Los Angeles — 2026-02-03

(1)\n26-0040\nMotion (McOsker, Yaroslavsky – Jurado) relative to a comprehensive\nstaffing plan for the Office of the City Attorney with detailed current and\nprojected staffing needs that is designed to significantly reduce the\nCity’s reliance on outside counsel costs; and related matters. (This\nitem   is   referred   to   the   Personnel   and   Hiring   Committee   and\nBudget   and   Finance   Committee.   The   Personnel   and   Hiring\nCommittee approved the item on January 23, 2026.)

(10)\n25-1536\nBoard of Recreation and Park Commissioners report and Resolution\nrelative to the submission of a Continued and Expansion Funding\nApplication to the California Department of Social Services General\nChild Care and Development (CCTR) Program for subsidized\npreschool services at Department of Recreation and Parks’ licensed\npreschools for Fiscal Year 2026-27. (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 January\n13, 2026.)\nFiscal Impact Statement: Yes

(11)\n25-1488\nProposition K – L.A. For Kids Steering Committee report relative to\nretroactively authorizing the Department of Recreation and Parks to\nsubmit grant applications and accept grant funds, if awarded, for six\nplanning and design and capital improvement projects from the County\nof Los Angeles Regional Park and Open Space District under the\nMeasure A 2025 Competitive Program. (This item is referred to the\nArts,   Parks,   Libraries,   and   Community   Enrichment   Committee\nand Budget and Finance Committee. The Arts, Parks, Libraries,\nand   Community   Enrichment   Committee   approved   the   item   on\nJanuary 13, 2026.)\nFiscal Impact Statement: Yes

(12)\n17-0964-S1\nCity Administrative Officer report relative to the First Restated and\nAmended Master Placement Agreement No. C-143732 with FUSE\nCorps to provide a framework for City departments that participate in\nthe FUSE Executive Fellowship Program.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(13)\n26-0014\nCollections Board of Review report and findings relative to the removal\nof delinquent accounts receivables submitted by the Los Angeles\nHousing Department for the quarter ending September 30, 2025.\nFiscal Impact Statement: Yes

(14)\n12-1670-S10\nProposition K – L.A. for Kids Steering Committee report relative\nto authorizing an earmark of Proposition K program interest funds to\nreduce the shortfall for three projects, the transfer of funds previously\nallocated for capital projects within the Proposition K Maintenance\nFund to the Proposition K Capital Fund, and related matters. (This\nitem   is   referred   to   the  Arts,   Parks,   Libraries,   and   Community\nEnrichment Committee and Budget and Finance Committee. The\nArts,   Parks,   Libraries,   and   Community   Enrichment   Committee\napproved the item on October 28, 2025.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(15)\n25-1424\nMotion (Rodriguez - Lee) relative to instructing the City Administrative\nOfficer and Chief Legislative Analyst, with the assistance of the City\nAttorney and relevant City departments, to develop a permanent City\npolicy for waiving rebuilding fees for residents affected by disasters\nsuch as wildfires, floods, and earthquakes, to ensure a consistent and\nequitable approach to disaster recovery. (This item is referred to the\nPublic Safety Committee and Budget and Finance Committee. The\nPublic   Safety   Committee   approved   the   item   on   December   10,\n2025.)

(16)\n25-1433-S1\nCD 4\nMotion (Raman – Soto-Martinez) relative to instructing the City\nAdministrative Officer, with the assistance of the Department of\nRecreation and Parks, to report on an ongoing funding source for daily\nsecurity services at Runyon Canyon Park from 7:00 p.m. to 1:00 a.m.

(17)\n25-0600-S77\nAdopted Budget Recommendation and Department on Disability report\nrelative to a Special Study on the feasibility of establishing a fee-for-\nservice program to support Americans with Disabilities Act (ADA)\nrequirements to ensure that physical improvements, mobile\naccessibility and electronic services are reimbursed by other City\ndepartments, including proprietary departments. (Pursuant to Council\naction of July 30, 2025; Council file No. 25-0600-S32) (The Budget\nand   Finance   Committee   continued   the   item   to   a   date   to   be\ndetermined on January 20, 2026.)\nFiscal Impact Statement: Yes

(18)\n13-1301-S11\nMayor and City Administrative Officer reports relative to the\nacceptance of the Fiscal Year (FY) 2025 Securing the Cities Program\nSustainment Grant award, and Budget Modifications for FYs 2020-\n2024 Award funding. (This item is referred to the Public Safety\nCommittee and Budget and Finance Committee. The Public Safety\nCommittee approved the item as amended on January 14, 2026.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(19)\n26-0104\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Krystal Shin, et al. v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV23442.\n(This matter arises from an incident involving defective playground\nequipment on February 12, 2022, at a City park located at 11075\nFoothill Boulevard, in Lake View Terrace.)

(2)\n25-1489\nCity Attorney report relative to an update on affirmative litigation\nchallenging actions of the federal government. (The   Budget   and\nFinance Committee continued the item to a date to be determined\non January 20, 2026.)\n[The   Committee   may   recess   to   Closed   Session,   pursuant   to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to pending litigation in the cases entitled King\nCounty et al. v. Turner et al. (No. 2:25-cv-814-BJR, W.D. Wash.);\nCounty of Santa Clara, et al. v. Noem, et al. (No. 3:25-cv-08330-\nWHO,   N.D.   Cal.);   City   and   County   of   San   Francisco,   et   al.   v.\nTrump,   et   al. (No.   3:25-cv-1350-WHO,   N.D.   Cal.);   and,   Pedro\nVasquez Perdomo et al. v. Noem et al. (No. 2:25-cv-05605-MEMF,\nC.D. Cal.).]\nFiscal Impact Statement: No

(20)\n26-0081\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Patty Namkoong, et al. v. City of\nLos Angeles, et al., Los Angeles Superior Court Case No.\n22SMCV02165. (This matter arises out of an accident involving a\nvehicle to vehicle traffic collision occurring March 26, 2021, at the\nintersection of Glencoe Avenue and Maxella Avenue.)

(21)\n25-0472\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled D’Jeon Rieux v. Los Angeles Fire\nDepartment, Los Angeles Superior Court Case No. 22STCV26690.\n(This matter arises from a complaint of Labor Code Section 432.7 and\nGovernment Code Section 12952 violations against the City.)

(22)\n26-0108\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Dina Demas v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV13231.\n(This matter arises from a trip and fall incident on June 29, 2021, on\nthe sidewalk located at 17509 Ventura Blvd, in the City of Los\nAngeles.)

(23)\n26-0107\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Nasser Pouladian v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22SMCV02554.\n(This matter arises from a December 8, 2021, sidewalk trip and fall\nincident near the intersection of Ashton Avenue and Westwood\nBoulevard, in Los Angeles.)

(24)\n26-0112\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Jorge Eduardo Ramirez Delgado v.\nCity of Los Angeles, et al., Los Angeles Superior Court Case No.\n24VECV02713. (This matter arises from a trip and fall incident on June\n16, 2023, on the sidewalk in front of 6822 Van Nuys Boulevard, in Van\nNuys.)

(25)\n26-0082\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Antonio De Souza Filho v. City of\nLos Angeles, et al., Los Angeles Superior Court Case No.\n23STCV26611. (This matter arises from a November 17, 2021, vehicle\nversus pedestrian incident at the intersection of La Brea Avenue and\nDe Longpre Avenue, in Los Angeles.)

(26)\n26-0114\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Hector Gamez v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV25768.\n(This matter arises from a fall incident on November 29, 2021, on the\nroadway near 2722 West Avenue 31, in Los Angeles.)

(27)\n26-0083\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Sandra Gale Truitt v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23STCV31845\n(This matter involves a trip and fall incident on March 13, 2023, near\n4267 Degnan Boulevard in Los Angeles, California.)

(28)\n26-0115\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Joerg Maeckle v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV14327.\n(This matter arises from a trip and fall incident on July 23, 2022, in the\ncrosswalk at the intersection of Acama Street and Lankershim\nBoulevard, in the City of Los Angeles.)

(29)\n26-0089\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Martha Hermosillo v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 24STCV01961.\n(This matter arises from a February 10, 2023, trip and fall incident near\nthe intersection of South Wilton Place and 15th Street, in Los Angeles.)

(3)\n25-0885\nCity Administrative Officer report relative to all City projects, programs,\nand services that could be impacted by H.R. 1 (One Big Beautiful Bill\nAct). (This item is referred to the Civil Rights, Equity, Immigration,\nAging   and   Disability   Committee   and   Budget   and   Finance\nCommittee.   The   Civil   Rights,   Equity,   Immigration,   Aging   and\nDisability Committee appproved the item as amended on January\n16, 2026.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(30)\n26-0092\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Arianne Ortiz v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV34295.\n(This matter arises from a trip and fall on April 24, 2022, on Selma\nAvenue near the intersection of Schrader Boulevard, in the City ofLos\nAngeles.)

(31)\n26-0099\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Marcia McAdoo v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 21STCV46555.\n(This matter arises from a trip and fall incident on January 4, 2020, on\nan uneven portion of the sidewalk in front of 1246 South Hope Street,\nin Los Angeles, California.)

(32)\n26-0117\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Alice Kaczor, et al. v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 23VEVC05337.\n(This matter arises from a trip and fall incident on January 1, 2023, on\nthe roadway near 15124 Dickens Street, Sherman Oaks, California.)

(33)\n26-0100\nThe Committee may 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 Gonzalez v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV31564.\n(This matter arises from a September 7, 2021, trip-and-fall that\noccurred at 830 South Hill Street, in Los Angeles.)

(34)\n26-0119\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Victor Estuardo Jovel v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV32605.\n(This matter arises from an August 5, 2021, trip and fall incident\noccurring on the sidewalk near 13360 Sherman Way and Varna\nAvenue, in Van Nuys, California.)

(35)\n26-0103\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Cathy Fiendel v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22BBCV01270.\n(This matter arises from a trip and fall incident on July 28, 2022, on the\nsidewalk abutting 11942 Saticoy Street, in North Hollywood.)

(36)\n26-0118\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled George Stephen Simonian v. City\nof Los Angeles, Los Angeles Superior Court Case No. 22STCV25260.\n(This matter arises from a trip and fall incident on August 26, 2020, on\nan uplifted sidewalk located at 351 East 2nd Street, in Los Angeles.)

(37)\n26-0097\nThe Committee may 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 Verdin v. City of Los Angeles,\net al., United States District Court Case No. 2:24-cv-08892. (This\nmatter arises from alleged failure to include the education incentive\npaid to Los Angeles Police Department rank-and-file in the regular\nhourly rate when making payment of Fair Labor Standards Act\novertime hours during the period from October 15, 2021 to present.)

(38)\n26-0095\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Jacqueline Rivera v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22STCV16892.\n(This matter arises from a May 5, 2021 incident where Plaintiff\nJacqueline Rivera contends that she was unlawfully terminated from\nCity of Los Angeles employment.)

(39)\n26-0096\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Cecilia Cazarez Hernandez, et al.\nv. City of Los Angeles, et al., Los Angeles Superior Court Case No.\n23STCV30989. (This matter arises from a vehicle versus vehicle traffic\nincident on May 18, 2023, that occurred on Glendale Boulevard at its\nintersection with Hyperion Avenue.)

(4)\n25-1391\nBoard of Police Commissioners and City Administrative Officer reports\nrelative to retroactive approval and acceptance of the Fiscal Year\n2025-26 Selective Traffic Enforcement Program (STEP) grant award\nfrom the State of California, Office of Traffic Safety. (This item is\nreferred to the Public Safety Committee and Budget and Finance\nCommittee. The Public Safety Committee considered the item on\nJanuary 14, 2026, and will submit the Committee report to Council\nwithout recommendation.)\nFiscal Impact Statement: Yes

(40)\n26-0094\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Luis Zambrano, et al. v. City of Los\nAngeles, Los Angeles Superior Court Case No. 23STCV12892. (This\nmatter arises from a June 30, 2021, incident involving the Los Angeles\nPolice Department Bomb Squad.)

(41)\n26-0093\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(1), to confer with its legal\ncounsel relative to the case entitled Joseph LaRocca v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 24STCV07744.\n(This matter arises from a June 18, 2022, police incident wherein\nPlaintiff was unintentionally struck by a 40 mm less-lethal round at the\n6th Street Viaduct at Clarence Street in the Los Angeles Police\nDepartment Hollenbeck Division.)

