Los Angeles — 2025-11-04

(1)\n25-0600-S126\nCity Administrative Officer report relative to the First Financial Status\nReport (FSR) for Fiscal Year 2025-26.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(10)\n25-1226\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Emebet Zewdie v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV31151.\n(This matter arises from a trip and fall incident on October 19, 2021, on\nthe sidewalk located on Clyde Avenue, north of 5667 West Coliseum\nStreet, in the city of Los Angeles.)

(11)\n25-1237\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Lawrence Craig Deutsch, et al. v.\nCity of Los Angeles, et al., Los Angeles Superior Court Case No.\n23BBCV01593. (This matter arises from a trip and fall incident on\nAugust 21,2022, over a portion of the sidewalk that was raised at\n13350 Sherman Way, in North Hollywood.)

(12)\n25-1248\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Mitsuo Kato v. City of Los Angeles,\net al., Los Angeles Superior Court Case No. 22STCV29172. (This\nmatter arises from a fall incident on December 12, 2021, at 8333\nLookout Mountain Road, Los Angeles.)

(13)\n25-1249\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Jorge Ayala v. City of Los Angeles,\net. al., Los Angeles Superior Court Case No. 22STCV15452. (This\nmatter arises from a trip and fall incident on August 31, 2020, on\nthe sidewalk abutting 321 North Union Avenue, in Los Angeles.)

(14)\n25-1243\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Olivier Jean-Pierre Martinez v. City\nof Los Angeles, Los Angeles Superior Court Case No. 23STCV31797.\n(This is a fall matter that occurred on April 3, 2023, on Fairfax Avenue\nnear 5th Street.)

(15)\n25-1242\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled John Kim v. City of Los Angeles, et\nal., Los Angeles Superior Court Case No. 24STCV00060. (This matter\narises from a 2023 incident wherein Plaintiff, an Urban\nForestry Division employee, complained of racial harassment and\ndiscrimination.)

(16)\n25-1241\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Dave Yallouz v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23VECV04293.\n(This matter arises from a vehicle vs. pothole accident on February 6,\n2023, on Valley Circle Boulevard near Calenda Drive in Los Angeles.)

(17)\n25-1240\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Mariano De La Rosa v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23STCV23441.\n(This matter arises from a tree falling incident on November 8, 2022, at\n2329 Berkeley Avenue, in the city of Los Angeles.)

(18)\n25-1247\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled T.L. v. City of Los Angeles, et al.,\nLos Angeles Superior Court Case No. 22STCV24129. (This matter\narises from allegations that the City’s negligence resulted in the sexual\nassault of Plaintiff between 1978 to 1981, at the Alpine Recreational\nCenter.)

(19)\n25-1246\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Jodi Kay Gonda v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23VECV02544.\n(This matter arises from a slip and fall incident that occurred on\nFebruary 7, 2022, at 7870 Nollan Place, Panorama City, CA, 91402.)

(2)\n25-1158\nCity Administrative Officer (CAO) report relative to applying for the\nInnovative Finance and Asset Concession Fiscal Year 2025 Grant\nProgram. (This item is referred to the Budget and Finance\nCommittee and Transportation Committee. The Transportation\nCommittee approved the matter on October 22, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(20)\n25-1244\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Jose Reyes Garcia, et al. v.\nMatthew Jordan Martin, et al., Los Angeles Superior Court Case No.\n24LBCV01255. (This matter arises from a vehicle versus vehicle traffic\ncollision on July 5,2022, at Wilmington Boulevard and Opp Street, in\nLos Angeles, California.)

(21)\n25-1245\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Rama Real Estate Management\nInvestments, LLC, et al. v. City of Los Angeles, Los Angeles Superior\nCourt Case No. 23STCV15270. (This matter arises from the June 30,\n2021, incident in which the Los Angeles Police Department\nBomb Squad detonated explosive material.)

(22)\n25-1239\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Archangel Augustine v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23STCV15263.\n(This matter arises from a July 1, 2021, incident where Plaintifftripped\nand fell on the sidewalk at or near 5700 South Vermont Avenue, Los\nAngeles.)

(23)\n25-1238\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Jose Adan Hernandez v. City of\nLos Angeles, et al., Los Angeles Superior Court Case No.\n20STCV08783. (This matter arises from a December 1,2018\nautomobile accident at the intersection of 7th Street and Alvarado\nStreet involving a Los Angeles Fire Department Rescue Ambulance.)

(24)\n25-1235\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Jimmie Lindsey v. Fred K. Boone,\net al., Los Angeles Superior Court Case No. 23STCV02808. (This\nmatter involves injuries caused by two dogs on December 16, 2022 at\n5739 Brynhurst Avenue, in Los Angeles, CA 90043.)

(25)\n25-1234\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Daniela Arancibia v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 24CHCV02664.\n(This matter arises from a March 21, 2024 trip and fall incident in\nthe vicinity of 9901 Oso Avenue, Chatsworth, California.)

(26)\n25-1233\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Deanna Renee Mack v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23VECV00677.\n(This matter arises from a fall incident on April 1, 2022, on a damaged\nportion of the sidewalk located near 17148 Saticoy Street, in Los\nAngeles, CA.)

(27)\n25-1236\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Kristin Wright, et al. v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23STCV19436.\n(This matter arises from a serious dog bite incident at the residence of\nplaintiffs Kristen Wright and Hoyt Hart that occurred on August 15,\n2022, just after they adopted the dog from the South Los Angeles\nAnimal Shelter.)

(3)\n25-0874-S1\nCity Administrative Officer report relative to the Fiscal Year 2025-26\nSecond Construction Projects Report. (This item is referred to the\nBudget\nand\nFinance\nCommittee\nand\nGovernment\nOperations Committee. The Government Operations Committee\napproved the matter on October 21, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nDebt Impact Statement: Yes

(4)\n21-1479-S4\nDepartment of Aging report relative to accepting grant funds\nfrom Communities Actively Living Independent and Free (CALIF)\nFiscal Year 2025-26 for the Aging and Disability Resource Connection\nProgram. (This item is referred to the Civil Rights, Equity,\nImmigration, Aging, and Disability Committee and Budget and\nFinance Committee. The Civil Rights, Equity, Immigration, Aging,\nand Disability Committee approved the matter on October 17,\n2025.)\nFiscal Impact Statement: Yes

(5)\n25-0600-S42\nLos Angeles Police Department (LAPD) reports relative to the transfer\nof funds from the Unappropriated Balance Fund to the LAPD’s Interim\nHomeless Housing Site Overtime Fund. (This item is referred to the\nBudget and Finance Committee, Housing and Homelessness\nCommittee, and Public Safety Committee. Public Safety\nCommittee amended the item on August 20, 2025.)\nFiscal Impact Statement: No

(6)\n25-0929\nMotion (Hutt – Soto-Martínez) relative to authorizing City departments\nand bureaus to sell goods they produce. (This item is referred to\nthe Budget and Finance Committee, Public Works Committee, and\nRules,\nElections\nand\nIntergovernmental\nRelations\nCommittee. The matter was approved by the Public\nWorks Committee on September 10, 2025. The Rules, Elections\nand Intergovernmental Relations Committee approved the matter\non October 21, 2025.)

(7)\n25-1126\nMotion (Lee – Hernandez) relative to establishing a Cannabis\nBusiness Tax Relief Program and related matters. (This item is\nreferred to the Budget and Finance Committee and Government\nOperations Committee. The Government Operations Committee\napproved the matter on October 21, 2025.)

(8)\n25-1207\nCity Attorney report relative to entering into three-year contracts\nwith Groom Law Group, Kutak Rock LLP, and Nossaman LLP for\nfiduciary services, to be funded by the Deferred Compensation Plan.\n(The Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its\nlegal counsel.)

(9)\n25-0635\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Gilbert Penate v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV15106.\n(This matter arises from a trip and fall incident on May 28, 2021, on the\nsidewalk located at 527 N. Spring Street, in the City of Los Angeles.)

(1)\n25-1107\nCD 11\nHEARING COMMENTS relative to an Application for Determination of\nPublic Convenience or Necessity for the sale of alcoholic beverages\nfor off-site consumption at DR G., located at 11302 West Santa Monica\nBoulevard.\nRecommendations for Council action:\n1. DETERMINE that the issuance of a liquor license at DR G.,\nlocated at 11302 West Santa Monica Boulevard, Los Angeles,\nCalifornia 90025, will serve the Public Convenience or\nNecessity and will not tend to create a law enforcement\nproblem.\n2. GRANT the Application for Determination of Public\nConvenience or Necessity for the sale of alcoholic beverages\nfor off-site consumption at DR G., located at 11302 West Santa\nMonica Boulevard, Los Angeles, California 90025.\n3. INSTRUCT the City Clerk to transmit this determination to\nthe State Department of Alcoholic Beverage Control as\nrequired findings under Business and Professions Code\nSection 23958.4.\nApplicant: David Koltso V\nRepresentative: Liliger Damaso and Rob De La Torre\nTIME LIMIT FILE - DECEMBER 22, 2025\n(LAST DAY FOR COUNCIL ACTION - DECEMBER 12, 2025)

(10)\n25-1197\nPERSONNEL AND HIRING COMMITTEE REPORT relative to the\nexemption of one Deputy City Engineer (Class Code 9490) position for\nthe Bureau of Engineering (BOE) from the Civil Service pursuant to\nCharter Section 1001(b).\nRecommendation for Council action:\nAPPROVE the exemption of one Deputy City Engineer (Class Code\n9490) position for the BOE from the Civil Service pursuant to Charter\nSection 1001(b).\nFiscal Impact Statement: None submitted by the Mayor. Neither the\nCity Administrative Office nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(11)\n24-1587\nCATEGORICAL EXEMPTION, PURSUANT TO GOVERNMENT\nCODE SECTION 8698.4(A)(4) (STATUTORY EXEMPTION FOR\nACTIONS TAKEN BY A CITY RELATED TO HOMELESS SHELTERS\nAUTHORIZED BY SECTION 8698.4), AND PUBLIC RESOURCES\nCODE SECTION 21080(B)(4) (SPECIFIC ACTIONS NECESSARY TO\nPREVENT OR MITIGATE AN EMERGENCY); PLANNING AND LAND\nUSE MANAGEMENT COMMITTEE REPORT and ORDINANCES\nFIRST CONSIDERATION relative to amending Sections 12.21, 12.80,\nand 12.81 of Chapter I, and Sections 1.6.2 and 1.6.3, and Division\n14.3 of Chapter 1A, of the Los Angeles Municipal Code (LAMC) to\nincorporate the definition of “homeless shelter” as defined in state law.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. DETERMINE, based on the whole of the administrative\nrecord, that the draft ordinances are exempt from the\nCalifornia Environmental Quality Act (CEQA) under\nGovernment Code Section 8698.4(a)(4) (statutory\nexemption for actions taken by a city related to homeless\nshelters authorized by Section 8698.4), and Public\nResources Code Section 21080(b)(4) (specific actions\nnecessary to prevent or mitigate an emergency); and that\nthe draft ordinances are not a “project” under CEQA\nGuidelines Section 15378(b) (administrative and\norganizational activities that do not result in direct or\nindirect physical changes to the environment).\n2. ADOPT the FINDINGS of the Los Angeles City Planning\nCommission as the Findings of Council.\n3. PRESENT and ADOPT the accompanying ORDINANCE,\ndated October 17, 2025, amending Sections 1.6.2 and\n1.6.3, and Division 14.3 of Chapter 1A of the LAMC to\nincorporate the definition of “homeless shelter” as defined\nin state law.\n4. PRESENT\nand\nADOPT\nthe\naccompanying\nORDINANCE, dated October 17, 2025, amending\nSections 12.21, 12.80, and 12.81 of Chapter I of the\nLAMC to incorporate the definition of “homeless shelter”\nas defined in state law.\nFiscal Impact Statement: None submitted by the City Attorney. Neither\nthe Chief Legislative Analyst nor the City Administrative Officer has\ncompleted a financial analysis of this report.

(12)\n25-1009\nCD 1\nMITIGATED NEGATIVE DECLARATION, MITIGATION MEASURES,\nMITIGATION\nMONITORING\nPROGRAM,\nAND\nRELATED\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS,\nRESOLUTION, PLANNING AND LAND USE MANAGEMENT\nCOMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION\nrelative to a General Plan Amendment, Vesting Zone Change and\nHeight District Change for the properties located at 2250 – 2270 West\nPico Boulevard, and 1309 – 1315 South Arapahoe Street.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. FIND, pursuant to CEQA Guidelines Section 15074(b),\nafter consideration of the whole of the administrative\nrecord, including the Mitigated Negative Declaration, No.\nENV-2018-3545-MND (Mitigated Negative Declaration),\nand all comments received, with the imposition of\nmitigation measures, there is no substantial evidence that\nthe Project will have a significant effect on the\nenvironment; FIND the Mitigated Negative Declaration\nreflects the independent judgment and analysis of the\nCity; FIND the mitigation measures have been made\nenforceable conditions on the project; and ADOPT the\nMitigated Negative Declaration and the Mitigation\nMonitoring Program prepared for the Mitigated Negative\nDeclaration.\n2. ADOPT the FINDINGS of the Los Angeles City Planning\nCommission (LACPC) as the Findings of Council.\n3. ADOPT\nthe\naccompanying\nRESOLUTION,\nas\nrecommended by the Mayor and the LACPC, approving a\nGeneral Plan Amendment to the South Los Angeles\nCommunity Plan from Commercial Manufacturing and Low\nMedium II to Neighborhood Commercial, pursuant to\nCharter Section 555 and Los Angeles Municipal Code\n(LAMC) Section 11.5.6; and, to amend Footnote No. 4 of\nthe Community Plan Map to allow Height District No. 2.\n4. PRESENT and ADOPT the accompanying ORDINANCE,\ndated March 13, 2025, effectuating a Vesting Zone\nChange and Height District Change from [Q]C2-1 and\nRD1.5-1 to (T)C2-2-CPIO; for the construction of a new\nhotel development comprised of two six-story, 76-foot sixinch tall buildings separated by an alley; the Project will\nprovide a total of 125 guest rooms, 77,828 square feet of\nfloor area, and 2.99:1 Floor Area Ratio, the Project will\nprovide 84 parking spaces across three levels of\nsubterranean parking, the Project involves the demolition\nof an existing 9,627 square-foot market and surface\nparking areas, and the grading of 24,900 cubic yards of\nsoil; zero trees will be removed from the subject site and\nadjacent public right-of-way; for the properties located at\n2250 – 2270 West Pico Boulevard, and 1309 – 1315\nSouth Arapahoe Street, subject to Conditions of Approval.\n5. ADVISE the applicant, pursuant to LAMC Section 12.32\nG:\n... .property shall not remain in a Q Qualified classification\nfor more than six years unless during that time: (1) there is\nsubstantial physical development of the property to allow\nfor one or more of the uses for which the Q Qualified\nclassification was adopted; or (2) if no physical\ndevelopment is necessary, then the property is used for\none or more of the purposes for which the Q Qualified\nclassification was adopted... When these time limitations\nexpire, the Q Qualified classification and the authority\ncontained therein shall become null and void, the rezoning\nproceedings shall be terminated, and the property\nthereafter may only be utilized for those purposes\npermitted prior to the commencement of such rezoning\nproceedings.\n6. ADVISE the applicant that, pursuant to State Public\nResources Code Section 21081.6, the City shall monitor\nor require evidence that mitigation conditions are\nimplemented and maintained throughout the life of the\nproject and the City may require any necessary fees to\ncover the cost of such monitoring.\n7. ADVISE the applicant that, pursuant to State Fish and\nGame Code Section 711.4, a Fish and Game Fee and/or\nCertificate of Fee Exemption is now required to be\nsubmitted to the County Clerk prior to or concurrent with\nthe Environmental Notice of Determination filing.\n8. INSTRUCT the Department of City Planning (DCP) to\nupdate the General Plan and appropriate maps pursuant\nto this action.\nApplicant: Min Chun Helen Chen, Da Yuh Development Inc\nCase No. CPC-2018-3544-GPA-VZC-HD-CU-SPR\nEnvironmental No. ENV-2018-3545-MND\nFiscal Impact Statement: The LACPC reports that there is no General\nFund impact as administrative costs are recovered through fees.

(13)\n25-1084\nCD 6\nMITIGATED NEGATIVE DECLARATION (MND), MITIGATION\nMEASURES, MITIGATION MONITORING PROGRAM and RELATED\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS;\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT,\nand ORDINANCE FIRST CONSIDERATION relative to a Zone Change\nfor the properties located at 11144 Lorne Street, 11146 - 11148 Lorne\nStreet, and 8032 North Fair Avenue.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. FIND, pursuant to CEQA Guidelines, Section 15074(b),\nafter consideration of the whole of the administrative\nrecord, including the MND, No. ENV-2019-3203-MND,\nand all comments received, with the imposition of\nmitigation measures, there is no substantial evidence that\nthe Project will have a significant effect on the\nenvironment; FIND the MND reflects the independent\njudgement and analysis of the City; FIND the mitigation\nmeasures have been made enforceable conditions on the\nproject; and, ADOPT the MND and the Mitigation\nMonitoring Program prepared for the MND.\n2. ADOPT the FINDINGS of the North Valley Area Planning\nCommission (NVAPC) as the Findings of Council.\n3. PRESENT and ADOPT the accompanying ORDINANCE,\ndated June 5, 2025, effectuating a Zone Change from R11-CUGU to (T)(Q)RD1.5-1-CUGU; for the demolition of\nthree existing single-family dwelling units for the\nconstruction, use and maintenance of a 17-unit apartment\nwith attached garages on an approximate 26,296.6\nsquare-foot lot, the Project is proposed to be a mix of\nmarket rate and affordable housing and will be comprised\nof one unit for Extremely Low Income Households and\none unit for Very Low Income Household, for a total of two\naffordable units and 15 market rate units, for a total of 17\nunits; for the properties located at 11144 Lorne Street,\n11146 - 11148 Lorne Street, and 8032 North Fair Avenue,\nsubject to Conditions of Approval.\n4. ADVISE the applicant, pursuant to Los Angeles Municipal\nCode Section 12.32 F:\n...property shall not remain in a Q Qualified classification\nfor more than six years unless during that time: (1) there is\nsubstantial physical development of the property to allow\nfor one or more of the uses for which the Q Qualified\nclassification was adopted; or (2) if no physical\ndevelopment is necessary, then the property is used for\none or more of the purposes for which the Q Qualified\nclassification was adopted... When these time limitations\nexpire, the Q Qualified classification and the authority\ncontained therein shall become null and void, the rezoning\nproceedings shall be terminated, and the property\nthereafter may only be utilized for those purposes\npermitted prior to the commencement of such rezoning\nproceedings.\n5. ADVISE the applicant that, pursuant to California Public\nResources Code Section 21081.6, the City shall monitor\nor require evidence that mitigation conditions are\nimplemented and maintained throughout the life of the\nproject and the City may require any necessary fees to\ncover the cost of such monitoring.\n6. ADVISE the applicant that, pursuant to California Fish and\nGame Code Section 711.4, a Fish and Game Fee and/or\nCertificate of Fee Exemption is now required to be\nsubmitted to the Los Angeles County Clerk prior to or\nconcurrent with the Environmental Notice of Determination\nfiling.\nApplicant: Sogomon Petrosyan\nRepresentative: Oscar Ensafi, Approved Plans Inc.\nCase No. APCNV-2019-3202-ZCJ\nEnvironmental No. ENV-2019-3203-MND\nFiscal Impact Statement: The NVAPC reports that there is no General\nFund impact as administrative costs are recovered through fees.

