Los Angeles — 2026-08-04

(1) 08-3292-S1 CD 6 City Clerk report and Resolution relative to the escheatment of remaining funds from the Panorama City Business Improvement District, Fund No. 51D. Fiscal Impact Statement: Yes

(10) 23-0271 City Attorney report relative to a term extension and additional funding for the City’s contract with Colantuono, Highsmith & Whatley, PC (CHW) to provide legal services associated with the case entitled Apartment Owners Association of California, Inc. v. City of Los Angeles, lead Los Angeles Superior Court (LASC) Case No. BC677423, consolidated for all purposes with the case Case No. BC709658. [The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to discuss the need for additional funding authority for the City’s contract with CHW to provide legal services associated with the above-entitled cases.] Fiscal Impact Statement: No

(11) 26-0894 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Los Angeles, et al., Los Angeles Superior Court Case No. 23SMCV05121. (This matter arises from a November 9, 2022, trip and fall incident in a crosswalk on Robertson Boulevard, at its intersection with Kincardine Avenue, in Los Angeles, California.)

(12) 26-0896 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, Los Angeles Superior Court Case No. 25STCV01816. (This matter arises from a November 18, 2024 incident where Plaintiff fell off of his e-scooter 80 feet south of the intersection of James M. Wood and Blaine Streets.)

(13) 26-0895 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, et al., Los Angeles Superior Court Case No. 23CHCV02449. (This matter arises from an August 25, 2022 motor vehicle accident that occurred on or near North Topanga Canyon Road, just south of Sioux Drive in Los Angeles.)

(14) 26-0902 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Joanne Ttanna v. Timothy Moen, et al., Los Angeles Superior Court Case No. 23CHCV02446. (This matter arises from a vehicle versus vehicle collision on September 21, 2021, near the intersection of Oso Avenue and Devonshire Street, in Los Angeles.)

(15) 26-0904 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, Los Angeles Superior Court Case No. 23STCV07054. (This matter arises from alleged adverse employment claims by a Bureau of Sanitation employee.)

(16) 26-0899 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, Los Angeles Superior Court Case No. 24STCV23415. (This matter arises from a fall on November 16, 2023 into an open and uncovered vault on the Hill Street sidewalk under the Santa Monica Freeway overpass.)

(17) 24-1295 The Committee may recess to Closed Session, pursuant to Government Code Section No. 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Jeffrey Duggan v. California Department of Transportation, et al., Los Angeles Superior Court Case No. 21STCV21011. (This matter arises from an automobile versus pedestrian accident that occurred on June 27, 2020, near the intersection of Mulholland Drive and Pacific View Trail, in Los Angeles, California.)

(18) 26-0901 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, Los Angeles Superior Court Case No. 21STCV10488. (This matter arises from alleged adverse employment claims by a Los Angeles Police Department employee.)

(19) 26-0946 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled LaJune Shannel Newborn v. City of Santa Clarita, et al., Court of Appeal, State of California, Second Appellate District, Case No. B335443; Los Angeles Superior Court Case No. 19STCV42704. (This matter arises from a December 19, 2018, traffic accident on State Route 14 in Santa Clarita involving a Los Angeles Police Department motorcycle officer.)

(2) 25-1028-S1 City Attorney report relative to a Third Amended and Restated Agreement with Aeon Nexus Corporation to extend the term of Contract No. C-140561 for the replatforming of the Criminal Case Management System. Fiscal Impact Statement: No

(20) 26-0992 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Anthony Cruz v. Mitchell Jay Borses, et al., Los Angeles Superior Court Case No. 24STCV12353. (This matter arises from a March 26, 2024 vehicle collision on the US- 101 Hollywood Freeway southbound, just south of Alvarado Street in Los Angeles.)

(21) 26-0991 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, et al., Los Angeles Superior Court Case No. 24CHCV04621. (This matter arises from a trip and fall incident on February 24, 2023, at 16909 Devonshire Street, in Granada Hills.)

