Los Angeles — 2026-02-10

(1)\n25-0160-S64\nCD 1\nCONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS\nOR OBJECTIONS to the Department of Building and Safety report and\nconfirmation of lien for nuisance abatement costs and/or non-\ncompliance of code violations/Annual Inspection costs, pursuant to the\nLos Angeles Municipal Code (LAMC) and/or Los Angeles\nAdministrative Code (LAAC), for the property located at 422 West\nAvenue 44.\nRecommendation for Council action:\nHEAR PROTEST, APPEALS OR OBJECTIONS relative to a\nproposed lien for nuisance abatement costs and/or non-compliance\nof code violations/Annual Inspection costs, pursuant to the LAMC\nand/or LAAC, and CONFIRM said lien for the property located at 422\nWest Avenue 44. (Lien: $1,276.56)\n(Continued from Council meeting of August 12, 2025)

(10)\n23-0344-S1\nGOVERNMENT OPERATIONS COMMITTEE REPORT relative to\nproposed First Amended and Restated Contract with Charter\nCommunications Operating, LLC (Charter Communications) for\nCitywide Physical Coaxial Cable Services.\nRecommendation for Council action:\nAPPROVE and AUTHORIZE the General Manager, Information\nTechnology Agency (ITA), or designee, to execute the First Amended\nand Restated Contract with Charter Communications for Citywide\nPhysical Coaxial Cable Services extending the term three years\neffective October 1, 2022 to September 30, 2028 for a total of six\nyears, and increasing the compensation amount by $2.75 million for a\ntotal compensation amount of $4.75 million, subject to the approval of\nthe City Attorney as to form.\nFiscal Impact Statement:\nThe CAO reports that funding for the proposed Contract is available in\nITA’s Communications Services Account. The impact to the General\nFund is limited to the availability of funds appropriated in the budget.\nFinancial Policies Statement:\nThe CAO reports that the recommendation contained in the\nDecember 12, 2025 CAO report, attached to the Council File is in\ncompliance with the City’s Financial Policies as contract expenditures\nare limited to the appropriation of funds made by the City for this\npurpose.

(11)\n14-1174-S97\nCD 7\nGOVERNMENT OPERATIONS COMMITTEE REPORT relative to\nproposed Assignment and Assumption Agreement for City-owned\ncommercial leases at 10801/10823 San Fernando Road and\n13273/13277 Van Nuys Boulevard for the potential Pacoima Lifestyle\nCenter project.\nRecommendations for Council action:\n1. DETERMINE that the City should assume the 11 active leases\nat the City-Owned property located at located at 10801 and\n10823 San Fernando Road, and 13273 and13277 Van Nuys\nBoulevard, Los Angeles, CA 91331, Assessor's Parcel\nNumbers: 2619-017-001, 2619-017-002, 2619-017-004, 2619-\n017-024, 2619-017- 026, and 2619-017-030, as listed in Exhibit\nB in the December 18, 2025 Municipal Facilities Committee\n(MFC) report, attached to the Council File.\n2. FIND that, pursuant to Charter Section 371(e)(10) and Los\nAngeles Administrative Code Section 10.15(a)(10) that the use\nof competitive bidding for these leases would be impractical and\nundesirable in that it would result in the existing tenants being\nevicted from the property.\n3. APPROVE and AUTHORIZE the execution of the Assignment\nand Assumption Agreement, prepared by the City Attorney, as\ndetailed in Exhibit B in the December 18, 2025 MFC report,\nattached to the Council File.\n4. AUTHORIZE the Acting General Manager, Economic and\nWorkforce Development Department, or designee, to make\ntechnical corrections or adjustments that may be required and\nare consistent with these City Council and Mayoral actions.\nFiscal Impact Statement:\nThe MFC reports that there is no impact to the General Fund as a\nresult of the recommendations contained in the December 18, 2025\nMFC report, attached to the Council File. The EWDD will fund\nrepairs, Americans with Disabilities Act compliance, and future tenant\nrelocation benefits through the lease revenue.

(12)\n25-0281\nGOVERNMENT OPERATIONS COMMITTEE REPORT relative\nto proposed Non-Profit Leasing Policy for City-Owned Facilities.\nRecommendations for Council action:\n1. ADOPT the proposed Non-Profit Leasing Policy for City-Owned\nFacilities, Attachment 1 of the January 30, 2025 Municipal\nFacilities Committee (MFC) report, attached to the Council File;\nand, and the revised Community Benefits Analysis for Proposed\nNon-Profit Lease, Attachment 1.B, of the January 30, 2025 MFC\nreport, attached to the Council File.\n2. DIRECT the Department of General Services, with the\nassistance of the City Attorney, to update the City non-profit\nlease language to reflect the revised Non-Profit Leasing Policy\nfor City-Owned Facilities.\nFiscal Impact Statement:\nThe MFC reports that there is no General Fund impact.

(13)\n25-1534\nGOVERNMENT OPERATIONS COMMITTEE REPORT relative to the\nFiscal Year 2025-26 Second Quarterly Status Report for the Citywide\nLeasing Program.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nAUTHORIZE the Controller to:\na. Transfer and reprogram $1,300,000 from the Leasing Fund No.\n100/63, Account No. 000024, General Fund Leasing Account to\na newly established account within the Capital and Technology\nImprovement Expenditure Program No. 100/54, titled “Garland\nRelocation.”\nb. Transfer and reprogram $289,362 from the Leasing Fund No.\n100/63, Account No. 000024, General Fund Leasing Account to\nthe General Services Department Fund No. 100/40, Account\nNo. 003040, Contractual Services to fund security services at\nthe Seventh Street Yard.\nFiscal Impact Statement:\nThe Municipal Facilities Committee (MFC) reports that There is no\nimpact to the General Fund for the Citywide Leasing Program. The\nprojected surplus will be used for unfunded costs associated with the\nrelocation of employees from the Garland Building and unanticipated\nsecurity costs.\nFinancial Policies Statement:\nThe MFC reports that the recommendation contained in the\nDecember 18, 2025 MFC report, attached to the Council File,\ncomplies with the City’s Financial Policies in that, to the extent\npossible, changes to budget appropriations during the fiscal year shall\nbe limited and subject to the review and approval of the Mayor and\nCouncil.

(14)\n24-1424-S1\nCD 15\nGOVERNMENT OPERATIONS COMMITTEE REPORT relative\nto acquiring the northern portion of 23903 Normandie Avenue\n(APNs 7438-017-010; 7438-017-012; and 7438- 017-014) for the\npurpose of expanding the Los Angeles Department of Transportation’s\nelectric bus depot.\nRecommendation for Council action, pursuant to Motion (McOsker –\nHutt):\nINSTRUCT the Department of General Services and Los\nAngeles Department of Transportation (LADOT) to report on the\nsteps necessary for acquiring the northern portion of 23903\nNormandie Avenue (APNs 7438-017-010; 7438-017-012; and 7438-\n017-014), including the source(s) of funds that will be used for\nacquisition, development, and maintenance of the property, for the\npurpose of expanding the LADOT's electric bus depot.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(15)\n25-1496\nGOVERNMENT OPERATIONS COMMITTEE REPORT relative to new\nnon-profit lease with West Valley Homes Yes (WVHY) for the use of\nthe City-owned Suite D at 13277 Van Nuys Boulevard.\nRecommendations for Council action, pursuant to Motion (Rodriguez\n– Padilla):\n1. INSTRUCT the Economic and Workforce Development\nDepartment, with the assistance of the City Attorney and City\nAdministrative Officer (CAO), to negotiate a new non-profit\nlease with WVHY for the use of the City-owned Suite D at\n13277 Van Nuys Boulevard.\n2. FIND that, pursuant to Charter Section 371(e)(10) and Los\nAngeles Administrative Code Section 10.1 S(a)(10), that the use\nof competitive bidding would be undesirable and impractical for\nthis contract, inasmuch as the West Valley Homes Yes and its\nresources are unique, and competitive bidding for this lease\nwould be impractical.\nFiscal Impact Statement: Neither the CAO nor the Chief Legislative\nAnalyst has completed a financial analysis of this report.

(16)\n26-0020\nGOVERNMENT OPERATIONS COMMITTEE REPORT relative to the\nsale of the City-owned property located at 643 South Pacific Avenue,\nSan Pedro CA 90731 (APN 7451-037-901) as a surplus asset.\nRecommendations for Council action, as initiated by Motion\n(McOsker – Lee):\n1. DECLARE the City-owned property located at 643 South Pacific\nAvenue, San Pedro CA 90731 (APN. 7451-037-901) as a\nsurplus asset.\n2. DIRECT the Department of General Services (GSD), with the\nassistance of the City Attorney and City Administrative Officer\n(CAO), to take all necessary steps and prepare all required\ndocuments to effectuate the sale of the parcel.\n3. INSTRUCT the GSD to include a conservation estimate\neasement on the facade of the City-owned property at 643\nSouth Pacific Avenue and include the easement as a condition\nof sale for the property.\nFiscal Impact Statement: Neither the CAO nor the Chief Legislative\nAnalyst has completed a financial analysis of this report.

(17)\n26-0084\nGOVERNMENT OPERATIONS COMMITTEE REPORT relative to\nproposed no-cost lease with the United States Navy (US Navy) for the\nproperty located at 3171 Gaffey Street, San Pedro, CA 90731 (situated\non a portion of APN 7442-001-915 and a portion of APN 7442-001\n910), for a term of three years in connection with the acquisition of said\nproperty.\nRecommendations for Council action, pursuant to Motion (McOsker –\nHutt):\n1. INSTRUCT the Department of General Services GSD, with the\nassistance of the City Attorney and City Administrative Officer\n(CAO), to negotiate a no-cost lease with the United States Navy\nfor the property located at 3171 Gaffey Street, San Pedro, CA\n90731 (situated on a portion of APN 7442-001-915 and a\nportion of APN 7442-001 910), for a term of three years while\nacquisition efforts begin.\n2. INSTRUCT the CAO to identify:\na. $40,000 to be paid to the US Navy relative to\nadministrative costs for:\ni. Development of environmental compliance\ndocumentation\nii. Development\nof\nlease\nand\nsupporting\ndocumentation\niii. Real Estate Contracting Officer review and\nexecution\niv. US Navy cadastral review of legal description and\nsurvey\n​\nb. $35,000 to be paid to a land survey company for the\nrequired legal description(s) needed for the lease and\nsubsequent purchase documents.\n​\n3. INSTRUCT the CAO to work with the Bureau of Engineering\n(BOE) and GSD to identify funding for the City to perform a\nPhase I environmental site assessment for the identified parcels\nto be conveyed to the City.\n4. INSTRUCT the GSD, with the assistance of the Department of\nRecreation and Parks, to begin negotiations for a sublease\nagreement with San Pedro Athletic Complex and San Pedro\nGirls Softball Association to continue using the baseball and\nsoftball fields located at 3181 North Gaffey, on a portion of\nAPN 7442-001-915 and at 2981 North Gaffey Street, on a\nportion of APN 7442-001-910 upon execution of the three-year\nlease with the US Navy.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(18)\n25-1504\nGOVERNMENT OPERATIONS and ECONOMIC DEVELOPMENT\nAND JOBS COMMITTEES REPORT relative to Request for Proposals\n(RFP) for the redevelopment of City-owned property located at 13460\nVan Nuys Boulevard and 13269 Van Nuys Boulevard, and associated\nparcels.\nRecommendation for Council action, pursuant to Motion (Rodriguez –\nSoto-Martinez):\nINSTRUCT the Economic and Workforce Development Department\nto:\na. Prepare and release a Request for Proposals (RFP) for the\nredevelopment of City-owned property located at 13460 Van\nNuys Boulevard and 13269 Van Nuys Boulevard, and\nassociated parcels, in a manner consistent with the goals and\nobjectives for which the City acquired the properties, including\neconomic and workforce development, small business\nincubation, community-serving commercial uses, and mixed-\nuse development consistent with applicable Community\nRedevelopment Agency/Los Angeles (CRA/LA) bond\ncovenants.\nb. Report to Council with a summary of the proposals received\nand recommended next steps prior to any disposition or\ndevelopment action.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(19)\n25-1188\nCD 13\nTRANSPORTATION COMMITTEE REPORT and ORDINANCE FIRST\nCONSIDERATION relative to expanding the boundaries of the Santa\nMonica-Highland Parking Meter Zone (PMZ) in Council District 13.\nRecommendations for Council action:\n1. NOTE and FILE the City Attorney report dated January 5, 2026,\nattached to the Council file.\n2. PRESENT and ADOPT the accompanying ORDINANCE dated\nJanuary 5, 2026, amending Subsection 26 of Section 88.00 of\nDivision “U” of Chapter VIII of the Los Angeles Municipal Code\nto expand the boundaries of the Santa Monica-Highland PMZ in\nCouncil District 13.\nFiscal Impact Statement:\nNone submitted by the City Attorney. Neither the City Administrative\nOfficer nor the Chief Legislative Analyst has completed a financial\nanalysis of this report.

(2)\n25-0160-S68\nCD 7\nCONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS\nOR OBJECTIONS to the Department of Building and Safety report and\nconfirmation of lien for nuisance abatement costs and/or non-\ncompliance of code violations/Annual Inspection costs, pursuant to the\nLos Angeles Municipal Code (LAMC) and/or Los Angeles\nAdministrative Code (LAAC), for the property located at 13550 West\nRaven Street.\nRecommendation for Council action:\nHEAR PROTEST, APPEALS OR OBJECTIONS relative to a\nproposed lien for nuisance abatement costs and/or non-compliance\nof code violations/Annual Inspection costs, pursuant to the LAMC\nand/or LAAC, and CONFIRM said lien for the property located at\n13550 West Raven Street. (Lien: $1,276.56)\n(Continued from Council meeting of August 12, 2025)

(20)\n25-1481\nCD 7\nTRANSPORTATION COMMITTEE REPORT relative to the review and\ncomments for the Mission Mile Sepulveda: Visioning for a Safe and\nActive Community project in Council District Seven.\nRecommendations for Council action, as initiated by Motion\n(Rodriguez – Hutt), SUBJECT TO THE APPROVAL OF THE MAYOR:\n1. TRANSFER and APPROPRIATE $200,000 from the Road\nMaintenance and Rehabilitation Fund (SB1), Fund No. 59V/50,\nAccount No. 50CZEL, to the following accounts and in the\namounts specified, within the Department of Transportation\n(DOT) Fund No. 100/94:\na. Account No. 001010, Salaries, General ($125,000.00)\nb. Account No. 001090, Salaries, Overtime ($75,000.00)\n2. TRANSFER and APPROPRIATE $25,000 from the Road\nMaintenance and Rehabilitation Fund (SB1), Fund 59V,\nDepartment 50, Account 50CZEL, to the following account and\nin the amount specified, within the Bureau of Street Services\n(BSS) Fund No. 100, Department 86: Account No. 001090\nSalaries, Overtime, in order to incorporate comments on 65\npercent and 95 percent design plans.\n3. TRANSFER and APPROPRIATE $100,000 from the Road\nMaintenance and Rehabilitation Special Fund (SB1),\nNo. 59V/50, Account No. 50CZEL (“Mission Mile Sepulveda\nVisioning for a Safe and Active Community”), to the Bureau of\nStreet Lighting Fund No. 100-84, as specified below:\na. Account No. 001010 (Salaries General) – $70,000\nb. Account No. 001090 (Salaries Overtime) – $30,000\n4. AUTHORIZE the BSS and DOT to make any technical\ncorrections or clarifications to the above fund transfer\ninstructions, in order to effectuate the intent of this Motion.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(21)\n25-0008-S28\nCD 7\nTRANSPORTATION COMMITTEE REPORT relative to establishing\noversize vehicle parking restrictions along certain street segments of\nSunland Boulevard, Gladstone Avenue, and Borden Avenue, in Council\nDistrict Seven.\nRecommendation for Council action, pursuant to Resolution\n(Rodriguez – Lee):\nRESOLVE to:\n1. PROHIBIT, pursuant to Los Angeles Municipal Code (LAMC)\nSection 80.69.4, the parking of vehicles that are in excess of 22\nfeet in length or over seven feet in height, during the hours of\n2:00 a.m. and 6:00 a.m., along both sides of the following street\nsegments:\na. Sunland Boulevard between Stonehurst Avenue and\nSunland Park Drive\nb. Gladstone Avenue between Sayre Street and Hubbard\nStreet\nc. Borden Avenue between Arroyo Avenue and Corcoran\nStreet\n2. DIRECT the Department of Transportation (DOT), upon\nadoption of this Resolution, to post signs giving notice of a “tow\naway, no parking” restriction for oversize vehicles, with the\nspecific hours detailed, at the above locations.\n3. AUTHORIZE the DOT to make technical corrections or\nclarifications to the above instructions in order to effectuate the\nintent of this Resolution.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(22)\n25-0008-S29\nCD 12\nTRANSPORTATION COMMITTEE REPORT relative to establishing\noversize vehicle parking restrictions along certain street segments of\nGothic Avenue and Yolanda Avenue, in Council District Twelve.\nRecommendation for Council action, pursuant to Resolution (Lee –\nHarris-Dawson):\nRESOLVE to:\n1. PROHIBIT, pursuant to Los Angeles Municipal Code (LAMC)\nSection 80.69.4, the parking of vehicles that are in excess of 22\nfeet in length or over 84 inches in height, during the hours of\n2:00 a.m. and 6:00 a.m., along the following street segments:\na. West side of Gothic Avenue from Schoenborn Street to\nRoscoe Boulevard\nb. Both sides of Yolanda Avenue from Lassen Street to\nCitrona Street\n2. DIRECT the Department of Transportation (DOT), upon\nadoption of this Resolution, to post signs giving notice of a “tow\naway, no parking” restriction for oversize vehicles, with the\nspecific hours detailed.\n3. AUTHORIZE the DOT to make technical corrections or\nclarifications to the above instructions in order to effectuate the\nintent of this Resolution.\nFiscal Impact Statement:\nNeither the City Administrative Officer nor the Chief Legislative\nAnalyst has completed a financial analysis of this report.