(42)\n23-0525\nCD 7\nCity Attorney report relative to the payment of fees and costs\nassociated with a Writ of Mandate in the case entitled Janet Jha v. City\nof Los Angeles, Los Angeles Superior Court Case No.\n23STCP03499.\n[The City Council may recess to Closed Session, pursuant to\nCalifornia Government Code Section 54956.9(d)(1), to confer with\nits legal counsel relative to the above-entitled case. (This matter\nconcerns litigation that resulted in a Writ of Mandate regarding\nthe City’s land use application processing for a 40-unit housing\ndevelopment   at   13916   West   Polk   Street   under   the   Housing\nAccountability Act.)]\nFiscal Impact Statement: No

(43)\n25-1540\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 Lillian Carranza v. City of Los\nAngeles, et al., Los Angeles Superior Court Case No. 19STCV02594.\n(This matter arises from an employment litigation case against the City\nof Los Angeles.)

(44)\n25-1114\nThe Committee may recess to Closed Session, pursuant to\nGovernment Code Section No. 54956.9(d)(1), to confer with its legal\ncounsel relative to the payment of attorney costs in the case\nentitled Los Angeles Times Communications LLC v. City of Los\nAngeles, Los Angeles Superior Court Case No. 22STCP01267. (This\ncase arises out of a California Public Records Act request where\nattorneys’ fees were awarded to the Los Angeles Times.)\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.

(5)\n25-1159\nBoard of Police Commissioners and City Administrative Officer reports\nrelative to the acceptance of a grant award from the Fiscal Year 2025-\n26 Alcohol Policing Partnership Program Grant. (This item is referred\nto   the   Public   Safety   Committee   and   Budget   and   Finance\nCommittee. The Public Safety Committee approved the item on\nJanuary 14, 2026.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(6)\n22-1479\nCity Administrative Officer report relative to a change in scope of the\nFiscal Year 2022 Prosecuting Cold Cases Using DNA Grant\nProgram. (This item is referred to the Public Safety Committee and\nthe Budget and Finance Committee. The Public Safety Committee\napproved the item on January 14, 2026.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(7)\n22-1316-S3\nCity Attorney report relative to the acceptance of the Resiliency in\nCommunities After Stress and Trauma (ReCAST) Program – Year 4\ngrant award by the United States Department of Health and Human\nServices, Substance Abuse and Mental Health Services\nAdministration. (This   item   is   referred   to   the   Public   Safety\nCommittee and the Budget and Finance Committee. The Public\nSafety Committee approved the item on January 14, 2026.)\nFiscal Impact Statement: Yes

(8)\n22-0057\nBoard of Police Commissioners and City Administrative Officer reports\nrelative to a no-cost extension for the Fiscal Year 2021 Collaborative\nCrisis Response Training Grant Program. (This item is referred to\nthe Public Safety Committee and Budget and Finance Committee.\nThe Public Safety Committee aprpoved the item on January 14,\n2026.)\nFiscal Impact Statement: Yes

(9)\n21-1015-S15\nCity Administrative Officer and Mayor reports relative to a grant\napplication and award from the California Governor’s Office of\nEmergency Services Homeland Security and Emergency Management\n– Fiscal Year 2024-25 State and Local Cybersecurity Grant\nProgram. (This item is referred to the Public Safety Committee and\nBudget   and   Finance   Committee.   The   Public   Safety   Committee\napproved the item on January 14, 2026.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(1)\n26-0091\nCD 5\nMOTION (YAROSLAVSKY - BLUMENFIELD) and RESOLUTION\nrelative to issuing bonds in an aggregate principal amount not to\nexceed $125,000,000 for the purpose of financing certain educational\nfacilities located at 15600 Mulholland Drive, 15900 Mulholland Drive,\nand/or 15800 Zeldins' Way in Council District 5.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the California Enterprise Development Authority to\nissue bonds in an amount not to exceed $125,000,000 for the\npurpose of financing, refinancing, and/or reimbursing the cost of\nacquisition, construction, improvement and equipping of certain\neducational facilities located at 15600 Mulholland Drive, 15900\nMulholland Drive, and/or 15800 Zeldins' Way in Council District\n5.\n2. HOLD a Tax Equity and Fiscal Responsibility Act (TEFRA)\nHearing and ADOPT the accompanying TEFRA RESOLUTION,\nattached to the Motion, at the City Council Meeting to be held\non February 3, 2026 at 10:00 a.m., located at 200 North Spring\nStreet, Room 340, Los Angeles, California 90012.\nItems for which Public Hearings Have Been Held

(10)\n26-1200-S3\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to the appointment of Dr. Laura Dominguez to the Cultural\nHeritage Commission (CHC) for the term ending June 30, 2028.\nRecommendation for Council action:\nRESOLVE that the Mayor’s appointment of Dr. Laura Dominguez to\nthe CHC for the term ending June 30, 2028, is APPROVED and\nCONFIRMED. The appointee currently resides in Council District 13.\nDr. Laura Dominguez will fill the vacancy created by the departure of\nGail Kennard. (Current composition: M = 2; F = 2; Vacant = 1)\nFinancial Disclosure Statement: Filed\nBackground Check: Completed

(11)\n15-0989-S47\nSTATUTORY EXEMPTION, PLANNING AND LAND USE\nMANAGEMENT COMMITTEE REPORT AND AD HOC COMMITTEE\nON THE 2028 OLYMPIC AND PARALYMPIC GAMES REPORT\nrelative to amending the Los Angeles Municipal Code to exempt\ncertain 2028 Olympic and Paralympic Games (Games) related projects\nfrom planning and zoning requirements of the City’s Zoning Code in\npreparation for the Games.\nA. PLANNING AND LAND USE MANAGEMENT COMMITTEE\nREPORT\nRecommendations for Council action:\n1. DETERMINE, based on the independent judgment of the\ndecision maker, after consideration of the whole administrative\nrecord that the proposed project is statutorily exempt under the\nCalifornia Environmental Quality Act (CEQA) pursuant to the\nCalifornia Public Resources Code Section 21080(b)(7) and\nCEQA Guidelines Section 15272; ADOPT the proposed\nOrdinance, as modified by the Technical Modification adopted\nby the Los Angeles City Planning Commission (LACPC) on\nJanuary 8, 2026; ADOPT the Department of City Planning Staff\nRecommendation Report dated January 8, 2026, as the\nCouncil’s report on the subject, and Findings.\n2. REQUEST the City Attorney to prepare and present the draft\nOrdinance.\n3. INSTRUCT the City Administrative Officer to report separately\non cost-recovery for staff time pursuant to the draft ordinance\nand any fiscal impact.\nB. AD HOC COMMITTEE ON THE 2028 OLYMPIC AND\nPARALYMPIC GAMES REPORT\nRecommendations for Council action:\n1. CONCUR with the action taken by the Planning and Land Use\nManagement Committee on January 13, 2026, attached to\nCouncil file No. 15-0989-S47.\n2. AMEND Page No. 3, Section 12.22 A.40(f)(2) of the proposed\nDraft Ordinance dated January 8, 2026, attached to the LACPC\nreport dated January 8, 2026, attached to Council file No. 15-\n0989-S47, respectively, to read as follows:\n“(2) Despite 12.22.A.40.(f)(1) above, Signs are temporary,\npermitted pursuant to 12.22 A.40.(g)(1)(iii)(3), and shall be\nsubject to the following standards:”\n3. AMEND Page No. 10, Section 1.7.1.F.2. of the proposed Draft\nOrdinance dated January 8, 2026, attached to the LACPC\nreport dated January 8, 2026, attached to Council the file,\nrespectively, to read as follows:\n“2. Despite Paragraph 1. of this Subsection (Planning and\nZoning Exemption) above, signs are temporary, permitted\npursuant to Sec. 1.7.1.G.1.a.iii.3. (Process for a Temporary\nProject), below, and shall be subject to the following standards:”\n4. AMEND Page No. 11, Section 1.7.1.G.1.a.iii. of the proposed\nDraft Ordinance dated January 8, 2026, attached to the LACPC\nreport dated January 8, 2026, attached to Council the file,\nrespectively, to read as follows:\n“iii. Applicants of signs pursuant to Sec.1.7.1.F.2., above, shall\nfile an administrative permit application with the Department of\nCity Planning an administrative review application that shall be\ncleared by the named City Liaisons: City Administrative Officer,\nChief Legislative Analyst, and the Mayor’s Office of Major\nEvents.”\n5. AMEND the proposed Draft Ordinance dated January 8, 2026,\nattached to the LACPC report dated January 8, 2026, attached\nto the Council file, respectively, to include the City Attorney's\nOffice as the fourth required sign off for the locations.\n6. INSTRUCT the Department of Building and Safety to report to\nCouncil on what enhanced measures, even if temporary, that\nthe City can authorize in advance to speed up the enforcement\nof illegal signs, leading up to and during the 2028 Olympic and\nParalympic Games.\nFiscal Impact Statement: None submitted by the Department of City\nPlanning. Neither the City Administrative Officer nor the Chief\nLegislative Analyst has completed a financial analysis of this report.

(12)\n24-0412-S2\nCATEGORICAL EXEMPTION and TRADE, TRAVEL AND TOURISM\nCOMMITTEE REPORT relative to BOAC Resolution No. 28290 and\nconsideration of termination and partial termination of Concession\nAgreements and convenience termination payments for the\nconcession units in Terminal 5 at Los Angeles International Airport\n(LAX).\nRecommendations for Council action:\n1. CONCUR with the determination by the Board of Airport\nCommissioners (BOAC) that this action is categorically exempt\nfrom the California Environmental Quality Act (CEQA) pursuant\nto Article III, Class 1(18)(c) of the Los Angeles City CEQA\nGuidelines.\n2. APPROVE the Termination and Partial Termination of\nConcession Agreements and Convenience Termination\nPayments, in amount not to exceed $25,000,000, for the\nconcession units in Terminal 5 for Areas USA LAX LLC,\nON/Dakota JME, and Hudson Group to enable the Terminal 5\nRenovation and Reconstruction Project at Los Angeles\nInternational Airport.\n3. AUTHORIZE the LAWA Chief Executive Officer, or designee, to\nexecute the Release of Claims and Agreement, for each of the\nConcession Agreements, as outlined in the BOAC report\nattached to Council File No. 24-0412-S2.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(13)\n23-0038-S11\nHOUSING AND HOMELESSNESS COMMITTEE REPORT relative to\nstaffing requests to support the implementation and administration of\nUnited to House LA (ULA) Programs.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. NOTE and FILE the Los Angeles Housing Department (LAHD)\nreport dated October 3, 2025, attached to Council file No. 23-\n0038-S11, relative to the ULA staffing plan.\n2. AUTHORIZE by resolution authority 43 positions to implement\nthe ULA programs, subject to allocation by the Board of Civil\nService Commissioners and pay grade determination by the\nCity Administrative Officer (CAO), as outlined in the table under\nRecommendation No. 2.b contained in the CAO report dated\nNovember 25, 2025, attached to Council file No. 23-0038-S11.\n3. AUTHORIZE by resolution authority one Senior Auditor position\nto implement the ULA programs, subject to allocation by the\nBoard of Civil Service Commissioners and pay grade\ndetermination by the CAO.\n4. INSTRUCT the General Manager, LAHD, or designee, to refrain\nfrom filling any of the positions listed in the table under\nRecommendation No. 2.b contained in the CAO report dated\nNovember 25, 2025, attached to the Council file, and the above\nRecommendation No. 3, should Measure ULA be invalidated.\n5. REQUEST the Controller to:\na. Transfer $5,108,481.90 from Account No. 43C00B\nAdministration to the accounts indicated in the table under\nRecommendation No. 2.d.i contained in the CAO report\ndated November 25, 2025, attached to the Council file,\nwithin the House LA Fund No. 66M/43.\nb. Transfer $73,906.70 from Account No. 43CU04 Protection\nfrom Tenant Harassment to the accounts indicated in the\ntable under Recommendation No. 2.d.ii contained in the\nCAO report dated November 25, 2025, attached to the\nCouncil file, within the House LA Fund No. 66M/43.\nc. Increase appropriations for the accounts indicated in the\ntable under Recommendation No. 2.d.iii contained in the\nCAO report dated November 25, 2025, attached to the\nCouncil file, within LAHD Fund No. 100/43.\nFiscal Impact Statement: The CAO reports that the salary and other\ncosts are proposed to be funded by the ULA Fund. There is no impact\nto the General Fund at this time. However, should the City lose the\nlegal challenge against Measure ULA, all revenues collected to date\nwould need to be repaid and the General Fund may be obligated to\ncover any spent funds.\nFinancial Policies Statement: The CAO reports that the\nrecommendations in this report comply with the City’s Financial\nPolicies in that the recommended interim appropriations are limited\nand necessary to address an urgent need, and ongoing revenues are\nused to support ongoing programs.

