Los Angeles — 2025-12-02

(1)\n25-1321\nCity Administrative Officer report relative to the Transportation Grant\nFund Report for Fiscal Year 2025-26. (This item is referred to the\nTransportation Committee and Budget and Finance Committee.\nThe Transportation Committee approved the item on November\n12, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(10)\n14-0499-S8\nLos Angeles Department of Transportation report relative to the\nBallona Creek Bike Path application submitted to the California\nDepartment of Transportation (Caltrans) 2024 Active Transportation\nProgram Cycle 7 Call for Projects, in June 2024. (This   item   is\nreferred to the Transportation Committee and Budget and Finance\nCommittee. The Transportation Committee approved the item on\nOctober 22, 2025.)\nFiscal Impact Statement: Yes

(11)\n22-1545-S34\nCity Administrative Officer report relative to the Homelessness\nEmergency Account – General City Purposes Fund 30th Status Report\nas of July 31, 2025. (This item is referred to the Housing and\nHomelessness Committee and Budget and Finance Committee.\nThe Housing and Homelessness Committee noted and filed the\nitem on November 5, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(12)\n22-1545-S36\nCity Administrative Officer report relative to the Homelessness\nEmergency Account – General City Purposes Fund 31st Status Report\nas of August 31, 2025. (This item is referred to the Housing and\nHomelessness   Committee   and   the   Budget   and   Finance\nCommittee.   The   Housing   and   Homelessness   Committee   noted\nand filed the item on November 12, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(13)\n25-1225\nCity Attorney report relative to appropriations for outside counsel\ncontracts.\n[The   Committee   may   recess   to   Closed   Session,   pursuant   to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel   to   discuss   the   need   for   additional   outside   counsel\nassistance and funding.]\nFiscal Impact Statement: No

(14)\n25-0683\nCity Administrative Officer report relative to Bureau of Engineering\nfunding for the AECOM contract to provide as-needed project\nmanagement, engineering support and other expert consulting\nservices in response to the January 2025 Wind and Fire Storm\nevent. (This   item   is   referred   to   the   Ad   Hoc   Committee   for\nLA Recovery and Budget and Finance Committee. The Ad Hoc\nCommittee for LA Recovery amended the item on November 17,\n2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(15)\n25-0006-S86\nMotion (Park – Harris-Dawson) relative to requesting the City Attorney\nto provide an analysis of the proposal detailed in Mayor Karen Bass'\nrequest to the City Council, issued in a letter dated October 9, 2025,\nregarding the feasibility of granting the Director of Finance, Office of\nFinance, increased delegated authority to promulgate rules that grant a\none-time Measure ULA tax exemption to owners of all residential\nproperties in the Pacific Palisades that were destroyed in the Palisades\nFire; and related matters. (This   item   is   referred   to   Ad   Hoc\nCommittee for LA Recovery and Budget and Finance Committee.\nThe Ad Hoc Committee for LA Recovery approved the item on\nNovember 17, 2025.)

(16)\n25-1353\nMotion (Rodriguez – Lee) relative to requesting the City Attorney’s\nOffice to report on the contract with Gibson, Dunn & Crutcher for\nrepresentation in the case entitled LA Alliance for Human Rights, et al.\nv. City of Los Angeles, et al., United States District Court Central\nDistrict Case No. 2:20-cv-02291-DOC-KES; and, to report on all\noutside counsel requests.

(17)\n23-0600-S121\nJoint City Administrative Officer and Los Angeles Department of\nTransportation (LADOT) report relative to an independent evaluation of\nthe Vision Zero Program and a revised LADOT Vision Zero Evaluation\nand Safety Plan. (This   item   is   referred   to   the   Transportation\nCommittee, Public Safety Committee, and Budget and Finance\nCommittee. The Transportation Committee amended the item on\nAugust 13, 2025. The Public Safety Committee concurred with the\nTransportation Committee’s action on November 12, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(18)\n24-1179-S1\nMotion (Raman – Yaroslavsky) relative to the acceptance of in-kind\nconsultancy services, valued at $1,100,000, from the California\nCommunity Foundation, Conrad N. Hilton Foundation, and Southern\nCalifornia Grantmakers, to support strong performance oversight and\nconduct operational problem-solving to strengthen the City’s\nhomelessness response.

(19)\n25-1283\nMotion (McOsker – Park) relative to establishing a new account for the\npurpose of appropriating community impact funds received by the\nBureau of Engineering from the Port of Long Beach (POLB) in\nconnection with the POLB’s Pier B Project.

(2)\n23-1022-S21\nCity Administrative Officer report relative to Fiscal Year 2025-26\nSecond Homelessness Funding Report. (This item is referred to the\nHousing and Homelessness Committee and Budget and Finance\nCommittee. The Housing and Homelessness Committee amended\nthe item on November 5, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(20)\n25-0600-S81\nAdopted Budget Recommendation relative to instructing the Office of\nFinance to report on the City's investments from 2017 to 2025, and\nrelated matters; and, Office of Finance report relative to the City’s\nInvestment Portfolio and the feasibility of reallocating a portion of\ninvestment returns to offset budgetary obligations.\n(Pursuant to Council Action of July 30, 2025; Council file No. 25-\n0600-S32)\nFinancial Policies Statement: No

(21)\n21-1224\nAmending Motion 22A (Hernandez – Raman) relative to instructing the\nLos Angeles Department of Transportation (LADOT) to report on a\nspending plan for the projected revenue from the Bus Lane\nEnforcement Pilot Program, and related matters; and, Amending\nMotion 22B (Park – Hutt) relative to instructing the LADOT to report on\na spending plan for the City revenue collected from the Bus Lane\nViolation Enforcement Program, and related matters.\n(Pursuant to Council Action of October 8, 2024; Council file No.\n21-1224)

(22)\n25-1376\nLos Angeles Department of Building and Safety report relative to a\nrequest for permit and linkage fee refund from Gaskin Construction -\nRefund Claim No. 176060.

(23)\n25-1377\nLos Angeles Department of Building and Safety report relative to a\nrequest for linkage fee refund from Ride On LA - Refund Claim No.\n179291.

(24)\n12-1497-S4\nCity Administrative Officer report relative to authorizing the Office of\nFinance to execute Agreements with AllianceOne Receivables\nManagement, Inc.; Caine and Weiner Company, Inc.; Harris & Harris,\nLtd.; and Linebarger Goggan Blair & Sampson, LLP; for primary and\nsecondary delinquent account collection services.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(25)\n25-1325\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 Toahiti Chong, et al. v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 20STCV48628.\n(This matter arises from a trip and fall incident on February 27, 2020,\nat 9570 Pico Boulevard, in Los Angeles.)

(26)\n25-1332\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 Tatiana Bahadori v. Carol L.\nGuiteras, et al., Los Angeles Superior Court Case No. 21STCV15897.\n(This matter arises from a trip and fall incident that occurred on August\n1, 2019, at 8016 Dunbarton Avenue, in the City of Los Angeles.)

(27)\n25-1333\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 Paul Alberto Sanchez v. City of Los\nAngeles, Los Angeles Superior Court Case No. 23STCV15257. (This\nmatter arises from a June 30, 2021, incident in which the Los Angeles\nPolice Department Bomb Squad detonated explosive material.)

(28)\n25-1326\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 Mizraim Morales Gonzalez v.\nSebastian Salsgiver, et al., Los Angeles Superior Court Case No.\n22STCV16295. (This matter arises from a vehicle versus vehicle traffic\ncollision on June 24, 2020, near Cadillac Avenue and Venice\nBoulevard.)

(29)\n25-1364\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 Roy Virkler v. City of Los Angeles,\net al., Los Angeles Superior Court Case No. 22STCV40591. (This\nmatter arises from a fall off of a bicycle on January 5, 2022, on the\nstreet near 4228 West 59th Place, in Los Angeles.)

(3)\n25-1214\nRevised City Administrative Officer report relative to the Fiscal Year\n2025-26 California Highway Patrol Cannabis Tax Fund Grant\nProgram - Law Enforcement. (This item is referred to the Public\nSafety Committee and Budget and Finance Committee. The Public\nSafety Committee approved the item on November 12, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(30)\n25-1368\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 Hernandez v. City of Los\nAngeles, Los Angeles Superior Court Case No. 20STCV38474. (This\nmatter arises from an October 31, 2019, incident involving a trip and\nfall on 8th Street at its intersection with South Kenmore Avenue, in the\nCity of Los Angeles.)

(31)\n25-1369\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 Stephen Blaha v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23STCV13687.\n(This matter arises out of a fall incident on June 19, 2022, at 4730\nCrystal Springs Drive, in Los Angeles.)

(32)\n25-1371\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 Los Angeles Police Protective\nLeague v. Matt Szabo, City Administrative Officer for the City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23STCP04135.\n(This matter arises from claims against the City relating to delayed\npayments made to Memorandum of Understanding No. 24, Los\nAngeles Police Department sworn rank and file employees.)

(33)\n25-1367\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 Heleodoro Lara v. City of Los\nAngeles, Los Angeles Superior Court Case No. 20STCV32870. (This\nmatter arises from a vehicle collision that occurred on September 21,\n2019, between a Los Angeles Police Department police officer and\nPlaintiff.)

(34)\n25-1366\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 TRISTAR Risk Management v. City\nof Los Angeles, Los Angeles Superior Court Case No. 23STCV22639.\n(The litigation arises from a contract that TRISTAR Risk Management\nhad with the City to provide workers’ compensation administration\nservices for the City’s sworn police officers, Contract No. C-121812.)

(35)\n25-1365\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 Selene Castellanos v. City of Los\nAngeles, Los Angeles Superior Court Case No. 21STCV15590. (This\nmatter arises from a trip and fall incident on October 19, 2020, near\nBellevue Avenue and Burlington Avenue, in Los Angeles, California.)

(36)\n25-1112\nThe Committee shall recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(2), to confer with its legal\ncounsel relative to the case entitled Terry Manor Senior Housing, L.P.;\nTerry Manor Preservation, L.P. (This case arises from a documentary\ntransfer tax payment.)\nSUPPORTING MATERIALS\nMaterials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at\nhttps://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00-0000) associated with the agenda item.\nPUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS\nMembers of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up\nto a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to\nspeak up to one minute for general public comment on any matter within the subject-matter jurisdiction of the Committee. The\nCommittee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for\npublic comment on any specific agenda item, on all agenda-items collectively, and/or on general public comment, based on the\nanticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members\nand the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any\ngeneral public comment except as explicitly permitted under the Brown Act.\nCOMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE\nhttps://clerk.lacity.gov/clerk-services/cps/council-committee-meetings/info-assignments-structure\nSPECIAL ACCOMMODATION\nRequests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with\nDisabilities Act, can be made by contacting the City Clerk's Office at (213) 978-1133. For Telecommunications Relay Service for the\nhearing impaired, please see the information below.\nNOTICE TO PAID REPRESENTATIVES\nIf a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a\nlobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at\nethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978-1960 or\nethics.commission@lacity.org.\nEXHAUSTION OF ADMINISTRATIVE REMEDIES\nA member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public\nhearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time reasonably\nto be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City Council's final\naction on a matter will become a part of the administrative record.\nTELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS\nTelephone communication is one of the most important forms of communication in society today. Due to advancements in\ntechnology, telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and\nindividuals with a speech disability, may be able to avail themselves of both for peer-to-peer and third-party telecommunications\nrelay service (TRS) communications. Telecommunications Relay Service is a telephone service that allows persons with hearing or\nspeech disabilities to place and receive telephone calls. TRS is available in all 50 states, the District of Columbia, Puerto Rico and\nthe U.S. territories for local and/or long distance calls. TRS providers - generally telephone companies - are compensated for the\ncosts of providing TRS from either a state or a federal fund. There is no cost to the TRS user.\nWhat forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment\navailable: TRS includes: Text to Voice TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English Language Relay\nService; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for\ndetail descriptions, https://www.fcc.gov/consumers/guides/telecommunications-relay-service-trs.\nDon't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the\nrelay service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who\nis deaf, hard-of-hearing, or has a speech disability.\nFor more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the\nFCC's Disability Rights Office website.

(4)\n14-0955-S10\nBoard of Police Commissioners and City Administrative Officer reports\nrelative to the acceptance of the Fiscal Year 2025-26 Real Estate\nFraud Prosecution Grant Program. (This   item   is   referred   to   the\nPublic Safety Committee and Budget and Finance Committee. The\nPublic   Safety   Committee   approved   the   item   on   November   12,\n2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(5)\n25-1227\nDepartment of Animal Services and City Administrative Officer reports\nrelative to the acceptance of a grant from the University of\nCalifornia Davis Koret Shelter Medicine Program to install cat portals\nat all six animal care centers. (This item is referred to the Arts,\nParks,   Libraries,   and   Community   Enrichment   Committee   and\nBudget and Finance Committee. The Arts, Parks, Libraries, and\nCommunity Enrichment Committee approved the item on October\n28, 2025.)\nFiscal Impact Statement: No\nFinancial Policies Statement: Yes

(6)\n25-1210\nBoard of Recreation and Park Commissioners report and Resolution\nrelative to the contract renewal and continued funding application for\nthe California Department of Education 2026-27 California State\nPreschool Program. (This   item   is   referred   to   the   Arts,   Parks,\nLibraries, and Community Enrichment Committee and Budget and\nFinance Committee. The Arts, Parks, Libraries, and Community\nEnrichment Committee approved the item on October 28, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(7)\n25-0907\nBoard of Recreation and Park Commissioners report relative to\nthe acceptance of the 2025 Dodgers Dreamteam Program Grant and\nin-kind contributions from the Los Angeles Dodgers Foundation in\nsupport of specific centers youth baseball and softball leagues for the\n2025 Season. (This item is referred to the Arts, Parks, Libraries,\nand Community Enrichment Committee and Budget and Finance\nCommittee.   The   Arts,   Parks,   Libraries,   and   Community\nEnrichment Committee approved the item on October 28, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(8)\n25-0905\nBoard of Recreation and Park Commissioners report relative to the\nacceptance of Juvenile Justice Crime Prevention Act grant funding for\nthe After School Enrichment and Supervision Program from the County\nof Los Angeles Probation Department to provide youth\nservices through Clean and Safe Spaces Parks Youth Employment\nInternship Program for Fiscal Year 2025-2026 at selected recreation\nfacilities. (This item is referred to the Arts, Parks, Libraries, and\nCommunity   Enrichment   Committee   and   Budget   and   Finance\nCommittee.   The   Arts,   Parks,   Libraries,   and   Community\nEnrichment Committee approved the item on October 28, 2025.)\nFiscal Impact Statement: Yes

(9)\n12-1967-S11\nDepartment of Animal Services and City Administrative Officer reports\nrelative to the acceptance of a non-competitive grant from the\nAmerican Society for the Prevention of Cruelty to Animals to fund six-\nmonths of canine enrichment services. (This item is referred to the\nArts,   Parks,   Libraries,   and   Community   Enrichment\nCommittee and Budget and Finance Committee. The Arts, Parks,\nLibraries and Community Enrichment Committee approved the\nitem on October 28, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(1)\n25-1041\nPUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’\nREPORT relative to the Los Angeles Fire Department’s (LAFD) Fiscal\nYear (FY) 2024-25 Annual Cost of Special Services Fee Adjustments.\nRecommendations for Council action:\n1. APPROVE the September 2, 2025 action of the Board of Fire\nCommissioners (BFC) in approving LAFD’s FY 2024-25 Annual\nCost of Special Services Fee Adjustments, as detailed in the\nBFC report dated July 28, 2025, attached to Council file No. 25-\n1041.\n2. REQUEST the City Attorney to prepare and present an\nOrdinance to effectuate the recommended fee adjustments.\nFiscal Impact Statement: The BFC reports that assuming the\nrecommended fees become effective July 1, 2025, it is projected that\nthe associated fee modifications will generate $54.4 million in\nrevenues in FY 2025-26. This is an increase of $600,000 more than\nthe projected FY 2024-25 revenue receipts.

(10)\n25-0900-S34\nCD 6\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Lanark Street and Willis Avenue No. 1 Street\nLighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. FIND that a majority protest exists in the Street Lighting\nMaintenance Assessment District and therefore the assessment\ncannot be enacted.\n2. PRESENT and ADOPT the accompanying ORDINANCE\nabandoning all proceedings relating to the above lighting\ndistrict, in accordance with Sections 6.95-6.127 of the Los\nAngeles Administrative Code and Government Code Section\n53753 (Proposition 218).\n3. INSTRUCT the Director, Bureau of Street Lighting, to ensure\nthat the streetlights are not installed or are removed from\nservice if previously installed.\n(Continued from Council meeting of September 16, 2025)

(11)\n25-0160-S93\nCD 10\nCONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS\nOR OBJECTIONS to the Department of Building and Safety report and\nconfirmation of lien for nuisance abatement costs and/or non-\ncompliance of code violations/Annual Inspection costs for the property\nlocated at 6080 West Alcott Street.\nRecommendation for Council action:\nHEAR PROTEST, APPEALS OR OBJECTIONS relative to a\nproposed lien for nuisance abatement costs and/or non-compliance\nof code violations/Annual Inspection costs, pursuant to the Los\nAngeles Municipal Code and/or Los Angeles Administrative Code,\nand CONFIRM said lien for the property located at 6080 West Alcott\nStreet. (Lien: $1,276.56)\n(Continued from Council meeting of November 14, 2025)\nItems for which Public Hearings Have Been Held

(12)\n21-1479-S4\nCIVIL RIGHTS, EQUITY, IMMIGRATION, AGING AND DISABILITY\nand BUDGET AND FINANCE COMMITTEES’ REPORT relative to\naccepting grant funds from Communities Actively Living Independent\nand Free (CALIF) Fiscal Year (FY) 2025-26 for the Aging and Disability\nResource Connection (ADRC) Program.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the General Manager, Department of Aging\n(DOA), or designee, to accept $81,673 from CALIF FY 2025-26\nfor the ADRC Program.\n2. AUTHORIZE the Controller to:\na. Establish new accounts and appropriate funds for for the\nADRC Grant Program within the Fund No. 597 fund for\nSenior Services as follows:\nAccount No. 02C102, Aging; Amount: $70,099\nb. Transfer the FY 24-25 ADRC grant of $11,574 to FY 25-26\nand establish a new account and appropriate funds within\nthe Fund No. 597 fund for Senior Services for the period\nending June 30, 2026 as follows:\nFrom:\nAccount No. 597/02A102, Aging; Amount: $11,574\nTo:\nAccount No. 597/02C102, Aging; Amount: $11,574\nc. Increase appropriations within Fund No. 100/02 and\ntransfer funds on an as needed basis as follows:\nFrom:\nFund No. 597, Account No. 02C102, Aging; Amount:\n$81,673\nTo:\nFund No. 100/02, Account No. 001010, Salaries-General;\nAmount: $5,179\nFund No. 100/02, Account No. 001070, Salaries – As\nNeeded; Amount: $64,920\nFund No. 100/02, Account No. 006010, Office & Adm\nExp.; Amount: $11,574\nd. Expend funds upon proper demand of the General\nManager, DOA, or designee.\n3. AUTHORIZE the General Manager, DOA, or designee, to\nprepare Controller instructions for any technical adjustments,\nthat are consistent with the Mayor and Council actions on this\nmatter, subject to the approval of the City Administrative Officer\n(CAO), and request the City Controller to implement the\ninstructions.\nFiscal Impact Statement: The DOA reports that the proposed\nrecommendations involve the allocation of the ADRC pass through\ngrant funds originating from the California Department of Aging. There\nis no additional impact to the City General Fund.

