Los Angeles — 2025-10-21

(1)\n25-1187\nCollections Board of Review report relative to delinquent accounts\nreceivables submitted by the Los Angeles Housing Department.\nFiscal Impact Statement: Yes

(10)\n25-0961\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(2), to confer with its legal\ncounsel relative to UMG Latin Music, LLC. (This case arises from a\nBusiness License Tax assessment.)

(11)\n25-0471\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Alan Barahonaa v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22LBCV00926.\n(This matter arises from a motorcycle accident on August 20, 2022, at\nor near the intersection of Long Beach Avenue and 20th Street, in Los\nAngeles.)

(12)\n25-1162\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Dohree Batongbacal v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 24STCV15901.\n(This matter arises from a trip and fall incident on January 23, 2024, on\na curb near 216 North Commonwealth Avenue, in the city of Los\nAngeles.)

(13)\n25-1163\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Agavni Khachatryan v. City of Los\nAngeles, Los Angeles Superior Court Case No. 22VECV02252. (This\nmatter arises from a trip and fall incident on June 22, 2022, on an\nuneven sidewalk located at 7346 Beck Avenue, in North Hollywood,\nCalifornia.)

(14)\n25-1184\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Baker Electric and Renewables,\nLLC v. City of Los Angeles, Los Angeles Superior Court Case No.\n23STCV25817. (This case concerns a contract for street lighting\nconduits.)

(15)\n25-1167\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Anna Nguyen v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 20STCV01314.\n(This matter arises from a trip and fall incident that occurred on July\n20, 2019, on the sidewalk located at 6712 Hollywood Boulevard, in the\ncity of Los Angeles.)

(16)\n25-1170\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Navid Askarinam v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23STCV04485.\n(This matter arises from an October 4, 2022, trip and fall incident on a\nCity sidewalk located at 7150 Beverly Boulevard, in the city of Los\nAngeles.)

(17)\n25-1164\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Juan Velasquez, et al. v. Daniel\nSteven Orellana, et al., Los Angeles Superior Court Case No.\n23CHCV02588. (This matter arises from a vehicle versus vehicle traffic\ncollision on April 19, 2023, on the westbound 210 Freeway.)

(18)\n25-1166\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Robyn Freedman v. City of Los\nAngeles, Los Angeles Superior Court Case No. 24STCV02221. (This\nmatter arises from a February 13, 2023, trip and fall incident on the\nsidewalk located at 5310 Loma Linda Avenue, in Los Angeles.)

(19)\n25-1165\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Lorenza San Juan v. LACMTA, et\nal., Los Angeles Superior Court Case No. 22STCV13751. (This matter\narises from a trip and fall incident on July 1, 2021, near 2200 Colorado\nBoulevard, in Los Angeles.)

(2)\n25-1176\nMotion (Lee – Blumenfield) relative to a transfer of funds for the Los\nAngeles Fire Department (LAFD) Intergovernmental Transfer (IGT)\nprogram to the State Department of Health Care Services in support of\nthe Medi-Cal program.

(20)\n25-1168\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Magdalina Zakaryan v. City of Los\nAngeles, Los Angeles Superior Court Case No. 23STCV27130. (This\nmatter arose on September 3, 2022, when Plaintiffs religious\nexemption appeal was denied and she was informed she would be\nterminated for non-compliance with the City’s COVID-19 vaccination\nrequirement.)

(21)\n25-1169\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Robert Marc Evans v. City of Los\nAngeles, Los Angeles Superior Court Case No. 22STCV31938. [This\nmatter arises from a complaint of discrimination, retaliation and failure\nto prevent discrimination and retaliation in violation of the California\nFair Employment & Housing Act (FEHA) against the City.]

(22)\n24-0617\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Rosalina Reyes, et al. v. City of\nLos Angeles, et al., Los Angeles Superior Court Case No.\n22STCV39329. (This matter arises from a June 30, 2021 incident in\nwhich the Los Angeles Police Department Bomb Squad detonated\nexplosive on East 27th Street in Los Angeles.)

(23)\n25-1171\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Gaynell Walker, et al. v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23STCV29452.\n(This matter arises from an October 23, 2022, incident involving a\npolice pursuit.)

(24)\n25-1096\nCD 14\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Cesar Chavez 888, LLC v. City of\nLos Angeles, Los Angeles Superior Court Case No. 24STCP01880.\n(This litigation concerns a decision on appeal by the East Los Angeles\nArea Planning Commission (APC) pertaining to a Redevelopment Plan\nProject Compliance Review for a 50-unit mixed-use project with five\nExtremely Low-Income units at 2115-2125 E. Cesar Chavez Avenue\nand 301-309 North Chicago Street.)

(25)\n25-1114\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Los Angeles Times\nCommunications LLC v. City of Los Angeles, Los Angeles Superior\nCourt Case No. 22STCP01267. (This case arises out of a California\nPublic Records Act request where attorneys’ fees were awarded to the\nLos Angeles Times.)

(3)\n25-1061\nBoard of Public Works report relative to a grant agreement from the\nUnited States Environmental Protection Agency for a Brownfields\nCommunity-Wide Assessment Grant. (This item is referred to the\nEnergy and Environment Committee and Budget and Finance\nCommittee.)\nFiscal Impact Statement: Yes

(4)\n21-1015-S18\nCity Administrative Officer report relative to applications for the United\nStates Environmental Protection Agency, Office of Water, Office of\nGround Water and Drinking Water, Midsize and Large Drinking Water\nInfrastructure Resilience and Sustainability Program – Fiscal Year\n2025. (This item is referred to the Energy and Environment\nCommittee and Budget and Finance Committee.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(5)\n23-0494-S2\nCD 1\nEnvironmental Impact Report and Board of Public Works report relative\nto the MacArthur Lake Stormwater Capture Project. (This item is\nreferred to the Energy and Environment Committee and Budget\nand Finance Committee.)\nFiscal Impact Statement: Yes

(6)\n25-1111\nCity Administrative report and addendum relative to the 2025-26 First\nTransportation-Related Construction Projects Report. (This item is\nreferred to the Budget and Finance Committee and\nTransportation Committee.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(7)\n25-1043\nBoard of Fire Commissioners (BFC) report relative to the Los Angeles\nFire Department (LAFD) Revolving Training Fund 40K Fiscal Year\n2024-25 Annual Report. (This item is referred to the Public Safety\nCommittee and Budget and Finance Committee. The Public\nSafety Committee Noted and Filed the item on September 17,\n2025.)\nFiscal Impact Statement: Yes

(8)\n23-0038\nExemption, City Attorney report and Draft Ordinance relative to\namending the Los Angeles Municipal Code to require landlords to file a\nwritten notice terminating a tenancy with the City by specified means.\n(This item is referred to the Housing and Homelessness\nCommittee and the Budget and Finance Committee.)\nFiscal Impact Statement: No

(9)\n17-1352-S3\nLos Angeles Housing Department report relative to the 2025\nCommunity Development Grant awarded to the Los Angeles Housing\nDepartment for its Low Income Purchase Assistance Homeownership\nProgram. (This item is referred to the Housing and Homelessness\nCommittee and Budget and Finance Committee.)\nFiscal Impact Statement: Yes

(1)\n25-0160-S72\nCD 15\nCONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS\nOR OBJECTIONS to the Department of Building and Safety report and\nconfirmation of lien for nuisance abatement costs and/or noncompliance of code violations/Annual Inspection costs for the property\nlocated at 572 East M Street.\nRecommendation for Council action:\nHEAR PROTEST, APPEALS OR OBJECTIONS relative to a\nproposed lien for nuisance abatement costs and/or non-compliance\nof code violations/Annual Inspection costs, pursuant to the Los\nAngeles Municipal Code and/or Los Angeles Administrative Code,\nand CONFIRM said lien for the property located at 572 East M Street.\n(Lien: $2,774.69)\n(Continued from Council meeting of September 17, 2025)

(10)\n24-2000-S1\nMOTION (LEE - HARRIS-DAWSON) relative to amending the Council\naction of January 7, 2025 regarding the regular meeting schedule for\nthe City Council’s 2025 Standing Committees.\nRecommendation for Council action:\nAMEND the Council action of January 7, 2025 relative to the regular\nmeeting schedule for the City Council's 2025 Standing Committees\n(Council file No. 24-2000-S1), to change the meeting schedule for the\nPublic Safety Committee to the 2nd and 4th Wednesdays of each\nmonth, at 2:30 p.m. in the Council Chambers.

(11)\n14-1174-S53\nCD 2\nMOTION (NAZARIAN - HUTT) relative to amending the Council\nactions of August 30, 2019 and July 1, 2025, Council file No. (CF) 141174-S3, for the transfer of Community Redevelopment Agency of Los\nAngeles (CRA/LA) Excess Non-Housing Bonds Proceeds (EBP) to the\nBureau of Street Services for the Lankershim Plaza Improvements\nProject (Project).\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AMEND the Council actions of August 30, 2019 and July 1,\n2025, relative to utilizing CRA/LA EBP for the Project within the\nNorth Hollywood Redevelopment Project Area (CF 14-1174S53) to include the following additional instruction in as much as\na transfer of funds in the amount of $13,000 in EBP funds from\nthe Economic and Workforce Development Department\n(EWDD) to the Bureau of Street Services is needed for\nadditional Project-related costs:\n1. AUTHORIZE the Controller to appropriate and transfer as\nfollows:\nTransfer from:\nFund No. 57D/22, CRA/LA Excess Non-Housing Bond\nProceeds\nAccount No. 22S9KN, North Hollywood Tax-Exempt;\nAmount: $13,000\nTotal: $13,000\nTransfer to:\nFund No. 100/86, Bureau of Street Services\nAppropriation No. 001010, Salaries General; Amount:\n$2,000\nAppropriation No. 003030, Contractual Expenses;\nAmount: $11,000\nTotal: $13,000\n2. AUTHORIZE the EWDD, as the administrator of the CRA/LA\nEBP Program, to take all actions necessary to document and\neffectuate the changes in the budgets noted above, and prepare\nController instructions to transfer funds related to this matter,\nmake any technical corrections necessary consistent with the\nCouncil action; and, AUTHORIZE the Controller to implement\nthese instructions.