(14)\n26-0133\nCONSIDERATON OF MOTION (PARK – PADILLA) relative to\nacceptance of a donation by the Skatepark Project with an estimated\nvalue of $70,000 for the development of the Skatepark Project at the\nWest Los Angeles Municipal Complex.\n(Government Operations Committee report to be submitted in\nCouncil. If public hearing is not held in Committee, an\nopportunity for public comment will be provided.)\n(Please visit www.lacouncilfile.com for background documents.)

(15)\n26-0011-S4\nMOTION ( HUTT - JURADO) relative to funding for costs associated\nwith sign fabrication and installation services for the Los Angeles\nKorean Festival.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $32,249.18 in the Council\nDistrict 10 portion of the Council Discretionary Street Furniture\nFund No. 43D/50 to the Council Fund No. 100/28, Account No.\n6010 (Office and Administrative) for costs associated with sign\nfabrication and installation· services for the Los Angeles Korean\nFestival.\n2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process\nand execute the necessary documents with and/or payments to\nThe Amgraph Group, or any other agency or organization, as\nappropriate, utilizing the above amount, for the above purpose,\nsubject to the approval of the City Attorney as to form.\n3. AUTHORIZE the City Clerk to make any corrections,\nclarifications or revisions to the above fund transfer instructions,\nincluding any new instructions, in order to effectuate the intent\nof this Motion, and including any corrections and change to fund\nor account numbers; said corrections / clarifications / changes\nmay be made orally, electronically or by any other means.

(16)\n26-0011-S5\nCD 10\nMOTION (HUTT - JURADO) relative to funding for traffic control\nservices associated with the 52nd Annual Los Angeles Korean Parade.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $30,140 in the Council District\n10 portion of the Council Discretionary Street Furniture Fund\nNo. 43D/50 to the Council Fund No. 100/28, Account No. 6010\n(Office and Administrative) for traffic control services associated\nwith the 52nd Annual Los Angeles Korean Parade.\n2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process\nand execute the necessary documents with and/or payments to\nCalifornia Traffic Control Services, Inc., or any other agency or\norganization, as appropriate, utilizing the above amount, for the\nabove purpose, subject to the approval of the City Attorney as\nto form.\n3. AUTHORIZE the City Clerk to make any corrections,\nclarifications or revisions to the above fund transfer instructions,\nincluding any new instructions, in order to effectuate the intent\nof this Motion, and including any corrections and change to fund\nor account numbers; said corrections / clarifications / changes\nmay be made orally, electronically or by any other means.

(17)\n26-0071\nCD 3\nMOTION (BLUMENFIELD - JURADO) relative to funding for\nsupplemental funding for the Permanent Supportive Housing projects\nknown as the "Elderberry" and the "Nova" in Council District 3.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $250,000 from the General\nCity Purposes Fund No. 100/56, Account No. 000617\n(Additional Homeless Services - Council District 3) to the\nHousing Department Fund No. 10A/43, Account No. 43CC13\n(FY 2025-26 Street Strategies) to provide supplemental funding\nfor the Permanent Supportive Housing projects known as the\n"Elderberry" and the "Nova" in Council District 3.\n2. INSTRUCT and AUTHORIZE the General Manager, Los\nAngeles Housing Department (LAHD), or designee, to amend\nthe City's General Funds Homeless Shelter Services Agreement\n(City Contract C-202650) with the Los Angeles Homeless\nServices Authority (LAHSA) to extend the term of the contracts\nthrough December 31, 2027 and add up to $250,000, as\nfollows:\na. Add up to $100,000 in supplemental funding for\noperational costs and supportive services at the\n"Elderberry" Permanent Supportive Housing project,\nlocated at 20250 Ventura Boulevard in Council District 3,\ncurrently being operated by Volunteers of America Los\nAngeles.\nb. Add up to $150,000 in supplemental funding for\noperational costs and supportive services at the "Nova"\nPermanent Supportive Housing project, located at 21121\nVanowen Street in Council District 3, currently being\noperated by A Community of Friends.\n3. AUTHORIZE the LAHD to make any corrections, clarifications,\nor revisions to the above fund transfer instructions, including\nany new instructions, in order to effectuate the intent of this\nMotion, and including any corrections and changes to fund or\naccount numbers; said corrections / clarifications / changes may\nbe made orally, electronically or by any other means.​\n​\n4. REQUEST and AUTHORIZE the LAHSA to prepare, process\nand execute the necessary documents with and / or payments\nto Volunteers of America Los Angeles and A Community of\nFriends, or any other agency or organization, as appropriate,\nutilizing the above amount, for the above purpose, subject to\nthe approval of the City Attorney as to form.

(18)\n25-1032-S1\nCD 11\nMOTION ( PARK - PADILLA) relative to funding for a geotechnical\nstudy for the replacement of the Tramonto Way Bulkhead.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $50,000 from Fund 59V/50,\nAccount Number 50CZBO, Account Name 2025 Wildfire\nRecovery Erosion Control and Debris Removal, to the following\naccounts, and in the amounts specified, for a geotechnical\nstudy for the replacement of the Tramonto Way Bulkhead:\na.$20,000 to Fund No.100/78, Appropriation Unit No. 001010 -\nSalaries General\nb.$30,000 to Fund No.100/78, Appropriation Unit No. 003040 -\nContractual Services.\n2. AUTHORIZE the Bureau of Engineering 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.

(19)\n26-0065\nCOMMUNICATION FROM THE MAYOR relative to the exemption of\none Assistant General Manager (Class Code 9263) position for the Los\nAngeles Department of Transportation (LADOT) from the Civil Service\npursuant to Charter Section 1001(b).\nRecommendation for Council action:\nAPPROVE the exemption of one Assistant General Manager (Class\nCode 9263) position for the LADOT from the Civil Service pursuant to\nCharter Section 1001(b).\nFiscal Impact Statement: None submitted by the Mayor. Neither the\nCity Administrative Officer nor the Cheif Legislative Analyst has\nconmpleted a financial anlaysis of this report.

(2)\n25-0714\nHOUSING AND HOMELESSNESS COMMITTEE REPORT relative to\nrequesting the Los Angeles Housing Department (LAHD) to report with\nrecommendations for using Measure A/Los Angeles County Affordable\nHousing Solutions Agency (LACAHSA) funds for affordable housing\nand homelessness prevention efforts for older adults.\nRecommendation for Council action, pursuant to Motion\n(Blumenfield - Lee):\nINSTRUCT the LAHD to report with recommendations for using\nMeasure A/LACAHSA funds for affordable housing and\nhomelessness prevention efforts for older adults, including the\nfeasibility of establishing a funding set aside or priority in scoring of\nfunding for such programs.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(20)\n26-0066\nCOMMUNICATION FROM THE MAYOR relative to the exemption of\none Police Administrator II (Class Code 9196) position for the Los\nAngeles Police Department (LAPD) from the Civil Service pursuant to\nCharter Section 1001(b).\nRecommendation for Council action:\nAPPROVE the exemption of one Police Administrator II (Class Code\n9196) position for the LAPD from the Civil Service pursuant to\nCharter Section 1001(b).\nFiscal Impact Statement: None submitted by the Mayor. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(21)\n26-0116\nCD 5\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Tract No. 73894, located at 4600-4628 West Wilshire\nBoulevard, westerly of Muirfield Road.\nRecommendation for Council action:\nAPPROVE the final map of Tract No. 73894, located at 4600-4628\nWest Wilshire Boulevard, westerly of Muirfield Road and\naccompanying Subdivision Improvement Agreement and Contract\nwith security documents.\nOwner: Mullen Wilshire Boulevard (LA) Owner, LLC Surveyor:\nShereef Surur\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.

(22)\n25-1214\nPUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’\nREPORT relative to the Fiscal Year 2025-26 California Highway Patrol\nCannabis Tax Fund Grant Program – Law Enforcement.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the Chief of Police, Los Angeles Police\nDepartment (LAPD) or designee, to:\na. Retroactively apply for, negotiate and accept the grant\naward of $960,276 relative to the Fiscal Year (FY) 2025-\n26 Cannabis Tax Fund Grant Program (CTFGP) – Law\nEnforcement from the State of California, California\nHighway Patrol (CHP), for the period of July 1, 2025\nthrough June 30, 2026 and execute any documents or\nagreements necessary to accept the grant funds, subject\nto the approval by the City Attorney as to form.\nb. Negotiate and execute a Professional Services Agreement\nwith one selected vendor for a term of one year within the\napplicable grant performance period, for a sum not to\nexceed $30,000, for the provision of phlebotomist services\nas it relates to the grant program, subject to the approval\nof the City Attorney as to form.\n2. AUTHORIZE the LAPD to:\na. Spend up to $960,276 in funding in accordance with the\ngrant award agreement.\nb. Submit grant reimbursement requests to the grantor and\ndeposit the FY 2025- 26 CTFGP – Law Enforcement grant\nreceipts into the Police Department Grant Fund No.\n339/70, account number to be determined.\nc. Prepare Controller instructions for any technical\nadjustments as necessary to implement Mayor and\nCouncil intentions, subject to the approval of the City\nAdministrative Officer, and authorize the Controller to\nimplement the instructions.\n3. AUTHORIZE the Controller to:\na. Establish a grant receivable and appropriate up to\n$960,276 within the Police Department Grant Fund No.\n339/70, account number to be determined, for\ndisbursement of the FY 2025-26 CTFGP – Law\nEnforcement grant funds.\nb. Increase appropriations on an as-needed basis from the\nPolice Department Grant Fund No. 339/70, account\nnumber to be determined, to Fund No. 100/70, account\nnumbers and amounts, as follows: Account No. 001090,\nOvertime General, $24,000.00; Account No. 001092,\nOvertime Sworn, $806,765.76; Account No., To Be\nDetermined Related Costs, $73,764.24.\nFiscal Impact Statement: The CAO reports that approval of the\nrecommendations stated in this report will authorize the Los Angeles\nPolice Department to retroactively accept the Fiscal Year (FY) 2025-\n26 Cannabis Tax Fund Grant Program – Law Enforcement grant\naward of $960,276 from the State of California, California Highway\nPatrol, for a one-year term beginning July 1, 2025 through June 30,\n2026. No matching funds are required for this grant. Cost Allocation\nPlan 42 indirect cost rates for grant-eligible overtime and related costs\n($73,764.24) in support of this program will also be reimbursed with\nthe grant funds for FY 2025-26.\nFinancial Policies Statement: The CAO further reports that the\nrecommendations provided in this report are in compliance with the\nCity’s Financial Policies in that all grant-eligible costs are fully funded\nby the grant program award.

(23)\n25-1469\nCD 15\nPUBLIC SAFETY COMMITTEE REPORT relative to requesting a\nreport on the City’s enforcement authority and options to improve\nsafety, emergency preparedness, and community protections related to\noperations at the JCI Jones Chemicals facility in Harbor Gateway.\nRecommendations for Council action, pursuant to Motion (McOsker –\nBlumenfield):\n1. DIRECT the Office of the City Attorney, in consultation with the\nEmergency Management Department (EMD), the Los Angeles\nFire Department (LAFD), the Department of Building & Safety\n(LADBS), and the Department of City Planning (DCP), to report\nback in 30 days on the City's criminal and/or civil enforcement\ncapacities, as well as steps to abate any present nuisance, with\nrespect to the JCI Jones Chemicals, Inc. (JCI) facility and their\noperations, including:\na. A record of any prior local, state, or federal violations of\nlaw in the JCI operations or site conditions within the past\n15 years, the response to any violation notices, and the\ncurrent status of any violation, nuisance, or substandard\ncondition in the JCI operations or at the JCI site.\nb. The City's authority and procedural path for criminal or\ncivil enforcement, or nuisance abatement, regarding the\noperations or site conditions.\nc. Existing authority and available enforcement mechanisms\nto require or incentivize emergency-preparedness\nmeasures in the current operations.\nd. The City's authority to require facility upgrades,\noperational safety improvements, or use restrictions\nrelated to community safety and emergency\npreparedness.\ne. Options for voluntary agreements or partnerships to\nenhance community safety.\n​\nf. Opportunities for interagency coordination with the\nCalifornia Environmental Protection Agency (CalEPA), the\nSouth Coast Air Quality Management District (SCAQMD),\nand federal partners on oversight and compliance.\n​\n2. DIRECT these departments, in coordination with the Council\nOffice, to continue engagement with JCI to pursue community-\nrequested safety initiatives, including: the distribution of shelter-\nin-place kits, community emergency-response training,\ninstallation of warning systems such as windsocks and alarms,\nand exploration of a vegetation wall or similar buffer\nimprovement(s).\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(24)\n25-1477\nPUBLIC SAFETY COMMITTEE REPORT relative to accepting an in-\nkind donation from the Los Angeles Fire Department (LAFD)\nFoundation valued at approximately $2,633,180.21 to the LAFD.\nRecommendation for Council action:\nAPPROVE the acceptance of an in-kind donation from the Los\nAngeles Fire Department Foundation valued at approximately\n$2,633,180.21 to the LAFD; and, THANK the donor for this generous\ndonation.\nFiscal Impact Statement: The LAFD reports that there is no fiscal\nimpact on the LAFD budget from the acceptance of this donation.\nDonations provide the necessary items to meet the needs of the\nrespective fire stations or administration sections. Replacement or\nrepair of items meeting City specifications and Fire Department\nbusiness needs may be bore by General Fund, subject to budgetary\nconstraints. Neither the City Administrative Officer nor the Chief\nLegislative Analyst has completed a financial analysis of this report.