(23)\n26-0008-S1\nCD 10\nTRANSPORTATION COMMITTEE REPORT relative to establishing\noversize vehicle parking restrictions along a certain street segment of\nWest 18th Street, in Council District Ten.\nRecommendation for Council action, pursuant to Resolution (Hutt –\nLee):\nRESOLVE to:\n1. PROHIBIT, pursuant to Los Angeles Municipal Code (LAMC)\nSection 80.69.4, and California Vehicle Code (CVC) Section\n22507, the parking of vehicles that are in excess of 22 feet in\nlength or over seven (7) feet in height, during the hours of 2:00\na.m. and 6:00 a.m., along both sides of West 18th Street,\nbetween South Robertson Boulevard and South Holt Avenue.\n2. DIRECT the Department of Transportation (DOT), upon\nadoption of this Resolution, to post signs giving notice of a “tow\naway, no parking” restriction for oversize vehicles, with the\nspecific hours detailed, at the above location.\n3. AUTHORIZE the DOT to make technical corrections or\nclarifications to the above instructions in order to effectuate the\nintent of this Resolution.\nFiscal Impact Statement:\nNeither the City Administrative Officer nor the Chief Legislative\nAnalyst has completed a financial analysis of this report.

(24)\n25-1462\nCD 15\nPUBLIC WORKS and TRANSPORTATION COMMITTEES’ REPORT\nrelative to applying for the City’s local allocation of the South Bay Cities\nCouncil of Governments’ Measure M funds for Cycle Year 2026.\nRecommendation for Council action, pursuant to Motion (McOsker –\nHutt):\nDIRECT the Bureau of Engineering and Department of Transportation\nto:\na. Prepare and submit an application for the City’s local allocation\nof the South Bay Cities Council of Governments’ Measure M\nfunds for Cycle Year 2026 for the Lomita Grade Separation\nProject.\nb. Report on the status of the application, including required match\nfunding, project readiness, preliminary cost estimates, and any\nadditional steps necessary to position the City competitively for\nthis funding cycle.\nFiscal Impact Statement:\nNeither the City Administrative Officer nor the Chief Legislative\nAnalyst has completed a financial analysis of this report.\nFinancial Policies Statement:\nNeither the City Administrative Officer nor the Chief Legislative\nAnalyst has completed a financial analysis of this report.

(25)\n25-1285\nTRADE, TRAVEL AND TOURISM REPORT relative to a report on a\nframework for supporting air quality and environmental legislation at\nthe Port that maintains operations and protects jobs.\nRecommendation for Council action, pursuant to Motion (McOsker -\nJurado):\nDIRECT the Chief Legislative Analyst (CLA), with consultation from\nthe Port of Los Angeles (POLA), to report on a framework that allows\nthe City to promote legislation, rules, regulations, and policies that\nadvance air quality protections but do not include any cap on cargo\nthroughput or limiting operations caps at the POLA nor any use of\npublic investment for automated, remotely controlled, or remotely\noperated equipment that displaces workers.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe CLA has completed a financial analysis of this report.

(26)\n26-0111\nCD 15\nCOMMUNICATION FROM THE CITY ENGINEER relative to initiating\nvacation proceedings for the alley westerly of Figueroa Street south of\nPacific Coast Highway (VAC-E1401447).\nRecommendations for Council action:\n1. ADOPT the City Engineer report dated January 15, 2026,\nattached to the Council file, to initiate the proceedings to vacate\nthe alley westerly of Figueroa Street south of Pacific Coast\nHighway, as shown on Exhibit A of said City Engineer report,\npursuant to California Streets and Highways Code, Division 9,\nPart 3, Public Streets, Highways and Service Easements\nVacation Law.\n2. DIRECT the Bureau of Engineering to investigate and report\nregarding the feasibility of this vacation request.\nFiscal Impact Statement: The City Engineer reports that a deposit of\n$14,980 was paid by the petitioner for the investigation of this request\npursuant to Section 7.42 of the Los Angeles Administrative Code\n(LAAC). Any deficit fee to recover the cost pursuant to LAAC Section\n7.44 will be required of the petitioner.

(27)\n26-0070\nCD 11\nCOMMUNICATION FROM THE CITY ENGINEER relative to initiating\nvacation proceedings for the portion of Reseda Boulevard north of\nSunset Boulevard (easterly side adjoining Lot 8 of Tract 14968) (VAC-\nE1401472).\nRecommendations for Council action:\n1. ADOPT the City Engineer report dated January 16, 2026,\nattached to the Council file, to initiate the proceedings to vacate\nfor the portion of Reseda Boulevard north of Sunset Boulevard\n(easterly side adjoining Lot 8 of Tract 14968), as shown on\nExhibit A of said City Engineer report, pursuant to California\nStreets and Highways Code, Division 9, Part 3, Public Streets,\nHighways and Service Easements Vacation Law.\n2. DIRECT the Bureau of Engineering to investigate and report\nregarding the feasibility of this vacation request.\nFiscal Impact Statement: The City Engineer reports that a deposit of\n$14,980 was paid by the petitioner for the investigation of this request\npursuant to Section 7.42 of the Los Angeles Administrative Code\n(LAAC). Any deficit fee to recover the cost pursuant to LAAC Section\n7.44 will be required of the petitioner.

(28)\n14-0955-S10\nPUBLIC SAFETY and BUDGET AND FINANCE COMMITTEES’\nREPORT relative to the acceptance of the Fiscal Year 2025-26 Real\nEstate Fraud Prosecution (REFP) Grant Program.\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 and accept the Fiscal Year (FY)\n2025-26 Real Estate Fraud Prosecution (REFP) Program\ngrant award, in the amount of $371,000, from the County\nof Los Angeles, for the period of July 1, 2025 through\nJune 30, 2026.\nb. Negotiate and execute any documents or agreements\nnecessary to accept the grant, subject to the review and\napproval by the City Attorney as to form.\n2. AUTHORIZE the LAPD to:\na. Spend up to $371,000 in funding in accordance with the\ngrant award agreement.\nb. Submit grant reimbursement requests to the grantor and\ndeposit the FY 2025-26 REFP Program grant funds\nreceived under this agreement into the Police Department\nGrant Fund 339/70, 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$371,000 within the Police Department Grant Fund\n339/70, account number to be determined, for the receipt\nand disbursement of the FY 2025-26 REFP Program grant\nfunds.\nb. Increase appropriations and transfer, as necessary, from\nFY 2025-26 REFP Program grant funds, Fund 339/70,\naccount number to be determined, to Fund 100/70,\naccount numbers and amounts as stated here: Account\nNo. 001012, Salaries Sworn, $187,643; Account No.\n001092, Overtime Sworn, $ 37,811; Account No. To Be\nDetermined, Related Costs, $139,347.\nc. Authorize the continuation of one resolution authority\nposition through June 30, 2026, Class Code 2223-3,\nClass Title Police Detective III.\nFiscal Impact Statement: The CAO reports that approval of the\nrecommendations stated in this report will authorize the Los Angeles\nPolice Department to accept a grant award in the amount of $371,000\nfrom the County of Los Angeles for participation in the Fiscal Year\n2025-26 Real Estate Fraud Prosecution Grant Program. There is no\nmatching requirement associated with this grant award. There is no\nadditional impact to the General Fund.\nFinancial Policies Statement: The CAO further reports that the\nrecommendations provided in this report comply with the City’s\nFinancial Policies in that all grant funds will be utilized for grant-\neligible activities.

(29)\n26-1200-S2\nCOMMUNICATION FROM THE MAYOR relative to the appointment of\nRudy Ortega Jr. to the Board of Water and Power Commissioners.\nRecommendation for Council action:\nRESOLVE that the Mayor’s appointment of Rudy Ortega Jr. to the\nBoard of Water and Power Commissioners for the term ending June\n30, 2026 and the subsequent term ending June 30, 2031, to fill the\nvacancy created by the departure of Richard Katz, is APPROVED\nand CONFIRMED. The appointee currently resides in Council District\nSeven. (Current composition: M = 2; F = 2; Vacant = 1)\nFinancial Disclosure Statement: Filed\nBackground Check: Pending

(3)\n25-0900-S46\nCD 6\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Kester Avenue and Chase Street Lighting\nDistrict.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of January 13, 2026)

(30)\n24-2000-S1\nMOTION (HUTT - HERNANDEZ - HARRIS-DAWSON) relative to\namending the Council action of January 7, 2025 regarding the regular\nmeeting schedule for the City Council’s 2025 Standing Committees.\nRecommendation for Council action:\nAMEND the Council action of January 7, 2025 relative to the regular\nmeeting schedule for the City Council's 2025 Standing Committees\n(Council file No. 24-2000-S1), to change the scheduled meeting times\nfor the Transportation Committee to 8:45 a.m. and the Public Works\nCommittee to 2:30 p.m. with the meeting days to remain unchanged.

(31)\n26-0137\nMOTION (YAROSLAVSKY - MCOSKER) relative to funding any aspect\nof the Nowruz event.\nRecommendations for Council action, SUBJECT TO APPROVAL OF\nTHE MAYOR:\n1. ALLOCATE and AUTHORIZE $25,000 of the Council's portion\nof the Heritage Month Celebration & Special Events line item in\nthe General City Purposes Fund No. 100/56 to fund any aspect\nof the Nowruz event.\n2. DIRECT the City Clerk to prepare and process the necessary\ndocuments and/or payments, directly with the vendor / service\nproviders, and / or any other agency or organization, as\nappropriate, in the above amount, for the above purpose,\nsubject to the approval of the City Attorney as to form, if\nneeded; and, AUTHORIZE the City Clerk to execute any such\ndocuments on behalf of the City.\n3. AUTHORIZE the City Clerk to make any corrections,\nclarifications, or revisions to the above fund transfer\ninstructions, including any new instructions, in order to\neffectuate the intent of 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.

(32)\n26-0138\nCD 11\nMOTION (PARK - HERNANDEZ) relative to funding for the Abbot\nKinney LGBTQ Crosswalk.\nRecommendations for Council action, SUBJECT TO APPROVAL OF\nTHE MAYOR:\n1. TRANSFER and APPROPRIATE $130,000 from the Coastal\nTransportation Corridor Fund No. 447/94, Account No. 9426NT\n(Westside Fast Forward Streets LA Sidewalk Projects-Coastal),\nto Bureau of Street Services Fund No. 100/86 as follows for the\nAbbot Kinney LGBTQ Crosswalk.\n2. AUTHORIZE the Bureau of Street Services to make any\ncorrections, clarifications or revisions to the above fund transfer\ninstructions, including any new instructions, in order to\neffectuate the intent of this Motion, and including any\ncorrections and changes to fund or account numbers; said\ncorrections/ clarifications/ changes may be made orally,\nelectronically or by any other means.

(33)\n26-0139\nCD 3\nMOTION (BLUMENFIELD - NAZARIAN) relative to funding for\nmaintenance along the median of Mulholland Drive.\nRecommendations for Council action, SUBJECT TO APPROVAL OF\nTHE MAYOR:\n1. TRANSFER and APPROPRIATE $57,773 from the AB1290\nFund No. 53P, Account No. 281203 (CD 3 Redevelopment\nProjects - Services) to the Street Services Fund No. 100/86,\nAccount No. 001090 (Salaries - Overtime) for maintenance\nalong the median of Mulholland Drive, east of Topanga Canyon\nBoulevard in Woodland Hills.\n2. AUTHORIZE the Bureau of Street Services to make any\ncorrections, clarifications, or revisions to the above fund transfer\ninstructions, including any new instructions, in order to\neffectuate the intent of this Motion, and including any\ncorrections and changes to fund or account numbers; said\ncorrections / clarifications / changes may be made orally,\nelectronically or by any other means.

(34)\n15-1138-S43\nMOTION (BLUMENFIELD - HERNANDEZ) relative to amending\nCouncil action of December 10, 2025 regarding the City’s General\nFunds Homeless Shelter Services Agreement with the Los Angeles\nHomeless Services Authority (LAHSA).\nRecommendation for Council action, SUBJECT TO APPROVAL OF\nTHE MAYOR:\nREPLACE the adopted recommendations with the following:\n1. AUTHORIZE the General Manager of the Los Angeles Housing\nDepartment, or designee, to amend the City's General Funds\nHomeless Shelter Services Agreement with the Los Angeles\nHomeless Services Authority (LAHSA), Contract C-202650, to:\na. Add up to $50,000 for the Safe Parking LA program in CD3.\nb. Extend the term through June 30, 2027.\nc. Amend the Scope of Work for the CD3 Safe Parking LA\nprogram to add enhanced client support, financial assistance\n(auto/rent fees/deposits), case management, outreach, general\noperations, staffing, and rental assistance.\n2. TRANSFER and APPROPRIATE up to $50,000 from the LAHD\nFund No. 10A/43, Account No. 43AC12 (FY 2024-25 Shelter\nand Housing Interventions) to LAHD Fund No. 10A/43, Account\nNo. 43CC13 (FY 2025-26 Street Strategies) for the Safe\nParking LA program in CD3.\n3. AUTHORIZE the LAHD to make any corrections, clarifications,\nor revisions in order to effectuate the intent of this Motion.\n4. REQUEST LAHSA to amend or execute relevant contracts with\nSafe Parking LA.