(12)\n24-1526\nMOTION (McOSKER - LEE) relative to amending the Council action of\nOctober 7, 2025, Council file No. (CF) 24-1526, regarding an\nassessment of equipment and training needed to mitigate electric\nvehicle (EV) fires.\nRecommendation for Council action:\nAMEND the Council action of October 7, 2025 relative to an\nassessment of equipment and training needed to mitigate EV fires\n(CF 24-1526), to adopt the following additional recommendation:\n3. INSTRUCT the Los Angeles Fire Department to submit funding\nrequests for the Alternative Fuels Support Vehicle and the\nAdditional tools and meters to the Los Angeles Fire Foundation.

(13)\n25-1193\nCD 7\nMOTION (RODRIGUEZ - PADILLA) relative to funding for services in\nconnection with the Council District Seven (CD 7) special recognition\nof Salvadorean American Heritage Day at City Hall on December 1,\n2025, including the illumination of City Hall.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nTRANSFER and APPROPRIATE $438 from the Council's portion of\nthe Heritage Month Celebration and Special Events - Council line\nitem in the General City Purposes Fund No. 100/56 to the General\nServices Fund No. 100/40, Account No. 1100 (Hiring Hall), for\nservices in connection with the CD 7 special recognition of\nSalvadorean American Heritage Day at City Hall on December 1,\n2025, including the illumination of City Hall.

(14)\n25-1194\nMOTION (RODRIGUEZ - SOTO-MARTINEZ) relative to funding for the\nimplementation of the Black Thumb Farm garden project in the Mission\nHills - Panorama City - North Hills REPAIR Zone.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE $387,000 of the total available grant from Fund\nNo. 64T, L.A. REPAIR Innovation Fund, Account No. 15V200,\nProject Costs for the Mission Hills - Panorama City - North Hills\nREPAIR Zone to be utilized by Black Thumb Farm; and the\nexecution of the grant agreement contract administered by the\nCivil + Human Rights and Equity Department (CHRED), for the\ndesign and delivery of an urban farm / garden in the Mission\nHills - Panorama City - North Hills REPAIR Zone, as well as\nrelated outreach and programming of the space.\n2. AUTHORIZE the CHRED to make any corrections, clarifications\nor revisions to the above instructions, including any new\ninstructions, in order to effectuate the intent of this Motion, and\nincluding any corrections and changes to fund or account\nnumbers; said corrections / clarifications / changes may be\nmade orally, electronically or by any other means.

(15)\n25-1204\nCD 13\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Parcel Map L.A. No. 2023-2696, located at 1818 North Webster\nAvenue, northerly of Swan Place.\nRecommendation for Council action:\nAPPROVE the final map of Parcel Map L.A. No. 2023-2696, located\nat 1818 North Webster Avenue, northerly of Swan Place.\nOwner: Brian Latimer and Guillermina Latimer; Surveyor: Gerardo\nGarciamontes\nFiscal Impact Statement: The City Engineer reports that the\nsubdivider has paid a fee of $9,064 for the processing of this final\nparcel map pursuant to Section 19.02(B)(3) of the Los Angeles\nMunicipal Code. No additional City funds are needed.

(16)\n25-1205\nCD 13\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Tract No. 2024-3562, located at 1942-1944 North Lake Shore\nAvenue, northerly of Avalon Street.\nRecommendation for Council action:\nAPPROVE the final map of Tract No. 2024-3562, located at 19421944 North Lake Shore Avenue, northerly of Avalon Street, and\naccompanying Subdivision Improvement Agreement and Contract\nwith security documents.\nOwner: Azzurro Alberto\nKaznocha\nTornetta-Mallin;\nSurveyor:\nMichal\nH.\nFiscal Impact Statement: The City Engineer reports that the\nsubdivider has paid a fee of $9,064 for the processing of this final\ntract map pursuant to Section 19.02(B)(3) of the Los Angeles\nMunicipal Code. No additional City funds are needed.

(17)\n23-0206\nHOUSING AND HOMELESSNESS COMMITTEE REPORT relative to\nawarding a total of $17,551,219 in funding to eight projects under the\nFast Track Loan Solutions Loan Program (Program).\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the Controller to obligate and disburse the\namounts in the table entitled “Table 1: Fast Track 3 Awardees”\ncontained under Recommendation No. A in the Los Angeles\nHousing Department (LAHD) report dated August 27, 2025,\nattached to Council file No. 23-0206, to the assigned projects.\n2. AUTHORIZE the General Manager, LAHD, or designee, to:\na. Review, approve, negotiate and execute new loan\nagreements or amendments to existing loan agreements\nfor each project that receives a loan increase from the\nProgram, subject to review and approval of the City\nAttorney as to form.\nb. Execute subordination agreements of the City’s financial\ncommitment, wherein the City Loan and Regulatory\nAgreements are subordinated to their respective\nconventional or municipally funded construction and\npermanent loans, as required.\nc. Allow the transfer of the City’s financial commitment to a\nlimited partnership or other legal entity formed solely for\nthe purpose of owning and operating the project in\naccordance with City and State requirements.\n3. AUTHORIZE the General Manager, LAHD, or designee, to\nprepare Controller instructions and any necessary technical\nadjustments consistent with Mayor and Council actions, subject\nto the approval of the City Administrative Officer (CAO); and,\nREQUEST the Controller to implement the instructions.\nFiscal Impact Statement: The LAHD reports that there is no impact to\nthe General Fund.

(18)\n25-1116\nHOUSING AND HOMELESSNESS COMMITTEE REPORT relative to\nthe appointment of Tiena Johnson-Hall to the Los Angeles County\nAffordable Housing Solutions Agency (LACAHSA) Board as the\nalternate representative for Mayor Karen Bass.\nRecommendation for Council action:\nRESOLVE that the Mayor’s appointment of Tiena Johnson-Hall to the\nLACAHSA Board as the alternate representative for Mayor Karen\nBass, is APPROVED and CONFIRMED.\nFinancial Disclosure Statement: Not applicable\nBackground Check: Pending

(19)\n25-1117\nHOUSING AND HOMELESSNESS COMMITTEE REPORT relative to\nthe appointment of Ben Rosen to the Los Angeles County Affordable\nHousing Solutions Agency (LACAHSA) Board as the alternate\nrepresentative for Kevin Murray.\nRecommendation for Council action:\nNOTE and FILE the Mayor report dated September 25, 2025,\nattached to Council file No. 25-1117, relative to the appointment of\nBen Rosen to the LACAHSA Board as the alternate representative for\nKevin Murray, as the appointee has withdrawn from consideration.\nFiscal Impact Statement: Not applicable

(2)\n25-0600-S45\nBUDGET AND FINANCE COMMITTEE REPORT relative to Fiscal\nYear 2025-26 appropriations limit.\nRecommendations for Council action:\n1. PROVIDE the public, in accordance with Section 7910 of the\nGovernment Code, the opportunity to review the attached\ndocumentation, attached to the City Administrative Officer\n(CAO) report dated August 28, 2025, attached to Council file\nNo. 25-0600-S45, for at least 15 days before adopting an\nappropriations limit for 2025-26.\n2. ADOPT the following factors to calculate the appropriations limit\nfor 2025-26:\na. Population Percent Change – City: 0.44 percent\nb. California per capita income change: 6.44 percent\n3. ADOPT $9,235,505,368 as the appropriations limit for 2025-26.\nFiscal Impact Statement: The CAO reports that there is no fiscal\nimpact in adopting the recommendations in the report.

(20)\n25-1118\nHOUSING AND HOMELESSNESS COMMITTEE REPORT relative to\nthe appointment of Joshua Humphries to the Los Angeles County\nAffordable Housing Solutions Agency (LACAHSA) Board as the\nalternate representative for Miguel Santana.\nRecommendation for Council action:\nRESOLVE that the Mayor’s appointment of Joshua Humphries to the\nLACAHSA Board as the alternate representative for Miguel Santana,\nis APPROVED and CONFIRMED.\nFinancial Disclosure Statement: Not applicable\nBackground Check: Pending

(21)\n25-0600-S124\nEXEMPTION, HOUSING AND HOMELESSNESS COMMITTEE\nREPORT and ORDINANCE FIRST CONSIDERATION relative to\ndissolving the Affordable Housing Commission (AHC) and amending\ncertain Los Angeles Administrative Code (LAAC) and Los Angeles\nMunicipal Code (LAMC) provisions to transfer the AHC’s former\nfunctions to the Rent Adjustment Commission (RAC) and to make\nother technical changes.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. DETERMINE, based on the whole of the administrative record,\nthat the adoption of the accompanying ORDINANCE dated\nAugust 7, 2025, is exempt from the California Environmental\nQuality Act (CEQA) under Section 15061(b)(3) of the State\nCEQA Guidelines and Article II, Section 1 of the City CEQA\nGuidelines, because “it can be seen with certainty that there is\nno possibility that the activity in question may have a significant\neffect on the environment.”\n2. PRESENT and ADOPT the accompanying ORDINANCE, dated\nAugust 7, 2025, relative to dissolving the AHC and amending\ncertain LAAC and LAMC provisions to transfer the AHC’s former\nfunctions to the RAC, and to make other technical changes\nFiscal Impact Statement: None submitted by the City Attorney. Neither\nthe City Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(22)\n25-1211\nCD 4\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Parcel Map L.A. No. 2024-0947, located at 12541 West Kling\nStreet, westerly of Whitsett Avenue.\nRecommendation for Council action:\nAPPROVE the final map of Parcel Map L.A. No. 2024-0947, located\nat 12541 West Kling Street, westerly of Whitsett Avenue.\nOwner: 12549 Kling, LLC; Surveyor: Timothy Koh\nFiscal Impact Statement: The City Engineer reports that the\nsubdivider has paid a fee of $9,064 for the processing of this final\nparcel map pursuant to Section 19.02(B)(3) of the Los Angeles\nMunicipal Code. No additional City funds are needed.