(25)\n25-1363\nPUBLIC SAFETY COMMITTEE REPORT relative to the proposed\n2026 Los Angeles Wildland-Urban Interface Code.\nRecommendations for Council action:\nREQUEST the City Attorney to prepare and present an ordinance\nadding a new Article 7.1 to Chapter V of the Municipal Code to create\nthe proposed Los Angeles California Wildlife Urban Interface Code\n(LAWUIC) which adopts provisions of the 2025 California Wildlife\nUrban Interface Code with any specified modifications.\nFiscal Impact Statement: The Los Angeles Fire Department (LAFD)\nreports that the Department has budgeted for the editing, publication\nand purchase of the 2026 LAWUIC. Neither the City Administrative\nOfficer nor the Chief Legislative Analyst has completed a financial\nanalysis of this report.

(26)\n26-0126\nCD 2\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Parcel Map L.A. No. 2024-1476, located at 6254 Allott Avenue\nnortherly of Ervin Street.\nRecommendation for Council action:\nAPPROVE the final map of Parcel Map L.a. No. 2024-1476, located\nat 6254 Allott Avenue northerly of Erwin Street and accompanying\nSubdivision Improvement Agreement and Contract with security\ndocuments.\n(Bond No. C-147035)\nOwner: Yossef Luzon and Dana Ser; 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.

(27)\n26-0127\nCD 2\nCOMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Parcel Map L.A. No. 2023-7642, located at 4400 Carpenter\nAvenue northerly of Moorpark Street.\nRecommendation for Council action:\nAPPROVE the final map of Parcel Map L.A. No. 2023-7642, located\nat 4400 Carpenter Avenue northerly of Moorpark Street and\naccompanying Subdivision Improvement Agreement and Contract\nwith security documents.\n(Bond No. C-147036)\nOwner: Menashe Emanuel (A/O); Surveyor: Shereef Surur\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.

(28)\n26-0120\nMOTION (McOSKER - HUTT) relative to coordinating a street banner\ncampaign to honor Black History Month for the period of February\n2026 - March 2026.\nRecommendations for Council action:\n1. APPROVE, in accordance with Los Angeles Municipal Code\nSection 62.132 the Street Banner Program being coordinated\nby Council District Fifteen to honor Black History Month as a\nCity of Los Angeles Non-Event Street Banner Program for the\nperiod of February 2026 - March 2026.\n2. APPROVE the content of the street banner design, attached to\nthe Motion.

(29)\n26-0121\nCD 4\nMOTION (RAMAN - SOTO-MARTINEZ) relative to funding the\nSherman Oaks Neighborhood Council for the 2025 Summer Movie\nSeries and 2025 Back to School Backpack Drive.\nRecommendations for Council action, SUBJECT TO APPROVAL OF\nTHE MAYOR:\n1. TRANSFER and APPROPRIATE $6,345 from the AB1290 Fund\nNo. 53P, Account No. 281204 (CD 4 Redevelopment Projects -\nServices) to the Neighborhood Council Fund No. 59B/14,\nAccount No. 141269 (Sherman Oaks Neighborhood Council) for\ncosts associated with screen rental for their 2025 Summer\nMovie Series and event supplies for their 2025 Back to School\nBackpack Drive.\n2. 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 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.

(3)\n26-0024\nPERSONNEL AND HIRING COMMITTEE REPORT relative\nto implementation of the Council-approved LAwell Program for Plan\nYear 2026.\nRecommendation for Council action, pursuant to Motion (McOsker –\nNazarian):\nINSTRUCT the Personnel Department to report within 90 days on the\nimplementation of the Council-approved LAwell Program for Plan\nYear 2026 to include:\na. The success of the transition from prior medical plans and any\nissues or challenges identified.\nb. An analysis of the three health care model and the options\nprovided to employees and their dependents.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(30)\n25-0006-S57\nBUDGET AND FINANCE COMMITTEE REPORT relative to the waiver\nof plan check and permit fees associated with the reconstruction of\nprivate property damaged or destroyed in the January 2025 Wildfires.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. NOTE AND FILE the following reports and Amending Motions,\nattached to the Council file:\na. City Administrative Officer (CAO) report dated May 7,\n2025\nb. CAO report dated October 2, 2025\nc. City Attorney report and draft Ordinance dated June 20,\n2025\nd. Amending Motion 23C (Rodriguez – Yaroslavsky) dated\nDecember 2, 2025\ne. Amending Motion 23D (Park – Nazarian) dated December\n2, 2025.\n2. APPROVE Option 3 (A, B, and C) as detailed in the CAO report\ndated January 16, 2026, attached to the Council file, for the\nwaiver of fees for all structures, regardless of rebuild/repair\nscale, only up to the amount attributed to 110 percent of the\noriginal footprint, with an aggregate cap of $90 million, for three\nyears. Property owners would be liable for fees in excess of 110\npercent rebuild/repair scale.\n3. FIND that the waiving of plan check and permit fees for\nrebuilding properties that were damaged or destroyed as a\nresult of the January 2025 Wildfires represents a clear public\nbenefit inasmuch as the waivers would remove barriers to\nreconstruction and benefit the economy of the City of Los\nAngeles.\n4. REQUEST the City Attorney to prepare and present a new\nOrdinance consistent with its recommendations and including\nall previous provisions around eligibility subject to ownership at\nthe time of the January 2025 Wildfires, including relative\npositions from previous draft Ordinances that align with this\nreport, with a timeline for eligibility retroactive to the date of the\nfire and not longer than three years from the date that the\nCouncil acts.\n5. REQUEST the Controller to establish a new account, Wildfire\nEmergency Permit Fee Subsidies, in the General City Purposes\n(GCP); and, appropriate $10 million from a temporary revolving\nloan from the Building and Safety Building Permit Enterprise\nFund (Enterprise Fund) to be repaid with interest.\n6. INSTRUCT the Department of Building and Safety and other\nrelevant City departments to establish fee subsidy procedures,\nincluding the process for obtaining reimbursements of\nsubsidized fees from the GCP to ensure full cost recovery for\nthe Enterprise Fund.\n7. INSTRUCT the CAO to:\n​\na. Identify unrestricted funds to repay the Enterprise Fund,\nfor any and all fees waived in connection with the January\n2025 Wildfires, with interest calculated at the City Daily\nInterest Pool Rate.\nb. Recommend a funding strategy to the Mayor and Council,\nfor inclusion in the Fiscal Year 2026-27 Budget, that\nwould limit the General Fund obligation to a maximum of\n$30 million per year over the next three fiscal years.\nc. Report back to the Budget and Finance Committee, with\nsupport from affected City departments, via the Financial\nStatus Report process with updates on the use of this\nwaiver program, including the types of properties for which\npermits have been issued.\nFiscal Impact Statement: The CAO reports that should the Council\napprove the recommendations contained in the CAO report dated\nJanuary 16, 2026, and waive fees for all structures (single family\ndwelling, duplexes, accessory dwelling units, multi-family dwellings,\nand commercial properties), regardless of rebuild/repair scale, up to\nthe amount attributable to 110 percent, the General Fund impact is\n$98.30 million, not including the costs of borrowing. Should the\nCouncil choose to limit the fee waivers to only single-family dwellings\nand duplexes that are rebuilding only up to 110 percent of the original\nfootprint, the estimated General Fund impact is $80.4 million, not\nincluding the costs of borrowing. Should the Council choose to extend\nthe fee waivers to all structures with no limit on the rebuild/repair\nscale, the General Fund impact could be over $126.43 million, not\nincluding the costs of borrowing.\nFinancial Policies Statement: The CAO reports that in order to comply\nwith the City Financial Policies, the City Council needs to make a\nfinding of public benefit to waive fees for services for individual users.\nBecause the fees to be waived are for services funded through a\nsource of funds generated by the collection of those fees, a General\nFund appropriation would be required to prevent other service users\nfrom improperly subsidizing such fees.

(31)\n25-0030\nRESOLUTION (HARRIS-DAWSON - BLUMENFIELD) relative to the\nDeclaration of Local Emergency by the Mayor dated January 7, 2025,\nand Updated Declaration of Local Emergency by the Mayor dated\nJanuary 13, 2025, due to the windstorm and extreme fire weather\nsystem and devastating wildfires in the City of Los Angeles (City),\npursuant to Los Angeles Administrative Code (LAAC) Section 8.27.\nRecommendation for Council action:\nADOPT the accompanying RESOLUTION, dated January 14, 2025,\nto:\n1. Resolve that a local emergency exists resulting from ongoing\nwindstorm and extreme fire weather system and the devastating\nwildfires in the City within the meaning of LAAC Section 8.21, et\nseq., as set forth in the Mayor’s January 13, 2025 Updated\nDeclaration of Local Emergency, which incorporated the\ndeclaration of emergency dated January 7, 2025, which the City\nCouncil hereby ratifies.\n2. Resolve that because the local emergency, which began on\nJanuary 7, 2025, continues to exist, there is a need to continue\nthe state of local emergency, which the City Council hereby\nratifies.\n3. Instruct and request all appropriate City departments (including\nproprietary departments), agencies, and personnel, in\naccordance with LAAC Code Section 8.21 et seq., to continue\nto perform all duties and responsibilities to represent the City in\nthis matter to respond to and abate the emergency and prevent\nfurther harm to the life, health, property, and safety, and receive,\nprocess; and, coordinate all inquiries and requirements\nnecessary to obtain whatever State and Federal assistance that\nmay become available to the City and/or to the citizens of the\nCity who may be affected by the emergency.\n4. Instruct the General Manager, Emergency Management\nDepartment, to advise the Mayor and City Council on the need\nto extend the state of local emergency, as appropriate.\n5. Resolve that, to the extent the public interest and necessity\ndemand the immediate expenditure of public funds to safeguard\nlife, health, or property in response to the local emergency and\nto support the emergency operations of the City and its\ndepartments (including its proprietary departments), agencies,\nand personnel (including mutual aid resources) in responding to\nthe declared local emergency, the competitive bidding\nrequirements enumerated in City Charter Section 371, and\nfurther codified in the LAAC, including LAAC Section 10.15 be\nsuspended until termination of the state of emergency and\nsolely with respect to purchases and contracts needed to\nrespond to the declared state of emergency.\n6. Direct and request City departments and agencies making\npurchases pursuant to the authority granted in paragraph five\n(5), above, to report every two weeks to the City Council\nregarding the purchases and contracts made during the prior\ntwo week period on the reasons justifying why such purchase or\ncontract was necessary to respond to the emergency, including\nwhy the emergency did not permit a delay resulting from a\ncompetitive solicitation for bids or proposals, and why\ncompetitive proposals or bidding was not reasonably practicable\nor compatible with the City’s interests.\n7. Request all City departments and agencies who have the\nauthority to investigate and/or enforce any/all forms of price\ngouging, fraud, and theft by deceit, as described in the\nCalifornia Penal Code, to do so to the fullest extent permissible\nunder federal, state, and local law.\n8. Instruct the City Clerk, unless and until Council directs\notherwise or discontinues the state of emergency, to timely\nagendize this matter so that Council may consider whether to\ncontinue the state of emergency.\n9. Instruct the City Clerk to forward copies of this Resolution\nto the Governor of the State of California, the Director of\nthe Office of Emergency Services of the State of California,\nthe Los Angeles County Office of Emergency Management,\nand the Los Angeles County Board of Supervisors.\nItems Called Special\nMotions for Posting and Referral\nCouncil Members' Requests for Excuse from Attendance at Council Meetings\nAdjourning Motions\nCouncil Adjournment\nEXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those\nissues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City\nClerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on\na matter will become a part of the administrative record.\nCODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil\nProcedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code\nof Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which\nthe Council's action becomes final.\nMaterials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System,\nat lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000).