(35)\n26-1100-S1\nCOMMUNICATION FROM THE CITY ATTORNEY, ORDINANCE\nFIRST CONSIDERATION, and BALLOT RESOLUTION relative to a\nballot measure regarding cannabis business taxes and applying the\ntaxes to unlicensed cannabis businesses.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nPRESENT and ADOPT the accompanying BALLOT RESOLUTION\nproviding the ballot measure text and ballot title and question, and\nORDINANCE dated, February 5, 2026, calling an Election on\nthe City of Los Angeles a ballot measure regarding cannabis\nbusiness taxes and applying the taxes to unlicensed cannabis\nbusinesses.\nFiscal Impact Statement: None submitted by the City Attorney. Neither\nthe City Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(36)\n26-1100-S2\nCOMMUNICATION FROM THE CITY ATTORNEY, ORDINANCE\nFIRST CONSIDERATION, and BALLOT RESOLUTION relative to a\nballot measure regarding the City's transient occupancy tax (TOT) and\napplying the TOT to online travel companies.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nPRESENT and ADOPT the accompanying BALLOT RESOLUTION\nproviding the ballot measure text and ballot title and question, and\nORDINANCE dated, February 2, 2026, calling an Election on\nthe City of Los Angeles a ballot measure regarding the City's transient\noccupancy tax (TOT) and applying the TOT to online travel\ncompanies.\nFiscal Impact Statement: None submitted by the City Attorney. Neither\nthe City Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(37)\n26-1100-S3\nCOMMUNICATION FROM THE CITY ATTORNEY, ORDINANCES\nFIRST CONSIDERATION, and BALLOT RESOLUTIONS relative to a\nballot measure regarding the City's transient occupancy tax (TOT) and\nincreasing the tax rate and other modifications.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR, the following options presented by the City\nAttorney:\nA. PRESENT and ADOPT the accompanying BALLOT\nRESOLUTION providing the ballot measure text and ballot title\nand question, and ORDINANCE dated, February 5, 2026,\ncalling an Election on Tuesday, June 2, 2026, for the purpose of\nsubmitting to the voters of the City of Los Angeles a ballot\nmeasure regarding increasing the TOT by 4% through 2028 and\nthen by 2% thereafter and applying the TOT to online travel\ncompanies.\nB. PRESENT and ADOPT the accompanying BALLOT\nRESOLUTION providing the ballot measure text and ballot title\nand question, and ORDINANCE dated, February 5, 2026,\ncalling an Election on Tuesday, June 2, 2026, for the purpose of\nsubmitting to the voters of the City of Los Angeles a ballot\nmeasure regarding increasing the TOT by 2% through 2028 and\nthen by 1% thereafter and applying the TOT to online travel\ncompanies.\n(MOTION REQUIRED)\nFiscal Impact Statement: None submitted by the City Attorney. Neither\nthe City Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.

(38)\n26-0113\nThe City Council 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 Sheryln Hernandez, et al. v. City of\nLos Angeles, et al., Los Angeles Superior Court Case No.\n20STCV43582. (This matter arises from a personal injury matter that\noccurred on April 12, 2020, between 9146 and 9148 Towne Avenue, in\nLos Angeles.)\n(The Budget and Finance Committee waived consideration of the\nabove matter.)

(4)\n25-0900-S47\nCD 14\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Mission Road and Jesse Street No.1 Street\nLighting District.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of January 13, 2026)

(5)\n25-0900-S48\nCD 4\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Killion Street and Vesper Avenue No. 1 Street\nLighting District.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of January 13, 2026)

(6)\n25-0900-S49\nCD 15\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Beacon Street and 16th Street Lighting\nDistrict.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. FIND that a majority protest exists in the Street Lighting\nMaintenance Assessment District and therefore the assessment\ncannot be enacted.\n2. PRESENT and ADOPT the accompanying ORDINANCE\nabandoning all proceedings relating to the above lighting\ndistrict, in accordance with Sections 6.95-6.127 of the Los\nAngeles Administrative Code and Government Code Section\n53753 (Proposition 218).\n3. INSTRUCT the Director, Bureau of Street Lighting, to ensure\nthat the streetlights are not installed or are removed from\nservice if previously installed.\n(Continued from Council meeting of January 13, 2026)

(7)\n25-0900-S50\nCD 13\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the New Hampshire Avenue and Fountain Avenue\nNo. 1 Street Lighting District.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of January 13, 2026)

(8)\n25-0900-S51\nCD 2\nCONTINUED CONSIDERATION OF HEARING PROTESTS and\nORDINANCE FIRST CONSIDERATION relative to the improvement\nand maintenance of the Vineland Avenue and Weddington Street No.1\nStreet Lighting District.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:​\n1. DENY the protest and confirm the assessments.\n2. PRESENT and ADOPT the accompanying ORDINANCE levying\nthe assessments and ordering the maintenance of the above\nlighting district, in accordance with Sections 6.95-6.127 of the\nLos Angeles Administrative Code and Government Code\nSection 53753 (Proposition 218).​\n(Continued from Council meeting of January 13, 2026)\nItems for which Public Hearings Have Been Held

(9)\n25-1372\nCD 11\nPREVIOUSLY ADOPTED MITIGATED NEGATIVE DECLARATION\n(MND), MITIGATION MONITORING PROGRAM, AND RELATED\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS,\nRESOLUTION, PLANNING AND LAND USE MANAGEMENT (PLUM)\nCOMMITTEE REPORT, and ORDINANCE FIRST CONSIDERATION\nrelative to a General Plan Amendment and Height District Change for\nthe property located at 12681 West Jefferson Boulevard.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. FIND, based on the independent judgment of the decision-\nmaker, after consideration of the whole of the administrative\nrecord, the project was assessed in Mitigated Negative\nDeclaration, No. ENV-2024-116-MND, adopted on October 9,\n2025; and pursuant to CEQA Guidelines, Sections 15162 and\n15164, no subsequent EIR, negative declaration, or addendum\nis required for approval of the project.\n2. ADOPT the FINDINGS, of the Los Angeles City Planning\nCommission (LACPC) as the Findings of Council.\n3. ADOPT the accompanying RESOLUTION, as recommended by\nthe Mayor and the LACPC, for a General Plan Amendment to\nthe Palms – Mar Vista – Del Rey Community Plan to amend\nFootnote No. 1 of the Community Plan Map to allow Height\nDistrict No. 2 for the project site.\n4. PRESENT and ADOPT the accompanying ORDINANCE dated\nOctober 9, 2025, effectuating a Height District Change from\nHeight District No. 1 to 2 to allow the proposed project to be\ndeveloped with a Floor Area Ratio of 2.1:1 and approximately\n298,908 square feet of floor area, resulting in a Height District\nChange from M2-1 to (T)(Q)M2-2D; for the construction of an\n82,324 square-foot, 44-foot three-inch, three-story mixed-use\nbuilding over a basement consisting of retail and self-storage\nuses, the Proposed Project will consist of 3,959 square feet of\nretail use and parking at ground floor and 78,365 square feet of\nself-storage use at the second and third floors and basement\nlevel, the Proposed Project will provide 70 automobile parking\nspaces and 64 bicycle parking spaces, the Proposed Project\nwill require approximately 13,541 cubic yards of grading and\nexport, the Proposed Project will be developed at the vacant\nportion of a site that is currently developed with an existing\n216,584 square-foot self-storage building that will remain; for\nthe property located at 12681 West Jefferson Boulevard,\nsubject to Conditions of Approval, as modified by the PLUM\nCommittee on January 27, 2026, to include the following\nvoluntary condition in the approval, attached to the Council file:\nAs a voluntary condition, the project applicant will deposit\n$500,000 in the Council District Eleven Public Benefits Trust\nFund (CD 07-0608) upon the following events: (1) the approval\nof a General Plan Amendment, Height District Change,\nConditional Use Permit, Zoning Administrator Adjustment, and\nSite Plan Review approved under Case No. CPC-2024-115-\nGPA-ZC-HD-CU-ZAA-SPR (Project Entitlements) are final and\nno longer administratively appealable, and (2) the City has\nissued building permits to construct a building consistent with\nthe Project Entitlements. Payment shall be made prior to\nCertificate of Occupancy is issued.\nApplicant: Cherry Miao, Public Storage\nRepresentative: Francis Park, Park & Velayos LLP\nCase No. CPC-2024-115-GPA-ZC-HD-CU-ZAA-SPR\nEnvironmental No. ENV-2024-116-MND\nFiscal Impact Statement: The LACPC reports that there is no General\nFund impact as administrative costs are recovered through fees.

(CS-1)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309.\nIn open session, this item was continued to February 24, 2026.  (23-1790)\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

(CS-2)\nRaul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles\nCounty Superior Court Case No. 24STCV06193.\nIn open session, this item was continued to February 24, 2026.  (24-3888)\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

(CS-3)\nCounty of Los Angeles and Los Angeles County Probation Department v. Board\nof State and Community Corrections, Los Angeles County Superior Court Case\nNo. 25STCP01415\nIn open session, this item was continued to February 24, 2026.  (25-2331)\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

(CS-4)\nJohn (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt\nJones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n25NWCV00448.\nIn open session, this item was continued to February 24, 2026.  (25-3056)\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)

(CS-5)\nSignificant exposure to litigation (two cases).\nIn open session, one case was continued to February 24, 2026, and no\nreportable action was taken on the other item.  (25-1458)\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (4) of Subdivision (d) of Government Code Section 54956.9)

(CS-6)\nInitiation of litigation (one case).\nNo reportable action was taken.  (26-0923)\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))

(CS-7)\nChief Probation Officer\nDirector of Health Services\nDirector of Mental Health\nDirector of Public Health\nDirector of Internal Services\nDirector of Youth Development\nDirector of Personnel\nSuperintendent of Schools of the Los Angeles County Office of Education\nIn open session, this item was continued to February 24, 2026.  (24-3887)\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)

(CS-8)\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\nffili t d\nb\ni\nf SEIU All\nffili t d\nb\ni\nf AFSCME\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors.\nNo reportable action was taken.  (25-1693)\nE N D

10.

11.

12.\nMotion by Supervisor Solis\nMotion for the Annual John Anson Ford Human Relations Awards Ceremony\nParking Fee Waiver on March 18, 2026 in the Amount of $1,500, as submitted\nby Supervisor Solis.  (26-1071)\nMotion by Supervisor Solis\nMotion for the 88 for 28 Regional Convenings Parking Fee Waiver on February\n26, 2026 and quarterly meetings to be held in calendar year 2026, in the\nAmount not to exceed $3,000 per meeting, as submitted by Supervisor Horvath.\n(26-1057)\nMotion by Supervisor Horvath\nPolicy Matters\nThe following are links to the applicable Cluster Meeting Agenda(s) and\nTranscript(s). (26-0366)\nPublic Safety Cluster Meeting Agenda\nPublic Safety Cluster Meeting Transcript\nHealth and Mental Health Services Cluster Meeting Agenda\nHealth and Mental Health Services Cluster Meeting Transcript\nHealth and Mental Health Cluster Meeting Public Comments\nFamily and Social Services Cluster Meeting Agenda\nFamily and Social Services Cluster Meeting Transcript\nCommunity Services Cluster Meeting Agenda\nCommunity Services Cluster Meeting Transcript\nEnter Into a Cooperative Agreement Between Southern California Edison\n(SCE) and the County for Relocation of Facilities Owned by SCE that are\nin Conflict with the Construction of Phase 1 The Old Road Over The\nSanta Clara River and The Southern Pacific Transportation Company\nBridge, Et Al. Project

13.\nRecommendation as Supervisor Barger: Find that the recommended action is\nwithin the scope of the previously adopted Final Environmental Impact Report\n(FEIR) for the project that was certified by the Board on December 17, 2024.\nThere is no change in the Project scope or to the circumstances under which\nthe project will be undertaken that requires additional findings under the\nCalifornia Environmental Quality Act. The Mitigation Monitoring and Reporting\nProgram (MMRP) adopted at the time of FEIR certification will continue to\napply. The location of the documents and other materials constituting the record\nof the proceedings upon which the Board’s decision is based in this matter is\nwith the Department of Public Works, Transportation Planning and Programs\nDivision. The certified Final EIR, Findings of Fact, Statement of Overriding\nConsiderations and MMRP are also available at:\nhttps://pw.lacounty.gov/projects/the-old-road-over-santa-clara-river. The\ncustodian of such documents at Public Works is the Transportation Planning\nand Programs Division, Environmental Planning and Assessments Section,\nSection Head, 11th Floor. Upon the Board's approval of the actions herein,\nPublic Works will file a Notice of Determination with the County Clerk and with\nthe Office of Land Use and Climate Innovation pursuant to Public Resources\nCode section 21152 and will post the Notice in accordance with Section\n21092.2. Authorize the Director of Public Works to negotiate and enter into a\ncooperative agreement, and any subsequent amendments, with Southern\nCalifornia Edison (SCE), to reimburse SCE to relocate their facilities that are in\nconflict with the construction of Phase 1 of the Old Road over the Santa Clara\nRiver and the Southern Pacific Transportation Company Bridge, et al. project.\n(26-0873)\nMotion by Supervisor Barger\nOppose New and Existing Offshore Oil Drilling, Gas Drilling, and Deep\nSeabed Mining

14.\nRecommendation as submitted by Supervisors Mitchell and Horvath: Direct the\nActing Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Branch, to join the Local Government Outer\nContinental Shelf (OCS) Coordination Program on behalf of the County. Instruct\nthe Chief Sustainability Officer, and the Directors of Beaches and Harbors,\nRegional Planning and Public Works, through its Office of Oil and Gas, in\nconsultation with County Counsel, to submit public comments via the Federal\nRegister in response to the United States Bureau of Ocean Energy\nManagement’s January 26, 2026, Call for Nominations designating a “negative\nnomination” for all of California’s OCS tracts under consideration. Comments\nshould be submitted to both the Central and Southern OCS planning regions to\naddress the regionwide impacts of drilling Direct the Acting Chief Executive\naddress the regionwide impacts of drilling. Direct the Acting Chief Executive\nOfficer, through the Legislative Affairs and Intergovernmental Relations Branch,\nto oppose any proposals that would increase or expand offshore oil and gas\ndrilling and deep seabed mining and urge Federal and State decision-makers to\npermanently prohibit offshore drilling and deep seabed mining in all United\nStates waters, including the Pacific Ocean off the coast of California. Instruct\nthe Director of Regional Planning to report back to the Board in writing within 60\ndays on the progress and feasibility of prohibiting onshore facilities that would\nsupport offshore oil and gas drilling and deep seabed mining. Authorize County\nCounsel to initiate, join, participate in, or support litigation including amicus\nfilings aimed at protecting California’s coastal communities, economies, and\necosystems from offshore drilling and mining, and provide periodic updates to\nthe Board, as necessary.  (26-1053)\nMotion by Supervisors Mitchell and Horvath (Exempt From Cluster)\nSecuring Funding to Preserve Critical County Services Cut by H.R.1

