Los Angeles — 2026-06-09

(1) 24-0635-S1\nCD 8, CD 10 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT\nrelative to Fiscal Year (FY) 2026 Annual Planning Report (APR) for the\nGreater Leimert Park Village/Crenshaw Corridor, Property-Based,\nBusiness Improvement District (BID).\nRecommendations for Council action:\n1. FIND that the APR for the Greater Leimert Park\nVillage/Crenshaw Corridor 2025-2034 BID's 2026 FY attached\nto the City Clerk report dated January 27, 2026, attached to the\nCouncil file, complies with the requirements of the State Law.\n2. FIND that the increase in the 2026 budget concurs with the\nintentions of the Greater Leimert Park Village/Crenshaw\nCorridor 2025-2034 BID’s Management District Plan and does\nnot adversely impact the benefits received by assessed\nproperty owners.\n3. ADOPT said APR for the Greater Leimert Park\nVillage/Crenshaw Corridor 2025-2034 BID’s 2026 FY, pursuant\nto the State Law.\nFiscal Impact Statement: The City Clerk reports that there is no\nimpact to the General Fund associated with this action.

(10) 25-0600-S138\nBUDGET AND FINANCE COMMITTEE REPORT relative to the Fourth\n(Year-End) Financial Status Report (FSR) for Fiscal Year (FY) 2025-\n26.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. APPROVE the recommendations contained in the City\nAdministrative Officer (CAO) report dated June 2, 2026 relative\nto the Fourth (Year-End) FSR for FY 2025-26, attached to the\nCouncil file, as amended to incorporate the following CAO\nrecommendations:\na. Amend Recommendation No. 12 to state:\nAuthorize the Controller to transfer $5,240,791 from the\nDisaster Assistance Trust Fund No. 872/10, Account No.\n10C813, Federal Disaster Assistance, to the General\nFund No. 100/62, Revenue Source Code No. 5425,\nDisaster Cost Reimbursement from Federal Government,\nto repay Building and Safety Permit Enterprise Fund No.\n48R0/08 loan for activities related to the Palisades Fire.\n[Council file No. (CF) 25-0006-S48]\nb. Authorize the Controller to rescind Recommendation No.\n41 of the 2025-26 Third FSR (CF 25-0600-S133) which\nauthorized Executive Director, Bureau of Street Lighting,\nto disburse up to $1,425.90 from the Digital Inclusion\nFund to pay invoice from the Housing Authority of the City\nof Los Angeles (HACLA), and replace with the following:\ni. Authorize the Executive Director, Bureau of Street\nLighting, or designee, to disburse up to $4,611.61\nfrom the Digital Inclusion Fund, Universal\nBroadband Services Account, to pay revised Invoice\nNo. 1-2025-03-09 from the HACLA for items that\nwere purchased for Digital Inclusion Project -\nModernize HACLA Labs.\nc. Add a recommendation to transfer $217,389.35 from\nvarious accounts within the Department of Aging, Youth\nDevelopment Department, and Economic and Workforce\nDevelopment Department Fund No. 100 as follows:\nFrom:\nFund No. 100/02; Account No. 001010; Salaries, General:\n$39,975.25\nFund No. 100/02; Account No. 001070; Salaries, As-\nNeeded: $5,833.10\nFund No. 100/19; Account No. 001010; Salaries, General:\n$9,911.00\nFund No. 100/19; Account No. 001070; Salaries, As-\nNeeded: $809.00\nFund No. 100/22; Account No. 001010; Salaries, General:\n$154,233.00\nFund No. 100/22; Account No. 001070; Salaries, As-\nNeeded: $4,535.00\nFund No. 100/22; Account No. 001090; Overtime General:\n$2,056.00\nFund No. 100/22; Account No. 003310; Transportation:\n$37.00\nTotal: $217,389.35\nTo:\nFund No. 100/21; Account No. 001010; Salaries, General:\n$204,119.25\nFund No. 100/21; Account No. 001070; Salaries, As-\nNeeded: $11,177.10\nFund No. 100/21; Account No. 001090; Salaries,\nOvertime: $2,056.00\nFund No. 100/21; Account No. 003310; Transportation:\n$37.00\nTotal: $217,389.35\nd. Add a recommendation to establish a new appropriation\naccount and transfer $3,700 from the Other Programs for\nthe Aging Fund No. 410/02, Account No. 021021, Enrollee\nWages to the Other Programs for the Aging Fund No.\n410/21, Account No. 211021, Enrollee Wages.\ne. Add a recommendation to establish a new appropriation\naccounts and transfer appropriations from various funds\nand accounts totaling $42,805.26 as follows:\nFrom:\nFund No. 385/94, Proposition A Local Transit Fund;\nAccount No. 94C102, Aging: $5,906.27\nFund No. 395/02, Area Plan for the Aging Title 7 Fund;\nAccount No. 02C102, Aging: $22,776.33\nFund No. 410/02 ,Other Programs for the Aging Fund;\nAccount No. 02C102, Aging: $1,865.78\nFund No. 424/21, Community Development Trust\nFund; Account No. 21C102, Aging: 1,990.04\nFund No. 597/02, Fund for Senior Services; Account No.\n02C102, Aging: $1,162.98\nFund No. 42J/02, Senior Human Services Program\nFund; Account No. 02C102, Aging: $569.09\nFund No. 47Y/02, Health Insurance Counseling and\nAdvocacy Program Fund (HICAP); Account No. 02C102,\nAging: $835.43\nFund No. 57E/02, Supplemental Nutrition Assistance\nProgram Education; Account No. 02C102,\nAging: $2,258.84\nFund No. 67A/02, Funds for Other Aging Grants and\nMiscellaneous Programs; Account No. 02C102, Aging:\n$5,440.50\nTotal: $42,805.26\nTo:\nFund No. 385/94, Proposition A Local Transit Fund;\nAccount No. 94C121, Community Investment: $5,906.27\nFund No. 395/21, Area Plan for the Aging Title 7 Fund;\nAccount No. 21C121, Community Investment: $22,776.33\nFund No. 410/21, Other Programs for the Aging Fund;\nAccount No. 21C121, Community Investment: $1,865.78\nFund No. 424/21, Community Development Trust Fund;\nAccount No. 21C121, Community Investment: $1,990.04\nFund No. 597/21, Fund for Senior Services; Account No.\n21C121, Community Investment: $1,162.98\nFund No. 42J/21, Senior Human Services Program Fund;\nAccount No. 21C121, Community Investment: $569.09\nFund No. 47Y/21, Health Insurance Counseling and\nAdvocacy Program Fund (HICAP); Account No. 21C121,\nCommunity Investment: $835.43\nFund No. 57E/21, Supplemental Nutrition Assistance\nProgram Education; Account No. 21C121, Community\nInvestment: $2,258.84\nFund No. 67A/21, Funds for Other Aging Grants and\nMiscellaneous Programs; Account No. 21C121,\nCommunity Investment: $5,440.50\nTotal: $42,805.26\nf. Add a new appropriation account and transfer $160,861\nfrom the Workforce Innovation and Opportunity Act\n(WIOA) Fund No. 57W, Account No. 22C122, to WIOA\nFund 57W/21, Account No. 21C121, Community\nInvestment.\n2. AMEND the Fourth (Year-End) FSR as follows:\na. Reduce the transfer from the Unappropriated Balance,\nReserve for Mid-Year Adjustments to the City Attorney –\nOutside Counsel Account for outside counsel contracts by\n$4,534,723 (Attachment 6).\nb. Remove the $260,000 transfer from the Unappropriated\nBalance, Reserve for Mid-Year Adjustments Account to\nthe Bureau of Sanitation – Overtime for June 2026\n(Attachment 6).\nc. The remaining Bureau of Street Services funds in FY\n2025-26 for work going forward shall be used for\npavement preservation and curb ramps improvements as\npreviously approved in the FY 2025-26 Budget.\nFiscal Impact Statement: The CAO reports that a total of $81.45\nmillion in projected over-expenditures are identified in the Fourth\n(Year-End) FSR; and, recommends transfers, appropriations, and\nother budgetary adjustments totaling $477.35 million in Sections 1, 2,\nand 4 of said report.\nFinancial Policies Statement: The CAO reports that the\nrecommendations in said report comply with the City’s Financial\nPolicies as the recommended transactions use current revenues and\nbalances to pay for current operations.

(11) 26-0608\nBUDGET AND FINANCE COMMITTEE REPORT relative to a\nStandard Agreement and grant award from the County of Los Angeles\n(County) Department of Consumer and Business Affairs for one FIscal\nYear 2025-26 (FY 2026) Dispute Resolution Program (DRP)\nRestorative Justice (RJ) Neighborhood Justice Panel position.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the City Attorney, or designee, to:\na. Approve the Standard Agreement with the\nCounty Department of Consumer and Business Affairs for\nthe period of January 1, 2025 to June 30, 2026, subject to\nthe approval of the City Attorney as to form.\nb. Accept the grant award in the amount of $378,000 from\nthe County Department of Consumer and Business\nAffairs.\nc. Prepare Controller instructions for any necessary\ntechnical adjustments, subject to the approval of the City\nAdministrative Officer; and, REQUEST the Controller to\nimplement the instructions.\n2. AUTHORIZE the Controller to:\na. Establish a receivable within Fund No. 368 in the amount\nof $378,000 from the County Department of Consumer\nand Business Affairs.\nb. Establish a new appropriation account within Fund No.\n368 as follows:\nAccount No. 12C71 – DRP FY 2026 (RJ) - $378,000\nc. Transfer $249,264 from Fund No. 368/12, Account No.\n12C712 – DRP FY 2026 (RJ) Fund No. 100/12, Revenue\nSource 5427 – Reimbursement from Grants, for salary\nexpenses of two grant-reimbursed regular authority\npositions.\nd. Upon receipt of grant funds and approval of grant\nexpenses, transfer up to $92,633 from Fund No. 368/12,\nAccount No. 12C712 – DRP FY 2026 (RJ) to Fund No.\n100/12, Revenue Source 5346 – Related Cost\nReimbursement from Grants, as reimbursement for City\nAttorney fringe benefits and indirect costs related to the\nDRP FY 2026 (RJ).\nFiscal Impact Statement: The City Attorney reports that the total cost\nof the DRP FY 2026 (RJ) is $466,833, of which $378,000 will be\nreimbursed by the County Department of Consumer and Business\nAffairs. The General Fund contribution is $88,833 in fringe and related\ncosts (CAP 42) due to a match requirement which are already\nincluded in the City's Adopted Budget.

(12) 26-0576\nBUDGET AND FINANCE COMMITTEE REPORT relative to a\nStandard Agreement and grant award from the County of Los Angeles\n(County) Department of Consumer and Business Affairs for two Fiscal\nYear 2025-26 (FY 2026) Dispute Resolution Program (DRP) positions.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the City Attorney, or designee, to:\na. Approve the Standard Agreement with the County\nDepartment of Consumer and Business Affairs for the\nperiod of January 1, 2025 to June 30, 2026, subject to the\napproval of the City Attorney as to form.\nb. Accept the grant award in the amount of $399,000 from\nthe County Department of Consumer and Business\nAffairs.\nc. Prepare Controller instructions for any necessary\ntechnical adjustments, subject to the approval of the City\nAdministrative Officer; and, REQUEST the Controller to\nimplement the instructions.\n2. AUTHORIZE the Controller to:\na. Establish a receivable within Fund No. 368 in the amount\nof $399,000 from the County Department of Consumer\nand Business Affairs.\nb. Establish a new appropriation account within Fund No.\n368 as follows:\nAccount No. 12C711 - DRP FY 2026 (Community) -\n$399,000\nc. Transfer up to $259,240 from Fund No. 368/12, Account\nNo. 12C711 - DRP FY 2026 (Community), to Fund No.\n100/12, Revenue Source 5427 - Reimbursement from\nGrants, for salary expenses of two grant reimbursed\nregular authority positions.\nd. Transfer up to $99,776 from Fund No. 368/12, Account\nNo. 12C711 - DRP FY 2026 (Community), to Fund No.\n100/12, Revenue Source 5346 - Related Cost\nReimbursement from Grants, as reimbursement for City\nAttorney fringe benefits and indirect costs related to the\nDRP FY 2026 (Community).\nFiscal Impact Statement: The City Attorney reports that the total cost\nof the DRP FY 2026 (Community) is $463,989, of which $399,000 will\nbe reimbursed by the County Department of Consumer and Business\nAffairs. The General Fund contribution is $64,989 in fringe and related\ncosts (CAP 42) due to a match requirement which are already\nincluded in the Adopted Budget.

(13) 26-0786\nCD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final\nmap of Tract No. 78234 located at 1407-1415 Bates Avenue, south of\nSunset Drive.\nRecommendation for Council action:\nAPPROVE the final map of Tract No. 78234, located at 1407-1415\nBates Avenue, south of Sunset Drive and accompanying Subdivision\nImprovement Agreement and Contract with security documents.\n(Bond No. C-147047)\nOwner: Bates Investment Group, LLC; Surveyor: Yefim Tsalyuk\nFiscal Impact Statement: The City Engineer reports that the\nsubdivider has paid a fee of $9,064 for the processing of this final\ntract map pursuant to Section 19.02(A)(2) of the Los Angeles\nMunicipal Code. No additional City funds are needed.

(14) 26-0797\nMOTION (HUTT - PRICE) relative to funding any aspect of the\nJonathan Leonard Juneteenth event.\nRecommendations for Council Action:\n1. ALLOCATE and AUTHORIZE $50,000 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 Jonathan Leonard Juneteenth 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.

(15) 26-0798\nCD 10 MOTION (HUTT - JURADO) relative to funding for community event\nexpenses in Council District 10 (CD 10).\nRecommendations for Council Action, SUBJECT TO THE\nAPPROVAL OF THE MAYOR:\n1. TRANSFER and APPROPRIATE $234,628 in the "OurCycle\nLA" portion of the Council Community Projects line item in the\nGeneral City Purposes Fund No. 100/56, Account No. 000903\nto a new Subaccount entitled "CE - Community Event CD 10"\nwithin the Recreation and Parks Fund No. 302/89, Account No.\n89724H, for community event expenses in CD 10.\n2. AUTHORIZE the Department of Recreation and Parks to make\nany corrections, clarifications or revisions to the above fund\ntransfer instructions, including any new instructions, in order to\neffectuate the intent of this Motion, and including any\ncorrections and changes to fund or account numbers; said\ncorrections / clarifications / changes may be made orally,\nelectronically or by any other means.

(16) 26-0799\nCD 10 MOTION (HUTT - NAZARIAN) relative to funding to supplement the\nprograms and services associated with the Project SAVE Program\n(Contract No. 139855).\nRecommendations for Council Action:\n1. UTILIZE $200,000 in the "Reach for the Top" portion of the\nCouncil Community Projects line item in the General City\nPurposes Fund No. 100/56, Account No. 000903 to supplement\nthe programs and services associated with the Project SAVE\nProgram, currently being provided by Community Build, Inc.\nunder City Contract No. C-139855.\n2. INSTRUCT and AUTHORIZE the City Clerk to prepare, process\nand execute the necessary documents with and/or payments to\nCommunity Build, Inc., or any other agency or organization, as\nappropriate, utilizing the above amount, for the above purpose,\nsubject to approval of the City Attorney as to form.\n3. AUTHORIZE the City Clerk to make any corrections,\nclarifications or revisions to the above fund transfer instructions,\nincluding any new instructions, in order to effectuate the intent\nof thls Motion, and including any corrections and changes to\nfund or account numbers; said corrections / clarifications /\nchanges may be made orally, electronically or by any other\nmeans.

(17) 23-1022-S25\nCD 13 STATUTORY EXEMPTION, COMMUNICATION FROM THE BUREAU\nOF ENGINEERING and MOTION (SOTO-MARTINEZ - JURADO)\nrelative to authorizing the Department of General Services (GSD) to\nextend the lease and sublease with Hope the Mission to operate the\nTiny Home Village (THV) located at 2301 West Third Street in Council\nDistrict 13 (CD 13).\nRecommendations for Council Action:\n1. DETERMINE that the funding allocation, lease and continued\nuse for a period of up to three years for the THV/Low Barrier\nNavigation Center at 2301 West Third Street for those\nexperiencing homelessness are statutorily exempt from the\nCalifornia Environmental Quality Act (CEQA) under Public\nResources Code (PRC) Section 21080.27.5, applicable to low\nbarrier navigation centers; and Government Code Section\n8698.4(a)(4) governing homeless shelter projects under a\nshelter crisis declaration. Please refer to Notice of Exemption\nfound in the Bureau of Engineering report dated June 3, 2026,\nattached to Council file No. 23-1022-S25.\n2. AUTHORIZE the GSD to execute a new, or amend the existing,\nlease agreement with Daughters of Charity Foundation for the\nTHV site located at 2301 West 3rd Street in CD 13 for up to\nthree years.\n3. AUTHORIZE the GSD to execute a new, or amend the existing,\nsublease agreement with Hope the Mission for the THV site\nlocated at 2301 West 3rd Street in CD 13 for up to three years.

(18) 26-0805\nMOTION (PARK - JURADO) relative to funding for services in\nconnection with Council District 11 (CD 11) special recognition of LGBT\nHeritage Month, including the illumination of City Hall on June 7, 2026.\nRecommendation for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\nTRANSFER and APPROPRIATE $438 from the Council’s portion of\nthe Heritage Month Celebration and Special Events line item in the\nGeneral City Purposes Fund No. 100/56 to the General Services\nFund No. 100/40, Account No. 1100 (Hiring Hall) for services in\nconnection with CD 11 special recognition of LGBT Heritage Month,\nincluding the illumination of City Hall on June 7, 2026.