(23)\n25-1213\nCD 10\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Parcel Map L.A. No. 2021-1147, located at 1747 South Marvin\nAvenue, southerly of Venice Boulevard.\nRecommendation for Council action:\nAPPROVE the final map of Parcel Map L.A. No. 2021-1147, located\nat 1747 South Marvin Avenue, southerly of Venice Boulevard.\nOwner: A Good Home, LLC; Surveyor: Kamran Kazemi\nFiscal Impact Statement: The City Engineer reports that the\nsubdivider has paid a fee of $9,064 for the processing of this final\nparcel map pursuant to Section 19.02(B)(3) of the Los Angeles\nMunicipal Code. No additional City funds are needed

(3)\n23-0600-S9\nORDINANCE SECOND CONSIDERATION relative to adjusting the\nExtra Capacity Refuse Collection Fee for the Bureau of Sanitation\nSolid Resources Program.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nPRESENT and ADOPT the accompanying ORDINANCE, dated\nSeptember 22, 2025, amending Subsections B and E of Section\n66.48 of Article 6.1, Chapter VI of the LAMC to adjust the Extra\nCapacity Refuse Collection Fee.

(4)\n22-0156-S2\nORDINANCE SECOND CONSIDERATION relative to adding to the\nLos Angeles Administrative Code (LAAC) the creation of the Metal and\nWire Theft Reward Program.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nPRESENT and ADOPT the accompanying ORDINANCE, dated\nSeptember 3, 2025, adding Article 2.4 to Chapter 12, Division 19 of\nthe LAAC to create the Metal and Wire Theft Reward Program.

(5)\n13-0078-S3\nCD 1\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to a second extension of an Interim Control Ordinance\nprohibiting warehousing, distribution, and storage uses in the Cornfield\nArroyo Seco Specific Plan (CASP) Area.\nRecommendation for Council action:\nADOPT the Department of City Planning (DCP) report dated\nSeptember 19, 2025, attached to the Council file, as follows:\n1. A second, and final extension of Ordinance No. 188402 for one\nadditional year or when the CASP final ordinances become\noperative, which requires a four-fifths vote.\n2. Approval of the DCP report as the City Council’s own adopted\nreport which describes the measures taken to alleviate the\nconditions which lead to the adoption of Ordinance No. 188402\nand thereby satisfying the requirements of Government Code\nSection 65858.\nFiscal Impact Statement: None submitted by the DCP. Neither the\nChief Legislative Analyst nor the City Administrative Officer has\ncompleted a financial analysis of this report.

(6)\n18-0553-S2\nCD 6\nPUBLIC WORKS COMMITTEE REPORT relative to issuing a\nrevocable permit to ICON Panorama for commencing construction in\nthe public right-of-way at 14665-14697 West Roscoe Boulevard, 83008406 North Cedros Avenue, and 8321-8413 North Tobias Avenue.\nRecommendation for Council action, pursuant to Motion (Padilla –\nBlumenfield):\nAUTHORIZE the Bureau of Engineering (BOE) to issue a revocable\npermit to ICON Panorama, or designee, subject to the satisfaction of\nthe conditions for issuing such permit, to close, fence, occupy,\ndemolish, excavate, and commence construction of permanent\nimprovements in the public right-of-way along portions of Lots 118132 (west of Cedros Avenue) and Lots 73-79 (east of the ICON\nPanorama site), corresponding to the pending recordation of the final\ntract map for this site, based on the approved Vesting Tentative Tract\nMap No. 74315 at 14665-14697 West Roscoe Boulevard, 8300-8406\nNorth Cedros Avenue, and 8321-8413 North Tobias Avenue. The\npermit will be conditioned on ICON Panorama, or its designee,\nconducting the following:\na. Posting a bond or other financial guarantee, in an amount\ndetermined by the BOE, sufficient to restore the alley and all\naffected public improvements to their current condition should\nthe development fail to record the final tract map or otherwise\nnot be completed.\nb. Submitting and obtaining approval from the Bureau of Street\nServices and the Department of Transportation of an alley\nclosure plan.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(7)\n25-0011-S18\nCD 3\nMOTION (BLUMENFIELD - RAMAN) relative to funding for the\nmaintenance of the median along Ventura Boulevard between Oakdale\nAvenue and Jumilla Avenue in Woodland Hills.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $4,600 from the Council\nDistrict Three portion of the Street Furniture Revenue Fund No.\n43D/50, to the Street Services Fund No. 100/86, Account No.\n1090 (Salaries - Overtime), for maintenance of the median\nalong Ventura Boulevard between Oakdale Avenue and Jumilla\nAvenue in Woodland Hills.\n2. AUTHORIZE the Bureau of Street Services to make any\ncorrections, clarifications or revisions to the above fund transfer\ninstructions, including any new instructions, in order to\neffectuate the intent of this Motion, and including any\ncorrections and changes to fund or account numbers; said\ncorrections / clarifications / changes may be made orally,\nelectronically or by any other means.

(8)\n16-0149-S4\nCD 3\nMOTION (BLUMENFIELD - RAMAN) relative to funding for Phase 2 of\nthe Re-Imagine Ventura project, for accessibility improvements, traffic\nsafety measures, community identification, and beautification\ntreatments on the western stretch of Ventura Boulevard near Fallbrook\nAvenue.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $99,230 from SB1 Road\nMaintenance and Rehabilitation Special Fund No. 59V/50,\nAccount No. 50PKGK (Re-Imagine Ventura Blvd Streetscape\nImprovement) to Bureau of Engineering (BOE) Fund No.\n100/78, Account No. 001010 (Salaries, General), for Phase 2 of\nthe Re-Imagine Ventura project, which will improve accessibility,\nadd traffic safety measures, and install community identification\nand beautification treatments on the western stretch of Ventura\nBoulevard near Fallbrook Avenue.\n2. TRANSFER and APPROPRIATE $100,770 from SB1 Road\nMaintenance and Rehabilitation Special Fund No. 59V/50,\nAccount No. 50PKGK (Re-Imagine Ventura Blvd Streetscape\nImprovement), to Bureau of Street Services (BOSS) Fund No.\n100/86, Account No. 001010 (Salaries, General), for Phase 2 of\nthe Re-Imagine Ventura project.\n3. AUTHORIZE the BOE and BOSS to make any corrections,\nclarifications or revisions to the above fund transfer instructions,\nincluding any new instructions, in order to effectuate the intent\nof this Motion, and including any corrections and changes to\nfund or account numbers; said corrections / clarifications /\nchanges may be made orally, electronically or by any other\nmeans.

(9)\n25-1192\nCD 12\nMOTION (LEE - NAZARIAN) relative to funding for the efforts,\noperations and expenses of various organizations and schools in\nCouncil District 12.\nRecommendations for Council action:\n1. RESOLVE that a total of $117,000.00 in the Sunshine Canyon\nCommunity Amenities Trust Fund No. 699/14 be allocated and\nappropriated for any aspect of the efforts, operations and\nexpenses of the following organizations and schools:\na. $10,000 for Granada Hills Community Foundation\nb. $7,000 for Granada Hills Rotary\nc. $25,000 for Friends of Van Gogh\nd. $25,000 for Granada Hills Woman’s Club\ne. $25,000 for Northridge Woman’s Club\nf. $25,000 for Los Angeles Fire Department (LAFD) Foundation\n2. DIRECT the City Clerk to prepare and process the necessary\ndocument(s) with, and/or payment(s) to, the aforementioned\norganizations and schools or any other agency or organization,\nas appropriate, in the above amounts, from the above source,\nand for the above purposes, subject to the approval of the City\nAttorney as to form, if needed; and, that if needed, the\nCouncilmember of the Twelfth District be authorized to execute\nany such documents on behalf of the City.\n3. AUTHORIZE the City Clerk to make any technical corrections or\nclarifications to the above fund transfer instructions in order to\neffectuate the intent of this Motion.

(1)\n25-1138\nMotion (Price, et al. – Hernandez, Jurado) relative to instructing the\nChief Legislative Analyst to commission a study on the effects of\nestablishing a Residential Construction Minimum Wage (RCMW) for all\nmid-size residential construction in the City; and related matters.

(1)\n----Verbal report from the Department of Water and Power relative to\nAdvanced Metering Infrastructure (AMI).

(2)\n25-1155\nCD 8\nMotion (Harris-Dawson - Hutt) relative to applying for the United States\nEnvironmental Protection Agency (EPA) Brownfields Cleanup Grant to\nsecure funding for the remediation of brownfield sites in Council\nDistrict Eight.