15.\nRecommendation as submitted by Supervisors Mitchell and Solis: Adopt a\nresolution ordering, calling, and giving notice of a special election to implement\na Countywide general retail transactions and use sales tax measure to be\nplaced on the June 2, 2026 Statewide Direct Primary Election to be held in the\nCounty on June 2, 2026. Approve a general sales tax ordinance, which, subject\nto majority approval by the voters, would, impose a 0.5% general sales tax until\nOctober 1, 2031, establish a nine-member citizens’ oversight committee to\nprovide transparency and ensure fiscal accountability as to any revenues\nraised by the measure by reviewing the receipt and expenditures of the revenue\nfrom the sales tax, including the County’s annual independent audit, making\nrecommendations to the Board on how to allocate the general fund revenue\ngenerated by the sales tax, producing an annual oral or written report which\nshall be considered by the Board at a public meeting, and the committee’s\nresponsibilities shall not include decision-making on spending priorities,\nfinancing plans or tax rate projections or assumptions and the committee shall\nfinancing plans or tax rate projections or assumptions and the committee shall\nhave no authority to direct, nor shall it direct, County staff or officials. The\nBoard shall give special consideration to organizational representatives most\nimpacted by H.R.1 in making appointments to the citizens' oversight committee.\nCommittee members must either reside or work in County. Citizens’ oversight\ncommittee members shall serve a three-year term and are eligible to be\nreappointed by the Board, at its discretion. Instruct the Auditor-Controller to\ncause a report to be prepared by an independent auditor and filed with the\nBoard no later than March 31st of each year until all funds are expended,\nstating the amount of general sales tax proceeds collected and expended in\nsuch year; and the status of any projects or description of any services or\nprograms funded from proceeds of the general sales tax. Take the following\nactions: (Relates to Agenda No. 64)\nInstruct the Acting Chief Executive Officer through its Legislative Affairs\nand Intergovernmental Relations Branch, to support any legislative or\nadministrative relief necessary to immediately implement the measure\nupon passage, including any needed exemptions from sales tax caps.\nAdopt a spending plan expressing the Board's intent to allocate new\ngeneral fund revenues generated by the general sales tax, if approved by\nthe voters, in the following manner subject to the County's annual\nbudgeting process:\nUp to 47% of revenue generated shall be used by the Department of\nHealth Services (DHS) to fund a program under which a limited network\nof non-profit partner providers, licensed under Section 1204(a) of the\nCalifornia Health and Safety Code, shall furnish no-cost or reduced cost\ncare to low-income residents of the County who do not have health\ninsurance. In addition, to the extent appropriate, the network may include\na limited number of partner pharmacies, specialists, or ancillary service\nproviders for services not available through the network health centers.\nServices available through the program shall include, to the extent\nfunding is available, outpatient medical, specialty, dental,\nmild-to-moderate behavioral health, diagnostic, pharmaceuticals,\nnutrition, and medical supplies.\n5% shall be used for school-based health needs and programs as\ndetermined by the governing board of L.A. Care Health Plan.\n10% shall be allocated to the Department of Public Health to support core\npublic health functions and the awarding of grants to support health\nequity.\n5% shall be allocated to the Department of Public Social Services to\nsupport Medicaid outreach and enrollment activities as well as work and\nvolunteer programs.\n2.5% shall be allocated to support Correctional Health Services.\n22% shall provide financial support to DHS to safeguard its public\nhospital and clinic services.\n5% shall be allocated to support non-profit safety net hospitals in the\nCounty, as determined by meeting one of the following criteria:\nA critical access hospital in the County; or non-profit hospitals that\nmeet all of the following criteria:\nAt least 40% of the local population within a 5-mile radius\naround the hospital is living below 200% of the Federal\nPoverty Level.\nThe hospital’s location is listed under County’s\nConcentrated Disadvantage Index.\nThe hospital’s service area is listed in the highest two tiers\nof County’s COVID-19 Vulnerability and Recovery Index.\nThe hospital’s service area is listed in the highest need\nquartile of the California Healthy Places Index compiled by\nthe Public Health Alliance.\nThe hospital’s service area is listed in the highest need\nquartile of the Centers for Disease Control and Prevention’s\nSocial Vulnerability Index.\nThe hospital provides at least 75,000 emergency room visits\nper year to Medi-Cal and uninsured, Medi-Cal patients\nmake up at least 70% of its total patients each year, and the\nhospital is not affiliated with a larger hospital or health care\nsystem.\nThe hospital’s service area is federally designated as a\nHealth Professional Shortage Area.\n2.5% for In-Home Supportive Services (IHSS) for the elderly and those\nliving with disabilities with a priority on enhancing wages and benefits for\nIHSS providers.\n1% to provide financial support to the City of Pasadena Public Health\ny\nDepartment and the City of Long Beach Department of Health and\nHuman Services to safeguard their public services, to be divided between\nthe cities proportionately based on what each city spent on core public\nhealth services over the past five fiscal years.\nUnless otherwise specified, all non-County hospital funds shall be\ndistributed in a needs-based manner that is primarily based on Medicaid\nEmergency Department volume.  (26-0870)\nMotion by Supervisor Mitchell\nMotion by Supervisors Mitchell and Solis (Updates Following Cluster)\nTransparency and Fairness in Collective Bargaining for County Public\nSafety Workers through Binding Arbitration

16.\nRecommendation as submitted by Supervisors Horvath and Solis: Instruct\nCounty Counsel to draft the necessary documents, including an ordinance, for\na proposed Charter amendment adopting binding arbitration as the means of\nresolving disputes involving wages, hours, and other terms and conditions of\nemployment that are not uniquely within the jurisdiction of a memorandum of\nunderstanding providing fringe benefits, for public safety employees including\nfirefighters, deputy sheriffs, district attorney investigators, deputy medical\nexaminers, County lifeguards, and their supervisors, as well as\nnonadministrative civilian employees in the County Fire Department, Sheriff’s\nDepartment, and Department of the Medical Examiner, containing the following\nprovisions, and place the ordinance on the March 3, 2026 Board agenda for\nconsideration. The Charter Amendment shall be placed on the ballot for the\nNovember 3, 2026 General Election.\nDeclaration of Policy: It is hereby declared to be the policy of the County\nthat strikes by firefighters, deputy sheriffs, sworn law enforcement\nsupervisors and managers, lifeguards, and civilian employees working\nfor the Fire Department, Sheriff’s Department, and Department of the\nMedical Examiner and are not in the public interest and are prohibited.\nAs set forth in this section, a method shall be adopted for peaceably and\nequitably resolving labor disputes that might otherwise have led to strikes.\nThis method shall be referred to in this section as “interest arbitration.”\nAny employee covered by this section who willfully participates in an\nillegal strike or work stoppage shall be subject to disciplinary action up to\nand including termination from employment.\nEmployees Covered: This section shall apply to labor organizations\ncertified by the County’s Employee Relations Commission, established\npursuant to Chapter 5.04 of the Los Angeles County Code, as\nrepresenting employees in the following bargaining units: Bargaining Unit\n601, Bargaining Unit 602, Bargaining Unit 603, Bargaining Unit 604,\nBargaining Unit 611, Bargaining Unit 612, Bargaining Unit 614,\nBargaining Unit 621, Bargaining Unit 631, Bargaining Unit 632,\nBargaining Unit 641, Bargaining Unit 642, Bargaining Unit 411, and\nBargaining Unit 412. For purposes of this ordinance, the labor\norganizations described above shall hereinafter be referred to as\n“Certified Public Safety Employee Organizations” and any employee\ndescribed in this subdivision may be designated as a “public safety\nemployee” and collectively as “public safety employees.”\nObligation to Negotiate in Good Faith: The County, through its duly\nauthorized representatives, shall negotiate in good faith with Certified\nPublic Safety Employee Organizations on all matters relating to wages,\nhours, and other terms and conditions of employment, including the\nestablishment of procedures for the resolution of grievances concerning\nthe interpretation or application of a negotiated agreement. Unless and\nuntil agreement is reached through negotiations between authorized\nrepresentatives of the County and the applicable Certified Public Safety\nE\nl\nO\ni\nti\nti\nl\nd t\ni\nti\ni\nd\nth\nh\nEmployee Organization, respectively, or a determination is made through\nthe impartial arbitration procedure hereinafter provided, no existing\nwages, hours, or other terms and conditions of employment for said\npublic safety employees in the Certified Public Safety Employee\nOrganizations shall be eliminated or changed.\nImpasse Resolution Procedures:\nMediation and Fact-Finding in Chapter 5.04 Not Applicable - The\nmediation and fact-finding provisions of the Employee Relations\nOrdinance, as set forth in Chapter 5.04 of the Los Angeles County\nCode, shall not apply to negotiations impasses involving Certified\nPublic Safety Employee Organizations.\nApplicability of Interest Arbitration - All disputes or controversies\npertaining to the renewal of a Certified Public Safety Employee\nOrganization’s memorandum of understanding covering wages,\nhours, and other terms and conditions of employment that are not\nuniquely within the jurisdiction of a memorandum of understanding\nproviding fringe benefits, and which remain unresolved after good\nfaith negotiations between the County and a Certified Public\nSafety Employee Organization shall be submitted to a\nthree-member Board of Arbitrators for resolution.\nSelection of Interest Arbitration Board of Arbitrators -\nRepresentatives designated by the County and representatives of\nthe Certified Public Safety Employee Organization involved in the\ndispute shall each appoint one arbitrator to the Board of\nArbitrators within seven days after either party has notified the\nother, in writing, that it desires to proceed to arbitration. The third\nmember of the Board of Arbitrators shall be selected by agreement\nbetween the County and the Certified Public Safety Employee\nOrganization and shall serve as the neutral arbitrator and\nChairperson of the Board. In the event that the County and the\nCertified Public Safety Employee Organization involved in the\ndispute cannot agree upon the selection of the third, neutral\narbitrator within 10 days from the date that either party has notified\nthe other that it has declared an impasse, either party may then\nrequest the State Mediation and Conciliation Service to provide a\nlist of seven persons who are qualified and experienced as labor\narbitrators. If the County and the certified Public Safety Employee\nOrganization cannot agree within seven days after receipt of such\nlist on one of seven persons to act as the neutral arbitrator, they\nshall alternately strike names from the list of nominees until one\nname remains and that person shall then become the neutral\narbitrator and Chairperson of the Board of Arbitrators.\nAlternatively, the parties may agree to waive the appointment of\nparty-appointed arbitrators and proceed with a single neutral\narbitrator. If the parties agree to the appointment of a single\nneutral arbitrator, the single neutral arbitrator shall fulfill the duties\nand responsibilities of the Board of Arbitrators and Chairperson of\nthe Board of Arbitrators, as are applicable and set forth in this\nsection.\nInterest Arbitration Hearing Procedures and Decision - Any\ninterest arbitration proceeding convened pursuant to this section\nshall be conducted in conformance with, subject to, and governed\nby Title 9 of Part 3 of the California Code of Civil Procedure, as\nmay be amended from time to time. The Board of Arbitrators shall\nhold hearings, receive evidence from the parties, allow for public\ninput and cause a transcript of the proceedings to be prepared.\nThe Board of Arbitrators, in the exercise of its discretion, may\nmeet privately with the parties and mediate or “mede-arb” issues in\ndi\nt\nTh\nB\nd\nf A bit\nt\nl\nd\nt\nh\nth\ndispute. The Board of Arbitrators may also adopt such other\nprocedures that are designed to encourage an agreement\nbetween the parties, expedite the arbitration hearing process, or\nreduce the costs of the arbitration process. The rules of evidence\nprevailing in judicial proceedings may be considered, but are not\nbinding, and any oral testimony or documentary evidence or other\ndata deemed relevant by the Chairperson of the Board of\nArbitrators may be received in evidence. A recording of the\nproceedings shall be taken. The Board of Arbitrators has the\npower to administer oaths, require the attendance of witnesses,\nand require the production of such books, papers, contracts,\nagreements, and documents as may be deemed by the panel to\nbe material to a just determination of the issues in dispute. In the\nevent no agreement is reached prior to the conclusion of the\narbitration hearings, the Board of Arbitrators shall direct each of\nthe parties to submit, within such time limit as the Board of\nArbitrators may establish, a last offer of settlement on each of the\nremaining issues in dispute. The Board of Arbitrators shall decide\neach issue by majority vote by selecting whichever last offer of\nsettlement on that issue it finds most nearly conforms to those\nfactors traditionally taken into consideration in the determination of\nwages, hours, benefits, and terms and conditions of public and\nprivate employment including, but not limited to, the following: the\ncost of living; recruitment and retention; workload and productivity;\nthe interests and welfare of the public; the wages, hours, benefits,\nand terms and conditions of employment of California State and\nlocal public employees performing similar services; the financial\ncondition of the County and its ability to meet the costs of the\ndecision of the Board of Arbitrators; and other factors not\nconfined to the foregoing that are traditionally taken into\nconsideration in the determination of wages, hours, and other\nterms and conditions of employment\nterms and conditions of employment.\nPost-Hearing Process - After reaching a decision, the Board of\nArbitrators shall mail or otherwise deliver a true copy of its\ndecision to the parties. The decision of the Board of Arbitrators\nshall not be publicly disclosed and shall not be binding until 30\ndays after it is delivered to the parties. During that 30-day period\nthe parties shall meet privately and attempt to resolve their\ndifferences. Any agreements reached during the 30-day period\nshall be incorporated into the decision of the Board of Arbitrators.\nAt the conclusion of the 30-day period, which may be extended by\nmutual agreement between the parties, the decision of the Board\nof Arbitrators shall be publicly disclosed and shall be binding on\nthe parties. The County and the Certified Public Safety Employee\nOrganization shall take whatever action is necessary to carry out\nand effectuate the arbitration award. No other actions by the\nBoard of Supervisors or by the electorate to confirm or approve\nthe decision of the Board of Arbitrators shall be permitted or\nrequired.\nExpenses of Interest Arbitration - The expenses of any arbitration\nproceeding convened pursuant to this section, including the fee\nfor the services of the Chairperson of the Board of Arbitration and\nthe costs of preparation of the transcript of the proceedings, shall\nbe borne equally by the parties. All other expenses which the\nparties may incur individually are to be borne by the party\nincurring such expenses.\nEmployee Relations Commission: The Employee Relations Commission,\nas created in Chapter 5.04 of the Los Angeles County Code, shall have\nthe authority to administer the provisions enacted by the measure.\nRelationship to Chapter 5.04 of the Los Angeles County Code: This\nsection supplements the provisions of the Employee Relations Ordinance\nas set forth in Chapter 5.04 of the Los Angeles County Code. Where\nthere is a conflict between the provisions of this measure and those of\nthe Employee Relations Ordinance, the provisions of this section shall\ncontrol.\nSeverability: If any section, subsection, sentence, clause, phrase, or\napplication of this measure is for any reason held to be invalid or\nunconstitutional by a decision of any court of competent jurisdiction,\nsuch decision shall not affect the validity of the remaining portions or\napplications of this measure. The electors hereby declare that they would\nhave passed this measure and each and every section, subsection,\nsentence, clause, or phrase not declared invalid or unconstitutional\nwithout regard to whether any portion of the measure would be\nsubsequently declared invalid or unconstitutional.\nConflicting Measures: If this measure and one or more County measures\nadopted at the same election conflict, the measure receiving the highest\nnumber of affirmative votes shall control.\nEffective Date; Operative Date: The proposed charter amendment that is\nthe subject of this measure, if approved by the voters at the next regular\nCounty election, or such other election as authorized by law, shall be\ndeemed adopted upon the date that the vote is declared by the Board,\nand shall go into effect 10 days after that date.\nLegal Defense: If approved by a simple majority of voters, and thereafter\nchallenged in a court of competent jurisdiction, the County shall defend\nthis measure in such court of competent jurisdiction. The People of the\nCounty by approving this measure by a simple majority of voters hereby\ndeclare that the proponent(s) of this measure have a direct and personal\nstake in defending this measure from constitutional or statutory\nchallenges to this measure’s validity or implementation. In the event the\nCounty fails to defend this measure, or the County fails to appeal an\nadverse judgment against hits measure, in whole or in part, in any court\nof competent jurisdiction, this measure’s proponent(s) shall be entitled to\nassert his, her, or their direct personal stake by defending this measure’s\nvalidity and implementation in any court of competent jurisdiction and\nshall be empowered by the People through this measure to act as agents\nof the People of the County, and the County shall indemnify the\nproponents(s) for reasonable attorneys’ fees.\nCodification; Numbering; Non-substantive Edits: If approved by the\nvoters, this measure shall be codified in the Los Angeles County Charter.\nThe chapter, article, and section numbers set forth in this measure are\nfor reference only and the County is authorized to assign alternative\nchapter, article, and section numbers, and to make nonsubstantive\nformatting, typographical, and cross-reference corrections as necessary\nto effectuate this measure without changing its substance.  (26-0872)\nMotion by Supervisor Horvath\nMotion by Supervisors Horvath and Solis (Updates Following Cluster)\nSunsetting the Education Coordinating Council and Aligning Education\nWork for Systems-Impacted Youth Under the Los Angeles County\nChildren and Youth System of Care Partnership

17.\nRecommendation as submitted by Supervisors Horvath and Mitchell: Instruct the\nActing Executive Director of the Office of Child Protection to Sunset the\nEducation Coordinating Council as a Brown Act Body. Instruct all relevant\nCounty Department Heads, including the Directors of Arts and Culture, Children\nand Family Services, Mental Health, Youth Development and Chief Probation\nOfficer, the Executive Director of the Youth Commission, and the Interim\nExecutive Director of the Commission for Children and Families to work with the\nActing Executive Director of the Office of Child Protection to fully implement the\nobjectives of the education workgroup under the System of Care. Instruct the\nActing Executive Director of the Office of Child Protection to continually engage\nthe County Office of Education, school districts, community-based\norganizations, and child welfare education advocates to fully implement the\nobjectives of the education workgroup under the System of Care. Instruct the\nActing Executive Director of the Office of Child Protection to include updates on\nprogress of the education workgroup when providing regular updates to the\nBoard. Instruct the Director of Children and Family Services and the Chief\nProbation Officer to continue to provide funding to the Office of Child Protection\nthat was previously designated for the Education Coordinating Council, for the\nongoing support of education work for youth involved in those systems.\n(26-0871)\nMotion by Supervisors Horvath and Mitchell\nMotion by Supervisors Horvath and Mitchell (Updates Following Cluster)\nEstablishing the Los Angeles County Disaster Recovery Rebuild Authority