(19) 26-0802\nMOTION (BLUMENFIELD - RAMAN) relative to funding for Madrid\nTheater renovations and a community event in Council District Three\n(CD 3).\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE $57,651 from the AB1290\nFund No. 53P, Account No. 281203 (CD 3 Redevelopment\nProjects - Services) to the Cultural Affairs Trust Fund No.\n844/30, Account No. 30226C for Madrid Theater renovations\nand a community event in CD 3.\n2. AUTHORIZE the Department of Cultural Affairs 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.

(2) 13-0641\nCD 14 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT\nrelative to Fiscal Year (FY) 2026 Annual Planning Report (APR) for the\nFashion District, Property-Based, Business Improvement District (BID).\nRecommendations for Council action:\n1. FIND that the APR for the Fashion District 2019-2026 BID's\n2026 FY attached to the City Clerk report dated December 8,\n2025, attached to the Council file, complies with the\nrequirements of the State Law.\n2. FIND that the increase in the 2026 budget concurs with the\nintentions of the Fashion District 2019-2026 BID’s Management\nDistrict Plan and does not adversely impact the benefits\nreceived by assessed property owners.\n3. ADOPT said APR for the Fashion District 2019-2026 BID’s 2026\nFY, pursuant to the State Law.\nFiscal Impact Statement: The City Clerk reports that there is no\nimpact to the General Fund associated with this action.

(20) 26-0812\nMOTION (SOTO-MARTINEZ - JURADO) relative to accepting\npayment for a settlement agreement from Ross Stores, Inc.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the Civil, Human Rights and Equity Department to\naccept $120,000 from Ross Stores, Inc.\n2. AUTHORIZE the Civil, Human Rights and Equity Department to\ndeposit said funds into the Commission on Civil Rights Fund\nNo. 64H, Appropriation Unit No. 150000.\n3. PAY $20,000 to the Complainant, Ms. Clydean Lockette, from\nthe Commission on Civil Rights Fund No. 64H ,Appropriation\nUnit No. 150000.\n4. AUTHORIZE the Civil Human Rights and Equity Department,\nthe Controller's Office, and/or the City Clerk's Office to make\nany corrections, clarifications, or revisions to the above fund\ntransfer instructions, including any new instructions, in order to\neffectuate the intent of this Motion.

(21) 26-0813\nMOTION (SOTO-MARTINEZ - RAMAN) relative to accepting payment\nfor a notice of violation against Harvard Motor Inn.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. AUTHORIZE the Civil, Human Rights and Equity Department to\naccept $2,000 from Harvard Motor Inn.\n2. AUTHORIZE the Civil, Human Rights and Equity Department to\ndeposit said funds into the Commission on Civil Rights Fund\nNo. 64H, Appropriation Unit No. 150000.\n3. PAY $1,000 to the complainant, Ms. Krishun Rhone, from the\nCommission on Civil Rights Fund No. 64H, Appropriation Unit\nNo. 150000.\n4. AUTHORIZE the Civil Human Rights and Equity Department,\nthe Controller's Office, and/or the City Clerk's Office to make\nany corrections, clarifications, or revisions to the above fund\ntransfer instructions in order to effectuate the intent of this\nMotion.

(22) 26-0814\nCD 7 MOTION (RODRIGUEZ - SOTO-MARTINEZ) relative to funding for\ncommunity services in Council District Seven (CD 7) to be conducted\nby Northeast Graffiti Busters.\nRecommendations for Council action, SUBJECT TO THE APPROVAL\nOF THE MAYOR:\n1. TRANSFER and APPROPRIATE an additional $148,500 in the\nCD 7 General City Purposes Fund No. 100/56, Account No.\n000A28 (CD 7 Council Projects) to the Board of Public Works\nFund No. 100/74, Account No. 3040 (Contractual Services) for\nfencing acquisition and installation at the Sharp Avenue\nCommunity Garden & Urban Farm in CD 7 to be conducted by\nNortheast Graffiti Busters; that the Board of Public Works,\nOffice of Community Beautification be instructed and authorized\nto prepare, process and execute the necessary documents with,\nand/or payments to Northeast Graffiti Busters, or any other\nagency or organization, in the above amount for the above\npurpose, subject to the approval of the City Attorney as to form.\n2. AUTHORIZE the Department of Public Works 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, including any corrections\nand changes to fund or account numbers; said corrections /\nclarifications / revisions may be made orally, electronically or by\nany other means.\nItems Called Special\nMotions for Posting and Referral\nCouncil Members' Requests for Excuse from Attendance at Council Meetings\nAdjourning Motions\nCouncil Adjournment

(3) 14-0855-S3\nCD 13 ECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT\nrelative to Fiscal Year (FY) 2026 Annual Planning Report (APR) for the\nHollywood Entertainment District, Property-Based, Business\nImprovement District (BID).\nRecommendations for Council action:\n1. FIND that the APR for the Hollywood Entertainment District\n2019-2028 BID's 2026 FY attached to the City Clerk report\ndated January 9, 2026, attached to the Council file, complies\nwith the requirements of the State Law.\n2. FIND that the increase in the 2026 budget concurs with the\nintentions of the Hollywood Entertainment District 2019-2028\nBID’s Management District Plan and does not adversely impact\nthe benefits received by assessed property owners.\n3. ADOPT said APR for the Hollywood Entertainment District\n2019-2028 BID’s 2026 FY, pursuant to the State Law.\nFiscal Impact Statement: The City Clerk reports that there is no\nimpact to the General Fund associated with this action.

(4) 24-0634\nECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT\nrelative to Proposed Agreements with multiple contractors to provide\non-call real estate and economic development services for the\nEconomic and Workforce Development Department (EWDD).\nRecommendations for Council action:\n1. APPROVE the results of the 2024 Request for Qualifications\nestablishing a pre-qualified list of 23 contractors to perform real\nestate and economic development services as detailed in the\ntransmittal from the Economic and Workforce Development\nDepartment dated March 24, 2026, attached to the City\nAdministrative Officer report, dated March 31, 2026, attached to\nthe Council file.\n2. AUTHORIZE the General Manager, EWDD, or designee, to\nnegotiate and execute agreements with the recommended\ncontractors for a three-year term from the date of execution, on\nan as-needed basis, to perform real estate and economic\ndevelopment services, subject to the review and approval by\nthe City Attorney as to form.\nFiscal Impact Statement: The CAO reports that approval of the\nrecommendations in this report will have no impact on the General\nFund. The proposed agreements will allow for individual Task Order\nSolicitations (TOS) to be issued, with funding for each TOS identified\nat that time.\nFinancial Policies Statement: The CAO reports that execution of the\nproposed agreement complies with the City’s Financial Policies in that\nbudgeted funds are used for intended purposes.

(5) 26-0588\nECONOMIC DEVELOPMENT AND JOBS COMMITTEE REPORT\nrelative to an analysis of protections for commercial tenants; feasibility\nof a Commercial Tenant Anti-Harassment Ordinance (TAHO); and\nrelated matters.\nRecommendations for Council action, pursuant to Motion (Jurado -\nHernandez, Hutt):\n1. INSTRUCT the Chief Legislative Analyst (CLA), with assistance\nfrom the Economic and Workforce Development Department\n(EWDD), the Department of City Planning, and other relevant\ndepartments, to report to Council within 90 days with an\nanalysis of potential protections for commercial tenants in the\nCity of Los Angeles, including the feasibility of establishing a\nCommercial TAHO modeled in part on the City’s existing\nresidential TAHO (Los Angeles Municipal Code Sections 45.33-\n45.35)) and similar protections adopted by the County of Los\nAngeles and other jurisdictions.\n2. REQUEST the City Attorney, with assistance from the CLA and\nEWDD, to participate in the analysis and report on the legal\nframework and authority for the City to adopt a Commercial\nTAHO, including recommendations for a draft ordinance, if\nappropriate, consistent with applicable federal and California\nlaw.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe CLA has completed a financial analysis of this report.

(6) 26-0008-S10\nCD 15 TRANSPORTATION COMMITTEE REPORT relative to establishing\noversize vehicle parking restrictions along certain street segments of\nGraham Avenue, Monitor Avenue, Maie Avenue, and East 111th Street,\nin Council District Fifteen (CD 15).\nRecommendation for Council action, pursuant to Resolution\n(McOsker – Hutt):\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 all hours of the\nday and night along the following street segments in the Watts\narea:\na. Graham Avenue between East 111th Street to East 114th\nStreet\nb. Monitor Avenue between East 111th Street to East 114th\nStreet\nc. Maie Avenue between East 111th Street to East 114th\nStreet\nd. East 111th Street between Compton Avenue and Monitor\nAvenue\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.

(7) 26-0674\nCD 15 TRANSPORTATION COMMITTEE REPORT relative to the California\nDepartment of Transportation’s (Caltrans) maintenance of the freeway\ninfrastructure and public safety support.\nRecommendations for Council action, pursuant to Motion (McOsker –\nYaroslavsky):\n1. DIRECT the Los Angeles Fire Department, Emergency\nManagement Department, and Department of Transportation,\nand any other departments, in coordination with Caltrans, to\nreport on:\na. The responsibility, if any, of Caltrans to install and\nmaintain fire detection, warning, and emergency\nnotification systems in freeway infrastructure, including\ntunnels, underpasses, and similar spaces.\nb. Existing gaps in Caltrans' early warning, monitoring, or\ncommunication systems in these areas.\nc. Frequency of Caltrans' monitoring of public access points\nand maintenance of these spaces.\nd. Opportunities for Caltrans to deploy real-time alerting,\naccess control, or hazard detection systems in confined\nfreeway-adjacent spaces.\n2. REQUEST Caltrans report on its current protocols for\nidentifying, monitoring, and mitigating fire risk in enclosed or\nsemi-enclosed areas within the freeway system.\nFiscal Impact Statement: Neither the City Administrative Officer nor\nthe Chief Legislative Analyst has completed a financial analysis of this\nreport.

(8) 23-1032\nENERGY AND ENVIRONMENT COMMITTEE REPORT relative to\nupdating the recycLA franchise system to implement new\nadministrative fees, zone updates, clarify minimum levels of service,\nconduct required California Environmental Quality Act (CEQA) reviews,\nand related matters.\nSUBMITS WITHOUT RECOMMENDATION the following\nrecommendations of the Bureau of Sanitation (BOS), SUBJECT TO\nTHE APPROVAL OF THE MAYOR:\n1. REQUEST the City Attorney, in coordination with the BOS and\nbased upon the information contained in the BOS report dated\nApril 9, 2026, attached to the Council file, to prepare and\npresent an ordinance modifying the City’s exclusive waste\nhauling and recycling franchise system for commercial and\nmulti-family properties within the City pursuant to the following:\na. Amend Los Angeles Municipal Code (LAMC) Section\n66.35.5 to replace the negotiated annual franchise fee\nwith the following two fees to be paid to the City by the\nrespective franchisee:\ni. An annual administration fee designed to recover\nthe City’s costs to administer, oversee, and enforce\nthe recycLA Program.\nii. A one-time implementation fee to recover the City’s\ncosts associated with program transition, contract\nimplementation, and start-up activities.\nb. Create and Establish a special fund within the City\nTreasury named the “recycLA Administration Fee Special\nFund” which shall receive payments of the annual\nadministrative fee and one-time implementation fee.\nc. Amend LAMC Section 66.33.4 to rename the three\n“single” Franchise Zones to “Small” Franchise Zones, and\nallow a Small Franchise Zone to be granted to a\nFranchisee in combination with one or more other Small\nFranchise Zones, but not in combination with any of the\nother eight Franchise Zones (e.g., Large Franchise\nZones).\nd. Amend LAMC Section 66.03(d) to clarify that the minimum\nlevel of service to which the owner, generator, or agent of\nnon-City serviced Commercial Establishments and Multi-\nFamily Dwellings shall subscribe includes an adequate\nnumber, size of containers, and collection frequency for\nSolid Waste, Commingled Recyclables, Source-Separated\nRecyclables, and Organics, sufficient to remove all\nmaterial generated at the site within a seven-day period.\ne. Amend any associated LAMC and Los Angeles\nAdministrative Code sections as may be necessary to\neffectuate the new recycLA franchise contracts, and to\nimplement any other necessary changes addressed in\nsaid BOS report.\n2. DIRECT the BOS to conduct required environmental review\npursuant to the CEQA for all discretionary actions associated\nwith the proposed recycLA ordinance amendments and related\nprogram changes and present for consideration any required\nenvironmental documentation in accordance with CEQA\nGuidelines.\nFiscal Impact Statement: None submitted by the BOS. Neither the\nCity Administrative Officer nor the Chief Legislative Analyst has\ncompleted a financial analysis of this report.\nFinancial Policies Statement: The CAO reports that the above\nrecommendations pursue compliance with the City's Financial\nPolicies in that, to the extent possible, current operations will be\nfunded by current revenues, and that special funds are to reimburse\nthe General Fund for all direct expenditures and related costs\nprovided to support their programs.

(9) 26-1100-S7\nCOMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE\nFIRST CONSIDERATION relative to repealing Ordinance No. 188946,\na special election ordinance for an initiative that has been withdrawn\nfrom the November 3, 2026 ballot.\nRecommendation for Council action:\nPRESENT and ADOPT the accompanying ORDINANCE, dated June\n1, 2026, repealing Ordinance No. 188946, a special election\nordinance for an initiative that has been withdrawn from the\nNovember 3, 2026 ballot.\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.

(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309.\nIn open session, this item was continued to June 16, 2026. (23-1790)

(CS-2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nRaul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles\nCounty Superior Court Case No. 24STCV06193.\nIn open session, this item was continued to June 16, 2026. (24-3888)

(CS-3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nCounty of Los Angeles and Los Angeles County Probation Department v. Board\nof State and Community Corrections, Los Angeles County Superior Court Case\nNo. 25STCP01415.\nIn open session, this item was continued to June 16, 2026. (25-2331)

(CS-4) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJohn (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt\nJones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n25NWCV00448.\nIn open session, this item was continued to June 16, 2026. (25-3056)

(CS-5) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases).\nIn open session, one item was continued to June 9, and the other item\nwas continued to June 16, 2026. (25-1458)

(CS-6) PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nChief Probation Officer\nDirector of Health Services\nDirector of Mental Health\nDirector of Public Health\nDirector of Internal Services\nDirector of Youth Development\nDirector of Personnel\nSuperintendent of Schools of the Los Angeles County Office of Education\nIn open session, this item was continued to June 16, 2026. (24-3887)

(CS-7) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Joseph M. Nicchitta, Interim Chief\nExecutive Officer and designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors.\nNo reportable action was taken. (25-1693)\nE N D\nAGENDA\nIn accordance with the Brown Act, all matters to be acted on by the Board must be posted at least 72 hours prior to the\nBoard meeting. In cases of an emergency, or when a subject matter needs immediate action or comes to the attention of\nthe Board subsequent to the agenda being posted, upon making certain findings, the Board may act on an item that was not\non the posted agenda.\nThe majority of the Board's Tuesday agenda is a consent calendar. All matters included on the consent calendar (including\nBoard of Supervisors items and Administrative Matters) may be approved by one motion unless held by a Board Member\nfor discussion. During the reading of the Agenda, the Executive Officer will indicate which items have been requested to\nbe held for discussion or continued to a future meeting, and the remaining items will be approved. Items which are set for\na certain time may or may not be called up at exactly the time indicated, depending on the business of the Board. The\nitems that are held for discussion may be taken up at any time, depending on the business of the Board. Each item\nincludes a brief summary of the Board member’s motion or department’s recommended action, and in some instances, a\ncorresponding recommendation from the Chief Executive Officer, indicated in capital letters.\nIncluded at the end of each agenda are items which have been continued from previous meetings for further discussion and\naction by the Board. This portion of the agenda is commonly referred to as the "A-item Agenda." At the request of a\nSupervisor, the A-items may be called up for consideration at any time.\nINFORMATION RELATING TO AGENDAS AND BOARD ACTIONS\nAgendas for the Board meetings are available on Thursday mornings in the Executive Office and on the Internet. A\nsupplemental agenda that includes corrections, additions or deletions to the agenda is available on Friday afternoons.\nInternet users may subscribe to and access the agenda on the Los Angeles County homepage at http://bos.lacounty.gov\nunder the “Board of Supervisors”, and clicking on the “Board of Supervisors Meeting Agendas” link.\nMeetings of the Board of Supervisors are recorded on DVD and are available for a nominal charge. A recorded phone\nmessage is available immediately following the Board meeting, regarding which items were approved on consent by\nthe Board. A recording of the Board meeting (in Spanish and English) is available within 24-48 hours of a\nBoard meeting at http://bosvideoap.co.la.ca.us/mgasp/lacounty/homepage.asp and transcripts are available at\nhttp://file.lacounty.gov/bos/transcripts/.\nAfter each Board meeting, a Statement of Proceedings is prepared, which indicates the actions taken by the Board\nincluding the votes, and is available within 10 days following the meeting. Internet users may access the Statement of\nProceedings and supporting documents on the Los Angeles County homepage at http://www.lacounty.gov/wps/portal/sop\nHELPFUL INFORMATION\nGeneral Information ........................... (213) 974-1411 Transcripts/DVDs of meetings…(213) 974-1424\nCopies of Agendas ............................. (213) 974-1442 Statement of Proceedings……….(213) 974-1424\nCopies of Rules of the Board ............. (213) 974-1424\nBoard Meeting Live………..……….(877) 873-8017 Access Code: 111111# (English) 222222# (Spanish)\nLOBBYIST REGISTRATION\nAny person who seeks support or endorsement from the Board of Supervisors on any official action may be subject to the\nprovisions of Los Angeles County Code, Chapter 2.160, relating to lobbyists. Violation of the lobbyist ordinance may\nresult in a fine and other penalties. FOR INFORMATION, CALL (213) 974-1093.