(14)\n25-1217\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to a proposed Ordinance amending Chapter IX of the Los\nAngeles Municipal Code (LAMC) to incorporate by reference certain\nportions of the 2025 Edition of the California Building Standards Code.\nRecommendations for Council action:\n1. APPROVE the proposed Ordinance amending Chapter IX\nof the LAMC to incorporate by reference certain portions\nof the 2025 Edition of the California Building Standards\nCode and to make local administrative, climatic,\ngeological, topographical or environmental changes,\nincluded in the Department of Building and Safety\n(DBS) report dated October 17, 2025, attached to the\nCouncil file.\n2. REQUEST the City Attorney to prepare and present the\ndraft Ordinance, including the environmental clearance.\nFiscal Impact Statement: None submitted by the DBS. Neither the\nChief Legislative Analyst nor the City Administrative Officer has\ncompleted a financial analysis of this report.

(15)\n25-1108\nCD 11\nCATEGORICAL EXEMPTION and PLANNING AND LAND USE\nMANAGEMENT COMMITTEE REPORT relative to the inclusion of\nGrant House, located at 815 North Bramble Way, in the list of HistoricCultural Monuments.\nRecommendations for Council action:\n1. DETERMINE that the proposed designation is\ncategorically exempt from the California Environmental\nQuality Act (CEQA), pursuant to Article 19, Section 15308,\nClass 8 and Article 19, Section 15331, Class 31 of the\nState CEQA Guidelines.\n2. DETERMINE that the subject property conforms with the\ndefinition of a Monument pursuant to Section 22.171.7 of\nthe Los Angeles Administrative Code.\n3. ADOPT the FINDINGS of the Cultural\nCommission (CHC) as the Findings of Council.\nHeritage\n4. APPROVE the recommendations of the CHC relative to\nthe inclusion of Grant House, located at 815 North\nBramble Way, in the list of Historic-Cultural Monuments.\nApplicant: Cory Buckner, Architect\nOwner: Bramble Rambler LLC\nCase No. CHC-2025-3523-HCM\nEnvironmental No. ENV-2025-3524-CE\nFiscal Impact Statement: None submitted by the CHC. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(16)\n25-1109\nCD 11\nCATEGORICAL EXEMPTION and PLANNING AND LAND USE\nMANAGEMENT COMMITTEE REPORT relative to the inclusion of\nGelb House, located at 12450 West Rochedale Lane; and 736 North\nRochedale Way, in the list of Historic-Cultural Monuments.\nRecommendations for Council action:\n1. DETERMINE that the proposed designation is\ncategorically exempt from the California Environmental\nQuality Act (CEQA), pursuant to Article 19, Section 15308,\nClass 8 and Article 19, Section 15331, Class 31 of the\nState CEQA Guidelines.\n2. DETERMINE that the subject property conforms with the\ndefinition of a Monument pursuant to Section 22.171.7 of\nthe Los Angeles Administrative Code.\n3. ADOPT the FINDINGS of the Cultural\nCommission (CHC) as the Findings of Council.\nHeritage\n4. APPROVE the recommendations of the CHC relative to\nthe inclusion of Gelb House, located at 12450 West\nRochedale Lane; and 736 North Rochedale Way, in the\nlist of Historic-Cultural Monuments.\nApplicant: Cory Buckner, Architect\nOwner: Landis Green, Trustee, Landis Green Living Trust\nCase No. CHC-2025-3509-HCM\nEnvironmental No. ENV-2025-3510-CE\nFiscal Impact Statement: None submitted by the CHC. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(17)\n25-1110\nCD 11\nCATEGORICAL EXEMPTION and PLANNING AND LAND USE\nMANAGEMENT COMMITTEE REPORT relative to the inclusion of\nSiegel House, located at 12400 West Deerbrook Lane, in the list of\nHistoric-Cultural Monuments.\nRecommendations for Council action:\n1. DETERMINE that the proposed designation is\ncategorically exempt from the California Environmental\nQuality Act (CEQA), pursuant to Article 19, Section 15308,\nClass 8 and Article 19, Section 15331, Class 31 of the\nState CEQA Guidelines.\n2. DETERMINE that the subject property conforms with the\ndefinition of a Monument pursuant to Section 22.171.7 of\nthe Los Angeles Administrative Code.\n3. ADOPT the FINDINGS of the Cultural\nCommission (CHC) as the Findings of Council.\nHeritage\n4. APPROVE the recommendations of the CHC relative to\nthe inclusion of Siegel House, located at 12400 West\nDeerbrook Lane, in the list of Historic-Cultural\nMonuments.\nApplicant: Cory Buckner, Architect\nOwners: James Sewell and Natasha Wellesley Miller\nCase No. CHC-2025-3531-HCM\nEnvironmental No. ENV-2025-3532-CE\nFiscal Impact Statement: None submitted by the CHC. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(18)\n25-1083\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to a report on an assessment detailing the impacts of Senate\nBill (SB) 79 (Weiner), and a comprehensive report identifying and\nassessing the projected impacts of SB79 density on the City’s\ninfrastructure and utility systems.\nRecommendations for Council action, as initiated by Motion (Park –\nRodriguez, Lee):\n1. INSTRUCT the Department of City Planning (DCP), with the\nassistance of the Department of Transportation (DOT) and other\ndepartments as needed, to report by December 1, 2025, on the\nfollowing:\na. The definition of "transit-oriented development stop"\nb. Detailed maps of the areas where development projects\nwould be allowed under SB79, including identification of\nTier 1 and Tier 2 stops and, for each, whether it is or will\nbe served by heavy rail, very high frequency commuter\nrail, light rail, high frequency commuter rail, or qualifying\nbus service, and its status (e.g., existing, under\nconstruction, funded, in active planning, potential, or no\nlonger under consideration)\nc. When official SB79 maps are expected to be provided to\nthe City\nd. Options for implementing SB79, including proceeding with\nimplementation,\ndeveloping\na\nTransit-Oriented\nDevelopment Alternative Plan (TODAP), and/or delayed\neffectuation, including but not limited to the following:\ni. The necessary findings\nii. The number of "Transit-oriented development stops"\nthat are anticipated to be analyzed\niii. Timelines and deadlines for preparing ordinances to\ncomply with SB79, submission to and review by the\nDepartment\nof\nHousing\nand\nCommunity\nDevelopment, and adoption by the City\ne. Resources needed by the DCP to implement SB79,\nincluding staffing resources and consultant costs\nanticipated to be needed by the DCP to implement SB79,\nincluding potential TODAP or delayed effectuation\n2. INSTRUCT the City Administrative Officer (CAO) to report to\nCouncil by December 1, 2025 on options for providing the DCP,\nand other City departments, with personnel and financial\nsources needed to prepare for implementation of SB79, and\nwithin 30 days provide funding for the capacity modeling for\ndelayed effectuation and local alternative plans.\n3. INSTRUCT the DCP, with the assistance of DOT, Los Angeles\nHousing Department, City Attorney, Chief Legislative Analyst\n(CLA), and other departments as needed, to prepare a report by\nJanuary 5, 2026 further detailing the impacts of SB79, with a\nfocus on information needed for the City Council to determine\nwhat actions to take before July 1, 2026, including the following:\na. Detail how SB79 works in conjunction with Density Bonus\nLaw, including waivers and Incentives\nb. Detail how SB79 would impact the following:\ni. Residential units subject to the Rent Stabilization\nOrdinance\nii. Sites located within the Coastal Zone and Sea Rise\nareas\niii. Sites located within Very High Fire Hazard Severity\nZones\niv. Sites in areas with Substandard Hillside Limited\nStreets\nv. Sites located within Tsunami Zones\nvi. Sites located in or near evacuation routes\nvii. Sites that have a designated historic resource either\nby the City, State or Federal Governments, including\nindividual designations and Historic Districts\nviii. Historic Preservation Overlay Zones or National\nRegister Historic Districts (NRHD)\nix. Low Resource Areas\nx. Industrial Zoned Sites\n​\nc. Detail for each station area\n​\ni. The allowable density per acre, height, floor area\nratio (FAR) and parking requirements\nii. The area included in a Very High Fire Hazard\nSeverity Zone; sea level rise area; low resource\narea; or a Historic Preservation Overlay Zone\n(HPOZ) or NRHD, and for HPOZs and NRHDs, the\ndate it was established\n​\nd. Whether the provision of SB79 that allows findings\nregarding the absence of a walking path of less than one\nmile applies to barriers that could be removed unilaterally\nby the City or the relevant transit agency, such as gates,\nwalls, fences or temporary closure of pedestrian\npassageways or tunnels\ne. Options for stations included in the Regional\nTransportation Plan that are on transit lines whose\npreferred alignment has not been determined, or for which\nimplementation is speculative, doubtful or unlikely to\noccur, including a determination that SB79 does not apply\nor transfer of development potential to other station areas\nf. Recommendations on any local implementation options\nincluding:\nPriorities for TODAPs or delayed effectuation, including in\nlow resource areas, very high fire severity zones\n(especially areas with Substandard Hillside Limited\nStreets), HPOZs, quality of transit service, or other criteria\ng. Options for areas without sidewalks or other pedestrian\ninfrastructure such as streetlights or street trees, including\nthe feasibility to require improvements to the public right of\nway, including continuous sidewalks between a parcel and\nthe transit stop, or to prioritize areas with existing\npedestrian\ninfrastructure;\nDetails\non\nhow\nthe\nimplementation will interface with already adopted and\nproposed Community Plans and the Citywide Housing\nIncentive Program (CHIP)\nh. Whether the City can create additional capacity by\nincreasing allowable height or density that is not\neconomically feasible\ni. Detail the applicability of SB79 to Cities neighboring the\nCity of Los Angeles\n​\n4. INSTRUCT the City Attorney to consult with and obtain input\nfrom the City Council prior to commencing any legal action\nregarding SB79.\n5. INSTRUCT the CAO, with the assistance of the CLA, DCP,\nDOT, Bureau of Sanitation, Bureau of Street Services, Bureau\nof Engineering, Los Angeles Fire Department, Los Angeles\nPolice Department, and REQUEST the Department of Water\nand Power, to prepare a comprehensive report identifying and\nassessing the projected impacts of SB79 density on the City's\ninfrastructure and utility systems including:\n​\na. Costs to update, expand, and modernize the City's\ninfrastructure and utility systems to support projected\ndensity from SB79\nb. Costs to maintain expanded and upgraded infrastructure\nand utility systems needed to support SB79 density\nc. Enhancements to emergency services staffing and\nresources necessary to support SB79 density. Citywide\nstaffing enhancements necessary to design and deliver an\nupgraded infrastructure and utility enhancement plan to\nsupport new SB79 density\nd. Recommendations for mitigation, funding strategies, and\nany additional policy actions the City Council should\nconsider to mitigate the effects of SB79\ne. Estimated increase of revenues generated from the\nreassessment of properties redeveloped with SB79\nprojects, and related direct and indirect revenue increases\nfrom sales taxes, transient occupancy taxes, utility users\ntaxes and other General Fund revenues\nf. Estimated direct and indirect job creation impacts from\nprojected SB 79 development\ng. Estimated impacts to school enrollment from projected SB\n79 development\nh. Estimated impacts of increases in affordable housing\nproduction in high- and highest-resource areas\ni. Options for prioritizing funding for infrastructure and\nmaintenance in the public right of way in areas or\ncommunities where SB79 is being implemented or where\na TODAP has been adopted that provides for equivalent\ngrowth potential within the community where that transitoriented development stop is located. This would include\nCity-directed spending under the Sidewalk Repair\nProgram\n​\n6. INSTRUCT the DCP to report to Council in 90 days on the City's\nplan to meet its Regional Housing Needs Assessment (RHNA)\nconsistent with Housing Element and Affirmatively Furthering\nFair Housing obligations for the 6th and 7th RHNA cycles in the\ncontext of possible exemptions and deferrals under SB79. This\nshould include a capacity modeling exercise to assess\nmaximum zoned capacity and realistic capacity in low-resource\nareas and high-resource areas near transit, including those\nstudied under the CHIP such as Transit Oriented Incentive\nAreas, Opportunity Corridors, Opportunity Corridor Transitional\nAreas to ensure compliance under SB79 and Housing Element\nlaw.\nFiscal Impact Statement: Neither the CAO nor the CLA has completed\na financial analysis of this report.

(19)\n25-1144\nADMINISTRATIVE EXEMPTION and TRADE, TRAVEL AND\nTOURISM COMMITTEE REPORT relative to the First Amendment to\nContract No. DA-5640 with Vista Paint Corporation for supply and\ndelivery of retro-reflective glass beads for the Los Angeles World\nAirports (LAWA).\nRecommendations for Council action:\n1. CONCUR with the determination by the Board of Airport\nCommissioners (BOAC) that this action is administratively\nexempt from the California Environmental Quality Act (CEQA)\npursuant to Article II, Section 2(f) of the Los Angeles City CEQA\nGuidelines.\n2. APPROVE BOAC Resolution No. 28222 authorizing a First\nAmendment to Contract No. DA-5640 with Vista Paint\nCorporation for the supply and delivery of retro-reflective glass\nbeats by increasing the total contract compensation by\n$1,860,000, from $2,790,000 to $4,650,000; and, extending the\ncurrent term by two years from May 30, 2026 to May 29, 2028\nfor a total term of 115 months.\n3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to\nexecute the proposed First Amendment upon approval by the\nCouncil and approval as to form by the City Attorney.\nFiscal Impact Statement: The City Administrative Officer (CAO)\nreports that approval of the proposed First Amendment to Contract\nNo. DA-5640 with Vista Paint Corporation for the supply and delivery\nof retro-reflective glass beads will have no impact on the General\nFund. The two-year extension will increase the total contract authority\nby $1,860,000 from $2,790,000 to $4,650,000. Funding is\nprogrammed under LAWA’s Cost Center 1150042 - Airside\nMaintenance & Repair, Commitment Item 522 - Materials and\nSupplies. Funding for subsequent years is subject to approval of the\nannual budget. The recommendations in the CAO report comply with\nthe LAWA’s adopted Financial Policies.

(2)\n25-1209\nCD 12\nHEARING COMMENTS relative to an Application for Determination of\nPublic Convenience or Necessity for the sale of alcoholic beverages\nfor off-site consumption at Island Pacific Supermarket, located at\n11130 A Balboa Boulevard, Granada Hills, California 91344.\nApplicant: HERMANN CHIU - ABACUS BUSINESS CAPITAL, INC.\nRepresentative: Liliger Damaso - Liquor License Agents\nTIME LIMIT FILE - January 13, 2026\n(LAST DAY FOR COUNCIL ACTION - January 13, 2026)\n(Motion required for Findings and Council recommendations for\nthe above application)

(20)\n13-0332\nCD 15\nCATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM\nCOMMITTEE REPORT relative to he Fourth Amendment to Permit No.\n708 with Kinder Morgan Tank Storage Terminals, LLC, to allow\ncontinued operation of the marine oil terminal at Berths 118-119 in the\nPort of Los Angeles (POLA).\nRecommendations for Council action:\n1. CONCUR with the determination by the Board of Harbor\nCommissioners (BOHC) that this action is categorically exempt\nfrom the California Environmental Quality Act (CEQA) pursuant\nto Article III, Class 1(14) of the Los Angeles City CEQA\nGuidelines.\n2. APPROVE BOHC Resolution No. 25-10578 authorizing\napproval of the proposed Fourth Amendment to Permit No. 708\nwith Kinder Morgan Tank Storage Terminals, LLC to:\na. Retroactively extend the contract term by an additional\nfive years from April 14, 2025 through April 13, 2030, for a\ntotal aggregate term of 42 years.\nb. Continue operations of the existing marine oil terminal at\nBerths 118-119 in the POLA through no later than April 13,\n2029 and restore and surrender the site to the POLA no\nlater than April 13, 2030.\nc. The annual base land rental rate of $2,255,182.88\nremains unchanged, still subject to annual changes in the\nConsumer Price Index and the next five-year\ncompensation reset scheduled for April 14, 2028.\n3. AUTHORIZE the Executive Director, POLA, or designee, to\nexecute the proposed Amendment, already approved as to form\nby the City Attorney, and return the Resolution to the POLA for\nfurther processing, including Council consideration.\nFiscal Impact Statement: The City Administrative Officer (CAO)\nreports that there is no impact on the City’s General Fund. Approval of\nthe proposed Fourth Amendment to Permit No. 708 with Kinder\nMorgan will not change the annual base land rent of $2,255,182.88\nbut it is subject to annual changes in the CPI, and the next five-year\ncompensation reset scheduled for April 14, 2028. It is estimated that\ncontinued operations under the proposed five-year term extension will\ngenerate $3.1 million annually, or $15.5 million over the five-year\nperiod for the POLA. Revenues will be deposited in the Harbor\nRevenue Fund. The recommendations in the CAO report and\nproposed actions comply with the POLA’s Financial Policies.

(21)\n25-1160\nCD 15\nCATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM\nCOMMITTEE REPORT relative to successor Permit No. 942 with LA\nSky Harbor, LLC, dba Doubletree by Hilton Hotel, for the operation of a\nhotel at 2800 Via Cabrillo Marina, in San Pedro.\nRecommendations for Council action:\n1. CONCUR with the determination by the Board of Harbor\nCommissioners (BOHC) that this action is categorically exempt\nfrom the California Environmental Quality Act (CEQA) pursuant\nto Article III, Class 1(14) of the Los Angeles City CEQA\nGuidelines.\n2. APPROVE BOHC Resolution No. 25-10594 authorizing\napproval of proposed successor Permit No. 942 with LA Sky\nHarbor, LLC, dba DoubleTree by Hilton Hotel San Pedro, with a\n50-year term effective upon execution, for the operation of a\nhotel on 8.1 acres at 2800 Via Cabrillo Marina in San Pedro,\nwhich:\na. Increases the fixed minimum annual rent by $145,031.67,\nfrom $284,556.33 to $429,588.\nb. Increases the square footage by 42,350 square feet or\n0.97 acres, from 310,583 square feet or 7.13 acres to\n352,933 square feet or 8.1 acres.\nc. Changes the calculation of percentage rent from being\nbased on sales of Rooms and Food and Beverage to a\nfixed percentage of:\ni. Rooms – five percent\nii. Food and Beverage – five percent\niii. Retail Sales – three percent\niv. Vehicle Parking – 20 percent\nv. Increases the percentage rent from the Sale of\nVessels/Yacht Brokerage by nine percent, from one\npercent to ten percent.\n3. AUTHORIZE the Executive Director, Port of Los Angeles\n(POLA), or designee, to execute the proposed Permit, already\napproved as to form by the City Attorney, and return the\nResolution to the POLA for further processing, including Council\nconsideration.\nFiscal Impact Statement: The City Administrative Officer (CAO)\nreports that there is no impact on the City’s General Fund. Approval of\nproposed successor Permit No. 942 between the POLA and LA Sky\nHarbor, LLC will increase the fixed minimum annual rent by\n$145,031.67, from $284,556.33 to $429,588, subject to annual\nchanges in the Consumer Price Index and compensation resets every\nfifth year based on economic performance. LA Sky Harbor, LLC will\npay percentage rent equivalent to the amount, if any, by which the\ncumulative total percentages of the gross receipts exceed the\nminimum monthly rent payable. Revenues will be deposited in the\nHarbor Revenue Fund. The recommendations in the CAO report and\nproposed actions comply with the POLA’s Financial Policies.