18.\nRecommendation as submitted by Supervisors Horvath and Barger: Direct the\nActing Chief Executive Officer, in coordination with the Directors of Public\nWorks and Regional Planning, the Fire Chief, and in consultation with County\nCounsel, to report back to the Board in writing within seven days on the\ncreation of a Disaster Recovery Rebuild Authority (Authority) within the\nDepartment of Public Works, including:\nA “day zero” plan that will allow the Authority to be launched immediately\nafter the Board's adoption of the draft ordinance(s) referenced below, as\napplicable, including recommended functions, authorities, organizational\nchart, staffing and resource needs. Initial startup functions should\ninclude, but not necessarily be limited to, implementation of public\ninfrastructure rebuilding plans for Altadena and unincorporated Santa\nM\ni\nM\ni\n(i\nl di\nS\nM\n) fi\ni\nd\nbli\nMonica Mountains (including Sunset Mesa) fire-impacted areas; public\ninfrastructure delivery; proactive hazard mitigation; communications,\ncommunity engagement, and community education; horizontal\ninfrastructure and utility coordination; sewer; public water infrastructure;\nand other support functions, such as working with a builders’ alliance to\nreduce the cost of residential construction. Coordinating infrastructure\nrebuilding, including necessary logistics planning.\nPotential expansion phases if additional resources such as Community\nDevelopment Block Grant - Disaster Recovery (CDBG-DR) or new State\nfunding support become available, including additional functions,\nauthorities, organizational growth, and additional staffing and resources\nneeds. Additional functions could include, but are not necessarily limited\nto, residential construction gap financing; rebuild navigators; material\nstaging; and procurement/bulk purchasing.\nA comprehensive financial strategy to support the launch and operation\nof the Authority including, but not limited to, use of Disaster Enhanced\nInfrastructure Financing District funding and other available Federal,\nState, and local funding.\nInstruct County Counsel, in coordination with the Acting Chief Executive Officer\nand the Director of Public Works, to report back to the Board in writing\nconcurrently with the Acting Chief Executive Officer within seven days with the\ndraft ordinances, as applicable, for the Board’s consideration, which will\nprovide for the Authority to be established within the Department of Public\nWorks and for the Director of Public Works to be the head of the Authority,\nincluding the necessary powers and duties that will be exercised by the\nAuthority in carrying out its functions.\nDirect the Acting Chief Executive Officer to report back to the Board in writing\nin seven days with recommendations for a small team within the Chief Executive\nOffice dedicated to disaster recovery that would focus on disaster financing,\nphilanthropic and community partnerships, safety-net supports, and other\nrelated functions. The report should identify recommended staffing and\nresource needs, as well as available funding sources.\nInstruct the Director of Public Works to report back to the Board in writing\nquarterly on the development of the Infrastructure Master Plan.\nInstruct the Fire Chief and the Directors of Public Health, Public Works and\nRegional Planning, to report back to the Board within seven days with\nrecommendations for any additional staff, associated costs, and potential\nfunding sources needed to support the existing permitting team at the\nCalabasas One-Stop Permitting Center to support them in handling the\nincreased workload experienced by the rebuilding effort in the fire impacted\nunincorporated Santa Monica Mountains, maximizing the existing expertise of\nthe current County permitting team in relation to the topography and unique\nneeds of our hillside and coastal communities.  (26-1063)\nMotion by Supervisors Horvath and Barger (Exempt From Cluster)\nSupporting Probation and Foster Youth Impacted by Human Trafficking\nwith Community-Based Supports

19.\nRecommendation as submitted by Supervisor Horvath: Instruct the Chief\nProbation Officer and the Directors of Children and Family Services and Youth\nDevelopment, to report back to the Board in writing within 30 days on the\nfollowing:\nProbation and Department of Children and Family Services (DCFS) to\nprovide current staffing levels within specialized units responsible for\nfulfilling County initiatives and State mandates under Senate Bills (SBs)\n855 and 794, including the number of filled positions, current vacancies\n(including those on home assignment within Probation), and a detailed\nplan outlining how each Department will fill vacant positions and stabilize\nstaffing to ensure sufficient capacity to serve youth identified as at risk of\nor impacted by trafficking.\nProbation and DCFS to provide deidentified data on youth identified as\nbeing impacted by trafficking and currently under their supervision,\nincluding the number of youth identified; current living situation (custody,\nfoster care, home, or other placements); the specialized unit or program\nproviding services; the number of youth with dual jurisdiction; the number\ncurrently missing with active delinquency warrants (Probation) and\nmissing from DCFS supervision; and, for Probation-supervised youth,\nthe date of the most recent criminal arrest (excluding probation violations\nor bench warrants).\nProbation and DCFS to provide data on the number of youth referred to\nadvocacy services over the past two years who are identified as being\nimpacted by trafficking, disaggregated by contracted advocacy provider\n(including DCFS advocacy contracts and Department of Youth\nDevelopment (DYD) purchase orders) and available outcome measures\nreflecting youth engagement, stability, and service connection after one\nyear of advocacy support.\nProbation and DCFS to provide a detailed accounting of funding utilized\nover the past five years from County Heathier Communities, Stronger\nFamilies, Thriving Children funds and State allocations under SBs 855\nand 794, including funded staffing positions, advocacy and service\ncontracts, training and technical assistance, and interagency\nagreements such as Locate Memorandum of Understandings with the\nLos Angeles Police Department and the Sheriff’s Department. The\nDepartments shall also report on measurable outcomes and identify any\nfunds remaining unspent on a year-over-year basis. This report should\ninclude a discussion on what, if any, funding sources can be moved from\nProbation to DYD, and an accounting of funding available under SB 794\nfunds or other sources to further support the trafficking work.\nProbation and DCFS to jointly develop and submit a coordinated plan of\nsupport for dual-jurisdiction youth impacted by trafficking. Considering\nChild Trafficking Unit staffing limitations, the plan should examine options\nto minimize dual-system involvement by consolidating care within the\nleast restrictive, most supportive system, including options for DCFS to\nassume primary case management responsibility for appropriate\ndual-status youth, while Probation conducts a comprehensive review of\nall Commercial Sexual Exploitation-identified youth to determine eligibility\nfor termination of probation jurisdiction for youth without new criminal\ncharges for at least one year, as a stabilizing intervention that supports\ndevelopmental health, educational continuity, and long-term recovery.\nThis report should also explore whether DYD can provide referrals for\nthose Probation youth without a DCFS case. Results and data shall be\nincluded in the report back.\nProbation and DYD to develop and submit a plan to ensure all youth\nidentified as being impacted by trafficking or at high risk under Probation\nsupervision are referred to contracted community advocacy providers\nand other DYD-contracted providers as appropriate, including youth in\nand other DYD contracted providers as appropriate, including youth in\nthe community and youth while in custody at Campus Kilpatrick and\nDorothy Kirby Center. The plan should include procedures for\ncommunity advocacy agencies to engage youth as alternatives to\nincarceration, while in custody so that relationships are established prior\nto release, and to engage parents and caregivers during this period to\nprepare families to receive their youth home or into community\nplacements, ensuring continuity of care and a warm handoff to services\nupon release. If such a plan is currently under development through the\nCounty’s work to end girls’ incarceration, Probation should provide such\nplan or status update with the expected completion date.  (26-1076)\nMotion by Supervisor Horvath (Exempt From Cluster)\nIncreasing the Rent Debt Threshold for Households in Los Angeles\nCounty

20.\nRecommendation as submitted by Supervisor Horvath: Instruct County Counsel\nto return to the Board on March 3, 2026, with a resolution to establish a\nCountywide monetary eviction threshold for tenants impacted by the Local\nEmergency For Federal Immigration Actions, under which an impacted tenant\nmay only be evicted for nonpayment of rent if the tenant's total rental debt owed\nexceeds a monetary threshold amount equal to three months of fair market rent\nas defined by the United States Department of Housing and Urban\nDevelopment. (26-1048)\nMotion by Supervisor Horvath (Exempt From Cluster)\nSupporting a Resilient Recovery: Recommendations from the Blue\nRibbon Commission on Climate Action and Fire Safe Recovery

21.\nRecommendation as submitted by Supervisor Horvath: Instruct the Chief\nSustainability Officer in coordination with all relevant Department Heads to\nSustainability Officer, in coordination with all relevant Department Heads, to\nanalyze the Blue Ribbon Commission on Climate Action and Fire-Safe\nRecovery’s June 2025 Final Commission Recommendations and Action Plan\nand January 2026 Status Update, and report back to the Board in writing and\nverbally, within 90 days, with the following:\nAn analysis of which recommendations in the report are currently being\nimplemented by the County.\nRecommendations on which remaining recommendations should be\nimplemented in order to guarantee a resilient and equitable recovery,\npotential lead County agencies, the necessary steps to complete them,\nand how recommendations can be incorporated into the Blueprint.\nAn analysis of which recommendations identified as the responsibility of\nother government agencies merit advocacy by the County.  (26-1052)\nMotion by Supervisor Horvath (Exempt From Cluster)\nBlue Ribbon Commission Recommendations and Action Plan\nAcquisition to Expand Parks and Trails Along the Lower LA River\nCorridor

22.\nRecommendation as submitted by Supervisor Hahn: Order the Purchase of the\nproperty located at 6975 Atlantic Boulevard to be consummated, in accordance\nwith Government Code Sections 25350 and 25353. Authorize the Director of\nParks and Recreation to execute and amend as necessary, the Purchase and\nSale Agreement to purchase the property for $920,000 plus approximately\n$5,000 in escrow fees and closing costs plus approximately $167,900\nnegotiated reimbursement to the seller for demolition and clearing activities\nnecessary to deliver a vacant site, and take all further actions necessary and\nappropriate to complete the transaction, including opening and management of\nescrow, any administrative adjustments to the transfer documents, execution of\n,\ny\nj\n,\nall the requisite documentation for the completion of the transfer and\nacceptance of the deed conveying title to the property to the County. Establish\nand approve the Atlantic Avenue Acquisition, Capital Project No. 7A010\n(Project), and approve the total Project budget of $1,900,000, to fund the\npurchase, reimbursement to the seller for demolition and clearing activities,\nescrow and closing fees, work to secure the site and address unforeseen\nexpenses upon transfer of the property to the County. Approve an appropriation\nadjustment to reflect an increase of $1,900,000 in appropriation to the proposed\nProject, offset with $1,900,000 in revenue from the San Gabriel & Lower Los\nAngeles Rivers and Mountains Conservancy to fully fund the proposed Project.\nAuthorize the Assessor to remove the subject property from the tax roll effective\nupon the transfer. Authorize the Director of Parks and Recreation, as agent of\nthe County, to accept the grants, conduct all negotiations, execute and submit\nall documents including, but not limited to, applications, contracts, agreements,\ndeed restrictions, amendments, and payment requests, which may be\nnecessary for the Project. 4-VOTES (26-0371)\nRevised motion by Supervisor Hahn\nExecutive Office\nBoard of Supervisors Meeting Minutes for December 2025 and Special Districts\nfor which the Board is the Governing Body, as recommended by the Executive\nOfficer of the Board. NOTE: The minutes for the month of December 2025\ncan be found online at: https://lacounty.gov/sop/ (26-0875)

23.\nBoard Letter\nADMINISTRATIVE MATTERS\n24 - 63\nChief Executive Office\nC\nS\nJoint Resolution and Annexation to County Sanitation Districts

24.\nRecommendation: Adopt a joint resolution between the Board, as the Governing\nBody of the County, the Consolidated Fire Protection District, the County Flood\nControl District, the Consolidated Sewer Maintenance District, and on behalf of\nthe LA County Library, Road District No. 3, County Lighting Maintenance\nDistrict (CLMD) 1687, and Calabasas Lighting District; the City Council of the\nCity of Calabasas and on behalf of the Calabasas Library Fund; the City\nCouncil of the City of Hidden Hills and on behalf of the Hidden Hills Library; the\nCounty West Vector Control District; the Resource Conservation District of the\nSanta Monica Mountains; and the Las Virgenes Municipal Water District (3),\nbased on the negotiated exchange of property tax revenue as a result of the\nproposed Reorganization No. 2014-03 (Craftsman’s Corner), to annex\napproximately 164± acres of inhabited territory to the City of Calabasas and\nannex approximately 12± acres of inhabited territory to the City of Hidden Hills.\nAuthorize the Acting Chief Executive Officer and the Directors of Public Works\nand Regional Planning, to take all actions to effectuate the joint resolution.\nApprove the transfer of the County's Regional Housing Needs Assessment\n(RHNA) allocation associated with proposed Reorganization No. 2014-03 to the\nCity of Calabasas and instruct the Director of Regional Planning to take all\nnecessary actions to effectuate such transfer. Approve and instruct the Chair to\nsign the Agreement for Sharing City Sales Tax Revenues (Agreement) between\nthe County and the City of Calabasas. Withdraw the territory proposed for\nannexation from CLMD 1687 and exclude the territory proposed for annexation\nfrom County Lighting District LLA-1, Unincorporated Zone. Find that the\nproposed joint resolution, with their associated actions, the transfer of the\nCounty's RHNA allocation, and the Agreement are not subject to the California\nEnvironmental Quality Act. 4-VOTES (26-0852)\nBoard Letter\nDepartment of Health Services Lease Agreement Renewal

25.\nRecommendation: Authorize the Acting Chief Executive Officer to execute a\nproposed lease with ELITE-TRC ALHAMBRA COMMUNITY LLC, a Delaware\nlimited liability company (Landlord), for the Department of Health Services’\n(DHS’) use of approximately 16,395 sq ft of office space and 88 on-site parking\nspaces, located at 1000 South Fremont Avenue, Suite E9600, Alhambra (1).\nThis proposes a lease for a term of 10 years and six months. The estimated\nmaximum first year base rental amount is $591,000, with a rent abatement of\napproximately $296,000, and parking cost of $96,000, will equal $391,000. The\nestimated total proposed lease cost, including low voltage costs, is $8,030,000\nover the 10-year and six-month term. The rental costs will be funded by DHS’\nexisting resources that is already included in DHS’s existing budget. DHS will\nnot be requesting additional Net County Cost for this action. Authorize the\nDirector of Health Services to contract with and instruct the Director of Internal\nServices, in coordination with the Acting Chief Executive Officer, for the\nacquisition and installation of telephone, data, low-voltage items, systems and\nvendor installation (Low-Voltage Items), at a total amount not to exceed\n$119,000 if paid in a lump sum. The cost for the Low-Voltage Items is in\naddition to the rental costs. Authorize the Acting Chief Executive Officer to\nexecute any other ancillary documentation necessary to effectuate the\nproposed lease, and take actions necessary and appropriate to implement the\nproposed lease including, without limitation, exercising any early termination\nrights and one option to extend at fair market value for an additional five years.\nIf the option is exercised, the total term of the proposed lease will be up to 15\nyears and six months. Find that the proposed lease is exempt from the\nCalifornia Environmental Quality Act.  (26-0859)\nBoard Letter\nAntelope Valley Domestic Violence Council, Inc Gratis Lease Amendment

26.\nRecommendation: Find that pursuant to Government Code Section 26227, the\nrecommended action to authorize execution of a proposed 10-year gratis lease\namendment (Amendment) will serve a public purpose and will make available\nCounty real property not needed for County purposes, and by extending the\nlease term on a gratis basis to Antelope Valley Domestic Violence Council, Inc.,\na California nonprofit public benefit organization (AVDVC) for the continued\noperation of the Valley Oasis Shelter for victims of domestic violence, located at\n1150 West Avenue I, Lancaster (5) (Premises), will meet the social needs of\nthe population of the County by providing services for victims of domestic\nviolence. Approve the amendment and authorize the Acting Chief Executive\nOfficer to execute the proposed Amendment, including waiver of any past due\nhold-over rent in an amount not to exceed $60,000. Authorize the Acting Chief\nExecutive Officer to negotiate, approve, and execute any ancillary\ndocumentation or amendments which are necessary to effectuate and\nimplement the proposed Amendment of the Premises to AVDVC and waive hold\nover rent. Find that the proposed Amendment is exempt from the California\nEnvironmental Quality Act.  (26-0851)\nBoard Letter\nCity of Artesia Enhanced Infrastructure Financing District Resolution

27.\nRecommendation: Adopt a resolution to express the County’s intent to\nparticipate in the City of Artesia’s Enhanced Infrastructure Financing District if\nthe Board adopts the Infrastructure Financing Plan at a later date. Affirm that as\na potential participating taxing entity the County will have membership in the\nnewly formed Public Financing Authority. Find that the proposed resolution is\nnot subject to the California Environmental Quality Act.  (26-0853)\nBoard Letter\nCounty Operations\nReport on Price Gouging Protections

28.\nReport by the Director of Consumer and Business Affairs, in consultation with\nCounty Counsel and other relevant Department Heads, on a comprehensive\nanalysis of price gouging protections currently in effect with the County, as\nrequested at the Board meeting of January 13, 2026. RECEIVE AND FILE\n(26-0942)\nReport\nJanuary 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency\nContracts Report

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

3.