10. Motion to Proclaim October 2026 as “Los Angeles County Step Out Walk to\nStop Diabetes Month” throughout Los Angeles County, as submitted by\nSupervisor Barger. (26-3386)

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

101. Items not on the posted agenda, to be presented and (if requested) referred to\nstaff or placed on the agenda for action at a future meeting of the Board, or\nmatters requiring immediate action because of an emergency situation or\nwhere the need to take immediate action came to the attention of the Board\nsubsequent to the posting of the agenda. BOARD MEMBERS - (3) (12-9996)

102. Recommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nIII. ORDINANCE FOR INTRODUCTION 103

103. County Code, Title 4 - Revenue and Finance Ordinance Amendment\nOrdinance for introduction amending County Code, Title 4 - Revenue and\nFinance to add a new category within the Accumulative Capital Outlay Fund for\ncapital outlay expenditures supporting coastal resilience strategies at beaches\nowned and/or managed by the County, including deferred or extraordinary\nmaintenance of critical infrastructure and needed upgrades. INTRODUCE,\nWAIVE READING AND PLACE ON THE AGENDA FOR ADOPTION (Relates to\nAgenda No. 33) (26-3147)\nIV. SPECIAL DISTRICT AGENDAS\nAGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS\nOF SANITATION DISTRICT NO. 27\nAND THE NEWHALL RANCH SANITATION DISTRICT\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, JUNE 9, 2026\n9:30 A.M.\nSD-1. County Sanitation District No. 27 and Newhall Ranch Sanitation District\nRecommendations and Approval of Minutes\n1. Approve minutes of the regular meeting held March 3, 2026 (both\nDistricts);\n2. Recommendation: Approve January through March 2026 Expenses in\nTotal Amounts of $56,658 (District No. 27) (3) and $143,607 (Newhall\nRanch Sanitation District) (5);\n3. Recommendation: Establish by Resolution Appropriations Limit of\n$1,337,948 as Required by California Government Code Section 7910\n(3);\n4. Recommendation: Adopt Operation Budget and Adopt Resolution\nRequesting Tax Levy of $591,000 (3);\n5. Recommendation: Authorize Appropriations per Budget (3);\n6. Recommendation: Adopt Operating Fund Budget (5); and\n7. Recommendation: Authorize Appropriations per Budget (5). (26-3239)\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, JUNE 9, 2026\n9:30 A.M.

104. Remote Public Comment\nTo address the Board during the live meeting starting at 9:00 a.m. use the below\noptions to connect to the Board meeting:\nParticipate via the Online System (Webex App)\nVisit www.bos.lacounty.gov to register (before or during the Board\nmeeting) and join via the Webex app on a computer or device. You will\nbe prompted to complete a brief registration form.\n· Once connected, you will be placed in a “listening-only” queue.\n· Use 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· When 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: 2537 733 7682 and Meeting Password:\n2672026, provided on the agenda or website.\n· Once connected, you will be placed in a “listening-only” queue.\n· Press *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· When it is your turn to speak, you will hear “Your line is unmuted”,\nand then your area code and the first three digits of your phone\nnumber.\nListen Only\nCall (877) 873-8017 and enter: Access Code for English: 111111 Access Code\nfor Spanish: 222222.\nWritten Testimony\nSubmit written public comments at: https://publiccomment.bos.lacounty.gov.\n(12-9998)\nVII. ADJOURNMENT 105

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

11. Motion to Proclaim June 5 through 13, 2026, as “Los Angeles County Arts and\nHealth Week” throughout Los Angeles County, and Waive Parking Fees for the\n5th Annual Los Angeles County Arts and Health Week Summit in an Amount up\nto $7,000 on June 12, 2026, as submitted by Supervisor Solis. (26-3521)

12. Motion to Proclaim October 2026 as “Breast Cancer Awareness Month”\nthroughout Los Angeles County, as submitted by Supervisor Mitchell.\n(26-3439)

13. Motion for the Malibu Foundation for Environmental Education’s “Kids Ocean\nDay Adopt-A-Beach Clean-Up” Retroactive Parking Fee Waiver on May 28,\n2026, for a Total Estimated Amount of $2,880, as submitted by Supervisor\nMitchell. (26-3424)\nPolicy Matters\nThe following are links to the applicable Cluster Meeting Agenda(s) and\nTranscript(s). (26-0366)

14. Opportunities to Save on Operational Expenses at the Hall of\nAdministration\nRecommendation as submitted by Supervisor Hahn: Instruct the Executive\nOfficer of the Board, the Hall of Administration’s (HOA’s) building proprietor, to\nimplement a 60-day count of the people entering HOA and report back to the\nBoard in writing in 90-days with:\nDaily tracking for the 60-day period of the number of people that enter\nthe building through each of the five building entrances, separating the\nnumber of entrances by members of the public and those by County\nstaff; and\nA full description of the method used to conduct these counts.\nInstruct the Executive Officer, in consultation with the Sheriff, to report back to\nthe Board in writing in 60-days with the following information:\nA breakdown of the annual cost to operate each of building’s entrances,\nincluding:\nThe number of magnetometers located at each entrance and the\nannual cost for each magnetometer;\nThe number of contracted security guards located at each\nentrance and the annual cost for each guard; and\nAny other costs associated with operating each entrance.\nContract information for both the magnetometers and security guards\nthat includes:\nContract start and end dates;\nContract termination clause and any essential elements associated\nwith potential termination; and\nAny fees associated with early termination.\nEvaluate the feasibility of modifying the designated employee entrance to\na key card access system. The evaluation should include:\nRecommended options for a controlled-access system using\ncurrent County-issued key cards;\nEstimated one-time installation and equipment costs; and\nEstimated ongoing operational and maintenance costs.\nIdentification of any other cost-saving opportunities or operational\nefficiencies; and\nRecommendations for potential consolidation or modification of\nentrances.\nInstruct the Director of Internal Services to evaluate and report back to the\nBoard in writing in 90 days with the following information:\nThe feasibility of transitioning from a staffed parking attendant to an\nautomated parking gate at the Hill Street (Lot 18) parking entrance;\nThe feasibility of transitioning to an automated parking gate at the Grand\nAvenue (Lot 18) parking entrance for operation outside of standard\nbusiness hours; and\nAssociated costs for implementing automated parking gates, including\ninstallation and transition expenses, as well as projected savings.\n(26-3130)\nMotion by Supervisor Hahn (Updates Following Cluster)

15. Enhancing Worker Benefits and Modernizing Custodial Service\nContracting in Los Angeles County\nRecommendation as submitted by Supervisor Hahn: Instruct the Director of\nInternal Services to develop and implement a new request for proposals for\ncustodial services that incorporates innovative service delivery models and\noptions for enhanced contractor employee benefits, including a gold standard\nhealthcare benefits option for contractor employees. Instruct the Director of\nInternal Services to take all necessary actions to ensure continuity of services\nfor current Internal Service Department (ISD) contracts beyond June 30, 2026\nby negotiating costs to adjust the contracts’ sums/payments without a\nProposition A cost analysis, execute contract extensions with the flexibility to\nadd and delete facilities amongst the current custodial contractors and other\ncontractors as necessary, make necessary changes to the scope of services,\nrevise the terms and conditions to align with Board policy changes and\ndirectives, and execute any additional applicable contract amendments\nthereafter to the existing ISD custodial services contracts for 18 months for\nRegions 26, 27, and 29 through 32 currently provided under six contracts\nawarded to NMS Management, Inc., Pride Industries One, Inc., and Servicon\nSystems, Inc; and report back to the Board in writing in 120 days with the\noutcome of the revised contracts including any changes in costs and terms.\n(26-3129)\nMotion by Supervisor Hahn (Updates Following Cluster)

16. Addressing Overgrown Vegetation and Fire Risk Conditions in Altadena\nand the Santa Monica Mountains\nRecommendation as submitted by Supervisors Barger and Horvath: Instruct the\nDirector of Public Works in his capacity as the leader of Public Works and in\nhis upcoming role as the Director of the Rebuild Authority (RA) when the RA\ncommences operations on July 1, 2026, in coordination with the Agricultural\nCommissioner/Director of Weights and Measures (AR), Fire Chief, Chief\nSustainability Office (CSO) and other relevant Departments, and in consultation\nwith and coordinated with the Chief Executive Office (CEO) to ensure alignment\nwith the overall recovery strategies to do the following:\nWork with community based organizations to develop and implement a\ncoordinated, environmentally sensitive strategy to address hazardous\nvegetation, brush clearance, and related nuisance conditions on\nfire-impacted, vacant, or stalled residential properties throughout\nAltadena and the unincorporated Santa Monica Mountains.\nInstruct the Director of Public Works, the RA, and the Agricultural\nCommissioner/Director of Weights and Measures to prioritize voluntary\ncompliance, defensible space assistance, community outreach, and\nnon-punitive mitigation efforts before pursuing financial penalties against\nfire-impacted property owners.\nInstruct the Director of Public Works and, upon its commencement of\noperations on July 1, 2026, the Director of the RA, the Agricultural\nCommissioner/Director of Weights and Measures, CSO, and the Fire\nChief to evaluate innovative vegetation management approaches utilized\nby neighboring jurisdictions, including targeted grazing, nature-based\nsolutions, and other alternative vegetation reduction strategies, and\nassess the feasibility of pilot programs in Altadena and the Santa Monica\nMountains.\nInstruct the Director of Public Works and, upon its commencement of\noperations on July 1, 2026, the Director of RA, in coordination with CEO,\nAG, Fire, and other relevant Departments, to report back to the Board in\nwriting within 30 days with:\nRecommendations for immediate implementation actions and pilot\nvegetation mitigation programs;\nAny operational or legal barriers limiting proactive vegetation\nmanagement efforts;\nPotential partnership and funding opportunities to support\nvegetation reduction efforts without placing additional financial\nburdens on residents; and\nAny additional authorities or policy changes needed to support\nlong-term wildfire risk reduction and vegetation management\nefforts in Altadena and the Unincorporated Santa Monica\nMountains, including Sunset Mesa. (26-3385)

17. Amend Current Option Agreement for the Proposed Esperanza Village\nNew Medical/Office Building\nRecommendation as submitted by Supervisor Solis: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion. Acting\nas a responsible agency pursuant to the California Environmental Quality Act\n(CEQA), for the Esperanza Village Project, find the recommended actions are\nwithin the scope of the Initial Study-Mitigated Negative Declaration (IS/MND),\nprepared and adopted by the City of El Monte (City) as the lead agency on\nNovember 29, 2022 and the Addendum to the adopted IS/MND, which were\nprepared and adopted by the City as the lead agency, on September 3, 2024;\nfind that mitigation previously adopted by the Board remains applicable to the\nproject that the current actions herein are within the scope of the City's adopted\nIS/MND and Addendum, and there are no changes to the Esperanza Village\nNew Medical Building Project or to the circumstances under which it will be\nundertaken that require additional findings under CEQA. Take the following\nactions: 4-VOTES (Relates to Agenda No. 1-D)\nApprove an appropriation adjustment to transfer $3,000,000 one-time First\nSupervisorial District Utility User Tax funds from the LA County Library -\nGeneral Fund Contribution to the Esperanza Village New Medical Building,\nCapital Project (CP) No. 6A024 to partially fund the construction of the\nnew medical building.\nApprove the revised budget of $16,840,000 for the Esperanza Village New\nMedical Building, CP No. 6A024, which is an increase of $3,000,000 from\nthe previously approved budget of $13,840,000, and reflects the County’s\ncommitment to the New Medical Building Project development.\nFind that the New Medical Building Project and Housing Project Site is\nexempt surplus land per Government Code section 54221(f)(1)(A). The\nNew Medical Building Project will provide essential services to families and\nsenior citizens within the County and support local economic development\nthrough job creation.\nAuthorize the Chief Executive Officer to oversee the negotiations of the\nNew Medical Building Project ground lease. (26-3525)

18. Baldwin Park Animal Care Center Improvement Project\nRecommendation as submitted by Supervisor Solis: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion.\nApprove the proposed Baldwin Park Animal Care Center Improvement Project\n(Project) and funding of $1,600,000 in First Supervisorial District Project\nFunds. Authorize the Chief Executive Officer to execute, and if necessary,\namend or terminate a Funding Agreement between the County and the Los\nAngeles County Development Authority (LACDA) to reallocate an amount not to\nexceed $1,600,000 to fund the proposed Project. Authorize the Executive\nDirector of LACDA to execute the Project on behalf of the County using a\nBoard-approved Job Order Contract (JOC), to issue a JOC Work Order\nAuthorization in excess of $330,000, and to take actions necessary to\nimplement the work. Authorize the Executive Director to approve and accept the\nProject at completion on behalf of the County. Transfer $189,000 in First\nSupervisorial District Utility User Tax funds currently budgeted in the LA County\nLibrary to the Department of Animal Care and Control for the purposes of\nadvancing public health and animal welfare through the funding of $137,500 for\ncritical equipment at Baldwin Park Animal Care Center and $51,000 for\nspay/neuter vouchers for use by unincorporated residents within the catchment\narea of Baldwin Park Animal Care Center. Authorize the Director of Animal\nCare and Control to enter into contracts and/or agreements not to exceed\n$137,500 for the purpose of procuring critical equipment for the Baldwin Park\nAnimal Care Center, and $51,000 to dispense spay/neuter vouchers. Find that\nthe proposed actions are exempt from the California Environmental Quality Act.\n(Relates to Agenda No. 2-D) (26-3522)

19. Whittier Narrows Recreation Area Splash Pad Project: Reject Previous\nBids, Re-advertise for Bids, and Authorize Construction\nRecommendation as submitted by Supervisor Solis: Reject the bids as\nadvertised on January 15, 2026, as all bids received for the full scope of the\nproject were over the budgeted cost for construction. Adopt the plans and\nspecifications that are on file with Public Works for construction of the Whittier\nNarrows Recreation Area Splash Pad Project, Capital Project No. 69539\n(Project). Advertise the Project for bids to be received and opened on July 7,\n2026. Find that the actions herein are within the scope of the Board's previous\nfinding of exemption under the California Environmental Quality Act. Authorize\nthe Director of Public Works to take the following actions:\nExecute a consultant services agreement with the apparent lowest\nresponsive and responsible bidder to prepare a baseline construction\nschedule for a $5,000 not-to-exceed amount funded by the Project funds.\nMake the determination that a bid is nonresponsive and reject it on that\nbasis; to award to the next lowest responsive and responsible bidder; to\nwaive inconsequential and nonmaterial deficiencies in submitted bids;\nand to determine whether the apparent lowest responsive and responsible\nbidder has satisfied all conditions for contract award in accordance with\nthe applicable contract and bid documents. Upon such determination,\nauthorize the Director of Public Works to award and execute the\nconstruction contract, to the apparent lowest responsive and responsible\nbidder if the contract can be awarded within the approved total budget; to\nestablish the effective date of the contract upon receipt by Public Works\nof acceptable performance, payment bonds, and evidence of required\ncontractor insurance; and to take all other actions necessary and\nappropriate to deliver the proposed Project. (26-3520)

20. Addressing the East LA Oil Spill\nRecommendation as submitted by Supervisor Solis: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion.\nInstruct the Fire Chief, the Directors of Public Works and Public Health and all\nother applicable County agencies to assess the current status of the East LA Oil\nSpill response and address any gaps that may impact health, safety and\nbusinesses, and ensure ongoing recovery efforts have direct oversight by\nCounty agencies. Instruct the Directors of Economic Opportunity and\nConsumer and Business Affairs to provide assistance and services to\nbusinesses seeking claims from the oil pipeline owner, and conduct oversight\nactivities ensuring fair, expedient resolution. Direct County Counsel to open an\ninvestigation surrounding the East Los Angeles Oil Spill that was reported on\nMay 22, 2026, and explore all potential legal options and remedies regarding the\nEast Los Angeles Oil Spill in order to, at minimum, recoup the cost of the\nextensive operations conducted by Los Angeles County agencies, and\ndamages to Los Angeles County infrastructure. Direct all applicable\nDepartments in directives 1 and 2 to report back to the Board in writing within\n90 days. (26-3524)

21. Rubén F. Salazar Park Civic Art Revision and Sole Source Amendment\nwith Artist Paul Botello\nRecommendation as submitted by Supervisor Solis: Instruct the Director of Arts\nand Culture to amend an existing sole source agreement with artist Paul Botello\nto increase the maximum contract sum by an amount not to exceed $25,000,\nfrom First District Civic Art Pooled Funds, to re-fabricate the mural for the\nRubén F. Salazar Park Multi-Phase Remodeling Project. (26-3281)\nMotion by Supervisor Solis (Updates Following Cluster)

22. Recognizing International Day of Play and Promoting Play-Based\nWellness\nRecommendation as submitted by Supervisor Mitchell: Declare June 11, 2026,\nas “International Day of Play” throughout Los Angeles County (County). Direct\nthe Director of the Center for Strategic Partnerships to lead efforts with the\nDepartments of Parks and Recreation, Public Social Services (DPSS), Public\nHealth, Mental Health, Children and Family Services, the Office of Child, Youth,\nand Family Well-Being, the LA County Library, Los Angeles County Office of\nEducation, and other relevant County departments to collaborate with\nphilanthropy, community-based organizations, schools, early childhood\nproviders, and youth-serving agencies to promote:\nSocial growth through play;\nHealing and emotional wellness through play-based engagement; and\nEducational and developmental opportunities through accessible and\ninclusive play activities for children and families across the County.\nEncourage County departments and community partners to support and expand\nprograms such as DPSS’ Toy Loan Program, as well as events, and public\nawareness efforts that recognize the vital role of play in fostering healthy\nchildhood development and resilient communities.\nDirect the Director of the Department of Economic Opportunity, through\nAmerica’s Job Center of California and the Workforce Development Board, to\nengage with toy manufacturers, including Mattel, to increase career\nopportunities for local youth with barriers to employment into career pathways\nrelated to “play,” and report back to the Board in writing in 120 days with a\nproposed plan and identified employer partners. (26-3342)\nExecutive Office