(3)\n25-1145\nMotion (Padilla – Yaroslavsky) relative to possible uses for the parcels\nof land beneath and adjacent to transmission lines along Ilex Avenue in\nthe Sun Valley neighborhood.

(4)\n25-0974\nMotion (Yaroslavsky, Raman – Hernandez, Rodriguez) relative to the\nCity's participation in the ShadeLA campaign, assigning department\nliaisons for a shade-tracking dashboard, streamlining permitting\nprocesses related to natural shade, and related matters.

(5)\n25-0962\nMotion (Nazarian – Padilla) relative to a collaboration with ShadeLA on\nshade expansion, tracking tree-planting efforts, Sidewalk and Transit\nAmenities Program impacts, and related matters. (This item was\nreferred to Energy and Environment Committee, Public Works\nCommittee, and Ad Hoc Committee on the 2028 Olympic and\nParalympic Games)

(6)\n23-1276\nMotion (Price – Blumenfield) relative to addressing pending public\nnuisance properties in the City, improving the public nuisance\ndeclaration process, and preparing an ordinance to add to the\ndefinition of public nuisance. (This item was referred to Energy and\nEnvironment Committee, Planning and Land Use Management\nCommittee, and Public Safety Committee)

(7)\n21-1039-S3\nMotion (Blumenfield – Nazarian) relative to ensuring the municipal\nelectrification, solar and battery decarbonization master plan has a\nfocus on opportunities that lower municipal solar bills and generate\nrenewable energy and storage to maximize GreenHouse Gas (GHG)\nelimination, and related matters.

(8)\n14-0738-S1\nExemption, Board of Water and Power Commissioners and City\nAttorney report, and Ordinance relative to amending the Los Angeles\nAdministrative Code approving the Department of Water and Power\n(DWP) Open Access Transmission Tariff.\nFiscal Impact Statement: Yes

(9)\n21-1330\nCD 7\nCity Administrative Officer report relative to the Fourth Amendment to\nthe Second Memorandum of Understanding with the Discovery Cube\nLos Angeles (DCLA) to develop, promote, and assist with Bureau of\nSanitation environmental events and programs.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(CS-1)\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior\nCourt Case No. 21STCV20949, and All AB 218 Cases Filed Against the County\nof Los Angeles.\nNo reportable action was taken. (23-0273)

(CS-2)\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases).\nNo reportable action was taken. (25-1458)

(CS-3)\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-4)\nTUESDAY, OCTOBER 21, 2025\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nAll Department Heads.\nNo reportable action was taken. (23-3640)

1. Report on the County’s Budget\nReport by the Acting Chief Executive Officer on the County’s budget, including\nthe latest Federal and State policy changes with potential impacts to County\nstaff, contracted providers, and service delivery, as requested at the Board\nMeeting of July 29, 2025. RECEIVE AND FILE (25-4327)

10.\nBoard of Supervisors Meeting Minutes for August 2025 and Special Districts for\nwhich the Board is the Governing Body, as recommended by the Executive\nOfficer of the Board. NOTE: The minutes for the month of August 2025 can\nbe found online at: https://lacounty.gov/sop/ (Continued from the meeting of\n10-14-25) NOTE: The Executive Officer of the Board requests that this\nitem be continued two weeks to November 4, 2025. (25-5000)\nBoard Letter\nADMINISTRATIVE MATTERS\nTUESDAY, OCTOBER 21, 2025\n11 - 45\nChief Executive Office

11.\nBargaining Unit 804 Memorandum of Understanding\nRecommendation: Approve a Memorandum of Understanding (MOU) with\nBargaining Unit (BU) 804, Program Managers Association in the Child Support\nServices Department for a two year term from October 1, 2023 through\nSeptember 2025. Authorize the Acting Chief Executive Officer to execute the\nMOU on behalf of the County. Instruct the Auditor-Controller to make all the\npayroll system changes necessary to implement the recommendations.\n4-VOTES (25-5300)\nBoard Letter

12.\nReport on the Progress of Closing Men’s Central Jail\nReport by the Community Safety Implementation Team on the progress towards\nclosing Men’s Central Jail, based on the implementation plans, as requested at\nthe Board Meeting of April 9, 2024. RECEIVE AND FILE (Continued from the\nmeeting of 10-7-25) (24-0695)\nReport

13.\nTUESDAY, OCTOBER 21, 2025\nAltadena Wildfire Recovery Infrastructure Financing District Resolution\nRecommendation: Adopt a resolution providing Board's approval to establish,\nform, and participate in the Altadena Wildfire Recovery Infrastructure Financing\nDistrict (District) (5). Authorize the establishment of the Governing Board-Public\nFinancing Authority (PFA) for the District. The PFA’s membership will consist of\nthe Supervisor from the Fifth Supervisorial District, two other Supervisors, and\ntwo members of the public. Direct the Acting Chief Executive Officer to prepare\namendments to Board Policy No. 3.106 on Evaluating Tax Increment Financing\nDistricts that address best practices and appropriate policies for\ndisaster-related infrastructure financing districts and submit the amendments to\nthe Audit Committee for consideration within 180 days. Find that the resolution\nis not subject to the provisions of the California Environmental Quality Act.\n(Continued from the meeting of 10-14-25) (25-5301)\nBoard Letter

14.\nTUESDAY, OCTOBER 21, 2025\nSheriff’s Department Lease Agreement\nRecommendation: Authorize the Acting Chief Executive Officer to execute a\nproposed ten-year lease with Omninet Commerce Owner, LLC a Delaware\nlimited liability company, for the Sheriff’s Department use of approximately\n38,936 sq ft of office space and 185 on-site parking spaces located at 4900\nSouth Eastern Avenue, Suites 100, 101, 102, 103, 202, 203, 204, 205, 210,\nand 220 in the City of Commerce (4).The estimated maximum first year base\nrental amount is $1,285,000, but with a one-month rent abatement of\napproximately $108,000, will equal $1,177,000. The estimated total proposed\nlease amount is $14,644,000 over the ten-year term. The rental costs will be\nfunded 100% by Net County Cost. Authorize the Acting Chief Executive Officer\nto execute any other ancillary documentation necessary to effectuate the terms\nof the proposed lease and take actions necessary and appropriate to implement\nthe proposed lease including, without limitation, exercising any early termination\nrights and one option to extend the term at fair market value for an additional\nfive years. If exercised, the total term of the proposed lease will be up to 15\nyears. Find that the proposed lease is exempt from the California Environmental\nQuality Act. (25-5460)\nBoard Letter

15.\nTUESDAY, OCTOBER 21, 2025\nDepartment of Health Services Lease Agreement Amendment\nRecommendation: Authorize the Acting Chief Executive Officer to execute a\nproposed lease amendment with 826 W. 220TH STREET LLC a California\nlimited liability company, for the Department of Health Services’ (DHS) use of\napproximately 83,635 sq ft parcel of land located at 826 West 220th Street in\nTorrance (2). This proposes a lease amendment for a term of one year. The\nestimated maximum first-year base rental amount is $545,000. The estimated\ntotal proposed lease amendment cost, including taxes and insurance, is\n$578,000 over the one-year term. The rental costs are included in DHS existing\nbudget. DHS will not be requesting additional Net County Cost. Authorize the\nActing Chief Executive Officer to execute any other ancillary documentation\nnecessary to effectuate the terms of the proposed lease amendment and take\nactions necessary and appropriate to implement the proposed lease\namendment including, without limitation, exercising any of the two one-year\noptions to extend with 3% annual increases in base rent. If exercised, the total\nterm of the proposed lease will be up to three years and the total estimated cost\nof the proposed lease amendment will be $1,785,000. Find that the proposed\nlease is exempt from the California Environmental Quality Act. (25-5461)\nBoard Letter

16.\nTUESDAY, OCTOBER 21, 2025\nTerminate Two and Continue Ten Proclaimed Local Emergencies\nRecommendation: Adopt and instruct the Chair to sign a resolution to terminate\ntwo local emergencies, which were proclaimed for the Frigid Winter Storms on\nMarch 1, 2023, and Tropical Storm Hilary on August 20, 2023. Instruct the\nDirector of the Office of Emergency Management, Chief Executive Office, to\nforward a copy of the resolution to terminate to the Director of the Governor's\nOffice of Emergency Services. Adopt and instruct the Chair to sign 10\nresolutions to continue the proclaimed local emergencies for the Fruit Fly\nInfestation proclaimed May 10, 1990; Homelessness proclaimed January 10,\n2023; Severe Winter Storms proclaimed January 10, 2023; Winter Storms\nproclaimed February 4, 2024; Bridge Fire proclaimed September 10, 2024;\nFranklin Fire proclaimed December 10, 2024; Los Padrinos Juvenile Hall\nproclaimed December 17, 2024; the January 2025 Windstorm and Critical Fire\nEvents proclaimed January 7, 2025; Winter Storm proclaimed February 19,\n2025; and the Canyon Fire proclaimed August 7, 2025. (25-5463)\nBoard Letter

17.\nCountywide Classification/Compensation Actions\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 6 - Salaries, to delete five represented classifications. Reclassify 21\npositions in the Departments of Animal Care and Control, Consumer and\nBusiness Affairs, District Attorney, Health Services, Internal Services, LA\nCounty Library, and Sheriff. Extend the In-Flight Maintenance Bonus to\nSupervising Helicopter Mechanic Employees. (Relates to Agenda No. 46)\n(25-5462)\nBoard Letter\nTUESDAY, OCTOBER 21, 2025\nFamily and Social Services