(22) 26-0989 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Los Angeles, et al., Los Angeles Superior Court Case No. 25STCV16144. (This matter arises from a trip and fall incident on October 29, 2024 located at the intersection of Central Avenue and Manchester Avenue, Los Angeles, California.)

(23) 26-0988 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Winnetka, et al., Los Angeles Superior Court Case No. 24VECV04434. (This matter arises from a trip and fall incident on August 29, 2023, on Angeles.)

(24) 26-0993 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, et al., Los Angeles Superior Court Case No. 23STCV00379. (This matter arises from a trip and fall incident on July 11, 2022, on a residential sidewalk around Avenue 60 near Echo Street, in the Highland Park area of Los Angeles.)

(25) 26-0998 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, et al., Los Angeles Superior Court Case No. 24STCV15290. (This matter arises from a trip and fall incident on August 12, 2022

(26) 26-0395 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Maria Mendoza v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 24VECV00360. (This matter arises from a trip and fall incident that occurred at 6230 Sylmar Avenue in Van Nuys on February 14, 2023.)

(27) 26-0994 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Dana Musial v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 24STCV03736. (This matter arises from a trip-and-fall incident that occurred on October 14, 2023, at 2557 4th Avenue, north of West Adams Boulevard, in Los Angeles, California.)

(28) 26-0995 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, et al., United States District Court Case No. 2:24-cv-01914- MAA. (This matter arises from an incident involving members of the Los Angeles Police Department’s K9 Unit.)

(29) 26-0997 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Martha Eugenia Galvan v. Los Angeles Police Department, et al., Los Angeles Superior Court Case No. 21STCV45240. [This matter arises from Plaintiff’s termination on or about February 6, 2021. Plaintiff alleges her termination was unlawful and asserts claims for age discrimination, associational disability discrimination, retaliation and harassment in violation of the California Fair Employment & Housing Act (FEHA), whistleblower retaliation under the California Labor Code, and defamation and intentional infliction of emotional distress.]

(3) 26-0854 City Administrative Officer report relative to grant applications for the United States Department of Transportation, Federal Highway Administration Bridge Investment Program. (This item was referred to the Public Works Committee and Budget and Finance Committee. The Public Works Committee approved the item on June 24, 2026.) Fiscal Impact Statement: Yes Financial Policies Statement: Yes

(30) 26-0996 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV07940. (This matter arises from incidents involving members of the Los Angeles Police Department that occurred between May 29, 2020 and June 2, 2020.)

(31) 26-1026 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Steven Lord v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 25LBCV01281. (This matter arises from a slip and fall incident on May 19, 2024, at Avalon Boulevard and M Street, in Los Angeles.)

(32) 26-1025 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Angeles, et al., Los Angeles Superior Court Case No. 21STCV03784. (This matter arises from a March 22, 2020 incident involving a motor vehicle accident located on the northbound Interstate 101 Freeway, in

(33) 26-1024 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Los Angeles, et al., Los Angeles Superior Court Case No. 23STCV13600 (This matter arises from a June 30, 2021, incident in which the Los Angeles Police Department Bomb Squad detonated explosive material.)

(34) 26-1023 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Los Angeles, et al., Los Angeles Superior Court Case No. 25LBCV01251. (This matter arises from a trip and fall incident in a roadway on April 29, 2024, near 1152 Hyatt Avenue in Wilmington, California.)

(35) 26-1022 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal Los Angeles, et al., Los Angeles Superior Court Case No. 223SMCV05414. (This matter arises from a bicyclist running over a pot hole on May 6, 2023 at or near Franklin Avenue and Whitley Street in Los Angeles, California.)

(36) 26-1021 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Robert Meyers v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 23TRCV04208. (This matter arises from a June 15, 2023, incident involving a trip and fall incident that occurred at or near Vista Del Mar Park in Playa Del Rey, California.)