23. Board of Supervisors Meeting Minutes for April 2026 and Special Districts for\nwhich the Board is the Governing Body, as recommended by the Executive\nOfficer of the Board. NOTE: The minutes for the month of April 2026 can be\nfound online at: https://lacounty.gov/sop/ (26-2413)\nADMINISTRATIVE MATTERS 24 - 102\nChief Executive Office

24. Purchase Real Property for Capital Project No. 7A011, Department of\nPublic Social Services Building\nRecommendation: Approve and authorize the Chief Executive Officer to execute\na Purchase and Sale Agreement to purchase the property located at 3833\nSouth Vermont Avenue, in the City of Los Angeles (2) (Property) on behalf of\nthe County for $20,443,823, including $100 as independent consideration, plus\nan amount not to exceed $1,000,077 for closing costs. Authorize the Chief\nExecutive Officer to take all further actions necessary and appropriate to\ncomplete the transaction on behalf of the County, including opening and\nmanagement of escrow, any administrative adjustments to the transfer\ndocuments, execution of all the requisite documentation for the completion of\nthe acquisition and acceptance of the deed conveying title of the Property to\nthe County; and authorize the Chief Executive Officer to execute any and all\nagreements, contracts, applications, and documents necessary for the County's\noccupancy and operation of the Property following acquisition. Establish and\napprove the 3833 South Vermont Avenue Acquisition, Capital Project (CP) No.\n7A011. Approve an appropriation adjustment to use $21,444,000 from the\nobligated fund balance committed for the Department of Public Social Services\nBuilding Purchase for CP No. 7A011 to fully fund the purchase of the Property.\nAuthorize the Auditor-Controller to issue warrants as directed by the Chief\nExecutive Office for the purchase price, closing costs and any other related\ntransactional costs. Instruct the Assessor to place the Property under the\ncomplete ownership of the County and remove the Property from the tax roll\neffective upon the transfer of title to the County. Find that the recommended\nactions are exempt from the California Environmental Quality Act. 4-VOTES\n(26-2826)

25. Report on the Strategic Plan to Curtail Street Racing in Los Angeles\nCounty\nReport by the Chief Executive Officer, the Directors of Public Works and Youth\nDevelopment, the Sheriff, County Counsel, and other relevant Department\nHeads, on the Chief Executive Officer’s strategic plan to curtail street racing in\nLos Angeles County, and the status of the Sheriff’s Department’s collaboration\nwith the Los Angeles Police Department, California Highway Patrol, and other\nlaw enforcement agencies to address illegal street racing and takeovers, as\nrequested at the Board meeting of November 6, 2024. RECEIVE AND FILE\n(24-5636)\nPresentation

26. Disbursement, Gratis Lease, and Leaseback Agreement\nRevised recommendation: Authorize the Interim Chief Executive Officer to\nexecute a proposed Disbursement Agreement with 350 South Figueroa, LLC to\nprovide funding in an amount up to $8,189,007 for the County's reimbursement\nof the Stabilization Work costs to be performed at the County's Portion of the\nWorld Trade Center (WTC) Garage. Authorize the Interim Chief Executive\nOfficer to execute a proposed Lease with 350 South Figueroa, LLC, to provide\naccess so that 350 South Figuroa LLC can provide and perform the\nStabilization Work to the County's Portion of the WTC Garage. Authorize the\nInterim Chief Executive Officer to execute the Leaseback with 350 South\nFigueroa, LLC, to provide for continued use by the County and the public,\nduring the Stabilization Work of the 1,184 parking spaces located within the\nCounty's Portion of the WTC Garage. Authorize and direct the Interim Chief\nExecutive Officer to execute any other ancillary documentation necessary to\neffectuate the proposed Disbursement Agreement, Lease, and Leaseback and\nto take actions necessary and appropriate to implement the proposed\nDisbursement Agreement, Lease, and Leaseback. Find that the execution of the\nproposed Disbursement Agreement, Lease, and Leaseback are exempt from\nthe California Environmental Quality Act. (Continued from the meetings of\n5-12-26 and 5-19-26) (26-2609)\nRevised Board Letter

27. Los Angeles Regional Crime Laboratory Facility Authority Agreement\nAmendment\nRecommendation: Approve and instruct the Chief Executive Officer to execute\nan amendment to the First Amended Joint Exercise of Powers Agreement\nbetween the County and the City of Los Angeles governing the Los Angeles\nRegional Crime Laboratory Facility Authority (Authority) for governance of the\nAuthority. Authorize the Chief Executive Officer to execute any ancillary or\nadministrative documents necessary to effectuate the first amendment. (Chief\nExecutive Office and Sheriff's Department) (26-3280)

28. General Services Agreements Renewal\nRecommendation: Approve the renewal of General Services Agreements\n(GSAs) for a five-year period commencing July 1, 2026 through June 30,\n2031, with the Cities of Arcadia, Bell, Beverly Hills, Calabasas, Cerritos, Culver\nCity, Duarte, Glendale, Hawthorne, La Cañada Flintridge, La Mirada, Malibu,\nMonrovia, Pasadena, San Gabriel, San Marino, Santa Monica, South\nPasadena, Temple City, and Vernon (collectively Cities). The GSAs authorize\nthe County to provide immediate essential services requested by participating\nCities. The costs for services provided under the GSAs are paid by the Cities\nwith no additional cost to the County. Instruct the Chair to sign the GSAs with\nthe Cities upon presentation. (26-3121)

29. The Colburn School Lease Agreement Amendment\nRecommendation: Authorize the Chief Executive Officer to approve and execute\na proposed amendment to the lease with the Colburn School, a California\nnon-profit public benefit corporation, for continued use of a portion of the\nCounty-owned surface parking lot, located at 120 South Olive Street in Los\nAngeles (1), to grant monthly options to extend the term of the original lease\nagreement not to exceed 12 months. Authorize the Chief Executive Officer to\nnegotiate, approve, execute and/or grant any other consents or ancillary\ndocumentation which are necessary to effectuate the proposed lease\namendment, and the activities permitted under the proposed amendment. Find\nthat the proposed lease amendment is exempt from the California Environmental\nQuality Act. (26-3122)

3. Appointments to Commissions/Committees/Special Districts\nRecommendations for appointment/reappointment or removal for\nCommissions/Committees/Special Districts (+ denotes reappointments):\nDocuments on file in the Executive Office.\nSupervisor Holly J. Mitchell\nJania Llerenas, Los Angeles County Youth Commission\nSupervisor Janice Hahn\nSue ElHessen+, Commission for Public Social Services; also waive\nlimitation of length of service requirement pursuant to County Code\nSection 3.100.030A\nSam Joo+, Commission for Public Social Services\nRicky Patel+, Consumer Affairs Advisory Commission\nDeaka McClain+, Los Angeles County Commission on Disabilities; also\nwaive limitation of length of service requirement pursuant to County\nCode Section 3.100.030A\nCat Santacruz, Los Angeles County Youth Climate Commission\nClarissa Peña+, Los Angeles County Youth Commission\nJames P. Harris+, Sheriff Civilian Oversight Commission; also waive\nlimitation of length of service requirement pursuant to County Code\nSection 3.79.050A\nSupervisor Kathryn Barger\nSarah Olson, Aviation Commission\nYvonne Chan+, Los Angeles County Board of Education\nNicolle Blackwood, Los Angeles County Care First and Community\nInvestment Advisory Committee\nJames R. Skeen, Los Angeles County Commission for Older Adults\nCommission on HIV\nNolan Ross Samé-Weil, Commission on HIV\nDepartment of Economic Opportunity\nJared Yoshiki, Workforce Development Board\nLos Angeles County Behavioral Health Commission\nLaKeisha Jones, Los Angeles County Behavioral Health Commission\nRental Housing Oversight Commission\nZubair Ahmad, Rental Housing Oversight Commission (26-0071)

30. Notice of Intention to Purchase Property\nRecommendation: Approve a Notice of Intention to receive comment and\nconsummate the purchase of the property located at 14430 Vanowen Street,\nLos Angeles (APN 2237-002-021) (Property) (3), for a purchase price of\n$2,165,000, plus associated title and escrow fees of $15,000, and an\nindependent consideration of $100, for a total amount not to exceed\n$2,180,100, and identifies the Property and Grigoryan Investments, LLC.\nAdvertise and set July 7, 2026 to receive comment and consummate the\npurchase of the Property. Find that the proposed publishing of the Notice of\nIntention is not a project under the California Environmental Quality Act.\n(26-3123)\nCounty Operations

31. Deaccession Civic Artwork\nRecommendation: Approve deaccession of the artwork "Lennox Past, Present,\nand Future" by Create Now (Roger Dolin), created for Lennox Park (2) in 2010,\nfrom the County Civic Art Collection. Find that the proposed actions are exempt\nfrom the California Environmental Quality Act. (Department of Arts and\nCulture) APPROVE (26-3065)

32. Assessor Modernization Project Sole Source Agreement\nRecommendation: Authorize the Assessor to execute an amendment to a sole\nsource agreement with Oracle America, Inc. (Oracle), effective upon execution\nfor the purpose of providing ongoing maintenance and support for the Assessor\nModernization Project (AMP) application and Oracle cloud hosted environments\nneeded to support AMP. The agreement will be for a term of three years with\ntwo one-year renewal options, for a maximum term of five years at a maximum\namount of $30,729,600, subject to concurrence from the Chief Executive Office\nand Chief Information Office. Authorize and delegate authority to the Assessor\nfor necessary subsequent change orders and amendments for unforeseen,\nadditional work within the scope of the agreement as operationally necessary.\n(Department of the Assessor) APPROVE (NOTE: The Chief Information\nOfficer recommends approval of this item.) (26-3279)

33. County Code, Title 4 - Revenue and Finance Ordinance Amendment\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 4 - Revenue and Finance, to add a new category within the\nAccumulative Capital Outlay Fund to support coastal resiliency planning,\ninfrastructure improvements, installments, upgrades, repairs, and capital\nprojects at County-owned and/or managed beaches and to allow unencumbered\nrevenues from County-owned and/or managed beaches remaining at the end of\na fiscal year to be transferred to the Accumulative Capital Outlay Fund for those\npurposes. (County Counsel) APPROVE (Relates to Agenda No. 103)\n(26-3146)

34. Historic Highlands Historic District Ordinance\nRecommendation: Adopt a resolution designating the portion of the Historic\nHighlands neighborhood located in the unincorporated community of Altadena\nas a County of Los Angeles Historic District. (On July 22, 2025, the Board\nindicated its intent to approve the project.) (County Counsel) ADOPT (Relates\nto Agenda No. 67) (26-3276)

35. New Board Policy − Legal Representation in Administrative Proceedings\nRecommendation: Approve a Board policy to grant the Office of the County\nCounsel the authority to approve or deny the provision of a defense in an\nadministrative proceeding for a County employee or former employee pursuant\nto Government Code Section 995.6. (County Counsel) APPROVE (26-3278)

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

37. Acquisition of NetApp All Flash Fabric Attached A90 Storage System\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the solicitation and acquisition of the NetApp\nAll Flash Fabric Attached A90 Storage System (System), with a total estimated\ncost of $400,000. This will include a four-year technical support term. This\namount was budgeted within the Department’s existing Fiscal Year 2025-26\nFinal Adopted Budget. Authorize the Registrar-Recorder/County Clerk to\nexecute documents, agreements or amendments associated with the\nacceptance and use of the System at the Department. Find that the proposed\nactions are exempt from the California Environmental Quality Act.\n(Registrar-Recorder/County Clerk) APPROVE (26-3048)\nFamily and Social Services

38. Family Caregiver Support Program Services Subawards\nRecommendation: Approve and authorize the Director of Aging and Disabilities\nto award and execute Family Caregiver Support Program (FCSP) Subawards\nfor the term effective July 1, 2026 through June 30, 2027, and subsequently\nexecute up to three annual renewal options for a maximum total Subaward term\nof four-years with Human Services Association, Santa Clarita Valley Committee\non Aging, Special Service for Groups, Inc., and University of Southern\nCalifornia, for an anticipated 12-month combined amount of $1,612,000 or a\nmaximum total amount of $6,448,000. The FCSP funding will be included in\nDepartment's Fiscal Year 2026-27 Final Adopted budget. The Director will\nobtain County Counsel approval as to the form of the Subaward prior to\nexecuting the Subaward and will provide written confirmation to the Chief\nExecutive Office (CEO) within 30 business days of completing this action.\nApprove and authorize the Director to take the following actions: (Aging and\nDisabilities Department) APPROVE\nExecute amendments with these subrecipients, which serve the best\ninterests of the County during the Subawards term as follows: add new,\nrelevant, or updated Federal, State, County Subawards and/or other\nterms and conditions; and, increase or decrease the Subawards\namounts including, but not limited to, baseline funds, one-time-only\nfunds, and/or supplemental monies, which may exceed 10% of the\nMaximum Subawards Sum, in response to the availability of funding\nand/or based on subrecipient’s performance provided that the total\nallocation does not exceed available funding; and the Director provides\nwritten confirmation to the CEO within 30 working days of completing this\naction.\nTerminate Subawards with subrecipients upon subrecipient’s request, or\nto effectuate any of the termination provisions in the subaward(s),\nincluding termination for the convenience of the County, provided the\nDirector notifies the Board and the CEO in writing within 10 business\ndays after such termination. (26-3184)

39. Senior Community Service Employment Program Services Subaward\nRecommendation: Approve and authorize the Director of Aging and Disabilities\nto award and execute the Senior Community Service Employment Program\n(SCSEP) Subaward for the term July 1, 2026 through June 30, 2027, and\nsubsequently execute up to three annual renewal options for a maximum total\nSubaward term of four years with UAW-Labor Employment and Training\nCorporation (UAW-LETC) for an anticipated 12-month amount of $1,467,324,\nand a maximum total amount of $5,869,296, including all option years. The\nSCSRP funding will be included in Department's Fiscal Year 2026-27 Final\nAdopted budget. The Director will provide written confirmation to the Chief\nExecutive Office (CEO) within 30 business days of completing this action.\nApprove and authorize the Director to take the following actions: (Aging and\nDisabilities Department) APPROVE\nExecute amendments with the subrecipient, which serve the best\ninterests of the County during the Subaward term as follows: add new,\nrelevant, or updated Federal, State, County Subawards and/or other\nterms and conditions; and, increase or decrease the Subaward amount\nincluding, but not limited to, baseline funds, one-time-only funds, and/or\nsupplemental monies, which may exceed 10% of the Maximum Subaward\nSum, in response to the availability of funding and/or based on the\nsubrecipient’s performance provided that the total allocation does not\nexceed available funding; and the Director provides written confirmation\nto the CEO within thirty 30 business days of completing this action.\nTerminate Subaward with the subrecipient upon subrecipient’s request,\nor to effectuate any of the termination provisions in the Subaward,\nincluding termination for the convenience of the County, provided the\nDirector notifies the Board and the CEO in writing within 10 business\ndays after such termination. (26-3183)

4. Motion to Reestablish and Increase the Reward Previously Offered in the\nAmount of $75,000 to $85,000 in the Investigation of the Heinous Murder of\nSalvador Esparza III, in the Unincorporated Area of Altadena on July 5, 2016,\nas submitted by Supervisor Barger. (16-3899)

40. Education Specialist Services Sole Source Contract\nRecommendation: Authorize the Director of Children and Family Services to\nexecute a contract with the Los Angeles County Office of Education for the\nprovision of Education Specialist Services (ESS). The term of the contract will\nbe effective July 1, 2026, or date of execution, through June 30, 2027. The\nCounty will have the sole option to extend the contract term for up to two\nadditional one-year periods through June 30, 2029 and an additional six\nmonths, if necessary to complete the solicitation of a new contract. The\nmaximum contract sum for the one-year term plus two additional one-year\noptional renewals of the contract is $10,034,079, financed using 100% 2011\nState Realignment funds. Sufficient funding will be included in the Fiscal Year\n2026-27 Recommended Budget. Authorize the Director to take the following\nactions: (Department of Children and Family Services) APPROVE\nExercise the two one-year extension options and an additional six months\nbeyond June 30, 2029, if such additional time is necessary to complete\nthe solicitation of a new contract, provided that sufficient funding is\navailable for the extension; County Counsel approval is obtained prior to\nexecuting the extension; and the Director notifies the Board and the\nChief Executive Office (CEO), in writing, within 10 business days of the\nwritten notification’s execution.\nExecute ESS contract amendments to increase or decrease the\nmaximum annual contract sum by no more than 10% if such an\namendment is necessary to meet changes in service demands, provided\nthat funding is available; and the Director notifies the Board and the\nCEO, in writing, within 10 business days of execution of the\namendments.\nExecute ESS contract amendments to incorporate changes as mandated\nby Federal, State, or Municipal laws, regulations, or court orders,\nprovided that: funding is available; and the Director notifies the Board\nand the CEO, in writing, within 10 business days of execution of the\namendments.\nExecute amendments to the contract to make changes to the scope of\nwork or the terms and conditions to meet program needs, provided that\nthe Director notifies the Board and the CEO in writing within 10 business\ndays after execution of such amendment.\nTerminate the ESS contract in accordance with the termination\nprovisions, including termination for convenience, provided that the\nDirector notifies the Board and CEO, in writing, within 10 business days\nof termination. (26-3132)

41. Youth Permanency Partners Sole Source Contract Amendment\nRecommendation: Authorize the Director of Children and Family Services to\nexecute an amendment to extend the contract for six months, effective July 1,\n2026 through December 31, 2026. The cost to extend the contract for six\nmonths will not exceed $100,000, financed using 100% State funds. Sufficient\nfunding is included in the Fiscal Year 2026-27 Recommended Budget.\nAuthorize the Director to take the following actions: (Department of Children\nand Family Services) APPROVE\nExecute contract amendments to increase or decrease the maximum\nannual contract sum by no more than 10% when such change is\nnecessary, change is necessitated by additional services, provided that\nsufficient funding is available; and the Director notifies the Board and the\nChief Executive Officer (CEO), in writing, within 10 business days after\nexecution of such amendment.\nExecute amendments to the contract to incorporate changes as\nmandated by Federal, State or Municipal laws, regulations, or court\norders, provided that the Director notifies the Board and the CEO, in\nwriting, within 10 business days after execution of such amendment.\nExecute amendments to the contract to make changes to the scope of\nwork or the terms and conditions to meet program needs, provided that\nthe Director notifies the Board and the CEO, in writing, within 10\nbusiness days after execution of such amendment.\nTerminate the Youth Permanency Partners contract in accordance with\nthe termination provisions, including termination for convenience,\nprovided that the Director notifies the Board and the CEO, in writing,\nwithin 10 business days after the termination of the contract. (26-3142)