18.\nChild Abuse Prevention and Early Intervention Program for\nDevelopmentally Disabled Children Sole Source Contract Extension\nRecommendation: Authorize the Director of Children and Family Services to\nexecute an amendment to the Child Abuse Prevention and Early Intervention\nProgram for Developmentally Disabled Children sole source contract with Alma\nFamily Services. The amendment will extend the current contract term effective\nJanuary 1, 2026 through December 31, 2027, for a total of two years. The\nMaximum Annual Contract Amount (MACA) is $300,000. The aggregate MACA\nis $600,000, financed using 100% Assembly Bill funds. Authorize the Director\nto take the following actions: (Inter-Agency Council on Child Abuse and\nNeglect) APPROVE\nExecute amendments to the contract to meet program needs, and for any\nrevisions required by changes in local, State, and Federal regulations,\nprovided that applicable Federal, State, and County contracting\nregulations are observed, and sufficient funding is available.\nExecute amendments to increase or decrease the MACA up to a total of\n10% per year during the term of the contract to accommodate any\nincrease or decrease in service, provided that sufficient funding is\navailable.\nExecute amendments in instances of assignment and delegation,\nacquisitions, mergers, or other changes in ownership.\nTerminate the contract for contractor’s default, County's convenience, or\ncontractor initiates termination for convenience. (25-5439)\nBoard Letter\nTUESDAY, OCTOBER 21, 2025\nHealth and Mental Health Services

19.\nLarge-Scale Multicultural Mental Health Conference Contract\nRecommendation: Authorize the Director of Mental Health to execute a new\ncontract with InterContinental Los Angeles Downtown at an amount not to\nexceed $490,670 to host a conference on March 18 and 19, 2026 for the site\nrental fees, food and beverage fees, audio, video, lighting and scenic\nequipment rental and labor fees. The conference will be fully funded by Mental\nHealth Services Act Prevention Early Intervention revenue. Authorize the\nDirector to take the following actions: (Department of Mental Health)\nAPPROVE\nExecute future amendments to the contract, if necessary to revise the\nTotal Contract Amount (TCA), provided that it will not exceed an increase\nof 10% from the Board-approved TCA and sufficient funds are available.\nTerminate the contract in accordance with the cancellation policy.\nExempt the contract from Board Policy 4.095 (Incidental Expense),\nspecifically from the annual incidental expense limit. (25-5412)\nBoard Letter

2.\nAppointments 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 Lindsey P. Horvath\nJosh Green+, Juvenile Justice Coordinating Council\nSupervisor Kathryn Barger\nJennifer Baird Anderson+, Commission for Women\nDavid George Gevorkyan+, Consumer Affairs Advisory Commission\nPeter Hidalgo+, Los Angeles County Fair Association\nSharon Sand+, Los Angeles County Historical Landmarks and Records\nCommission\nCommission on HIV\nLeon Maultsby, Commission on HIV (25-0076)

20.\nTUESDAY, OCTOBER 21, 2025\nAs-Needed Language Assistance Services Master Agreements\nRecommendation: Approve and instruct the Director of Public Health to execute\nMaster Agreements (MAs) with 29 qualified vendors selected under a\ncompetitive solicitation process for as-needed language assistance services,\neffective upon date of execution through June 30, 2030. Annually, the Directors\nof Public Health, Health Services and Mental Health will separately provide the\nBoard with a report listing usage of these MAs. Authorize the Director of Public\nHealth to take the following actions: (Department of Public Health) APPROVE\nExecute additional as-needed language assistance services MAs during\nthe ensuing period with additional qualified vendors that submit a\nStatement of Qualifications (SOQ), which meets all the requirements as\noutlined in the Request for Statement of Qualifications (RFSQ) for\nas-needed language assistance services released on November 21,\n2024. The Directors of Public Health, Health Services and Mental Health\nwill include these additional MAs in their report.\nExecute amendments to the MAs that add, delete, and/or change certain\nterms and conditions as mandated by Federal, State law, or County\npolicy; extend the term up to five years through June 30, 2035, and\nincrease rates at the Director of Public Health’s discretion; and add\nadditional service categories for vendors that were qualified for additional\ncategories as a result of submitting an additional SOQ as outlined in the\nRFSQ, effective upon date of execution of the amendment.\nExecute change notices to the MAs that authorize modifications to reflect\nadministrative updates, and nonmaterial modifications.\nImmediately suspend or terminate any MA upon issuing a written notice\nto the contractor(s) if the contractor(s) fail to perform and/or fully comply\nwith contract requirements and terminate MAs for convenience by\nproviding a 10-calendar-day advance written notice to the contractor(s).\n(25-5443)\nBoard Letter

21.\nTUESDAY, OCTOBER 21, 2025\nSubstance Use Supportive Services Master Agreements\nRecommendation: Authorize the Director of Public Health to execute substance\nuse supportive services Master Agreements (MAs) with qualified vendors\nselected under a competitive solicitation process effective upon execution\nthrough June 30, 2030. Execute additional MAs during the ensuing period with\nadditional qualified vendors that submit a Statement of Qualifications (SOQ)\nwhich meets the requirements as outlined in the Request for Statement of\nQualifications (RFSQ) for substance use supportive services released on March\n21, 2025. Authorize the Director of Public Health to take the following actions:\n(Department of Public Health) APPROVE\nExecute amendments to the MAs that extend the term up to an additional\nfive years, through June 30, 2035; extend the term, if a Master\nAgreement Work Order (MAWO) executed prior to the expiration of the\nMA has an expiration date later than the MA's expiration date; add\nadditional service categories as a result of a contractor submitting an\nadditional SOQ as outlined in the RFSQ; and update the MAs terms and\nconditions.\nExecute competitively solicited MAWOs for services performed under the\nMAs at amounts to be determined by the Director. Annually, the Director\nwill provide the Board with a report listing all executed MAWOs by\ncontractor, including the award amount for each MAWO and the\ncumulative amount awarded to each contractor.\nExecute administrative amendments to the MAWOs that extend the term,\nat amounts to be determined by the Director, contingent upon the\navailability of funds and contractor performance; allow the rollover of\nunspent MAWO funds, if allowable by the grantor; provide an increase or\ndecrease in funding above or below the annual base maximum obligation;\nand allow revisions to the statement of work, scope of work, and/or work\nplans, effective upon execution or beginning of applicable period.\nExecute change notices to the MAWOs for modifications to the budget\nwith corresponding modifications to the statement of work, scope of\nwork, and/or work plan, as necessary, modifications to the contractor’s\nor County’s administration, and changes to hours of operation and/or\nservice locations.\nTUESDAY, OCTOBER 21, 2025\nImmediately suspend or terminate any MA or MAWO upon issuing a\nwritten notice to the contractor(s) if the contractor(s) fail to fully comply\nwith contractual requirements and to terminate MAs or MAWOs for\nconvenience by providing a 30-calendar day advance written notice to\ncontractor(s). (25-5444)\nBoard Letter\nTUESDAY, OCTOBER 21, 2025\nCommunity Services

22.\nSuper Adoption Participation Agreement\nRecommendation: Approve and authorize the Director of Animal Care and\nControl to execute a participation agreement with Best Friends Animal Society\n(BFAS) for the Department’s participation in the Best Friends Super Adoption\nevent on November 1 and 2, 2025 at the Rose Bowl Stadium in Pasadena (5),\nand to agree to the indemnification and hold harmless provisions required by\nBFAS. There is no Net County Cost associated with this agreement.\n(Department of Animal Care and Control) APPROVE (25-5464)\nBoard Letter

23.\nNo-Cost Partnership Agreements\nRecommendation: Authorize the County Librarian to execute, and if necessary,\namend or terminate agreements with a term no greater than one year, to\npartner with public and private entities, in support of the LA County Library’s\nmission, with no cost to the County. Instruct the County Librarian to report back\nto the Board on a semiannual basis on the agreements executed under this\ndelegated authority. Find that the proposed actions are exempt from the\nCalifornia Environmental Quality Act. (LA County Library) APPROVE\n(25-5467)\nBoard Letter

24.\n2026 Hollywood Bowl Season Ticket Prices\nRecommendation: Adopt a resolution approving revisions to the 2026 Hollywood\nBowl season base ticket prices and authorizing dynamic pricing as proposed\nby the Los Angeles Philharmonic Association (5). Find that the proposed action\nis exempt from the California Environmental Quality Act. (Department of Parks\nand Recreation) ADOPT (25-5465)\nBoard Letter