(22)\n12-0344\nCD 15\nADMINISTRATIVE AND CATEGORICAL EXEMPTION and TRADE,\nTRAVEL AND TOURISM COMMITTEE REPORT relative to the Fourth\nAmendment to Permit No. 897 with Catalina Channel Express, Inc., to\nretroactively amend permit language and reset compensation.\nRecommendations for Council action:\n1. CONCUR with the determination by the Board of Harbor\nCommissioners (BOHC) that this action is administratively and\ncategorically exempt from the California Environmental Quality\nAct (CEQA) pursuant to Article II, Section 2(f) and Article III,\nClass 1(14) of the Los Angeles City CEQA Guidelines.\n2. APPROVE BOHC Resolution No. 25-10591 and Order No. 257406 authorizing the proposed Fourth Amendment to Permit\nNo. 897 between the Port of Los Angeles (POLA) and Catalina\nChannel Express, Inc. to make the following retroactive\nchanges:\na. Effective July 25, 2023, amend language to define\ncompensation years and outline requirements to\nimplement percentage rent compensation.\nb. Effective July 25, 2024, increase the minimum annual\nrent, which is subject to annual changes in the Consumer\nPrice Index, by $146,456, from $497,596 to $644,052.\n3. AUTHORIZE the Executive Director, POLA, or designee, to\nexecute the proposed Amendment and Order, already approved\nas to form by the City Attorney, and return the Resolution to the\nPOLA for further processing, including Council consideration.\nFiscal Impact Statement: The City Administrative Officer (CAO)\nreports that there is no impact on the City’s General Fund. Approval of\nthe proposed Fourth Amendment to Permit No. 897 with Catalina\nChannel Express, Inc. and Order No. 25-7406 will retroactively\nimplement percentage rent compensation and reset minimum rent\ncompensation. Retroactive to July 25, 2023, percentage rent\ncompensation will be added, equal to five percent of Gross Receipts\nthat exceed the fixed minimum rent compensation and two percent of\nGross Receipts arising from or related to freight operations conducted\non the premises that exceed fixed minimum rent compensation. The\nfixed minimum annual rent, subject to annual changes in the\nConsumer Price Index, will increase by $146,456, from $497,596 to\n$644,052 effective July 25, 2024 through July 24, 2029. Revenues will\nbe deposited in the Harbor Revenue Fund. The recommendations in\nthe CAO report and proposed actions comply with the POLA’s\nFinancial Policies.

(23)\n20-0538-S1\nCD 6\nCATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM\nCOMMITTEE REPORT relative to the Second Amendment to\nReimbursement Agreement No. DA-4914 with Signature Flight Support\nLLC, for reimbursements to Los Angeles World Airports (LAWA) for\nUnited States (U.S.) Customs and Border Protection facility expenses\nat the Van Nuys Airport.\nRecommendations for Council action:\n1. CONCUR with the determination by the Board of Airport\nCommissioners (BOAC) that this action is categorically exempt\nfrom the California Environmental Quality Act (CEQA) pursuant\nto Article III, Class 1(18)(c) of the Los Angeles City CEQA\nGuidelines.\n2. APPROVE BOAC Resolution No. 28140 authorizing a Second\nAmendment to Reimbursement Agreement No. DA-4914\nbetween the LAWA and Signature Flight Support, LLC\nextending the term by three years, with two one-year extension\noptions, retroactive to May 21, 2025, for a total term of 15\nyears, from May 21, 2015, through May 20, 2030, for the\nreimbursement of $480,000 in annual fees paid by the LAWA to\nthe U.S. Customs and Border Protection for facility expenses at\nthe Van Nuys Airport.\n3. AUTHORIZE the Chief Executive Officer, LAWA, or designee, to\nexecute the proposed amendment upon approval by the\nCouncil and approval as to form by the City Attorney.\n4. REQUEST LAWA, in coordination with the City Attorney, to\nreport on protections and protocols that can be incorporated\ninto LAWA reimbursement and lease agreements relative to\nimmigration enforcement requests to access its property.\nFiscal Impact Statement: The City Administrative Officer reports that\napproval of the proposed Second Amendment to Reimbursement\nAgreement No. DA- 4914 between the LAWA and Signature Flight\nSupport, LLC will have no impact on the City’s General Fund. The\nproposed Amendment extends the term of the Agreement by three\nyears, with two one-year extension options, for an additional term of\nfive years, and a total agreement term of 15 years, for CBP facility\nexpenses at the Van Nuys Airport. The $480,000 annual cost of CBP\nservices are fully reimbursed by Signature. The proposed Amendment\ncomplies with the LAWA’s financial policies.

(24)\n25-1178\nTRADE, TRAVEL AND TOURISM COMMITTEE REPORT relative to\nwaiving the fee charged by the Los Angeles Tourism and Convention\nBoard for restaurants to participate in DineLA.\nRecommendation for Council action, pursuant to Motion (Rodriguez –\nYaroslavsky), SUBJECT TO THE APPROVAL OF THE MAYOR:\nDIRECT the City Tourism Department to work with the Los Angeles\nTourism and Convention Board, to waive the participation fee for\nrestaurants.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(25)\n25-0030\nRESOLUTION (HARRIS-DAWSON - BLUMENFIELD) relative to the\nDeclaration of Local Emergency by the Mayor dated January 7, 2025,\nand Updated Declaration of Local Emergency by the Mayor dated\nJanuary 13, 2025, due to the windstorm and extreme fire weather\nsystem and devastating wildfires in the City of Los Angeles (City),\npursuant to Los Angeles Administrative Code (LAAC) Section 8.27.\nRecommendation for Council action:\nADOPT the accompanying RESOLUTION, dated January 14, 2025,\nto:\n1. Resolve that a local emergency exists resulting from ongoing\nwindstorm and extreme fire weather system and the devastating\nwildfires in the City within the meaning of LAAC Section 8.21, et\nseq., as set forth in the Mayor’s January 13, 2025 Updated\nDeclaration of Local Emergency, which incorporated the\ndeclaration of emergency dated January 7, 2025, which the City\nCouncil hereby ratifies.\n2. Resolve that because the local emergency, which began on\nJanuary 7, 2025, continues to exist, there is a need to continue\nthe state of local emergency, which the City Council hereby\nratifies.\n3. Instruct and request all appropriate City departments (including\nproprietary departments), agencies, and personnel, in\naccordance with LAAC Code Section 8.21 et seq., to continue\nto perform all duties and responsibilities to represent the City in\nthis matter to respond to and abate the emergency and prevent\nfurther harm to the life, health, property, and safety, and receive,\nprocess; and, coordinate all inquiries and requirements\nnecessary to obtain whatever State and Federal assistance that\nmay become available to the City and/or to the citizens of the\nCity who may be affected by the emergency.\n4. Instruct the General Manager, Emergency Management\nDepartment, to advise the Mayor and City Council on the need\nto extend the state of local emergency, as appropriate.\n5. Resolve that, to the extent the public interest and necessity\ndemand the immediate expenditure of public funds to safeguard\nlife, health, or property in response to the local emergency and\nto support the emergency operations of the City and its\ndepartments (including its proprietary departments), agencies,\nand personnel (including mutual aid resources) in responding to\nthe declared local emergency, the competitive bidding\nrequirements enumerated in City Charter Section 371, and\nfurther codified in the LAAC, including LAAC Section 10.15 be\nsuspended until termination of the state of emergency and\nsolely with respect to purchases and contracts needed to\nrespond to the declared state of emergency.\n6. Direct and request City departments and agencies making\npurchases pursuant to the authority granted in paragraph five\n(5), above, to report every two weeks to the City Council\nregarding the purchases and contracts made during the prior\ntwo week period on the reasons justifying why such purchase or\ncontract was necessary to respond to the emergency, including\nwhy the emergency did not permit a delay resulting from a\ncompetitive solicitation for bids or proposals, and why\ncompetitive proposals or bidding was not reasonably practicable\nor compatible with the City’s interests.\n7. Request all City departments and agencies who have the\nauthority to investigate and/or enforce any/all forms of price\ngouging, fraud, and theft by deceit, as described in the\nCalifornia Penal Code, to do so to the fullest extent permissible\nunder federal, state, and local law.\n8. Instruct the City Clerk, unless and until Council directs\notherwise or discontinues the state of emergency, to timely\nagendize this matter so that Council may consider whether to\ncontinue the state of emergency.\n9. Instruct the City Clerk to forward copies of this Resolution\nto the Governor of the State of California, the Director of\nthe Office of Emergency Services of the State of California,\nthe Los Angeles County Office of Emergency Management,\nand the Los Angeles County Board of Supervisors.\n25-0900-S46\nCD 6\nCOMMUNICATION FROM THE BUREAU OF STREET LIGHTING and\nORDINANCE OF INTENTION FIRST CONSIDERATION relative to\nestablishing a hearing date for the maintenance of the Kester Avenue and\nChase Street Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. ADOPT the report of the Director, Bureau of Street Lighting, dated\nAugust 28, 2025, attached to the Council file.\n2. PRESENT and ADOPT the accompanying ORDINANCE OF\nINTENTION setting the date of January 13, 2026 as the hearing\ndate for the maintenance of the Kester Avenue and Chase Street\nLighting District, in accordance with Proposition 218, Articles XIIIC\nand XIIID of the California Constitution and Government Code\nSection 53753.​\nFiscal Impact Statement: The Bureau of Street Lighting reports that if\nadopted, $1,041.59 will be collected annually starting with tax year 202526 that will go into a dedicated street lighting maintenance assessment\naccount for the use in the operation and maintenance of this street\nlighting system.​\n(Board of Public Works Hearing Date: January 7, 2026)

(26)\n25-0900-S47\nCD 14\nCOMMUNICATION FROM THE BUREAU OF STREET LIGHTING and\nORDINANCE OF INTENTION FIRST CONSIDERATION relative to\nestablishing a hearing date for the maintenance of the Mission\nRoad and Jesse Street No.1 Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n​\n1. ADOPT the report of the Director, Bureau of Street Lighting,\ndated September 17, 2025., attached to the Council file.\n2. PRESENT and ADOPT the accompanying ORDINANCE OF\nINTENTION setting the date of January 13, 2026 as the hearing\ndate for the maintenance of the Mission Road and Jesse Street\nNo.1 Lighting District, in accordance with Proposition 218,\nArticles XIIIC and XIIID of the California Constitution and\nGovernment Code Section 53753.​\nFiscal Impact Statement: The Bureau of Street Lighting reports that if\nadopted, $3,498.29 will be collected annually starting with tax year\n2025-26 that will go into a dedicated street lighting maintenance\nassessment account for the use in the operation and maintenance of\nthis street lighting system.​\n(Board of Public Works Hearing Date: January 7, 2026)

(27)\n25-0900-S48\nCD 4\nCOMMUNICATION FROM THE BUREAU OF STREET LIGHTING and\nORDINANCE OF INTENTION FIRST CONSIDERATION relative to\nestablishing a hearing date for the maintenance of the Killion\nStreet and Vesper Avenue No. 1 Street Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. ADOPT the report of the Director, Bureau of Street Lighting,\ndated September 17, 2025, attached to the Council file.\n2. PRESENT and ADOPT the accompanying ORDINANCE OF\nINTENTION setting the date of January 13, 2026 as the hearing\ndate for the maintenance of the Killion Street and Vesper\nAvenue No. 1 Street Lighting District, in accordance with\nProposition 218, Articles XIIIC and XIIID of the California\nConstitution and Government Code Section 53753.​\nFiscal Impact Statement: The Bureau of Street Lighting reports that if\nadopted, $768.51 will be collected annually starting with tax year\n2025-26 that will go into a dedicated street lighting maintenance\nassessment account for the use in the operation and maintenance of\nthis street lighting system.​\n(Board of Public Works Hearing Date: January 7, 2026)

(28)\n25-0900-S49\nCD 15\nCOMMUNICATION FROM THE BUREAU OF STREET LIGHTING and\nORDINANCE OF INTENTION FIRST CONSIDERATION relative to\nestablishing a hearing date for the maintenance of the Beacon\nStreet and 16th Street Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. ADOPT the report of the Director, Bureau of Street Lighting,\ndated September 17, 2025, attached to the Council file.\n2. PRESENT and ADOPT the accompanying ORDINANCE OF\nINTENTION setting the date of January 13, 2026 as the hearing\ndate for the maintenance of the Beacon Street and 16th Street\nLighting District, in accordance with Proposition 218, Articles\nXIIIC and XIIID of the California Constitution and Government\nCode Section 53753.​\nFiscal Impact Statement: The Bureau of Street Lighting reports that if\nadopted, $985.72 will be collected annually starting with tax year\n2025-26 that will go into a dedicated street lighting maintenance\nassessment account for the use in the operation and maintenance of\nthis street lighting system.​\n(Board of Public Works Hearing Date: January 7, 2026)

(29)\n25-0900-S50\nCD 13\nCOMMUNICATION FROM THE BUREAU OF STREET LIGHTING and\nORDINANCE OF INTENTION FIRST CONSIDERATION relative to\nestablishing a hearing date for the maintenance of the New\nHampshire Avenue and Fountain Avenue No. 1 Street Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. ADOPT the report of the Director, Bureau of Street Lighting,\ndated September 24, 2025, attached to the Council file.\n2. PRESENT and ADOPT the accompanying ORDINANCE OF\nINTENTION setting the date of January 13, 2026 as the hearing\ndate for the maintenance of the New Hampshire Avenue and\nFountain Avenue No. 1 Street Lighting District, in accordance\nwith Proposition 218, Articles XIIIC and XIIID of the California\nConstitution and Government Code Section 53753.​\nFiscal Impact Statement: The Bureau of Street Lighting reports that if\nadopted, $381.06 will be collected annually starting with tax year\n2025-26 that will go into a dedicated street lighting maintenance\nassessment account for the use in the operation and maintenance of\nthis street lighting system.​\n(Board of Public Works Hearing Date: January 7, 2026)

(3)\n25-0982\nCD 13\nCATEGORICAL EXEMPTION, PUBLIC WORKS COMMITTEE\nREPORT and RESOLUTIONS relative to the rejection of a portion of\nFuture Street Easement as Public Street and Acceptance of a Portion\nof Future Street Easement as Public Street on 4539-4545 West Santa\nMonica Boulevard, Right of Way No. 36000-2557.\nRecommendations for Council action:\n1. FIND that this acceptance of a portion of future street as public\nstreet and this rejection of a portion of future street as public\nstreet is categorically exempt from the California Environmental\nQuality Act of 1970, pursuant to Article III, Class 5(22) of the\nCity’s Environmental Guidelines.\n2. ADOPT the accompanying RESOLUTION accepting the portion\nof the future street as public street shown colored blue on\nExhibit A of the City Engineer report dated July 21, 2025,\nattached to the Council file.\n3. ADOPT the accompanying RESOLUTION rejecting the portion\nof future street as public street shown colored red on Exhibit A\nof said City Engineer report.\n4. INSTRUCT the Real Estate Division (RED) of the Bureau of\nEngineering (BOE) to record the Resolutions with the Los\nAngeles County Recorder.\n5. FIND that this acceptance of a portion of future street as public\nstreet and this rejection of a portion of future street as public\nstreet is in substantial conformance with the purpose, intent and\nprovisions of the General Plan, pursuant to Section 556 of the\nCity Charter.\n6. INSTRUCT the City Clerk, following Council adoption, to\nforward the Resolution accepting the portion of future\nstreet as public street and the Resolution rejecting the\nportion of future street as public street to the BOE RED for\nprocessing.\nFiscal Impact Statement: The City Engineer reports that a fee of\n$7,075.91 was paid for processing this request pursuant to Section\n7.40 of the Los Angeles Administrative Code.

(30)\n25-0900-S51\nCD 2\nCOMMUNICATION FROM THE BUREAU OF STREET LIGHTING and\nORDINANCE OF INTENTION FIRST CONSIDERATION relative to\nestablishing\na\nhearing\ndate\nfor\nthe\nmaintenance\nof\nthe Vineland Avenue and Weddington Street No. 1 Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. ADOPT the report of the Director, Bureau of Street Lighting,\ndated September 10, 2025, attached to the Council file.\n2. PRESENT and ADOPT the accompanying ORDINANCE OF\nINTENTION setting the date of January 13, 2026 as the hearing\ndate for the maintenance of the Vineland Avenue and\nWeddington Street No. 1 Lighting District, in accordance with\nProposition 218, Articles XIIIC and XIIID of the California\nConstitution and Government Code Section 53753.​\nFiscal Impact Statement: The Bureau of Street Lighting reports that if\nadopted, $254.87 will be collected annually starting with tax year\n2025-26 that will go into a dedicated street lighting maintenance\nassessment account for the use in the operation and maintenance of\nthis street lighting system.​\n(Board of Public Works Hearing Date: January 7, 2026)

(31)\n25-1271\nCD 4\nMOTION (RAMAN - McOSKER) relative to funding for security\nservices at Runyon Canyon Park from 7 p.m. to 1 a.m. in Council\nDistrict Four (CD 4).\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. TRANSFER and APPROPRIATE $37,500 in the CD 4 portion of\nthe Council Projects line item in the General City Purposes\nFund No. 100/56, Account No. 000A28, to the Recreation and\nParks Fund No. 302/88, Account No. 3040 (Contractual\nServices), for two security officers to provide security services at\nRunyon Canyon Park from 7 p.m. to 1 a.m.\n2. AUTHORIZE the Department of Recreation and Parks (RAP) to\nmake any corrections, clarifications or revisions to the above\nfund transfer instructions, including any new instructions, in\norder to effectuate 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.\n3. INSTRUCT and AUTHORIZE the RAP to prepare, process and\nexecute the necessary documents with and/or payments to\nAllied Universal Security, or any other agency or organization,\nas appropriate, utilizing the above amount, for the above\npurpose, subject to the approval of the City Attorney as to form.

(32)\n25-1272\nMOTION (SOTO-MARTINEZ - RAMAN) relative to funding for services\nin connection with the Council District (CD) 13 special observation of\nthe Holodomor Day of Remembrance on November 16, 2025, at City\nHall, 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 Council District Community Services line item in the General City\nPurposes Fund No. 000713 to the General Services Fund No.\n100/40, Account No. 1100 (Hiring Hall), for services in connection with\nthe CD 13 special observation of the Holodomor Day of\nRemembrance on November 16, 2025, at City Hall, including the\nillumination of City Hall.

(33)\n18-0553-S2\nCD 6\nMOTION (RODRIGUEZ for PADILLA - HERNANDEZ) relative to\namending the Council action of October 21, 2025, Council file No. (CF)\n18-0553-S2, regarding a revocable permit to ICON Panorama for\ncommencing construction in the public right-of-way at 14665-14697\nWest Roscoe Boulevard, 8300-8406 North Cedros Avenue, and 83218413 North Tobias Avenue.\nRecommendation for Council action:\nAMEND the Council action of October 21, 2025 relative to the\napproval of the Public 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,\n8300-8406 North Cedros Avenue, and 8321-8413 North Tobias\nAvenue (CF 18-0553-S2), to add the following recommendations:\nc. Dedicate the new alley per a separate instrument and improve it\nto the satisfaction of the City Engineer.\nd. All improvements under BR206305 for the Tract 74315\nconditions shall be suitably guaranteed by a bond and paying\nthe appropriate fees.

(34)\n25-1273\nCD 13\nMOTION (SOTO-MARTINEZ - RODRIGUEZ) and RESOLUTION\nrelative to the issuance or reissuance of bonds, in an amount not to\nexceed $22,150,000, to finance and/or refinance the acquisition,\nconstruction, rehabilitation, and equipping of a 64-unit multifamily\nhousing development known as Montecito II Senior Housing (Project)\nlocated at 6658 West Franklin Avenue in Council District 13.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. CONSIDER the results of the Tax Equity and Fiscal\nResponsibility Act of 1982 (TEFRA) public hearing held on\nSeptember 25, 2025 for the Project.\n2. ADOPT the accompanying TEFRA RESOLUTION, attached to\nthe Motion, approving the issuance or reissuance of bonds in an\namount not to exceed $22,150,000 to finance and/or refinance\nthe acquisition, construction, rehabilitation, and equipping of of\na 64-unit multifamily housing development located at 6658 West\nFranklin Avenue in Council District 13.