(13)\n25-0874-S1\nGOVERNMENT OPERATIONS and BUDGET AND FINANCE\nCOMMITTEES’ REPORT relative to the Fiscal Year (FY) 2025-26\nSecond Construction Projects Report.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the Controller to:\na. Transfer $27,119,080 between departments and funds as\nspecified in Attachment 1 of the October 15, 2025 City\nAdministrative Officer (CAO) report, attached to the\nCouncil file.\nb. Transfer $700,000 between accounts within departments\nand funds as specified in Attachment 2 of the October 15,\n2025 CAO report, attached to the Council file.\nc. Appropriate $4,160,494 between accounts within\ndepartments and funds as specified in Attachment 3 of the\nOctober 15, 2025 CAO report, attached to the Council file.\nd. In accordance with Recommendation No. 1a, reimburse\nthe General Fund within the Municipal Improvement\nCorporation of Los Angeles (MICLA), upon CAO approval\nand receipt of requesting departments’ labor services,\nconstruction materials, and supply invoices for completed\nwork to include reimbursements for labor services that\nmust contain an hourly breakdown with task descriptions\nand codes detailing the completed MICLA eligible work, in\nconnection with departmental accounts designated for the\nfollowing projects, as detailed in the October 15, 2025\nCAO report, attached to the Council file:\ni. Access Control Units Replacement, City Hall East\n(Item N)\nii. City Hall East Structural Assessment Project, Planter\nAsbestos Abatement (Item R)\niii. Seventh Street Body Shop (Item T)\niv. Alterations and Improvement (Item X)\nv. Frank Hotchkin Memorial Training Center\nImprovements (Item Z)\n2. AUTHORIZE the following:\na. Establishing a new appropriation account entitled Seventh\nStreet Body Shop in the amount of $2.0 million within\nMICLA Fund No. 298/40, Account No. TBD - Seventh\nStreet Body Shop\nb. Reprogramming 2023-24 and 2025-26 MICLA Funding\nand Communications Equipment Purchases as detailed in\nItems V and W of the October 15, 2025 CAO report,\nattached tot he Council file.\nc. Reprogramming MICLA savings from equipment\npurchases adopted in the 2023-24 and 2025-26 budgets\nto purchase replacement vehicles.\n3. AUTHORIZE the CAO to make technical corrections, as\nnecessary, to the transactions authorized through said\nCAO report, as required to implement the intent of those\ntransactions.\nFiscal Impact Statement: The CAO reports that the recommendations\nstated in the October 15, 2025 CAO report, attached to the Council\nfile, include transfers, appropriations, and authority for expenditures\ntotaling $32.0 million. This consists of $4.9 million from various\nspecial funds, $23.4 million in MICLA funds, $2.2 million in Capital\nand Technology Improvement Expenditure Program (CTIEP) funds,\nand $1.4 million in General Fund. All transfers and appropriations are\nbased on existing funds, reimbursements, or revenues. There is an\nanticipated General Fund impact in an amount not yet determined for\noperations and maintenance costs of the Barnsdall Art Park –\nResidence, a facility that is currently not in operation. These costs will\nbe addressed through the City budget process at the time the facility\nis scheduled for completion\nFinancial Policies Statement: The CAO reports that the\nrecommendations stated in the October 15, 2025 CAO report,\nattached to the Council file, comply with the City’s Financial Policies in\nthat appropriations for funds are limited to available cash balances\nneeded to fund ongoing maintenance, programming, project\nshortfalls, and critical operational needs in the current budget year.\nDebt Impact Statement: The CAO reports that the issuance of MICLA\ndebt is a General Fund obligation. The proposed MICLA fund\nappropriation for the capital project described in Item T would cause\nthe City to borrow $2.0 million at an approximate 5.5 percent interest\nrate over a period of 20 years. The total estimated debt service for the\nMICLA-funded projects is $3.3 million, including interest of\napproximately $1.3 million. The estimated average annual debt\nservice is $167,000 over a period of 20 years. Actual interest rates\nmay differ as rates are dependent on market conditions at the time of\nissuance. The CAO cannot fully predict what interest rates will be in\nthe future. In accordance with the City's Debt Management Policy, the\nCity has an established debt ceiling to guide the evaluation of the\naffordability for future debt. The debt ceiling for non-voted direct debt\nas a percentage of General Fund revenues is six percent. The 2025-\n26 Adopted Budget non-voter-approved debt service ratio is 2.40\npercent. The issuance of MICLA debt for these projects will not cause\nthe City to exceed the six percent non-voter-approved debt limit.

(14)\n25-1158\nTRANSPORTATION and BUDGET AND FINANCE COMMITTEES’\nREPORT relative to applying for the Innovative Finance and Asset\nConcession (IFAC) Fiscal Year (FY) 2025 Grant Program.\nRecommendation for Council action:\nAUTHORIZE the General Manager, Department of Transportation, or\ndesignee, to:\na. Retroactively prepare and submit a grant application for the\nUnited States Department of Transportation’s IFAC Grant\nProgram.\nb. Report to Council if the City is awarded the grant to request\nauthority to accept the grant award and confirm the plan for any\nrequired match and/or front funding.\nFiscal Impact Statement: The City Administrative Officer (CAO)\nreports that there is no General Fund impact from the\nrecommendations in the report. If awarded, up to $1,000,000 will be\nmatched using Prop A funds allocated for this purpose in the FY 2026\nAdopted Budget.\nFinancial Policies Statement: The CAO also reports that the\nrecommendations in the report comply with the City’s Financial\nPolicies.

(15)\n24-0711-S2\nCD 15\nPLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE\nREPORT relative to an appeal for a use of land building permit for a\nnew recreational vehicle park as a Public Benefit Project for the\nproperty located at 23416 and 23514 South President Avenue, within\nthe Wilmington-Harbor City- Community Plan area.\nRecommendation for Council action:\nRESOLVE TO DENY the appeal filed by Concerned Residents of\nGreen Meadows West-Harbor City, and THEREBY SUSTAIN the Los\nAngeles City Planning Commission’s (LACPC) determination dated\nOctober 30, 2025, for a use of land building permit for a new\nrecreational vehicle park as a Public Benefit Project; for the property\nlocated at 23416 and 23514 South President Avenue, within the\nWilmington-Harbor City-Community Plan area, as follows:\na. Denied the appeal in part and sustained the Determination by\nthe Zoning Administrator, on behalf of the Director of Planning,\ndated April 9, 2025, that a City-issued Conditional Use Permit is\nnot required for a new recreational vehicle park as a Public\nBenefit Project, pursuant to Chapter 1, Section 14.00 A.7 of the\nLos Angeles Municipal Code (LAMC), if it complies with the\nrequired performance standards.\nb. Granted the appeal in part and found that the Department of\nBuilding and Safety (DBS) erred in preparing to issue\nSupplemental Building Permit No. 24026-10000-00086 because\ncompliance with Performance Standard Nos. 3, 4 and 5,\npursuant under LAMC Chapter 1, Section 14.00 A.7(a)(3), (4)\nand (5), was prematurely cleared.\nc. Recommended the DBS not issue a use of land building permit\nfor a new recreational vehicle park as a Public Benefit Project\nuntil all of the required performance standards under LAMC,\nChapter 1, Section 14.00 A.7(a)(1) through (12) have been\nsatisfied or a Conditional Use Permit has been approved and\nthat any project plans submitted be consistent with those\ncleared by the Department of City Planning.\n(On November 12, 2025, City Council adopted Motion (McOsker –\nLee), pursuant to Charter Section 245, asserting jurisdiction over\nthe October 9, 2025 action [Letter of Determination dated\nOctober 30, 2025] of the LACPC.)\nApplicant: Stuart Silver, Ocean’s 11 RV Park, LLC\nRepresentative: Ben Reznik and Daniel Freedman, Jeffer Mangels\nButler & Mitchell LLP\nCase No. DIR-2024-7352-BSA-1A\nFiscal Impact Statement: The LACPC reports that there is no General\nFund impact as administrative costs are recovered through fees.

(16)\n25-1186\nCD 3\nWARNER CENTER 2035 PROGRAM ENVIRONMENTAL IMPACT\nREPORT (EIR), PLANNING AND LAND USE MANAGEMENT\nCOMMITTEE REPORT relative to a mixed-use development project\nlocated at 6464 North Canoga Avenue.\nRecommendations for Council action:\n1. FIND, based on the independent judgment of the\ndecision-maker, after consideration of the whole of the\nadministrative record, that the Project is within the scope\nof the Warner Center 2035 Program EIR No. ENV-2008-\n3471-EIR; SCH No. 1990011055 (Program EIR) pursuant\nto California Environmental Quality Act (CEQA) Guidelines\nSections 15162 and 15168; the Project is within the scope\nof the program approved earlier in the Warner Center\n2035 Specific Plan, the EIR adequately describes the\nactivity for purposes of CEQA; and the City has\nincorporated all feasible mitigation measures from the\nProgram EIR on the Project; no major revisions are\nrequired to the Program EIR and no subsequent EIR or\nnegative declaration is required for approval of the\nProject.\n2. ADOPT the Findings attached to the Department of City\nPlanning (DCP) Recommendation report dated November\n17, 2025.\n3. ADOPT the Conditions of Approval attached to the DCP\nRecommendation report dated November 17, 2025.\n4. APPROVE, pursuant to Los Angeles Municipal Code\n(LAMC) Chapter 1 Section 12.22 A.25(g), a Density\nBonus/Affordable Housing Incentive Program Compliance\nReview for a mixed-use Project totaling 276 dwelling units\nover ground floor commercial uses, reserving 21 units or\nseven percent of the total number for Very Low-Income\nHouseholds for a period of 55 years, with the following\nOff-Menu Incentive and four Waiver of Development\nStandards:\na. An Off-Menu Incentive permitting a floor level of the\nhighest residential unit to be at least 74 feet above\nthe adjacent grade in lieu of the minimum 100-foot\nfloor level height otherwise required pursuant to\nSection 6.1.2.3.5(c) of the Warner Center 2035\nSpecific Plan.\nb. A Waiver of Development Standard permitting 8,592\nsquare feet of Non-Residential Floor Area, in lieu of\n68,211 square feet of Non-Residential Floor Area\nrequired, based on the Project’s total Floor Area\nRatio of 3.5:1 pursuant to Section 6.1.2.3.4 of the\nWarner Center 2035 Specific Plan.\nc. A Waiver of Development Standard permitting a 47-\nfoot front setback along Canoga Avenue, in lieu of\nthe maximum 20-foot front setback pursuant to\nSection 6.1.2.3.9 of the Warner Center 2035 Specific\nPlan.\nd. A Waiver of Development Standard permitting a\nzero-foot landscape buffer along the eastern\nperimeter of the building, in lieu of the five-foot\nlandscaped buffer otherwise required pursuant to\nSection 6.2.6.2.7(2) of the Warner Center 2035\nSpecific Plan.\ne. A Waiver of Development Standard waiving out of\nthe requirement of one tree to be planted for every\n30 feet of required landscape buffer along the\neastern perimeter of the building in lieu of seven\ntrees otherwise required pursuant to Section\n6.2.6.2.7(2) of the Warner Center 2035 Specific\nPlan.\n5. APPROVE, pursuant to LAMC Section 11.5.7 C and\nSection 5.3.3 of the Warner Center 2035 Specific Plan, a\nPermit Compliance Review for the demolition of an\napproximately 65,903 square foot office building and\nassociated surface parking, and the construction of a\n272,844 square foot mixed-use development comprised of\n276 dwelling units, including 21 units reserved for Very\nLow-Income Households over ground floor commercial\nuses with 264,252 square feet of Residential Floor Area\nand 8,592 square feet of Non-Residential Floor Area on\nthe ground floor, and 31,247 square feet of open space\nincluding 11,940 square feet of Publicly Accessible Open\nspace (PAOS) and 5,650 square feet of private patio open\nspace for 113 residential units. There will be 406 parking\nspaces, and 168 bicycle parking spaces provided over\nfour levels: two subterranean levels, and levels one and\ntwo wrapped by commercial uses and residential uses.\nThe Project proposes the removal and replacement of all\n42 on-site non-Protected trees at a 2:1 ratio resulting in\nplanting 85 trees on-site. The Project proposes grading\nand export of approximately 32,400 cubic yards of earth;\nfor the property located at 6464 North Canoga Avenue.\nApplicant: John McCullough, TB Canoga, LLC\nRepresentative: Sarah Wolfson Golden, Rosenheim & Associates\nCase No. CPC-2023-8233-DB-SPP-VHCA\nEnvironmental Nos. ENV-2008-3471-EIR; SCH No. 1990011055;\nCEQA Guidelines Sections 15162 and 15168\nFiscal Impact Statement: None submitted by the DCP. Neither the City\nAdministrative Officer nor the Chief Legislative Analyst has completed\na financial analysis of this report.

(17)\n23-1057\nCD 15\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to recommendations to preserve culturally significant assets\nlocated in the Athens on the Hill community.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. INSTRUCT the Department of City Planning (DCP) to\napply for any historic and cultural preservation grants that\nmay benefit the Athens on the Hill Community and work\nwith Council District 15 in this effort.\n2. APPROPRIATE $100,000 from the AB1290 Fund No. 53P,\nAccount No. 281215 (CD 15 Redevelopment Projects -\nServices) to Fund No. 100/68, Appropriation Unit 003040\nfor a consultant study of a historic cultural survey for the\n‘Athens on the Hill’ community. This survey will study the\ncriteria for historic-cultural designation, and based on the\nresults of the survey, provide recommendations relative to\nthe feasibility of the initiation of proceedings to establish a\nHistoric Preservation Overlay Zone.\n3. AUTHORIZE the City Clerk to make any corrections,\nclarifications or revisions to the above fund transfer\ninstructions, including any new instructions, in order to\neffectuate the intent of the above, and including any\ncorrections and changes to fund or account numbers; said\ncorrections, clarifications or changes may be made orally,\nelectronically or by any other means.\n4. RECEIVE AND FILE the DCP report dated June 17, 2025,\ninasmuch as it was submitted for informational purposes.\nFiscal Impact Statement: None submitted by the DCP. Neither the\nChief Legislative Analyst nor the CAO has completed a financial\nanalysis of this report.

(18)\n25-1083\nPLANNING AND LAND USE MANAGEMENT (PLUM) COMMITTEE\nREPORT relative to an analysis of the key provisions of Senate Bill\n(SB) 79 (Weiner), including local options for implementation, and\nresources needed by the Department of City Planning (DCP) to\neffectuate the bill’s requirements.\nRecommendations for Council action:\n1. INSTRUCT the DCP to initiate and procure software and\ntechnical support needed for mapping and modeling\nanalysis required to evaluate how potential\nimplementation options meet criteria for delayed\neffectuation or a local Transit-Oriented Development\n(TOD) alternative plan.\n2. INSTRUCT the City Administrative Officer (CAO) to find\nGeneral Fund funding in an amount not to exceed\n$375,000, pursuant to Recommendation No. 2 of the\nPLUM Committee report dated October 28, 2025, adopted\nby the Council on November 4, 2025.\n3. INSTRUCT the DCP, based on the modeling analysis that\nwill be completed and consistent with the instructions\noutlined in Recommendation No. 3f of the said PLUM\nCommittee report, attached to the Council file, to report\nback on where and how the City may further delay\neffectuation of SB 79 through the potential adoption of\nupzoning ordinances alongside a delayed effectuation\nordinance for certain areas, consistent with Approach C\ndescribed in the DCP report dated November 13, 2025.\n4. INSTRUCT the DCP to make recommendations for the\ndevelopment of a citywide framework for the initiation and\ndevelopment of a local TOD alternative plan (Alt Plan),\nconsistent with Approach D described in the DCP report\ndated November 13, 2025 and with the instructions\noutlined in Recommendation No. 6 of the said PLUM\nCommittee report, attached to the Council file; to prioritize\nadoption of local Alt Plans following both SB 79's\neffectuation on July 1, 2026 and a delayed effectuation\nordinance; and in alignment with Affirmatively Furthering\nFair Housing objectives and the goals of the 2021-2029\nHousing Element.\nFiscal Impact Statement: None submitted by the DCP. Neither the\nChief Legislative Analyst nor the CAO has completed a financial\nanalysis of this report.

(19)\n15-0103-S4\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to a Climate Vulnerability Assessment.\nRecommendation for Council action:\nRECEIVE and FILE the Department of City Planning report dated\nSeptember 11, 2025, attached to the file, relative to a Climate\nVulnerability Assessment.\nFiscal Impact Statement: Not applicable.

(2)\n25-0900-S26\nCD 13\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Lexington Avenue and Kenmore Avenue No. 1\nStreet Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. FIND that a majority protest exists in the Street Lighting\nMaintenance Assessment District and therefore the assessment\ncannot be enacted.\n2. PRESENT and ADOPT the accompanying ORDINANCE\nabandoning all proceedings relating to the above lighting\ndistrict, in accordance with Sections 6.95-6.127 of the Los\nAngeles Administrative Code and Government Code Section\n53753 (Proposition 218).\n3. INSTRUCT the Director, Bureau of Street Lighting, to ensure\nthat the streetlights are not installed or are removed from\nservice if previously installed.\n(Continued from Council meeting of September 16, 2025)

(20)\n25-1189\nPUBLIC SAFETY COMMITTEE REPORT relative to the acceptance of\nthe Fiscal Year 2024 Emergency Management Performance Grant\n(EMPG).\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nAUTHORIZE the General Manager, Emergency Management\nDepartment, or designee to:\na. Retroactively apply for and accept the Fiscal Year 2024\nEMPG in the amount of $524,537 from the United States\nDepartment of Homeland Security, Federal Emergency\nManagement Agency, for the period of July 1, 2024 through\nJune 30, 2026, to support emergency management salary\nexpenses.\nb. Execute the subrecipient agreement for Fiscal Year 2024 EMPG\nbetween the City of Los Angeles and the County of Los\nAngeles, to receive grant funding in the amount of $524,537 for\na term of July 1, 2024 through April 30, 2026, subject to the\napproval of the City Attorney as to form.\nc. Identify spending up to the total grant amount of $524,537 in\naccordance with the grant award agreement and performance\nperiod.\nd. Submit grant reimbursement requests to the County of Los\nAngeles and deposit the grant receipts into the General Fund,\nDepartment No. 35, Revenue Source Code No. 3684, Other\nFederal Grants.\nFiscal Impact Statement: The CAO reports that acceptance of the\nFiscal Year 2024 EMPG in the amount of $524,537 is necessary to\nrealize anticipated General Fund grant receipts assumed in the\nAdopted Budget for the 2025-2026 Fiscal Year.\nFinancial Policies Statement: The CAO also reports that the\nrecommendations in the report are in compliance with the City's\nFinancial Policies in that one-time grant funding will be utilized for\ngrant-eligible program expenditures to support emergency\npreparedness initiatives.