42. Locate and Recover Commercially Sexually Exploited Children\nMemorandum of Agreement\nRecommendation: Authorize the Director of Children and Family Services and\nthe Chief Probation Officer to execute an agreement with the City of Los\nAngeles Police Department to fund overtime costs associated with efforts to\nlocate and recover Commercially Sexually Exploited Children (CSEC), CSEC\nat-risk minors and Non-Minor Dependents under the supervision of the\nDepartment of Children and Family Services or the Probation Department. The\nterm of the agreement will be effective July 1, 2026 through June 30, 2029. The\nmaximum annual agreement amount for each Fiscal Year of this agreement will\nbe up to $100,000, financed by 100% Senate Bill 794 funds. Authorize the\nDirector to take the following actions: (Department of Children and Family\nServices) APPROVE\nExecute amendments to this agreement for changes to the terms and\nconditions to meet service needs, and increases or decreases to the\nmaximum annual agreement amount up to 10%, when such an\namendment is necessary to meet a change in services provided that\nsufficient funding is available; and the Director notifies the Board and the\nChief Executive Office (CEO), in writing, within 10 business days after\nexecution.\nTerminate the agreement for any reason by providing at least a\n15-calendar day advance notice to the other parties and specifying the\neffective termination date of the agreement provided that the Director\nnotifies the Board and the CEO, in writing, within 10 business days.\n(26-3148)

43. Community Child Abuse Councils Coordination Services Contract\nRecommendation: Authorize the Director of Children and Family Services to\nexecute a contract with All For Kids Organization, effective July 1, 2026 through\nJune 30, 2027. The contract will give the County the sole option to extend the\ncontract term for two additional one-year periods through June 30, 2029, and\nan additional six-months, if necessary to complete the solicitation of a new\ncontract. The contract will have a maximum annual contract sum of $150,000,\nfinanced using 100% Assembly Bill (AB) 2994 funds. Sufficient funding will be\nincluded in the Fiscal Year 2026-27 Recommended Budget. Authorize the\nDirector to take the following actions: (Inter-Agency Council on Child Abuse\nand Neglect) APPROVE\nExtend the contract for each of the two additional one-year renewal\noptions by written notices or amendments, provided that: availability of\nfunding; and the Director notify the Board and the Chief Executive Office\n(CEO), in writing, within 10 business days of written notification’s\nexecution.\nExecute amendments to the contract for administrative changes; changes\nrequired by County policy or applicable law; and modifications to the\nstatement of work, provided that such amendments do not increase the\nmaximum annual contract sum provided that: availability of funding; and\nthe Director notify the Board and the CEO, in writing, within 10 business\ndays of written notification’s execution.\nExecute amendments to increase or decrease the maximum annual\ncontract sum in the event of budget allocation increases or decreases not\nto exceed 10 percent of the maximum annual contract sum. The Director\nwill notify the Board and the CEO in writing within 10 business days after\nexecution.\nTerminate the Community Child Abuse Councils Coordination contract in\naccordance with the termination provisions of the contract, including\ntermination for convenience or failure to comply with contract\nrequirements, provided that the Director notifies the Board and the CEO,\nin writing, within 10 business days of termination. (26-3136)\nHealth and Mental Health Services

44. State of California Department of Health Care Services Performance\nContract\nRecommendation: Adopt and instruct the Chair to sign and execute a resolution\napproving a performance contract with the State Department of Health Care\nServices (DHCS). Authorize the Director of Mental Health to take the following\nactions: (Department of Mental Health) ADOPT\nExecute the performance contract with DHCS for the Department of\nMental Health’s (DMH’s) administration of the Behavioral Health Services\nAct (BHSA), non-BHSA programs (Projects for Assistance in Transition\nfrom Homelessness, Community Mental Health Services Block Grant,\nLaura’s Law, Crisis Counseling Assistance and Training Program,\nLanterman-Petris-Short Act), and the provision of community mental\nhealth services pursuant to the Bronzan-McCorquodale Act, for the\nprovision of specialty mental health services to eligible Medi-Cal\nmembers of the County and for the receipt of Federal and State funds for\nFiscal Years (FYs) 2026-27, 2027-28, and 2028-29, with two one-year\noptional extension periods through FY 2030-31. The performance\ncontract will be effective July 1, 2026. There is no dollar amount\nassociated with the performance contract; however, DMH and\nDepartment of Public Health must meet certain State and Federal\nrequirements in order to receive the designated funding for the programs\nand community mental health services listed in the performance contract.\nExecute future amendments to the performance contract, provided that\nany such amendment is necessary to: extend the term; reflect revisions\nrequired by DHCS and/or revisions requested by either party to the\nterms and conditions; and/or revise, add, delete, or modify contract\nlanguage or other items, including the scope of work, with written notice\nto the Board and the Chief Executive Office. (26-3124)

45. Public Partnership for Wellbeing Sole Source Contact Amendment\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute an amendment to the existing Public Partnership for Wellbeing (PPFW)\ncontract with The Regents of the University of California, Los Angeles (The\nRegents) for one fiscal year, July 1, 2026 through June 30, 2027. The funding\nfor the extension period will be $17,092,280 fully funded by Behavioral Health\nServices Act (BHSA) Workforce Education and Training-Training and\nTechnical Assistance, BHSA Innovation (INN) Program Improvements for\nValued Outpatient Treatment, and 2011 Realignment - Mental Health revenues.\nThe revised Total Contract Amount (TCA) will be $132,886,966. Authorize the\nDirector to take the following actions: (Department of Mental Health)\nAPPROVE\nExecute future amendments to the contract to extend the contract term\nfor one additional year if necessary; revise the TCA; revise contract\nlanguage; shift unspent funds to future fiscal year; add, delete, modify,\nor replace the statement of work/service exhibits; and/or reflect Federal,\nState, and County regulatory and/or policy changes provided that: any\nincrease will not exceed 10% of the Board-approved TCA; and sufficient\nfunds are available. These amendments will be subject to written notice to\nthe Board and the Chief Executive Office (CEO).\nTerminate the contract described in accordance with the termination\nprovisions of the contract, including termination for convenience. The\nDirector will provide written notification to the Board and the CEO of such\ntermination action. (26-3125)

46. Adult Psychiatric Health Facility Services Sole Source Contract\nAmendment\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute an amendment to the existing contract with Telecare Corporation on a\nsole source basis, for Adult Psychiatric Health Facility services at the Martin\nLuther King Jr. Behavioral Health Center (2). This extension will be effective\nJuly 1, 2026 through June 30, 2027. The Maximum Contract Amount (MCA) is\n$7,457,680, fully funded by Federal Financial Participation, State General\nFund, and 2011 Realignment revenues. Authorize the Director to take the\nfollowing actions: (Department of Mental Health) APPROVE\nExecute future amendments to the contract to exercise a one year\noptional extension for Fiscal Year 2027-28; negotiate/revise contract\nlanguage; add, delete, modify, negotiate, or replace the statement of\nwork provider/site list, including service exhibits and financial provisions;\nreflect Federal, State, and County regulatory and/or policy changes; take\ncontract actions related to provisions within the financial provisions; and\nrevise the annual MCA, provided that the County’s total payment will not\nexceed an increase of more than 25% of the applicable annual MCA,\ngiven that sufficient funds are available and written notice to the Board\nand the Chief Executive Office (CEO) are provided.\nMake non-material modifications to the contract through administrative\namendments or change notices for the following and other similar\nreasons, as appropriate: change the contractor’s business name and/or\nheadquarter address; change, revise, add, or delete the contractor’s\nprovider site address(es), site number(s), and/or site name(s); make\ntechnical corrections; revise County and contractor administration\nexhibits; and or shift funds between currently contracted funded\nprograms, so long as such shift(s) will not cause an increase in the MCA.\nTerminate the contract in accordance with the contract’s termination\nprovisions, including termination for convenience. The Director will\nprovide written notification to the Board and the CEO of such termination\naction. (26-3126)

47. Legal Entity Contracts Amendments\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute amendments to existing Department of Mental Health (DMH) Legal\nEntity (LE) contracts to increase and reset the Maximum Contract Amounts\n(MCAs) for Fiscal Year (FY) 2025-26. The amendments will be effective upon\nBoard approval and the total aggregated increase is estimated to be\n$6,504,405, fully funded by Federal Financial Participation, State General\nFund, and local revenues. Authorize the Director to take the following actions:\n(Department of Mental Health) APPROVE\nExecute future amendments to the LE contracts to negotiate/revise\ncontract language; add, delete, modify, negotiate, or replace the\nstatement(s) of work and/or service exhibit(s), and financial provisions;\nreflect Federal, State, and County regulatory and/or policy changes; roll\nover Federal and/or State grant funds from one FY to the next FY, or\nbetween line items, as appropriate; take contract actions related to\nprovisions within the financial provisions; revise the annual MCAs,\nprovided that the County’s total payment to each LE contractor will not\nexceed an increase of more than 25% of the applicable annual MCA; all\nof which is contingent on sufficient funds being available as well as\nwritten notice to the Board and the Chief Executive Office (CEO) are\nprovided.\nMake non-material modifications to the LE contracts through\nadministrative amendments or change notices for the following and other\nsimilar reasons, as appropriate, which includes: changes to the\ncontractors’ business name and/or headquarter address; change, revise,\nadd, or delete the contractors’ provider site address(es), site number(s),\nsite name(s), and/or services for an existing or new provider site; make\ntechnical corrections; revise County and contractor administration\nexhibits; and/or shift funds between currently contracted funded\nprograms, so long as such shift(s) will not cause an increase in the MCA.\nTerminate the contracts in accordance with the termination provisions of\nthe contracts, including termination for convenience. The Director will\nprovide written notification to the Board and the CEO of such termination\naction. (26-3034)

48. Three-Year Integrated Plan for Behavioral Health Services and Outcomes\nfor Fiscal Years 2026-27 through 2028-29\nRecommendation: Adopt the Department of Mental Health’s Three-Year\nIntegrated Plan (IP) for Behavioral Health Services and Outcomes for Fiscal\nYears 2026-27 through 2028-29. Authorize the Director of Mental Health to\namend the IP to reflect administrative revisions, statutory and/or policy changes\nas requested by the State. (Department of Mental Health) ADOPT (26-3118)

49. Childhood Lead Poisoning Prevention Program Grant Agreement\nRecommendation: Authorize and instruct the Director of Public Health to accept\nand sign a Subvention Local Assistance Agreement, received from the\nCalifornia Department of Public Health (CDPH) on March 20, 2026, partially\ncomprised of Federal Title XIX - Medical Assistance Program funds, Assistance\nListing Number 93.778, to support the Childhood Lead Poisoning Prevention\nProgram (CLPPP), for the period of July 1, 2026 through June 30, 2028, in the\namount of $17,455,305, subject to review by the Chief Executive Office (CEO),\nas needed, and notification to the Board and the CEO. The grant includes\nprovisions requiring the County to indemnify the State against all claims and\nlosses related to this agreement and to waive all claims and recourse against\nthe State related to this program. Authorize the Director to take the following\nactions: (Department of Public Health) APPROVE\nAccept and sign future grant agreements to support CLPPP, that may be\nissued as new or supplemental grants at amounts to be determined by\nCDPH, subject to review by CEO, as needed, and notification to the\nBoard and the CEO.\nAccept future amendments that are consistent with the requirements of\nthe CDPH grant agreement that extend the funding period at amounts to\nbe determined by CDPH; allow for a no-cost extension; and/or provide an\nincrease or decrease in funding, subject to notification to the Board and\nthe CEO.\nAccept future amendments that are consistent with the requirements of\nthe grant agreement referenced above that reflect non-material and/or\nministerial revisions to the grant’s terms and conditions and allow for the\nrollover of unspent funds and/or redirection of funds. (26-3187)

5. Motion to Extend and Increase a Reward Previously Offered in the Amount from\n$15,000 to $20,000 in the Investigation of the Heinous Murder of Lanai Ariyana\nDees in the Unincorporated Area of West Athens on November 17, 2024, as\nsubmitted by Supervisor Mitchell. (25-1802)

50. Terminate the Declared Local Health Emergency for the January 2025\nCritical Fire Events\nRecommendation: Adopt a resolution to terminate a local health emergency,\nwhich was proclaimed as a result of the January 2025 windstorm and critical\nfire events in the County. Instruct the Director of the Office of Emergency\nManagement, Chief Executive Office, to forward a copy of the resolution to\nterminate a local health emergency to the Director of the California Governor’s\nOffice of Emergency Services. (Department of Public Health) ADOPT\n(26-3192)\nCommunity Services

51. Fiscal Year 2026-27 Action Plan for the Allocation of Federal Funds and\nApproval of Agreements\nRecommendation: Approve the Action Plan, which will enable the Los Angeles\nUrban County to receive and administer a total of $36,905,751 in Fiscal Year\n(FY) 2026-27 funding. The funding is comprised of the following amounts:\n$19,213,090 in Community Development Block Grant (CDBG) funds for the\nCounty and the City of Cerritos, which is a joint applicant; $3,734,865 in future\nCDBG program income; $7,263,809 in HOME Investment Partnerships (HOME)\nProgram funds; $5,000,000 in future HOME program income; and $1,693,987\nin Federal Emergency Solutions Grants funds. Designate the Los Angeles\nCounty Development Authority (LACDA) to serve as the agent of the County for\nadministration of the Action Plan and the distribution of the allocated funds\ndescribed herein; and authorize the transfer of these allocated funds to LACDA.\nApprove cooperation agreements between the County and participating cities\nfor FYs 2027-29 (July 1, 2027 through June 30, 2030), to include required\nFederal provisions, to enable the County to administer the CDBG Program\nwithin these jurisdictions. Authorize the Executive Director of LACDA to execute\ncooperation agreements with participating cities and any new participating\ncities for all future program years, for the purpose described above. Find that\napproval of the FYs 2026-27 Action Plan is not subject to the provisions of the\nCalifornia Environmental Quality Act. (Los Angeles County Development\nAuthority) APPROVE (Relates to Agenda No. 4-D) (26-3190)

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

53. Landscape Maintenance Services for South Area Service Contract\nRecommendation: Find that these services can be more economically\nperformed by independent contractors than by County employees. Award and\ninstruct the Chair to sign four contracts with United Pacific Services, Inc., for\nlandscape maintenance services for Location Group 1 (South-Central Zone 1),\nLocation Group 3 (South-Central Zone 3), Location Group 4 (South-Central\nZone 4), and Location Group 5 (South-Western), and one contract with Orozco\nLandscape and Tree Company, for landscape maintenance services for\nLocation Group 2 (South-Central Zone 2). These contracts will be for a period\nof three years, with four one-year and six month-to-month extension options, for\na maximum potential contract term of 90 months and a maximum potential\ncontract amount of $5,574,356 for Location Group 1 (South-Central Zone 1),\n$4,176,768 for Location Group 2 (South-Central Zone 2), $5,861,929 for\nLocation Group 3 (South-Central Zone 3), $4,776,150 for Location Group 4\n(South-Central Zone 4), and $5,503,143 for Location Group 5 (South-Western).\nFind that the contract work is exempt from the California Environmental Quality\nAct. Authorize the Director of Public Works to take the following actions:\n(Department of Public Works) APPROVE\nRenew these contracts for each additional renewal option and extension\nperiod if, in the opinion of the Director, United Pacific Services, Inc.,\nand Orozco Landscape and Tree Company, have successfully\nperformed during the previous contract periods and the services are still\nrequired; to approve and execute amendments to incorporate necessary\nchanges within the scope of work; and to suspend and/or terminate the\ncontracts for convenience if it is in the best interest of the County to do\nso.\nAnnually increase the contract amounts up to an additional 10% of the\nannual contract sums, which are included in the maximum potential\ncontract sums for unforeseen additional work within the scope of the\ncontracts if required, in accordance with County policy and the terms of\nthe contracts. (26-3156)

54. Landscape Maintenance Services for Two East Area Location Groups\nContracts\nRecommendation: Find that these services can be more economically\nperformed by an independent contractor than by County employees. Award\nand instruct the Chair to sign two contracts with Orozco Landscape and Tree\nCompany, a certified Local Small Business Enterprise, for landscape\nmaintenance services (1 and 5). The contracts will be for a period of one year,\nwith six one-year and up to six month-to-month extension options, for a\nmaximum potential contract term of 90 months and maximum potential contract\nsum of $4,396,138 for Group 1 - Western Region and $4,834,954 for Group 2 -\nEastern Region. Find that the contract work is exempt from the California\nEnvironmental Quality Act. Authorize the Director of Public Works to take the\nfollowing actions: (Department of Public Works) APPROVE\nRenew these contracts for each additional renewal option and extension\nperiod if, in the opinion of the Director, Orozco Landscape and Tree\nCompany, has successfully performed during the previous contract\nperiods and the services are still required; to approve and execute\namendments to incorporate necessary changes within the scope of work;\nand to suspend and/or terminate the contracts for convenience if it is in\nthe best interest of the County.\nAnnually increase the contract amounts up to an additional 10% of the\nannual contract sum, which are included in the maximum potential\ncontract sum, for unforeseen additional work within the scope of the\ncontracts, if required, in accordance with County policy and the terms of\nthe contracts. (26-3157)