(35)\n25-4118-S13\nCD 5\nRESOLUTION (YAROSLAVSKY - LEE) relative to designating a\nlocation in Council District Ten for enforcement against sitting, lying,\nsleeping, or storing, using, maintaining, or placing personal property, or\notherwise obstructing the public right-of-way, as further detailed in the\nLos Angeles Municipal Code (LAMC) Section 41.18.\nRecommendations for Council action:\n1. RESOLVE, pursuant to Section 41.18 of the LAMC, to\ndesignate the following location for enforcement against sitting,\nlying, sleeping, or storing, using, maintaining, or placing\npersonal property, or otherwise obstructing the public right-ofway, up to the maximum distance and effective for the\nmaximum period of time prescribed, and as further detailed in\nthe LAMC:\na. 7253 Melrose Avenue - Interim Housing Facility\n2. RESOLVE to direct and authorize the City department(s) with\njurisdiction over the identified location to post appropriate\nnotices of the above prohibitions at these locations, and to\nbegin enforcement upon the expiration of any required posting\nperiod.

(36)\n24-1123-S2\nCD 13\nMOTION (SOTO-MARTINEZ - JURADO) relative to funding for leasing\ncosts at the interim housing site located at 5301 Sierra Vista Avenue in\nCouncil District (CD) 13.\nRecommendations for Council action, SUBJECT TO APPROVAL OF\nTHE MAYOR:\n1. TRANSFER and APPROPRIATE $60,000 from the CD 13\nPublic Benefits Trust Fund No. 904/14, Account No. 14V313\n(CD 13 Affordable Housing), to the General Services Fund No.\n100/63, Account No. 000027 (A Bridge Home Leasing), for\nleasing costs at the interim housing site located at 5301 Sierra\nVista Avenue in CD 13.\n2. AUTHORIZE the General Services Department to prepare\nController instructions and make any corrections, clarifications\nor revisions to the above fund transfer instructions, including\nany new instructions, in order to effectuate the intent of this\nMotion, and including any corrections and changes to fund or\naccount numbers; said corrections / clarifications / changes may\nbe made orally, electronically or by any other means.

(37)\n25-1280\nCD 13\nMOTION (JURADO, SOTO-MARTINEZ - HERNANDEZ) and\nRESOLUTION relative to the issuance of revenue bonds or notes for\nhealthcare facilities located at 5000 West Sunset Boulevard in Council\nDistrict (CD) 13; 800 West 6th Street in CD 14; and 4448 York\nBoulevard in CD 14.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. CONSIDER the results of the Tax Equity and Fiscal\nResponsibility Act of 1982 (TEFRA) public hearing held on\nOctober 22, 2025, attached to the Motion.\n2. ADOPT the accompanying TEFRA RESOLUTION, attached to\nthe Motion, approving the issuance of revenue bonds or notes\nin an aggregate principal amount not to exceed $22,000,000 to\nfinance the acquisition, construction, furnishing, and equipping\nof facilities at 5000 West Sunset Boulevard in CD 13 for\n$15,525,000; 800 West 6th Street in CD 14 for $1,300,000; and\n4448 York Boulevard in CD 14 for $5,175,000.

(38)\n25-1281\nCD 1\nMOTION (HERNANDEZ - HUTT) relative to funding for food\ndistribution services coordinated by Central City Neighborhood\nPartners (CCNP) in Council District One (CD 1).\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $200,000 from the AB1290\nFund No. 53P, Account No. 281201 (CD 1 Redevelopment\nProjects - Services) to the Community Investment for Families\nDepartment (CIFD) Fund No. 100/21, Account No. 3040\n(Contractual Services), for food distribution services in CD 1, to\nbe coordinated by the CCNP.\n2. AUTHORIZE the General Manager, CIFD, or designee, to\nexecute a contract amendment to City Contract No. C-202536\nwith CCNP for the Westlake FamilySource Center to add\n$200,000 to expand the emergency food assistance program,\nsubject to the approval of the City Attorney as to form.\n3. AUTHORIZE the CIFD to make any corrections, clarifications or\nrevision to the above fund transfer instructions, including any\nnew instructions, in order to effectuate the intent of this Motion,\nand including any corrections and changes to fund or account\nnumbers; said corrections / clarifications / changes may be\nmade orally, electronically or by any other means.

(39)\n25-1275\nCD 5\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Tract No. 84622, located at 1361 South Kelton Avenue,\nsoutherly of Rochester Avenue.\nRecommendation for Council action:\nAPPROVE the final map of Tract No. 84622, located at 1361 South\nKelton Avenue, southerly of Rochester Avenue, and accompanying\nSubdivision Improvement Agreement and Contract with security\ndocuments.\nOwner: 1361 Kelton LLC\nSurveyor: Bryan Gentry\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(A)(2) of the Los Angeles\nMunicipal Code. No additional City funds are needed.

(4)\n14-0738-S1\nEXEMPTION, ENERGY AND ENVIRONMENT COMMITTEE REPORT\nand ORDINANCE FIRST CONSIDERATION relative to the Department\nof Water and Power (DWP) Open Access Transmission Tariff (OATT).\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. DETERMINE that the DWP’s amendments to the OATT is\nexempt pursuant to California Environmental Quality Act\n(CEQA) Guidelines 15060(c)(3). In accordance with this\nsection, an activity is not subject to CEQA if it does not meet the\ndefinition of a project. Section 15378(b)(4) states that\ngovernment fiscal activities which do not involve any\ncommitment to any specific project which may result in a\npotentially significant physical impact on the environment do not\nmeet that definition. Therefore, the amendment to an agreement\nto change the terms of the agreement is not subject to CEQA.\n2. APPROVE the DWP Resolution and General Manager and\nChief Engineer's Supplemental Certificates authorizing\nAmendments No. 5 and No. 6 to the OATT, DWP No. BP 01017.\n3. APPROVE delegation of authority to the Board of Water and\nPower Commissioners (Board) by approval of an amendment to\nSection 23.133(a) of the Los Angeles Administrative Code\n(LAAC) authorizing the Board to delegate to the General\nManager the authority to enter into such transmission service\nagreements pursuant to the OATT.\n4. AUTHORIZE, upon proper certification, the Chief Accounting\nEmployee, DWP, to draw demands on the Power Revenue\nFund, in accordance with the terms of this Amendment.\n5. PRESENT and ADOPT the accompanying ORDINANCE dated\nOctober 7, 2025, amending Section 23.133 of Article 3, Chapter\n7, Division 23 of the LAAC approving the DWP OATT and\nproviding the Board the authority to enter into agreements for\ninterconnecting electric generating facilities to the DWP\nTransmission System.\nFiscal Impact Statement: The City Administrative Officer reports that\nthere is no impact on the General Fund. Proposed Amendments No. 5\nand No. 6, to the DWP OATT, DWP BP-017, modify only existing nonrate terms and conditions relating to the provisioning of transmission\nand ancillary services and do not impact the tariff revenue to the\nPower Revenue Fund. The proposed recommendations comply with\nthe DWP’s Financial Policies.

(40)\n25-1270\nCONSIDERATION OF MOTION (NAZARIAN – JURADO) relative to\ndesignating Council District Two (CD 2) as the lead agency for the\nPhase I and Phase II Chandler Bikeway improvements constructed\nwithin a portion of the Los Angeles County Metropolitan Transportation\nAuthority (LACMTA) right-of-way.\nRecommendations for Council action:\n1. DESIGNATE CD 2 as the City's lead agency for coordination\nand ongoing maintenance oversight of the Phase I and Phase II\nChandler Bikeway improvements located on LACMTA-owned\nproperty adjacent to the paved bikeway, including but not limited\nto solar pedestrian lighting, decorative fencing and handrails,\nretaining-wall mural, exercise stations, bike racks, gabion\nbenches, and concrete walk and pavement improvements.\n2. DIRECT the Bureau of Engineering, Bureau of Street Services,\nBureau of Street Lighting, and Los Angeles Department of\nTransportation (LADOT), in coordination with the LACMTA, to\nfinalize and execute documents substantially identical to the\nattached amendment to the existing Chandler Bikeway license\nagreement and incorporating the Phase I and II improvements\ninto the City's maintenance framework under the leadership of\nCD 2, with LADOT remaining the lead agency for the paved\nbikeway surface and adjacent 10-foot landscaped strip pursuant\nto prior Council action (Council file Nos. 99-1324 and 04-2387).

(5)\n21-1039-S3\nGOVERNMENT OPERATIONS and ENERGY AND ENVIRONMENT\nCOMMITTEES REPORT relative to ensuring the municipal\nelectrification, solar and battery decarbonization master plan has a\nfocus on large City parcels to maximize Greenhouse Gas (GHG)\nelimination.\nRecommendations for Council\n(Blumenfield – Nazarian):\naction,\npursuant\nto\nMotion\n1. DIRECT the Bureau of Engineering (BOE) and REQUEST the\nDepartment of Water and Power (DWP) to ensure the municipal\nelectrification, solar and battery decarbonization master plan\nhas a focus on large City parcels, properties and other\nopportunities that lower municipal solar bills, and generate the\nmost renewable energy and storage opportunities to maximize\nGHG elimination.\n2. DIRECT the BOE and the Los Angeles Police Department\n(LAPD), and REQUEST the DWP, to report to Council on the\nfeasibility of adding solar and energy storage assets to LAPD\nproperties and parking lots, including the prioritization of the\nCanoga Park Police Station and parking lot.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(6)\n23-0670-S2\nHOUSING AND HOMELESSNESS, ARTS, PARKS, LIBRARIES, AND\nCOMMUNITY ENRICHMENT and BUDGET AND FINANCE\nCOMMITTEES’ REPORTS relative to Opioid Settlement Fund\nreimbursements; the proposed Westlake Area Harm Reduction Drop-In\nCenter; and a Request for Proposals (RFP) for the delivery of\ncommunity-based opioid remediation services.\nA. HOUSING AND HOMELESSNESS COMMITTEE REPORT\nRecommendations for Council action, SUBJECT TO THE\nAPPROVAL OF THE MAYOR:\n1. NOTE and FILE the Chief Legislative Analyst (CLA) report\ndated February 21, 2025, attached to Council file No. 230670-S2.\n2. REQUEST the Mayor's Office of Community Safety; and,\nINSTRUCT the Los Angeles Housing Department (LAHD)\nand the Department on Disability (DOD), in coordination\nwith the City Administrative Officer (CAO), to complete the\nnecessary invoices and reporting requirements to ensure\nthat substance use disorder services administered by\nthese respective entities receive Opioid Settlement Fund\nreimbursement.\n3. INSTRUCT the CLA to provide a progress report to\nCouncil in 90 days on the City/County partnership to\nestablish the proposed Westlake Area Harm Reduction\nDrop-In Center.\n4. APPROVE the following recommendations outlined in\nOption B contained in the CLA report dated June 20,\n2025, attached to Council file No. 23-0670-S2:\na. Instruct the DOD to draft a RFP for the delivery of\ncommunity-based opioid remediation in the following\nseven regions of the City: East Valley, West Valley,\nEast, Central, Harbor, West and South Los Angeles.\nb. Instruct the CAO to allocate $2,100,000 in Opioid\nSettlement Funds to a new line item entitled "Opioid\nRemediation Program – Department of Disability" to\nsupport the delivery of opioid remediation services\nby community-based health organizations through a\ncompetitive bidding process, with a contract value of\n$300,000 for each area.\nc. Instruct the CAO, with the assistance of the DOD, to\nreport on a staffing plan utilizing Opioid Settlement\nFunds for temporary As-Needed staff and/or\ncontractual services to support the accounting,\ncontract monitoring, data collection and reporting\nrequirements associated with the program.\n5. INSTRUCT the CLA to work with the Mayor's Office to\nreport to Council on the outcomes/metrics from the\nMayor's Opioid Program.\nB. ARTS, PARKS, LIBRARIES AND COMMUNITY ENRICHMENT\n(APLCE) COMMITTEE REPORT\nRecommendations for Council action, SUBJECT TO THE\nAPPROVAL OF THE MAYOR:\n1. CONCUR with the Housing and\nCommittee action of July 30, 2025.\nHomelessness\n2. AMEND Recommendation No. 4 of the Housing and\nHomelessness Committee action, Option “b” as follows:\nb. Instruct the CAO to allocate $3,500,000 in Opioid\nSettlement Funds to a new line item entitled "Opioid\nRemediation Program – Department of Disability" to\nsupport the delivery of opioid remediation services by\ncommunity-based health organizations through a\ncompetitive bidding process, with a contract value of\n$500,000 for each area.\n3. AMEND Recommendation No. 5 of the Housing and\nHomelessness Committee action as follows:\nINSTRUCT the CLA to work with the Mayor's Office and\nthe Information Technology Agency to report to Council on\nthe outcomes/metrics from the Mayor's Opioid Program.\n4. INSTRUCT the CLA to report in 90 days with a criteria\nevaluation matrix for proposals submitted in Fiscal Year\n2025-26 and moving forward by the Council and Mayor’s\nOffices that are provided to the CLA and CAO, inclusive of\nthe Measure of Access, Disparity, and Equity, Los Angeles\nEquity Index and Tool, overall need areas across the City,\nthe measured impact that the money will have in the\nproposal areas, as well as number of fentanyl overdoses\nand fentanyl overdose deaths as provided by the Los\nAngeles County Department of Public Health, Substance\nAbuse Prevention and Control Bureau census tract data.\n5. AMEND Recommendation No. 2 of the Housing and\nHomelessness Committee action as follows:\nInclude the Unarmed Crisis Response program to also\ncomplete the necessary invoices and reporting\nrequirements to ensure Opioid Settlement Fund\nreimbursement.\n6. LIMIT the amount of Opioid Settlement Funds that can be\nused to conduct program assessments, inasmuch as the\nfunds should be focused on service delivery.\nC. BUDGET AND FINANCE COMMITTEE REPORT\nRecommendations for Council action, SUBJECT TO THE\nAPPROVAL OF THE MAYOR:\n1. CONCUR with the\nSeptember 9, 2025.\nAPLCE\nCommittee\naction\nof\n2. ADD Recommendation 7 to the APLCE Committee\nReport:\nINSTRUCT the Los Angeles Fire Department to also\ncomplete the necessary invoices and reporting\nrequirements to ensure Opioid Settlement Fund\nreimbursement.\n3. ADD Recommendation 8 to the APLCE Committee\nReport:\nINSTRUCT the DOD to consult with each interested\ncouncil office to determine District needs prior to release\nof the RFP.\n4. ADD Recommendation 9 to the APLCE Committee\nReport:\nINSTRUCT the CLA to report within 30 days with options\nfor adding two positions in DOD and CAO to administer all\nprograms funded by the Opioid Settlement.\n5. ADD Recommendation 10 to the APLCE Committee\nReport:\n6. INSTRUCT the CLA, with the assistance of the CAO,\nLAHD and the DOD, to engage with the County to explore\ncomplimentary funding for services for people\nexperiencing homelessness in need of opioid remediation\nservices.\nFiscal Impact Statement: The CLA reports that there is no impact to\nthe General Fund. The recommendations in the report pertain to\nOpioid Settlement funds. The Opioid Trust Fund cu1Tently has an\nappropriated balance of approximately $22 million, of which $7.9\nmillion is encumbered for inpatient substance use disorder services\nfor people experiencing homelessness (Council file No. 23-0670).\nCouncil also set-aside $3 million for the Westlake Area Harm\nReduction Services Drop In Center, which is currently in development,\nleaving an available balance of approximately $11,100,000. The City\nwill continue to receive an estimated $4 to $5 million annually for the\nremainder of the Opioid Settlement payout period, which is\napproximately 18 years.

(7)\n25-1014\nPERSONNEL AND HIRING COMMITTEE REPORT relative to the\nappointment of Todd A. Bouey as permanent General Manager, Los\nAngeles Employees’ Retirement System (LACERS).\nRecommendation for Council action:\nRESOLVE that the Mayor’s appointment of Todd A. Bouey as\npermanent General Manager of LACERS is APPROVED and\nCONFIRMED.\nFiscal Impact Statement: None submitted by the Mayor nor the\nLACERS Board of Administration. Neither the City Administrative\nOfficer nor the Chief Legislative Analyst has completed a financial\nanalysis of this report.

(8)\n24-0777\nPERSONNEL\nAND\nHIRING\nCOMMITTEE\nREPORT\nand\nORDINANCE FIRST CONSIDERATION relative to amending Schedule\nA of Los Angeles Administrative Code (LAAC) Section 4.61 to restore\nthe classification of Marketing Specialist (Class Code 1807).\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. PRESENT and ADOPT the accompanying ORDINANCE dated\nSeptember 29, 2025, approved as to form and legality by the\nCity Attorney, amending Schedule A of LAAC Section 4.61 to\nrestore the non-represented class of Marketing Specialist\n(Class Code 1807), established by Ordinance No. 180119 on\nAugust 12, 2008, which was inadvertently omitted from\nsubsequent Schedule “A” ordinances, including Ordinance No.\n188307 (Council file No. 24-0777).\n2. AUTHORIZE the Controller and City Administrative\nOfficer (CAO) to correct any clerical or technical errors in the\nabove Ordinance.\nFiscal Impact Statement: The CAO reports that restoring the\nclassification of Marketing Specialist to Schedule A of LAAC Section\n4.61 will have no fiscal impact. The cost associated with hiring\nemployees into the classification will be absorbed within existing\nbudgeted funds for the 2025-26 Fiscal Year.

(9)\n17-0945\nPERSONNEL AND HIRING COMMITTEE REPORT relative to\nproposed Amendment No. 1 to the 2017-2028 Memorandum of\nUnderstanding for the Port Pilots Representation Unit (MOU 26).\nRecommendation for Council action:\nAPPROVE Amendment No. 1 to the 2017-2028 MOU 26 between the\nCity of Los Angeles and the Los Angeles Port Pilots Association,\nILWU, Local 68, as detailed in the October 15, 2025 City\nAdministrative Officer report, attached to the Council file.\nFiscal Impact Statement: The CAO reports that the proposed\namendment has no impact on the General Fund. The Port of Los\nAngeles will pay all costs associated with the recommendations in the\nOctober 15, 2025 CAO report, attached to the Council file.

(1)\n22-0932\nDepartment of Water and Power report relative to the Scattergood\nGenerating Station Units 1 and 2 Green Hydrogen-Ready\nModernization Project.\nFiscal Impact Statement: No

(2)\n25-0141\nCD 15\nDepartment of Transportation report relative to implementing a local air\nquality program. (Referred to Energy and Environment Committee\nand Transportation Committee. On October 22, 2025, the\nTransportation Committee noted and filed the item.)