(21)\n25-1319\nTRANSPORTATION COMMITTEE REPORT relative to the 2025-26\nSecond Transportation-Related Construction Projects Report.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the Controller to:\na. Transfer $13,901,998 between departments and funds as\nspecified in Attachment 1 of the City Administrative Officer\nreport dated November 6, 2025 (CAO report), attached to\nthe Council file.\nb. Transfer $1,596,590 between accounts within\ndepartments and funds as specified in Attachment 2 of the\nCAO report, attached to the Council file.\nc. Appropriate $4,511,700 between accounts within\nDepartments and Funds as specified in Attachment 3 of\nthe CAO report, attached to the Council file.\nd. Transfer and establish new appropriations totaling\n$365,178.88 within the Seward Capital Fund to dedicated\nproject accounts for Item X – Shell Recharge Project\nCloseout in addition to the instructions in the CAO report,\nattached to the Council file, as follows:\ni. Transfer From: Fund 761/50, Sewer Capital Fund;\n50AHBX, TIWRP Electric Vehicle Charging\nStations - $220,355.93; 50ADAQ, HWRP Fleet\nElectrification and Greenhouse Gas - $144,822.95;\nTotal: $365,178.88.\nii. Transfer To: Fund 761/50, Sewer Capital Fund; TBD,\n“Shell Project Closeout – Hyperion” - $220,355.93;\nTBD, “Shell Project Closeout – Terminal Island” -\n$144,822.95; Total: $365,178.88.\ne. Execute the necessary documentation as required to\ncloseout the project and provide final payments for electric\nvehicle infrastructure projects completed by Shell\nReCharge.\n2. AUTHORIZE departments as detailed below to make final\npayment to Shell ReCharge for all prior services provided, for a\ntotal amount of $2,696,427:\na. General Services: Accounts 298/40V25F (2021-22),\n298/40W25F (2022-23), 298/40T25F (2023-24); Total:\n$1,369,101.\nb. Street Lighting: Account 347/50ALIS (2024-25); Total\n$30,222.\nc. Sanitation (General Services): Accounts 298/40Y25F\n(2023-24), 761/50AHBX (2024-25), 761/50ADAQ (2024-\n25); Total $365,179.\nd. Street Services: Account 298/50WEVI (2022-23); Total\n$190,000.\ne. Fire: Accounts 298/38SEVC (2019-20), 298/38AEVC\n(2024-25); Total $188,379.\nf. Police: Account 298/70S738 (2019-20); Total $526,715.\ng. Recreation and Parks (General Services): Account\n298/40Y25F (2023-24); Total $26,831.\n3. REAUTHORIZE the use of up to $1,180,590 in Municipal\nImprovement Corporation of Los Angeles (MICLA) funding\nauthority provided in the 2019-20 and 2021-22 Adopted budgets\nthat has expired and AUTHORIZE the continued use of funds\nbeyond the City’s MICLA Three-Year Spending Policy for the\ninstallation of electric vehicle charging infrastructure as follows:\na. Fiscal Year (FY): 2019-20, Fund: 298/70, Account:\n70S738, Electric Vehicle Chargers – LAPD, Amount:\n$430,125.\nb. FY: 2019-20, Fund: 298/38, Account: 38SEVC, Electric\nVehicle Chargers, Amount: $62,997.\nc. FY: 2021-22, Fund: 298/40, Account: 40V25F, Electric\nVehicle Charging Infrastructure, Amount: $687,468.\n4. AUTHORIZE the CAO to make technical corrections, as\nnecessary, to the transactions authorized through this report, as\nrequired to implement the intent of those transactions.\nFiscal Impact Statement: The CAO reports that the recommendations\nstated in this report include transfers, appropriations, and authority for\nexpenditures totaling $21.2 million. This consists of $13.2 million from\nvarious special funds, $4.6 million in MICLA, $3.1 million in Grant\nFunds, and $0.3 million in General Fund within the Capital and\nTechnology Improvement Expenditure Program (CTIEP) program. All\ntransfers and appropriations are based on existing funds,\nreimbursements, or revenues. There is a potential impact on the\nGeneral Fund for operations and maintenance costs, with the amount\nyet to be determined. These costs will be addressed through the City\nbudget process as projects are completed.\nFinancial Policies Statement: The CAO also reports that the\nrecommendations stated in this report comply with the City Financial\nPolicies in that appropriations for funds are limited to available cash\nbalances needed to fund ongoing maintenance, programming, project\nshortfalls, and critical operational needs in the current budget year.\nDebt Impact Statement: The CAO further reports that the issuance of\nMICLA debt is a General Fund obligation. The reauthorization of\nMICLA funding for the Shell ReCharge Project Closeout (Item X)\nwould cause the City to borrow $1.2 million at an approximate 5.5\npercent interest rate over a period of 20 years. The total estimated\ndebt service for the MICLA-funded projects is $2.0 million, including\ninterest of approximately $0.8 million. The estimated average annual\ndebt service is $99,000 over a period of 20 years.\nActual interest rates may differ as rates are dependent on market\nconditions at the time of issuance. We cannot fully predict what\ninterest rates will be in the future. In accordance with the City's Debt\nManagement Policy, the City has an established debt ceiling to guide\nthe evaluation of the affordability for future debt. The debt ceiling for\nnon-voted direct debt as a percentage of General Fund revenues is\nsix percent. The 2025-26 Adopted Budget non-voter-approved debt\nservice ratio is 2.40 percent. The issuance of MICLA debt for these\nprojects will not cause the City to exceed the six percent non-voter-\napproved debt limit.

(22)\n23-0623-S1\nPREVIOUSLY CERTIFIED HOUSING ELEMENT ENVIRONMENTAL\nIMPACT REPORT (EIR) NO. ENV-2020-6762-EIR, STATE\nCLEARINGHOUSE (SCH) NO. 2021010130, ADDENDUM NO. 1\n(ENV-2020-6762-EIR-ADD1), AND ADDENDUM NO. 2 (ENV-2020-\n6762-EIR-ADD2) AND RELATED CALIFORNIA ENVIRONMENTAL\nQUALITY ACT (CEQA) FINDINGS, and PLANNING AND LAND USE\nMANAGEMENT (PLUM) COMMITTEE REPORT relative to amending\nChapter I, and Chapter 1A of the Los Angeles Municipal Code (LAMC)\nto establish procedures and performance standards for the\nadministrative approval of one hundred percent affordable housing\nprojects, also known as the Affordable Housing Streamlining Program.\nRecommendations for Council action:\n1. FIND, in the independent judgement of the decision maker,\nbased on the whole of the record, including the Housing\nElement EIR No. ENV-2020-6762-EIR, SCH No. 2021010130\ncertified on November 29, 2021, and Addendum No. 1 (ENV-\n2020-6762-EIR-ADD1) adopted on June 14, 2022; and\nAddendum No. 2 (ENV-2020-6762-EIR-ADD2) adopted on\nDecember 10, 2024, that the draft Ordinances were analyzed in\nthe EIR and Addenda, and no subsequent or supplemental EIR\nis required pursuant to CEQA Guidelines Sections 15162 and\n15164 to adopt the draft Ordinances; and no changes to the\nproject, circumstances, or new information will require a major\nrevision of the EIR due to the involvement of new significant\nimpacts or more severe significant impacts than those identified\nin the EIR. Public Resources Code 21166, CEQA Guidelines\n15162 and 15164.\n2. ADOPT the FINDINGS of the Los Angeles City Planning\nCommission, as the Findings of Council.\n3. REQUEST the City Attorney to prepare and present revised\ndraft ordinances, reviewed as to form and legality, for Chapters I\nand 1A, that are retroactive to the date of November 18, 2025,\nso that the operation of the Affordable Housing Streamlining\nProgram policies apply as of November 18, 2025, in order to\ncoincide with the Mayor’s lifting of the declaration of a local\nemergency on homelessness that date (Council file No. 22-\n1545), and include the following amendments: Amendment to\nChapter 1, LAMC 12.22 A.40 (h)(7) (Affordability Criteria) as\nfollows:\nAffordability Criteria. The affordable rents must either all be\nset to be affordable to Lower Income households with rents\nor housing costs that are affordable to Lower Income\nhouseholds, or at least 20 percent of all restricted affordable\nunits in the project shall be set per California Health and Safety\nCode Section 50053, and affordable rents for the remaining\nunits shall be set an amount consistent with the maximum rent\nlevels for Lower Income households as determined by the\nCalifornia Tax Credit Allocation Committee. For sale units, the\naffordable housing costs are defined by California Health and\nSafety Code Section 50052.5.\nAmendment to LAMC 9.4.8c.1.a.ii of Chapter 1A of the LAMC,\nas follows:\nThe affordable rents must be either all be set to be affordable\nto Lower Income households with rents or housing costs\nthat are affordable to Lower Income households, or at least\n20 percent of all restricted affordable units in the project shall be\nset per California Health and Safety Code Section 50053, and\naffordable rents for the remaining units shall be set at an\namount consistent with the maximum rent levels for Lower\nIncome households as determined by the by the California Tax\nCredit Allocation Committee. For sale units, the affordable\nhousing costs are defined by California Health and Safety Code\nSection 50052.5\nFiscal Impact Statement: None submitted by the City Attorney. Neither\nthe City Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(23)\n25-0006-S57\nEXEMPTION, AD HOC COMMITTEE FOR LA RECOVERY REPORT,\nBUDGET AND FINANCE COMMITTEE REPORT and ORDINANCE\nFIRST CONSIDERATION relative to adding Section 98.0419.1 to the\nLos Angeles Municipal Code (LAMC) to waive fees imposed in\nconnection with permits to repair or rebuild buildings or structures\ndamaged or destroyed by the January 2025 Wildfires; and feasibility of\nwaiving plan check and permit fees associated with reconstruction of\nprivate property damaged in the January 2025 Wildfires.\nA. AD HOC COMMITTEE FOR LA RECOVERY REPORT\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. DETERMINE, based on the whole of the administrative record,\nthat the adoption of the accompanying ORDINANCE dated\nJune 20, 2025, does not constitute a project under the\nCalifornia Environmental Quality Act (CEQA) pursuant to State\nCEQA Guidelines Section 15378(b), in that the action relates\nmerely to administrative and organizational matters and the\nsetting of policy and procedures that do not result in any direct\nor indirect change to the physical environment.\n2. PRESENT and ADOPT the accompanying ORDINANCE dated\nJune 20, 2025, relative to adding Section 98.0419.1 to the\nLAMC to waive fees imposed in connection with permits to\nrepair or rebuild buildings or structures damaged or destroyed\nby the Wildfires of January 2025.\n3. APPROVE the following Recommendations contained in the\nCity Administrative Officer (CAO) report dated May 7, 2025 as\nRecommendation No. 1.b-e, attached to Council file No. 25-\n0006-S57\na. FIND that the waiving of permit and plan check fees for\nrebuilding properties represents a clear public benefit\ninasmuch as the waivers would remove barriers to\nreconstruction and benefit the economy of the City.\nb. REQUEST the Controller to establish a new account\nWildfire Emergency Permit Fee Waivers in the General\nCity Purposes (GCP) and appropriate $10 million from a\ntemporary revolving loan from the Los Angeles\nDepartment of Building and Safety’s (LADBS) Building\nPermit Enterprise Fund (Enterprise Fund) to be repaid,\nwith interest, by General Fund dollars.\nc. INSTRUCT the LADBS to establish fee waiver\nprocedures, including the process for obtaining\nreimbursements of waived fees from GCP to ensure full\ncost recovery for the Enterprise Fund.\nd. INSTRUCT the CAO to identify General Fund dollars to\nrepay the Enterprise Fund, for any and all fees waived in\nconnection with the January 2025 Wildfires, with interest\ncalculated at the City Daily Interest Pool Rate.\n4. INSTRUCT the CAO to report in 30 days on:\na. An updated analysis on the financial impacts that\nassumes all rebuilds are included in the waiver program\nas well as accounts for potential insurance or other\nfunding sources.\nb. The estimated number of homes/builders currently in the\nprocess that were uninsured or underinsured. Within this\nsame group, the number of households that fall at or\nbelow moderate Area Median Income.\nc. An analysis of potential funding recommendations and\nrepayment of the Enterprise Fund loan.\n5. INSTRUCT the LADBS to report every six months with the\nnumber of households that have been granted fee waivers.\n6. REQUEST the City Attorney to report with an analysis on the\nability to make subrogation claims against insurance\ncompanies.\nB. BUDGET AND FINANCE COMMITTEE REPORT\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. APPROVE the CAO report dated October 2, 2025, attached to\nCouncil file No. 25-0006-S57.\n2. REQUEST the City Attorney to revise the draft Ordinance dated\nJune 20, 2025 to align with the Mayor’s revised Executive Order\ndated April 25, 2025, to waive all building permit fees\nassociated with repair or reconstruction of single family\nstructures and duplexes, damaged or destroyed up to 110\npercent of the original structure as a result of the Wildfires of\nJanuary 2025.\n3. APPROVE the following recommendations contained in the\nCAO report dated May 7, 2025 as Recommendation No. 1.b-e,\nattached to Council file No. 25-0006-S57:\na. Find that the waiving of permit and plan check fees for\nrebuilding properties represents a clear public benefit\ninasmuch as the waivers would remove barriers to\nreconstruction and benefit the economy of the City.\nb. Request the Controller to establish a new account Wildfire\nEmergency Permit Fee Waivers in the General City\nPurposes (GCP) and appropriate $10 million from a\ntemporary revolving loan from the Los Angeles\nDepartment of Building and Safety’s (LADBS) Building\nPermit Enterprise Fund (Enterprise Fund) to be repaid,\nwith interest, by General Fund dollars.\nc. Instruct the LADBS to establish fee waiver procedures,\nincluding the process for obtaining reimbursements of\nwaived fees from GCP to ensure full cost recovery for the\nEnterprise Fund.\nd. Instruct the CAO to identify General Fund dollars to repay\nthe Enterprise Fund, for any and all fees waived in\nconnection with the January 2025 Wildfires, with interest\ncalculated at the City Daily Interest Pool Rate.\n4. INSTRUCT the CAO to report on the following:\na. A breakdown of the cost estimate, including the specific\nfees waived, not waived and the estimated amount for\neach.\nb. The payment structures and how that could be limited or\npredictable on an annual basis.\nc. Adding a provision in the report on whether this fee waiver\ncould be time limited to four or five years.\nFiscal Impact Statement: The CAO reports that should the City waive\nplan check and permit fees related to the repairs and rebuilding of\nstructures that were damaged or destroyed during the January 2025\nWildfires, based on the current daft ordinance, the General Fund\nimpact could be as high as $278.35 million, not including the costs of\nborrowing.\nFinancial Policies Statement: The CAO reports that should the City\nwaive plan check and permit fees related to the repairs and rebuilding\nof structures that were damaged or destroyed during the January\n2025 Wildfires, based on the current daft ordinance, the General Fund\nimpact could be as high as $278.35 million, not including the costs of\nborrowing.

(24)\n22-0766-S3\nPUBLIC SAFETY COMMITTEE REPORT relative to the Fourth Annual\nCalifornia Assembly Bill 481 Annual Equipment Report.\nRecommendations for Council action:\n1. NOTE and FILE the Board of Police Commissioners Report\ndated September 16, 2025, attached to the Council file, relative\nto the Fourth Annual California Assembly Bill 481 Annual\nEquipment Report.\n2. RENEW Ordinance No. 187603 pursuant to Government Code\nSection 7071(e).\nFiscal Impact Statement: Not applicable

(25)\n25-0986\nCONTINUED CONSIDERATION OF MOTION (PARK - PADILLA)\nrelative to amending the prior Council action of October 1, 2025,\nCouncil file No. (CF) 25-0986, regarding the List of Citywide Special\nEvents.\nRecommendation for Council action:\nAMEND the Council on October 1, 2025 relative to the List of\nCitywide Special Events (CF 25-0986) to add the Palisades Turkey\nTrot ($10,000) for Council District 11.\n(Continued from Council meeting of November 12, 2025)

(26)\n25-0005-S142\nCD 1\nCONTINUED CONSIDERATION OF COMMUNICATION FROM THE\nLOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION\nrelative to removing the property at 815 South Bonnie Brae Street\n(Case Nos. 864023, 869143 and 877520), Assessor I.D. No. 5142-\n004-024, from the Rent Escrow Account Program (REAP).\nRecommendation for Council action:\nAPPROVE the LAHD report recommendation dated November 3,\n2025, attached to the Council file, and ADOPT the accompanying\nRESOLUTION removing the property at 815 South Bonnie Brae\nStreet (Case Nos. 864023, 869143 and 877520), Assessor I.D. No.\n5142-004-024, from the REAP.\nFiscal Impact Statement: None submitted by the LAHD. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(27)\n25-0005-S143\nCD 1\nCONTINUED CONSIDERATION OF COMMUNICATION FROM THE\nLOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION\nrelative to removing the property at 1029 South Union Avenue (Case\nNo. 860556), Assessor I.D. No. 5137-016-025, from the Rent Escrow\nAccount Program (REAP).\nRecommendation for Council action:\nAPPROVE the LAHD report recommendation dated November 3,\n2025, attached to the Council file, and ADOPT the accompanying\nRESOLUTION removing the property at 1029 South Union Avenue\n(Case No. 860556), Assessor I.D. No. 5137-016-025, from the REAP.\nFiscal Impact Statement: None submitted by the LAHD. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(28)\n25-1339\nMOTION (LEE - PARK) relative to funding for services in connection\nwith the Mayor’s special recognition of the Los Angeles Dodgers'\nhistoric World Series Championship, including the illumination of City\nHall.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nTRANSFER and APPROPRIATE $1,462 from the Mayor's portion of\nthe Heritage Month Celebration & Special Events line item in the\nGeneral City Purposes Fund No. 100/56 to the General Services\nFund No. 100/40, Account No. 1100 (Hiring Hall) to celebrate the Los\nAngeles Dodgers' historic World Series Championship, including the\nillumination of City Hall.

(29)\n25-4118-S14\nCD 7\nRESOLUTION (RODRIGUEZ - LEE) relative to designating a location\nin Council District Seven (CD 7) 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-of-\nway, up to the maximum distance and effective for the\nmaximum period of time prescribed, and as further detailed in\nthe LAMC:\na. Hubbard Street between Foothill Boulevard to Gladstone\nAvenue - Freeway\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.

(3)\n25-0900-S27\nCD 8\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Western Avenue and Gage Avenue Street\nLighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of September 16, 2025)

(30)\n21-1021-S1\nCD 5\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Tract No. 84085, located at 848-856 North Detroit Street,\nsoutherly of Willoughby Avenue.\nRecommendation for Council action:\nAPPROVE the final map of Tract No. 84085, located at 848-856\nNorth Detroit Street, southerly of Willoughby Avenue, and\naccompanying Subdivision Improvement Agreement and Contract\nwith security documents.\nOwner: EdenRock LLC; Surveyor: Ofer Shapira\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.

(31)\n09-2665-S8\nCD 9\nMOTION (PRICE - NAZARIAN) relative to funding for site assessment\nand oversight services of the Slauson Wall Site (Site) located at 5867\nSouth Los Angeles Street.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. APPROVE funding in the amount of $198,483 from the Los\nAngeles Housing Department (LAHD) Low- and Moderate-\nIncome Housing Fund No. 55J, Account 43N467, for use by\nLAHD for site assessment and oversight services related to the\nSite and authorize the LAHD to amend Contract C-130849 with\nthe State of California Department of Toxic Substances Control,\nsubject to the approval of the City Attorney as to form.\n2. AUTHORIZE the Controller to appropriate and transfer\n$100,000 funding from the LAHD to the Bureau of Sanitation\n(BOS) in the amounts and the accounts as noted in the Motion,\nattached to the Council file, for use by the BOS for\nenvironmental site assessment and remediation activities on the\nSlauson Wall Site located at 5867 South Los Angeles Street.\n3. AUTHORIZE the BOS to execute an agreement with Stantec\nConsulting Services Inc., to continue performing environmental\nassessment and remediation related activities.\n4. AUTHORIZE the General Manager of LAHD, or designee, to\neffectuate a non-financial transfer of jurisdiction and control of\nthe City-owned Site located at 5930 South Wall Street, Los\nAngeles, CA 90003 (APN 6006-003-900) to the Economic and\nWorkforce Development Department for a future mixed-use\ndevelopment, subject to the City Attorney approval as to form.