55. On-Call Construction Inspection and Related Services\nConstruction-Related Contracts\nRecommendation: Award and authorize the Director of Public Works to execute\n12 consultant services agreements with the following: 5 small-sized firms (The\n“G” Crew, SA Associates, GK & Associates, AESCO Inc., and AIM Consulting\nServices); 3 medium-sized firms (FCG Consultants Inc., Fountainhead\nConsulting Corporation, and MARRS Services Inc.); and 4 large-sized firms\n(PMCS Group, Inc., Falcon Engineering Services Inc., Twining Inc., and T.Y.\nLin International). The firms will provide on-call construction inspection and\nrelated services for a not-to-exceed contract amount of $40,000,000, across all\n12 agreements, for a three-year term and four one-year extension options, if\nexercised. The consultant services agreements will be subject to the additional\nextension provisions specified below. Funding for these services are included in\nvarious Public Works’ administered funds (Services and Supplies) Fiscal Year\n2025-26 Budgets. Funding to finance future contract years will be requested\nthrough the annual budget process. Find that the proposed action is not a\nproject under the California Environmental Quality Act. Authorize the Director to\ntake the following actions: (Department of Public Works) APPROVE\nAdminister the agreements and, at the discretion of the Director,\nexercise the options of extending the agreements for the four one-year\nextension options based upon project demands and the level of\nsatisfaction with the services provided with no change to the initial\nnot-to-exceed contract amount, and to suspend and/or terminate the\nagreement for convenience if it is in the best interest of the County.\nAuthorize additional services and extend the contract expiration date as\nnecessary to complete those services when those additional services are\npreviously unforeseen, related to a previously assigned scope of work on\na given project, and are necessary for the completion of that given\nproject.\nSupplement the initial not-to-exceed contract amount of $40,000,000 by\nup to $330,000, per amendment. The aggregate amount of such\namendments shall not exceed 25% of the original contract amount based\non workload requirements. (26-3163)

56. Sunflower Avenue Project Construction Contract\nRecommendation: Approve the Charter Oak - Cienega Avenue at Sunflower\nAvenue Project (Project) in the City of Covina and in the unincorporated\ncommunity of Charter Oak (5) and adopt the plans and specifications that are\non file for the Project at an estimated construction contract between $445,000\nand $670,000. There will be no impact to the County General Fund. Advertise\nfor bids to be received before 11:00 a.m. on July 7, 2026. Find that the\nproposed project and related actions are exempt from the California\nEnvironmental Quality Act. Authorize the Director of Public Works to take the\nfollowing 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 Director; accept the\nProject upon its final completion; and make required findings and release\nretention money withheld. (26-3162)

57. Set Aside a Portion of County-Owned Property for Public Road and\nHighway Purposes in the Unincorporated Community of Val Verde\nRecommendation Find that acceptance into the County Road System of a\nportion of County-owned property proposed to be set aside for public road and\nhighway purposes on Taylor Street and Chiquito Canyon Road, in the\nunincorporated community of Val Verde (5), is necessary for public\nconvenience and pursuant to Section 941 of the California Streets and\nHighways Code. Adopt a resolution to accept into the County Road System a\nportion of County-owned property to be set aside for public road and highway\npurposes on Taylor Street and Chiquito Canyon Road pursuant to Section 941\nof the California Streets and Highways Code. Upon approval authorize the\nDirector of Public Works to record the certified original resolution with the\nRegistrar-Recorder/County Clerk. Find that the proposed project is exempt from\nthe California Environmental Quality Act. (Department of Public Works)\nADOPT (26-3158)

58. Annexation and Levying of Sewer Service Charges to the Consolidated\nSewer Maintenance District within unincorporated Areas of Covina and\nSanta Monica Mountains and the Cities of Rosemead, San Dimas, and\nSanta Clarita\nRecommendation: Adopt a resolution of intention for the proposed annexation of\neight parcels, Parcel Nos. 204-24, 2-25 to 6-25, and 201-25 to 202-25 within\nunincorporated areas of Covina and Santa Monica Mountains and the Cities of\nRosemead, San Dimas, and Santa Clarita (1, 3 and 5) into the Consolidated\nSewer Maintenance District (CSMD) and the levying of sewer service charges\nwithin the annexed parcels. Advertise and set July 28, 2026 at 9:30 a.m. for a\npublic hearing on the proposed annexation of eight parcels into the CSMD and\nthe levying of sewer service charges within the annexed parcels. Find that the\nproposed actions are exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (26-3164)

59. Repair, Remodeling, Refurbishment, and Maintenance of County\nInfrastructure and Facilities Construction Contract\nRecommendation: Award four Job Order Contracts (JOCs) (2619GG,\n2620FOS, 2623FOS, and 2624FOS) to MTM Construction, Inc., the lowest\nresponsive and responsible bidder, for a not-to-exceed amount of $6,200,000\neach. Award two JOCs (2615GG and 2618GG) to New Creation Builders, the\nlowest responsive and responsible bidder, for a not-to-exceed amount of\n$6,200,000 each. Award two JOCs (2616GG and 2617GG) to SJD&B, Inc., the\nlowest responsive and responsible bidder, for a not-to-exceed amount of\n$6,200,000 each. Award two JOCs (2613GG and 2614GG) to Vincor\nConstruction, Inc., the lowest responsive and responsible bidder, for a\nnot-to-exceed amount of $6,200,000 each. All JOC’s are to be financed through\nthe appropriate maintenance, repair, and refurbishment projects. Find that the\naward of the JOCs is not a project under the California Environmental Quality\nAct. Authorize the Director of Public Works to take the following actions:\n(Department of Public Works) APPROVE\nExecute 10 JOCs, each not-to-exceed $6,200,000; establish the effective\ndate of the contracts upon receipt by the Director of acceptable\nPerformance and Payment Bonds and evidence of required contractor\ninsurance; and to suspend and/or terminate any such contract for\nconvenience, upon the Director's determination that it is necessary and\nappropriate to do so.\nSubject to a finding of exemption under CEQA, issue work orders under\nthe 10 JOCs for projects subject to the California Public Contract Code,\nincluding repair, remodeling, and refurbishment work, in amounts not to\nexceed $330,000 per work order. Such authority shall be consistent with\nCounty Code Section 2.18.042 and subject to the limitation that the\naggregate amount of all work orders does not exceed the $6,200,000\nmaximum contract amount. For projects subject to the California Public\nContract Code that exceed $330,000, Public Works will seek advance\napproval from the Board before issuing any JOC work orders.\nSubject to a finding of exemption under CEQA, issue work orders under\nthe 10 JOCs for projects not subject to the California Public Contract\nCode, including maintenance work, as applicable, in amounts not to\nexceed $6,200,000 per work order, provided that the total amount of all\nwork orders issued under any individual JOC does not exceed the\n$6,200,000 maximum contract amount. (26-3159)

6. Motion to Retroactively Proclaim May 22, 2026 as “National Maritime Day”\nthroughout Los Angeles County, as submitted by Supervisors Hahn and Solis.\n(26-3131)\nRevised motion by Supervisors Hahn and Solis

60. Devil’s Gate Southeast Entrance Improvements Construction Contract\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), approve the Devil’s Gate Southeast Entrance Improvements\nProject (Project) located in the City of Pasadena (5) and adopt the plans and\nspecifications that are on file for the Project at an estimated construction\ncontract cost between $1,200,000 and $1,800,000. There will be no impact to\nthe County General Fund. Advertise for bids to be received before 11:00 a.m.\non July 14, 2026. Find that the proposed Project and related actions are exempt\nfrom the California Environmental Quality Act. Authorize the Chief Engineer of\nthe District to take the following actions: (Department of Public Works)\nADOPT\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.\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. (26-3161)

61. Quitclaim of Easement in the Unincorporated Community of Pearblossom\nRecommendation: Acting as the Governing Body of the County Waterworks\nDistrict No. 40, Antelope Valley, find that the easement for water pipelines and\ningress and egress purposes affecting a portion of Assessor's Identification No.\n3038-031-008, referred to as Parcel 1-1EXE, located in the unincorporated\ncommunity of Pearblossom (5), is no longer required for the purposes of the\nCounty Waterworks District No. 40, Antelope Valley. Approve the project, which\nis the quitclaim of easement for water pipelines and ingress and egress\npurposes affecting a portion of Assessor's Identification No. 3038-031-008,\nreferred to as Parcel 1 1EXE, located in the unincorporated community of\nPearblossom, from the County Waterworks District No. 40, Antelope Valley, to\nthe underlying fee property owners, Alan Dwight Sifuentes and Margareth\nNatalie Vasquez. Authorize the Chief Engineer of the County Waterworks\nDistrict No. 40, Antelope Valley, to execute the Quitclaim of Easement\ndocument and authorize delivery to Alan Dwight Sifuentes and Margareth\nNatalie Vasquez. Find that the proposed project is exempt from the California\nEnvironmental Quality Act. (Department of Public Works) APPROVE\n(26-3160)\nPublic Safety

62. Report by the Inspector General on Reforms and Oversight Efforts\nReport by the Inspector General on reforms and oversight efforts with regard to\nthe Sheriff’s Department, as requested at the Board meeting of October 9,\n2012, and updated on May 31, 2016. RECEIVE AND FILE (12-5525)

63. Cremation Services Retroactive Sole Source Agreement Amendment\nRecommendation: Authorize the Chief Medical Examiner to retroactively amend\na Master Agreement with Monarch Crematory (formerly known as Macera\nCrematorium, Inc.), to retroactively extend the term of the agreement for a\none-year term, from January 6, 2025 to January 5, 2026, and to allow for the\nretroactive payment estimated at the amount of $226,000 for cremation services\nprovided by Monarch Crematory (formerly known as Macera Crematorium,\nInc.) since January 6, 2025, and to formalize the contractor’s name change\nfrom Macera Crematorium, Inc. to Monarch Crematory. Authorize the Chief\nMedical Examiner to execute a retroactive sole source amendment to further\nextend the agreement with current contractor Monarch Crematory for one year\nwith two six-month options, and continue contracting with Desert Cremation\nSociety, Inc., and Union Cemetery Association for as-needed cremation\nservices for a not-to exceed annual amount of $353,000 for the Department of\nMedical Examiner (DME) and $563,000 for the Department of Health Services\n(DHS), and an aggregate not-to-exceed annual amount of $916,000\n(collectively), until such time as DME can establish new Master Agreements for\nas-needed cremation services. Retroactively approve annual expenditure\namounts with the contractors for the provision of as-needed cremation services\nfor DME and DHS. (Department of Medical Examiner) APPROVE (26-3219)

64. Security Guard Services Contract\nRecommendation: Find that security guard services provided under the\nrecommended contract will be performed more economically by Inter-Con\nSecurity Systems, Inc. than by County employees. Authorize the Chief\nProbation Officer to execute a contract between the Probation Department and\nInter-Con Security Systems, Inc., to provide security guard services for an\nestimated annual amount of $9,115,000, commencing August 1, 2026 through\nJuly 31, 2027. Authorize the Chief Probation Officer to take the following\nactions: (Probation Department) APPROVE\nExecute contract amendments to extend the contract term for up to six\nadditional one-year periods and six additional month-to-month periods,\nsubject to the availability of funding.\nExecute amendments to the contract for any decrease or increase of the\ncontract rates, not to exceed 25% subject to the availability of funding.\nApprove non-material, technical, and administrative changes to the\ncontract, necessary changes to the scope of services and/or the\ncontract sum, and if necessary, termination of, in whole or in part, the\ncontract with Inter-Con Security Systems, Inc. (26-3153)

65. Special Appropriation Fund Transfer\nRecommendation: Approve the transfer of funds from services and supplies to\nreimburse the Sheriff's Special Appropriation Fund, in the amount of\n$26,809.79. (Sheriff's Department) APPROVE (26-3119)\nOrdinances for Adoption

66. County Code, Title 2 - Administration Ordinance Amendment\nOrdinance for adoption amending County Code, Title 2 - Administration to\nestablish the Los Angeles County Disaster Recovery Rebuild Authority (Rebuild\nAuthority) within the Department of Public Works; specify that the Director of\nPublic Works is the head of the Rebuild Authority; and designate the powers\nand duties of the Rebuild Authority. ADOPT (26-3088)

67. County Code, Title 22 - Planning and Zoning Ordinance\nOrdinance for adoption amending County Code, Title 22 - Planning and Zoning\nto designate the Historic Highlands Historic District, located in the\nunincorporated community of Altadena, as a County Historic District, pursuant\nto Chapter 22.124 of the County Code. ADOPT (Relates to Agenda No. 34)\n(26-3277)\nMiscellaneous

68. Settlement of the Matter Entitled, Heriberto Flores. v. County of Los\nAngeles, et al.\nLos Angeles County Contract Cities Liability Trust Fund Claims Board's\nrecommendation: Authorize settlement of the matter entitled, Heriberto Flores. v.\nCounty of Los Angeles, et al., Los Angeles Superior Court Case No.\n24AVCV00490, in the amount of $675,000; and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Sheriff's Department\nContract Cities Trust Fund's budget.\nThis lawsuit concerns allegations of an automobile accident involving a Sheriff's\ndeputy. (26-3275)

69. Settlement of the Matter Entitled, Victoria Adams v. County of Los\nAngeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Victoria Adams v. County of Los Angeles, Los Angeles\nSuperior Court Case No. 22STCV37350, in the amount of $1,950,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Office of the District Attorney's budget.\nThis lawsuit alleges that an employee of the District Attorney's Office was\nsubjected to retaliation. (26-3270)

7. Motion to Proclaim June 2026 as “Pride Month” throughout Los Angeles\nCounty, as submitted by Supervisors Hahn and Horvath. (26-3501)

70. Settlement of the Matter Entitled, E. Arcineaga, et al. v. Los Angeles\nCounty, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, E. Arcineaga, et al. v. Los Angeles County, et al., Los\nAngeles Superior Court Case No. 21STCV46931, in the amount of $250,000;\nand instruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Health Services' budget.\nThis medical malpractice lawsuit alleges that Los Angeles General Medical\nCenter failed to adequately treat a minor. (26-3003)

71. Settlement of the Matter Entitled, Bobo, D., et al. v. Harbor-UCLA Medical\nCenter\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Bobo, D., et al. v. Harbor-UCLA Medical Center, Los\nAngeles Superior Court Case No. 24TRCV01086, in the amount of $1,500,000;\nand instruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Health Services' budget.\nThis medical malpractice lawsuit alleges physicians and staff at Harbor-UCLA\nMedical Center were negligent. (26-3002)

72. Settlement of the Matter Entitled, Ismael Carbajal v. L.A. County Fire\nDepartment, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Ismael Carbajal v. L.A. County Fire Department, et al., Los\nAngeles Superior Court Case No. 22STCV02846, in the amount of $2,000,000;\nand instruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Fire Department's budget.\nThis lawsuit arises from injuries Plaintiff allegedly sustained when two tires\ndetached from a Fire Department truck and struck Plaintiff's vehicle. (26-3271)

73. Settlement of the Matter Entitled, Cristina Carrillo v. County of Los\nAngeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Cristina Carrillo v. County of Los Angeles, Los Angeles\nSuperior Court Case No. 22STCV38146, in the amount of $375,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis lawsuit alleges that an employee of the Sheriff's Department was subjected\nto discrimination, harassment, and retaliation. (26-3269)

74. Settlement of the Matter Entitled, Gracie Duenas v. County of Los\nAngeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Gracie Duenas v. County of Los Angeles, Los Angeles\nSuperior Court Case No. 23STCV16874, in the amount of $190,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis lawsuit alleges that an employee of the Sheriff's Department was subjected\nto discrimination, harassment, and retaliation. (26-3272)

75. Settlement of the Matter Entitled, Margarita Lopez v. Jenna Toki\nNakagawa, M.D., et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Margarita Lopez v. Jenna Toki Nakagawa, M.D., et al., Los\nAngeles Superior Court 23CMCV01768, in the amount of $317,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Health Services' budget.\nThis medical malpractice lawsuit alleges a doctor at Martin Luther King, Jr.\nOutpatient Center was negligent. (26-3001)

76. Settlement of the Matter Entitled, Marlen Medina v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Marlen Medina v. County of Los Angeles, et al., United\nStates District Court Case No. 2:24-cv-05277, in the amount of $2,500,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Probation Department's budget.\nThis Federal wrongful death lawsuit stems from the overdose death of Plaintiff's\ndecedent while in custody at Barry J. Nidorf Juvenile Hall. (26-3266)

77. Settlement of the Matter Entitled, Angel Navarette v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Angel Navarette v. County of Los Angeles, et al., United\nStates District Court Case No. 2:22-CV-06433, in the amount of $150,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis Federal lawsuit arises from the alleged excessive force by Los Angeles\nCounty Sheriff's Department Deputies. (26-3267)

78. Settlement of the Matters Entitled, Sammy Newman, et al. v. County of\nLos Angeles, et al. and Edward Malloy v. County of Los Angeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matters entitled, Sammy Newman, et al. v. County of Los Angeles, et al.,\nUnited States District Court Case No. 2:22-CV-03467, and Edward Malloy v.\nCounty of Los Angeles, et al., United States District Court Case No.\n2:22-CV-04836 in the amount of $1,500,000; and instruct the Auditor-Controller\nto draw a warrant to implement this settlement from the Sheriff's Department's\nbudget.\nThese Federal civil rights lawsuits allege Plaintiffs were unconstitutionally group\nsearched by Sheriff's Department jail staff at the Men's Central Jail. (26-3273)

79. Settlement of the Matter Entitled, Jamilla Saint-Pierre v. County of Los\nAngeles\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Jamilla Saint-Pierre v. County of Los Angeles, Los Angeles\nSuperior Court No. 22STCV26792, in the amount of $150,000; and instruct the\nAuditor-Controller to draw a warrant to implement this settlement from the\nDepartment of Health Services' budget.\nThis lawsuit alleges that an employee of Health Services was subjected to\ndiscrimination and harassment. (26-3268)