30.\nVerbal presentation by the Registrar-Recorder/County Clerk on the County’s\nballot initiative process as well as potential tax ballot measures that may appear\non the June 2, 2026, Statewide Direct Primary Election and the November 3,\n2026, General Election for informational purposes. RECEIVE AND FILE\n(26-1067)\nVerbal Report\nFamily and Social Services\nReallocate Funds and Increase the Maximum Annual Contract Amount for\nThree Partnerships for Families’ Contracts

31.\nRecommendation: Authorize the Director of Children and Family Services to\nexecute amendments to Partnerships For Families (PFF) contracts with Para\nLos Ninos, The Help Group, and Human Services Association, to reallocate\nfunds from an agency providing services in Service Planning Area (SPA) 6 and\nSPA 8, who did not renew its contracts after December 19, 2025, forgoing the\nremaining two option years. The total funding to be reallocated is $2,008,015.23\nper year, effective March 1, 2026, and in the subsequent contract term.\nFunding is included in the Department of Children and Family Services' Fiscal\nYear adopted budget 2025-26 and will be included in the subsequent budget\nrequests Authorize the Director to take the following actions: (Department of\nrequests. Authorize the Director to take the following actions: (Department of\nChildren and Family Services) APPROVE\nNegotiate and execute additional amendments to the PFF contracts\nwhere the contractor is able to perform services previously performed\nunder expired or terminated contracts by increasing the maximum annual\ncontract amount not to exceed 50%. Such increase is to be reallocated\namong the remaining contracts providing services for current and future\nextension periods, provided that funding is available, and the Director\nnotifies the Board in writing, within 10 business days of executing the\namendments.\nNegotiate and execute amendments to the PFF contracts for necessary\nchanges to meet program needs, or for any mergers, acquisitions, or\nchanges in ownership; for any revisions required by changes in local,\nState and Federal regulations; or for necessary changes to meet the\nneeds of the County’s PFF program provided that the Director notifies\nthe Board in writing, within 10 business days after execution.\nTerminate contracts for convenience, provided that the Director notifies\nthe Board in writing, within 10 business days after execution.  (26-0808)\nBoard Letter\nHealth and Mental Health Services\n17 Core HIV Care Services Sole Source Contract Amendments

32.\nRecommendation: Approve and instruct the Director of Public Health to execute\n17 sole source amendments to Core HIV Care Services contracts, that include\noral healthcare, mental health, and legal services with the contractors to extend\nthe term effective March 1, 2026 through February 28, 2027, at a total\nmaximum obligation of $8,703,880, 100% funded by Health Resources and\ng\n$ ,\n,\n,\ny\nServices Administration Ryan White Program Part A funds. Authorize the\nDirector to take the following actions: (Department of Public Health)\nAPPROVE\nExecute amendments to the contracts that provide an increase or\ndecrease in funding above or below the annual base maximum obligation,\nbased on the availability of Federal, State, and/or County resources,\neffective upon amendment execution or at the beginning of the applicable\ncontract budget period; allow the rollover of unspent contract funds, if\nallowable by the grantor; allow for reallocation of funds between budgets;\nupdate the statement of work and/or scope of work as necessary; correct\nerrors in the contracts' terms and conditions; and extend the term\nthrough June 30, 2027, at amounts to be determined by the Director,\ncontingent upon the availability of funds and contractor performance,\nsubject to notification to the Board.\nExecute change notices to the contracts that authorize modifications to\nthe budget with corresponding modifications to the statement of work\nand/or scope of work, that are within the same scope of services, as\nnecessary; and/or changes to hours of operation and/or service\nlocations.\nImmediately suspend or terminate any contract upon issuing a written\nnotice to the contractor if the contractor fails to fully comply with\ncontractual requirements, and terminate the contract for convenience by\nproviding a 30-calendar day advance written notice to the contractor.\n(26-0809)\nBoard Letter\nTwo Core HIV Care Services Sole Source Contract Amendments

33.\nRecommendation: Approve and instruct the Director of Public Health to execute\ntwo sole source amendments to Core HIV Care Services contracts with St.\nJohn’s Community Health, that include oral healthcare and mental health\nservices, to extend the term effective March 1, 2026 through February 28,\n2027, at a total maximum obligation amount of $489,873, 100% funded by\nHealth Resources and Services Administration Ryan White Program Part A\nfunds. Authorize the Director to take the following actions: (Department of\nPublic Health) APPROVE\nExecute amendments to the contracts that provide an increase or\ndecrease in funding above or below the annual base maximum obligation,\nbased on the availability of Federal, State, and/or County resources,\neffective upon amendment execution or at the beginning of the applicable\ncontract budget period; allow the rollover of unspent contract funds, if\nallowable by the grantor; allow for reallocation of funds between budgets;\nupdate the statement of work and/or scope of work as necessary; correct\nerrors in the contracts' terms and conditions; and extend the term\nthrough June 30, 2027, at amounts to be determined by the Director,\ncontingent upon the availability of funds and contractor performance, and\nnotification to the Board.\nExecute change notices to the contracts that authorize modifications to\nthe budget with corresponding modifications to the statement of work\nand/or scope of work, that are within the same scope of services, as\nnecessary; and/or changes to hours of operation and/or service\nlocations.\nImmediately suspend or terminate any contract upon issuing a written\nnotice to the contractor if the contractor fails to fully comply with\ncontractual requirements, and terminate the contract for convenience by\nproviding a 30-calendar day advance written notice to the contractor.\n(26-0835)\nBoard Letter\nNurse Call System Repair Services Purchase Order

34.\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to issue a confirming purchase order to Johnson Controls,\nInc, for three outstanding invoices in the amount of $81,198.60, funded with\nexisting resources included in the Department of Health Services’ Fiscal Year\n2025-26 Final Budget, for providing Nurse Call System repair services and\nparts at the Department of Health Services’ Harbor-UCLA Medical Center (2).\n(Department of Health Services) APPROVE (26-0661)\nBoard Letter\nCommunity Services\nAcquisition of 201 Motorola APX 8000 Series Radios

35.\nRecommendation: Approve a Fiscal Year 2025-26 appropriation adjustment in\nthe Information Technology Fund to reallocate $2,280,000 from Services and\nSupplies to Other Financing Uses and to increase the Department of Animal\nCare and Control’s Capital Asset Budget to procure 201 Motorola APX 8000\nseries radios. (Department of Animal Care and Control) APPROVE\n4-VOTES (NOTE: The Chief Information Officer recommends approval of this\nitem.) (26-0854)\nBoard Letter\nLos Angeles General Medical Center United States Pharmacopeia 800\nPharmacy Upgrade Project Construction Contract

36.\nRecommendation: Approve the revised Project budget of $3,626,000, an\nincrease of $1,960,000 from the previous Board-approved amount of\n$1,666,000, for the Los Angeles General Medical Center United States\nPharmacopeia 800 Pharmacy Upgrade Project, Capital Project No. 87441\n(Project) (1). Approve the Fiscal Year 2025-26 appropriation adjustment to\nallocate $2,098,000 from the Department of Health Services' Enterprise\nFund-Committed for Los Angeles General Medical Center to fully fund the\nprojected Fiscal Year 2025-26 expenditures for the Project, for the proposed\nProject. The Department of Health Services will provide funding in future budget\nphases, as needed, to fully fund the remaining Project budget. Find that the\nproposed Project is within the scope of the Board's previous finding of\nexemption from the California Environmental Quality Act. (Department of\nPublic Works) APPROVE 4-VOTES (26-0822)\nBoard Letter\nHigh Desert Mental Health Urgent Care Center Delayed Egress Project\nConstruction Contract

37.\nRecommendation: Establish and approve the High Desert Mental Health Urgent\nCare Center Delayed Egress Project, Capital Project No. 8A146 (Project) (5),\nwith a total Project budget of $870,000. Approve the Fiscal Year 2025-26\nappropriation adjustment in the amount of $870,000 to fully fund the Project\nfrom the use of obligated fund balance - Committed for Capital Facilities and\nTechnological Needs in the Mental Health Services Act Fund. Authorize the\nDirector of Public Works to deliver the Project using a Board-approved Job\nOrder Contract. Find the proposed Project is exempt from California\nEnvironmental Quality Act. (Department of Public Works) APPROVE\n4-VOTES (26-0820)\nBoard Letter\nJanuary 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency\nContracts Report

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

39.\nRecommendation: Award and authorize the Director of Public Works to execute\nsix contracts with Eagle Leadership Group, LLC; Rise Up For You, LLC; The\nUniversity of Kansas - Public Management Center; SWG Associates; The\nUniversity Corporation (California State University, Northridge); and University\nof Southern California for the Leadership Academy Training Services Program.\nThese contracts will be for an initial term of one year with four one-year and six\nmonth-to-month extension options for an annual aggregate program amount of\n$1,500,000 plus 10% for additional work within the scope of the contracts for a\nmaximum potential contract term of 66 months and a maximum potential\naggregate program amount of $9,075,000. These contracts will be subject to the\nadditional extension provisions specified below. Funding for the initial term of\nthese services is included in the Internal Service Fund Fiscal Year 2025-26\nBudget. Funds to finance the program's optional years and 10% additional\nfunding for contingencies will be requested through the annual budget process.\nFind that the contract work is not a project pursuant to the California\nEnvironmental Quality Act. Authorize the Director to take the following actions:\n(Department of Public Works) APPROVE (Continued from the meeting of\n1-13-26)\nExecute future contracts under this program with additional contractors\nthat meet all the requirements outlined in the Request for Statement of\nQualifications. Each contract will commence by January 30, 2026, or\nexecution by both parties, whichever occurs last, and end on January\n29, 2027. With the Board's delegated authority, the Department may\nrenew these contracts for four one-year extenson options and may be\nextended on a month-to-month extension up to six months for a maximum\npotential total contract term of 66 months.\nRenew each respective contract for each additional renewal option and\nextension period if, in the opinion of the Director, the contractors have\np\np\nsuccessfully performed during the previous contract period and the\nservices are still required; approve and execute amendments to\nincorporate necessary changes within the scope of work; and suspend\nand/or terminate the contracts for convenience if it is in the best interest\nof the County to do so.\nAuthorize additional services and extend the contract expiration date as\nnecessary to complete those additional services when those additional\nservices are previously unforeseen, related to a previously assigned\nscope of work on a given work order, and are necessary for the\ncompletion of that given work order.\nIncrease the annual aggregate program amount by up to an additional\n10% of the annual program amount, which is included in the maximum\npotential aggregate program amount for unforeseen additional work\nwithin the scope of the contract, if required.  (26-0099)\nRevised Board Letter\nBroadway-Normandie-Rosecrans Traffic Signal Safety Project\nConstruction Contract

4.\nMotion by Supervisor Solis\nMotion to Proclaim February 11, 2026 as “211 LA County Day,” throughout Los\nAngeles County, as submitted by Supervisor Solis.  (26-1081)\nMotion by Supervisor Solis\nMotion to Proclaim March 9, 2026 as the “50th Anniversary of the Los Angeles\nCounty Commission for Women” throughout Los Angeles County, and Adopt a\nResolution Reaffirming the County’s Commitment, as submitted by Supervisor\nSolis. (26-1083)

40.\nRecommendation: Approve and adopt the plans and specifications for the\nBroadway-Normandie-Rosecrans Traffic Signal Safety Project (Project), in the\nCity of Compton and in the unincorporated communities of Athens-Westmont,\nEast Rancho Dominguez West Carson and Willowbrook (2) at an estimated\nEast Rancho Dominguez, West Carson, and Willowbrook (2), at an estimated\nconstruction contract amount between $2,900,000 and $4,400,000. Advertise\nfor bids that are to be received before 11:00 a.m. on March 17, 2026. Find that\nit is necessary to specify the designated items by specific brand name in order\nto match other products already in use on a particular public improvement\neither completed or in the course of completion. Funding for this project is\nincluded in the Road Fund B03-Capital Assets Infrastructure and Services and\nSupplies Fiscal Year 2026-27 Budget. Find that the proposed Project is exempt\nfrom the California Environmental Quality Act. Authorize the Director of Public\nWorks to take the following actions. (Department of Public Works) ADOPT\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe lowest responsive bid.\nAward and execute a construction contract for the Project to the\napparent responsible contractor with the lowest apparent responsive bid\nwithin or less than the estimated amount range of $2,900,000 and\n$4,400,000, or that exceeds the estimated amount range by no more\nthan 15%, if additional funds have been identified.\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders upon demonstration; approve and\nexecute change orders within the same monetary limits delegated to the\nDirector to accept the Project upon its final completion; and release\nretention money withheld.  (26-0836)\nBoard Letter\nLa Crescenta-Montrose-Foothill Boulevard at Cloud Avenue Project\nConstruction Contract

41.\nRecommendation: Approve and adopt the plans and specifications for the La\nCrescenta-Montrose- Foothill Boulevard at Cloud Avenue Project (Project) in the\nunincorporated community of La Crescenta-Montrose (5), at an estimated\nconstruction contract amount between $825,000 and $1,225,000. Advertise for\nbids that are to be received before 11:00 a.m. on March 3, 2026. Find that it is\nnecessary to specify designated items by specific brand name in order to\nmatch other products in use on a particular public improvement either\ncompleted or in the course of completion. Funding for this project is included in\nthe Department of Public Works Road Fund B03-Capital Assets Infrastructure\nand Services and Supplies Fiscal Year 2026-27 Budget. Find that the proposed\nproject and related actions are exempt from the California Environmental Quality\nAct. Authorize the Director of Public Works to take the following actions.\n(Department of Public Works) ADOPT\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe lowest responsive bid.\nAward and execute a construction contract for the Project to the\napparent responsible contractor with the lowest responsive bid within or\nless than the estimated amount range of $825,000 and $1,225,000 or that\nexceeds the estimated amount range by no more than 15%, if additional\nfunds have been identified.\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders upon demonstration; approve and\nexecute change orders within the same monetary limits delegated to the\nDirector, accept the Project upon its final completion; and make required\nfindings and release retention money withheld.  (26-0830)\nBoard Letter\nBest Value Job Order Contracts