(32)\n23-1334-S1\nCD 4\nMOTION (SOTO-MARTINEZ for RAMAN – PADILLA) relative to\nfunding for a Master Plan for the South Griffith Park Plan Area.\nRecommendations for Council action, SUBJECT TO APPROVAL OF\nTHE MAYOR:\n1. TRANSFER and APPROPRIATE $300,000 as follows:\n$150,000 from the Council District Four (CD 4) Council Projects\nline item in the General City Purposes Fund No. 100/56,\nAccount No. 000A28 and $150,000 from the AB 1290 Fund No.\n53P, Account No. 281204 (CD 4 Redevelopment Projects -\nServices) to Department of Recreation and Parks Fund No.\n302/89, Account No. 89270K (sub account name: South Griffith\nPark Master Plan).\n2. AUTHORIZE the Department of Recreation and Parks to make\nany corrections, clarifications or revisions to the above fund\ntransfer instructions, including any new instructions, in order to\neffectuate the intent of this Motion, and including any\ncorrections and changes to fund or account numbers; said\ncorrections / clarifications / changes may be made orally,\nelectronically or by any other means.

(33)\n25-1327\nCD 13\nMOTION (SOTO-MARTINEZ - HARRIS-DAWSON) and RESOLUTION\nrelative to the issuance of revenue bonds or notes for healthcare\nfacilities located at 537 North Kenmore Avenue in Council District (CD)\n13.\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 July\n23, 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 $20,000,000 to\nfinance the acquisition, construction, improvement, renovation,\nfurnishing, and equipping of facilities at 537 North Kenmore\nAvenue in CD 13.

(34)\n25-1331\nCD 3\nMOTION (BLUMENFIELD - PARK) relative to funding for costs and\nexpenses for the Reseda Ice Skate Facility.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nAUTHORIZE the Department of Recreation and Parks (RAP) to:\n1. Establish a new APPR Account under Fund No. 302/89, and\nAccount No. 89746C for the Reseda Ice Skate Rink.\n2. Accept and deposit funds, including donations, into Fund No.\n302/89 and Account No. 89746C for Reseda Ice Skate Rink\nactivities including improvements, maintenance, community\nsubsidies, events, and programs that supplement those\nrequired to be provided under the Operation and Maintenance\nAgreement between the RAP and JV Ice Reseda, LLC, or any\nsuccessor agreement.\n3. Make any corrections or classifications to the above\ninstructions, including any new instructions, to effectuate the\nintent of this Motion, and including any corrections and changes\nto fund or account numbers; said corrections / clarifications /\nchanges may be made orally, electronically or by any other\nmeans.

(35)\n23-1134-S1\nMOTION (LEE - RODRIGUEZ) relative to amending the Housing and\nHomelessness Committee Report dated November 5, 2025 regarding\nthe economic study findings and drafting an amendment to the Los\nAngeles Municipal Code (LAMC) of the Rent Stabilization Ordinance\n(RSO) and related matters.\nRecommendation for Council action:\nAMEND the Housing and Homelessness Committee report dated\nNovember 5, 2025 relative to economic study findings and drafting an\namendment to the LAMC to revise the methodology establishing the\nannual allowable rent increase for the RSO; and related matters, to\ninclude the following language under Recommendation No. 2 of the\nCommittee report:\nF. Establish that qualifying "small property landlords" can raise\nthe rent by an additional 1%. A small property landlord shall be\ndefined as one who owns no more than 10 rental units.

(36)\n25-1349\nCD 6\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Parcel Map L.A. No. 2023-7259, located at 15019 and 15021\nVose Street, westerly of Kester Avenue.\nRecommendation for Council action:\nAPPROVE the final map of Parcel Map L.A. No. 2023-7259, located\nat 15019 and 15021 Vose Street, westerly of Kester Avenue, and\naccompanying Subdivision Improvement Agreement and Contract\nwith security documents.\nOwner: Janet Shamolian; Surveyor: Nick Kazemi\nFiscal Impact Statement: The City Engineer reports that the\nsubdivider has paid a fee of $9,064 for the processing of this final\ntract map pursuant to Section 19.02(B)(3) of the Los Angeles\nMunicipal Code. No additional City funds are needed.

(37)\n25-1374\nCD 13\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Parcel Map L.A. No. 2021-2032, located at 1120 North\nCoronado Street, southerly of Sunset Boulevard.\nRecommendation for Council action:\nAPPROVE the final map of Parcel Map L.A. No. 2021-2032, located\nat 1120 North Coronado Street, southerly of Sunset Boulevard, and\naccompanying Subdivision Improvement Agreement and Contract\nwith security documents.\nOwner: 1120 Coronado CS, LLC; Surveyor: Bryan D. 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(B)(3) of the Los Angeles\nMunicipal Code. No additional City funds are needed.

(38)\n25-0011-S19\nCD 5\nMOTION (YAROSLAVSKY - SOTO-MARTINEZ) relative to funding for\ntree trimming and maintenance services in Council District Five.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $60,000 in the Council District\n5 portion of the Council Discretionary Street Furniture Fund No.\n43D/50 to the Street Services Fund No. 100/86, Account No.\n1090 (Salaries - Overtime) to provide additional tree trimming\nand maintenance services for Fiscal Year 2024-2025.\n2. AUTHORIZE the Bureau of Street Services to make any\ncorrections, clarifications, or revisions to the above fund transfer\ninstructions, including any new instructions, in order to\neffectuate the intent of this Motion, and including any\ncorrections and changes to fund or account numbers; said\ncorrections / clarifications / changes may be made orally,\nelectronically, or by any other means.

(39)\n14-1174-S26\nCD 3\nMOTION (BLUMENFIELD - HERNANDEZ) relative to rescinding the\nCouncil action of September 30, 2025 to regarding prior Council\nactions for the Graffiti Abatement Project within the Reseda/Canoga\nPark Redevelopment Project Area (Council file No. [CF] 14-1174-S26).\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. RESCIND the Council action of September 30, 2025 regarding\nprior Council actions for the Graffiti Abatement Project within the\nReseda/Canoga Park Redevelopment Project Area (CF 14-\n1174-S26) and REVERT all funds to their original source.\n2. TRANSFER and APPROPRIATE $141,010 from the AB1290\nFund No. 53P, Account No. 281203 (CD 3 Redevelopment\nProjects - Services) to a new Account in the Economic and\nWorkforce Development Trust Fund No. 62L, Account No.\n(TBD) for costs associated with the Reseda Theater\nRehabilitation Project.

(4)\n25-0900-S28\nCD 4\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Fredonia Drive and Cahuenga Boulevard No.\n1 Street Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of September 16, 2025)

(40)\n25-1351\nCD 1\nMOTION (HERNANDEZ - RODRIGUEZ) relative to emergency rental\nassistance services for residents in Council District 1.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the General Manager, or designee, of the\nCommunity Investment for Families Department to amend and\nrestate City Contract No. C-202536 with Central City\nNeighborhood Partners - Westlake to increase the contract by\n$300,000 for the provision of emergency assistance to residents\nin Council District One through June 30, 2026.\n2. AUTHORIZE the Controller to transfer $200,000 from the\nGeneral City Purposes Fund No. 100/56, Account No. 000615\n(Additional Homeless Services - CD 1) to the Community\nInvestment for Families Fund No. 100/21, Account No. 003040\nContractual Services Account.\n3. AUTHORIZE the Controller to transfer $100,000 from the\nTransfer of Floor Area Rights Public Benefit Payment Trust\nFund No. 552/14, Account No. TBD “Emergency Rental\nAssistance Program” to the Community Investment for Families\nFund No. 100/21, Account No. 003040 Contractual Services\nAccount.\n4. AUTHORIZE the Chief Legislative Analyst to make any\ntechnical corrections, clarifications, or revisions as necessary, to\nimplement the Motion’s intent.

(41)\n25-1352\nMOTION (HERNANDEZ - NAZARIAN) relative to Department of Public\nWorks, Board of Public Works, request to use of the City Hall Tom\nBradley Room for a Holiday Luncheon on Thursday, December 11,\n2025 from 12 pm to 2 pm.\nRecommendation for Council action:\nAUTHORIZE the Board of Public Works to use the City Hall Tom\nBradley Room on Thursday, December 11, 2025 from 12 p.m. to 2\np.m.

(42)\n25-1354\nCD 6\nMOTION (PADILLA - RODRIGUEZ) relative to coordinating a street\nbanner campaign to promote participation in Van Nuys Neighborhood\nCouncil activities.\nRecommendations for Council action:\n1. APPROVE, in accordance with Los Angeles Municipal Code\n(LAMC) Section 62.132, the Street Banner program promoting\nparticipation in Van Nuys Neighborhood Council activities, as a\nCity of Los Angeles Non-Event Street Banner Program.\n2. APPROVE the content of the street banner design attached to\nthe Motion.

(43)\n25-4118-S15\nCD 6\nRESOLUTION (PADILLA - PARK) relative to designating a location in\nCouncil District Six (CD 6) 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 actions:\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-of-\nway, up to the maximum distance and effective for the\nmaximum period of time prescribed, and as further detailed in\nthe LAMC:\n8358 San Fernando Road – Tiny Home Village - Designated\nFacility\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.

(44)\n25-1356\nCD 8\nMOTION (HARRIS-DAWSON - HUTT) and RESOLUTION relative to\nthe issuance of revenue bonds for the 122-unit multifamily affordable\nhousing development located at 1250 West Jefferson Boulevard in\nCouncil District 8.\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 June\n11, 2025 for the Project.\n2. ADOPT the accompanying TEFRA RESOLUTION approving\nthe issuance of bonds in an amount not to exceed $75,000,000\nfor the new construction of a 122-unit multifamily affordable\nhousing development known as 1250 West Jeff, located at 1250\nWest Jefferson Boulevard in Council District 8.

(45)\n25-0843\nCOMMUNICATION FROM THE DEPARTMENT OF CITY PLANNING\n(DCP) relative to extending the Recreational Vehicle Parks Interim\nControl Ordinance.\nRecommendation for Council action:\nADOPT the November 19, 2025 DCP report recommending the\nextension of the Recreational Vehicle Parks Interim Control\nOrdinance.\nFiscal Impact Statement: None submitted by the DCP. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(46)\n25-1382\nADMINISTRATIVE EXEMPTION and COMMUNICATION FROM\nBOARD OF AIRPORT COMMISSIONERS relative to proposed\nConsent to Transfer Ownership from Westfield Development LLC to\nASUR US Commercial Airports LLC covering the terminal commercial\nmanagement agreements at Los Angeles International Airport (LAX).\nRecommendations for Council action:\n1. ADOPT 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 the Consent to Transfer of Ownership from Westfield\nDevelopment LLC to ASUR US Commercial Airports LLC\ncovering the terminal commercial management agreements for\nTerminals 1, 2, 3, 6 and the Tom Bradley International Terminal\nat LAX.\n3. CONCUR with said BOAC action of November 13, 2025, by\nBOAC Resolution 28276, authorizing the Chief Executive\nOfficer, Los Angeles World Airports (LAWA), or designee, to\nexecute said Consent to Transfer of Ownership from Westfield\nDevelopment LLC to ASUR US Commercial Airports LLC.\nFiscal Impact Statement: None submitted by the BOAC. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(47)\n14-1174-S115\nCOMMUNICATION FROM THE COMMUNITY REDEVELOPMENT\nAGENCY LOS ANGELES (CRA/LA) BOND OVERSIGHT\nCOMMITTEE relative to CRA/LA Excess Bond Proceeds (EBP)\nProgram extension options.\nRecommendations for Council action:\n1. REQUEST a 12-month extension of the Bond Expenditure\nAgreement (BEA), through January 15, 2027, from the CRA/LA\nBoard to provide the City additional time to expend the\nremaining interest earned, and complete the remaining projects,\nassociated program activities, labor compliance reviews, and\nrequired financial reporting.\n2. REQUEST the Mayor negotiate the terms of the BEA with the\nCRA/LA Board.\nFiscal Impact Statement: None submitted by CRA/LA Bond Oversight\nCommittee. Neither the City Administrative Officer nor the Chief\nLegislative Analyst has completed a financial analysis of this report.

(5)\n25-0900-S29\nCD 2\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Cleon Avenue and Chandler Boulevard Street\nLighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of September 16, 2025)

(6)\n25-0900-S30\nCD 2\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Carpenter Avenue and Moorpark Street\nLighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of September 16, 2025)

(7)\n25-0900-S31\nCD 13\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Silver Ridge Avenue and Silver Ridge Way\nStreet Lighting District.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR: ​\n1. FIND that a majority protest exists in the Street Lighting\nMaintenance Assessment District and therefore the assessment\ncannot be enacted.\n2. PRESENT and ADOPT the accompanying ORDINANCE\nabandoning all proceedings relating to the above lighting\ndistrict, in accordance with Sections 6.95-6.127 of the Los\nAngeles Administrative Code and Government Code Section\n53753 (Proposition 218).\n3. INSTRUCT the Director, Bureau of Street Lighting, to ensure\nthat the streetlights are not installed or are removed from\nservice if previously installed.\n(Continued from Council meeting of September 16, 2025)

(8)\n25-0900-S32\nCD 10\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Smiley Drive and Duray Place Street Lighting\nDistrict.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of September 16, 2025)

(9)\n25-0900-S33\nCD 14\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the 24th Street and Minerva Street Lighting\nDistrict.​\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of September 16, 2025)

(1)\n14-1174-S94\nCRA/LA Bond Oversight Committee report relative to appropriating\nCRA/LA Excess Non-Housing Bond Proceeds from the Beacon Street\nRedevelopment Project Area (Project Area) to the Downtown San\nPedro Pedestrian Wayfinding Signage Project (Project); and\ncategorical exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to State CEQA Guidelines\nArticle III, Categorical Exemptions, Class 11, 1) On-premise signs, as\nwell as under the City CEQA Guidelines Article III, Categorical\nExemptions, Class 11 - Accessory Structures.\nFiscal Impact Statement: Yes

(2)\n14-1174-S114\nCD 2\nMotion (Nazarian – Blumenfield) relative to amending the Council\nAction of August 30, 2019 (Council file No. 14-1174-S57) to reduce\napproved Excess Non-Housing Bond Proceeds from the North\nHollywood Redevelopment Project Area for the Elmer Ave Project and\namending the Council Actions of August 30, 2019 and October 8,\n2024, to increase funding for the Chandler Bikeway Development\nProject (C.F. 14-1174-S54).

(3)\n12-0489-S1\nCD 1\nCity Clerk reports relative to the Fiscal Year 2025 Annual Planning\nReport for the Chinatown 2021-2025, Property-Based, Business\nImprovement District.\nFiscal Impact Statement: Yes

(4)\n23-0846\nChief Legislative Analyst report relative to a proposed framework for\ncashless retail ban; and related matters.\nFiscal Impact Statement: Yes

(5)\n25-0893\nMotion (Hutt, Price - Soto-Martínez) relative to directing the Chief\nLegislative Analyst to prepare a report summarizing grocery\ntransparency laws in other jurisdictions, best practices, and identifying\npolicy recommendations for the implementation of a similar policy in\nLos Angeles; and requesting City attorney to draft an Ordinance that\nwould require grocery stores that offer digital-only discounts to make\nreadily-available physical coupons with identical pricing available to\nconsumers.

(6)\n25-1081\nMotion (Blumenfield – Harris-Dawson) relative to exploring\nopportunities to assist vertical content creators by establishing a grant\nprogram that provides upfront funding to incentivize local production,\nand related matters. (This item is referred to the Public Works\nCommittee   and   Economic   Development   and   Jobs   Committee.\nPublic Works Committee approved this item on October 22, 2025.)

(7)\n23-0932\nChief Legislative Analyst report relative to requesting the City Attorney\nto draft amendments to the Office of Wage Standards Ordinance, Los\nAngeles Municipal Code (LAMC) Section 188.00 et seq. and changes\nto enforcement process utilized by the City in identifying,\ninvestigating, and penalizing wage theft and other related workplace\nviolations; and related matters. (This   item   is   referred   to   the\nEconomic Development Committee and Jobs and Personnel and\nHiring Committee.)\nFiscal Impact Statement: Yes

(8)\n25-0568\nMotion (Soto-Martínez – Blumenfield, Hernandez) relative to a draft\ndefinition of “Ghost kitchens” and criteria to assess the impacts of\nGhost Kitchens and inform potential land use controls that can mitigate\nnuisances on neighboring land uses. (This item is referred to the\nEconomic Development and Jobs Committee and Planning and\nLand   Use   Management   Committee.   Planning   and   Land   Use\nManagement Committee approved this item on August 26, 2025.)

(1)\n25-1200-S55\nCommunication from the Mayor relative to the appointment of Benny\nTran to the Board of Water and Power Commissioners.\nFinancial Disclosure Statement: Filed\nBackground Check: Pending

(2)\n23-1032\nCity Administrative Officer report relative to terminating the Removing\nBarriers to Recycling (RBR) Program component of the RecycLA solid\nresources franchise hauling contracts.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(3)\n25-1036\nMotion (Hernandez, et al. – Soto-Martinez) relative to options on\nadopting an ordinance establishing a maximum indoor temperature\nthreshold for rental housing units in the City, and related matters.\n(Referred to Housing and Homelessness Committee and Energy\nand Environment Committee. On October 1, 2025, the Housing\nand Homelessness Committee approved this item as amended.)

(4)\n25-0006-S69\nCD 11\nBureau of Sanitation report relative to the ocean water quality and\nconditions following the hazardous debris created by the Palisades\nFire. (This item was referred to the Ad Hoc Committee for LA\nRecovery and Energy and Environment Committee. On\nSeptember 15, 2025, the Ad Hoc Committee for LA Recovery\nreceived and filed this item.)\nFiscal Impact Statement: No

(5)\n25-1290\nBoard of Water and Power Commissioners report relative to an\nAgreement with the Forest Lawn Memorial-Park Association regarding\nRecycled Water Service at 6300 Forest Lawn Drive.\nFiscal Impact Statement: Yes

(6)\n24-1316-S1\nBoard of Water and Power Commissioners report relative to the First\nAmendment to Memorandum of Agreement No. WR-24-1000 with the\nBureau of Sanitation for construction of the Groundwater\nReplenishment Project.\nFiscal Impact Statement: Yes

(7)\n17-0878-S12\nCD 6\nMotion (Padilla – Rodriguez) relative to the City’s readiness to\nimplement the organics collection and processing requirements\noutlined in the RecycLA 2.0 Request for Proposal (RFP).