25.\nTUESDAY, OCTOBER 21, 2025\nArrow Highway Traffic Signal Synchronization Program - Rennell Avenue\nto Claremont Boulevard - Mills Avenue Construction Contract\nRecommendation: Adopt a resolution finding that the modification and\nsynchronization of traffic signals in the Cities of Claremont, La Verne, Pomona,\nand San Dimas (1 and 5) is of general County interest and that County aid in\nthe form of Highways-Through-Cities funds in the amount of $2,607,200 shall\nbe provided to the Cities of Claremont, La Verne, Pomona, and San Dimas to\nbe expended in accordance with all applicable provisions of law relating to funds\nderived from the Proposition C Discretionary Grant Fund and Proposition C\nLocal Return Fund. Approve and authorize the Director of Public Works to\nexecute funding cooperative agreements between the County and the Cities of\nPomona and San Dimas to allow the cities to contribute their share of funding to\nthe Arrow Highway Traffic Signal Synchronization Program - Rennell Avenue to\nClaremont Boulevard - Mills Avenue Project (Project). The total Project amount\nis currently estimated to be $3,565,400 with the City of Claremont’s share\nestimated to be $132,500; the City of La Verne’s share estimated to be\n$90,300; the City of Pomona’s share estimated to be $1,256,200; and the City\nof San Dimas’ share estimated to be $2,086,400. The Director of Public Works\nmay execute amendments to the funding cooperative agreements to incorporate\nnecessary programmatic and administrative changes. Funding for the proposed\nProject is available in Proposition C Local Return Fund Fiscal Year 2025-26\nBudget. Approve the proposed Project and adopt the plans and specifications\nthat are on file for the Project at an estimated construction contract amount\nbetween $1,600,000 and $2,400,000. Advertise for bids to be received before\n11:00 a.m. on November 18, 2025. Find pursuant to California Public Contract\nCode, Section 3400 (b), that it is necessary to specify the designated items by\nspecific brand name in order to match other products already in use on a\nparticular public improvement either completed or in the course of completion.\nFind that the proposed Project is exempt from the California Environmental\nQuality Act. Authorize the Director to take the following actions: (Department\nof Public Works) ADOPT 4-VOTES\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.\nTUESDAY, OCTOBER 21, 2025\nAward and execute a construction contract for the Project to the\nresponsible contractor with the lowest apparent responsive bid within or\nless than the estimated cost range or that exceeds the estimated cost by\nno more than 15%, if additional and appropriate funds have been\nidentified.\nExtend the date and time for the receipt of bids; allow substitution of\nsubcontractors and relief of bidders; approve and execute change orders\nwithin the same monetary limits delegated to the Director; accept the\nProject upon its final completion; and release retention money withheld.\n(25-5453)\nBoard Letter

26.\nTUESDAY, OCTOBER 21, 2025\nOn-Call Community-Based Organization Services Program Contracts\nRecommendation: Award and authorize the Director of Public Works to execute\nthree contracts with Mozaic Media & Communications, Inc., a Social\nEnterprise; Modern Times, Inc., a Social Enterprise and a Local Small Business\nEnterprise; and Santa Monica Mountains Fund, a 401(c)(3) non-profit\norganization, for on-call community-based organization services program.\nThese contracts will be for a period of one year with four one-year and a six\nmonth-to-month extension options for a maximum potential contract term of 66\nmonths, subject to the additional extension provisions specified below, and a\nmaximum potential program amount of $16,500,000. Funding for the first year\nof service is available in various Department of Public Works Funds Fiscal Year\n2025-26 Budgets. Funding for the contracts' option years and 10% additional\nfunding for contingencies will be requested through the annual budget process.\nFind that the contract work is not a project under the California Environmental\nQuality Act. Authorize the Director to take the following actions: (Department\nof Public Works) APPROVE\nExecute future contracts under this program with additional contractors\nthat meet all the requirements outlined in the Request for Statement of\nQualifications. Each contract may have an initial term beginning upon\nexecution by both parties, with up to four one-year extension options, if\nexercised, and may be extended on a month-to-month extension up to six\nmonths.\nRenew each respective contract for each additional renewal option and\nextension period if, in the opinion of the Director, the contractors have\nsuccessfully performed during the previous contract period and the\nservices are still required; approve and execute amendments to\nincorporate necessary changes within the scope of work; and suspend\nand/or terminate the contracts for convenience if it is in the best interest\nof the County.\nIncrease the annual program amount by up to an additional 10% of the\nannual program amount, which is included in the maximum potential\naggregate program amount for unforeseen additional work within the\nscope of the contract, if required.\nTUESDAY, OCTOBER 21, 2025\nAuthorize additional services and extend the contract expiration date as\nnecessary to complete those additional services when those additional\nservices are previously unforeseen, related to a previously assigned\nscope of work on a given task, and are necessary for the completion of\nthat given task. (25-5448)\nBoard Letter

27.\nPitchess Detention Center South Renovation Capital Project Construction\nContract\nRecommendation: Establish the proposed Pitchess Detention Center South\nRenovation Project, Capital Project (CP) No. 8A133 (Project), located at 29340\nThe Old Road in Castaic (5) with a preconstruction budget of $10,000,000.\nApprove an appropriation adjustment to transfer $10,000,000 from the Care\nFirst, Jails Last, CP No. 87733, to the Project, to fund preconstruction activities.\nAuthorize the Director of Public Works to execute a consultant services\nagreement with Lionakis, to provide architectural/engineering services for the\nProject, for an initial not-to-exceed amount of $5,000,000, for the duration of\nthe Project until final acceptance by the County. Authorize the Director to\nsupplement the initial not-to-exceed amount by up to 25% of the original\ncontract amount. Find that the proposed actions are not a Project under the\nCalifornia Environmental Quality Act. (Department of Public Works)\nAPPROVE (25-5447)\nBoard Letter

28.\nTUESDAY, OCTOBER 21, 2025\nFinal Map Tract in the Unincorporated Community of Hacienda Heights\nRecommendation: Approve the final map for Tract No. 65296 in the County\nunincorporated community of Hacienda Heights (1) and acceptance of grants\nand dedications as indicated on the final map for Tract No. 65296. Find that\napproval of the final map is exempt from the California Environmental Quality\nAct. (Department of Public Works) APPROVE (25-5452)\nBoard Letter

29.\nFinal Map Tract in the Unincorporated Community of Santa Monica\nMountains\nRecommendation: Approve the final map for Tract No. 45465-07 in the County\nunincorporated community of Santa Monica Mountains (3) and acceptance of\ngrants and dedications as indicated on the final map for Tract No. 45465-07.\nFind that the approval of the final map is exempt from the California\nEnvironmental Quality Act. (Department of Public Works) APPROVE\n(25-5449)\nBoard Letter

3.\nTUESDAY, OCTOBER 21, 2025\nMotion to Proclaim November 20, 2025 as “Children's Grief Awareness Day”\nthroughout Los Angeles County, as submitted by Supervisor Horvath.\n(25-5592)\nMotion by Supervisor Horvath

30.\nFinal Map Tract in the Unincorporated Community of Stevenson Ranch\nRecommendation: Approve the final map for Tract No. 61105-46 in the County\nunincorporated community of Stevenson Ranch (5) and acceptance of grants\nand dedications as indicated on the final map for Tract No. 61105-46. Find that\nthe approval of the final map is exempt from the California Environmental Quality\nAct. (Department of Public Works) APPROVE (25-5450)\nBoard Letter

31.\nTUESDAY, OCTOBER 21, 2025\nAssignment of Tariff Rule 20A Work Credit Allocations to the City of\nRolling Hills\nRecommendation: Authorize the Director of Public Works, as an agent of the\nCounty, to assign California Public Utilities Commission Tariff Rule 20A work\ncredit allocations, available to the Fourth Supervisorial District, in the total\namount of $500,000 to the City of Rolling Hills (4) for their proposed future\nundergrounding of overhead utilities on Crest Road East from Wideloop Road to\nthe eastern city limits and on Eastfield Drive from Outrider Road to Hackamore\nRoad in the City of Rolling Hills. Find that the recommended action is exempt\nfrom the California Environmental Quality Act. (Department of Public Works)\nAPPROVE (25-5451)\nBoard Letter

32.\nSalt and Nutrient Management Plan Update for the Central Basin and\nWest Coast Basin Joint Funding Agreement\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), authorize the Chief Engineer of the District to negotiate and\nenter into a joint funding agreement with the Los Angeles County Sanitation\nDistrict No. 2, City of Los Angeles Department of Water and Power, West\nBasin Municipal Water District, the Water Replenishment District of Southern\nCalifornia, the Metropolitan Water District of Southern California, and the\nCentral Basin Municipal Water District (1, 2, 3 and 4), which will enable the\nDistrict to provide a contribution of $150,000 to the Water Replenishment\nDistrict of Southern California to complete a data assessment and proposed\nupdates to the Salt and Nutrient Management Plan for the Central Basin and\nWest Coast Basin. Authorize the Chief Engineer to negotiate and enter into\namendments to the joint funding agreement, if necessary, including extensions\nto the term of the agreement, provided the total contribution by the District does\nnot exceed the amount of $172,500. Funding for the agreement is available in\nthe Flood Control District Fund Fiscal Year 2025-26 Budget. Find that the\nproposed action is not a project under the California Environmental Quality Act.\n(Department of Public Works) APPROVE (25-5446)\nBoard Letter

33.\nTUESDAY, OCTOBER 21, 2025\nSun Valley Watershed Management Plan, Rory M. Shaw Wetlands Park\nProject and Sun Valley Watershed Upper Storm Drain System Project\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), certify that the 2025 Addendum to the Program Environmental\nImpact Report (EIR), prepared by the County as the lead agency, to the\npreviously certified 2004 Final Program Environmental Impact Report (EIR), for\nthe Sun Valley Watershed Management Plan, which was completed in\ncompliance with the California Environmental Quality Act and reflects the\nindependent judgment and analysis of the District. Find that the Board has\nreviewed and considered the information contained within the 2025 Addendum\nto the Program EIR, together with the previously certified 2004 Program EIR,\nand the previously adopted 2013 and 2020 Addendum to the 2004 Program\nEIR. Approve the 2025 Addendum to the 2004 Program EIR for the proposed\nRory M. Shaw Wetlands Park Project and Sun Valley Watershed Upper Storm\nDrain System Project (Projects) (3). Approve the Projects and authorize the\nChief Engineer of the District the authority to adopt the plans and\nspecifications, subject to finding, if applicable, the actions are within the scope\nof the previously certified EIR and 2025 Addendum to the Program EIR.\n(Department of Public Works) ADOPT (25-5445)\nBoard Letter\nTUESDAY, OCTOBER 21, 2025\nPublic Safety