(37) 26-1020 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal et al., Los Angeles Superior Court Case No. 24STCV28005. (This matter arises from an April 16, 2024 trip and fall incident at or near

(38) 26-0986 The Committee may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Legal Aid Foundation of Los 24STCP04094. (This matter arises from a 45-point California Public Records Act request directed to the Department of Transportation seeking parking citation and towing fee data from January 2018 to May 10, 2024.)

(4) 24-1263 Department of Animal Services report relative to the utilization of a donation from Subaru of America, Inc. and Subaru Sherman Oaks previously deposited into the Animal Welfare Trust Fund for the revised purpose of supporting ongoing animal care and community support services within the Skid Row area. (This item is referred to the Arts, Parks, Libraries, and Community Enrichment Committee and Budget and Finance Committee. The Arts, Parks, Libraries, and Community Enrichment Committee approved the item on June 23, 2026.) Fiscal Impact Statement: Yes

(5) 25-0006-S72 Department of Animal Services report relative to authorizing the use of $25,004 of a $150,000 grant from Petco Love for the revised purpose of supporting ongoing animal care and community support services within the Skid Row area. (This item is referred to the Arts, Parks, Libraries, and Community Enrichment Committee, Ad Hoc Committee for LA Recovery, and Budget and Finance Committee. The Arts, Parks, Libraries, and Community Enrichment Committee approved the item on June 23, 2026; and, the Ad Hoc Committee for LA Recovery approved the item on June 26, 2026.) Fiscal Impact Statement: Yes

(6) 26-0980 Department of Building and Safety report relative to a request for a linkage fee refund from Phantasma Construction & Development – Refund Claim No. 180760. Fiscal Impact Statement: No

(7) 26-0981 Department of Building and Safety report relative to a request for a linkage fee refund from Galpin Mazda – Refund Claim No. 180384. Fiscal Impact Statement: No

(8) 26-0566 Motion (Hutt, Yaroslavsky - Jurado) relative to the development and publication of an Annual Grants Report that contains information on all City-initiated, sponsored, or lead agency-related grants; matching fund and staffing requirements and allocations, reimbursement allocations and process, timelines, and related matters.

(9) 21-1188-S14 City Attorney report relative to a contract amendment with Summa LLP to reflect its name change to ruth LLP (Firm), and a conflict-of-interest waiver to allow the Firm to represent the plaintiff in the case entitled Cal.). Fiscal Impact Statement: No

(1) 26-0170 CD 11 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE FIRST CONSIDERATION relative to establishment of the Venice Beach Business Improvement District (District), pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XIII D of the California Constitution. Recommendations for Council action, if the tabulation of ballots indicates majority support, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE, dated June 29, 2026, establishing the District and confirming the assessments to be levied upon properties within the District, as described in the Management District Plan. 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to prepare, execute and administer an operating agreement between the City and a non-profit corporation for the administration of the District’s programs. Fiscal Impact Statement: The City Clerk reports that direct costs associated with Department administrative expenses will be charged to the District and will be recovered from assessments collected. Assessment levied on the City-owned properties within the District to be paid from the General Fund total $577,986.16 for the first year of the District. Funding is available in the Business Improvement District Trust Fund 659 to pay the General Fund share of the assessment for the first operating year. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the Venice Beach Business Improvement District is $50,017.06 for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the District’s nine-year term.

(10) 25-0938 CD 2 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE REPORT relative to the vacation of Arvilla Avenue between San Fernando Northeast Roadway and San Fernando Southwest Roadway, VAC-E1401460 (Vacation). Recommendations for Council action: 1. FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines. 2. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of way indicated below and shown on the map of the April 6, 2026 City Engineer report, attached to the Council file: Arvilla Avenue between San Fernando Northeast Roadway and San Fernando Southwest Roadway 3. FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements. 4. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter. 5. FIND that the Vacation is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code. 6. FIND that the Vacation is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code. 7. ADOPT said City Engineer's report with the conditions contained therein. Fiscal Impact Statement: The City Engineer reports that the petitioner has paid a fee of $14,980 for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to Section 7.44 of the LAAC will be required of the petitioner. Maintenance of the public easement by City forces will be eliminated.