(3)\n24-1170\nCD 15\nCity Attorney report relative to the status of S&W Atlas Iron & Metal\nCo., Inc.’s legal requirement to upgrade its stormwater treatment\nsystem, and related matters.\nFiscal Impact Statement: No

(CS-1)\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case).\nIn open session, this item was continued one week to November 4, 2025.\n(25-1458)

(CS-2)\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.\nNo reportable action was taken. (25-1693)

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

1.\n1 - 21\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 Holly J. Mitchell\nMarcus McKinney, Public Safety Realignment Team\nSupervisor Janice Hahn\nThomas Sutfin, Aviation Commission\nSupervisor Kathryn Barger\nKevork Keushkerian+, Commission on Human Relations\nMihran Kalaydjian+ and Pollyanna Lee+, Commission for Public\nSocial Services (25-0078)

10.\nMotion for the Pali High School Basketball Team Retroactive Parking Fee\nWaiver on October 18, 2025, in the Amount of $153, as submitted by\nSupervisor Horvath. (25-5948)\nMotion by Supervisor Horvath

11.\nMotion for the Pacific Palisades Taskforce on Hillside Homelessness\nRetroactive Parking Fee Waiver on October 22, 2025, in the Amount of $90, as\nsubmitted by Supervisor Horvath. (25-5946)\nMotion by Supervisor Horvath

12.\nMotion for West High School Sponsored Surf Classes Parking Fee Waiver from\nNovember 4, 2025 through June 11, 2026, in an Amount not to exceed $9,000,\nas submitted by Supervisor Hahn. (25-5952)\nMotion by Supervisor Hahn\nTUESDAY, NOVEMBER 4, 2025\nPolicy Matters\nThe following are links to the applicable Cluster Meeting Agenda(s) and\nTranscript(s). (25-0008)\nOperations Cluster Meeting Agenda\nOperations Cluster Meeting Transcript\nCommunity Services Cluster Meeting Agenda\nCommunity Services Cluster Meeting Transcript\nFamily and Social Services Cluster Meeting Agenda\nFamily and Social Services Cluster Meeting Transcript\nPublic Safety Cluster Meeting Agenda 10.15.2025\nPublic Safety Cluster Meeting Transcript 10.15.2025\nPublic Safety Cluster Meeting Agenda 10.22.2025\nPublic Safety Cluster Meeting Transcript 10.22.2025

13.\nSupporting the Los Angeles County Office of Food Systems\nRecommendation as submitted by Supervisors Horvath and Hahn: Instruct the\nExecutive Director of the Office of Food Systems, in consultation with the\nActing Chief Executive Officer, the Executive Officer of the Board, and the\nChief Sustainability Officer, and in collaboration with the Interim Director of\nAging and Disabilities, the Directors of Children and Family Services,\nConsumer and Business Affairs, Economic Opportunity, Internal Services,\nRegional Planning, Parks and Recreation, Public Health, Public Social\nServices, Public Works, Youth Development, Homeless Services and Housing,\nMental Health, Health Services, Justice, Care and Opportunities, the Chief\nProbation Officer, the County Librarian, the Executive Director of the Center for\nStrategic Partnerships, the Superintendent of Schools of the Los Angeles\nCounty Office of Education, the Executive Director of the Office of Immigrant\nAffairs, Department of Consumer and Business Affairs, the Chief Information\nOfficer, and other relevant Departments Heads, as well as representatives from\nthe philanthropic community to:\nBuild on the Action Plan, identify priority projects for collaboration\nbetween the Office of Food Systems (OFS) and all County Departments,\nincluding the ones listed above, with each Department designating a food\nsystems liaison. During times of disasters or emergencies that impact\nfood access in the County, Departments and Offices should participate\nin OFS’s convenings and telephone tree-like communication structure.\nReport back to the Board in writing with an interim OFS progress report\nno later than June 16, 2026.\nTUESDAY, NOVEMBER 4, 2025\nReport back to the Board in writing with a final report no later than\nOctober 20, 2026, followed by a verbal presentation to the Board, on a\nlong-term strategic plan for OFS. The report should include options for\nintegrating OFS into a County Department, including organizational\ngoals, a fiscal plan, and the identification of potential funding sources.\nRecognize OFS under its new name, formerly the Office of Food Equity, and\ndirect the Executive Officer of the Board and the Director of Internal Services to\nlist OFS on the Executive Office’s website.\nDirect the Acting Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Branch, to provide OFS with updates as applicable\non Federal and State policy changes that impact food access and food\nsystems. (25-5639)\nMotion by Supervisors Horvath and Hahn\nMotion by Supervisors Horvath and Hahn (Updates Following Cluster)

14.\nTUESDAY, NOVEMBER 4, 2025\nAdopting the 2025 OurCounty Sustainability Plan: A Comprehensive\nVision for Los Angeles County’s Continued Environmental Health and\nSuccess\nRevised recommendation as submitted by Supervisor Horvath: Adopt the 2025\nOurCounty Plan as a strategic vision for the future sustainability of the County,\nreplacing the previous OurCounty Plan adopted in 2019 as the NorthStar for the\nCounty’s sustainability work, including as referenced in Board Policy, the\nBoard-directed priority of Sustainability, Management Appraisal Performance\nPlan goals, the County’s State and Federal legislative agenda, and County\nbudgeting processes. Instruct the Chief Sustainability Officer to add newly\nestablished Departments and Offices, including the Departments of Economic\nOpportunity, Youth Development, Aging and Disability, Homeless Services and\nHousing, and the Chief Executive Office's Anti-Racism Diversity and Inclusion,\nto the County Sustainability Council Leadership Committee. Instruct the\nDirectors of Public Works, Parks and Recreation, Regional Planning, Internal\nServices, Public Health, Beaches and Harbors, and other relevant Department\nHeads, to designate an individual to oversee OurCounty-related budget requests\nand work with the Chief Sustainability Officer and the Acting Chief Executive\nOfficer in preparing and advancing their submission. Instruct the Director of\nInternal Services to update and publish the municipal greenhouse gas inventory\nevery five years and use its results to inform efforts to ensure continued\nprogress towards carbon neutral County operations goals, including through\nsetting investment targets in the Climate Budget and Municipal Climate Action\nPlan. Authorize the Chief Sustainability Officer, to apply for and accept\nOurCounty-related grants for a five-year term. Instruct the Chief Sustainability\nOfficer to report back to the Board annually on implementation of the\nOurCounty Sustainability Plan. Work with stakeholders and County\nDepartments through the Sustainability Council to fully update and revise the\nOurCounty Sustainability Plan on a five-year cycle. (25-5574)\nMotion by Supervisor Horvath\nMotion by Supervisor Horvath (Updates Following Cluster)

15.\nTUESDAY, NOVEMBER 4, 2025\nSupporting Youth-Centered Programming and Advocacy on the Care\nFirst Community Investment Committee\nRecommendation as submitted by Supervisor Horvath: Amend and expand the\nCare First Community Investment Committee to include the Director of Youth\nDevelopment, or their designee. Instruct the Director of Youth Development to\nconsult with and support the current youth representatives on the Care First\nCommunity Investment Committee to strengthen their ability to substantively\nparticipate in the work of the committee. (25-5646)\nMotion by Supervisor Horvath

16.\nExploring a Prohibited Predatory or Aggressive Solicitation Zone and\nOversight Measures Around the Department of Public Social Services and\nOther County Offices\nRecommendation as submitted by Supervisors Hahn and Mitchell: Instruct\nCounty Counsel, in consultation with the Directors of Public Social Services,\nConsumer and Business Affairs, Public Works, the Sheriff, and other relevant\nDepartment Heads, to report back to the Board in writing within 60 days on the\nfeasibility of establishing a Prohibited Predatory Solicitation or Aggressive\nSolicitation Ordinance around the Department of Public Social Services\n(DPSS) and other County offices in the County. The report should include:\nLegal and Operational Framework: Review of current legal and\noperational framework and recommended changes to the legal and\noperational parameters including consideration of an ordinance\nprohibiting predatory solicitation, including allowable distance, scope of\nprohibited conduct, enforcement mechanisms, and penalties for\nviolations;\nActivity Assessment: A survey and review of the types and frequency\nof predatory or obstructive activities occurring outside DPSS offices or\nother critical County locations, including identifying high-traffic times and\ngeographic “hot spots”;\nPublic Education and Signage: Strategies for community outreach,\npublic education, and visible signage to inform the public, clients, and\nvendors about prohibited activities and delineated restricted areas, as\nappropriate;\nTUESDAY, NOVEMBER 4, 2025\nIntergovernmental Coordination: A plan for coordination with other\nmunicipalities such as the City of Los Angeles and other municipalities\n(e.g., Pasadena, Glendale, Pomona, and Compton) where DPSS offices\nare located, to explore joint action or parallel ordinances ensuring\ncountywide consistency in protecting residents from predatory practices;\nCoordinated Enforcement: Identification of opportunities for\ncoordinated enforcement with County Departments for civil enforcement\nor with local law enforcement agencies;\nPilot Implementation: Feasibility of a pilot program to test coordinated\nenforcement and outreach protocols at identified high-traffic DPSS\nlocations, with particular attention to maintaining public access, safety,\nand health;\nLong-Term Strategy: Recommendations for sustainable, longer-term\nstrategies to deter predatory activity around DPSS and other County\noffices, including partnerships with cities, community-based\norganizations, and potential State legislative or regulatory solutions to\nstrengthen protections against coercive or exploitative solicitation; and\nAlternative Solutions: Recommendations for alternative regulation\nsolutions outside of the Prohibited Predatory Solicitation or Aggressive\nSolicitation Ordinance including additional and/or supplementary\nsolutions available to protect people waiting in line. (25-5585)\nMotion by Supervisors Hahn and Mitchell\nMotion by Supervisors Hahn and Mitchell (Updates Following Cluster)

17.\nTUESDAY, NOVEMBER 4, 2025\nPost-Secondary Education Services in Los Angeles County Probation\nDetention Facilities\nRecommendation as submitted by Supervisors Hahn and Mitchell: Instruct the\nSuperintendent of Schools of the Los Angeles County Office of Education, the\nChief Probation Officer, and all other relevant Department Heads, to respond to\nthe Probation Oversight Commission‘s (POC’s) October 9, 2025 motion by\nreporting back to the Board and the POC in writing in 60 days on the feasibility\nof Los Angeles County Office of Education (LACOE) assuming responsibility\nfor post-secondary education services for incarcerated youth at Probation\ndetention facilities. The report back should include, but not be limited to, the\nfollowing:\nAn analysis of what is needed to improve the quality of higher education\nservices for high-school graduates at Probation detention facilities,\nregardless of which entity, Probation or LACOE, oversees those\nservices;\nPotential benefits of transferring all education services to LACOE,\nincluding benefits related to service quality and alignment with State\npriorities;\nPotential challenges of transferring all education services to LACOE,\nincluding challenges related to staffing, funding, and infrastructural\ncapacity;\nA proposal for the transfer of post-secondary education services\nmanagement and oversight to LACOE that describes the infrastructure\nneeded to successfully implement this transition, including staffing and\nfunding needs, potential funding sources, student outcomes that would be\nmeasured and evaluated, and recommendations for making the data\npublicly available;\nThe consideration of transferring post-education services management\nand oversight to a different Department or entity, such as non-profit\norganization or educational institution; and\nAn analysis of the feasibility of transferring post-secondary vocational\ntraining services from the Probation Education Services unit to LACOE,\nthat includes a breakdown of the pros and cons of such a transfer.\nTUESDAY, NOVEMBER 4, 2025\nInstruct the Superintendent of Schools of the Los Angeles County Office of\nEducation and the Chief Probation Officer to verbally present the report to the\nPOC within 30 days of issuing the written report. (25-5575)\nMotion by Supervisor Hahn\nMotion by Supervisors Hahn and Mitchell (Updates Following Cluster)

18.\nStrategically Aligning Los Angeles County’s Youth’s and Students’ Safe\nSpaces, Programming, and Services\nRecommendation as submitted by Supervisor Hahn: Instruct the Directors of\nPublic Health, Mental Health, Youth Development, Children and Family\nServices, the Executive Director of the Human Relations Commission, the\nOffice of Child Protection, in collaboration with the Superintendent of Schools of\nthe Los Angeles County Office of Education, and any other County Department\nor entity that has or is in the process of developing centers, drop-ins, and\nspaces to provide services and resources to youth and students, to provide the\nActing Chief Executive Officer, and the Transition Age Youth (TAY) Table, with\nindividual reports, in writing in 60 days on the following, but not limited to:\nA description of their centers and programs, along with a list of services\nand resources that are/will be provided to youth and student clients,\nincluding programs and centers offered by community-based providers\nthat the Departments are partnering with or referring to.\nThe purpose, objectives, outcomes met or to be met, how progress is/will\nbe tracked and measured, and what the performance metrics are/will be.\nThe population the program is designed to serve or target, how clients\nare/will be referred, and what is/will be involved in the intake process.\nHow are/will language barriers and cultural competency be addressed.\nHow the program is/will be funded (one-time and ongoing), staffed, and\noperated.\nWhat services and resources are/will be provided and by whom.\nAny other relevant information describing the project, program, or\ninitiative.\nTUESDAY, NOVEMBER 4, 2025\nDirect the Acting Chief Executive Officer, and the TAY Table, to collect, review,\nevaluate, and assess the individual report backs directed in Directive No. 1 and\nreport back to the Board in writing in 120 days with a crosswalk analysis on the\nsimilarities, differences, overlap, redundancies of the centers, programs,\nservices, and resources. Review audits, contracts, evaluations and surveys of\nprograms to inform the development of recommendations. Recommendations\non:\nHow the County Departments and entities can better coordinate their\ninitiatives with the purpose of reducing redundancy and increasing\nefficiencies, coordination, integration, and effectiveness to better serve\nyouth and students in the County.\nHow to ensure community, providers, and potential clients are aware of\nthe existence of these programs and are receiving the most relevant and\nappropriate services based on their needs, taking into account language\naccess, cultural competency, and accessibility to centers and resources.\nData collection and sharing, taking into account legalities, privacy, and\nconfidentiality, to better understand the needs of the population.\nHow funds supporting the projects, programs, and initiatives can be used\nmore efficiently and effectively. (25-5587)\nMotion by Supervisor Hahn\nMotion by Supervisor Hahn (Updates Following Cluster)

19.\nTUESDAY, NOVEMBER 4, 2025\nUpdating the Countywide Land Acknowledgement\nRecommendation as submitted by Supervisor Solis: Adopt the following\nlanguage to be used as a formal Land Acknowledgment for the County and,\neffective on December 1, 2025, open all public meetings with the following\nCountywide Land Acknowledgment, to be verbally announced and displayed\nvisually:\nThe County of Los Angeles recognizes that we occupy land originally\nand still inhabited and cared for by the Tongva, Tataviam, Serrano, Kizh,\nand Chumash Peoples. We honor and pay respect to their elders and\ndescendants - past, present, and emerging - as they continue their\nstewardship of these lands and waters. We acknowledge that settler\ncolonization resulted in land seizure, disease, subjugation, slavery,\nrelocation, broken promises, genocide, and multigenerational trauma.\nThis acknowledgment demonstrates our responsibility and commitment to\ntruth, healing, and reconciliation and to elevating the stories, culture, and\ncommunity of the original inhabitants of Los Angeles County. We are\ngrateful to have the opportunity to live and work on these ancestral lands.\nWe are dedicated to growing and sustaining relationships with Native\npeoples and local tribal governments, including (in no particular order)\nthe\nFernandeño Tataviam Band of Mission Indians\nGabrielino Tongva Indians of California Tribal Council\nGabrieleno/Tongva San Gabriel Band of Mission Indians\nGabrieleño Band of Mission Indians - Kizh Nation\nSan Manuel Band of Mission Indians Yuhaaviatam of San Manuel Nation\nSan Fernando Band of Mission Indians\nCoastal Band of Chumash Nation\nGabrielino/Tongva Nation\nGabrielino Tongva Tribe\nTo learn more about the First Peoples of Los Angeles County, please visit\nthe Los Angeles City/County Native American Indian Commission\nwebsite at lanaic.lacounty.gov. (25-5640)\nMotion by Supervisor Solis

2.\nMotion to Extend a Reward in the Amount of $20,000 in the Investigation of the\nHeinous Murders of Jose Palacios-Gonzalez and Samantha Palacios, in the\nCity of Long Beach on March 1, 2022, as submitted by Supervisor Hahn.\n(22-1365)\nMotion by Supervisor Hahn

20.\nTUESDAY, NOVEMBER 4, 2025\nCalifornia State Association of Counties and National Association of\nCounties Appointments\nRecommendation as submitted by Supervisor Solis: Appoint Supervisor Kathryn\nBarger as the County’s member to the Board of Directors of the California State\nAssociation of Counties and Supervisor Holly J. Mitchell as the alternate\nmember for 2025/26, and to serve as the designated voting members for the\nNational Association of Counties. (25-5950)\nMotion by Supervisor Solis (Exempt From Cluster)\nExecutive Office

21.\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 18, 2025. (25-5000)\nBoard Letter\nADMINISTRATIVE MATTERS\nTUESDAY, NOVEMBER 4, 2025\n22 - 64\nChief Executive Office

22.\nJoint Resolution and Annexation of Unincorporated Territory in the City\nof Lancaster\nRecommendation: Adopt a joint resolution between the Board, as the Governing\nbody of the County, Consolidated Fire Protection District, the County\nWaterworks District No. 40, Antelope Valley and on behalf of the LA County\nLibrary and Road District No. 5, the City Council of the City of Lancaster, the\nBoard of Directors of the Antelope Valley Mosquito and Vector Control District,\nthe County Sanitation District No. 14, the Antelope Valley Cemetery District, the\nAntelope Valley Resource Conservation District, and the Antelope Valley East\nKern Water Agency (5), based on the negotiated exchange of property tax\nrevenue as a result of the proposed Reorganization No. 2024-08, to annex\napproximately 7,162.31± acres of uninhabited territory to the City of Lancaster\nand portions of the affected territory to the Antelope Valley Mosquito and Vector\nControl District, the County Waterworks District No. 40, Antelope Valley, and\nthe County Sanitation District No. 14 of Los Angeles County. On behalf of the\nCounty Sanitation District No. 14, adopt the joint resolution pursuant to\nCalifornia Revenue and Taxation Code Section 99(b)(5). Authorize the Acting\nChief Executive Officer to take all actions to effectuate the joint resolution. Find\nthat the proposed joint resolution is not subject to the provisions of the California\nEnvironmental Quality Act. (25-5665)\nBoard Letter