42.\nRecommendation: Find that the use of the Best Value Construction Contracting\nfor Job Order Contracts (JOCs) 2601BV through 2610BV will result in reduced\ncosts and expedited completion of projects performed under these contracts in\naccordance with the Policy for Best Value Construction Contracting adopted by\nthe Board on August 14, 2018. Approve the following ten contractors for the\nBest Value JOC: Angeles Contractor, Inc.; Bitech Construction Co., Inc.; GMZ\nEngineering, Inc.; Harry H. Joh Construction, Inc.; MIK Construction, Inc.;\nMTM Construction, Inc.; New Creation Builders; R Brothers, Inc.; SJD & B,\nInc.; and Vincor Construction, Inc. Advertise the Best Value JOCs 2601BV\nthrough 2610BV for bids to the prequalified contractors to be received and\nopened on March 11, 2026, and separately advertise JOCs 2601 through 2610\nfor conventional low bids to be received and opened on March 11, 2026. Adopt\nthe February 2026 Job Order Construction Task Catalog and Specifications\nprepared by The Gordian Group, Inc., to be used for Best Value JOCs 2601BV\nthrough 2605BV, JOCs 2601 through 2605, and future JOC solicitations. Adopt\nThe SimpleBid Book Job Order Contracting Unit Price Book dated February\n2026, prepared by Facility Optimization Solutions LLC, to be used for Best\nValue JOCs 2606BV through 2610BV, JOCs 2606 through 2610, and future\nJOC solicitations. Find that the award of the Best Value JOCs 2601BV through\n2610BV or JOCs 2601 through 2610, and the related actions recommended\nherein, are not projects under the California Environmental Quality Act (CEQA).\nAuthorize the Director of Public Works to take the following actions:\n(Department of Public Works) ADOPT\nMake a determination that a statutorily insufficient number of best value\nbids were received, necessitating the opening and use of the alternate\nlow bids; that that a bid is nonresponsive and to reject a bid on that basis;\nto waive inconsequential and nonmaterial deficiencies in bids submitted;\nto evaluate and score bids in accordance with the requirements and\nto evaluate and score bids in accordance with the requirements and\nevaluation criterial stated in the bid documents; and to determine whether\nthe best value bidder or the lowest responsive responsible bidder for\neach of the JOCs has satisfied all conditions for contract award.\nAward and execute the Best Value JOCs 2601BV through 2610BV to the\nresponsive and responsible contractor determined to have submitted the\nbest value bid for each JOC, for a fee not to exceed $3,750,000 for the\nfirst year, and to establish the effective date of each JOC following\nreceipt of acceptable Performance and Payment Bonds and evidence of\nrequired contractor insurance.\nExecute supplemental agreements with each contractor to extend the\nBest Value JOCs 2601BV through 2610BV for two additional one-year\nterms, and to increase the not-to-exceed amount of each JOC by up to\n$3,750,000 for each year (adjusted annually to reflect the percentage\nchange in the California Consumer Price Index), with the option to carry\nover any unspent money from the first to second option term.\nPublicly announce the award of the Best Value JOCs 2601BV through\n2610BV, along with a written decision supporting the award of the Best\nValue JOCs.\nIf the solicitation for the Best Value JOCs 2601BV through 2610BV\nresults in the submission of fewer than three responsive bids to the\nCounty for evaluation, award and execute JOCs 2601 through 2610 on\nthe basis of lowest bid price in accordance with the Instruction Sheet for\nPublishing Legal Advertisement. In such instance, determine that a bid is\nnonresponsive and to reject a bid on that basis; award to the next lowest\nresponsive and responsible bidder; waive inconsequential and\nnonmaterial deficiencies in bids submitted; and determine, in\naccordance with the applicable contract and bid documents, whether the\napparent lowest responsive and responsible bidder has satisfied all\nconditions for contract award. Upon such determination, award and\nexecute proposed JOCs 2601 through 2610 to the lowest responsive and\nresponsible bidder(s), each contract for a not-to-exceed amount of\n$6,200,000, establish the effective date of the contracts upon receipt by\nthe Department of Public Works of acceptable Performance and\nPayment Bonds and evidence of required contractor insurance.\nIssue work orders under Best Value JOCs 2601BV through 2610BV, or\nJOCs 2601 through 2610, for projects that are not subject to the\nCalifornia Public Contract Code, including maintenance work, as\napplicable, in an amount not to exceed the maximum contract amount of\nthe JOC, subject to the limitation that the aggregate amount of all work\norders issued under a particular JOC does not exceed the maximum\ncontract amount upon receipt of funding authorization from the Chief\nExecutive Office or the appropriate funding source and subject to\ncompliance with CEQA.  (26-0828)\nBoard Letter\nOn-Call Project Management/Construction Management and Related\nServices

43.\nRecommendation: Award and authorize the Director of Public Works to execute\n12 consultant services agreements with each of the following: Six small-sized\nfirms (Alliance Planning & Management Inc.; Blue Stone Management, LLC;\nCitadel CPM, Inc.; PMCS Group Inc.; Quest Project Controls Inc.; and Simpson\n& Simpson Management Consulting Inc.), three medium-sized firms (APSI\nConstruction Management, Cordoba Corp, and The Kennard Development\nGroup), and three large-sized firms (AECOM Technical Services, Inc.;\nCumming Management Group, Inc.; and Kitchell/CEM, Inc.). The firms will\nprovide on-call project management/construction management and related\nservices in support of the Public Works capital projects for an initial aggregate\nnot-to-exceed program amount of $150,000,000 across all 12 agreements for\nthe entire three-year term plus three one-year extension options if exercised.\nThese consultant services agreements will be subject to the additional extension\nprovisions. Funding to finance work orders issued for these agreements will be\nthrough the appropriate capital, refurbishment, infrastructure, or various\noperating and special fund(s). Find that the proposed action is not a project\npursuant to the California Environmental Quality Act. Authorize the Director of\nPublic Works to take the following actions. (Department of Public Works)\nAPPROVE\nAuthorize additional services and extend the contract expiration date for\neach of the 12 agreements as necessary to complete those services\nwhen those additional services are previously unforeseen, related to a\npreviously assigned scope of work on a given project, and are necessary\nfor the completion of that given project.\nSupplement the initial not-to-exceed program amount of $150,000,000 by\nup to $330,000 per amendment. The aggregate amount of such\namendments shall not exceed 25% of the original program amount based\non workload requirements.\nAdminister the agreements and at the discretion of the Director to\nexercise the options extending these agreements for three one-year\nextension options based upon project demands and the level of\nsatisfaction with the services provided, and to suspend/terminate these\nagreements for convenience if necessary and appropriate to do so at the\ndiscretion of the Director.  (26-0837)\nBoard Letter\nOlive View-UCLA Medical Center Campus Center Continuum of Care\nFacility Project Construction Contract

44.\nRecommendation: Determine that it is in the best interest of the County to\nterminate for convenience the Design-Build Agreement for Olive View-UCLA\nMedical Center Continuum of Care Facility Project (3), with The PENTA\nBuilding Group, LLC (contractor) for the design and construction of the Project.\nFind that the recommended actions are not a project pursuant to the California\nEnvironmental Quality Act. Funding for the Project budget of $130,345,000\nconsists of $118,495,000 from the Behavioral Health Continuum Infrastructure\nProgram, Round 1 Grant and County matched funds of $11,850,000 funded by\n2011 Realignment Mental Health funds. This funding will be utilized once the\nproject is resolicited and awarded by the board under a Progressive D-B\nagreement. Authorize the Director of Public Works, on behalf of the County, to\ntake the following actions. (Department of Public Works) APPROVE\nTerminate for convenience Design-Build Agreement Project, including\nbut not limited to, providing written notice of the termination to the\ncontractor in accordance with the agreement, including Article 18.2 of\nthe Contract General Conditions.\nNegotiate and enter into a termination agreement with the contractor, in\nwhich the County terminates for convenience Design-Build Agreement\nProject, in an amount not-to-exceed $100,000, so as to reimburse the\ncontractor for reasonable costs it has incurred pursuant to Design-Build\nAgreement Project and/or will incur as provided for under the termination\nagreement. (26-0821)\nBoard Letter\nTraffic Regulations in the Unincorporated Communities of Del Aire,

45.\nFlorence-Firestone, Lennox, Rancho Dominguez, Rosewood/East\nGardena, and Willowbrook\nRecommendation: Adopt and/or rescind traffic regulation orders to support\ntraffic safety, enhance traffic flow, encourage parking turnover, and remove a\ndisabled person's parking zone that is no longer needed in the unincorporated\ncommunities of Del Aire, Florence-Firestone, Lennox, Rancho Dominguez,\nRosewood/East Gardena, and Willowbrook (2). Find that adopting and/or\nrescinding traffic regulation orders and posting the corresponding regulatory\nand advisory signage are exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (26-0824)\nBoard Letter\nTraffic Regulations in Various Unincorporated Communities within\nNorthern Los Angeles County

46.\nRecommendation: Adopt and/or rescind traffic regulation orders to support\ntraffic safety, enhance traffic flow, establish enforceable speed limits, and\nencourage parking turnover in the unincorporated communities of Altadena,\nAngeles National Forest, East Pasadena, Kinneloa Mesa, La\nCrescenta-Montrose, Northeast San Gabriel, and Stevenson Ranch (5). Find\nthat adopting and/or rescinding traffic regulation orders and posting or\nremoving the corresponding regulatory and advisory signage are categorically\nexempt from the California Environmental Quality Act. (Department of Public\nWorks) ADOPT (26-0825)\nBoard Letter\nNegotiated Property Tax Exchange Joint Resolution

47.\nRecommendation: Acting as the Governing Body of the County, the County\nLibrary the Consolidated Fire Protection District of the County and the County\nLibrary, the Consolidated Fire Protection District of the County, and the County\nWaterworks District No. 40, Antelope Valley, adopt the Negotiated Property Tax\nExchange Joint Resolution approving and accepting the negotiated exchange of\nproperty tax revenue resulting from Annexation 40-170 (4-225), Local Agency\nFormation Commission Designation 2024-11, to the District (5). Find that the\nadoption of the Negotiated Property Tax Exchange Joint Resolution for\nAnnexation 40-170 (4-225) and the resulting share of the ad valorem property\ntax is for the purpose of meeting the operation, maintenance, and capital project\nexpenses of the District. Authorize the Directors of Public Works and LA\nCounty Library, and the Chief of the Consolidated Fire Protection District on\nbehalf of the County; the County Waterworks District No. 40, Antelope Valley;\nthe LA County Library and Consolidated Fire Protection District to take all\nactions necessary to effectuate the Negotiated Property Tax Exchange Joint\nResolution. Find that the activities herein are statutorily exempt from the\nCalifornia Environmental Quality Act. (Department of Public Works) ADOPT\n(26-0826)\nBoard Letter\nMTD 768 Soffit Repairs Project Construction Contract

48.\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), approve the MTD 768 Soffit Repairs Project (Project) in the\nCity of Glendale (5) and authorize the Chief Engineer of the District to adopt the\nplans and specifications and advertise for bids at an estimated construction\ncontract amount between $315,000 and $475,000 for the Project. Funding for\nthe proposed project is available in the Flood Control District Fund B07 Capital\nAssets Infrastructure Fiscal Year 2025-26 Budget. Authorize the Chief\nEngineer of the District to advertise for bids when ready to advertise this\nProject. Find that the proposed Project, and related actions, are exempt from\nthe California Environmental Quality Act. Authorize the Chief Engineer to take\nthe following actions: (Department of Public Works) ADOPT\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe lowest responsive bid.\nAward and execute a construction contract for the Project with the\nresponsible contractor with the lowest responsive bid within or less than\nthe estimated cost range or that exceeds the estimated cost range by no\nmore than 15%, if additional funds have been identified.\nExtend the date and time for the receipt of bids; allow substitution of\nsubcontractors and relief of bidders; approve and execute change orders\nwithin the same monetary limits delegated to the Chief Engineer; accept\nthe Project upon its final completion; and make required findings and\nrelease retention money withheld.  (26-0829)\nBoard Letter\nWatershed Conservation Authority Fiscal Year 2025-26 Annual Budget

49.\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), approve the Fiscal Year (FY) 2025-26 Annual Budget for the\nWatershed Conservation Authority. Authorize the Chief Engineer of the District\nto contribute $52,685 to the Watershed Conservation Authority for FY 2025-26\nto continue the development and implementation of multiuse projects that\nenhance flood protection while also providing open space and recreational\nopportunities for the conservation, restoration, and environmental enhancement\nof the San Gabriel and Lower Los Angeles Rivers Watersheds (1, 2, 4 and 5).\nSufficient funds to cover the District's contribution are included in the FY\n2025-26 Flood Fund Budget. Find that the proposed actions are not a project\nunder the California Environmental Quality Act. (Department of Public Works)\nAPPROVE (26-0827)\nBoard Letter\nNegotiated Property Tax Exchange Joint Resolution

5.\nMotion by Supervisor Solis\nMotion to Proclaim February 27 and 28, 2026 as “Rare Disease Day”\nthroughout Los Angeles County, as submitted by Supervisor Hahn.  (26-1058)

50.\nRecommendation: Acting as the Governing Body of the County, the LA County\nLibrary, the Consolidated Fire Protection District of the County, and the County\nWaterworks District No. 40, Antelope Valley (5), adopt the Negotiated Property\nTax Exchange Joint Resolution approving and accepting the negotiated\nexchange of property tax revenue resulting from Annexation 40-171 (4-226),\nLocal Agency Formation Commission Designation 2025-01, on behalf of the\nCounty, LA County Library, Consolidated Fire Protection District of the County,\nand the County Waterworks District No. 40, Antelope Valley. Authorize the\nDirector of Public Works, the County Librarian, and the Chief of the\nConsolidated Fire Protection District, on behalf of the County; the County\nWaterworks District No. 40, Antelope Valley; the LA County Library; and the\nConsolidated Fire Protection District, respectively, to take all actions necessary\nto effectuate the Negotiated Property Tax Exchange Joint Resolution. Find that\nthe adoption of the Negotiated Property Tax Exchange Joint Resolution for\nAnnexation 40-171 (4-226) and the resulting share of the ad valorem property\ntax do not constitute a project under the California Environmental Quality Act\n(CEQA) or, in the alternative, find that the activities herein are exempt from\nCEQA. Find that the activities herein are statutorily exempt from the California\nEnvironmental Quality Act. (Department of Public Works) ADOPT (26-0823)\nBoard Letter\nPublic Safety\nReport on the Status of Adopting a Global Plan for the Probation\nDepartment’s Halls and Camps

51.\nReport by the Chief Probation Officer with an update on the status of adopting a\nGlobal Plan for the Probation Department’s Halls and Camps, as requested at\nthe Board meeting of March 21, 2023. RECEIVE AND FILE  (23-1210)\nReport\nReport on Compliance with the Rosas Agreement

52.\nReport by the Sheriff on the use of force in the County jails and the status of\ncompliance with the Rosas Agreement. RECEIVE AND FILE  (17-3421)\nReport\nSpecial Appropriation Fund Transfer

53.\nRecommendation: Approve the transfer of funds from services and supplies to\nreimburse the Sheriff's Special Appropriation Fund, in the amount of\n$16,756.40. (Sheriff's Department) APPROVE (26-0855)\nBoard Letter\nCalifornia Department of Forestry and Fire Protection - California Climate\nInvestments Fire Prevention Grant Award

54.\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District, authorize the Fire Chief to accept grant award funds from\nthe California Department of Forestry and Fire Protection (CAL FIRE) -\nCalifornia Climate Investments (CCI) Fire Prevention Grants for the Mount\nBaldy State Responsibility Area Safety Evacuation Corridor Project, in the\namount of $751,000, to perform mechanical treatment, prescribed burning and\nroadside brushing for approximately 40 acres of the Mount Baldy State\nResponsibility Area evacuation corridor Approve an appropriation adjustment in\nResponsibility Area evacuation corridor. Approve an appropriation adjustment in\nthe amount of $751,000 to increase grant revenue and Services and Supplies\nand Capital Assets - Equipment (CA) appropriation in the Executive budget unit.\nAuthorize the Fire Chief to execute the grant award agreement, documents and\nall future amendments, extensions, augmentations, and requests for\nreimbursement to meet the conditions of the grant award. Authorize the Fire\nChief to accept similar future grant award funds from the CAL FIRE - CCI in an\namount not to exceed $1,500,000. The District shall notify the Board via Board\nmemo, in advance before accepting all awards from CAL FIRE. Authorize the\nCounty’s Purchasing Agent to proceed with the solicitation and purchase of\ncapital assets which are in excess of $250,000 with two weeks advance notice\nto the Board. Find that the acceptance of the award is exempt from the\nCalifornia Environmental Quality Act. (Fire Department) APPROVE 4-VOTES\n(26-0912)\nBoard Letter\nMiscellaneous\nSettlement of the Matter Entitled, Erwin Mandani v. LAC+USC Medical\nCenter, et al.