(8)\n25-1379\nBoard of Water and Power Commissioners report relative to a Third\nAmendment to an Agreement with Workday, Inc., for Enterprise\nResource Planning software as a service subscription license,\nintegration/implementation services, and ongoing maintenance and\nsupport services.\nFiscal Impact Statement: Yes

(9)\n08-3420-S5\nBoard of Water and Power Commissioners report relative to a Sixth\nAmendment to an Agreement with Webcor | Obayashi | Lyles, a Joint\nVenture, for Phase 4 of the Silver Lake Reservoir Complex Storage\nReplacement Project/Headworks Reservoir Project.\nFiscal Impact Statement: Yes

(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 December 2, 2025.\n(25-1458)

(CS-2)\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nAll Department Heads.\nNo reportable action was taken. (23-3640)

(CS-3)\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)\nE N D\nAGENDA\nIn accordance with the Brown Act, all matters to be acted on by the Board must be posted at least 72 hours prior to the\nBoard meeting. In cases of an emergency, or when a subject matter needs immediate action or comes to the attention of\nthe Board subsequent to the agenda being posted, upon making certain findings, the Board may act on an item that was not\non the posted agenda.\nThe majority of the Board's Tuesday agenda is a consent calendar. All matters included on the consent calendar (including\nBoard of Supervisors items and Administrative Matters) may be approved by one motion unless held by a Board Member\nfor discussion. During the reading of the Agenda, the Executive Officer will indicate which items have been requested to\nbe held for discussion or continued to a future meeting, and the remaining items will be approved. Items which are set for\na certain time may or may not be called up at exactly the time indicated, depending on the business of the Board. The\nitems that are held for discussion may be taken up at any time, depending on the business of the Board. Each item\nincludes a brief summary of the Board member’s motion or department’s recommended action, and in some instances, a\ncorresponding recommendation from the Chief Executive Officer, indicated in capital letters.\nIncluded at the end of each agenda are items which have been continued from previous meetings for further discussion and\naction by the Board. This portion of the agenda is commonly referred to as the "A-item Agenda." At the request of a\nSupervisor, the A-items may be called up for consideration at any time.\nINFORMATION RELATING TO AGENDAS AND BOARD ACTIONS\nAgendas for the Board meetings are available on Thursday mornings in the Executive Office and on the Internet. A\nsupplemental agenda that includes corrections, additions or deletions to the agenda is available on Friday afternoons.\nInternet users may subscribe to and access the agenda on the Los Angeles County homepage at http://bos.lacounty.gov\nunder the “Board of Supervisors”, and clicking on the “Board of Supervisors Meeting Agendas” link.\nMeetings of the Board of Supervisors are recorded on DVD and are available for a nominal charge. A recorded phone\nmessage is available immediately following the Board meeting, regarding which items were approved on consent by\nthe Board. A recording of the Board meeting (in Spanish and English) is available within 24-48 hours of a\nBoard\nmeeting at\nhttp://bosvideoap.co.la.ca.us/mgasp/lacounty/homepage.asp\nand\ntranscripts\nare\navailable\nat\nhttp://file.lacounty.gov/bos/transcripts/.\nAfter each Board meeting, a Statement of Proceedings is prepared, which indicates the actions taken by the Board\nincluding the votes, and is available within 10 days following the meeting. Internet users may access the Statement of\nProceedings and supporting documents on the Los Angeles County homepage at http://www.lacounty.gov/wps/portal/sop\nHELPFUL INFORMATION\nGeneral Information ........................... (213) 974-1411\nTranscripts/DVDs of meetings…(213) 974-1424\nCopies of Agendas ............................. (213) 974-1442\nStatement of Proceedings……….(213) 974-1424\nCopies of Rules of the Board ............. (213) 974-1424\nBoard Meeting Live………..……….(877) 873-8017\nAccess Code: 111111# (English) 222222# (Spanish)\nLOBBYIST REGISTRATION\nAny person who seeks support or endorsement from the Board of Supervisors on any official action may be subject to the\nprovisions of Los Angeles County Code, Chapter 2.160, relating to lobbyists. Violation of the lobbyist ordinance may\nresult in a fine and other penalties. FOR INFORMATION, CALL (213) 974-1093.

1.\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 Hilda L. Solis\nErnesto J. Pantoja (Rotational), Board of Retirement, effective January\n1, 2026\nChristine Salazar, Commission for Public Social Services\nPerla Hernandez Trumkul, Library Commission\nSupervisor Holly J. Mitchell\nTrevor Fay (Rotational), Board of Investments, effective\nJanuary 1, 2026\nSupervisor Lindsey P. Horvath\nMarcos Jose Moreno, Los Angeles County Youth Climate Commission\nSupervisor Kathryn Barger\nSandia Ennis+, Bob Lewis+ and Mike Wolf, Chiquita Canyon Landfill\nCommunity Advisory Committee (CCL-CAC)\nLos Angeles County Behavioral Health Commission\nGuadalupe J. Orozco, and Alex Tsobanoudis, Los Angeles County\nBehavioral Health Commission\nLos Angeles County Office of Education\nColin Legerton (Alternate), Policy Roundtable for Child Care and\nDevelopment (25-0083)

10.\nEstablishment of the Board’s Meeting Calendar for 2026\nRecommendation as submitted by Supervisor Solis: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion.\nCancel the following Board Meetings:\nTuesdays immediately following a Monday Holiday (January 20,\nFebruary 17, March 31, May 26, September 8, and October 13);\nTuesday, March 10, 2026;\nTuesday, April 21, 2026;\nTuesday, June 2, 2026;\nTuesday, August 18, 2026;\nTuesday, August 25, 2026; and\nTuesday, November 3, 2026. (25-6615)\nMotion by Supervisor Solis (Exempt From Cluster)

11.\nAffirming the County’s Commitment to Transparency in Legal Settlements\nRecommendation as submitted by Supervisors Horvath and Hahn: Instruct\nCounty Counsel to report back to the Board in writing in 30 days with a\ndescription of any laws, policies, and practices, governing the disclosure of\nsettlements with County Executives. Instruct County Counsel to work with the\nExecutive Officer of the Board to develop, within 60 days, appropriate language\nto be used prospectively to publicly disclose any reportable action taken in\nclosed session related to any settlements with County Executives, as defined in\nCalifornia Government Code, Section 3511.1., Subdivision (d), as soon as\npossible after any such settlement becomes final. Instruct County Counsel to\ninclude in the language of any settlement agreement with any County Executive,\nas defined in California Government Code, Section 3511.1., Subdivision (d), an\nexplicit provision that the existence of the underlying settlement agreement will\nbe disclosed pursuant to the language identified above, to the maximum extent\npermitted by law. Instruct County Counsel, in consultation with the\nAuditor-Controller, to report back to the Board in writing in 60 days on pathways\nto improve transparency for settlements with County Executives, as defined in\nCalifornia Government Code, Section 3511.1., Subdivision (d). The report back\nshould address the potential creation of a publicly-accessible dashboard to be\nhosted on the Auditor-Controller’s website that will publish as much\nsettlement-related information as permitted, including details such as the name\nof the County Executive, the amount of the settlement, whether the settlement\nwent before the Claims Board, and the dates on which it was approved by the\nClaims Board and/or the Board of Supervisors. (25-6407)\nMotion by Supervisor Horvath\nMotion by Supervisors Horvath and Hahn (Updates Following Cluster)

12.\nExpansion of CarePortal Services to Address the Needs of Families in\nCrisis\nRecommendation as submitted by Supervisor Horvath: Instruct the Director of\nChildren and Family Services to execute a funding agreement with Southern\nCalifornia Grant Makers and provide $1,715,500, for a two-year agreement with\nThe Global Orphan Project, Inc., to expand the CarePortal program into all eight\nService Planning Areas to address the needs of youth and families in crisis.\nAuthorize the Director to prepare a request for proposals to be released prior to\nthis contract end date and execute extensions to the agreement, contingent\nupon availability of funding and the Director notifies the Board. Authorize the\nDirector to execute amendments to increase or decrease the maximum funding\nagreement amount by no more than 10% during the term of the funding\nagreement to accommodate the increases or decreases in services, provided\nsufficient funding is available for increases, and the Director notifies the Board.\nAuthorize the Director to provide quarterly written progress report backs to the\nBoard, including information on number of total requests met by CarePortal,\nnumber of children, youth and families served, including kin, resource, and\nbiological, number of food requests, requests by the Department of Children\nand Family Services and Supervisorial District, and estimated dollar amount of\ngoods and services donated, along with any other outcomes. (25-6408)\nMotion by Supervisor Horvath\nMotion by Supervisor Horvath (Updates Following Cluster)

13.\nImplementing a County Ordinance Prohibiting Law Enforcement Officers\nfrom Concealing Their Identities in Los Angeles County Unincorporated\nAreas\nRecommendation as submitted by Supervisors Hahn and Horvath: Waive the\nfirst reading of, and approve an ordinance for introduction amending County\nCode, Title 13 - Public Peace, Morals and Welfare, by adding Chapter 13.01 -\nProhibition of Law Enforcement Officers Concealing their Identities and\nRequirement that Law Enforcement Officers Wear Visible Identification to\nprohibit law enforcement officers from concealing their identities in the County\nunincorporated areas, absent lawful exceptions. (Relates to Agenda No. 61)\n(25-6397)\nMotion by Supervisor Hahn\nMotion by Supervisors Hahn and Horvath (Updates Following Cluster)

14.\nSpeeding Up and Expanding Family Reunification Programming at the\nCentury Regional Detention Facility\nRecommendation as submitted by Supervisor Hahn: Request the Sheriff,\nthrough the Department’s Gender Responsive Services Unit, Facilities Planning\nBureau, and Facilities Services Bureau, in collaboration with the Acting Chief\nExecutive Officer’s Real Estate Division, to report back to the Board in writing in\n45 days, and every 60 days thereafter until the completion of the Bonding,\nEmpowering, and Reuniting (BEAR) Families Program, with a plan and timeline\non hosting the BEAR Program in the unused former Los Angeles Superior\nCourt courtroom on the Century Regional Detention Facility campus. The plan\nshould include all relevant costs to renovate the courtroom, any potential\nongoing costs, funding options to pay for the costs, including what has already\nbeen funded by the United States Department of Justice grant, and a timeline\nfor the renovations. (25-6395)\nMotion by Supervisor Hahn

15.\nEstablishing a Career Center Program at the Century Regional Detention\nCenter\nRecommendation as submitted by Supervisor Hahn: Instruct the Director of\nEconomic Opportunity, in collaboration with the Sheriff, and the Director of\nJustice, Care and Opportunities to establish a Career Center Services program\nat the Century Regional Detention Facility (CRDF), building off of learnings\nfrom the prior pilot program and engagement of key stakeholders, and utilizing\nthe ongoing AB109 funding that was allocated for this purpose. Collaborate with\nthe Gender Responsive Advisory Committee to establish Key Performance\nIndicators (KPIs) for the CRDF Career Center program including, but not\nlimited to:\nNumber of individuals completing programming in-custody;\nNumber of individuals that receive incentive payments and complete the\nprogram after they are released;\nNumber of individuals connected with employment after participating in\nthe program; and\nNumber of individuals not returning to the justice system upon exit from\nthe program.\nEvaluate the program two years after it is implemented at CRDF to assess\nwhere the program can be improved. The evaluation should include data on\nprogram KPIs identified under Directive No. 2 and collect stakeholder feedback\non the program from incarcerated individuals, formerly incarcerated individuals,\nand community providers. Report back to the Board in writing within 60 days on\nthe progress of the implementation on Directive No. 1 and within one year of\nprogram launch on the status of implementation and outcomes to date.\n(25-6394)\nMotion by Supervisor Hahn\nMotion by Supervisor Hahn (Updates Following Cluster)

16.\nContinuing to Support and Invest in Los Angeles County’s Licensed\nResidential Care Facility System\nRecommendation as submitted by Supervisor Hahn: Designate the Los Angeles\nCounty Development Authority (LACDA) to serve as the agent of the County for\nthe administration of $20,000,000 in Mental Health Services Act (MHSA) funds\nfor the expansion of facilities eligible for capital projects. Authorize the Director\nof Mental Health to amend the Memorandum of Understanding (MOU) with\nLACDA to add $20,000,000 of additional MHSA funds in Fiscal Year 2025-26,\nwhich includes funding for administrative costs not to exceed 12% of direct\ncapital improvement and upgrade costs. Authorize the Director of Mental Health\nto further amend the MOU with LACDA to add additional funds for the expansion\nof facilities eligible for capital projects to the extent such funds are available and\nincluded in the Department of Mental Health’s operating budget for a\nsubsequent fiscal year, with prior notification to the Board. (Relates to Agenda\nNo. 1-D) (25-6398)\nMotion by Supervisor Hahn\nMotion by Supervisor Hahn (Updates Following Cluster)\nADMINISTRATIVE MATTERS 17 - 60\nChief Executive Office

17.\nReport on the Strategic Plan to Curtail Street Racing in Los Angeles\nCounty\nReport by the Acting Chief Executive Officer, the Directors of Public Works and\nYouth Development, the Sheriff, County Counsel, and other relevant\nDepartment Heads, on the Chief Executive Officer’s strategic plan to curtail\nstreet racing in Los Angeles County, and the status of the Sheriff’s\nDepartment’s collaboration with the Los Angeles Police Department, California\nHighway Patrol, and other law enforcement agencies to address illegal street\nracing and takeovers, as requested at the Board meeting of November 6, 2024.\nRECEIVE AND FILE (24-5636)\nReport\nPresentation

18.\nDepartments of Children and Family Services, Mental Health, and Health\nServices Lease Agreements\nRecommendation: Authorize the Acting Chief Executive Officer to execute the\nproposed lease with F&KAC, LLC, a Delaware limited liability company\n(Landlord), for approximately 45,000 sq ft of office space and 183 on-site\nparking spaces located at 20151-A Nordhoff Street, Chatsworth (3), to be\noccupied by the Department of Children and Family Services (DCFS). This\nproposes a lease for a term of ten years. The estimated maximum first-year\nbase rental amount is $1,215,000, but with a rent abatement of approximately\n$304,000, will equal $911,000. The estimated total proposed lease cost,\nincluding electricity and low-voltage (Low-Voltage Items) is $15,302,000 over\nthe 10-year term. The rental costs will be funded by State and Federal funds,\nwith the current subvention rate of 45% and 55% by Net County Cost (NCC)\nthat is already included in DCFS’ existing budget. The subvention rate may be\nsubject to change in future years, and NCC variance will be absorbed by\nDCFS. DCFS will not be requesting additional NCC for this action. Find that the\nproposed leases are exempt from the California Environmental Quality Act.\nAuthorize the Acting Chief Executive Officer take the following actions:\nExecute the proposed lease with the Landlord, for approximately 28,595\nsq ft of office space and 117 on-site parking spaces located at 20151-B\nNordhoff Street, Chatsworth, to be occupied by the Department of Mental\nHealth (DMH) and the Department of Health Services (DHS). This\nproposes a lease for a term of ten years. The estimated maximum\nfirst-year base rental amount is $773,000, but with a rent abatement of\napproximately $194,000, will equal $579,000. The estimated total\nproposed lease amount, including electricity, is $9,410,000 over the\nten-year term. The rental costs for DMH will be funded by State and\nFederal funds that are already included in DMH’s existing budget. The\nrental costs for DHS will be fully funded within DHS’ existing budget.\nNeither DMH nor DHS will be requesting additional NCC for this action.\nExecute any other ancillary documentation necessary to effectuate the\nproposed leases and to take actions necessary and appropriate to\nimplement the proposed leases, including, without limitation, exercising\nany early termination rights or any options to extend at fair market value\nfor an additional five years. If the option is exercised, the total term of the\nproposed leases will be up to 15 years each.\nAuthorize the Director of Children and Family Services to contract with and\ndirect the Director of Internal Services, in coordination with the Acting Chief\nExecutive Officer, for the acquisition and installation of Low-Voltage Items at\nPremises A, at a total amount not to exceed $429,000, if paid in a lump sum, or\n$525,000 if amortized over five years at 8% interest per annum, with the cost\nfor the Low-Voltage Items to be in addition to the rental costs. (25-6421)\nBoard Letter

19.\nDepartment of Mental Health Lease Agreement\nRecommendation: Authorize the Acting Chief Executive Officer to execute a\nproposed five-year lease agreement with Star View Behavioral Health, Inc., for\nthe Department of Mental Health’s continued use of 9,678 sq ft of office space\nlocated at 415 East Avenue I, in the City of Lancaster (5). Execute any other\nancillary documentation necessary to effectuate and implement the proposed\nlease including, without limitation, documents to amend, renew, or terminate the\nproposed lease. Find that the proposed lease is exempt from the California\nEnvironmental Quality Act. (25-6423)\nBoard Letter

2.\nCommission and Sanitation District Appointments and Departmental\nAssignments Made by the Chair of the Board\nRecommendation as submitted by Supervisor Solis: Approve the Commission\nand Sanitation District assignments; and assign Departmental Board\nresponsibilities as specified in the motion. (25-6614)\nMotion by Supervisor Solis (Exempt From Cluster)

20.\nStrategic Plan and Support Services Master Agreements\nRecommendation: Authorize the Acting Chief Executive Officer to execute\nStrategic Plan and Support Services Master Agreements (MAs) with qualified\ncontractors. The MAs will become effective upon execution, following Board\napproval, or on January 1, 2026, whichever is later, for a base term through\nDecember 31, 2030, with up to four additional one-year extension options and\none six-month extension option, for a total MAs term of nine years and six\nmonths. Authorize the Acting Chief Executive Officer to take the following\nactions:\nExercise renewal and extension options, approve assignment or\ndelegation resulting from acquisitions, mergers, or other entity changes,\nmodify terms and conditions, as necessary, to comply with Board\npolicies, legal requirements, or business needs, add or delete service\ncategories, as necessary, suspend or terminate for convenience, and\nextend MAs, as necessary, to allow completion of work orders, provided\nsuch extensions shall not exceed 180 days beyond the term of the MAs.\nDelegate authority to Department officials to execute, amend, or\nterminate competitively solicited work orders under the MAs, require\nCounty Departments to provide advance notification to the Board prior to\nexecution of any work order valued at $300,000 or more, and report\nannually on all executed and amended work orders valued at $300,000 or\nmore, including the total and cumulative amounts awarded to each\ncontractor.\nExtend the term of the current Strategic Planning and Related Services\nMAs, as necessary, through June 30, 2026, solely to allow completion of\nprojects in progress. (25-6424)\nBoard Letter

21.\nClaims Administration and Litigation Management Support Services\nContract Amendment\nRecommendation: Authorize the Acting Chief Executive Officer to execute an\namendment to a contract with third-party administrator George Hills Company,\nInc., to provide claims administration services for up to 40,000 new claims\narising from the January 2025 Wildfires, at a rate of $330 per claim. The\namendment will retroactively cover the costs of administrative services rendered\nfor the 2025 Wildfire claims from January 28, 2025, through June 30, 2026, the\nend of the current contract term, for a total amount not to exceed $13,200,000,\nthereby increasing the maximum contract amount to $25,845,406.33. Authorize\nthe Acting Chief Executive Officer to execute future amendments to the contract\nto increase the annual contract amount by no more than 15% in each\napplicable annual contract term, based on the revised maximum contract\namount of $33,852,125.83, through June 30, 2029, the end of the contract term\nif all option years are exercised, to address unanticipated or emergency\nworkload increases. (25-6419)\nBoard Letter

22.\nLos Angeles County Employees Retirement Association Benefits\nRecommendation: Authorize the Acting Chief Executive Officer to allow the Los\nAngeles County Employees Retirement Association (LACERA) to begin\nnegotiating with Anthem Blue Cross of California to increase the lifetime\nmaximum benefit from $1,500,000 to $2,250,000 effective July 1, 2026, for the\nLACERA-administered Anthem Blue Cross I, II, and Prudent Buyer Plans.\n(25-6418)\nBoard Letter

23.\nSanta Fe Springs Enhanced Infrastructure Financing District Resolution\nRecommendation: Adopt a resolution to express the County’s intent to\nparticipate in the City of Santa Fe Springs Enhanced Infrastructure Financing\nDistrict if the Board approves the Infrastructure Financing Plan at a later date.\nAffirm that as a potential participating taxing entity, the County will have\nmembership in the newly formed Public Financing Authority. Find that the\nproposed resolution is not subject to the provisions of the California\nEnvironmental Quality Act. (25-6420)\nBoard Letter\nCounty Operations