23.\nTUESDAY, NOVEMBER 4, 2025\nCounty Code, Title 2 - Administration and Title 6 - Salaries Ordinance\nAmendment\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 2 - Administration by adding Chapter 2.120 creating the Department\nof Homeless Services and Housing and providing that when a Department Head\nposition is vacant, the duties of such position may be temporarily performed by\nthe official next in authority to the Department Head at the time the vacancy\noccurs, until the position is filled in the manner provided by law. Approve an\nordinance for introduction amending Title 6 - Salaries by adding Chapter 6.128\nto allocate 642 positions to the Department of Homeless Services and Housing.\nApprove an interim ordinance for the Department of Homeless Services and\nHousing to fill 642 full-time equivalent positions in excess of what is provided in\nthe Homeless Services and Housing staffing ordinance, subject to allocation by\nthe Acting Chief Executive Officer. Take the following actions. (Relates to\nAgenda No. 65)\nAuthorize the Director of Homeless Services and Housing to assume\nadministrative responsibility for, and execute amendments to, or\nterminate existing or pending master agreements, work orders, funding\nagreements, solicitations and/or any other contract documents\ntransitioned from the Chief Executive Office and the Department of\nHealth Services, in order to exercise existing and allowable optional\nextension terms set forth in each applicable contract document. Add,\ndelete, and/or change terms and conditions only as required under\nFederal, State, and County regulatory and/or policy changes, or as\nrequired by the Board and policies. Add, delete, modify or replace\napplicable statements of work, scope of work, project description,\nexhibits, attachments and/or substantially similar documents to achieve\nintended service objectives and desired Homeless Services and Housing\noutcomes. Effectuate name changes or an assignment and delegation\nshould the original contracting entity merge, be acquired, or otherwise\nchange. Make non-material modifications for the following, and other\nsimilar reasons, to make technical corrections, revise the Contractor’s\nheadquarter address, revise contact persons and/or County and\nContractor Administration Exhibits, and adjust the maximum contract\namount and/or fee-for-service rate(s), as applicable, to meet the\nCounty’s service needs and only if existing budgeted resources are\navailable, with transactions related to subject to review and approval by\nthe Acting Chief Executive Officer. This authority shall be effective\nJanuary 1, 2026.\nAuthorize the Director of Homeless Services and Housing to prepare and\nTUESDAY, NOVEMBER 4, 2025\nexecute new Supportive and/or Housing Services Master Agreements\n(SHSMA) effective upon execution and coterminous with the expiration of\nthe master agreement. Prepare and execute future SHSMA work orders\nthrough competitive work order solicitations for services performed under\nthe SHSMA master agreements, and award funding for SHSMA work\norders from participating funders, governmental, non-profit, and private\norganizations, subject to review and approval by the Acting Chief\nExecutive Officer. This authority shall be effective January 1, 2026.\nAuthorize the Directors of Health Services and Homeless Services and\nHousing, to prepare and execute sole source amendments to agreement\ntransactions referenced in Recommendations 4, 5 and 6 to extend the\nmaximum term by two one-year extension options and increase the\nCounty’s maximum obligation accordingly, provided that sufficient\nexisting funding is available. Add, delete, and/or change terms and\nconditions as required under Federal, State, and County regulatory\nand/or policy changes, or as required by the Board and policies. Add,\ndelete, modify or replace applicable statements of work, scope of work,\nexhibits, attachments and/or substantially similar documents. Effectuate\nname changes or an assignment and delegation should the original\ncontracting entity merge, be acquired, or otherwise change. Make\nnon-material modifications for the following, and other substantially\nsimilar reasons, to make technical corrections, revise the Contractor’s\nbusiness headquarter address, revise contact persons and/or County\nand Contractor Administration Exhibits. Allow the rollover of unspent\nfunds and/or adjust each term’s annual funded amount or rates, provided\nthat sufficient funds are available, subject to review and approval by the\nActing Chief Executive Officer for transactions related to (a) and (f), and\nreview and approval as to form by County Counsel. This authority shall\nbe effective January 1, 2026.\nAuthorize the Director of Homeless Services and Housing to apply for\nand accept future funding from participating funders, (governmental,\nnon-profit, and private organizations, and increase maximum SHSMA\nwork order amounts for the increased funding. Execute and amend\nrelated funding agreements with non-County participating funders with\nmodifications to, or waivers of, the County’s contracting requirements for\ninsurance, standard indemnification and other standard County contract\nterms not mandated by County ordinance, on a case-by-case basis.\nWith all actions subject to prior review and approval and with notification\nto the Board. This authority shall be effective January 1, 2026.\nAuthorize the Director of Homeless Services and Housing to negotiate\nTUESDAY, NOVEMBER 4, 2025\nand execute new no-cost agreements, and amendments to such\nagreements with public entities, including but not limited to Federal, State,\nand local governments, school districts, other educational institutions and\nprivate entities such as for profit and not-for-profit organizations and\nother community partners, that seek to support the mission of Homeless\nServices and Housing. These agreements may require revisions to the\nCounty’s standard indemnification and insurance provisions and other\nstandard the County provisions; thus, all transactions will be subject to\nthe review and approval and as necessary, Chief Executive Office Risk\nManagement. This authority shall be effective January 1, 2026.\nAuthorize the Director of Homeless Services and Housing in consultation\nwith County Counsel, to enter into, execute, amend, or terminate any and\nall agreements and documents including new or existing agreements,\nrequired or deemed necessary or appropriate for the administration,\nallocation, and distribution of Measure H funds and the County’s portion\nof the Measure A funds, including the allocation of Local Solutions Funds\nto cities, councils of governments, and the County on behalf of its\nunincorporated areas. This authority shall be effective January 1, 2026.\nAuthorize the Director of Health Services, in collaboration with the\nDirector of Homeless Services and Housing, to negotiate and execute\namendments to existing Health Services CalAIM agreements, to enable\nthe Department of Health Services to delegate the provision of such\nservices to the Department of Homeless Services and Housing, as the\nCounty Department responsible for the delivery/administration of\nCommunity Supports services, during the interim period Homeless\nServices and Housing requires to enter into direct agreements with such\nhealth plans. This authority shall be effective January 1, 2026.\nAuthorize the Director of Homeless Services and Housing to negotiate\nand execute direct agreements with Medi-Cal managed care plans\n(MCPs), and their delegated provider groups to provide Medi-Cal CalAIM\nservices to their respective MCP Medi-Cal enrolled members eligible for\nsuch services and administer other Medi-Cal programs and services,\nwithout limitation, for a term of up to five years from the date of\nexecution, with option to extend for a period of up to six months to\nestablish new rates of payment, which will flow from the above entities to\nHomeless Services and Housing, whether capitated, fee-for-service or\notherwise. Adjust rates. Secure incentives and incentive payments from\nthe foregoing parties or the State. Update or incorporate new\nState/Federal law and regulations, County provisions and other\nregulatory/contractual requirements. Make appropriate changes to\nTUESDAY, NOVEMBER 4, 2025\ncontract language for clarity and efficiency, administrative, programmatic\nand operational. Extend such agreements. Add, remove, or migrate new\nlines of business or new service lines into or out of such agreements;\nterminate agreements, and take any additional actions that are required\nby contract, law, regulation, rule, or guideline to enable Homeless\nServices and Housing to effectuate the relevant amendments, all subject\nto review and approval and notice to the Board. This authority shall be\neffective January 1, 2026.\nNotwithstanding the above, authorize Sarah Mahin, as Director of\nHomeless Services and Housing, in consultation with County Counsel, to\nexecute any of the agreements or amendments referenced in the\nforegoing recommendations prior to January 1, 2026, as deemed\nnecessary.\nDesignate the Department of Homeless Services and Housing as a\nCovered Entity within the County’s Healthcare Component, as defined by\nthe Health Insurance Portability and Accountability Act of 1996.\nAuthorize the Director of Homeless Services and Housing to assume the\nActing Chief Executive Officer's role with respect to:\nCoordinating the implementation actions that support the strategic\nmissions - Encampment Resolution, Housing, Mental Health and\nSubstance Use Disorder Services, and Eviction Prevention\nMissions, collectively, the "PEH Missions", in response to the\nProclamation of a Local Emergency for Homelessness in the\nCounty on January 10, 2023, Homeless Emergency, as outlined in\nthe Board's February 7, 2023 and October 3, 2023 motions, and\nin accordance with the implementation protocols developed by the\nChief Executive Office and the impacted departments in response\nto these motions.\nAssessing and confirming in writing to the requesting departments:\nwhether there is good cause justification for agreements,\nprocurements, purchases, and leases, in that it implements or\nsupports a PEH Mission in response to the Homeless Emergency,\nas authorized in the Board's February 7, 2023 and October 3,\n2023 motions; and whether hiring positions, incentives, new\nordinance-only items, special step placements, and grants support\na PEH Mission in response to the Homeless Emergency, as\nauthorized in those motions; and\nTUESDAY, NOVEMBER 4, 2025\nWorking with all impacted departments to track, monitor, and\nreport to the Board on implementation progress, consistent with\noversight and accountability provisions previously adopted by the\nBoard, and to submit written confirmation of all "good cause\njustification" determinations to the Board and maintain such\nrecords for audit and public reporting purposes.\nClarify that the Acting Chief Executive Officer, Director of Personnel,\nAuditor-Controller, County Counsel, the County Purchasing Agent, and\nimpacted departments shall continue to provide oversight and exercise\ntheir respective authorities within their purview as further detailed in the\nFebruary 2023 and October 2023 motions, including:\nContracting: County Counsel shall approve as to form any\nagreements, for professional and other services, entered into\nand/or amended without adhering to the requirements of the\nCounty’s Sole Source Policy or any other competitive\nprocurement requirements. The Acting Chief Executive Officer\nshall confirm in writing that funds have been approved by the\nBoard for such action.\nPurchasing: The Acting Chief Executive Officer and County\nPurchasing Agent, as applicable, shall approve any purchases that\notherwise would require Board approval and take any procurement\nor other actions necessary to expedite acquisition of goods,\nsupplies, and services without adhering to the requirements of the\nCounty’s Sole Source Policy, Purchasing Policies, or any other\ncompetitive procurement requirements.\nHiring: The Director of Personnel shall approve temporary and\nemergency appointments pursuant to Civil Service Rule 13,\nincluding but not limited to departmental hiring without an\nexamination pursuant to Civil Service Rule 13.04, for all positions\nthat support a PEH Mission. The Acting Chief Executive Officer\nshall confirm in writing that sufficient funds are budgeted to\nsupport the positions, including when impacted departments\nrequest new ordinance-only items and special step placements.\nReal Property Use: County Counsel shall approve as to form any\nlease or purchase agreements. The Acting Chief Executive Officer\nshall negotiate, execute, and amend such agreements, and the\nAuditor - Controller shall issue warrants for these actions and\nrelated costs.\nTUESDAY, NOVEMBER 4, 2025\nGrant Applications and Acceptance: The Acting Chief Executive\nOfficer shall confirm sufficient funds are budgeted for matching or\nother grant requirements.\nLease Property: County Counsel shall approve as to form any\nlease or agreements. The Acting Chief Executive Officer shall\nconfirm in writing that funds have been approved by the Board or\nby a Board office in its County Homeless Prevention Initiative Homeless Services Fund, or are otherwise budgeted Federal,\nState, or County funds.\nRequests for ordinance positions and hiring incentives: The Acting\nChief Executive Officer is responsible for reviewing and approving,\nas appropriate, any departmental request for an ordinance\nposition or a hiring or retention incentive, including but not limited\nto special step placements, bonuses, and other salary\nenhancements. The Acting Chief Executive Officer will review\nrequests for compliance with applicable County Code provisions,\nCivil Service Rules, and the requirements of adopted Memoranda\nof Understanding with County unions, in addition to confirming in\nwriting that sufficient funding is budgeted to support the request.\nAuthorize County Counsel to take all necessary action to amend the Joint\nPowers Authority agreement, with an effective date no earlier than July\n1, 2026, with the City of Los Angeles to permit the Los Angeles Homeless\nServices Authority to hire their own counsel and to update the notice\nrequirements. (25-5668)\nBoard Letter\nTUESDAY, NOVEMBER 4, 2025\nCounty Operations

24.\nCounty Code, Title 8 - Consumer Protection, Business and Wage\nRegulations Amendments\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 8 - Consumer Protection, Business and Wage Regulations, Chapter\n8.102 - Fair Workweek Ordinance, to deliver clear and concise enforcement\nguidance to the public, businesses and workers. (Department of Consumer\nand Business Affairs) APPROVE (Relates to Agenda No. 66) (25-5642)\nBoard Letter

25.\nFair Chance Ordinance Rules and Regulations\nRecommendation: Approve the proposed Rules and Regulations relating to the\nadministrative enforcement process for the Fair Chance Ordinance for\nEmployers (FCOE), to be effective as of the date of adoption. (Department of\nConsumer and Business Affairs) APPROVE (25-5644)\nBoard Letter

26.\nTUESDAY, NOVEMBER 4, 2025\nVarious LA County Library Restroom Refurbishment Capital Projects\nRecommendation: Establish and approve four proposed Capital Projects (CPs)\n(2, 4 and 5) as follows: Dr. Martin L. King Jr. Library Restroom Refurbishment\nProject, CP No. 88969 with a total project budget of $678,000, Rivera Library\nRestroom Refurbishment Project, CP No. 88971 with a total project budget of\n$856,000, San Dimas Library Restroom Refurbishment Project, CP No. 88972\nwith a total project budget of $1,013,000, and the Carson Library HVAC\nRefurbishment Project, CP No. 89006 with a total project budget of $898,000,\nwith a combined total project budget of $3,767,000. Approve an appropriation\nadjustment to transfer a total of $3,445,000 from the County Library’s Operating\nbudget to the various proposed CPs. The County Library has previously paid a\ntotal of $322,000 from its operating budget for pre-construction services related\nto the four proposed projects: $49,000 for the Dr. Martin L. King Jr. Library\nRestroom Refurbishment Project, $103,000 for the Rivera Library Restroom\nRefurbishment Project, $103,000 for the San Dimas Library Restroom\nRefurbishment Project, and $67,000 for the Carson Library HVAC\nRefurbishment Project. Authorize the Director of Internal Services to deliver the\nproposed projects using Board-approved Job Order Contracts. Find that the\nproposed CPs are exempt from the California Environmental Quality Act.\n(Internal Services Department) APPROVE 4-VOTES (25-5662)\nBoard Letter

27.\nTUESDAY, NOVEMBER 4, 2025\nJanuary 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency\nContracts Report\nRecommendation: Review the emergency actions ordered and taken by the\nDirector of Internal Services, under delegated authority by the Board, acting as\nboth the County and the Governing Body of various Districts, under Board\nOrder No. 13-C of January 28, 2025, to respond to and recover from the\nJanuary 2025 Windstorm and Critical Fire Events, including the Palisades Fire,\nEaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires)\n(1, 3 and 5) and actions enumerated in the aforementioned authorities\n(Actions), without giving notice for bids to let contracts, and determine that there\nis a need to continue the emergency Actions. Find that there is substantial\nevidence that the January 2025 Windstorm and Critical Fire Events continue to\nconstitute an emergency pursuant to Public Contract Code Section 22050,\nwhich requires that immediate action be taken to cleanup and reconstruct public\nproperty, buildings, facilities, and infrastructure because the emergency does\nnot permit the delay resulting from a formal competitive solicitation of bids\nand/or proposals to procure construction, materials, equipment and services for\nprojects and initiatives necessary to respond to and recover from the LA County\nFires. Find that authority should, therefore, continue to be delegated to the\nDirector of Internal Services to amend or extend and supplement existing\nas-needed or on-call contracts without giving notice for bids to let contracts\nrelated to facilities and related support services, and to award new contracts for\nresponse to and recovery from the LA County Fires, and such contracts should\nbe issued because they are necessary to respond to the emergency. (Internal\nServices Department) APPROVE 4-VOTES (25-1148)\nBoard Letter

28.\nTUESDAY, NOVEMBER 4, 2025\nEast Los Angeles Civic Center Playground Refurbishment Capital Project\nRecommendation: Establish and approve the proposed East Los Angeles Civic\nCenter Playground Refurbishment Project, Capital Project No. 8A158 (Project)\n(1) with a total budget of $3,500,000. Approve an appropriation adjustment to\ntransfer $3,500,000 in Strategic Planning Funds available in the First\nSupervisorial District’s Services and Supplies budget to the Project. Authorize\nthe Director of Internal Services to deliver the Project using a Board-approved\nJob Order Contract. Find that the proposed Project is exempt from the\nCalifornia Environmental Quality Act. (Internal Services Department)\nAPPROVE (25-5663)\nBoard Letter\nTUESDAY, NOVEMBER 4, 2025\nHealth and Mental Health Services

29.\nIn-Home Supportive Services Health Plan Coverage Agreement\nRecommendation: Authorize the Director of Public Social Services to execute\nthe Homecare Workers Healthcare Services Financial Agreement (Agreement)\nwith L.A. Care Joint Powers Authority (L.A. Care JPA) effective upon execution\nthrough December 31, 2028, with an option to extend the contract term for up to\ntwo additional one-year and one six-month extension option, for a maximum total\ncontract term of five years and six months. Amend the agreement to add,\ndelete, and/or modify certain terms and conditions, update or incorporate new\nState/Federal law and regulations, County provisions and other\nregulatory/contractual requirements. Incorporate and/or revise non-substantive\nand administrative terms and conditions to make appropriate changes to the\nagreement language for clarity and efficiency, administrative, programmatic\nand operational. Exercise the extension options, effect termination, increase\nand otherwise adjust the monthly capitation, provided that the Maintenance of\nEffort is not impacted and the hourly health benefit rate remains below the\nmaximum limit for the County, subject to adjustments approved by the Board,\nand take any additional actions that are required by contract, law, regulation,\nrule, or guideline to enable the Director of Public Social Services to effectuate\nthe agreement via amendment. Take the following actions: (Departments of\nHealth Services and Public Social Services) APPROVE\nAuthorize the Director of Health Services to negotiate, prepare and\nexecute amendments to any and all agreements with Local Initiative\nHealth Authority of Los Angeles County (L.A. Care) or L.A. Care JPA,\ncollectively the “L.A. Care Entities”, by which either or both of the L.A.\nCare Entities administer the Personal Assistance Services\nCouncil-Services Employees International Union (SEIU) In-Home\nSupportive Service (IHSS) Health Plan, or the Department of Health\nServices (DHS) provides care to IHSS providers. Extend current\nagreements, including the Hospital Services Agreement and Participating\nProvider Agreement between DHS and the L.A. Care Entities, for three\nyears through December 31, 2028, with two one-year and six-month\nextension option, migrate the IHSS line of business into new agreements\ninvolving DHS and either, or both, of the L.A. Care Entities. Add, delete,\nand/or modify certain terms and conditions of the agreement(s), update\nor incorporate new State/Federal law and regulations, County provisions\nand other regulatory/contractual requirements. Amend the agreements,\nincorporate and/or revise non-substantive and administrative terms and\nconditions, make appropriate changes to agreement language for clarity\nTUESDAY, NOVEMBER 4, 2025\nand efficiency, administrative, programmatic and operational. Reflect\nnew, or adjust current rates, or financial opportunities, revise and update\nthe division of financial responsibilities to align with any changes to rates,\nand take any additional actions as required by contract, law, regulation,\nrule, or guideline to enable DHS to effectuate the relevant amendments.\n(25-5654)\nBoard Letter

3.\nTUESDAY, NOVEMBER 4, 2025\nMotion to Extend a Reward Offer in the Amount of $20,000 in the Investigation\nof the Heinous Murder of Elijah Long from a Hit and Run Collision, on Atlantic\nAvenue and Arlington Avenue, on September 27, 2024, as submitted by\nSupervisor Hahn. (25-4206)\nMotion by Supervisor Hahn\nRevised motion by Supervisor Hahn

30.\nAcquisition of the Copan Total Laboratory Automation WASPLab System\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the brand specific acquisition of the Copan\nTotal Laboratory Automation WASPLab System for the Department of Health\nServices’ Harbor-UCLA Medical Center Replacement Program (2), for an\nestimated amount of $2,597,000. Funding in Harbor-UCLA Medical Center\nReplacement Program Accumulative Capital Outlay Fund is included in the\nFiscal Year 2025-26 Final Budget. There is no Net County Cost impact.\n(Department of Health Services) APPROVE (25-5648)\nBoard Letter

31.\nTUESDAY, NOVEMBER 4, 2025\nClinical Laboratory Services Contract Amendment\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute an amendment on a sole source basis, to extend the term of the\nexisting contract with Primex Clinical Laboratories, Inc., (Primex), effective\nJanuary 1, 2026 through December 31, 2026. while the Department of Mental\nHealth completes the Request for Proposals solicitation. The Maximum Contract\nAmount (MCA) for the extension is $200,000, fully funded by sales tax\nrealignment revenue. Authorize the Director to take the following actions:\n(Department of Mental Health) APPROVE\nExecute future amendments to the contract to revise contract language,\nrevise the MCA, add, delete, modify, or replace the statement of work\ntechnical exhibits, and/or reflect Federal, State, and County regulatory\nand/or policy changes provided that the MCA does not exceed an\nincrease of 10% from the Board-approved MCA and sufficient funds are\navailable.\nTerminate the contract in accordance with the termination provisions,\nincluding termination for convenience. (25-5671)\nBoard Letter