34.\nAutomobile, Disability and Healthcare, and Workers' Compensation\nInsurance Fraud Programs Grant Award Agreements\nRecommendation: Authorize the District Attorney to accept grant funds and\nenter into an agreement with the State Department of Insurance (CDI) for the\nAutomobile Insurance Fraud (AIF), Disability and Healthcare Insurance Fraud\n(DHIF), and Workers’ Compensation Insurance Fraud (WCIF) Programs up to\nthe total amount of $17,524,000, for the period of July 1, 2025 through June 30,\n2026. There is no required County match for these grants. Instruct the Chair to\nsign the resolutions required to enter into Grant Award Agreements (GAA) with\nCDI for AIF, DHIF, and WCIF Programs. Execute the GAA and serve as\nProject Director for the programs. This also includes authorization to sign and\napprove any revisions, subsequent amendments, modifications, and/or\nextensions to CDI grant agreements that have no Net County Cost impact to the\nCounty; and to apply, submit, and execute all required grant application\ndocuments, including assurances and certifications, when and if such future\nand similar funding becomes available. Upon approval and allocation of grant\nfunds for expert and/or legal consultant services per programmatic\nrequirements to enter into and execute service agreements for consultant and\nexpert services, on an as-needed basis, in an amount not to exceed $200,000\nper agreement. The delegated authority also includes the execution of any\nsubsequent amendments, extensions, modifications, and/or revisions to the\nservice agreements, as necessary, to support the pre-filing and/or trial\nperiod(s) of the contracted fraud case(s), in alignment with the approved grant\nfunds and any subsequent allocations authorized by the grantor. (District\nAttorney) APPROVE (25-5456)\nBoard Letter

35.\nTUESDAY, OCTOBER 21, 2025\nPandemic Unemployment Assistance and Unemployment Insurance\nAnti-Fraud Program Grant Agreement\nRecommendation: Authorize the District Attorney to accept grant funds and\nenter into a grant agreement with the California Governor’s Office of\nEmergency Services (Cal OES) for the Pandemic Unemployment Assistance\nand Unemployment Insurance Anti-Fraud Grant Program (Program) for grant\nperiod from July 1, 2025 through March 31, 2026, in the amount of $500,000.\nThere is no required County match for this grant. Funding for the Program was\nincorporated into the District Attorney’s Operating Budget for Fiscal Year\n2025-26 as part of the County’s annual budget process. Instruct the Chair to\nsign the Grant Subaward Certification of Assurance of Compliance form\nrequired to complete the grant application. Authorize the District Attorney to\nexecute the grant agreement and serve as Project Director for the Program.\nThis also includes authorization to sign and approve any revisions, subsequent\namendments, modifications, and/or extensions to Cal OES agreements that\nhave no Net County Cost impact to the County, and to apply, submit, and\nexecute all required grant application documents, including assurances and\ncertifications, when and if such future and similar funding becomes available.\n(District Attorney) APPROVE (25-5455)\nBoard Letter

36.\nFiscal Year 2025-26 Cannabis Tax Fund Grant Agreement Program\nRecommendation: Authorize the District Attorney to accept grant funds and\nenter into a grant agreement in the amount of $36,933 from the Department of\nCalifornia Highway Patrol, for the Cannabis Tax Fund Grant Program\n(Program), for the grant period from July 1, 2025 through June 30, 2026. There\nis no required County match for this grant. Execute the grant agreement and\nserve as Project Director for the program. This also includes authorization to\nsign and approve any revisions, amendments, modifications, and extensions to\nthe Program agreements that have no Net County Cost impact to the County.\nApply, submit, and execute all required grant application documents, including\nassurances and certifications, if such future and similar funding becomes\navailable. (District Attorney) APPROVE (25-5454)\nBoard Letter

37.\nTUESDAY, OCTOBER 21, 2025\nReport on the Status of the Probation Department\nReport by the Chief Probation Officer on the status of the Probation\nDepartment, including efforts to bring Los Padrinos Juvenile Hall into\ncompliance, with the Directors of Health Services, Mental Health, Public Health,\nInternal Services, Youth Development, Personnel, and the Superintendent of\nSchools of the Los Angeles County Office of Education, as requested at the\nBoard Meeting of January 14, 2025. RECEIVE AND FILE (25-0858)\nReport

38.\nFederally Forfeited Property Equitable Sharing Agreement and\nCertification\nRecommendation: Instruct the Chair to sign an annual Equitable Sharing\nAgreement and Certification for the Sheriff's Department to participate in\nreceiving an equitable share of Federally forfeited property. (Sheriff’s\nDepartment) APPROVE (25-5459)\nBoard Letter

39.\nSpecial Appropriation Fund Transfer\nRecommendation: Approve the transfer of funds from services and supplies to\nreimburse the Sheriff's Special Appropriation Fund, in the amount of $2,270.81.\n(Sheriff's Department) APPROVE (25-5458)\nBoard Letter\nTUESDAY, OCTOBER 21, 2025\nMiscellaneous

4.\nMotion to Proclaim October 25, 2025 as “Larry Itliong Day” throughout Los\nAngeles County, as submitted by Supervisor Solis. (25-5490)\nMotion by Supervisor Solis\nTUESDAY, OCTOBER 21, 2025\nPolicy Matters\nThe following are links to the applicable Cluster Meeting Agenda(s) and\nTranscript(s). (25-0008)\nCommunity Services Cluster Meeting Agenda\nCommunity Services Cluster Meeting Transcript

40.\nSettlement of the Matter Entitled, Flores, George v. County of Los Angeles,\net al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Flores, George v.\nCounty of Los Angeles, et al., Los Angeles Superior Court Case No.\n23CHCV03852, in the amount of $300,000; and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of an automobile accident involving a Sheriff's\nDeputy. (25-5369)\nBoard Letter

41.\nSettlement of the Matter Entitled, Baker Electric & Renewables LLC v.\nCannonDesign Builders, Inc., et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe related matters entitled, Baker Electric & Renewables LLC v. CannonDesign\nBuilders, Inc., et al., Los Angeles Superior Court Case Nos. 22STCV22691 and\n24STCV07116, in the amount of $3,200,000; and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Chief Executive Office's\nbudget on behalf of all Departments involved, including the Departments of\nHealth Services, Public Health, Mental Health, and Children and Family\nServices.\nThese breach of contract lawsuits seek compensation for delay-related\ndamages resulting in additional costs. (25-5436)\nBoard Letter

42.\nTUESDAY, OCTOBER 21, 2025\nSettlement of the Matter Entitled, Nancy Marie Hernandez v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Nancy Marie Hernandez v. County of Los Angeles, et al.,\nLos Angeles Superior Court Case No. 22CMCV00461, in the amount of\n$237,500; and instruct the Auditor-Controller to draw a warrant to implement this\nsettlement from the Department of Mental Health's budget.\nThis lawsuit arises from injuries Plaintiff allegedly sustained when she was\nstruck by a vehicle driven by a Department of Mental Health employee.\n(25-5469)\nBoard Letter\nTUESDAY, OCTOBER 21, 2025\nMiscellaneous Additions

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

44.\nItems not on the posted agenda, to be presented and (if requested) referred to\nstaff or placed on the agenda for action at a future meeting of the Board, or\nmatters requiring immediate action because of an emergency situation or\nwhere the need to take immediate action came to the attention of the Board\nsubsequent to the posting of the agenda. BOARD MEMBERS - (2) (12-9996)

45.\nRecommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nIII. ORDINANCE FOR INTRODUCTION

46.\nTUESDAY, OCTOBER 21, 2025\n46\nCounty Code, Title 6 - Salaries Ordinance Amendment\nOrdinance for introduction amending County Code, Title 6 - Salaries by\namending Section 6.10.150 to include Supervising Helicopter Mechanic as\neligible for the In-Flight Maintenance Bonus; and adding, deleting, and/or\nchanging certain employee classifications and number of ordinance positions in\nthe Departments of Animal Care and Control, Consumer and Business Affairs,\nDistrict Attorney, Health Services, Internal Services, LA County Library, and\nSheriff. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR\nADOPTION (Relates to Agenda No. 17) (25-5481)\nOrdinance\nTUESDAY, OCTOBER 21, 2025\nIV. NOTICES OF CLOSED SESSION FOR OCTOBER 21, 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.\nTUESDAY, OCTOBER 21, 2025\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.\nPublic Comment Correspondence\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-7.\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Joseph M. Nicchitta, Acting Chief\nExecutive Officer and 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)\nV. GENERAL PUBLIC COMMENT

47.\nTUESDAY, OCTOBER 21, 2025\n47\nRemote Public Comment\nTo address the Board during the live meeting starting at 9:00 a.m. use the below\noptions to connect to the Board meeting:\nParticipate via the Online System (Webex App)\nVisit www.bos.lacounty.gov to register (before or during the Board\nmeeting) and join via the Webex app on a computer or device. You will\nbe prompted to complete a brief registration form.\n·\n·\n·\nOnce connected, you will be placed in a “listening-only” queue.\nUse the “Raise Hand” feature on your computer or device to be\nmoved into a “speaking” queue when the item(s) you wish to\naddress is called. You will hear a “beep.” Please wait to speak until\nthe host calls on you.\nWhen it's your turn to speak, you will hear your name.\nParticipate by Phone\nTo address the Board by phone, call (213) 306-3065 and enter\nParticipant Access Code: 2531 727 7601 and Meeting Password:\n2672025, provided on the agenda or website.\n·\n·\n·\nOnce connected, you will be placed in a “listening-only” queue.\nPress *3 on your phone to be moved to the “speaking” queue\nwhen the item(s) you wish to address is called. You will hear, “You\nhave raised your hand to ask a question.” Please wait to speak\nuntil the host calls on you.\nWhen it is your turn to speak, you will hear “Your line is unmuted”,\nand then your area code and the first three digits of your phone\nnumber.\nListen Only\nCall (877) 873-8017 and enter: Access Code for English: 111111 Access Code\nfor Spanish: 222222.\nWritten Testimony\nSubmit written public comments at: https://publiccomment.bos.lacounty.gov.\n(12-9998)\nVI. ADJOURNMENT