(4)\n24-1043\nPERSONNEL AND HIRING COMMITTEE REPORT relative to\nimplementation of Workday.\nRecommendations for Council action, as initiated by Motion\n(McOsker – Hernandez):\n1. REQUEST the Mayor and INSTRUCT the City Administrative\nOfficer (CAO), Information Technology Agency (ITA) and the\nPersonnel Department, and Los Angeles Police Department\n(LAPD) to establish a targeted task force to identify and\nexepditiously resolve LAPD payroll issues.\n2. INSTRUCT the CAO, in coordination with the Controller, ITA,\nLAPD, and Personnel Department to report with\nrecommendations to authorize and fund the 13 additional\npositions identified in the January 12, 2026 Controller report,\nattached to the Council File, to improve payroll operations\nacross all City Departments.\nFiscal Impact Statement: None submitted by the Controller nor ITA.\nNeither the CAO nor the Chief Legislative Analyat has completed a\nfinancial analysis of this report.

(5)\n25-1200-S62\nPERSONNEL AND HIRING COMMITTEE REPORT relative to the\nappointment of Daniel Tellalian to the Board of Fire and Police\nPensions for the term ending June 30, 2027.\nRecommendation for Council action:\nRECEIVE and FILE the December 22, 2025 and January 6, 2026\nreports from the Mayor relative to the appointment of Daniel Tellalian\nto the Board of Fire and Police Pensions for the term ending June 30,\n2027.\nFinancial Disclosure Statement: Pending\nBackground Check: Pending

(6)\n25-1408\nENERGY AND ENVIRONMENT COMMITTEE REPORT and\nORDINANCE FIRST CONSIDERATION relative to the transfer of\nmoney from the Power Revenue Fund to the City Reserve Fund during\nFiscal Year 2025-26.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. CONCUR with the Board of Water and Power\nCommissioners’ (Board) action of November 18, 2025,\nResolution No. 026-107, which approves the transfer of money\nfrom the Power Revenue Fund to the City Reserve Fund during\nFiscal Year 2025-26.\n2. PRESENT and ADOPT the accompanying ORDINANCE dated\nDecember 3, 2025, directing the transfer of surplus money from\nthe Power Revenue Fund of the Department of Water and\nPower to the City Reserve Fund during Fiscal Year 2025-26.\nFiscal Impact Statement: None submitted by the Board. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(7)\n25-1315\nCD 10\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to investigating any matters of reported nuisance activities at\nthe property located at 2618 West Martin Luther King Jr. Boulevard.\nRecommendation for Council action, pursuant to Motion (Hutt - Lee):\nINSTRUCT the Department of City Planning, with the assistance of\nthe Department of Building and Safety and the Los Angeles Police\nDepartment, and in consultation with the City Attorney, to investigate\nany matters of reported nuisance activities occurring onsite at the\nproperty located at 2618 West Martin Luther King Jr. Boulevard, Los\nAngeles, CA 90008; and thereafter, the Zoning Administrator may\ninitiate Administrative Nuisance Abatement Proceedings per Los\nAngeles Municipal Code Section 12.27.1; Chapter 1A Section\n13B.6.2; and prepare the necessary reports and recommendations,\nconduct the required public hearings, and thereby protect the public\npeace, health, and safety of the community by imposing corrective\nconditions to address the reported nuisance activities that are\noccurring onsite at the property.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(8)\n26-0031\nCD 6\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to investigating any matters of reported nuisance activities at\nthe property located at 10955 Ratner Street.\nRecommendations for Council action, pursuant to Motion (Padilla -\nLee):\n1. INSTRUCT the Department of City Planning (DCP), with\nthe assistance of the Department of Building and Safety\n(DBS) and the Los Angeles Police Department, and in\nconsultation with the City Attorney, and Council District\nSix, to investigate any matters of reported nuisance\nactivities occurring onsite at the property located at 10955\nRatner Street, Sun Valley, CA 91352; and thereafter, the\nZoning Administrator may initiate Administrative Nuisance\nAbatement Proceedings per Los Angeles Municipal Code\nSection 12.27.1; Chapter 1A Section 13B.6.2; and prepare\nthe necessary reports and recommendations, conduct the\nrequired public hearings, and thereby protect the public\npeace, health, and safety of the community by imposing\ncorrective conditions to address the reported nuisance\nactivities that are occurring onsite at the property.\n2. INSTRUCT the DCP, with the assistance of the DBS to\nexplain in the report past enforcement actions, if any, and\nidentify any gaps that allowed nuisance activities to occur\nonsite at the property located at 10955 Ratner Street in\nSun Valley.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(9)\n26-0075\nCD 15\nPLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT\nrelative to investigating any matters of reported nuisance activities at\nthe property located at 1005 South Gaffey Street.\nRecommendation for Council action, pursuant to Motion (McOsker -\nLee):\nINSTRUCT the Department of City Planning, with the assistance of\nthe Department of Building and Safety and the Los Angeles Police\nDepartment, and in consultation with the City Attorney, to investigate\nany matters of reported nuisance activities occurring onsite at the\nproperty located at 1005 South Gaffey Street, San Pedro, CA 90731;\nand thereafter, the Zoning Administrator may initiate Administrative\nNuisance Abatement Proceedings per Los Angeles Municipal Code\nSection 12.27.1; Chapter 1A Section 13B.6.2, and prepare the\nnecessary reports and recommendations, conduct the required public\nhearings, and thereby protect the public peace, health, and safety of\nthe community by imposing corrective conditions to address the\nreported nuisance activities that are occurring onsite at the property.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(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 February 3, 2026.\n(25-1458)

(CS-2)\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Joseph M. Nicchitta, Acting Chief\nExecutive Officer and designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors.\nIn open session, this item was continued one week to February 3, 2026.\n(25-1693)

(CS-3)\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior\nCourt Case No. 21STCV20949, and All AB 218 Cases Filed Against the County\nof Los Angeles.\nNo reportable action was taken. (23-0273)\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.

10.\nEvaluation and Preparation of Winter Shelter Program in Los Angeles\nCounty\nRecommendation as submitted by Supervisors Hahn and Solis: Instruct the\nDirector of Homeless Services and Housing, in consultation with County\nCounsel, the Acting Chief Executive Officer, relevant County Departments, and\nimplementing partners to take immediate and ongoing actions to strengthen the\nCounty’s Winter Shelter Program and Emergency Response Program as\nresponsibilities transition from the Los Angeles Homeless Services Authority to\nthe Department of Homeless Services Housing, and to take the following\nactions:\nAssuming operational leadership and accountability for the planning,\ncoordination, contracting, and oversight of winter shelter and storm\nresponse operations.\nCreating more efficiencies in the deployment of the County's Winter\nShelter Program, including the issuance of motel vouchers offered by\ndirect outreach teams and other identified providers, and shelter beds\noperated by contracted providers.\nIncreasing winter shelter and emergency response capacity, including\nexpansion of shelter beds, pop-up shelter sites, and hotel/motel vouchers,\nto ensure sufficient surge capacity during inclement weather events.\nStrengthening coordination among implementing partners, including\nimprovements to call center staffing, response times, transportation\ncapacity, and referral processes during Emergency Response Program\nactivations.\nEstablishing clearer and more transparent public messaging regarding\nshelter and voucher availability during inclement weather activations to\nreduce confusion and manage expectations for callers seeking\nassistance; and\nDeveloping and implementing short-term and long-term strategies to\nstabilize funding for the Winter Shelter Program and Emergency\nResponse Program, including options to embed these programs into the\nCounty’s long-term homelessness funding framework.\nInstruct the Director of Homeless Services and Housing, in consultation with the\nActing Chief Executive Officer and relevant County Departments to identify a\nsite and funding recommendation for a dedicated Winter Shelter Program\nlocation within Service Planning Area (SPA) 3 in the San Gabriel Valley for the\n2026 winter season, including:\nIdentification of potential public or privately owned properties suitable for\nuse as a seasonal or year-round winter shelter site within SPA 3.\nAn analysis of zoning, land use, permitting, legal, and community\nengagement considerations associated with each potential site.\nEstimated capital, operational, and staffing costs to establish and operate\na Winter Shelter Program site in SPA 3, including identification of\nfunding sources and recommended options to provide sustainable\nfunding; and\nA recommended site and funding plan, with an associated\nimplementation timeline, to ensure that residents experiencing\nhomelessness in the San Gabriel Valley have local access to winter\nshelter and emergency storm response services prior to or during the\nupcoming winter season. (26-0895)\nMotion by Supervisors Hahn and Solis (Exempt From Cluster)

11.\nIncrease of Tenant Eviction Threshold in the County\nRecommendation as submitted by Supervisors Hahn and Solis: Instruct County\nCounsel to prepare and place on the Board’s agenda, within 30 days, an\nordinance for introduction and consideration that would increase the monetary\neviction threshold under the County’s Rent Stabilization and Tenant Protections\nOrdinance from one month of fair market rent to two months of fair market rent.\n(26-0894)\nMotion by Supervisors Hahn and Solis (Exempt From Cluster)

12.\nPreventing Deaths Related to Kratom and 7-Hydroxymitragynine (7-OH)\nin Los Angeles County\nRecommendation as submitted by Supervisor Hahn: Instruct the Director of\nPublic Health, in collaboration with the Chief Medical Examiner, and in\nconsultation with County Counsel, to report back to the Board in writing in 30\ndays with recommendations on how the County should address and prevent\ndeaths and harm related to kratom and 7-OH including, but not limited to,\ncreating an ordinance, identifying funding and staffing needs, including\nleveraging existing funding, identifying the risk of other harmful substitutions of\n7-OH and outreaching to the public to help inform the recommendations to be\nmade. (26-0643)\nMotion by Supervisor Hahn\nMotion by Supervisor Hahn (Updates Following Cluster)

13.\nAddressing Water Quality and Safety and Other Hazardous\nEnvironmental Issues in the Los Angeles County Jails\nRecommendation as submitted by Supervisor Hahn: Request the Sheriff, in\ncollaboration with the Director of Public Health and the Sybil Brand\nCommission, to address, mitigate, and resolve the water quality and safety\nissues presented in all County jails within 180 days or earlier and report back to\nthe Board in writing in 60 days after the resolution on the steps taken to resolve\nthe immediate issues and a plan to address any future water quality and safety\nconcerns. Until the water quality and safety issues are addressed and resolved,\nrequest the Sheriff to provide all people who are incarcerated with access to\nbottled water or clean potable water, especially those with medical or other\nneeds, immediately. Instruct the Sybil Brand Commission to continue inspecting\nwater quality and safety issues at the jails and provide a monthly update on the\nprogress of the above directive in their reports, until completion. Request the\nSheriff to conduct a thorough infrastructure assessment to identify water quality\ncause, including meeting with the local water agencies, with assistance of the\nDirector of Public Health, to improve water quality in the County jails, along with\nimplementing other recommendations and best practices and cost analyses.\nInstruct the Director of Public Health to conduct a survey of the water quality\ntesting results from the water purveyors supporting all the County jails for the\npast five years to identify any water quality issues in the water supply; assess,\nwithin its existing authority and currently available resources, any additional\nactions or support the Department can provide to strengthen oversight and\nensure safe and reliable drinking water in these facilities, and report back to the\nBoard in writing in 90 days on the findings. Instruct the Sybil Brand\nCommission to report back to the Board in writing in 120 days, noting other\nenvironmental issues and hazards they observed during their inspections and\ncomplaints received by people who are incarcerated in the County jails, along\nwith recommendations to address and resolve. (26-0645)\nMotion by Supervisor Hahn\nMotion by Supervisor Hahn (Updates Following Cluster)

14.\nRescission of County Landmark Designation of the Holmes House Due to\nthe January 2025 Windstorm and Critical Fire Events\nRecommendation as submitted by Supervisor Barger: Adopt a resolution\nrescinding the County Landmark designation of the Holmes House pursuant to\nCounty Code Section 22.124.110.B. (26-0892)\nMotion by Supervisor Barger (Exempt From Cluster)