32.\nContinue the Declared Local Health Emergency for the January 2025\nCritical Fire Events\nRecommendation: Adopt and instruct the Chair to sign a resolution to continue\nthe local health emergency declared on January 10, 2025 due to the January\n2025 Windstorm and Critical Fire Events. (Department of Public Health)\nADOPT (25-5670)\nBoard Letter\nTUESDAY, NOVEMBER 4, 2025\nCommunity Services

33.\nMartin Luther King, Jr. Medical Campus Transitional Age Youth Drop-In\nCenter Capital Project Construction Contract\nRecommendation: Find that the proposed Martin Luther King, Jr. Medical\nCampus Transitional Age Youth Drop-In Center Project (Project) is within the\nscope of the environmental impacts analyzed in the previously certified Final\nEnvironmental Impact Report (FEIR) and subsequently approved Addendum for\nthe Martin Luther King, Jr. Medical Campus Redevelopment. Approve the\nProject and Project budget of $18,100,000, for the Capital Project No. 8A055\n(2), with an increase of $16,030,000 from the previously approved amount of\n$2,070,000 for the make-ready work. Approve the appropriation adjustment to\ntransfer $7,230,000 to the proposed Project, from the use of obligated fund\nbalance Committed for American Rescue Plan-Enabled Capital Programs and\n$8,800,000 from the use of obligated fund balance - Committed for Capital\nFacilities and Technological Needs in the Department of Mental Health's Mental\nHealth Services Act Fund, to the proposed Project. Find that Milender White\nConstruction Company is the responsive and responsible proposer that\nsubmitted the most advantageous and best value proposal for the Project,\nexecute a Design-Build contract with Milender White Construction Company,\nfor a contract amount not-to-exceed $12,276,013, plus a design completion\nallowance of $500,000, for a maximum contract amount of $12,776,013,\ncontingent upon submission of acceptable performance and payment bonds,\nand evidence of required insurance filed by Milender White Construction\nCompany. Authorize the Director of Public Works, with concurrence from the\nActing Chief Executive Officer to exercise control of the design completion\nallowance of $500,000, including the authority to reallocate the allowance into\nthe contract amount, as appropriate, in accordance with the contract\nrequirements. Approve and authorize the Director of Public Works to execute\nconsultant services agreements for the stipend amount of $50,000 with\nBergman KPRS, LLC, the second highest ranked eligible Design-Build\nproposer, that met the stipend eligibility criteria in the Request for Proposals for\npreparation of proposal, funded by existing project funds. (Department of\nPublic Works) APPROVE 4-VOTES (NOTE: The Chief Information Officer\nrecommends approval of this item.) (25-5659)\nBoard Letter

34.\nTUESDAY, NOVEMBER 4, 2025\nWhittier Narrows Recreation Area Splash Pad Capital Project\nConstruction Contract\nRecommendation: Approve the Whittier Narrows Recreation Area Splash Pad\nProject, Capital Project No. 69539 (Project) (1), with a total project budget of\n$4,500,000. Approve an appropriation adjustment to increase $500,000 in\nappropriation to fully offset with revenue from the Los Angeles County Regional\nPark and Open Space District’s Safe, Clean Neighborhood Parks, Open\nSpace, Beaches, Rivers Protection, and Water Conservation Measure of 2016\n(Measure A) for the Project, to fully fund the Project. Adopt the plans and\nspecifications for construction of the Project. Advertise for bids to be received\nand opened on December 16, 2025. Find that the Project is exempt from the\nCalifornia Environmental Quality Act. Authorize the Director of Public Works to\ntake the following actions: (Department of Public Works) ADOPT 4-VOTES\nExecute a consultant services agreement with the apparent lowest\nresponsive and responsible bidder to prepare a baseline construction\nschedule for an amount not to exceed $5,000, funded by the Project\nfunds.\nDetermine that a bid is nonresponsive and reject it on that basis to award\nto the next lowest responsive and responsible bidder, waive\ninconsequential and nonmaterial deficiencies in submitted bids, and\ndetermine whether the apparent lowest responsive and responsible\nbidder has satisfied all conditions for contract award in accordance with\nthe applicable contract and bid documents.\nAward and execute a construction contract to the apparent lowest\nresponsive and responsible bidder if the contract can be awarded within\nthe approved total budget, to establish the effective date of the contract\nupon receipt by the Department of acceptable performance, payment\nbonds, and evidence of required contractor insurance, and take all other\nactions necessary and appropriate to deliver the Project. (25-5660)\nBoard Letter

35.\nTUESDAY, NOVEMBER 4, 2025\nHigh Desert Mental Health Urgent Care Center Capital Project\nConstruction Contract\nRecommendation: Establish and approve the High Desert Mental Health Urgent\nCare Center Delayed Egress Project (Project) (5), Capital Project No. 8A146,\nwith a total project budget of $352,000. Approve the Fiscal Year 2025-26\nappropriation adjustment in the amount of $352,000 to fully fund the Project\nfrom the use of obligated fund balance, committed for Capital Facilities and\nTechnological Needs in the Mental Health Services Act Fund. Authorize the\nDirector of Public Works to deliver the Project using a Board-approved Job\nOrder Contract. Find that the proposed Project is exempt from California\nEnvironmental Quality Act. (Department of Public Works) APPROVE\n4-VOTES (25-5669)\nBoard Letter

36.\nTUESDAY, NOVEMBER 4, 2025\nJanuary 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency\nContracts Report\nRecommendation: Review the emergency actions ordered and taken by the\nDirector of Public Works, under delegated authority by the Board, acting as\nboth the County and the Governing Body of various Districts, under Board\nOrder No. 13-C of January 28, 2025, to respond and recover from the January\n2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton\nFire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and\n5), and actions to repair or replace public facilities, actions directly related and\nimmediately required by the emergency, and actions to procure the necessary\nequipment, services and supplies for such purposes (Actions), without giving\nnotice for bids to let contracts, and determine that there is a need to continue\nthe emergency Actions. Take the following actions: (Department of Public\nWorks) APPROVE 4-VOTES\nFind that there is substantial evidence that the January 2025 Windstorm\nand Critical Fire Events continue to constitute an emergency pursuant to\nPublic Contract Code Section 22050, which requires that immediate\naction be taken to cleanup and reconstruct public property, buildings,\nfacilities, and infrastructure because the emergency does not permit the\ndelay resulting from a formal competitive solicitation of bids to procure\nconstruction services for projects necessary to respond to and recover\nfrom the LA County Fires.\nFind that authority should, therefore, continue to be delegated to the\nDirector of Public Works to amend or extend and supplement existing\nas-needed or on-call contracts without giving notice for bids to let\ncontracts, and to award new contracts for response to and recovery from\nthe LA County Fires, and such contracts should be issued because they\nare necessary to respond to the emergency. (25-1149)\nBoard Letter

37.\nTUESDAY, NOVEMBER 4, 2025\nEncinal Canyon Road Emergency Interconnection Construction Contract\nRecommendation: Acting as the Governing Body of the County Waterworks\nDistrict No. 29, Malibu, determine that the recommended actions are within the\nscope of the Encinal Canyon Road Emergency Interconnection Project\n(Project) located in the City of Malibu (3), in compliance with the California\nEnvironmental Quality Act and reflects the independent judgment and analysis\nof the County, and were previously certified by the Board. Adopt the plans and\nspecifications for the Project with an estimated construction contract amount\nbetween $4,200,000 and $6,300,000 and a total estimated project amount of\n$9,000,000. Advertise for bids when ready. Find pursuant to California Public\nContract Code Section 3400 (c) (2), that it is necessary to specify designated\nitems by specific brand name in order to match other products in use on a\nparticular public improvement either completed or in the course of completion.\nAuthorize the Director of Public Works to take the following actions:\n(Department of Public Works) APPROVE 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.\nAward and execute a construction contract for the Project with the\nresponsible contractor with the lowest responsive bid within or less than\nthe estimated cost range of $4,200,000 and $6,300,000 or that exceeds\nthe estimated cost range by no more than 15%, if additional funds have\nbeen identified.\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 make required findings and release\nretention money withheld. (25-5678)\nBoard Letter

38.\nTUESDAY, NOVEMBER 4, 2025\nLandscape Maintenance Services Contract\nRecommendation: Find that the landscape maintenance services can be more\neconomically performed by an independent contractor. Award and instruct the\nChair to sign a contract with Orozco Landscape and Tree Company, a Local\nSmall Business Enterprise, for landscape maintenance services at various\nCounty-owned airport facilities (1, 2, 3 and 5), for a period of one year, with\nfour one-year and up to six month-to-month extension options, for a maximum\npotential contract term of 66 months and a maximum potential contract amount\nof $2,618,851. Funding for the initial term is included in the Aviation Enterprise\nFund Fiscal Year 2025-26 Budget. Funds to finance the contract's option years\nand 10% additional funding for contingencies will be requested through the\nannual budget process. Find that the contract work is exempt from the\nCalifornia Environmental Quality Act. Authorize the Director to take the following\nactions: (Department of Public Works) APPROVE\nRenew the contract for each additional extension option if, in the opinion\nof the Director, Orozco Landscape and Tree Company, has successfully\nperformed during the previous contract period and the services are still\nrequired, approve and execute amendments to incorporate necessary\nchanges within the scope of work, and suspend and/or terminate the\ncontract for convenience, if it is in the best interest of the County.\nAnnually increase the contract amount up to an additional 10% of the\nannual contract amount, which is included in the maximum potential\ncontract amount, for unforeseen additional work within the scope of the\ncontract, if required, in accordance with County policy and the terms of\nthe contract. (25-5672)\nBoard Letter

39.\nTUESDAY, NOVEMBER 4, 2025\nSouth Whittier Community Bikeway Access Improvements Construction\nContract\nRecommendation: Approve the South Whittier Community Bikeway Access\nImprovements Project (Project), with an estimated construction contract amount\nbetween $18,000,000 and $27,000,000 and a total project budget of\n$31,900,000, and adopt plans and specifications for the Project. Funding for all\ncurrent fiscal year anticipated preliminary and construction engineering\nexpenditures for this project are available in the Road Fund (B03-Capital\nAssets-Infrastructure and Services and Supplies), Public Works - Special Road\nDistrict 4 Fund (CP4-Services and Supplies), and the Fourth Supervisorial\nDistrict's Transportation Improvement Program in the Measure M Local Return\nFund (CN2-Capital Assets-Infrastructure and Services and Supplies) and\nProposition C Local Return Fund (CN9-Capital Assets-Infrastructure and\nServices and Supplies) Fiscal Year 2025-26 Budget. Funding for future years\nwill be requested through the annual budget process. Advertise for bids when\nready. Find pursuant to California Public Contract Code, Section 3400 (c) (2),\nthat it is necessary to specify designated items by specific brand name in order\nto match other products in use on a particular public improvement either\ncompleted or in the course of completion. Find that the proposed actions are\nnot a project under the California Environmental Quality Act. Authorize the\nDirector of Public Works to take the following actions: (Department of Public\nWorks) ADOPT\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, to determine which apparent responsible contractor\nsubmitted the lowest responsive bid.\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 that exceeds the estimated cost range\nby no more than 15%, if additional funds have been identified.\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 make required findings and release\nretention money withheld.\nTUESDAY, NOVEMBER 4, 2025\nAuthorize the Acting Chief Executive Officer to modify Section 19.13.2 of the\nCountywide Community Workforce Agreement by and between the County and\nthe Los Angeles/Orange Counties Building and Construction Trades Council\nand the Signatory Craft Councils and Local Unions so that the section will not\napply to the Countywide Community Workforce Agreement projects funded by\nFederal Highway Administration grant funds. (25-5680)\nBoard Letter

4.\nMotion to Reestablish a Reward Offer in the Amount of $20,000 in the\nInvestigation of the Heinous Murder of Chyler Paton in the City of Torrance on\nJune 18, 2025, as submitted by Supervisor Hahn. (25-4437)\nMotion by Supervisor Hahn\nRevised motion by Supervisor Hahn

40.\n2026 Los Angeles County Building, Electrical, Plumbing, Mechanical,\nResidential, Green Building Standards and Existing Building Codes\nOrdinance Amendments\nRecommendation: Approve ordinances for introduction amending County\nCodes, Title 26 - Building Code, Title 27 - Electrical Code, Title 28 - Plumbing\nCode, Title 29 - Mechanical Code, Title 30 - Residential Code, Title 31 - Green\nBuilding Standards Code and Title 33 - Existing Building Code, to adopt by\nreference the 2025 California Building, Electrical, Plumbing, Mechanical,\nResidential, Green Building Standards and Existing Building Codes, with\namendments. Set November 25, 2025 for public hearing for adoption of\nordinances. (Department of Public Works) APPROVE (Relates to Agenda\nNos. 67, 68, 69, 70, 71, 72, and 73) (25-5683)\nBoard Letter

41.\nTUESDAY, NOVEMBER 4, 2025\nBuilding Rehabilitation Appeals Board Findings and Orders\nRecommendation: Adopt the findings and orders of the Building Rehabilitation\nAppeals Board for the arrest and abatement of neighborhood deterioration and\nthe elimination of unsightly, unsafe, and unhealthy conditions, which constitute\na public nuisance at the following locations: (Department of Public Works)\nADOPT\n16624 East Laxford Road, Azusa (1);\n2767 Batson Avenue, Rowland Heights (1); and\n5321 Bartlett Avenue, San Gabriel (1). (25-5682)\nBoard Letter

42.\nBuilding Rehabilitation Appeals Board Findings and Orders\nRecommendation: Adopt the findings and orders of the Building Rehabilitation\nAppeals Board for the arrest and abatement of neighborhood deterioration and\nthe elimination of unsightly, unsafe, and unhealthy conditions, which constitute\na public nuisance at the following locations: (Department of Public Works)\nADOPT\n14625 South White Avenue, Compton (2);\n1249 East 80th Street, Los Angeles (2);\n8636 Grape Street, Los Angeles (2); and\n11208 Mona Boulevard, Los Angeles (2). (25-5681)\nBoard Letter

43.\nTUESDAY, NOVEMBER 4, 2025\nBuilding Rehabilitation Appeals Board Findings and Orders\nRecommendation: Adopt the findings and orders of the Building Rehabilitation\nAppeals Board for the arrest and abatement of neighborhood deterioration and\nthe elimination of unsightly, unsafe, and unhealthy conditions, which constitute\na public nuisance at the following locations: (Department of Public Works)\nADOPT\n12934 Sierra Highway, Agua Dulce (5);\n41113 171st Street East, Lancaster (5);\n2502 South Myrtle Avenue, Monrovia (5);\n15616 East Palmdale Boulevard, Palmdale (5);\n17543 Highacres Avenue, Palmdale (5);\n38905 Juniper Tree Road, Palmdale (5); and\n43361 50th Street West, Quartz Hill (5). (25-5679)\nBoard Letter

44.\nTUESDAY, NOVEMBER 4, 2025\nSafe, Clean Water Program Contracts\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), adopt the recommended Stormwater Investment Plans (SIPs)\nfor Fiscal Year (FY) 2025-26 for the Safe, Clean Water Program's Regional\nProgram in the total amount of $134,157,500.88. Award and execute as-needed\ncontracts to provide Watershed Coordinator Services, to assist with\nimplementation of the Safe, Clean Water Program, and award and execute\nadditional future contracts for Watershed Coordinator Services to replace any\ncontracts not renewed during the contract period or add additional contracts as\nbudgeted in the SIP for each watershed area. Each contract is for a one-year\nterm with four one-year and six month-to-month extension options, for a\nmaximum potential contract term of 66 months and an annual maximum\naggregate contract amount not to exceed $200,000 or as approved in each\nsubsequent SIP. Funding for the SIPs is available in the Measure W-SCW\nRegional Program Funds FY 2025-26 budgets. Find that the proposed actions\nare not a project under the California Environmental Quality Act. Authorize the\nChief Engineer of the Los Angeles County Flood Control District to take the\nfollowing actions: (Department of Public Works) ADOPT\nProvide additional funding annually to watershed coordinators through\nthe Technical Resources Program for each respective watershed area\nthat may warrant an increase in their annual contract amount. This\ndelegation enables flexibility in addressing additional evolving program\nneeds and ensures that sufficient resources are available to support\ncommunity engagement, project development, and addressing the needs\nof disadvantaged communities, along with technical assistance efforts\nacross all watershed areas. Additional program needs are often\nunforeseen and require additional watershed coordinator support, which\nis crucial for effective and timely implementation of the program. Funding\nallocations will be made based on program priorities and identified needs\nwithin each watershed area, in alignment with the overall objectives of the\nTechnical Resources Program, as adopted by the Board.\nExercise extension option for any or all of the watershed coordinator\nservices contracts consistent with the recommendation by the respective\nWatershed Area Steering Committee, to approve and execute\namendments to incorporate necessary changes within the scope of work,\nand to suspend work if, in the opinion of the Director, it is in the best\ninterest of the County or District to do so.\nTUESDAY, NOVEMBER 4, 2025\nAppoint the recommended agency members to the Watershed Area\nSteering Committees and appoint replacement agency representatives if\na member withdraws or is removed before the end of their term.\n(25-5677)\nBoard Letter

45.\nDiscovery Cube Los Angeles Educational Partnership Agreement\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), consider the Mitigated Negative Declaration (MND) prepared\nand adopted by the City of Los Angeles Department of Recreation and Parks as\nlead agency. Certify that the Board has independently reviewed, considered,\nand reached its conclusions regarding the environmental effects of the District\napprovals related to the project, as shown in the MND. Adopt a mitigation\nmonitoring program as applicable for the project, finding that the mitigation\nmonitoring program is adequately designed to ensure compliance with the\nmitigation measures during project implementation. Find that the scope of the\nDistrict approvals are included in the City of Los Angeles' Mitigated Negative\nDeclaration. Authorize the Chief Engineer of the District to take the following\nactions: (Department of Public Works) APPROVE\nEnter into an agreement with the Discovery Cube Los Angeles to partner\non the development and construction of a new outdoor educational water\nexhibit at a cost to the District not to exceed $5,000,000, and to negotiate\nand execute any additional agreements necessary to implement the\npartnership. Funding for the recommended agreement is available in the\nMeasure W-Safe, Clean Water District Program Administration Fund\nFiscal Year 2025-26 Budget.\nNegotiate and enter into amendments to the agreement, including but not\nlimited to changes to the outdoor educational water exhibit scope,\nperformance period, and respective tasks, provided the total aggregate\ncost to the District in connection with the agreement and all amendments\ndoes not exceed the amount of $5,000,000. (25-5675)\nBoard Letter