48.\nTUESDAY, OCTOBER 21, 2025\n48\nRecommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)\nTUESDAY, OCTOBER 21, 2025\nVII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD

5.\nEnhancing Coastal Access: The Marvin Braude Bike Path Realignment at\nDockweiler Beach\nRecommendation as submitted by Supervisor Mitchell: Approve the Marvin\nBraude Bike Path at Dockweiler Beach Off-System Project, January 8, 2023\nWinter Storm (Project) and authorize the Director of Public Works, acting as\nthe Road Commissioner, to adopt the plans and specifications and advertise for\nbids at an estimated construction contract amount between $1,300,000 and\n$2,000,000 for the Project. The Project will be funded from the Second\nSupervisorial District Transportation Improvement Program in the Proposition C\nLocal Return Fund with no impact to the County General Fund. Find that the\nproposed Project is exempt from the California Environmental Quality Act.\nAuthorize the Director, acting as the Road Commissioner, to take the following\nactions:\nAdvertise for bids when ready to advertise the Project.\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid for the Project is in fact responsive\nand if not responsive, determine which apparent responsible contractor\nsubmitted the lowest responsive bid.\nAward and execute a construction contract for the Project with the\napparent responsible contractor with the lowest apparent responsive bid\nwithin or less than the estimated cost range.\nExtend the date and time for the receipt of bids; allow substitution of\nsubcontractors and relief of bidders; approve and execute change orders\nwithin the same monetary limits delegated to the Director; accept the\nProject upon its final completion; and release retention money withheld.\n(25-5411)\nMotion by Supervisor Mitchell\nMotion by Supervisor Mitchell (Updates Following Cluster)

6.\nTUESDAY, OCTOBER 21, 2025\nExtending Price Gouging Protections for Housing\nRecommendation as submitted by Supervisor Horvath: Effective October 29,\n2025, extend for 30 days, through and including November 28, 2025, the\nprotections of California Penal Code Section 396, subdivisions (d), (e), and (f),\nto limit price-gouging in the rental market and in hotels and motels and to\ncontinue its protections against eviction and the protections of County Code,\nTitle 8 - Consumer Protection, Business and Wage Regulations, Chapter 8.09,\npursuant to Penal Code Section 396(g). The Board finds that this extension is\nnecessary because complaints of price gouging are continuing, and have been\nincreasing, and such an extension will protect the lives, property, and/or welfare\nof the residents of the County. (25-5647)\nMotion by Supervisor Horvath (Exempt From Cluster)

7.\nCancellation of November 12, 2025 Board Meeting\nRecommendation as submitted by Supervisor Barger: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion.\nCancel the Wednesday, November 12, 2025 Board Meeting. (25-5593)\nMotion by Supervisor Barger

8.\nTUESDAY, OCTOBER 21, 2025\nAccess to Medi-Cal and CalFresh at Risk: Preserving Beneficiary\nEnrollment\nRecommendation as submitted by Supervisor Solis: Direct all County\nDepartment Heads to coordinate with the Director of Public Social Services to\ncreate workfare opportunities within each of their current operations and with\ntheir respective community partners, and instruct the Director of Public Social\nServices to report back to the Board in writing in 90 days on the progress in\nexpanding workfare throughout the County. Instruct the Director of Public\nSocial Services, in collaboration with the Directors of Health Services, Public\nHealth, Mental Health, and Homeless Services and Housing, the Interim Director\nof Aging and Disabilities, health care plans, community providers, and other\nrelevant partners to report back to the Board in writing in 90 days on efforts to\nprepare for the development of a verification process that considers the\nfollowing:\nIndividuals that meet work requirement exemptions, with special\nconsideration for individuals that have disabilities, are medically frail,\nhave substance use disorders, disabling mental disorders, and/or have\nother barriers to access, including individuals experiencing\nhomelessness and those with language access needs.\nIndividuals engaging in qualifying activities, such as workfare, community\nservice, volunteering, and enrollment in an education program to meet\nwork requirements.\nIf allowable under the Supplemental Nutrition Assistance Program and\nMedicaid regulations, opportunities to reduce burden for beneficiaries\nand develop a sole verification process that will satisfy verification needs\nfor both CalFresh and Medi-Cal beneficiaries.\nTools, technology, and/or software to develop a database of workfare\nsites and community agencies that allow enrollment into available work\nrequirement activities, and the submission of documents to support the\naccurate and efficient verification process to maximize enrollment of\neligible beneficiaries and simplify and expedite enrollment, transfer, and\nrenewal processes.\nA streamlined background check process that allows work requirement\nactivity partners to verify beneficiary compatibility with their\nDepartment/organization.\nTUESDAY, OCTOBER 21, 2025\nDirect the Acting Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Branch, in collaboration with the Directors of Public\nSocial Services, Health Services, Public Health, Mental Health, and Homeless\nServices and Housing, and the Interim Director of Aging and Disabilities, to do\nthe following:\nEngage with the State on establishing a flexible and minimally restrictive\nverification process that reduces the burden on CalFresh and Medi-Cal\nbeneficiaries and meets the needs of the County residents and ensures\ncompliance with Federal regulations to avoid jeopardizing Federal\nfunding.\nDevelop a strategy to advocate for technology that supports the\nsubmission of verification documents, helps residents maintain benefits,\nand strengthens program administration. Ensure all tools and related\npolicies comply with Federal law and meet new State requirements to\nprotect eligibility and funding. (25-5624)\nMotion by Supervisor Solis (Exempt From Cluster)\nTUESDAY, OCTOBER 21, 2025\nExecutive Office

9.\nLos Angeles County Employees Retirement Association Election of the\nFourth Member of the Board of Investments and the Seventh Member and\nAlternate Safety Member of the Board of Retirement Results\nRecommendation: Declare the following election results official. The individuals\nshall serve a term of three years beginning January 1, 2026, and expiring\nDecember 31, 2028. Instruct the Executive Officer of the Board to send notices\nof the election results to the Acting Chief Executive Officer of the Los Angeles\nCounty Employees Retirement Association and the Chairpersons of the Board\nof Investments and Board of Retirement:\nShawn R. Kehoe elected to the office of the Fourth Member, Board of\nInvestments.\nShawn R. Kehoe elected to the office of the Seventh Member, Board of\nRetirement.\nJason E. Green elected to the office of the Alternate Safety Member,\nBoard of Retirement. (25-5565)\nBoard Letter

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 extreme\nperil to the safety of persons exist on the basis of pervasive and pernicious\nhomelessness in Los Angeles County, as proclaimed and ratified by the Board on\nJanuary 10, 2023; (c) Conditions of extreme peril to the safety of persons and\nproperty arose as a result of severe winter storms beginning January 1, 2023\naffecting areas throughout Los Angeles County, as proclaimed on January 10, 2023\nand ratified by the Board on January 17, 2023; (d) Conditions of disaster or extreme\nperil to the safety of persons and property on the basis of the frigid winter storms\nbeginning February 23, 2023 affecting the areas throughout Los Angeles County, as\nproclaimed on March 1, 2023 and ratified by the Board on March 7, 2023; (e)\nConditions of extreme peril to the safety of persons and property exist on the basis\nof the arrival, presence, and impacts of Tropical Storm Hilary throughout Los\nAngeles County beginning August 20, 2023, as proclaimed on August 20, 2023 and\nratified by the Board on August 22, 2023; (f) Conditions of disaster or of extreme\nperil to the safety of persons and property exist on the basis of winter storms in the\nCounty beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified\nby the 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 beginning on\nSeptember 8, 2024, as proclaimed on September 10, 2024 and ratified by the\nBoard on September 17, 2024; (h) Conditions of disaster or extreme peril to the\nsafety of persons and property exist as a result of the Franklin Fire in the County\nbeginning on December 9, 2024, as proclaimed and ratified by the Board on\nDecember 10, 2024; (i) Conditions of disaster or extreme peril to the safety of\npersons and property within the territorial limits of the County exist at Los Padrinos\nJuvenile Hall caused and/or exacerbated by the Board of State and Community\nCorrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only\navailable juvenile hall in the County, beginning on December 12, 2024, as\nproclaimed and ratified by the Board on December 17, 2024; (j) Conditions of\ndisaster or extreme peril to the safety of persons and property exist as a result of the\nJanuary 2025 Windstorm and Critical Fire Events in the County, beginning on\nJanuary 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on\nJanuary 14, 2025; and (k) Conditions of disaster or extreme peril to the safety of\npersons exists on the basis of the winter storm in the County beginning February 12,\n2025, as proclaimed by the Board on February 19, 2025 and ratified by the Board\non February 25, 2025; (l) Conditions of disaster or extreme peril to the safety of\npersons and property exists as a result of the Canyon Fire in the County beginning\nAugust 7, 2025, as proclaimed by the Board on August 7, 2025 and ratified by the\nBoard on August 12, 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, OCTOBER 21, 2025\nVIII. REPORT OF CLOSED SESSION FOR OCTOBER 14, 2025

A-2.\nTUESDAY, OCTOBER 21, 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)

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)\nTUESDAY, OCTOBER 21, 2025

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)