(11) 21-0827 CD 13 CATEGORICAL EXEMPTION and PUBLIC WORKS COMMITTEE REPORT relative to the vacation of a portion of Park Drive adjacent to Lot 7 of Elysian View Tract between Ewing Street and Baxter Street, VAC-E1401400 (Vacation). Recommendations for Council action: 1. FIND that the Vacation is exempt from the California Environmental Quality Act of 1970, pursuant to Article III, Class 5(3) of the City's Environmental Guidelines. 2. FIND that the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law be instituted for the vacation of the public right-of way indicated below and shown on the map of the November 12, 2021 City Engineer report, attached to the Council file: Portion of west side of Park Drive from approximately 320 feet south of Baxter Street to approximately 380 feet south of Baxter Street 3. FIND that there is a public benefit to the Vacation. Upon vacation of the street, the City is relieved of its ongoing obligation to maintain the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved street easements. 4. FIND that the Vacation is in substantial conformance with the purposes, intent and provisions of the General Plan, in conformance with Section 556 of the City Charter. 5. FIND that the Vacation is not necessary for non-motorized transportation facilities, in conformance with Section 892 of the California Streets and Highways Code. 6. FIND that the Vacation is not necessary for present or prospective public use, in conformance with Section 8324 of the California Streets and Highways Code. 7. ADOPT said City Engineer's report with the conditions contained therein except for Conditions 8 and 9 which have been deleted. Fiscal Impact Statement: The City Engineer reports that the petitioner has paid a fee of $14,980 for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to Section 7.44 of the LAAC will be required of the petitioner. Maintenance of the public easement by City forces will be eliminated.

(12) 26-0948 CD 14 HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for both on-site and off-site consumption at The California Wine Exchange, located at 1050 South Flower Street, Suite 167. Recommendations for Council action: 1. DETERMINE that the issuance of a liquor license at The California Wine Exchange, located at 1050 South Flower Street, Suite 167, will serve the Public Convenience or Necessity and will not tend to create a law enforcement problem. 2. GRANT the Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for both on-site and off-site consumption at The California Wine Exchange, located at 1050 South Flower Street, Suite 167. 3. INSTRUCT the City Clerk to transmit this determination to the State Department of Alcoholic Beverage Control as required findings under Business and Professions Code Section 23958.4. Applicant: California Wine Exchange LLC - Mark Prior Representative: California Wine Exchange LLC - Mark Prior & Consulting TIME LIMIT FILE - SEPTEMBER 23, 2026 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 22, 2026) Items for which Public Hearings Have Been Held