46.\nTUESDAY, NOVEMBER 4, 2025\nQuitclaim of Easement in the Community of Twin Lakes/Oat Mountain\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), find that the easements for flood control, covered storm drain\nand appurtenant structures, and ingress and egress purposes affecting Parcels\n1EXE, 1EXE.1, and 1EXE.2 related to Private Drain No. 2348, in the Twin\nLakes/Oat Mountain Community (5), are no longer required for the purposes of\nthe District. Approve the quitclaim of easements for flood control, covered storm\ndrain and appurtenant structures, and ingress and egress purposes affecting\nParcels 1EXE, 1EXE.1, and 1EXE.2 related to Private Drain No. 2348, in the\nTwin Lakes/Oat Mountain Community, from the District to the underlying fee\nproperty owners, the Parvinder Harvinder Living Trust, dated March 26, 2015,\nParvinder Jit Singh and Harvinder Kaur, Trustees, and Daniel Cho and Keo En\nHyun, Trustees of the Daniel Cho and Keo En Hyun Revocable Trust dated\nDecember 17, 2015. Instruct the Chair to execute the quitclaim of easements\nand the quitclaim of easement documents and authorize delivery to the\nParvinder Harvinder Living Trust, dated March 26, 2015, Parvinder Jit Singh\nand Harvinder Kaur, Trustees, and Daniel Cho and Keo En Hyun, Trustees of\nthe Daniel Cho and Keo En Hyun Revocable Trust dated December 17, 2015.\nFind that the proposed project is exempt from the California Environmental\nQuality Act. (Department of Public Works) APPROVE (25-5673)\nBoard Letter\nTUESDAY, NOVEMBER 4, 2025\nPublic Safety

47.\nWorkers’ Rights Enforcement Grant Award Program Agreement\nRecommendation: Authorize the District Attorney to accept grant funds and\nenter into an agreement with the California Department of Industrial Relations\n(DIR), through its Labor Commissioner’s Office (LCO), for the Workers’ Rights\nEnforcement Grant (WREG) Program, in the amount of $750,000, for year-two\nof the grant period ending on July 31, 2026. There is no required County match\nfor this grant. Approve an appropriation adjustment to align the District\nAttorney’s budget with the pro-rated grant award for Fiscal Year 2025-26.\nAuthorize the District Attorney to serve as Project Director for the WREG\nProgram and execute the DIR LCO Grant Award Agreement. This also includes\nauthorization to sign and approve any revisions, subsequent amendments,\nmodifications, and/or extensions to the grant award agreements that have no\nNet County Cost impact to the County. Allow for the rollover of encumbered\nunused grant funds to the following grant period upon the approval of DIR LCO,\nand apply, submit, and execute all required grant application documents,\nincluding assurances and certifications, when and if such future and similar\nfunding becomes available. (District Attorney) APPROVE 4-VOTES\n(25-5666)\nBoard Letter

48.\nTUESDAY, NOVEMBER 4, 2025\nTurnout and Accessory Cleaning and Repair Services Contract\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), approve and authorize the Fire Chief to execute a\ncontract between the District and Gear Wash to provide turnout and accessory\ncleaning and repair services effective January 1, 2026. Authorize the maximum\ncontract amount of $7,800,000, including the initial contract term of three years\nand two one-year and 12 month-to-month extension options. With the maximum\ncontract amount comprised of annual expenditures not to exceed $1,300,000\nper contract year. Sufficient funding is available in the District’s Fiscal Year\n2025-26 Final Adopted Budget. Authorize the Fire Chief to execute\namendments, suspensions, or termination if deemed necessary, including any\nextensions previously described in accordance with the approved contract\nterms and conditions, provided the amounts payable under such amendments\ndo not exceed the $1,300,000 annual budget. Find that the contract is exempt\nfrom the California Environmental Quality Act. (Fire Department) APPROVE\n(25-5649)\nBoard Letter

49.\nTUESDAY, NOVEMBER 4, 2025\nFire Fighting Helitanker Sole Source Contract Amendment\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), authorize the Fire Chief to execute an amendment\nto a sole source contract between the District and Coulson Aviation Inc., for the\ncontinuation of the lease of a Coulson Helitanker through December 31, 2026,\nat an amount not to exceed $15,000,000. Representing the total operational\ncost, including stand-by time, flight hours, portable retardant, gel, and any\nassociated operational costs. Sufficient funding is available in the District’s\nFiscal Year 2025-26 Final Adopted Budget. Authorize the Fire Chief to execute\namendments, suspensions or effectuate the termination of the contract if\ndeemed necessary, and in accordance with the terms and conditions specified\nin the contract. Find that the contract is still exempt from the provisions of the\nCalifornia Environmental Quality Act, as previously determined on June 28,\n2022. (Fire Department) APPROVE (25-5651)\nBoard Letter

5.\nMotion to Proclaim November 2025 as “Chronic Obstructive Pulmonary Disease\nAwareness Month” in Los Angeles County, as submitted by Supervisor Hahn.\n(25-5951)\nMotion by Supervisor Hahn

50.\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 (Continued from the\nmeeting of 10-21-25) (25-0858)\nReport\nTUESDAY, NOVEMBER 4, 2025\nOrdinance for Adoption

51.\nCounty Code, Title 6 - Salaries Ordinance Amendment\nOrdinance for adoption amending County Code, Title 6 - Salaries to amend a\ncompensation provision; and add, delete, and/or change certain employee\nclassifications and number of ordinance positions in various Departments to\nimplement the findings of classification studies. ADOPT (25-5481)\nOrdinance\nTUESDAY, NOVEMBER 4, 2025\nMiscellaneous

52.\nSettlement of the Matter Entitled, Jimmy Avalos v. Los Angeles Unified\nSchool District, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Jimmy Avalos v. Los Angeles Unified School District, et al.,\nLos Angeles Superior Court Case No. 22STCV00379, in the amount of\n$150,000; and instruct the Auditor-Controller to draw a warrant to implement this\nsettlement from the Department of Public Works' budget.\nThis dangerous condition of public property lawsuit alleges that Plaintiff suffered\ninjuries when he hit a displaced sidewalk panel and fell. (25-5542)\nBoard Letter

53.\nSettlement of the Matter Entitled, Arturo Antonio Pineda Cobian v. County\nof Los Angeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Arturo Antonio Pineda Cobian v. County of Los Angeles, et\nal., Los Angeles Superior Court Case No. 20STCV35856, in the amount of\n$495,000; and instruct the Auditor-Controller to draw a warrant to implement this\nsettlement from the Sheriff's Department's budget.\nThis lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision\ninvolving a Sheriff's Department detective. (25-5541)\nBoard Letter

54.\nTUESDAY, NOVEMBER 4, 2025\nSettlement of the Matter Entitled, Enzo Escalante v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Enzo Escalante v. County of Los Angeles, et al., United\nStates District Court Case No. 2:22-cv-02590, in the amount of $295,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis Federal civil rights lawsuit against the Sheriff's Department alleges\nexcessive force arising from an incident that occurred during Plaintiff's\ndetention. (25-5544)\nBoard Letter

55.\nSettlement of the Matter Entitled, Leslie Gilbert, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Leslie Gilbert, et al. v. County of Los Angeles, et al., United\nStates District Court Case No. 2:19-cv-08599, in the amount of $3,100,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Health Services' budget.\nThis Federal civil rights lawsuit alleges deliberate indifference to an inmate's\nmedical needs resulting in death by suicide. (25-5543)\nBoard Letter

56.\nTUESDAY, NOVEMBER 4, 2025\nSettlement of the Matter Entitled, Juan Marquez, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Juan Marquez, et al. v. County of Los Angeles, et al., United\nStates District Court Case No. 2:22-cv-07246, in the amount of $4,500,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis Federal civil rights lawsuit arises from a non-fatal deputy-involved shooting\nof Plaintiff during an arrest/search warrant at Plaintiff's residence. (25-5545)\nBoard Letter

57.\nLos Angeles Community College District Levying of Taxes\nRequest from the Los Angeles Community College District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s 2016 Election General Obligation\nBonds, Series F (Bonds), in an aggregate principal amount not to exceed\n$300,000,000. Direct the Auditor-Controller to place on the 2026-27 tax roll, and\nall subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (25-5658)\nBoard Letter

58.\nTUESDAY, NOVEMBER 4, 2025\nMonrovia Unified School District Levying of Taxes\nRequest from the Monrovia Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s 2025 General Obligation Refunding Bonds\n(Bonds), in an aggregate principal amount not to exceed $15,000,000. Direct\nthe Auditor-Controller to maintain on the 2026-27 tax roll, and all subsequent tax\nrolls, taxes sufficient to fulfill the requirements of the debt service schedule for\nthe Bonds that will be provided to the Auditor-Controller by the District following\nthe sale of the Bonds. ADOPT (25-5691)\nBoard Letter

59.\nPalmdale School District Levying of Taxes\nRequest from the Palmdale School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District's General Obligation Bonds, Election of 2022,\nSeries 2025 (Bonds), in an aggregate principal amount not to exceed\n$40,000,000. Direct the Auditor-Controller to maintain on the 2026-27 tax roll,\nand all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (25-5656)\nBoard Letter

6.\nMotion to Proclaim November 2025 as “Chinese American Film Festival and\nChinese American Television Festival Month” throughout Los Angeles County,\nas submitted by Supervisor Barger. (25-5897)\nMotion by Supervisor Barger

60.\nTUESDAY, NOVEMBER 4, 2025\nSanta Monica-Malibu Unified School District Levying of Taxes\nRequest from the Santa Monica-Malibu Unified School District (District): Adopt\na resolution authorizing the County to levy taxes in an amount sufficient to pay\nthe principal of, and interest on, the District’s General Obligation Bonds of\nSchool Facilities Improvement District No. 2 of Santa Monica-Malibu Unified\nSchool District, Election of 2024, Series A (Bonds), in an aggregate principal\namount not to exceed $130,000,000. Direct the Auditor-Controller to maintain\non the 2026-27 tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the\nrequirements of the debt service schedule for the Bonds that will be provided to\nthe Auditor-Controller by the District following the sale of the Bonds. ADOPT\n(25-5655)\nBoard Letter

61.\nWhittier Union High School District Levying of Taxes\nRequest from the Whittier Union High School District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s General Obligation Bonds, Elections\nof 2020, Series C (Bonds), in an aggregate principal amount not to exceed\n$45,875,000. Direct the Auditor-Controller to maintain on 2026-27 tax roll, and\nall subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (25-5657)\nBoard Letter\nTUESDAY, NOVEMBER 4, 2025\nMiscellaneous Additions

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

63.\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 - (3) (12-9996)

64.\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)\nII. ORDINANCES FOR INTRODUCTION

65.\nTUESDAY, NOVEMBER 4, 2025\n65 - 73\nCounty Code, Title 2 - Administration and Title 6 - Salaries Ordinance\nAmendment\nOrdinances for introduction amending County Code, Title 2 - Administration by\nAdding Chapter 2.120 creating the Department of Homeless Services and\nHousing, and Providing that when a department head position is vacant, the\nduties of such position may be temporarily performed by the official next in\nauthority to the department head at the time the vacancy occurs, until the\nposition is filled in the manner provided by law; and County Code, Title 6 Salaries by adding a new departmental Chapter 6.128, Department of Homeless\nServices and Housing, and adding certain employee classifications and number\nof ordinance positions in the Department of Homeless Services and Housing.\nINTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR\nADOPTION (Relates to Agenda No. 23) (25-5676)\nOrdinance

66.\nCounty Code, Title 8 - Consumer Protection, Business and Wage\nRegulations Ordinance Amendment\nOrdinance for introduction amending County Code, Title 8 - Consumer\nProtection, Business and Wage Regulations, Section 8.102.080 - Predictability\nPay for Work Schedule Changes, to clarify the conditions that trigger a retail\nemployer's obligation to provide predictability pay when adjusting a retail\nemployee's work schedule. INTRODUCE, WAIVE READING AND PLACE ON\nTHE AGENDA FOR ADOPTION (Relates to Agenda No. 24) (25-5652)\nOrdinance

67.\nTUESDAY, NOVEMBER 4, 2025\nCounty Code, Title 26 - Building Code Amendment\nOrdinance for introduction amending County Code, Title 26 - Building Code to\nrepeal those provisions of the Building Code that incorporate by reference\nportions of the 2022 Edition of the California Building Code and replace them\nwith provisions incorporating by reference portions of the 2025 California\nBuilding Code, published by the California Building Standards Commission, with\ncertain changes and modifications. INTRODUCE, WAIVE READING AND SET\nNOVEMBER 25, 2025 FOR HEARING ON ADOPTION (Relates to Agenda Nos.\n40, 68, 69, 70, 71, 72, and 73) (25-5684)\nOrdinance

68.\nCounty Code, Title 27 - Electrical Code Amendment\nOrdinance for introduction amending County Code, Title 27 - Electrical Code, to\nrepeal those provisions of the Electrical Code that incorporate by reference\nportions of the 2022 California Electrical Code and replace them with provisions\nincorporating by reference portions of the 2025 California Electrical Code,\npublished by the California Building Standards Commission. Unless deleted or\nmodified herein, the previously enacted provisions of Title 27 continue in effect.\nINTRODUCE, WAIVE READING AND SET NOVEMBER 25, 2025 FOR\nHEARING ON ADOPTION (Relates to Agenda Nos. 40, 67, 69, 70, 71, 72, and\n73) (25-5685)\nOrdinance

69.\nTUESDAY, NOVEMBER 4, 2025\nCounty Code, Title 28 - Plumbing Code Amendment\nOrdinance for introduction amending County Code, Title 28 - Plumbing Code, to\nrepeal those provisions of the Plumbing Code that incorporate by reference\nportions of the 2022 Edition of the California Plumbing Code and replace them\nwith provisions incorporating by reference portions of the 2025 California\nPlumbing Code, published by the California Building Standards Commission,\nwith certain changes and modifications. Unless deleted or modified herein, the\npreviously enacted provisions of Title 28 continue in effect. INTRODUCE,\nWAIVE READING AND SET NOVEMBER 25, 2025 FOR HEARING ON\nADOPTION (Relates to Agenda Nos. 40, 67, 68, 70, 71, 72, and 73) (25-5686)\nOrdinance

7.\nMotion to Recognize November 11, 2025 as “Veterans Day” throughout Los\nAngeles County, as submitted by Supervisor Barger. (25-5645)\nMotion by Supervisor Barger

70.\nCounty Code, Title 29 - Mechanical Code Amendment\nOrdinance for introduction amending County Code, Title 29 - Mechanical Code,\nto repeal those provisions of the Mechanical Code that incorporate by\nreference portions of the 2022 California Mechanical Code and replace them\nwith provisions incorporating by reference portions of the 2025 California\nMechanical Code, published by the California Building Standards Commission.\nUnless deleted or modified herein, the previously enacted provisions of Title 29\ncontinue in effect. INTRODUCE, WAIVE READING AND SET NOVEMBER 25,\n2025 FOR HEARING ON ADOPTION (Relates to Agenda Nos. 40, 67, 68, 69,\n71, 72, and 73) (25-5687)\nOrdinance

71.\nTUESDAY, NOVEMBER 4, 2025\nCounty Code, Title 30 - Residential Code Amendment\nOrdinance for introduction amending County Code, Title 30 - Residential Code,\nto repeal those provisions of the Residential Code that incorporate by reference\nportions of the 2022 Edition of the California Residential Code and replace them\nwith provisions incorporating by reference portions of the 2025 California\nResidential Code, published by the California Building Standards Commission,\nwith certain changes and modifications. INTRODUCE, WAIVE READING AND\nSET NOVEMBER 25, 2025 FOR HEARING ON ADOPTION (Relates to Agenda\nNos. 40, 67, 68, 69, 70, 72, and 73) (25-5688)\nOrdinance

72.\nCounty Code, Title 31 - Green Building Standards Code Amendment\nOrdinance for introduction amending County Code, Title 31 - Green Building\nStandards Code, to repeal those provisions of the Green Building Standards\nCode that incorporate by reference portions of the 2022 Edition of the\nCalifornia Green Building Standards Code and replace them with provisions\nincorporating by reference portions of the 2025 California Green Building\nStandards Code, published by the California Building Standards Commission,\nwith certain changes and modifications. INTRODUCE, WAIVE READING AND\nSET NOVEMBER 25, 2025 FOR HEARING ON ADOPTION (Relates to Agenda\nNos. 40, 67, 68, 69, 70, 71, and 73) (25-5689)\nOrdinance

73.\nTUESDAY, NOVEMBER 4, 2025\nCounty Code, Title 33 - Existing Building Code Amendment\nOrdinance for introduction amending County Code, Title 33 - Existing Building\nCode, to repeal provisions of the Existing Building Code that incorporate by\nreference those portions of the 2022 California Existing Building Code and\nreplace them with provisions incorporating by reference portions of the 2025\nCalifornia Existing Building Code, published by the California Building\nStandards Commission, with certain changes and modifications. Unless deleted\nor modified herein, the previously-enacted provisions of Title 33 continue in\neffect. INTRODUCE, WAIVE READING AND SET NOVEMBER 25, 2025 FOR\nHEARING ON ADOPTION (Relates to Agenda Nos. 40, 67, 68, 69, 70, 71, and\n72) (25-5690)\nOrdinance\nTUESDAY, NOVEMBER 4, 2025\nIII. NOTICES OF CLOSED SESSION FOR NOVEMBER 4, 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, NOVEMBER 4, 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).\nNOTE: County Counsel requests that one case be continued two weeks\nto November 18, 2025. (25-1458)\nCS-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\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)\nIV. GENERAL PUBLIC COMMENT

74.\nTUESDAY, NOVEMBER 4, 2025\n74\nRemote Public Comment\nTo address the Board during the live meeting starting at 10:30 a.m. use the\nbelow options 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: 2538 573 5196 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)\nV. ADJOURNMENT

75.\nTUESDAY, NOVEMBER 4, 2025\n75\nRecommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)\nTUESDAY, NOVEMBER 4, 2025\nVI. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD

8.\nTUESDAY, NOVEMBER 4, 2025\nMotion to Proclaim November 2025 as “Native American Heritage Month”\nthroughout Los Angeles County, as submitted by Supervisors Solis and Horvath.\n(25-5949)\nMotion by Supervisor Solis and Horvath

9.\nMotion to Proclaim November 16, 2025 as “Los Angeles County Remembrance\nDay for Road Traffic Victims” throughout Los Angeles County, as submitted by\nSupervisor Solis. (25-5958)\nMotion by Supervisor Solis

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 of extreme peril to the safety of persons and property\nexist on the basis of winter storms in the County beginning February 1, 2024,\nas proclaimed on February 4, 2024 and ratified by the Board on February 6,\n2024; (e) Conditions of extreme peril to the safety of persons and property exist\nas a result of the Bridge Fire in the County beginning on September 8, 2024, as\nproclaimed on September 10, 2024 and ratified by the Board on September 17,\n2024; (f) Conditions of disaster or extreme peril to the safety of persons and\nproperty exist as a result of the Franklin Fire in the County beginning on\nDecember 9, 2024, as proclaimed and ratified by the Board on December 10,\n2024; (g) Conditions of disaster or extreme peril to the safety of persons and\nproperty within the territorial limits of the County exist at Los Padrinos Juvenile\nHall 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; (h) Conditions of\ndisaster or extreme peril to the safety of persons and property exist as a result\nof the January 2025 Windstorm and Critical Fire Events in the County,\nbeginning on January 7, 2025, as proclaimed on January 7, 2025 and ratified\nby the Board on January 14, 2025; and (i) Conditions of disaster or extreme\nperil to the safety of persons exists on the basis of the winter storm in the\nCounty beginning February 12, 2025, as proclaimed by the Board on February\n19, 2025 and ratified by the Board on February 25, 2025; (j) Conditions of\ndisaster or extreme peril to the safety of persons and property exists as a result\nof the Canyon Fire in the County beginning August 7, 2025, as proclaimed by\nthe Board on August 7, 2025 and ratified by the Board on August 12, 2025.\n(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, NOVEMBER 4, 2025\nVII. REPORT OF CLOSED SESSION FOR OCTOBER 28, 2025

A-2.\nTUESDAY, NOVEMBER 4, 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, NOVEMBER 4, 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)