55.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Erwin Mandani v. LAC+USC Medical Center, et al., Los\nAngeles Superior Court Case No. 21STCV40257, in the amount of $230,000;\nand instruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Health Services' budget.\nThis lawsuit concerns allegations that the Department of Health Services failed\nto engage in the interactive process or provide reasonable accommodation to a\nformer employee with a disability.  (26-0812)\nBoard Letter\nP bli C\n/C\nd\nArcadia Unified School District Election

56.\nRequest from the Arcadia Unified School District: Render specified services\nrelating to the conduct of a Board of Education Member Election to be held with\nthe Statewide Direct Primary Election June 2, 2026, and set forth the\nspecification of the election order. APPROVE AND INSTRUCT THE\nREGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO\nPAY ALL COSTS  (26-0839)\nBoard Letter\nCompton Unified School District Special Election

57.\nRequest from the Compton Unified School District: Render specified services\nrelating to the conduct of a General Obligation Bonds election, establishing\nspecification of the election order and consolidate this election with the\nStatewide Direct Primary Election, to be held on June 2, 2026. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS  (26-0840)\nBoard Letter\nCity of Huntington Park Election

58.\nRequest from the City of Huntington Park (City): Change the date of the City's\nGeneral Municipal Elections from the Statewide Primary Election in even-\nnumbered years to the Statewide General Election in even-numbered years and\nconsolidate this election with the Statewide General Election cycle beginning\nNovember 3, 2026. APPROVE AND INSTRUCT THE\nREGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO\nPAY ALL COSTS  (26-0838)\nBoard Letter\nEl Monte City School District Levying of Taxes

59.\nRequest from the El Monte City School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s General Obligation Bonds, 2024 Election, 2026\nSeries A (Bonds), in an aggregate principal amount not to exceed $35,000,000;\nand direct the Auditor-Controller to place on the 2026-27 tax roll, and all\nsubsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT  (26-0842)\nBoard Letter\nSanta Clarita Community College District Levying of Taxes

6.

60.\nRequest from the Santa Clarita Community College District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s General Obligation Bonds, Election of\n2016, Series 2026 (Bonds), in an aggregate principal amount not to exceed\n$25,000,000; and direct the Auditor-Controller to place on the 2026-27 tax roll,\nand all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule that will be provided to the Auditor-Controller by the District\nfollowing the sale of the Bonds. ADOPT  (26-0857)\nBoard Letter\nMiscellaneous Additions\nAdditions to the agenda which were posted more than 72 hours in advance of\n61\nAdditions to the agenda which were posted more than 72 hours in advance of\nthe meeting, as indicated on the supplemental agenda.  (12-9995)

61.

62.\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)\nItems not on the posted agenda, to be presented and (if requested) referred to\nstaff or placed on the agenda for action at a future meeting of the Board, or\nmatters requiring immediate action because of an emergency situation or\nwhere the need to take immediate action came to the attention of the Board\nsubsequent to the posting of the agenda.  BOARD MEMBERS - (5)  (12-9996)

63.\nII. ORDINANCE FOR INTRODUCTION\n64\nCounty Code, Title 4 - Revenue and Finance Ordinance Amendment

64.\nOrdinance for introduction amending County Code, Title 4 - Revenue and\nFinance, by adding Chapter 4.70, the Essential Services Restoration Act for\nLos Angeles County General Retail Transactions and Use Tax, to impose a\ngeneral Countywide tax of 0.5% on all retail sales consummated at the retailer’s\nplace of business, and on the storage, use or other consumption of tangible\npersonal property. Revenues generated from the retail transactions and use tax\nwill be placed in the County general fund and may be used for any County\nservices. The ordinance will become effective only after approval by a\ntwo-thirds vote of the County Board of Supervisors and a majority of the\nqualified voters voting in an election on the issue. INTRODUCE, WAIVE\nREADING AND PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda\nNo. 15)  (26-0558)\nOrdinance\nIII. SPECIAL DISTRICT AGENDA\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, FEBRUARY 10, 2026\n9:30 A.M.\nLos Angeles County Development Authority Meeting Minutes for December\n2025, as recommended by the Executive Officer of the Board. NOTE: The\nminutes for the month of December 2025 can be found online at:\nhttps://lacounty.gov/sop/ (26-0874)

65.\nTo address the Board during the live meeting starting at 9:00 a.m. use the below\noptions to connect to the Board meeting:\nParticipate via the Online System (Webex App)\nVisit www.bos.lacounty.gov to register (before or during the Board\nmeeting) and join via the Webex app on a computer or device. You will\nbe prompted to complete a brief registration form.\n·\n·\nOnce connected, you will be placed in a “listening-only” queue.\nUse the “Raise Hand” feature on your computer or device to be\nmoved into a “speaking” queue when the item(s) you wish to\naddress is called. You will hear a “beep.” Please wait to speak until\nthe host calls on you.\n·\nWhen it's your turn to speak, you will hear your name.\nParticipate by Phone\nTo address the Board by phone, call (213) 306-3065 and enter\nParticipant Access Code: 2530 351 3672 and Meeting Password:\n2672026, provided on the agenda or website.\n, p\ng\n·\n·\nOnce connected, you will be placed in a “listening-only” queue.\nPress *3 on your phone to be moved to the “speaking” queue\nwhen the item(s) you wish to address is called. You will hear, “You\nhave raised your hand to ask a question.” Please wait to speak\nuntil the host calls on you.\n·\nWhen it is your turn to speak, you will hear “Your line is unmuted”,\nand then your area code and the first three digits of your phone\nnumber.\nListen Only\nCall (877) 873-8017 and enter: Access Code for English: 111111 Access Code\nfor Spanish: 222222.\nWritten Testimony\nSubmit written public comments at: https://publiccomment.bos.lacounty.gov.\n(12-9998)\nVI. ADJOURNMENT\n66\nRecommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)

66.\nVII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD\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

7.\nMotion by Supervisor Hahn\nMotion for the National Registry of Historic Places Celebration Parking Fee\nWaiver on February 27, 2026, in the Amount of $4,000, as submitted by\nSupervisor Barger.  (26-1051)\nMotion by Supervisor Barger\nMotion for the Commission Networking Summit Parking Fee Waiver on\nFebruary 12, 2026 in the Amount of $1,400, as submitted by Supervisor Solis.\n(26-1073)

8.\nMotion by Supervisor Solis\nMotion for the 127th Annual Golden Dragon Parade Parking Fee Waiver on\nFebruary 21, 2026 in the Amount of $1,000, as submitted by Supervisor Solis.\n(26-1075)

9.\nMotion by Supervisor Solis\nMotion for the 48th Annual Run/Walk Firecracker Los Angeles Chinatown Event\nParking Fee Waiver for February 28, 2026 and Sunday, March 1, 2026 in the\nAmount of $1,000, as submitted by Supervisor Solis.  (26-1077)

A-1.\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)\nCONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES\nOR FACILITIES

A-10.\nVIII. REPORT OF CLOSED SESSION FOR FEBRUARY 3, 2026\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

A-2.\n(Government Code Section 54957)\nBriefing by Sheriff Robert Luna or his designee and related emergency\nservices representatives.  (A-2)\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-3.

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)\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-5.

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)\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-7.\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-8.\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)

A-9.\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)

1-D.\nBoard Letter\nIV. NOTICES OF CLOSED SESSION FOR FEBRUARY 10, 2026\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nCS-1.\nCS-2.\nCS-3.\nSignificant exposure to litigation (one case).  (25-1458)\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)\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Joseph M. Nicchitta, Acting Chief\ng\ny\ng\ng\nExecutive Officer and designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors.  (25-1693)\nV. GENERAL PUBLIC COMMENT\n65\nRemote Public Comment

(1)\n26-0087\nCD 15\nMotion (McOsker - Park) relative to investigating any matters of\nreported nuisance activities occurring onsite at the property located at\n844 West Lomita Boulevard, Los Angeles, CA 90710; and thereafter,\nthe Zoning Administrator may initiate Administrative Nuisance\nAbatement Proceedings per Los Angeles Municipal Code Section\n12.27.1; Chapter 1A Section 13B.6.2; and related matters.

(2)\n26-0059\nCD 10\nMotion (Hutt – Hernandez) relative to investigating any matters of\nreported nuisance activities occurring onsite at the property located at\n2126 West Adams Boulevard, Los Angeles, CA 90018 and 2125 West\n26th Place, Los Angeles, CA 90018; and thereafter, the Zoning\nAdministrator may initiate Administrative Nuisance Abatement\nProceedings per Los Angeles Municipal Code Section 12.27.1;\nChapter 1A Section 13B.6.2; and related matters.

(3)\n25-1484\nMotion (Park – Lee) relative to instructing the Department of City\nPlanning, with the assistance of the City Attorney, to report on legal\nand policy options to reduce the overconcentration of sober living\nfacilities in residential neighborhoods; and related matters.

(4)\n25-1505\nMotion (Park – Padilla) relative to instructing the Department of City\nPlanning, in coordination with Los Angeles World Airports, Department\nof Building and Safety, Los Angeles Housing Department, Bureau of\nSanitation, and the Office of the City Attorney, to report on the range of\nenvironmental and public-health impacts associated with airport-\nadjacent residential development, including both noise and emissions;\nand related matters. (This item is referred to the Planning and Land\nUse   Management   Committee,   and   Trade,   Travel   and   Tourism\nCommittee.  The Trade, Travel and Tourism Committee approved\nthe item on January 27, 2026)

(5)\n26-0079\nCD 4\nCategorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to Article 19, Section 15308, Class 8 and Article 19,\nSection 15331, Class 31 of the State CEQA Guidelines, and report\nfrom the Cultural Heritage Commission relative to the inclusion of\nSunkist Growers, Inc. Headquarters Building, located at 14130 West\nRiverside Drive, in the list of Historic-Cultural Monuments.\nOwner/Applicant: IMT Capital II Sherman Oaks LLC c/o David Tedesco\nCase No. CHC-2025-5718-HCM\nEnvironmental No. ENV-2025-5719-CE\nFiscal Impact Statement: No

(6)\n17-0981-S14\nCD 7\nCategorical Exemption pursuant to the California Environmental\nQuality Act (CEQA) Guidelines, Section 15301 (Class 1); previously\nadopted Negative Declaration, No. ENV-2018-4661-ND, adopted on\nFebruary 9, 2022, and Findings pursuant to CEQA Guidelines Section\n15162 that no subsequent Environmental Impact Report is required;\nReport from the Department of City Planning, Resolution (Rodriguez –\nLee), Findings and Map relative to activating a new streamlined\npermitting land use regulatory process, the Restaurant Beverage\nProgram and Restaurant Beverage Program-Sensitive Use Zone, in\nCouncil District Seven.

(7)\n25-1217\nDepartment of Building and Safety reports dated December 8, 2025\nand January 22, 2026 and proposed Ordinance relative to amending\nChapter IX of the Los Angeles Municipal Code to correct technical and\nclerical errors in Ordinance No. 188797.\nFiscal Impact Statement: No

(8)\n25-1198-S1\nCD 15\nCONTINUED FROM 1/27/26\nPreviously Adopted Negative Declaration, No. ENV-2022-6860-ND,\nand related Environmental findings; report from the Los Angeles City\nPlanning Commission (LACPC); and an Appeal filed by Coalition for\nResponsible Equitable Economic Development Los Angeles (CREED\nLA) (Representative: Andrew Graf, Adams Broadwell Joseph &\nCardozo), from the LACPC’s determination in approving, pursuant to\nLos Angeles Municipal Code (LAMC) Section 12.24 X.22, a Zoning\nAdministrator Determination to allow Transitional Height of 65 feet\nwithin a distance of 100 to 199 feet from the R1 zone, in lieu of the\nTransitional Height of 61 feet otherwise allowed by LAMC\n12.21.1.A.10; for the improvement and expansion of an existing one-\nstory, 42-foot tall, 221,496 square-foot cold storage facility, resulting in\na two-story, 65-foot tall, 267,960 square foot facility, with a total 0.36:1\nFloor Area Ratio, the expansion includes the demolition of 27,157\nsquare feet of an existing cold dock for a new 71,331 square foot\nfreezer, resulting in a net addition of 44,174 square feet of new floor\narea, the improvements include 2,290 square feet of a new\nengine/mechanical room, electrical room, and fire pump room, the\nProject also involves a new automated racking system, other interior\nimprovements, and reducing the length of the existing double rail spur,\nthe Project will provide 114 parking spaces, with no trees to be\nremoved, and the grading of less than 500 cubic yards of soil and\nimport of 7,000 cubic yards of soil; for the properties located at 1420\nand 1500 North Coil Avenue; and 1532, 1540, and 1542 North\nAlameda Street, subject to Conditions of Approval; and adoption of\nproject findings.\nApplicant: Richard Burke, Konoike Pacific Calf Inc.\nRepresentative: John Parker, Pacific Crest Consultants\nCase No. CPC-2022-6859-GPA-HD-ZAD-WDI-1A\nEnvironmental No. ENV-2022-6860-ND\nFiscal Impact Statement: Yes

(1)\n25-0712\nCD 15\nMotion (McOsker – Park) relative to the planned full closure of the\nVincent Thomas Bridge by the California Department of Transportation\nfor seismic retrofit and maintenance work, and camera coverage of\ndetour routes to monitor traffic conditions, enforce truck routes, and\nensure public safety. (This item is referred to the Trade, Travel and\nTourism   Committee   and   Transportation   Committee.   The\nTransportation   Committee   approved   this   item   on   August   13,\n2025.)

(2)\n20-0508-S2\nBoard of Airport Commissioners (BOAC) report relative to BOAC\nResolution No. 28286 and proposed Second Amendment to Contract\nDA-5446 with SITA Information Networking Computing USA Inc.; and\nadministrative exemption from the requirements of the California\nEnvironmental Quality Act (CEQA), pursuant to Article II, Section 2(f) of\nthe Los Angeles CEQA Guidelines.\nFiscal Impact Statement: No

(3)\n23-0019-S1\nBoard of Airport Commissioners (BOAC) report relative to BOAC\nResolution No. 28285 and proposed First Amendment to Contract DA-\n5596 with the Los Angeles Tourism and Convention Board; and\nadministrative exemption from the requirements of the California\nEnvironmental Quality Act (CEQA), pursuant to Article II, Section 2(f) of\nthe Los Angeles CEQA Guidelines.\nFiscal Impact Statement: No

(4)\n26-0048\nCD 15\nBoard of Harbor Commissioners (BOHC) and City Attorney reports and\ndraft Ordinance relative to Port of Los Angeles (POLA) Resolution No.\n25-10625 to amend POLA Tariff No. 4 by implementing a General Rate\nIncrease; and categorical exemption from the requirements of the\nCalifornia Environmental Quality Act (CEQA) pursuant to Article III,\nClass 1(31) of the Los Angeles CEQA Guidelines.\nFiscal Impact Statement: No

(5)\n25-1427\nMotion (Jurado – Soto-Martinez) relative to cooperation from\nautonomous vehicle (AV) operators on vehicle operations data, and\nadherence to local hire and workforce investment commitments. (This\nitem is referred to the Energy and Environment Committee, Public\nSafety   Committee,   Trade,   Travel   and   Tourism   Committee,   and\nTransportation Committee. On January 14, 2026, the Public Safety\nCommittee approved this item, and the Energy and Environment\nCommittee concurred on January 20, 2026.)