24.\nPhase V of the Assessor Modernization Project Sole Source Agreement\nAmendment\nRecommendation: Authorize the Assessor to execute an amendment to the sole\nsource agreement with Oracle America, Inc., effective upon execution, to add\noperations and maintenance support services, include additional scope to\naddress operations and maintenance support services for Phase V from\nDecember 2, 2025 until July 31, 2026 for an additional cost not to exceed\n$6,429,880, for a new total agreement amount of $19,629,800 and make\nchanges to the statement of work as operationally necessary. The funding is\nincluded in the Assessor’s Fiscal Year 2025-26 Final Adopted Budget.\n(Department of the Assessor) APPROVE (NOTE: The Chief Information\nOfficer recommends approval of this item.) (25-6416)\nBoard Letter

25.\nCase Management System Services Sole Source Contract\nRecommendation: Authorize the Director of Consumer and Business Affairs to\nexecute and administer a sole source contract with 3Di, Inc. SaaS case\nmanagement system and related services for an initial five-year term,\ncommencing on January 1, 2026, with two one-year extension options, for a\nmaximum total contract term of seven years at a total maximum contract amount\nof $1,697,500, inclusive of pool dollars. Funding for the contract is included in\nthe Department of Consumer and Business Affairs' budget. Authorize the\nDirector to negotiate and execute necessary and appropriate contractual\namendments, as needed. Such amendments may include, but are not limited to,\nextending the term of the agreement, increasing the total contract amount by up\nto 10% of the maximum contract amount to fund additional services or system\nenhancements that fall within the general scope of the agreement, and\nincorporate as-needed tasks to support emerging County objectives, provided\nthat the total allocation does not exceed available funding, amending terms and\nconditions to align with Board policy changes and directives, and if necessary,\nterminating or assigning the contract for default or convenience. (Department\nof Consumer and Business Affairs) APPROVE (NOTE: The Chief\nInformation Officer recommends approval of this item.) (25-6399)\nBoard Letter

26.\nVacating and Setting Aside Adoption of the Centennial Specific Plan\nProject No. 02-232-(5) Resolution\nRecommendation: Pursuant to the order of the trial court in the matter of Center\nfor Biological Diversity, et al. v. County of Los Angeles, et al., it is\nrecommended that the Board adopt a resolution: (i) vacating and setting aside\nall approvals and adoption of the Centennial Specific Plan Project (Project No.\n02-232-(5)), including Centennial Specific Plan No. 02-232-(5), General Plan\nAmendment No. 02-232-(5), Zone Change No. 02-232-(5), Conditional Use\nPermit No. 02-232-(5), Vesting Tentative Parcel Map No. 060022-(5),\nDevelopment Agreement No. RPPL2016-003940-(5), and any other associated\napprovals authorized by the County; (ii) vacating and setting aside certification\nof the Final Environmental Impact Report, State Clearinghouse No.\n2004031072, prepared in connection with the Project, the Findings, Statement\nof Overriding Considerations, and Mitigation Monitoring and Reporting Program\nadopted in connection with Project; and (iii) suspending any and all specific\nproject activity or activities, pursuant to the project approvals that could result in\nan adverse change or alteration to the physical environment, unless and until\nthe County complies with the requirements of the California Environmental\nQuality Act. (County Counsel and Department of Regional Planning)\nADOPT (25-6433)\nBoard Letter

27.\nFindings and Conditions for Project No. 2019-003407-(2)\nRecommendation: Adopt findings, conditions, and an order for approval of\nProject No. 2019-003407-(2), consisting of Conditional Use Permit No.\nRPPL2019006012-(2), to authorize the continued sale of a full line of alcoholic\nbeverages for off-site consumption in an existing supermarket located at 8601\nHooper Avenue in the unincorporated Florence-Firestone community applied\nfor by Bodega Latina Corporation. (On October 29, 2024, the Board indicated\nits intent to approve the project.) (County Counsel) ADOPT (24-4342)\nFindings and Conditions

28.\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

29.\nAcquisition of Computer Equipment for Countywide Applications in Data\nCenter 1 and Local Recovery Center\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to purchase an IBM Virtual Tape System for Data Center 1\n(DC1) and Dell PowerMax Storage Expansion for both DC1 and the Local\nRecovery Center. This total capital asset expenditure is not to exceed a total of\n$1,763,000, including hardware, software and sales tax, to support\nmission-critical County applications. Internal Services Department has\nbudgeted for the total equipment cost in the Fiscal Year 2025-26 Adopted\nBudget. (Internal Services Department) APPROVE (25-6383)\nBoard Letter\nFamily and Social Services

3.\nMotion for the 63rd Annual Marina del Rey Holiday Boat Parade Fee Waiver on\nDecember 13, 2025, in the Amount of $1,166.25 in Visitor Boat Dock Fees,\n$397.50 in Community Building Fees, $841 for the Right of Entry Permit Fee\nand $80 in Parking Fees, as submitted by Supervisor Mitchell. (25-6593)\nMotion by Supervisor Mitchell\nPolicy Matters\nThe following are links to the applicable Cluster Meeting Agenda(s) and\nTranscript(s). (25-0008)\nPublic Safety Cluster Meeting Agenda\nPublic Safety Cluster Meeting Transcript\nFamily and Social Services Cluster Meeting Agenda\nFamily and Social Services Cluster Meeting Transcript\nHealth and Mental Health Cluster Meeting Agenda\nHealth and Mental Health Cluster Meeting Transcript\nEconomic Development Policy Committee Meeting Agenda\nEconomic Development Policy Committee Meeting Transcript

30.\nFilm, Television, and Photography Permitting Coordination Services Sole\nSource Contract\nRecommendation: Authorize the Director of Economic Opportunity to execute a\nnon-cost contract with FilmLA, Inc. for the provision of film, television, and\nphotography permitting coordination services for the County for an initial\ncontract term of four years and six months from January 1, 2026, through June\n30, 2030, with the option to extend for an additional five years and six months,\nfor a maximum total contract term of 10 years, if all option years are exercised.\nSet the maximum notification fee for film and still photography and annually\nadjust the permit application and other coordination fees based on Cost of\nLiving Adjustments as released by the Acting Chief Executive Officer on an\nannual basis. Any written request increase in fees from FilmLA, Inc. above the\nannual Consumer Price Index will require Board approval. Exercise the renewal\noptions in accordance with the recommended contract, execute applicable\namendments to the contract to make necessary changes, statement of work to\nadd/delete services as they become necessary to meet the County’s needs,\nand/or revise the terms and conditions to align with County laws/ordinances,\nBoard policy changes, directives and/or revised Federal/State laws, and\nexecute applicable contract amendments should the original contracting entity\nmerge, be acquired or otherwise have a change of entity. (Department of\nEconomic Opportunity) APPROVE (25-6376)\nBoard Letter

31.\nWorkforce Innovation and Opportunity Act Local Area Subsequent\nDesignation and Local Board Recertification Application\nRecommendation: Approve the Los Angeles County Workforce Development\nBoard’s (LACWDB) Application for Subsequent Local Area Designation and\nLocal Board Recertification Program Years 2025-27 and instruct the Chair to\nsign the application. The Director of Economic Opportunity will submit the\napplication to the State immediately. There is no Net County Cost impact with\nthe recommended actions as the operations of the LACWDB are financed by\nthe Federal Workforce Innovation and Opportunity Act funds and included in\nthe Department of Economic and Opportunities’ Annual Budget. (Department\nof Economic Opportunity) APPROVE (25-6439)\nBoard Letter

32.\nCommunity Services Block Grant Program Agreements\nRecommendation: Authorize the Director of Public Social Services to accept\nthe Program Year (PY) 2026 Community Services Block Grant (CSBG) funding\nfrom the California Department of Community Services and Development\n(CSD), which is estimated to be $6,308,448, not including any discretionary or\nsupplemental funding allocations. Authorize the Director to execute all State\nStandard Agreements for the PY 2026 CSBG funding. Authorize the Director to\nexecute any CSD required term extensions, modifications, and/or amendments\nto all State Standard Agreements referenced in item number two above, and to\naccept additions or reductions of the anticipated CSBG grant award.\n(Department of Public Social Services) APPROVE (25-6377)\nBoard Letter\nHealth and Mental Health Services

33.\nSubstance Use Disorder Treatment Services at County Behavioral Health\nFacilities Master Agreements\nRecommendation: Authorize and instruct the Director of Public Health to\nexecute Master Agreements (MAs) for as-needed Substance Use Disorder\nTreatment Services (SUDTS) at County Behavioral Health Facilities (CBHF),\nwith qualified vendors selected under a competitive solicitation process effective\nupon execution through June 30, 2030. Execute replacement SUDTS at CBHF\nMAs for contractors that were previously awarded MAs under the Mark\nRidley-Thomas (MRT) Behavioral Health Center (BHC) Request for Statement of\nQualifications (RFSQ), to replace the MA name to SUDTS at CBHF, update the\nterms and conditions, and add additional qualified categories. Authorize the\nDirector to take the following actions: (Department of Public Health)\nAPPROVE\nExecute additional SUDTS at CBHF MAs during the ensuing period with\nadditional qualified vendors that submit a Statement of Qualifications\n(SOQ) which meets the requirements as outlined in RFSQ for SUDTS at\nCBHF released on March 19, 2025.\nExecute amendments to the SUDTS at CBHF MAs that extend the term\nup to an additional five years, through June 30, 2035, extend the term if\na Master Agreement Work Order (MAWO) executed prior to the\nexpiration of the SUDTS at CBHF MA has an expiration date later than\nthe SUDTS at CBHF MA's expiration date, add additional service\ncategories as a result of a contractor submitting an additional SOQ as\noutlined in the RFSQ, and update the terms and conditions.\nExecute replacement MAWOs for existing contractors that were\npreviously qualified under Work Order Solicitation (WOS) MRT\nBHC-WOS-001 to extend the term through June 30, 2027, and update\nthe terms and conditions.\nExecute competitively solicited MAWOs for services performed under the\nSUDTS at CBHF MAs, at amounts to be determined by the Director.\nAnnually, provide the Board and the Chief Executive Office, a report\nlisting all executed MAWOs by contractor, including the award amount\nfor each MAWO and the cumulative amount awarded to each contractor.\nExecute administrative amendments to the MAWOs that extend the term\nat amounts to be determined by the Director, contingent upon the\navailability of funds and contractor performance, allow the rollover of\nunspent MAWO funds, if allowable by the grantor, provide an increase or\ndecrease in funding above or below the annual base maximum obligation,\nand allow revisions to the statement of work, scope of work, and/or work\nplans, effective upon date of execution.\nExecute change notices to the MAWOs for modifications to the budget\nwith corresponding modifications to the statement of work, scope of\nwork, and/or work plan, as necessary, modifications to the contractor’s\nor County’s administration, and changes in hours of operation and/or\nservice locations.\nImmediately suspend or terminate any SUDTS at CBHF MA or MAWO\nupon issuing a written notice to the contractors if the contractors fail to\nfully comply with contractual requirements, and to terminate SUDTS at\nCBHF MAs or MAWOs for convenience by providing a 30-calendar day\nadvance written notice to contractors. (25-6391)\nBoard Letter

34.\nHIV and STD Prevention Services Sole Source Contract Amendments\nRecommendation: Approve and instruct the Director of Public Health to execute\nsole source amendments to 57 HIV and STD Prevention Services agreements\nwith contractors extend the term through May 31, 2026, at a total maximum\nobligation amount of $4,300,234, 100% funded by Centers for Disease Control\n(CDC) and Prevention High Impact HIV Prevention and Surveillance funds,\nCenters for Disease Control Strengthening STD Prevention and Control for\nHealth Departments, Tobacco Settlement Funds, California Department of\nPublic Health STI Prevention and Collaboration Agreement, and Non-Drug\nMedical funds through Bureau of Substance Abuse Prevention and Control. The\nsole source amendments include 35 contracts for the provision of STD\nScreening, Diagnosis, and Treatment Services, STD Sexual Health Express\nClinic Services, HIV Testing Services, Comprehensive HIV and STD Testing\nand STD Treatment Services in the City of Long Beach, HIV/STD Screening\nServices in Commercial Sex Venues, STD Infertility Prevention Project\nServices, Promoting Healthcare Engagement Among At-Risk Populations for\nHIV in the County, and High Impact HIV Prevention Services, 11 Master\nAgreements for Biomedical HIV Prevention (BHP) Services and 11 Master\nAgreement Work Orders for BHP Services. Authorize the Director to take the\nfollowing actions: (Department of Public Health) APPROVE\nExecute amendments to the agreements that provide an increase or\ndecrease in funding up to 10% above or below the annual base maximum\nobligation, effective upon amendment execution or at the beginning of the\napplicable contract budget period, allow the rollover of unspent contract\nfunds, if allowable by the grantor, allow reallocation of funds between\nbudgets, update the statement of work and/or scope of work, as\nnecessary, correct errors in the agreements’ terms and conditions,\nand/or extend the term up to seven additional months, as needed,\nthrough December 31, 2026, at amounts determined by the Director,\ncontingent upon the availability of funds and contractor performance.\nExecute change notices to the agreements that authorize modifications to\nthe budget with corresponding modifications to the statement of work\nand/or scope of work, that are within the same scope of services, as\nnecessary, and/or changes to hours of operation and/or service\nlocations.\nImmediately suspend or terminate the agreements upon issuing a written\nnotice to if a contractor fails to perform and/or fully comply with contract\nrequirements and terminate contracts for convenience by providing a\n30-calendar day advance written notice to contractors. (25-6389)\nBoard Letter

35.\nHIV and STD Prevention Services Sole Source Contract Amendments\nRecommendation: Approve and instruct the Director of Public Health to execute\nfour sole source amendments to four HIV and STD Prevention Services\ncontracts with AIDS Healthcare Foundation, that extend the term through May\n31, 2026, at a total maximum obligation amount of $681,646, 100% funded by\nCenters for Disease Control and Prevention High Impact HIV Prevention and\nSurveillance funds, Tobacco Settlement Funds, California Department of Public\nHealth STI Prevention and Collaboration Agreement, and Future of Public\nHealth funds. The sole source amendments include contracts for the provision\nof STD Screening, Diagnosis, and Treatment Services, STD Sexual Health\nExpress Clinic Services, HIV Testing Services, and Comprehensive HIV and\nSTD Testing and STD Treatment Services in the City of Long Beach. Authorize\nthe Director to take the following actions: (Department of Public Health)\nAPPROVE\nExecute amendments to the contracts that provide an increase or\ndecrease in funding up to 10% above or below the annual base maximum\nobligation, effective upon amendment execution or at the beginning of the\napplicable contract budget period, allow the rollover of unspent contract\nfunds, if allowable by the grantor, allow reallocation of funds between\nbudgets, update the statement of work and/or scope of work, as\nnecessary, correct errors in the contracts’ terms and conditions, and\nextend the term up to seven additional months, as needed, through\nDecember 31, 2026, at amounts determined by the Director, contingent\nupon the availability of funds and contractor performance.\nExecute change notices to the contracts that authorize modifications to\nthe budget with corresponding modifications to the statement of work\nand/or scope of work, that are within the same scope of services, as\nnecessary, and/or changes to hours of operation and/or service\nlocations.\nImmediately suspend or terminate the contracts upon issuing a written\nnotice to the contractor if the contractor fails to perform and/or fully\ncomply with contractual requirements, and terminate the contracts for\nconvenience by providing a 30-calendar day advance written notice to\nthe contractor. (25-6390)\nBoard Letter

36.\nHIV and STD Prevention Services Sole Source Contract Amendments\nRecommendation: Approve and instruct the Director of Public Health to execute\nsix sole source amendments to six HIV and STD Prevention agreements with\nTarzana Treatment Centers, Inc., that extend the term through May 31, 2026, at\na total maximum obligation amount of $281,832, 100% funded by Centers for\nDisease Control and Prevention High Impact HIV Prevention and Surveillance\nfunds, Tobacco Settlement Funds, California Department of Public Health STI\nPrevention and Collaboration Agreement and Future of Public Health funds. The\nsole source amendments include four contracts for the provision of HIV Testing\nServices, STD Screening, Diagnosis, and Treatment Services, and High Impact\nHIV Prevention, one Master Agreement for Biomedical HIV Prevention (BHP),\nand one Master Agreement Work Order for BHP Services. Authorize the\nDirector to take the following actions: (Department of Public Health)\nAPPROVE\nExecute amendments to the agreements that provide an increase or\ndecrease in funding up to 10% above or below the annual base maximum\nobligation, effective upon amendment execution or at the beginning of the\napplicable contract budget period, allow the rollover of unspent contract\nfunds, if allowable by the grantor, allow reallocation of funds between\nbudgets, update the statement of work and/or scope of work, as\nnecessary, correct errors in the agreements’ terms and conditions,\nand/or extend the term up to seven additional months, as needed,\nthrough December 31, 2026, at amounts determined by the Director,\ncontingent upon the availability of funds and contractor performance.\nExecute change notices to the agreements that authorize modifications to\nthe budget with corresponding modifications to the statement of work\nand/or scope of work, that are within the same scope of services, as\nnecessary, and/or changes to hours of operation and/or service\nlocations.\nImmediately suspend or terminate the agreements upon issuing a written\nnotice to the contractor if contractor fails to perform and/or fully comply\nwith contract requirements and terminate agreements for convenience by\nproviding a 30-calendar day advance written notice to the contractor.\n(25-6392)\nBoard Letter

37.\nContinue the Declared Local Health Emergency for the January 2025\nCritical Fire Events Resolution\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 (25-6387)\nBoard Letter\nCommunity Services

38.\nMaintenance, Repair, Remodeling, and Refurbishment of County\nInfrastructure and Facilities Job Order Contracts\nRecommendation: Award Job Order Contracts (JOCs) 2508FOS and 2511GG\nto MTM Construction, Inc., JOC’s 2509FOS, 2510FOS and 2512GG to New\nCreation Engineering & Builders, Inc., and JOC’s 2513GG and 2514GG to\nVincor Construction Company, the lowest responsive and responsible bidders,\nfor a maximum amount of $6,200,000 each, to be financed from repair and\nmaintenance project budgets as deemed appropriate by the Director of Parks\nand Recreation, for a 12-month term. Authorize the Director to execute seven\nseparate JOCs, each in an amount not to exceed $6,200,000, and establish the\neffective date of the contracts following the receipt of acceptable performance\nand payment bonds and evidence of required contractor insurance filed by\nMTM Construction, Inc., New Creation Builders and Vincor Construction\nCompany. Issue work orders for projects that are not subject to the State Public\nContract Code, including maintenance work, as applicable, in an amount not to\nexceed $6,200,000 per work order, subject to the limitation that the aggregate\namount of all work orders issued under a particular JOC does not exceed the\n$6,200,000 maximum contract amount of the JOC. Find that the proposed\nactions are not a project under the California Environmental Quality Act.\n(Department of Parks and Recreation) APPROVE (25-6505)\nBoard Letter

