 1360\nNorth Vine Street; 6254 – 6274 West De Longpre Avenue; and 6241 –\n6265 West Afton Place, subject to Conditions of Approval, including\nmodified Conditions of Approval pursuant to the Communication by the\nDepartment of City Planning dated June 26, 2024.\nApplicant: ONNI Capital, LLC\nRepresentative: Dale Goldsmith, Armbruster Goldsmith & Delvac LLP\nCase No. CPC20163777VZCHDBLDBMCUPZADRDPSPR\nEnvironmental No. ENV20163778EIR; SCH. No. 2017061063\nRelated Cases: VTT74613; VTT746131A; VTT746132A; CPC2016\n5003GPAVZCHDBLMCUPRDPSPR; CPC20165003GPAVZC\nHDBLMCUPRDPSPR1A; CPC20163777VZCHDBLDBMCUP\nZADRDPSPR1A

Trade, Travel, and Tourism Committee

(1) 180283\nCD 11 Board of Airport Commissioners report relative to a Change Order to a\ncontract with LAX Integrated Express Solutions LLC for the Landside\nAccess Modernization Program's Automated People Mover Project at Los\nAngeles International Airport; and administrative exemption from the\nrequirements of the California Environmental Quality Act (CEQA) pursuant\nto Article II, Section 2(i) of the City of Los Angeles CEQA Guidelines.

(10) 141174S98\nCD 6 Community Redevelopment Agency/Los Angeles (CRA/LA) Bond\nOversight Committee report relative to authorizing funds, plus all earned\ninterest in CRA/LA Excess NonHousing Bond Proceeds from the\nPacoima/Panorama City Project Area for the Tobias Park Improvements\nProject; and categorical exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article XIX, Section 15301,\n15302(b), 15304(b, f), and also exempt under Article III, Section 1, Class\n1(12), Class 2(2), and Class 4(3, 12) of the City of Los Angeles CEQA\nGuidelines.

(11) 240803\nCD 4 Motion (Raman – SotoMartinez) relative to an evaluation of the proposed\n15302(b), 15304(b, f), and also exempt under Article III, Section 1, Class

1(12), Class 2(2), and Class 4(3, 12) of the City of Los Angeles CEQA\nGuidelines.

(2) 141174S106\nCommunity Redevelopment Agency/Los Angeles (CRA/LA) Bond\nOversight Committee report relative to an extension to the term of the\nCRA/LA Bond Expenditure Agreement to allow for project completion and\nthe expenditure of remaining funds.

(3) 130171\nCD 11 Board of Airport Commissioners report relative to the Fifth Amendment to\na Terminal Facilities Lease and License Agreement with Southwest\nAirlines Co. covering space in Terminal 1 at Los Angeles International\nAirport; and categorical exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) of\nthe City of Los Angeles CEQA Guidelines.

(4) 180356\nCD 11 Board of Airport Commissioners report relative to the Third Amendment to\nLease LAA8758 with Denny's Inc. covering premises located at 5535\nWest Century Boulevard at Los Angeles International Airport; and\nCommunity Impact Statement: None submitted\nTIME LIMIT FILE AUGUST 29, 2024\n(LAST DAY FOR COUNCIL ACTION AUGUST 28, 2024)\n(4) 180356\nCD 11 Board of Airport Commissioners report relative to the Third Amendment to\nLease LAA8758 with Denny's Inc. covering premises located at 5535\nWest Century Boulevard at Los Angeles International Airport; and\ncategorical exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article III, Class 1 (14) of the\nCity of Los Angeles CEQA Guidelines.

(5) 220394S1\nBoard of Airport Commissioners report relative to a Change Order to a\nContract with Hensel Phelps Construction Co. to provide the Transportation\nSecurity Administration Checked Baggage Inspection System with safety\nimprovement scope on the Terminal 5 Computer Tomography Xray\nRecapitalization Project at Los Angeles International Airport; and\nadministrative and categorical exemptions from the requirements of the\nCalifornia Environmental Quality Act (CEQA) pursuant to Article II, Section\n2(f) and Article III, Class 1(1) of the City of Los Angeles CEQA Guidelines.

(6) 240015\nBoard of Airport Commissioners and City Attorney reports and Ordinance\nrelative to adopting the Department of Airports (LAWA) Airport Police\nDivision’s policy for Use of Equipment Covered by California Assembly Bill\n481; and administrative exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(n) of the\nCity of Los Angeles CEQA Guidelines. (Referred to the Trade, Travel\n(LAST DAY FOR COUNCIL ACTION SEPTEMBER 3, 2024)\n(6) 240015\nBoard of Airport Commissioners and City Attorney reports and Ordinance\nrelative to adopting the Department of Airports (LAWA) Airport Police\nDivision’s policy for Use of Equipment Covered by California Assembly Bill\n481; and administrative exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(n) of the\nCity of Los Angeles CEQA Guidelines. (Referred to the Trade, Travel\nand Tourism and Public Safety Committees)

(7) 231049S1\nCD 15 Board of Harbor Commissioners report relative to the Second Amendment\nto a Subrecipient Agreement with West Basin Container Terminal and\nWireless Advanced Vehicle Electrification, LLC, for the Port of Los\nAngeles Advanced Infrastructure Demonstration Project; and\nadministrative exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of the\nCity of Los Angeles CEQA Guidelines.

(8) 240860\nCD 15 Board of Harbor Commissioners report relative to the ForeignTrade Zone\n(FTZ) Operating Agreement with Realstock PMC Corporation to operate\nits facility within FTZ 202, Site 70, located at 3760 West Century\nBoulevard, in Inglewood; and administrative exemption from the\nrequirements of the California Environmental Quality Act (CEQA) pursuant\nto Article II, Section 2(f) of the City of Los Angeles CEQA Guidelines.

(9) 140425S15\nCD 10 Economic Workforce Development Department report relative to acquiring\nfrom CRA/LA 2.7 acres of vacant real property in South Los Angeles and\nMunicipal Improvement Corporation of Los Angeles (MICLA) front funding\nof a loan to finance the acquisition for the Development of the Marlton\nSquare Project; and that based on the whole of the administrative record in\nthe independent judgement of the decision maker pursuant to the California\nEnvironmental Quality Act (CEQA) Guidelines Section 15162, 15183, and\n15162, that the actions requested are within the scope of the West Adams\nCommunity Plan Update previously approved and the West Adams\nCommunity Plan Environmental Impact Report (EIR), EIR No. ENV\n2008478EIR: SCH No. 2008021013, certified on June 30, 2016, West\nAdams EIR, adequately describes the activity for the purposes of CEQA,\nthere are no peculiar or unique impacts from the Project, all applicable\nmitigation measures from the EIR will be imposed on the Project, and no\nsubsequent or tiered EIR or mitigated/negative declaration is required.