8. Motion to Proclaim June 2026 as “National Aphasia Awareness Month”\nthroughout Los Angeles County, as submitted by Supervisor Hahn. (26-3500)

80. Settlement of the Matter Entitled, James Singleton, Jr. v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, James Singleton, Jr. v. County of Los Angeles, et al., Los\nAngeles Superior Court Case No. 25SMCV03121, in the amount of $120,000;\nand instruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Regional Planning's budget.\nThis lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision\ninvolving a Department of Regional Planning employee. (26-3274)

81. Antelope Valley-East Kern Water Agency Election\nRequest from the Antelope Valley-East Kern Water Agency: Render specified\nservices relating to the conduct of a Board of Directors Election and\nconsolidate with the General Election, to be held November 3, 2026. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (26-3054)

82. Azusa Unified School District Election\nRequest from the Azusa Unified School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the General Election, to be held November 3, 2026. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (26-3055)

83. Castaic Union School District Election\nRequest from the Castaic Union School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the General Election, to be held November 3, 2026. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (26-3057)

84. Cerritos Community College District Election\nRequest from the Cerritos Community College District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the General Election, to be held November 3, 2026. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (26-3056)

85. Las Virgenes Unified School District Election\nRequest from the Las Virgenes Unified School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the General Election, to be held November 3, 2026. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (26-3049)

86. Mt. San Antonio Community College District Election\nRequest from the Mt. San Antonio Community College District: Render\nspecified services relating to the conduct of a Governing Board Member\nElection and consolidate with the General Election, to be held November 3,\n2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY\nCLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-3059)

87. Mountain View School District Election\nRequest from the Mountain View School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the General Election, to be held November 3, 2026. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (26-3050)

88. South Whittier School District Election\nRequest from the South Whittier School District: Render specified services\nrelating to the conduct of a Governing Board Member Election and consolidate\nwith the General Election, to be held November 3, 2026. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (26-3060)

89. Temple City Unified School District Election\nRequest from the Temple City Unified School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the General Election, to be held November 3, 2026. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (26-3061)

9. Motion to Proclaim June 9, 2026, as “Antiphospholipid Syndrome Awareness\nDay” throughout Los Angeles County, as submitted by Supervisor Hahn.\n(26-3499)

90. City of Walnut Election\nRequest from the City of Walnut: Render specified services relating to the\nconduct of a General Municipal Election and consolidate with the General\nElection, to be held November 3, 2026. APPROVE AND INSTRUCT THE\nREGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO\nPAY ALL COSTS (26-3063)

91. Walnut Valley Unified School District Election\nRequest from the Walnut Valley Unified School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the General Election, to be held November 3, 2026. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (26-3051)

92. Walnut Valley Water District Election\nRequest from the Walnut Valley Water District: Render specified services\nrelating to the conduct of a Board of Directors Election and consolidate with the\nGeneral Election, to be held November 3, 2026. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (26-3062)

93. West Covina Unified School District Election\nRequest from the West Covina Unified School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the General Election, to be held November 3, 2026. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (26-3052)

94. Whittier Union High School District Election\nRequest from the Whittier Union High School District: Render specified\nservices relating to the conduct of a Governing Board Member Election and\nconsolidate with the General Election, to be held November 3, 2026. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (26-3053)

95. Bassett Unified School District Levying of Taxes\nRequest from the Bassett Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s Election of 2020 General Obligation Bonds,\nSeries C (Bonds), in an aggregate principal amount not to exceed $15,400,000;\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 (26-3066)

96. Garvey School District Levying of Taxes\nRequest from the Garvey 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 2026 Refunding General Obligation Bonds\n(Bonds), in an aggregate principal amount not to exceed $9,500,000; and direct\nthe Auditor-Controller to maintain on the 2026-27 tax roll, and all subsequent tax\nrolls, taxes sufficient to fulfill the requirements of the debt service schedule for\nthe Bonds that will be provided to the Auditor-Controller by the District following\nthe sale of the Bonds. ADOPT (26-3067)

97. Inglewood Unified School District Levying of Taxes\nRequest from the Inglewood Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s 2026 General Obligation Refunding Bonds\n(Bonds), in an aggregate principal amount not to exceed $21,000,000; and\ndirect the Auditor-Controller to maintain 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 (26-3165)

98. Las Virgenes Unified School District Levying of Taxes\nRequest from the Las Virgenes Unified School District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s 2026 General Obligation Refunding\nBonds (Bonds), in an aggregate principal amount not to exceed $40,000,000;\nand direct the Auditor-Controller to maintain 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 (26-3064)

99. Paramount Unified School District Levying of Taxes\nRequest from the Paramount Unified School District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s General Obligation Bonds, Election of\n2024, Series 2026, in an aggregate principal amount not to exceed\n$50,000,000; 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 for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (26-3181)\nMiscellaneous Additions

A-1. Continue local emergencies as a result of the following: (a) Discovery of an\ninfestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of\nextreme peril to the safety of persons exist on the basis of pervasive and\npernicious homelessness in Los Angeles County, as proclaimed and ratified by\nthe Board on January 10, 2023; (c) Conditions of disaster or of extreme peril to\nthe safety of persons and property exist on the basis of winter storms in the\nCounty beginning February 1, 2024, as proclaimed on February 4, 2024 and\nratified by the Board on February 6, 2024; (d) Conditions of extreme peril to the\nsafety 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; (e) Conditions of disaster or\nextreme peril to the safety of persons and property within the territorial limits of\nthe County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by\nthe Board of State and Community Corrections’ order to immediately shutter\nLos Padrinos Juvenile Hall, the only available juvenile hall in the County,\nbeginning on December 12, 2024, as proclaimed and ratified by the Board on\nDecember 17, 2024; (f) Conditions of disaster or extreme peril to the safety of\npersons and property exist as a result of the January 2025 Windstorm and\nCritical Fire Events in the County, beginning on January 7, 2025, as\nproclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;\n(g) Conditions of disaster and/or of extreme peril to the safety of persons and\nproperty due to the Federal immigration enforcement actions in the County\nbeginning June 6, 2025, as proclaimed and ratified by the Board on October\n14, 2025; (h) Conditions of disaster or of extreme peril to the safety of persons\nand property on the basis of the November 2025 storm in the County beginning\nNovember 13, 2025, as proclaimed by the Board on November 21, 2025 and\nratified by the Board on November 25, 2025; and (i) Conditions of disaster or of\nextreme peril to the safety of persons and property on the basis of the Late\nDecember Winter Storm in the County beginning December 23, 2025, as\nproclaimed by the Board on December 24, 2025 and ratified by the Board on\nDecember 31, 2025. (A-1)

A-10. Discussion and consideration of necessary actions related to declared\noutbreaks of infectious disease threatening the public’s health in Los Angeles\nCounty, as requested by Supervisors Solis and Hahn at the Board meeting of\nApril 30, 2019. (A-18)\nIX. REPORT OF CLOSED SESSION FOR MAY 19, 2026

A-2. CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES\nOR FACILITIES\n(Government Code Section 54957)\nBriefing by Sheriff Robert Luna or his designee and related emergency\nservices representatives. (A-2)

A-3. Discussion on the impact of rain storms, flooding, high-surf and swells, and any\nother weather-related or natural disaster event in Los Angeles County\nassociated with El Niño, to include the County’s preparedness and ability to\ncoordinate response and recovery activities, as requested by the Board at the\nmeeting of January 12, 2016. (A-10)

A-4. Discussion and consideration of necessary actions relating to the County’s\nhomeless crisis, as requested at the Board meeting of May 17, 2016, and\nproclaimed as a local emergency on January 10, 2023. (A-11)

A-5. Discussion and consideration of necessary actions on the progress of issues\nrelated to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-6. Discussion and consideration of necessary actions on the status of Federal\nand/or State Budgets, Federal and/or State legislative matters and Executive\nOrders including, but not limited to, those issued by the Trump Administration\nand their impact on Los Angeles County, as requested by Supervisors Solis\nand Horvath on July 15, 2025. (A-13)

A-7. Discussion and consideration of necessary actions on issues or action taken\nby the Federal government relating to immigration policies, as requested by\nSupervisors Barger and Solis at the meeting of January 17, 2017 and revised\nby Supervisors Solis and Hahn on September 12, 2017. (A-14)

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

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

1-D. Amend Current Option Agreement for the Proposed Esperanza Village\nNew Medical/Office Building\nRecommendation as submitted by Supervisor Solis: Authorize the Executive\nDirector of the Los Angeles County Development Authority, on behalf of the\nCounty to execute an amendment to the option to lease agreement between the\nCounty and MacLaren Hall Partners, LLC, a California limited liability company,\nor its County-approved designee, to include the development of the Esperanza\nVillage New Medical Building Project. Find that the recommended actions do not\nconstitute a project under the California Environmental Quality Act. 4-VOTES\n(Relates to Agenda No. 17) (26-3388)

2-D. Baldwin Park Animal Care Center Improvement Project\nRecommendation as submitted by Supervisor Solis: Approve the proposed\nBaldwin Park Animal Care Center Improvement Project (Project), and authorize\nthe Executive Director of the Los Angeles County Development Authority to\ndeliver the Project on behalf of the County. Find that the proposed actions are\nexempt from the California Environmental Quality Act. Authorize the Executive\nDirector to take the following actions: (Relates to Agenda No. 18)\nExecute a Funding Agreement, and any necessary amendments between\nthe County and the Los Angeles County Development Authority\n(LACDA), to accept up to $1,600,000 for the proposed Project, and to\nincorporate these funds into LACDA’s approved Fiscal Year 2026-27\nbudget as needed.\nDeliver the proposed Project using a Board-approved Job Order Contract\n(JOC), provided the amount of the original work order issued to the\ncontractor under the JOC does not exceed $1,600,000.\nApprove and accept the Project at completion on behalf of the County;\nand\nAuthorize the LACDA to allocate administrative and project related costs\nto this Project effective July 1, 2026. (26-3523)

3-D. Gap Financing for The Morris, A Multifamily Rental Development in the\nCity of Los Angeles\nRecommendation as submitted by Supervisors Solis: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion.\nApprove a loan to the CRCD 5th Street LP, or a Los Angeles County\nDevelopment Authority (LACDA)-approved assignee, for development of The\nMorris using up to a total of $4,200,000 in No Place Like Home funds. Find that\napproval of funding for this project is not subject to California Environmental\nQuality Act. Authorize the Executive Director of LACDA to take the following\nactions:\nNegotiate, execute, and if necessary, amend, or reduce the loan\nagreement with CRCD 5th Street LP, or an LACDA-approved assignee,\nand all related documents including, but not limited to, documents to\nsubordinate the loan to construction and permanent financing, and any\nintergovernmental, interagency, or inter-creditor agreements necessary\nfor the implementation of the development.\nAccept and incorporate, as needed, up to $4,200,000 No Place Like\nHome funds into LACDA’s approved Fiscal Year 2025-26 budget, or\nfuture fiscal year budgets, for the purposes described herein.\nReallocate LACDA funding set aside for affordable housing at the time of\nproject funding, as needed and within the project’s approved funding\nlimit, in line with the project’s need, and within the requirements for each\nfunding source. (26-3387)

4-D. Fiscal Year 2026-27 Action Plan for the Allocation of Federal Funds\nRecommendation: Accept the Los Angeles County Development Authority’s\n(LACDA’s) designation to serve as the agent of the County for the\nadministration of the Action Plan (Action Plan); and accept from the County a\n$36,905,751 in Fiscal Year (FY) 2026-27 funding comprised of the following:\n$19,213,090 in Community Development Block Grant (CDBG) funds for the\nCounty and the City of Cerritos, which is a joint applicant; $3,734,865 in\nestimated CDBG program income; $7,263,809 in HOME Investment\nPartnerships (HOME) Program funds; $5,000,000 in estimated HOME program\nincome; and $1,693,987 in Federal Emergency Solutions Grants (ESG) funds,\nwhich will be included in LACDA’s FY 2026-27 budget through the annual\nbudget approval process; all subject to final notification of approval by the\nUnited States Department of Housing and Urban Development (HUD). Find that\nthe acceptance of FY 2026-27 CDBG, HOME, and ESG Program funds from\nthe County is not subject to the provisions of the California Environmental\nQuality Act. Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to take the following actions: APPROVE (Relates to\nAgenda No. 51)\nDesignate the Executive Director of the Los Angeles County\nDevelopment Authority as the official responsible for completing all\nrequired actions to be taken by LACDA for administration of the Action\nPlan, and the distribution of the allocated funds described within, and\nauthorize the Executive Director to do the following:\nExecute CDBG Reimbursable and advance contracts to provide a\ntotal of $1,224,735 in CDBG funds for 17 projects with 15\ncommunity-based organizations described in the Action Plan, to\nbe effective from July 1, 2026 to June 30, 2027;\nApprove an additional $250,000 of CDBG funds from the Fifth\nSupervisorial District to Antelope Valley Partners for Health, a\nnonprofit organization, to complete the improvements for their\nProgram Access & Storage Support Space project;\nExecute CDBG Reimbursable contracts with 47 participating cities\nto provide a total of $6,689,504 in CDBG funding for eligible\nactivities, to be effective from July 1, 2026 to June 30, 2027;\nExecute CDBG Reimbursable contract with the City of Covina for\nthe purpose of repaying a Section 108 Loan previously approved\nby the Board; and authorize the Executive Director to set aside\napproximately $172,187.60 of the City of Covina’s FY 2026-27\nCDBG allocation for repayment of the Section 108 loan;\nExecute ESG contracts in the amount of approximately $1,693,987\nwith the Los Angeles Homeless Services Authority (LAHSA) to\nfund programs that assist persons who are experiencing\nhomelessness, as described in the Action Plan;\nAccept and incorporate additional FY 2026-27 CDBG, HOME, or\nESG funding, into the Action Plan and LACDA budget, in the event\nthat HUD makes changes to the allocations that result in additional\nfunding for the Los Angeles Urban County Program; and, if\nnecessary, reprogram such funds, whether unexpended,\ndisallowed, or recovered, in order to fully expend the grants for the\npurposes described in the Action Plan, within the limits prescribed\nby HUD;\nModify funding at the project level as needed to incorporate and\nutilize all FY 2026-27 CDBG, HOME, and ESG funds allocated by\nHUD;\nAmend the Action Plan from time to time, as necessary to address\nthe cancellation and/or inclusion of off-cycle projects, as well as\nexecute any necessary non-monetary amendments and any\nmonetary amendments up to $200,000 to projects being\nundertaken by the LACDA, County, participating cities, and\nrecipient agencies during FY 2026-27, and to include Federal\nregulatory changes and new HUD directives for the activities\ndescribed in the Action Plan;\nTerminate CDBG and ESG Reimbursable and Advance Contracts\nutilizing FY 2026-27 or prior year funds when the operating\nagencies fail to address administrative deficiencies, CDBG and\nESG Program compliance issues, or other contract obligations;\nExecute agreements with Los Angeles Urban County participating\ncities or other entitlement cities to provide administrative and\nconstruction management and oversight of their CDBG and HOME\nPrograms, including procurement, contracting for, and carrying\nout construction projects within these jurisdictions;\nAdminister and execute agreements with participating cities for the\nCDBG Revolving Grant Fund, comprised of funding reallocated by\nparticipating cities, to sign agreements with cities that would utilize\nsuch funds up to $200,000, for specific CDBG-eligible activities\nupon application by jurisdictions that participate in the Los Angeles\nUrban County Program; and\nExecute a CDBG Reimbursable Amendment to a contract between\nthe County and the City of Santa Fe Springs, on behalf of the\nCounty, to transfer $495,992 from the City’s unallocated CDBG\nfunds to the CDBG Revolving Grant Fund and execution by all\nparties.\nProvide a $2,330,000 loan leveraging $285,000 of CDBG funds to\nAltadena Vistas Apartments LP to rehabilitate and remediate 22\naffordable senior units;\nExecute a loan agreement, promissory note secured by a deed of\ntrust, and all related documents; and\nExecute any future amendments to the loan documents and related\ndocuments, including taking all required actions to modify loan\nconditions and terms that are consistent with conditions and terms\nidentified in this letter. (26-3234)

5-D. Fiscal Year 2026-27 Budget of the Los Angeles County Development\nAuthority\nRecommendation: Adopt a resolution approving the Fiscal Year (FY) 2026-27\nBudget totaling $1,016,213,100. Approve the Cost Allocation Plan (CAP) which\noutlines the methodology for equitably distributing shared service costs across\nall departments and programs within the Los Angeles County Development\nAuthority (LACDA). Adopt the Public Housing Agency (PHA) Board resolution\napproving the operating budget and certifying submission of LACDA’s FY\n2026-27 Budget to the United States Department of Housing and Urban\nDevelopment (HUD). Approve LACDA’s employee pay schedule. Find that the\napproval of LACDA’s FY 2025-26 Budget is not subject to the California\nEnvironmental Quality Act; and authorize the Executive Director of LACDA to\ntake the following actions: ADOPT\nImplement LACDA’s FY 2026-27 Budget and take all related actions for\nthis purpose, including execution of all required documents regarding\nLACDA's FY 2026-27 Budget.\nExecute funding agreements with the County to accept funding for the\nfollowing programs: $475,000 for the Cooperative Extension Program,\n$1,007,000 for the Community Safety Program, and $216,000 for the\nHomeless Coordinator and ancillary services, and execute, as\nnecessary, all future amendments, modifications, extensions, and\naugmentations to such funding agreements.\nExecute a Memorandum of Understanding (MOU), and any necessary\namendments to the MOU, with the County and all required documents\nnecessary to accept $668,947 for the Juvenile Justice Crime Prevention\nAct.\nAdd positions during the fiscal year as needed to respond to\nunanticipated midyear funding allocations or to expedite existing\nprograms, subject to the availability of sufficient administrative funds to\ncover the associated expenses and alignment with program\nrequirements. (26-3185)