39.\neReservation Software as a Service Solution and Subscription Services\nSole Source Contract\nRecommendation: Authorize the Director of Parks and Recreation to execute a\nsole source contract with Active Network, LLC, with concurrence from the\nDepartment of Beaches and Harbors, to provide an electronic reservations and\nregistrations system for public use, for an initial term of two years, with\none-year and six month-to-month extension options, if needed, for a total\ncontract term of three years and six months, for a maximum contract amount of\n$573,720. Find that the proposed actions are not a project under the California\nEnvironmental Quality Act. Authorize the Director to take the following actions:\n(Department of Parks and Recreation) APPROVE (NOTE: The Chief\nInformation Officer recommends approval of this item.)\nExercise the extensions if, needed and in the opinion of the Director, the\ncontractor has effectively performed the services during the previous\ncontract period and the services are still required; approve and execute\namendments to incorporate necessary changes within the statement of\nwork, including, removing the Department of Beaches and Harbor, and\nadding new and/or modifying existing services, including, but not limited\nto, any unforeseen increases in services, updates to system or process\nrequirements/functionalities, and additional interfaces or equipment, as\nneeded; and to add, delete, and/or change certain terms and conditions\nas required under Federal or State law or regulation, County policy\nand/or the Board; and to assign rights or delegation of duties should the\ncontracting entity merge, be acquired or otherwise change entity; and to\nsuspend or terminate the contract at the Director’s sole discretion, if it is\nin the best interest of the County to do so, pursuant to the terms and\nconditions of the contract.\nIncrease the annual contract amount by up to 20% of the total maximum\nannual contract amount, during the contract term, including the additional\nextension options, to allow for adding new and/or modifying existing\nservices, including, but not limited to, any unforeseen increases in\nservices, updates to system or process requirements/functionalities, and\nadditional interfaces or equipment at the rates mutually agreed upon by\nthe Department of Parks and Recreation and Active Network, LLC.\nDecrease the contract amount, during the contract term, including any\nrenewal option period, as necessary to reflect unforeseen reductions in\nservices and/or budget reductions. (25-6509)\nBoard Letter

4.\nSupporting Federal Legislation to Provide Tax Relief for Wildfire\nSurvivors\nRecommendation as submitted by Supervisor Barger: Direct the Acting Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Branch, to support S. 2744, which clarifies that gross income shall not\ninclude any amount received by an individual as a qualified wildfire relief\npayment if those payments were received after December 31, 2025 and before\nJanuary 1, 2031, the Federal Disaster Tax Relief Act of 2025, and H.R. 5225,\nthe Protect Innocent Victims of Taxation After Fire Extension Act. (25-6600)\nMotion by Supervisor Barger (Exempt From Cluster)

40.\nOlive View-UCLA Medical Center Continuum of Care Facility Capital\nProject Construction Contract\nRecommendation: Certify that the Addendum to the previously certified Final\nEnvironmental Impact Report for the Olive View-UCLA Medical Center Campus\nMaster Plan has been completed in compliance with the California\nEnvironmental Quality Act and reflects the independent judgement and analysis\nof the County. Find that the Board has reviewed and considered the information\ncontained in the Addendum and Final Environmental Impact Report prior to\napproving the proposed refinements to the Olive View-UCLA Medical Center\nContinuum of Care Facility Capital Project No. 6A029 (Project) (3). Find that\nthe proposed Project and other related recommended actions herein are within\nthe scope of the environmental impacts analyzed in the County's previously\ncertified Final Environmental Impact Report and subsequently approved the\nAddendum for the Olive View-UCLA Medical Center Campus Master Plan.\nEstablish and approve the Project with a total project budget of $130,345,000.\nApprove an appropriation adjustment in the amount of $130,345,000, funded by\nthe Behavioral Health Continuum Infrastructure Program grant and the 10%\nmatch funded with 2011 Realignment Mental Health funds for the proposed\nProject. Find that The PENTA Building Group, LLC, is the responsive and\nreasonable proposer that submitted the best value proposal for design and\nconstruction of the Project. Authorize the Director of Public Works to take the\nfollowing actions: (Department of Public Works) APPROVE 4-VOTES\nExecute a design-build contract with The PENTA Building Group, LLC for\nthe design and construction of the Project for a not-to-exceed contract\namount of $79,000,000 plus a $7,370,000 design completion allowance\nfor a not-to-exceed maximum contract amount of $86,370,000.\nWith concurrence of the Acting Chief Executive Officer, exercise control\nover the design completion allowance, including the authority to\nreallocate the design completion allowance, including he authority to\nreallocate the design completion allowance into the contract amount, as\nappropriate, in accordance with the Project specifications.\nExecute consultant services agreements for a stipend amount of\n$100,000 each to Kemp Bros. Construction, Inc., and McCarthy Building\nCompanies, Inc., the second and third highest ranked qualified\nproposers, enabling the County to use all design and construction ideas\nand concepts included in the proposals. (25-6396)\nBoard Letter

41.\nMarina Del Rey Boat Launch Ramp Replacement Capital Project\nConstruction Contract\nRecommendation: Approve the Marina del Rey Boat Launch Ramp\nReplacement Project, Capital Project No. 8A078 (Project) (2), with a total\nbudget of $14,450,000. Approve an appropriation adjustment to transfer\n$4,444,000 from the Boat Launch Improvements Project, Capital Project No.\n67954, and $2,950,000 from the Marina Replacement Accumulative Capital\nOutlay Fund Services and Supplies budget to the Project, to fully fund the\nproposed Project. Find that the proposed Project is exempt from the California\nEnvironmental Quality Act. Authorize the Director of Public Works to take the\nfollowing actions: (Department of Public Works) APPROVE 4-VOTES\nAdopt plans and specifications for the Project.\nAdvertise for bids when the project is ready to be advertised.\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 $10,000, funded by the Project\nfunds.\nDetermine that a bid is nonresponsive and reject a bid on that basis to\nwaive inconsequential and nonmaterial deficiencies in bids submitted and\nto determine, in accordance with applicable contract and bid documents,\nwhether the apparent lowest responsive and responsible bidder has\nsatisfied all conditions in a timely manner for contract award.\nAward and execute the construction contract to the apparent lowest\nresponsive and responsible bidder if the lowbid can be awarded within\nthe approved total budget, and to take all other actions necessary and\nappropriate to deliver the Project.\nAuthorize the Director of Beaches and Harbors to waive the Right-of-Entry\nPermit and parking fees for the proposed Project. (25-6379)\nBoard Letter

42.\nNorwalk Boulevard-San Antonio Drive-Pioneer Boulevard Traffic Signal\nSynchronization Program Beverly Boulevard to Carson Street\nConstruction Contract\nRecommendation: Adopt a resolution finding that the modification and\nsynchronization of traffic signals in the Cities of Artesia, Cerritos, Hawaiian\nGardens, Lakewood, Long Beach, Norwalk, Santa Fe Springs, and Whittier and\nin the Unincorporated Community of West Whitter/Los Nietos (4), is of general\nCounty interest and that the County aid in the form of Highways-Through-Cities\nfunds in the amount of $2,961,500 shall be provided to the Cities of Artesia,\nCerritos, Hawaiian Gardens, Lakewood, Long Beach, Norwalk, Santa Fe\nSprings, and Whittier to be expended in accordance with all applicable\nprovisions of law relating to funds derived from the Proposition C Discretionary\nGrant Fund and Proposition C Local Return Fund. Approve the Norwalk\nBoulevard-San Antonio Drive-Pioneer Boulevard Traffic Signal Synchronization\nProgram-Beverly Boulevard to Carson Street Project (Project) and adopt the\nplans and specifications that are on file for the Project at an estimated\nconstruction contract amount between $1,800,000 and $2,700,000. Advertise\nfor bids to be received before 11:00 a.m. on December 30, 2025. Find\npursuant to California Public Contract Code, Section 3400 (c) (2), that it is\nnecessary to specify the designated items by specific brand name in order to\nmatch other products already in use on a particular public improvement either\ncompleted or in the course of completion. Find that the proposed project is\nexempt from the California Environmental Quality Act. Authorize the Director of\nPublic Works to take the following actions: (Department of Public Works)\nADOPT 4-VOTES\nExecute funding cooperative agreements between the County and the\nCities of Artesia and Norwalk to allow the cities to contribute their share\nof funding to the Project. The total Project amount is currently estimated\nto be $4,037,000 with the City of Artesia’s share estimated to be\n$928,300, the City of Cerritos’ share estimated to be $58,800, the City of\nHawaiian Gardens’ share estimated to be $2,500, the City of Lakewood’s\nshare estimated to be $95,400, the City of Long Beach’s share estimated\nto be $800, the City of Norwalk’s share estimated to be $1,687,100, the\nCity of Santa Fe Spring’s share estimated to be $331,900, the City of\nWhittier’s share estimated to be $433,400, and the County’s share\nestimated to be $498,800. The Director may execute amendments to the\nagreements to incorporate necessary programmatic and administrative\nchanges.\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\napparent responsible contractor with the lowest responsive bid within or\nless than the estimated cost range of $1,800,000 and $2,700,000, or that\nexceeds the estimated cost range by no more than 15%, if additional and\nappropriate 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 release retention money withheld.\n(25-6406)\nBoard Letter

43.\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

44.\nLos Angeles General Medical Center Emergency Department and\nRadiology Department Computed Tomography Equipment Replacement\nand Room Remodel Capital Projects Construction Contract\nRecommendation: Establish and approve the Los Angeles General Medical\nCenter Emergency Department and Radiology Department Computed\nTomography Equipment Replacement and Room Remodel Capital Projects\n(CPs) (1). CP No. 8A163, with a total project budget of $2,358,000, and CP No.\n8A164, with a total project budget of $2,060,000. Approve the Fiscal Year (FY)\n2025-26 appropriation adjustment to reallocate $2,807,000 from the Department\nof Health Services' Various Refurbishment Project, CP No. 86937, to fund the\nestimated FY 2025-26 expenditures in the amounts of $1,463,000 and\n$1,344,000 for CPs Nos. 8A163 and 8A164, respectively. Authorize the\nDirector of Public Works to deliver the projects using Board-approved Job\nOrder Contracts. Find that the proposed projects are exempt from the California\nEnvironmental Quality Act. (Department of Public Works) APPROVE\n(25-6381)\nBoard Letter

45.\nResolution of Summary Vacation in the Unincorporated Community of\nSanta Monica Mountains\nRecommendation: Find that the portion of Vision Trail west of Valley View Drive,\nin the Unincorporated Community of Santa Monica Mountains (3), is\nunnecessary for prospective public use and is not useful as a nonmotorized\ntransportation facility. Adopt the resolution of summary vacation of a portion of\nVision Trail west of Valley View Drive (conditional) pursuant to the California\nStreets and Highways Code. Upon approval, authorize the Director of Public\nWorks to record the certified original resolution with the Registrar-Recorder\n/County Clerk. Find that the proposed project is exempt from the California\nEnvironmental Quality Act. (Department of Public Works) ADOPT (25-6393)\nBoard Letter

46.\nBI 0107 Channel Invert Repair and East Canyon Channel Wall\nReplacement Construction Contract\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict, approve the proposed BI 0107 Channel Invert Repair and East Canyon\nChannel Wall Replacement Project (Project) (3) and adopt the plans and\nspecifications that are on file for the Project at an estimated construction\ncontract amount between $625,000 and $925,000. Advertise for bids to be\nreceived before 11:00 a.m. on January 6, 2026. Find that the proposed project\nand related actions are exempt from the California Environmental Quality Act.\nAuthorize the Director of Public Works, acting as the Chief Engineer of the\nCounty Flood Control District, to take the following actions: (Department of\nPublic Works) APPROVE\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 of $625,000 and $925,000.\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. (25-6405)\nBoard Letter\nPublic Safety

47.\nReport on Alternative Housing for Pregnant, Justice-Involved Youth\nWritten report by the Chief Probation Officer, in collaboration with the Directors\nof Mental Health, Health Services, and Children and Family Services, the Public\nDefender, the Alternate Public Defender, the District Attorney and other\nrelevant County stakeholders as appropriate, on the specific steps taken to\nsecure alternative housing for pregnant youth in the Probation Department’s\ncare, as requested at the Board meeting of November 4, 2025. RECEIVE AND\nFILE (25-6204)\nReport

48.\nArmed and Unarmed Security Guard Services Sole Source Contract\nAmendments\nRecommendation: Approve and instruct the Chair to sign a sole source\namendment to a Proposition A contract with Allied Universal Security Services\nto extend the term of the contract for an additional 18 months from January 1,\n2026 through June 30, 2027, and increase the maximum annual contract\namount by $52,601,695.85 for a maximum contract amount not to exceed\n$327,232,653.36. Approve and instruct the Chair to sign a sole source\namendment to a contract with Securitas Security Services, USA, Inc. to extend\nthe term for an additional 18 months from January 1, 2026 through June 30,\n2027, and increase the maximum annual contract amount by $73,471,589.04\nfor a maximum contract amount not to exceed $417,883,118.68. Authorize the\nSheriff to terminate either or both Contracts for convenience, either in whole or\nin part, if necessary, with a 30 calendar days advance written notice following\nthe Department's successful completion of the solicitation process for the\nreplacement contracts. (Sheriff’s Department) APPROVE (25-6372)\nBoard Letter

49.\nCounty Code, Title 13 - Public Peace, Morals and Welfare Ordinance\nAmendment\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 13 - Public Peace, Morals and Welfare, by renewing Chapter\n13.200 to adopt a Military Equipment Use Policy, pursuant to Government\nCode, Section 7071 (E). (Sheriff’s Department) APPROVE (Relates to\nAgenda No. 62) (25-6401)\nBoard Letter

5.\nSupport for Streamlining Disaster Federal Relief and Recovery Efforts\nRecommendation as submitted by Supervisor Barger: Direct the Acting Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Branch, to support S. 2651, the Renewing Opportunity in the\nAmerican Dream (ROAD) to Housing Act of 2025 provisions which is a large\nbipartisan package designed to increase affordable housing supply, reduce\nbarriers to housing development, and improve federal program efficiencies\nwithin the National Defense Authorization Act for Fiscal Year 2026. (25-6573)\nMotion by Supervisor Barger (Exempt From Cluster)

50.\nSpecial Appropriation Fund Transfer\nRecommendation: Approve the transfer of funds from services and supplies to\nreimburse the Sheriff's Special Appropriation Fund, in the amount of\n$12,461.02 (Sheriff's Department) APPROVE (25-6373)\nBoard Letter\nOrdinances for Adoption

51.\nCounty Code, Title 5 - Personnel Ordinance Amendment\nOrdinance for adoption amending County Code, Title 5 - Personnel, by\namending Chapter 5.26, the County of Los Angeles Savings Plan to, effective\nJanuary 2, 2026, expand eligibility to employees who are eligible for the\nChoices Plan and employees who are eligible for the Local 721 (Options)\nCafeteria Plan, which include employees of the Los Angeles County\nEmployees' Retirement Association and the Los Angeles Superior Court eligible\nfor such plans without provision for an employer match; amending Section\n5.36.025, Contribution to Health Insurance Coverage for Specified Employees,\nto revise the temporary/part-time employee subsidy rates for health insurance\ncoverage for the Service Employees International Union (SEIU) Local 721\nrepresented employees; and amending Section 5.37.040.A, Nonelective\nContributions, to revise the contribution rates of the SEIU's Local 721 (Options)\nCafeteria Plan. ADOPT (25-6127)\nOrdinance

52.\nCounty Code, Title 8 - Consumer Protection, Business and Wage\nRegulations Ordinance Amendment\nOrdinance for adoption amending County Code, Title 8 - Consumer Protection,\nBusiness and Wage Regulations, Section 8.102.080 - Predictability Pay for\nWork 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. ADOPT (25-5652)\nOrdinance

53.\nCounty Code, Title 12 - Environmental Protection Ordinance Amendment\nOrdinance for adoption amending County Code, Title 12 - Environmental\nProtection related to low impact development water quality and\nhydromodification standards applicable to new development and redevelopment,\nto conform those standards with the requirements imposed on the County by\nthe California Regional Water Quality Control Board in the County's stormwater\ndischarge permit under the Federal Clean Water Act. ADOPT (25-6104)\nOrdinance

54.\nValenica Heights Water Company Water Pipeline Franchise\nOrdinance for adoption to repeal Ordinance No. 2010-0061F, which granted a\nwater pipeline franchise to Valencia Heights Water Company (VHWC). VHWC\nhas merged with Covina Irrigating Company (CIC) to form a new company,\nCovina Valley Water Company, a California corporation (Covina Valley).\nCovina Valley will be the new owner and operator of existing water pipelines in\nthe County highway previously owned by VHWC and, in view of this repeal of\nthe subject franchise ordinance to VHWC, Covina Valley is separately and\nsimultaneously seeking the grant of a superseding water pipeline franchise for\nthe same purposes under its own name. ADOPT (25-6109)\nOrdinance\nMiscellaneous

55.\nSettlement of the Matter Entitled, Regina Castro v. County of Los Angeles,\net al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorized settlement of the matter entitled, Regina Castro v.\nCounty of Los Angeles, et al., United States District Court Case No.\n2:23-CV-02810 in the amount of $2,550,000; and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of Federal and State civil rights violations, use\nof excessive force, unreasonable seizure, Monell liability, battery, negligence,\nviolation of Bane Act arising from a fatal shooting during an investigatory stop\ninvolving a Sheriff's Deputy. (25-6242)\nBoard Letter

56.\nSettlement of the Matter Entitled, Salvador Garcia, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Salvador Garcia, et\nal. v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n20STCV00967, in the amount of $1,250,000; and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Sheriff's Department's\nContract Cities Trust Fund’s budget.\nThis lawsuit concerns allegations of Federal and State civil rights violations,\nnegligence, assault and battery, negligent and intentional infliction of emotional\ndistress arising from a fatal shooting involving Sheriff's Deputies. (25-6241)\nBoard Letter

57.\nGlendora Unified School District Levying Taxes\nRequest from the Glendora Unified School District (District): Adopt a resolution\nauthorizing the County to levy the taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s 2025 General Obligation Refunding\nBonds (Bonds), in an aggregate principal amount not to exceed $15,000,000.\nDirect the Auditor-Controller to maintain on its Fiscal Year 2026-27 tax roll, and\nall subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedules that will be provided to the Auditor-Controller following the\nsale of the Bonds. ADOPT (25-6415)\nBoard Letter\nMiscellaneous Additions

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

59.\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 - (5) (12-9996)

6.\nSupporting Small Business Recovery in Altadena\nRecommendation as submitted by Supervisor Barger: Instruct the Director of\nEconomic Opportunity, in consultation with the Directors of Regional Planning,\nPublic Works and Public Health, the Treasurer and Tax Collector, the Fire\nChief, and County Counsel, to design and launch a Small Business Concierge\nProgram for the community of Altadena, with designated staff that will seek to\nexpedite permitting and provide personalized assistance to local small\nbusinesses and commercial property owners in navigating County permitting,\nlicensing, financing, and recovery resources, as well as identify additional\nrecommendations and strategies for rebuilding and increasing walkability in\nAltadena’s main commercial corridors. Direct the Acting Chief Executive Officer\nto identify any funding and staffing resources that may be available to support\nthe implementation of the Small Business Concierge Program, and engage\nphilanthropy through the Center for Strategic Partnerships, for any funding\nsources to support small business fire recovery efforts. Take the following\nactions:\nAuthorize the Director of Economic Opportunity to execute agreements\nand amendments with one or more vendors as needed, waiving the\nCounty’s competitive procurement requirements, to support rapid\nprogram implementation and deployment of services. Instruct the\nDirector to coordinate with the Altadena Chamber of Commerce,\nAltadena Recovery Task Force, and philanthropic and community-based\npartners to ensure comprehensive and effective outreach and resource\ndistribution to small businesses and commercial property owners.\nInstruct the Director of Regional Planning, in consultation with County\nCounsel and relevant Department Heads, to design and launch a\nStreamlined Alcoholic Beverage Sales Permitting Pilot in Altadena to\nreplace discretionary Conditional Use Permit hearings with staff-level\napprovals under standardized conditions, consistent with best practices\nin the cities of Los Angeles, Santa Monica, and Pasadena, and to\ninvestigate the need for outdoor dining allowances beyond what is\npermitted through State law.\nInstruct the Directors of Economic Opportunity and Internal Services, in\ncollaboration with the Interim Director of Aging and Disabilities, and other\nrelevant County Service Departments, to identify and implement a\nprocess for connecting small businesses in Altadena impacted by the\nwildfires to potential contracting opportunities for which they may\nqualify─ including those that procure goods or provide social services to\ncommunities in need. To the extent possible and allowable, these potential\nopportunities should include both those solicited through simplified\nsolicitations and those procured through standard procurement\nprocesses.\nInstruct the Directors of Economic Opportunity, Regional Planning and\nPublic Works, the Treasurer and Tax Collector, Acting Chief Executive\nOfficer and County Counsel, to report back to the Board in writing in 30\ndays with an implementation plan for both programs, including\nstaffing/resource needs, proposed timelines, funding needs, outreach\nstrategies (including multilingual communication), and evaluation metrics,\nand in 90 days, provide a written status update on the two programs, as\nwell as recommendations and actions for rebuilding and increasing\nwalkability and supporting the revitalization of Altadena’s main\ncommercial corridors. (25-6409)\nMotion by Supervisor Barger