15.\nSupporting Urgency to Rebuild Los Angeles County Parks Following the\nJanuary 2025 Windstorm and Critical Fire Events\nRecommendation as submitted by Supervisor Barger: Authorize the Director of\nParks and Recreation to execute a Donation and Partnership agreement with\nthe Los Angeles County Parks Foundation (Foundation) to accept from the\nFoundation donated improvements and coordinate the scope and design of\nprojects to re-open parks damaged by fires to meet funding deadlines. Find that\nthe proposed actions are not subject to the California Environmental Quality Act\n(CEQA). Further find that the actions herein are within the scope of the Board's\nfindings with respect to CEQA in Board Order No. 10 of January 28, 2025\nwhich addressed response to the January 2025 Windstorm and Critical Fire\nEvents. Authorize the Director to take the following actions:\nExecute and amend agreements necessary for the Foundation's efforts\nto apply for, secure, and administer grants to support the re-opening and\nrecovery of fire-damaged County parks.\nExecute a Master As-Needed contract with Outward Bound Adventures,\nto perform periodic and intermittent recovery and restoration related work\nat parks and trails in the Altadena and Pasadena fire zones, including\nnon-construction and remodeling services such as landscaping,\nmaintenance projects, horticultural services, water conservation projects,\nenergy conservation projects, trail work, habitat restoration, and other\nservices which are not subject to the Public Contract Code, subject to\nprior determination, if appropriate, by the Director that the work is\nexempt from CEQA, for a period of five years in an amount not to exceed\n$5,000,000 per year. Find that these services are needed on a part-time\nor intermittent basis.\nReport back to the Board in writing annually on the progress of recovery\nefforts, until the motion-referenced projects have been completed and\ndelivered to the County. (26-0742)\nMotion by Supervisor Barger

16.\nAdoption and Equitable Implementation of the Los Angeles County Heat\nAction Plan\nRecommendation as submitted by Supervisors Solis and Horvath: Adopt the Los\nAngeles County Heat Action Plan (CHAP) as the County’s comprehensive\nframework to protect communities and guide strategic investments in equitable\nheat resilience. Instruct the Chief Sustainability Officer, in coordination with the\nDirectors of Public Works, Internal Services, Public Health, Regional Planning,\nthe Office of Emergency Management, Chief Executive Office, and all other\nrelevant Department Heads, to integrate CHAP goals and strategies into related\nplans and budget requests. Direct the Acting Chief Executive Officer, through\nthe Legislative Affairs and Intergovernmental Relations Branch, to align the\nCounty’s local, State, and Federal legislative agenda with CHAP priorities,\nincluding support for funding, regulatory protections, and policies that\nsafeguard vulnerable communities from extreme heat. Instruct the Chief\nSustainability Officer to engage and coordinate with the 88 Cities and Councils\nof Governments on CHAP implementation and develop shared resources that\nsupport regional collaboration. Instruct the Chief Sustainability Officer to report\nback to the Board in writing in one year regarding progress on equitable\nimplementation of the CHAP on priority strategies. Authorize the Chief\nSustainability Officer to apply for, accept, and administer CHAP-related grants\nfor a five-year period to expand resources for implementation. (26-0651)\nMotion by Supervisor Solis\nMotion by Supervisors Solis and Horvath (Updates Following Cluster)

17.\nAdopting Formulas to Advance Housing Solutions in Unincorporated Los\nAngeles County\nRecommendation as submitted by Supervisors Mitchell and Hahn: Instruct the\nDirector of Consumer and Business Affairs to adopt Formula Five, using the\nAffordability Metric based on Rent Burdened Households as outlined in the\nActing Chief Executive Officer’s Municipal Unincorporated Area Services\n(MUAS) Unit’s report dated December 1, 2025, for Los Angeles County\nAffordable Housing Solutions Agency (LACAHSA) Renter Protection and\nHomeless Prevention (RPHP) funding for the County's unincorporated areas\nwith the authority to realign funds based on oversubscription and/or\nundersubscription in consultation with the Board; directly receive, administer,\nand manage RPHP funds, received through LACAHSA on behalf of the County\nfor the unincorporated areas; apply for grants and execute agreements for\nprofessional and other services, including entering into and/or amending such\nagreements without adhering to the County’s Sole Source Policy or any other\ncompetitive procurement requirements; and track the outcomes of utilizing\nRPHP funds to support the Department of Consumer and Business Affairs’\nEviction Prevention and Tenant Stabilization programs including, but not limited\nto the Tenant Right To Counsel, Stay Housed LA, and Rental Assistance\nprograms. Instruct the Directors of Homeless Services and Housing and\nPersonnel to establish the head of the Office of Unincorporated Services and\nStrategies. The head of this office should be hired within 60 days in\nconsultation and involvement with the Board. The head of this office shall have\nsufficient authority, staffing support, and resources to oversee the\nimplementation of the unincorporated areas’ strategic housing plan; coordinate\nservices and resources that drive progress in disproportionately impacted\nunincorporated areas; track performance metrics; and report outcomes to the\nBoard. (Relates to Agenda No. 1-D) (26-0641)\nMotion by Supervisors Mitchell and Hahn\nMotion by Supervisors Mitchell and Hahn (Updates Following Cluster)\nActing Chief Executive Officer's Report Dated 12/1/2025

18.\nReimagining the Distribution of Opioid Settlement Funds in Los Angeles\nCounty\nRecommendation as submitted by Supervisor Mitchell: Direct the Acting Chief\nExecutive Officer, in collaboration with the Director of Public Health, to\ndetermine the total amount of existing unallocated opioid settlement funding\navailable, and to develop a proposed approach for estimating future funding that\naccounts for the variability associated with this funding source. Prospectively,\nthe Departments should meet no less than quarterly to review available opioid\nsettlement funds and anticipated future allocations, including carryover funds,\nthat may be available for future programming. Instruct the Director of Public\nHealth, in consultation with the Directors of Health Services, Justice Care and\nOpportunities, Youth Development, and other relevant County Department\nHeads, to convene community stakeholders, including individuals with lived\nexperience and subject matter experts in addiction and substance use, to\nprovide guidance and recommendations to inform the development of proposed\nspending plans. These recommendations shall be submitted to the Acting Chief\nExecutive Officer to inform their recommendations to the Board related to the\nuse of unallocated and future opioid settlement funding. Instruct the Director of\nPublic Health, in coordination with the Acting Chief Executive Officer, to\nmanage a smooth transition to a collaborative spending-plan development\nprocess and to prevent any unintended disruptions in services. Direct the\nActing Chief Executive Officer to prioritize and implement recommendations\ngenerated through the Department of Public Health (DPH) led stakeholder\nprocess for submission to the Board for approval, and to identify any additional\nstaffing needs within DPH necessary to support implementation of these new\nprocesses. Instruct the Director of Public Health and the Acting Chief Executive\nOfficer to report back to the Board in writing in 90 days on progress made, and\nto provide an annual report one year following, that evaluates the effectiveness\nand impact of the collaborative stakeholder process and recommendations on\nthe actual funding distribution and outcomes. (26-0153)\nMotion by Supervisor Mitchell

19.\nAuthorize the Los Angeles County Museum of Art to Develop and\nImplement a Plan for the Sale of Alcohol\nRecommendation as submitted by Supervisor Mitchell: Find that authorizing the\napplication and operation of alcohol sales and consumption at the Los Angeles\nCounty Museum of Art (LACMA) is within the scope of the impacts analyzed in\nthe April 19, 2019 Final Environmental Impact Report previously certified by the\nBoard. Authorize the Director and the Chief Executive Officer of the Museum of\nArt to prepare a plan, in conjunction with Museum Associates and in\nconsultation with the Acting Chief Executive Officer, the Director of Regional\nPlanning, and key community stakeholders, to ensure safe and responsible\ndistribution and consumption of alcohol on premises within the LACMA campus\non Wilshire Boulevard. Instruct and authorize the Director and the Chief\nExecutive Officer of the Museum of Art, to submit, or facilitate the submittal of,\napplications to, obtain approvals from, execute any agreements and additional\ndocuments with, and comply with the terms and conditions as required by the\nDepartment of Regional Planning, other applicable County Departments, and\nState Department of Alcoholic Beverage Control for the sale and consumption\nof alcohol at the LACMA campus on Wilshire Boulevard. Further direct and\nauthorize the Acting Chief Executive Officer, the Director of Regional Planning,\nand any other applicable County Department Heads to cooperate in the timely\nprocessing of such applications, obtaining approvals, and enforcing the\nrequired terms and conditions associated therewith. (26-0364)\nMotion by Supervisor Mitchell

20.\nHolistically Assessing Impacts of Potential Los Angeles County Sales and\nOther Tax Initiatives\nRecommendation as submitted by Supervisor Horvath: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion.\nInstruct the Registrar-Recorder/County Clerk to provide a verbal presentation at\nthe February 10, 2026 Board Meeting on the County’s ballot initiative process\nas well as potential tax ballot measures that may appear on the June 2, 2026,\nStatewide Direct Primary Election and the November 3, 2026, General Election\nfor informational purposes. The presentation should include potential tax\nmeasures from the County, as well as local cities, as known at this time.\n(26-0906)\nMotion by Supervisor Horvath (Exempt From Cluster)

21.\nResponse to Presidential Executive Order No. 14377 Preempting and\nReplacing State and Local Permitting Processes for Palisades and Eaton\nFire Rebuilds\nRecommendation as submitted by Supervisor Horvath: Instruct County Counsel,\nin coordination with the Directors of Public Works, Regional Planning, and the\nOffice of Emergency Management, Chief Executive Office, to monitor the\nimplementation of the recently issued Presidential Executive Order No. 14377\ndirecting the Secretary of Homeland Security, acting through the Administrator\nof the Federal Emergency Management Agency, and the Administrator of the\nSmall Business Association, to preempt and replace State and local permitting\nprocesses, and other similar pre-approval requirements, for the rebuilding of\nstructures impacted by the Palisades and Eaton Fires. County Counsel shall\nprovide periodic updates in writing to the Board, as necessary. Authorize\nCounty Counsel to initiate or participate in litigation, or amicus filings, aimed at\nprotecting the County’s local land use and permitting authority, or any other\nactions, related to Presidential Executive Order No. 14377. Instruct the Director\nof the Office of Emergency Management, Chief Executive Office, to analyze,\nand report back to the Board in writing in 30 days, how many individuals,\nbusinesses, organizations, or other entities have received Federal\nemergency-relief funds to assist in rebuilding from the Palisades and Eaton\nFires, and would thus be impacted by the Presidential Executive Order No.\n14377. (26-0913)\nMotion by Supervisor Horvath (Exempt From Cluster)\nADMINISTRATIVE MATTERS 22 - 47\nChief Executive Office

22.\nActing Chief Executive Officer’s Risk Management Annual Report\nActing Chief Executive Officer’s Risk Management Annual report for Fiscal\nYear 2024-25. RECEIVE AND FILE (26-0675)\nReport

23.\nHard-Hiring Freeze and Freeze on Non-Essential Services, Supplies and\nEquipment Purchases\nRecommendation: Approve the implementation of a hard-hiring freeze, effective\nFebruary 13, 2026, with exemptions for health and safety, mandated, and\ncritical positions, positions used for high-priority service delivery, and/or offset\nwith continuing and stable revenue streams, as determined by the Acting Chief\nExecutive Officer, as well as a freeze on non-essential services, supplies, and\nequipment purchases, in accordance with Board Policy No. 9.140. The initial\nlist of exemptions is included in the Enclosure. Authorize the Acting Chief\nExecutive Officer, to implement and administer the hard-hiring freeze as\nneeded to protect the County’s limited resources, as determined by the Acting\nChief Executive Officer, including a protocol allowing departments to request\nexceptions to both freezes on a case-by-case basis for essential services or\npurchases. Authorize the Acting Chief Executive Officer, to work with the\nAuditor-Controller to freeze appropriation of non-essential purchases of\nservices, supplies, and equipment, including non-essential travel and training,\nas deemed necessary to protect the County’s limited resources, as determined\nby the Acting Chief Executive Officer. Authorize the Acting Chief Executive\nOfficer to amend the exempt positions list as necessary to adjust to changing\nfiscal conditions. Direct the Acting Chief Executive Officer to exempt the\nDepartment of Homeless Services and Housing from both freezes through\nSeptember 1, 2026, to ensure adequate hiring onto newly established\ndepartmental positions and the ramp-up of contracted services. Direct the\nActing Chief Executive Officer to report back to the Board in writing at the end\nof Fiscal Year (FY) 2025-26 with recommendations to terminate or continue the\nfreezes into FY 2026-27 based on then-existing financial conditions. (26-0897)\nBoard Letter\nCounty Operations

24.\nAnnual Litigation Cost Report\nAnnual report by County Counsel on the Litigation Cost Report for Fiscal Year\n2024-25. RECEIVE AND FILE (26-0676)\nReport

25.\nProject No. 2019-000010-(3) Findings and Conditions\nRecommendation: Adopt findings, conditions, and order for approval of Project\nNo. 2019-000010-(3), consisting of Minor Coastal Development Permit Nos.\nRPPL2019000016-(3), RPPL2019000017-(3), RPPL2019000018-(3), and\nRPPL2019000019-(3) to authorize the construction of four single-family\nresidences on four adjacent parcels with a total area of 16.1 acres, as well as\nencroachments into the protected zones of 12 oak trees located at 24937\nMulholland Highway in the Santa Monica Mountains Planning Area applied for\nby Isaac Zachary. (On November 25, 2025, the Board indicated its intent deny\nthe appeal and approve the project.) (County Counsel) ADOPT (25-6279)\nBoard Letter

