Los Angeles — 2025-08-12

(CS-1)\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309.\nIn open session, this item was continued one week to August 12, 2025.\n(23-1790)

(CS-2)\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nRaul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles\nCounty Superior Court Case No. 24STCV06193.\nIn open session, this item was continued one week to August 12, 2025.\n(24-3888)

(CS-3)\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nCounty of Los Angeles and Los Angeles County Probation Department v. Board\nof State and Community Corrections, Los Angeles County Superior Court Case\nNo. 25STCP01415.\nIn open session, this item was continued one week to August 12, 2025.\n(25-2331)

(CS-4)\nTUESDAY, AUGUST 12, 2025\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJohn (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt\nJones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n25NWCV00448.\nIn open session, this item was continued one week to August 12, 2025.\n(25-3056)

(CS-5)\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases).\nIn open session, this item was continued one week to August 12, 2025.\n(25-1458)

(CS-6)\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nChief Probation Officer\nDirector of Health Services\nDirector of Mental Health\nDirector of Public Health\nDirector of Internal Services\nDirector of Youth Development\nDirector of Personnel\nSuperintendent of Schools of the Los Angeles County Office of Education\nIn open session, this item was continued one week to August 12, 2025.\n(24-3887)

(CS-7)\nTUESDAY, AUGUST 12, 2025\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors.\nNo reportable action was taken. (25-1693)

(CS-8)\nPUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for the Position of Interim Director of the Aging\nand Disabilities Department.\nNo reportable action was taken. (25-4367)

A-1.\nContinue 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; (f) Conditions of disaster or of extreme peril to the safety\nof 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; (g) Conditions of extreme peril to the safety of\npersons and property exist as a result of the Bridge Fire in the County\nbeginning on September 8, 2024, as proclaimed on September 10, 2024 and\nratified by the Board on September 17, 2024; (h) Conditions of disaster or\nextreme peril to the safety of persons and property exist as a result of the\nFranklin Fire in the County beginning on December 9, 2024, as proclaimed and\nratified by the Board on December 10, 2024; (i) Conditions of disaster or\nextreme peril to the safety of persons and property within the territorial limits of\nthe County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by\nthe Board of State and Community Corrections’ order to immediately shutter\nLos Padrinos Juvenile Hall, the only available juvenile hall in the County,\nbeginning on December 12, 2024, as proclaimed and ratified by the Board on\nDecember 17, 2024; (j) Conditions of disaster or extreme peril to the safety of\npersons and property exist as a result of the January 2025 Windstorm and\nCritical Fire Events in the County, beginning on January 7, 2025, as\nproclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;\nand (k) Conditions of disaster or extreme peril to the safety of persons exists on\nthe basis of the winter storm in the County beginning February 12, 2025, as\nproclaimed by the Board on February 19, 2025 and ratified by the Board on\nFebruary 25, 2025. (A-1)

A-10.\nDiscussion 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)\nTUESDAY, AUGUST 12, 2025\nX. REPORT OF CLOSED SESSION FOR AUGUST 5, 2025

A-2.\nTUESDAY, AUGUST 12, 2025\nCONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES\nOR FACILITIES\n(Government Code Section 54957)\nBriefing by Sheriff Robert Luna or his designee and related emergency\nservices representatives. (A-2)

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

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

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

A-6.\nDiscussion and consideration of necessary actions on the status of Federal\nand/or State Budgets, Federal and/or State legislative matters and Executive\nOrders including, but not limited to, those issued by the Trump Administration\nand their impact on Los Angeles County, as requested by Supervisors Solis\nand Horvath on July 15, 2025. (A-13)\nTUESDAY, AUGUST 12, 2025