6-D. Los Angeles County Development Authority Meeting Minutes for April 2026, as\nrecommended by the Executive Officer of the Board. NOTE: The minutes for\nthe month of April 2026 can be found online at: https://lacounty.gov/sop/\n(26-3141)\nV. NOTICES OF CLOSED SESSION FOR JUNE 9, 2026\nCS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJane BP1-B Doe, et al. v. Doe 1 (County of Los Angeles), et al., Los Angeles\nCounty Superior Court Case No. 22STCV25961, and All AB 218 Cases Filed\nAgainst the County of Los Angeles. (26-3526)\nCS-2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case).\nNOTE: County Counsel requests that this item be continued one week to\nJune 16, 2026. (25-1458)\nCS-3. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Joseph M. Nicchitta, Chief Executive\nOfficer and designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors. (25-1693)\nVI. GENERAL PUBLIC COMMENT 104

(1) 24-1200-S60\nCommunication from the Mayor relative to the reappointment of Mr.\nSteven Welliver to the Central Los Angeles Area Planning Commission\nfor the term ending June 30, 2031. Mr. Welliver’s current term expires\non June 30, 2026.\nFinancial Disclosure Statement: Pending

(10) 23-0861\nCD 14 Statutory Exemption pursuant to Public Resources Code (PRC),\nSection 21080.085, Boyle Heights Community Plan Update\nEnvironmental Impact Report No. ENV-2016-2906 and Addendum;\nAdopt Mitigation Monitoring Program; Department of City Planning\nreports and recommended actions report, and City Attorney Report\nand draft Ordinances relative to implementing the Boyle Heights\nCommunity Plan to: 1) Establish the Boyle Heights Community Plan\nImplementation Overlay District for the Boyle Heights Community Plan\narea, 2) Amend the Los Angeles River Improvement Overlay District,\n3) Amend the Clean Up Green Up Supplemental Use District, 4)\nAmend the Adelante Eastside Redevelopment Plan, 5) Amend Chapter\n1A of the Los Angeles Municipal Code (LAMC), and 6) Amend the\nzoning maps in Chapter I and Chapter 1 A of the LAMC to remove the\nzones for the Boyle Heights Community Plan area from the Zoning\nMap for Chapter I of the LAMC and to add the zones for the Boyle\nHeights Community Plan area to the Zoning Map for Chapter 1A of the\nLAMC; adopt findings for the Boyle Heights Community Plan Update,\nincluding findings related to Council modifications and Electric Vehicle\n(EV) Charging Facilities; the Boyle Heights Community Plan area\n(CPA) is located immediately east of Downtown Los Angeles and the\nLos Angeles River and rail corridor and encompasses an area of\napproximately 4,271 acres, it is roughly bounded by the San\nBernardino Freeway (I-10 Freeway) and Marengo Street to the north,\nthe Union Pacific and Santa Fe Railroad lines to the south, Indiana\nStreet to the east, and the Los Angeles River to the west, the southern\nand eastern borders of the CPA align with the city limits of Los Angeles\nadjoining the City of Vernon located to the south and the\nunincorporated community of East Los Angeles located to the east of\nthe CPA, with a small area of the southeast corner of the CPA aligning\nwith the City of Commerce. Located to the north are the Los Angeles\ncommunities of Lincoln Heights, El Sereno, and Ramona\nGardens; and, located to the west are the industrial districts and public\nfacilities of Downtown, which includes the Arts District.\nApplicant: City of Los Angeles\nCase Nos. CPC-2016-2905-CPU; CPC-2016-2905-CPU-M1\nEnvironmental Nos. ENV-2016-2906-EIR; ENV-2016-2906-EIR-ADD1\nFiscal Impact Statement: No

(11) 17-0447-S2\nMitigated Negative Declaration (MND), No. ENV-2025-2885-MND,\nMitigation Monitoring Program prepared for the MND, Mitigation\nMeasures, and related California Environmental Quality Act (CEQA)\nFindings, pursuant to CEQA Guidelines Section 15074(b); Los Angeles\nCity Planning Commission and Department of City Planning reports\nand recommendations; and, proposed Oil and Gas Drilling\nOrdinance amending Sections 12.03, 12.20, 12.23, 12.24, and 13.01\nof Chapter I of the Los Angeles Municipal Code (LAMC), and Sections\n1.4.7., 5D.9.7., 8.2.4., 12.1.2., 12.5.4., 13B.2.2., and Division 14.3 of\nChapter 1A of the LAMC, to prohibit new oil and gas extraction and\nmake existing extraction activities a nonconforming use in all zones.\n(Also referred to the Energy and Environment Committee and\nPlanning and Land Use Management Committee.)\nCase No. CPC-2025-2884-CA\nEnvironmental No. ENV-2025-2885-MND\nFiscal Impact Statement: Yes

(12) 26-0265\nMotion (Nazarian - Park) relative to an evaluation of the alignment of\nDepartment of Water and Power capital planning, distribution\nupgrades, and interconnection processes with areas targeted for\nhigher-density housing. (This item was referred to Energy and\nEnvironment Committee and Planning and Land Use Management\nCommittee.)

(13) 26-0804\nMotion (Raman – Blumenfield) relative to amending Section 8. Sign\nRegulations of the Ventura/Cahuenga Boulevard Corridor Specific Plan\nto add a new provision for the conversion of existing, legally permitted\nOriginal Art Murals to on-site Wall Signs.

(14) 15-0103-S4\nReport from the Department of City Planning relative to a Climate\nVulnerability Assessment.\nFiscal Impact Statement: No

(2) 25-1200-S11\nCommunication from the Mayor relative to the reappointment of Mr.\nJulio Esperias, Jr. to the South Los Angeles Area Planning\nCommission for the term ending June 30, 2031. Mr. Esperias, Jr.’s\ncurrent term expires on June 30, 2026.\nFinancial Disclosure Statement: Filed

(3) 23-1200-S114\nCommunication from the Mayor relative to the reappointment of Ms.\nEunice Song to the East Los Angeles Area Planning Commission for\nthe term ending June 30, 2031. Ms. Song’s current term expires on\nJune 30, 2026.\nFinancial Disclosure Statement: Filed

(4) 21-1404\nCD 13 Categorical Exemption from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines, Section 15301, Class 1\n(Existing Facilities), and related CEQA findings; report from the Central\nLos Angeles Area Planning Commission (CLAAPC); and appeals filed\nby: 1) Casey Maddren, Citizens for a Better LA; and 2) Romulus\nZamora & UNITE HERE Local 11 (Representative: Jordan Sisson, Law\nOffices of Gideon Kracov, from the determination of the CLAAPC in\napproving a Categorical Exemption as the environmental clearance for\na Plan Approval to modify conditions of approval to reflect a 14,427\nsquare-foot increase in the total floor area (from 79,376 square feet to\n93,803 square feet), including a 1,450 square-foot increase in the total\ncommercial floor area (from 4,581 square feet to 6,031 square feet),\nand the removal of all on-site automobile parking spaces, in\nconjunction with the expansion and continued operation of an existing\nhotel; for the properties located at 6415 - 6419 West Selma Avenue.\nApplicant: 6417 Selma Holdings, LLC\nRepresentative: Alfred Fraijo Jr., Sheppard Mullin Richter & Hampton,\nLLP.\nCase Nos: ZA-2013-3504-ZV-PA1-1A;\nENV-2018-7559-CE-1A\nFiscal Impact Statement: Yes

(5) 26-0554\nCD 8 Mitigated Negative Declaration, No. ENV-2024-326-MND, State\nClearinghouse (SCH) No. 2025110100, Mitigation Measures, Mitigation\nMonitoring Program pursuant to the California Environmental Quality\nAct (CEQA) Guidelines Section 15074(b), and related CEQA Findings;\nreport from the Los Angeles City Planning Commission (LACPC); and\nappeals filed by 1) Supporters Alliance for Environmental\nResponsibility (SAFER) (Representative: Victoria Yundt, Lozeau Drury\nLLP); and 2) CREED LA (Representative: Aidan P. Marshall), from the\ndetermination of the LACPC in in: 1) Approving, pursuant to Section\n12.24 U.15 of the Los Angeles Municipal Code (LAMC), a Conditional\nUse to allow a motion picture studio with incidental uses, including\noutdoor sets in the C2 Zone; 2) Approving, pursuant to LAMC Section\n12.24 W.1, a Main Conditional Use Permit to allow the sale and\ndispensing of a full line of alcohol for on-site consumption for up to four\nestablishments including two restaurants, an outdoor plaza and\ncampus events from 7:00 a.m. to 2:00 a.m. daily; 3) Approving,\npursuant to LAMC Section 12.24 W.18, a Main Conditional Use Permit\nto allow dancing and live entertainment at four on-site locations\nincluding two restaurants, an outdoor plaza and campus events; 4)\nApproving, pursuant to LAMC Section 11.5.7, a Project Permit\nCompliance Review and Design Review for a project within the\nboundaries of the Crenshaw Corridor Specific Plan; 5) Approving,\npursuant to LAMC Section 16.05, a Site Plan Review for a\ndevelopment project in excess of 50,000 square feet in net new non-\nresidential or non-warehouse use in the C2-Zone; 6) Approving,\npursuant to LAMC Section 12.27, a Waiver of Dedication and\nImprovements to waive the three-foot dedication requirement along\nDon Felipe Drive and 15-foot dedication requirement along Stocker\nStreet, and to provide a 3-foot sidewalk widening along Don Felipe and\na three-foot sidewalk widening along Stocker in lieu of the 12-feet\nalong Stocker Street as otherwise required; for the construction of a\ncampus for studio and sound stage production totaling approximately\n256,758 square feet with a 1.15:1 Floor Area Ratio within six new\nbuildings ranging in height from one story (14 feet height) up to a\nheight of seven stories (110 feet high). The Project includes\napproximately 111,814 square feet of studio production and associated\nancillary facilities; approximately 18,033 square feet of restaurant/\nretail space; 126,911 square feet of office spaces and a parking garage\nwith 344 parking stalls, and a 2,684 square foot community room. The\nProject also includes the removal of 29 non-protected on-site trees, no\ntrees within the public right-of-way are proposed to be removed; for the\nproperties located at 3701 - 3761 Stocker Street, subject to Conditions\nof Approval; and adoption of project findings.\nApplicant: 3731-41 Stocker Opportunity LLC & 37513761 Stocker\nTraditional LLC\nRepresentative: Nichole Smith, Horizon Development + Entitlement\nCase No. CPC-2024-325-CU-MCUP-CUX-SPP-DRB-SPR-WDI-1A\nEnvironmental No. ENV-2024-326-MND\nFiscal Impact Statement: Yes

(6) 26-0622\nCD 5 Categorical 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 Fox\nApartments, located at 10251 - 10257 West Santa Monica Boulevard;\nand 1749 - 1755 South Ensley Avenue, in the list of Historic-Cultural\nMonuments.\nApplicant: Adrian Scott Fine, Los Angeles Conservancy\nOwners: SM Ensley Property LLC; and Saundra Borie, Trustee,\nSaundra Borie Trust\nCase No. CHC-2025-6217-HCM\nEnvironmental No. ENV-2025-6218-CE\nFiscal Impact Statement: No

(7) 26-0623\nCD 1 Categorical 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\nSparkletts Bottling Plant and Offices, located at 4500 - 4556 East\nLincoln Avenue; 1406 - 1416 North Avenue 45; and 1431 - 1449 North\nAvenue 46, in the list of Historic-Cultural Monuments.\nApplicant: David Dellinger, Eagle Rock Valley Historical Society\nOwners: Sparkletts Drinking Water Corporation; and Foremost Water\nCorporation\nCase No. CHC-2026-332-HCM\nEnvironmental No. ENV-2026-333-CE\nFiscal Impact Statement: No

(8) 26-0643\nCD 4 Categorical 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 Fred\nand Elizabeth Schaarmann House, located at 7850 West Torreyson\nDrive; and 7896 West Mulholland Drive, in the list of Historic-Cultural\nMonuments.\nOwners/Applicants: Adam W. Walker, Trustee, Wicks Fund Trust;\nand Wicks Walker\nCase No. CHC-2026-338-HCM\nEnvironmental No. ENV-2026-339-CE\nFiscal Impact Statement: No

(9) 26-0691\nCD 5 Negative Declaration No. ENV-2023-5445-ND and related California\nEnvironmental Quality Act (CEQA) Findings pursuant to\nCEQA Guidelines Section 15074(b); reports from the Mayor and the\nLos Angeles City Planning Commission relative to a Resolution for a\nGeneral Plan Amendment (GPA) to the Wilshire Community Plan,\npursuant to Charter Section 555 and Section 11.5.6 of the Los Angeles\nMunicipal Code (LAMC), to amend the land use designation of the\nProject site from Limited Commercial to Regional Commercial;\na draft Zone Change Ordinance relative to effectuating a Zone Change\nand Height District Change from CR-1L-O and CR-1VL-O to (T)(Q)C2-\n2D-O, pursuant to LAMC Section 12.32 F; and, adoption of Project\nFindings; for the change of use of an existing five-story building from\nmedical offices to medical clinics including a surgery center, which\nrequires a GPA, Zone Change, and Height District Change to change\nthe property’s underlying land use designation to Regional\nCommercial, and the property’s zone and height district to (T)(Q)C2-\n2D-O, to allow the change of use; construction consists of interior\ntenant improvements only; the existing 68,500-square-foot building\nwould not change in size, and no changes are proposed to the exterior\nor footprint of the existing building or parking structure; vehicular\naccess to the Project Site would continue to be via two driveways into\nthe parking structure, one off of San Vicente Boulevard and one off of\nthe alley; no changes are proposed to the existing hardscape or street\ntrees; for the property located at 640 South San Vicente Boulevard,\nsubject to Conditions of Approval.\nApplicant: Jose Nazar, Land of the Free LP\nApplicant Representative: Nick Leathers, Crest Real Estate\nCase No. CPC-2023-5444-GPA-ZC-HD\nEnvironmental No. ENV-2023-5445-ND\nTIME LIMIT FILE - JULY 18, 2026\n(LAST DAY FOR COUNCIL ACTION - JULY 1, 2026)

(1) 26-1200-S23\nMayor report relative to the appointment of Clarence Daniels, Jr. to the\nBoard of Airport Commissioners for the term ending June 30, 2029.\nFinancial Disclosure Statement: Filed\nBackground Check: Complete

(2) 26-1200-S22\nMayor report relative to the appointment of Beatrice Hsu to the Los\nAngeles Board of Harbor Commissioners for the term ending June 30,\n2029.\nFinancial Disclosure Statement: Filed\nBackground Check: Complete

(3) 26-0748\nBoard of Airport Commissioners (BOAC) report relative to individual\nFirst Amendments to ten Multiple Award Task Order Contracts for on-\ncall planning and design services; and administrative exemption from\nthe requirements of the California Environmental Quality Act (CEQA)\npursuant to Article II, Section 2(f) of the Los Angeles City CEQA\nGuidelines.\nFiscal Impact Statement: Yes

(4) 23-0550-S4\nBoard of Airport Commissioners (BOAC) report relative to a Fourth\nAmendment to Contract No. DA-5620 with Hensel Phelps Construction\nCo. for the Central Terminal Area Curbside Improvement Program at\nLos Angeles International Airport (LAX); and categorical exemption\nfrom the California Environmental Quality Act (CEQA) pursuant to\nArticle III, Classes 1(1), 1(2), 1(3), 1(6), and 1(12) of the Los Angeles\nCity CEQA Guidelines.\nFiscal Impact Statement: Yes

(5) 26-0760\nBoard of Airport Commissioners (BOAC) report relative to individual\nConcession Agreements with Greater Than DD LLC, Areas LAX T4 JV\nLLC, Host International Inc., and Hudson Group (HG) Retail LLC for\nfood and beverage and retail concessions in Terminal 4 at Los Angeles\nInternational Airport; and administrative exemption from the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(i) of\nthe Los Angeles City CEQA Guidelines.\nFiscal Impact Statement: No

(6) 09-1872-S4\nCD 15 Board of Harbor Commissioners (BOHC) report relative to POLA\nResolution No. 26-10697 for the Seventh Amendment to Permit No.\n999 with China Shipping Holding Company, Ltd.; and administrative\nexemption from the requirements of the California Environmental\nQuality Act (CEQA) pursuant to Article II, Section 2(i) of the Los\nAngeles City CEQA Guidelines.\nFiscal Impact Statement: No

(7) 26-0823\nCD 15 Board of Harbor Commissioners (BOHC) report relative to POLA\nResolution No. 26-10720 approving the First Amendment to Permit No.\n891 with Del Mar Seafoods, Inc., an Order resetting compensation,\nand consent to sublease; and administrative and categorical\nexemptions from the requirements of the California Environmental\nQuality Act (CEQA) pursuant to Article II, Section 2(f) and Article III,\nClass 1(14) of the Los Angeles City CEQA Guidelines.\nFiscal Impact Statement: No

(8) 24-1081-S1\nCD 15 Board of Harbor Commissioners (BOHC) report relative to POLA\nResolution No. 26-10727 approving the Second Amendment to\nReimbursement Agreement No. 21-9815 with Vopak Terminal, Inc.;\nand administrative exemption from the requirements of the California\nEnvironmental Quality Act (CEQA) pursuant to Article II, Section 2(f) of\nthe Los Angeles City CEQA Guidelines.\nFiscal Impact Statement: No

(9) 26-0824\nCD 15 Board of Harbor Commissioners (BOHC) report relative to POLA\nResolution No. 26-10728 approving the First Amendment to\nReimbursement Agreement No. 23-9967 with Howard Industrial\nPartners LLC; and administrative exemption from the requirements of\nthe California Environmental Quality Act (CEQA) pursuant to Article II,\nSection 2(f) of the Los Angeles City CEQA Guidelines.\nFiscal Impact Statement: No