26.\nEnterprise Employee Onboarding System\nRecommendation: Approve an appropriation adjustment to transfer $290,000\nfrom the Information Technology Infrastructure Fund to the Department of\nHuman Resources’ Fiscal Year 2025-26 operating budget, to acquire first-year\nsoftware licenses and implementation services to replace the current\nCountywide electronic Personnel Records system employee onboarding\nmodule. Authorize the Director of Personnel to execute a work order and\nsubsequent change notices for consulting and implementation services for a\nBox cloud-based solution to be acquired through the Department of Internal\nServices’ County Enterprise Services Master Agreement, and issue a purchase\norder for Box licensing agreements from a Box reseller following a competitive\nbid process. (Department of Human Resources) APPROVE 4-VOTES\n(NOTE: The Chief Information Officer recommends approval of this item.)\n(26-0681)\nBoard Letter

27.\nCampus Kilpatrick Pool Fence and Campus Kilpatrick-Camp Miller\nPerimeter Fence Replacement Capital Projects\nRecommendation: Find that the two proposed Capital Projects (CP's) at\nCampus Kilpatrick-Camp Miller (3) are within the scope of previously-approved\nimprovements and the Board's previous findings of exemption from the\nCalifornia Environmental Quality Act, and there has been no change in the\nprojects or the circumstances under which they are undertaken that would\nchange the Board's previous conclusion. Establish and approve two (CPs) as\nfollows: Campus Kilpatrick Pool Fence Replacement Project, CP No. 8A051,\nwith a total budget of $1,046,000, the project budget includes $55,000 for\npre-construction costs, which were previously funded and expended through\nthe Probation Department’s operating budget; and Campus Kilpatrick-Camp\nMiller Perimeter Fence Replacement Project, Capital Project No. 8A052, with a\ntotal budget of $5,794,000, the total project budget includes $92,000 for\npre-construction costs, which were previously funded and expended through\nthe Probation Department’s operating budget. Approve an appropriation\nadjustment to transfer $6,693,000 from the Probation Department’s 2011\nRealignment Trust Account for Juvenile Probation Camp Funding as follows:\n$991,000 for the CP No. 8A051, and $5,702,000 to CP No. 8A052. Authorize\nthe Director of Internal Services to deliver the two proposed projects using a\nBoard-approved Job Order Contract. (Internal Services Department)\nAPPROVE 4-VOTES (26-0663)\nBoard Letter\nFamily and Social Services

28.\nReport by the Director of Homeless Services and Housing on Outreach\nEfforts\nVerbal report by the Director of Homeless Services and Housing on\nmodifications to the Measure A spending plan recommendations, as requested\nat the Board Meeting of January 13, 2026. RECEIVE AND FILE (26-0869)\nVerbal Report

29.\nDepartment of Homeless Services and Housing Measure A, Measure H,\nAnd Homeless Housing, Assistance and Prevention Program Spending\nPlan\nRecommendation: Approve the use of the combined total of $652,533,000,\nconsisting of $538,815,000 from Fiscal Year (FY) 2026-27 Measure A\nComprehensive Homelessness Services funds, $41,236,000 of one-time\nMeasure A Comprehensive Homeless Services carryover, and $72,482,000\nfrom State Homeless Housing, Assistance and Prevention Program Round 6\nfunding. Approve the use of the combined total of $11,010,000, consisting of\n$10,666,000 from FY 2026-27 Measure A Homelessness Solutions Innovations\nfunds and $344,000 in one-time Measure A Homelessness Solutions\nInnovations carryover. Approve the use of the combined total of $16,468,000,\nconsisting of $13,468,000 from FY 2026-27 Measure A Accountability, Data,\nand Research funds and $3,000,000 in one-time Measure A Accountability,\nData, and Research carryover. Approve the Local Solutions Fund allocation of\n$96,967,000 from FY 2026-27 Measure A funds to cities, Councils of\nGovernments, and/or the County on behalf of its unincorporated areas. Approve\nthe use of the combined total of $19,137,000, consisting of $17,977,000 from\nFY 2025-26 of one-time Measure A carryover funds and $1,160,000 of\none-time Measure H carryover, for various Los Angeles Homeless Services\nAuthority programs/services to pay prior year invoices. Approve the use of\n$25,850,000 of one-time FY 2025-26 Measure H carryover for the Pathway\nHome program. Approve the use of $21,380,000 of one-time FY 2025-26\nMeasure H carryover for One-Time Investments. (Department of Homeless\nServices and Housing) APPROVE (26-0679)\nBoard Letter\nPresentation\nHealth and Mental Health Services

3.\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\nJames Wang, Assessment Appeals Board\nMatthew I. Carranza, Los Angeles County Youth Climate Commission\nIvette Alé-Ferlito+, Public Safety Realignment Team\nSupervisor Holly J. Mitchell\nMichelle Chambers, Gender Responsive Advisory Committee\nNancy Harris+ and Marsha Mitchell+, Quality and Productivity\nCommission\nSupervisor Lindsey P. Horvath\nAdam Darvish, Los Angeles County Commission on Insurance\nSupervisor Janice Hahn\nIlana Parach, Juvenile Justice Coordinating Council\nJacob Haik+, Los Angeles County Citizens’ Economy and Efficiency\nCommission\nVictor Parker (Alternate), Los Angeles County Small Business\nCommission\nSupervisor Kathryn Barger\nSandra Cattell+, Chiquita Canyon Landfill Community Advisory\nCommittee\nBen Brooks+, Terrence McGough+, and Phillip Wolf+, Pasadena Glen\nCommunity Services District\nAni Papirian+, Rental Housing Oversight Commission\nLos Angeles County Behavioral Health Commission\nBrian Banks, Los Angeles County Behavioral Health Commission\nSheriff Civilian Oversight Commission\nLondon McBride, appointed by Board of Supervisors (26-0060)

30.\nContinue the Declared Local Health Emergency for the January 2025\nCritical Fires\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 (26-0677)\nBoard Letter\nCommunity Services

31.\nMobile Vaccination and Microchip Services Memorandum of\nUnderstanding\nRecommendation: Approve and authorize the Director of Animal Care and\nControl to execute a Memorandum of Understanding (MOU) with the Community\nAnimal Medical Project Los Angeles to provide mobile vaccination and\nmicrochip services to residents of the County and other areas served by the\nDepartment. There is no Net County Cost associated with this MOU.\n(Department of Animal Care and Control) APPROVE (26-0680)\nBoard Letter

32.\nPitchess Detention Center South Renovation Project Construction\nContract\nRecommendation: Authorize the Director of Public Works to execute a\nConstruction Manager at Risk Pre-Construction and Construction Services\nAgreement with Bernards Bros. Inc. for the proposed Pitchess Detention\nCenter South Renovation Project (Project) (5), for the preconstruction contract\namount of $362,440, plus Construction Manager at Risk Allowance of $600,000\nfor additional field investigation and testing for a maximum contract amount of\n$962,440. Sufficient appropriation is available in Capital Project No. 8A133 to\nfully fund the agreement. Authorize the issuance of a Notice to Proceed for the\nduration of the preconstruction phase only until the final determination of the\nGuaranteed Maximum Price. Authorize the Director to supplement the\npreconstruction contract amount of $362,440 for the Construction Manager at\nRisk Pre-Construction and Construction Services Agreement by up to 25% of\nthe contract amount for the preconstruction phase services. Find that the\nrecommended actions are not a project under the California Environmental\nQuality Act. Authorize the Director to take the following actions: (Department\nof Public Works) APPROVE\nWith concurrence from the Acting Chief Executive Officer, exercise\ncontrol of the Construction Manager at Risk Allowance of $600,000,\nincluding authority to reallocate the allowance into the contract amount,\nas appropriate, in accordance with contract requirements.\nDeliver preconstruction field investigations for the proposed Project using\nBoard-approved Job Order Contracts.\nProceed with the preconstruction phase of the project only, which\nincludes design and planning efforts for the proposed Project. (26-0674)\nBoard Letter\nPublic Safety

33.\nReport on the Status of the Probation Department\nReport by the Chief Probation Officer on the status of the Probation\nDepartment, including efforts to bring Los Padrinos Juvenile Hall into\ncompliance, as requested at the Board Meeting of January 14, 2025. RECEIVE\nAND FILE (Continued from the meeting of 1-13-26) (25-0858)\nReport

34.\nResearch and Consultation Services Sole Source Contract Amendment\nRecommendation: Approve and authorize the Chief Probation Officer to execute\nan amendment to a sole source contract with William James College (WJC), to\nextend the current contract period for a one-year term, with two one-year and\nsix month-to-month extension options, for an estimated amount of $95,200 for\nthe purposes of research and consultation services on the County of Los\nAngeles’ Juvenile Competency to Stand Trial Program for the Probation\nDepartment. The contract extension is fully funded under Net County Cost.\nAuthorize the Chief Probation Officer to prepare and execute subsequent\namendments to the contract to exercise the extension options. Authorize the\nChief Probation Officer to execute an amendment to the contract to modify the\ncontract rates. Authorize the Chief Probation Officer to approve non-material,\ntechnical, and administrative changes to the contract, necessary changes to the\nscope of service, and if necessary, termination of, in whole or in part, the\ncontract with WJC. (Probation Department) APPROVE (26-0650)\nBoard Letter

35.\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$12,674.14. (Sheriff's Department) APPROVE (26-0649)\nBoard Letter\nOrdinance for Adoption

36.\nCounty Code, Title 6 - Salaries Ordinance Amendment\nOrdinance for adoption amending County Code, Title 6 - Salaries, to add and\nestablish the salary for one employee classification; delete eight employee\nclassifications; change the title of four employee classifications; and add,\ndelete, and/or change certain employee classifications and number of\nordinance positions in in the Departments of Agricultural Commissioner/\nWeights and Measures, Alternate Public Defender, Arts and Culture,\nAuditor-Controller, Beaches and Harbors, Board of Supervisors, Chief\nExecutive Officer, Child Support Services, Children and Family Services,\nConsumer and Business Affairs, County Counsel, District Attorney, Economic\nOpportunity, Fire, Health Services, Human Resources, Justice, Care and\nOpportunities Department, LA County Library, Medical Examiner, Mental Health,\nMilitary and Veterans Affairs, Parks and Recreation, Probation, Public\nDefender, Public Health, Public Social Services, Public Works, Regional\nPlanning, Registrar-Recorder/County Clerk, Sheriff, Treasurer and Tax\nCollector and Youth Development. ADOPT (26-0256)\nOrdinance\nMiscellaneous

37.\nSettlement of the Matter Entitled, Estate of Amanda Bews, et al. v. County\nof Los Angeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Estate of Amanda Bews, et al. v. County of Los Angeles, et\nal., United States District Court Case No. 2:23-cv-09775 and Los Angeles\nSuperior Court Case No. 24CMCV00666, in the amount of $400,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Health Services, Department of Medical Examiner, and\nSheriff's Department's budgets.\nThese Federal and State wrongful death lawsuits stem from the death of an\ninmate and allege negligence and failure to summon medical care. (26-0513)\nBoard Letter

38.\nSettlement of the Matter Entitled, Brian Gonzalez v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Brian Gonzalez v. County of Los Angeles, et al., Los Angeles\nSuperior Court Case No. 23AVCV00591, in the amount of $325,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Children and Family Services' budget.\nThis lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision\ninvolving an employee of the Department of Children and Family Services.\n(26-0639)\nBoard Letter

39.\nSettlement of the Matter Entitled, The Estate of Destiny Ortega, et al. v.\nCounty of Los Angeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, The Estate of Destiny Ortega, et al. v. County of Los\nAngeles, et al., Los Angeles Superior Court Case No. 22CMCV00447, in the\namount of $750,000; and instruct the Auditor-Controller to draw a warrant to\nimplement this settlement from the Sheriff's Department's budget.\nThis wrongful death lawsuit seeks compensation for the death of an inmate in\nthe custody of the Sheriff's Department. (26-0515)\nBoard Letter

4.\nMotion to Establish a Reward Offer in the Amount of $20,000 in the Investigation\nof the Heinous Murder of Marc Sweet in the City of Pico Rivera on August 21,\n2025, as submitted by Supervisor Hahn. (26-0896)\nMotion by Supervisor Hahn