60.\nRecommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nIII. ORDINANCES FOR INTRODUCTION 61 - 62

61.\nCounty Code, Title 13 - Public Peace, Morals and Welfare Ordinance\nAmendment\nOrdinance for introduction amending County Code, Title 13 - Public Peace,\nMorals and Welfare, by adding Chapter 13.01 - Prohibition of Law Enforcement\nOfficers Concealing their Identities and Requirement that Law Enforcement\nOfficers Wear Visible Identification to prohibit all law enforcement officers\noperating within the County, from wearing any mask or personal disguise while\ninteracting with the public in the course of their duties within the unincorporated\nareas, with appropriate pre-approved exemptions; and require all law\nenforcement officers operating within the County, to wear visible identification\nand agency affiliation while interacting with the public in the course of their\nduties within the unincorporated areas. INTRODUCE, WAIVE READING AND\nPLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 13)\n(25-6414)\nOrdinance

62.\nCounty Code, Title 13 - Public Peace, Morals and Welfare Ordinance\nAmendment\nOrdinance for introduction amending County Code, Title 13 - Public Peace,\nMorals and Welfare, by renewing Chapter 13.200, Division 14, Government\nCode, Section 7071, requires a law enforcement agency to obtain approval of\nthe governing body through the adoption of an ordinance before engaging in\ncertain activities relating to certain military equipment. On April 9, 2024, the\nBoard adopted Ordinance No. 2024-0016, which amended Title 13-Public\nPeace, Morals and Welfare by adding Chapter 13.200 Division 14. Pursuant to\nGovernment Code Section 7071(e), and Los Angeles County Code, Section\n13.200.010(E), the Board of Supervisors shall on an annual basis and at a\nregular meeting thereof review this Chapter and vote on whether to renew. The\nSheriff's Department wishes to obtain approval of its Military Equipment Use\nPolicy pursuant to Government Code, Section 7071 through the adoption of this\nordinance. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA\nFOR ADOPTION (Relates to Agenda No. 49) (25-6404)\nOrdinance\nIV. SPECIAL DISTRICT AGENDA\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY\nOF THE COUNTY OF LOS ANGELES\n9:30 A.M.

63.\nRemote Public Comment\nTo address the Board during the live meeting starting at 9:00 a.m. use the below\noptions to connect to the Board meeting:\nParticipate via the Online System (Webex App)\nVisit www.bos.lacounty.gov to register (before or during the Board\nmeeting) and join via the Webex app on a computer or device. You will\nbe prompted to complete a brief registration form.\n·\nOnce connected, you will be placed in a “listening-only” queue.\n·\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.\n·\nWhen it's your turn to speak, you will hear your name.\nParticipate by Phone\nTo address the Board by phone, call (213) 306-3065 and enter\nParticipant Access Code: 2531 034 7734 and Meeting Password:\n2672025, provided on the agenda or website.\n·\nOnce connected, you will be placed in a “listening-only” queue.\n·\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.\n·\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)\nVII. ADJOURNMENT 64

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

7.\nStrengthening Countywide Communications on Health, Social Services,\nand Emergency Impacts\nRecommendation as submitted by Supervisor Solis: Direct the Acting Chief\nExecutive Officer, in collaboration with the Directors of Public Social Services,\nHealth Services, Mental Health, Public Health, Homeless Services and Housing,\nChildren and Family Services, and Economic Opportunity, the Interim Director\nof Aging and Disabilities, the Executive Director of the Office of Immigrant\nAffairs, Department of Consumer and Business Affairs, the Superintendent of\nSchools of the Los Angeles County Office of Education, the Executive Director\nof Los Angeles County Development Authority, and other relevant Department\nHeads, and in consultation with managed care plans, community-based\norganizations, providers and clinics, and other relevant partners, to report back\nto the Board in writing in 30 days with a plan to conduct a culturally and\nlinguistically appropriate, immigration competent, coordinated public information\ncampaign inclusive of, but not limited to, important changes that are taking\nplace impacting the social safety net including, but not limited to, changes to\nhealth and social programs, Federal and State actions, and natural disasters\nimpacting County residents. The report back should include, but not be limited\nto, the following:\nA comprehensive and accessible outreach and communications strategy\nthat incorporates radio advertising;\nPrint media advertising, including hyperlocal and ethnic media;\nMaterials that can be distributed at community events and available at\npublic-facing County offices;\nRoundtables and partnerships with media collaboratives;\nProactive pitching of stories and op-eds; and\nRobust social media engagement including but beyond infographics,\nsuch as video content, testimonials, and other high-impact formats.\n(25-6601)\nMotion by Supervisor Solis (Exempt From Cluster)

8.\nOpposing The Proposed Public Charge Rule\nRecommendation as submitted by Supervisor Solis: Direct the Acting Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Branch, in consultation with County Counsel, to send a five-signature\nletter to the Los Angeles County Congressional Delegation to declare the\nBoard’s opposition to the proposed change of the public charge rule and to\nexpress the significant harm that it would cause to the County and its residents.\nInstruct the Executive Director of the Office of Immigrant Affairs, Department of\nConsumer and Business Affairs, in coordination with the Directors of Public\nSocial Services, Public Health, Mental Health, Health Services, Homeless\nServices and Housing, and Children and Family Services, the Executive\nDirector of the Los Angeles County Development Authority, and in consultation\nwith County Counsel, to draft a comprehensive County response opposing the\nproposed rule change, to be submitted during the public comment period.\nInstruct the Executive Director of the Office of Immigrant Affairs to collaborate\nwith the Directors of Public Social Services, Public Health, Mental Health,\nHealth Services, Homeless Services and Housing, and Children and Family\nServices, the Executive Director of the Los Angeles County Development\nAuthority, community-based organizations, and other relevant stakeholders on\npublic education and outreach to educate immigrant communities about the\nrule, when it is final, and to direct individuals to resources such as immigration\nadvocates and legal clinics which could advise immigrants about the potential\nimpacts of the proposed rule on their individual situations. Instruct the Executive\nDirector of the Office of Immigrant Affairs, in consultation with County Counsel\nand impacted County Departments to design and execute a comprehensive\ninternal communications strategy to ensure County employees understand the\nchanges to the rule. The internal strategy should be unique to each Department\nand consist of line-staff training to achieve Department-wide messaging\nconsistency. Instruct County Counsel to monitor any legal action aimed at\nchallenging the proposed rule from taking effect and file and/or join in as\namicus or as plaintiff in litigation, as deemed appropriate by County Counsel.\n(25-6603)\nMotion by Supervisor Solis (Exempt From Cluster)

9.\nPuente Hills Landfill Park Project - Authorize Project Budget Revision,\nProject Change Orders, and Increase Change Order Delegations\nRecommendation as submitted by Supervisor Solis: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion. Find\nthat the proposed execution of a Construction Manager at Risk Project (Project)\nchange orders are within the scope of the impacts analyzed in the County's\npreviously certified Program Environmental Impact Report for the Puente Hills\nLandfill Park Master Plan and Addendum No. 1, which were previously certified\nby the Board and that no further findings are necessary under the California\nEnvironmental Quality Act and that the Mitigation Monitoring and Reporting\nProgram, Findings, and Statement of Overriding Considerations will continue to\napply. Upon Board’s approval of the recommended actions, the Director of\nPublic Works will file a notice of Determination with the Registrar Recorder/\nCounty Clerk and with the State Clearinghouse in the Office of Land Use and\nClimate Innovation in accordance with Section 21152 of the California Public\nResources Code and will post the Notice to its website in accordance with\nSection 21092.2. The previously certified Programmatic Environmental Impact\nReport, Addendum No. 1, and related documents can be viewed at Public\nWorks, as well as online at\n<https://file.lacounty.gov/SDSInter/bos/supdocs/108437.pdf>. The location of\nthe materials constituting the record of the proceedings upon which the Board's\ndecision is based in this matter is with the Department of Public Works, Project\nManagement Division II, 900 South Fremont Avenue, 5th Floor, Alhambra,\nCalifornia 91803. The custodian of such documents and materials is the\nAssistant Deputy Director of Project Management Division II of the Department\nof Public Works. Approve the revised Phase 1A total project budget of\n$108,000,000 from the previously approved budget of $105,000,000 for the\nPuente Hills County Regional Park Development, Capital Project No. 69984.\nApprove and authorize the Director of Public Works to take the following\nactions:\nNegotiate and execute a change order to the Project preconstruction and\nconstruction services agreement with The PENTA Building Group, LLC\n(PENTA) for an amount not to exceed $2,250,000 to expedite\nconstruction of the Phase 1A Environmental Justice Center.\nNegotiate and execute a change order to the Project preconstruction and\nconstruction services agreement with PENTA for an amount not to\nexceed $6,000,000 to construct the Phase 1A Environmental Justice\nCenter Exhibition Center.\nNegotiate and execute a change order to the Project preconstruction and\nconstruction services agreement with PENTA for an amount not to\nexceed $2,000,000 to construct the Phase 1A Interpretive/Educational\nSignage Program.\nNegotiate and execute a change order to the Project preconstruction and\nconstruction services agreement with PENTA for an amount not to\nexceed $4,500,000 to construct the Workman Mill Trailhead/Staging Area\nand associated landscape elements during Phase 1A.\nNegotiate and execute a change order to the Project preconstruction and\nconstruction services agreement with PENTA for an amount not to\nexceed $2,000,000 to construct Phase 1A site utility infrastructure.\nApprove extra costs for any change or addition to the work on the Puente\nHills Landfill Park Project Phase 1A, provided that the extra cost of any\nsuch individual change or addition to the work does not exceed\n$750,000, and further provided that there is sufficient remaining budget\nfor the Project to cover such costs or changes, and further subject to the\nlimit that the aggregate amount of all such delegated authority change\norders shall not exceed 25% of the original Project agreement\nguaranteed maximum amount of $61,000,500 for Phase 1A, as set forth\nunder Section 20145 of the California Public Contract Code.\nProvide monthly written report backs to the Board on the change orders\ngranted under the above- delegated authority for Phase 1A of the Puente\nHills Landfill Park, and find that this monthly reporting constitutes a\nsufficient and appropriate measure to prevent fraud and ensure\naccountability for the delegated authority to the Director of Public Works\nto approve extra costs for any change or addition to the work. (25-6602)\nMotion by Supervisor Solis (Exempt From Cluster)

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; (i) Conditions of disaster or extreme peril to\nthe safety of persons exists on the basis of the winter storm in the County\nbeginning February 12, 2025, as proclaimed by the Board on February 19,\n2025 and ratified by the Board on February 25, 2025; (j) Conditions of disaster\nor extreme peril to the safety of persons and property exists as a result of the\nCanyon Fire in the County beginning August 7, 2025, as proclaimed by the\nBoard on August 7, 2025 and ratified by the Board on August 12, 2025; and (k)\nConditions of disaster or of extreme peril to the safety of persons and property\non the basis of the November 2025 storm in the County beginning November\n13, 2025, as proclaimed by the Board on November 21, 2025 and ratified by\nthe Board on November 25, 2025. (A-1)

A-10.\nDiscussion and consideration of necessary actions related to declared\noutbreaks of infectious disease threatening the public’s health in Los Angeles\nCounty, as requested by Supervisors Solis and Hahn at the Board meeting of\nApril 30, 2019. (A-18)\nIX.\nREPORT OF CLOSED SESSION FOR NOVEMBER 25, 2025

A-2.\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)

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

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

1-D.\nContinuing to Support and Invest in LA County’s Licensed Residential\nRecommendation as submitted by Supervisor Hahn: Authorize the Executive\nDirector of the Los Angeles County Development Authority to execute an\namendment to the current Memorandum of Understanding (MOU) with the\nDepartment of Mental Health (DMH) to allocate $20,000,000 in additional funds\nin Fiscal Year (FY) 2025-26, which includes funding for administrative costs not\nto exceed 12% of direct capital improvement and upgrade costs. Authorize the\nExecutive Director to further amend the MOU with DMH to add additional funds\nfor the expansion of facilities eligible for capital projects in subsequent fiscal\nyears to the extent such funds are available. Authorize the Executive Director to\naccept and incorporate County funds in the Los Angeles County Development\nAuthority's approved FY 2025-26 budget, and future budgets as needed.\n(Relates to Agenda No. 16) (25-6500)\nMotion by Supervisor Hahn\nMotion by Supervisor Hahn (Updates Following Cluster)

2-D.\nEstablish and Approve Residential Properties as Lead Hazard Reduction\nProjects\nRecommendation: Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to establish and approve residential properties as Lead\nHazard Reduction Grant (LHRG) Program (Program) Projects to complete\nlead-based paint remediation activities and services per Program requirements\nfor the current grants and any future Program grants. Authorize the Executive\nDirector to adopt specifications and/or plans for each established Project.\nAuthorize the Executive Director to complete the required actions to advertise\nfor bids for each established Project, when ready to advertise the Project.\nAuthorize the Executive Director to make the determination that a bid is\nnonresponsive and to reject a bid on that basis, award to the next lowest\nresponsive and responsible bidder, waive inconsequential and nonmaterial\ndeficiencies in bids submitted, and determine, in accordance with the\napplicable contract and bid documents, whether the apparent lowest responsive\nand responsible bidder has satisfied all conditions for contract award. Find that\nthe proposed actions are exempt from the California Environmental Quality Act.\nTake the following actions: APPROVE\nAuthorize the Executive Director to award and execute contracts for\nlead-based paint hazard remediation, relocation services, lead testing,\nmonitoring, clearances, and other necessary services, at maximum\nobligation amounts to be determined based upon the amount and severity\nof lead paint hazards found at individual residential properties, to\nestablish the effective date of the contracts upon receipt by the Los\nAngeles County Development Authority (LACDA) of acceptable\nperformance and payment bonds and evidence of required contractor\ninsurance, subject to review and approval by County Counsel. This\nauthority will not exceed the Program funds available for the current two\ngrants in the amount of $5,700,000 and $7,750,000 respectively, or the\nProgram funds for any future Program grants.\nAuthorize the Executive Director upon determination and as necessary\nand appropriate under the terms of the contracts, to amend or terminate\nthe contracts for convenience, terminate the contractor's right to proceed\nwith the performance of the contract, accept projects and file notices\nupon completion of the Project, release retention money withheld\npursuant to the applicable provisions of the Public Contract Code, grant\nextensions of time, as applicable, and assess and collect liquidated\ndamages as authorized under Government Code Section 53069.85 and\nthe contract specifications.\nAuthorize the Executive Director to approve a contingency amount of up\nto 20% of the construction contract for unforeseen costs, using the same\nsource of funds, not to exceed the total Program budget of the two\ncurrent grants in the amount of $5,700,000 and $7,750,000 respectively,\nor the Program funds for any future Program grants, and authorize the\nExecutive Director to approve individual change orders or additions in the\nwork being performed under the contract and to use the contingency\namount for such changes or additions.\nAuthorize the Executive Director to administer the current grant funds\nand any future Program grant funds issued to the LACDA in the same\nmanner identified in the preceding recommendations. (25-6427)\nBoard Letter

3-D.\nFunding for Multifamily Affordable Housing Development in the City of Los\nAngeles\nRecommendation: Approve a loan totaling up to $5,950,000 in No Place Like\nHome (NPLH) funding for the development of Estrella Azul, L.P., an affordable\nmultifamily rental housing development selected through the Notice of Funding\nAvailability (NOFA) Round 30, located in the City of Los Angeles (1), issued by\nthe Los Angeles County Development Authority (LACDA). Authorize the\nExecutive Director of the Los Angeles County Development Authority to\nnegotiate, execute, and if necessary, amend, or reduce the loan agreement or\ntheir LACDA-approved assignees, and all related documents including, but not\nlimited to, documents to subordinate the loans to construction and permanent\nfinancing, and any intergovernmental, interagency, or inter-creditor agreements\nnecessary for the implementation of the development. Authorize the Executive\nDirector to incorporate, as needed, up to $5,950,000 in NPLH funds into the\nLACDA’s approved Fiscal Year 2025-26 budget for the purposes described\nherein. Authorize the Executive Director to reallocate the LACDA funding set\naside for affordable housing at the time of project funding, as needed and within\nthe project’s approved funding limit, in line with the project’s needs, and within\nthe requirements for each funding source. Find that approval of funding for the\nproject is not subject to the California Environmental Quality Act. APPROVE\n(25-6426)\nBoard Letter

4-D.\nDeclaration of Surplus Properties in the Unincorporated County of Los\nAngeles\nRecommendation: Declare that the proposed properties located at 892 and 898\nSouth 3rd Avenue in the City of La Puente, 1346 West 93rd Street in the City of\nLos Angeles, and five parcels in Lake Hughes without addresses with APNs\n3224-002-900 to 904 (collectively, Proposed Properties or individually Proposed\nProperty) (1, 2, 5) are no longer necessary for the Los Angeles County\nDevelopment Authority or other public purposes and that the Proposed\nProperties can be declared surplus. Authorize the Executive Director of Los\nAngeles County Development Authority to offer the Proposed Properties surplus\nto the appropriate public government agencies, including the public agencies\nand developers in accordance with the Surplus Land Act and California\nGovernment Code, Section 54222, and to negotiate and facilitate the sale of\nany Proposed Properties with any public agencies that are interested in\nacquiring a Proposed Property. Authorize the Execute Director to execute and\nissue a Notice of Availability (NOA) to the Public Agencies and Developers\nonce the Proposed Properties are declared surplus and facilitate sale of\nproperties to public following an unsuccessful NOA process. There is no impact\non the County General Fund from this surplus declaration. Find that the Board’s\ndeclaration of the Proposed Properties as surplus is not a project under the\nCalifornia Environmental Quality Act. APPROVE (25-6428)\nBoard Letter

5-D.\nRevised Employee Pay Schedules Approval\nRecommendation: Approve three employee pay schedules for the Los Angeles\nCounty Development Authority (LACDA), effective December 28, 2024,\nNovember 1, 2025, and November 14, 2026. Approve four employee prior pay\nschedules effective January 1, 2021, July 1, 2022, December 6, 2022, and\nOctober 7, 2023, to include the Executive Director position. Designate LACDA\nas the agency responsible for reporting the Executive Director’s position and\nsalary to the California Public Employees' Retirement System (CalPERS) on\nbehalf of the Board of Commissioners. There is no fiscal impact associated with\nthe recommended action. APPROVE (25-6425)\nBoard Letter\nV. NOTICES OF CLOSED SESSION FOR DECEMBER 2, 2025\nCS-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).\nNOTE: County Counsel requests that this item be continued one week to\nDecember 9, 2025. (25-1458)\nCS-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. (25-1693)\nVI. GENERAL PUBLIC COMMENT 63