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

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

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

1-P.\nRegional Park and Open Space District Meeting Minutes for June 2025, as\nrecommended. NOTE: The minutes for the month of June 2025 can be\nfound online at: https://lacounty.gov/sop/ (25-3846)\nBoard Letter\nTUESDAY, AUGUST 12, 2025\nVI. NOTICES OF CLOSED SESSION FOR AUGUST 12, 2025\nCS-1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309. (23-1790)\nCS-2.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nRaul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles\nCounty Superior Court Case No. 24STCV06193. (24-3888)\nCS-3.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nCounty of Los Angeles and Los Angeles County Probation Department v. Board\nof State and Community Corrections, Los Angeles County Superior Court Case\nNo. 25STCP01415. (25-2331)\nCS-4.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJohn (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt\nJones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n25NWCV00448. (25-3056)\nCS-5.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases). (25-1458)\nCS-6.\nTUESDAY, AUGUST 12, 2025\nPUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for the Position of Interim Director of the Aging\nand Disabilities Department. (25-4367)\nCS-7.\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nChief Probation Officer\nDirector of Health Services\nDirector of Mental Health\nDirector of Public Health\nDirector of Internal Services\nDirector of Youth Development\nDirector of Personnel\nSuperintendent of Schools of the Los Angeles County Office of Education\n(24-3887)\nCS-8.\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors. (25-1693)\nVII. GENERAL PUBLIC COMMENT\n59.\nTUESDAY, AUGUST 12, 2025\n59\nTelephonic Public Comment\nTo address the Board during the live hybrid meeting call (877) 692-8955 and\nenter Participant Code: 4433663 starting at 9:00 a.m. Note: Connect up to 30\nminutes before the meeting begins.\nThe operator will take your name, item number(s) you wish to address\nand place you in a “listening-only” queue. Please listen carefully to the\ninstructions on providing live testimony to the Board. You will need to\npress 1 then 0 to be moved into a “speaking” queue when the item(s)\nyou wish to address is called. You will hear, “ You are in queue.” When it\nis your turn, the moderator will call your name and open your phone line.\nNote: Your line will be muted when your time expires, and you will be\nmoved back to the “listening-only” queue.\nNote: If you press 1 then 0 twice, you will hear, “You are removed from\nthe queue.” If you are inadvertently removed, you may press 1 then 0 to\nbe placed back into the “speaking” queue.\nFor additional instructions and tips, please visit our website at:\nCall-in Instructions and Tips\nListen Only\nTo listen only by telephone call (877) 873-8017 and enter the access code\nwhen prompted: Access Code for English: 111111 Access Code for Spanish:\n222222.\nWritten Testimony\nWritten public comments may be submitted through our website at:\nhttps://publiccomment.bos.lacounty.gov, which will become part of the official\nrecord. (12-9998)\nVIII. ADJOURNMENT\n60.\nTUESDAY, AUGUST 12, 2025\n60\nRecommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)\nTUESDAY, AUGUST 12, 2025\nIX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD

1-D.\nPreservation of Affordable Housing at the Metro Loma Housing\nDevelopment in Glendale\nRecommendation as submitted by Supervisor Barger: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion.\nAuthorize the Executive Director of the Los Angeles County Development\nAuthority to incorporate $660,000 in Housing Successor Agency Funds into the\nLos Angeles County Development Authority’s (LACDA’s) approved Fiscal Year\n2025-26 budget, or future fiscal year budgets, as needed. Find that approval of\nthese directives is exempt from the California Environmental Quality Act.\nAuthorize the Executive Director to take the following actions:\nNegotiate and execute with Linc Housing, or its LACDA-approved\ndesignee, an amended and restated loan agreement to incorporate up to\nan additional $660,000 to the Metro Loma Housing Development Project\n(Project), located at 328 Mira Loma Avenue in the City of Glendale,\nadjust the amount of the loan to forgive, reduce or extend payment of any\nnon-principal sums.\nExecute any and all related documents including, but not limited to,\nsubordination agreements, deeds of trust, intercreditor agreements and\nany covenants and restrictions.\nAuthorize the restructuring of the Project in the event the Project will be\nfurther assigned and negotiate and execute any necessary agreements\nfor the restructuring, following approval by the Executive Director.\nWhen necessary, execute any amendments to the foregoing documents\nor assign any of the foregoing documents to a LACDA-approved\nassignee. (25-4424)\nMotion by Supervisor Barger (Exempt From Cluster)

2-D.\nTUESDAY, AUGUST 12, 2025\nLos Angeles County Development Authority Meeting Minutes for June 2025, as\nrecommended. NOTE: The minutes for the month of June 2025 can be\nfound online at: https://lacounty.gov/sop/ (25-3847)\nBoard Letter\nTUESDAY, AUGUST 12, 2025\nAGENDA FOR THE MEETING OF\nTHE PUBLIC WORKS FINANCING AUTHORITY\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, AUGUST 12, 2025\n9:30 A.M.\n1-F.\nIssuance 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, 2025 Series J Bonds (2025 Series J Bonds), on a tax-exempt\nbasis with a par amount not to exceed $1,200,000,000, to finance construction\nof the Inpatient Tower for the Harbor-UCLA Medical Center Replacement\nProject, repay certain outstanding Commercial Paper Notes, and refund the\nAuthority’s 2015 Series B Lease Revenue Refunding Bonds and 2016 Series D\nLease Revenue Bonds, and the execution and delivery of various legal\ndocuments required to issue the 2025 Series J Bonds and complete the\nproposed transaction. ADOPT 4-VOTES (Relates to Agenda No. 57) (25-4364)\nBoard Letter\nTUESDAY, AUGUST 12, 2025\nAGENDA FOR THE MEETING OF\nTHE REGIONAL PARK AND OPEN SPACE DISTRICT\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, AUGUST 12, 2025\n9:30 A.M.