40.\nSettlement of the Matter Entitled, Mercedes Torres, et al. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Mercedes Torres, et al. v. County of Los Angeles, et al.,\nUnited States District Court Case No. 2:22-cv-04250, in the amount of\n$1,450,000; and instruct the Auditor-Controller to draw a warrant to implement\nthis settlement from the Sheriff's Department's budget.\nThis Federal civil rights lawsuit seeks compensation for the death of an inmate\nin the custody of the Sheriff's Department. (26-0514)\nBoard Letter

41.\nSettlement of the Matter Entitled, XJ Grand Hotel LLC v. County of Los\nAngeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, XJ Grand Hotel LLC v. County of Los Angeles, Los Angeles\nSuperior Court Case No. 22STCV09617, in the amount of $175,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Chief Executive Office's budget.\nThis lawsuit seeks compensation for property damages allegedly caused by\noccupants participating in a temporary County housing program. (26-0512)\nBoard Letter

42.\nGlendale Unified School District Election\nRequest from the Glendale Unified School District: Render specified services\nrelating to the conduct of a board of education election and consolidate this\nelection with the Statewide Direct Primary Election, to be held June 2, 2026.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (26-0547)\nBoard Letter

43.\nCity of Los Angeles Election\nRequest from the City of Los Angeles: Render specified services relating to the\nconduct of a Primary Nominating and General Municipal Election and\nconsolidate these elections with the Statewide Direct Primary Election, to be\nheld June 2, 2026 and the Statewide General Election, to be held on November\n3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY\nCLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-0640)\nBoard Letter

44.\nCity of San Dimas Election\nRequest from the City of San Dimas: Render specified services relating to the\nconduct of a General Municipal Election and consolidate this election with the\nStatewide Direct Primary Election, to be held June 2, 2026. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (26-0654)\nBoard Letter\nMiscellaneous Additions

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

46.\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 - (4) (12-9996)

47.\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. PUBLIC HEARING 48

48.\nHearing on Appeal of Project No. PRJ2023-002405-(5), Conditional Use\nPermit No. RPPL2023005137, and Environmental Plan No.\nRPPL2023005138\nHearing on an appeal of Project No. PRJ2023-002405-(5), including\nConditional Use Permit No. RPPL2023005137 and certified Mitigated Negative\nDeclaration (MND) and Mitigation Monitoring and Reporting Program\nassociated with Environmental Plan No. RPPL2023005138. The permit is to\nauthorize the development, operation and maintenance of a new\nground-mounted utility-scale photovoltaic solar energy facility, including an\naccessory battery energy storage system and appurtenant facilities and\nequipment in the Heavy Agricultural - Two Acres Minimum Required Lot Area\n(A-2-2) Zone, located at 49560 230th Street West, Lancaster (5) within the\nAntelope Valley West Zoned District, applied for by RPCA Solar 12, LLC. An\nMND was adopted to reduce impacts to air quality, biological resources, cultural\nresources, and tribal cultural resources to less than significant with mitigation\nmeasures pursuant to California Environmental Quality Act requirements.\n(Appeal from the Regional Planning Commission’s approval.) (Department of\nRegional Planning) (Continued from the meetings of 12-16-25 and 1-27-26)\n(25-6183)\nBoard Letter\nDepartment Statement\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.

49.\nRemote Public Comment

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

50.\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

6.\nMotion to Proclaim April 25, 2026 as the "County of Los Angeles March of\nDimes Day" in recognition of the annual "March for Babies" Walk to be held at\nthe Los Angeles Memorial Coliseum; and January 21 and 22, February 18 and\n19, March 18 and 19, April 15 and 16, May 20 and 21, and June 17 and 18,\n2026, as "Blue Jeans for Babies" Days throughout Los Angeles County, as\nsubmitted by Supervisor Solis. (26-0911)\nMotion by Supervisor Solis

7.\nMotion to Proclaim February 2026 as “Black History Month” throughout Los\nAngeles County, as submitted by Supervisor Mitchell. (26-0900)\nMotion by Supervisor Mitchell

8.\nMotion to Proclaim April 23, 2026 as “Take Our Young People to Work Day”\nthroughout Los Angeles County, as submitted by Supervisor Horvath.\n(26-0901)\nMotion by Supervisor Horvath

9.\nMotion for the Venice Ocean Front Walk Homeless Outreach Pilot Program\nRetroactive Parking Fee Waiver from January 20, 2026 to December 31, 2026,\nin the Amount not to exceed $45,375, as submitted by Supervisor Horvath.\n(26-0898)\nMotion by Supervisor Horvath\nPolicy Matters\nThe following are links to the applicable Cluster Meeting Agenda(s) and\nTranscript(s). (26-0366)\nOperations Cluster Meeting Agenda\nOperations Cluster Meeting Transcript\nHealth and Mental Health Cluster Meeting Agenda 1.7.2026\nHealth and Mental Health Cluster Meeting Transcript 1.7.2026\nHealth and Mental Health Cluster Meeting Agenda 1.21.2026\nHealth and Mental Health Cluster Meeting Public Comment 1.21.2026\nHealth and Mental Health Cluster Meeting Transcript 1.21.2026\nHomeless Policy Cluster Meeting Agenda\nHomeless Policy Cluster Meeting Transcript\nCommunity Services Cluster Meeting Agenda\nCommunity Services Cluster Meeting Transcript

A-1.\nContinue local emergencies as a result of the following: (a) Discovery of an\ninfestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of extreme\nperil to the safety of persons exist on the basis of pervasive and pernicious\nhomelessness in Los Angeles County, as proclaimed and ratified by the Board on\nJanuary 10, 2023; (c) Conditions of extreme peril to the safety of persons and\nproperty arose as a result of severe winter storms beginning January 1, 2023\naffecting areas throughout Los Angeles County, as proclaimed on January 10, 2023\nand ratified by the Board on January 17, 2023; (d) Conditions of disaster or of\nextreme peril to the safety of persons and property exist on the basis of winter\nstorms in the County beginning February 1, 2024, as proclaimed on February 4,\n2024 and ratified by the Board on February 6, 2024; (e) Conditions of extreme peril\nto the safety of persons and property exist as a result of the Bridge Fire in the County\nbeginning on September 8, 2024, as proclaimed on September 10, 2024 and\nratified by the Board on September 17, 2024; (f) Conditions of disaster or extreme\nperil to the safety of persons and property exist as a result of the Franklin Fire in the\nCounty beginning on December 9, 2024, as proclaimed and ratified by the Board on\nDecember 10, 2024; (g) Conditions of disaster or extreme peril to the safety of\npersons and property within the territorial limits of the County exist at Los Padrinos\nJuvenile Hall caused and/or exacerbated by the Board of State and Community\nCorrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only\navailable juvenile hall in the County, beginning on December 12, 2024, as\nproclaimed and ratified by the Board on December 17, 2024; (h) Conditions of\ndisaster or extreme peril to the safety of persons and property exist as a result of the\nJanuary 2025 Windstorm and Critical Fire Events in the County, beginning on\nJanuary 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on\nJanuary 14, 2025; (i) Conditions of disaster or extreme peril to the safety of persons\nexists on the basis of the winter storm in the County beginning February 12, 2025, as\nproclaimed by the Board on February 19, 2025 and ratified by the Board on\nFebruary 25, 2025; (j) Conditions of disaster or extreme peril to the safety of\npersons and property exists as a result of the Canyon Fire in the County beginning\nAugust 7, 2025, as proclaimed by the Board on August 7, 2025 and ratified by the\nBoard on August 12, 2025; (k) Conditions of disaster or of extreme peril to the safety\nof persons and property on the basis of the November 2025 storm in the County\nbeginning November 13, 2025, as proclaimed by the Board on November 21, 2025\nand ratified by the Board on November 25, 2025; and (l) Conditions of disaster or of\nextreme peril to the safety of persons and property on the basis of the Late\nDecember Winter Storm in the County beginning December 23, 2025, as\nproclaimed by the Board on December 24, 2025 and ratified by the Board on\nDecember 31, 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 JANUARY 27, 2026

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.\nAdopting a Formula to Advance Housing Solutions in Unincorporated Los\nAngeles County\nRecommendation as submitted by Supervisors Mitchell and Hahn: Instruct the\nExecutive Director of Los Angeles County Development Authority to aggregate\nthe Production, Preservation and Ownership (PPO) and PPO Flexible Funds\nand issue one annual Notice of Funding Availability for the combined funds;\ndirectly receive, administer, and manage funds, received through the Los\nAngeles County Affordable Housing Solutions Agency (LACAHSA), on behalf of\nthe County for the unincorporated areas; apply for grants and execute\nagreements for professional and other services, including entering into and/or\namending such agreements without adhering to the Los Angeles County\nDevelopment Authority (LACDA) or any other competitive procurement\nrequirements. Authorize the Executive Director to take the following actions:\n(Relates to Agenda No. 17)\nAccept funding for the PPO and the PPO Flexible Funds and execute\nand amend funding agreements between LACAHSA and LACDA.\nIncorporate the funding into LACDA’s approved Fiscal Year 2025-26\nbudget, as needed.\nInclude in the strategic plan that is to be developed by the Chief\nExecutive Office-MUAS in coordination with the Executive Director,\nDirectors of Consumer and Business Affairs and Homeless Services and\nHousing, an option to rotate the PPO fund to each Supervisorial District\nannually to the greatest extent possible. LACDA shall provide the\nframework for rotation of the funds, and offer recommendations or\nindicators for revisiting this approach in response to any emerging\nenvironment or landscape shifts. The plan should also allow to reopen the\nfunds Countywide if applications do not meet minimum qualifications and\nfunding is not fully exhausted. (26-0810)\nMotion by Supervisors Mitchell and Hahn\nMotion by Supervisors Mitchell and Hahn (Updates Following Cluster)\nActing Chief Executive Officer's Report Dated 12/1/2025

2-D.\nApproval of Funding for Seven Multifamily Affordable Housing\nDevelopments in Los Angeles, West Hollywood and Whittier\nRecommendation: Approve loans to New High Village Senior/LINC Housing\nCorporation, New High Village Family/LINC Housing Corporation, PATH Villas\nWindsor Hills/PATH Ventures & Bold Communities, Venice Dell\nCommunity/Hollywood Community Housing Corporation & Venice Community\nHousing Corporation, 1047 N. Crescent Height/Community Corporation of\nSanta Monica, Larrabee/LINC Housing Corporation, and Telegraph/National\nCommunity Renaissance of California & Prima Development (Developers) (1, 2,\n3, and 4), using up to a total of $43,780,000 in Affordable Housing Trust Funds\n(AHTF), to fund the development of seven affordable multifamily rental housing\ndevelopments selected through the Notice of Funding Availability (NOFA) Round\n31, issued by the Los Angeles County Development Authority (LACDA). Find\nthat approval of funding for these projects is not subject to the California\nEnvironmental Quality Act. Authorize the Executive Director of the Los Angeles\nCounty Development Authority to take the following actions: APPROVE\nNegotiate, execute, and if necessary, amend, or reduce the loan\nagreements with the Developers, or their LACDA-approved assignees,\nand all related documents including, but not limited to, documents to\nsubordinate the loans to construction and permanent financing, and any\nintergovernmental, interagency, or inter-creditor agreements necessary\nfor the implementation of each development.\nAccept and incorporate, as needed, up to $43,780,000 in AHTF into\nLACDA’s approved Fiscal Year 2025-26 budget for the purposes\ndescribed herein.\nReallocate the LACDA funding set aside for affordable housing at the\ntime of project funding, as needed and within each project’s approved\nfunding limit, in line with each project’s needs, and within the\nrequirements for each funding source. (26-0678)\nBoard Letter\nV. NOTICES OF CLOSED SESSION FOR FEBRUARY 3, 2026\nCS-1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309. (23-1790)\nCS-2.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nRaul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles\nCounty Superior Court Case No. 24STCV06193. (24-3888)\nCS-3.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nCounty of Los Angeles and Los Angeles County Probation Department v. Board\nof State and Community Corrections, Los Angeles County Superior Court Case\nNo. 25STCP01415. (25-2331)\nCS-4.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJohn (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt\nJones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n25NWCV00448. (25-3056)\nCS-5.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases). (25-1458)\nCS-6.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (4) of Subdivision (d) of Government Code Section 54956.9)\nInitiation of litigation (one case). (26-0923)\nCS-7.\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nChief Probation Officer\nDirector of Health Services\nDirector of Mental Health\nDirector of Public Health\nDirector of Internal Services\nDirector of Youth Development\nDirector of Personnel\nSuperintendent of Schools of the Los Angeles County Office of Education\n(24-3887)\nCS-8.\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: 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 49