(13) 25-1360 CONTINUED CONSIDERATION OF ENVIRONMENTAL IMPACT REPORT (EIR) SCH NO. 2023050366. BOARD OF WATER AND POWER COMMISSIONERS’ (BOARD) RESOLUTION NO. 026071, STATEMENT OF OVERRIDING CONSIDERATIONS, MITIGATION MONITORING REPORTING PROGRAM (MMRP), and RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS; and ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the CEQA Section 21151(c) Appeal filed by Sierra Club, Food and Water Watch, Communities for a Better Environment, Los Angeles Waterkeeper, Physicians for Social Responsibility Los Angeles, and the Center for Biological Diversity of the action taken by the Board on October 28, 2025 to adopt the Final EIR for the Scattergood Generating Station Units 1 and 2 Green Hydrogen-Ready Modernization Project (Project). Recommendations for Council action: 1. DENY the appeal on the grounds set forth in the Department of Water and Power (DWP) report dated February 25, 2026, attached to the Council file. 2. CERTIFY that the EIR for the Project (a) has been completed in compliance with the CEQA (Public Resources Code §21000 et seq.), with the State CEQA Guidelines (Cal. Code Regs., tit. 14, (b) was presented to the Council for review and the Council considered the information contained in the EIR prior to certifying the project; and (c) reflects the independent judgment and analysis of the Council, and that all required procedures have been completed. 3. FIND that, in accordance with the information contained in the EIR, the Project will have significant environmental effects on air quality and cumulative impacts as defined by Public Resources Code Sections 21068 and 21082.2, and the State CEQA Guidelines, Sections 15064, 15064.4, 15064.5, and 15382. 4. FIND that, in accordance with the provisions of State CEQA Guidelines Section 15091(a)(3), specific economic, legal, social, technological, or other considerations, make infeasible certain mitigation measures such that some environmental impacts remain significant and unavoidable. 5. FIND that all information added to the EIR after public notice of the availability of the Draft EIR for public review but before certification, merely clarifies, amplifies, or makes insignificant modifications in an adequate EIR and recirculation is not necessary. 6. FIND that, in accordance with Public Resources Code Section 21081(b) and State CEQA Guidelines Section 15093, the benefits of the Project outweigh the significant and unavoidable environmental impacts. 7. ADOPT the Findings of Fact and Statement of Overriding Considerations. 8. ADOPT the MMRP as required by Public Resources Code, Section 21081.6. The MMRP is designed to ensure compliance with the mitigation measures adopted to avoid or lessen significant effects on the environment, and identifies the responsibilities of the DWP, as lead agency, to monitor and verify project compliance with those mitigation measures. 9. ADOPT the recommendations of the Board from its regular meeting held October 28, 2025, relating to the Project. Fiscal Impact Statement: None submitted by the DWP. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(14) 26-0842 PUBLIC WORKS COMMITTEE REPORT relative to submitting an application to the Governor’s Office of Land Use and Climate Innovation (LCI) for funding under Round 2 of the Extreme Heat and Community Resilience Program, and related matters. Recommendations for Council action, pursuant to Motion (Blumenfield, Raman – Yaroslavsky): 1. INSTRUCT and AUTHORIZE the Bureau of Street Services (BSS), with the assistance of any other relevant agencies, to prepare and submit a pre-application form, full application, and any other required materials to the LCI for funding under Round 2 of the Extreme Heat and Community Resilience Program. 2. AUTHORIZE the BSS to partner with, at their discretion, a 501(c)(3) non-profit entity (or multiple entities) as the Co- applicant(s) on the preparation of the pre-application form, full application, and any other required materials, as per the requirements of Round 2 of the Extreme Heat and Community Resilience Program and to negotiate and execute any necessary agreements to do so. 3. AUTHORIZE the BSS to partner with ShadeLA and its constituent entities, and any other entities at the BSS’s discretion, as Contributors on the preparation of the pre- application form, full application, and any other required materials, as per the requirements of Round 2 of the Extreme Heat and Community Resilience Program and to negotiate and execute any necessary agreements to do so. 4. AUTHORIZE the BSS to negotiate and execute the grant agreement, and any related documents, or any other necessary funding, cooperative agreements or contractual documents, with the LCI, subject to the approval of the City Attorney as to form and legality. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(15) 26-0878 CD 9 PUBLIC WORKS COMMITTEE REPORT relative to initiating the process of changing the name of West 58th Street between South Figueroa Street and South Flower Street as "Senator Bill Greene Street." Recommendation for Council action, pursuant to Motion (Price - Hutt): DIRECT the City Engineer to initiate the process of changing the name West 58th Street between South Figueroa Street and South Flower Street as "Senator Bill Greene Street." Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(16) 24-1577 CD 1 REAPPROPRIATION OF FUNDS relative to the unencumbered balance of the 2024-25 Bureau of Sanitation Fund for additional homeless services in Council District 1 (CD 1). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: REAPPROPRIATE $171,299.48 from the unencumbered balance of the 2024-25 Bureau of Sanitation Fund No. 100/82 for additional homeless services in CD 1, as attached in the Motion. (Pursuant to Council action of June 30, 2026.)

(17) 26-0919 CDs 4, 6 REAPPROPRIATION OF FUNDS relative to two Bureau of Street Services projects. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to reappropriate $241,000 (Council file No. 23-0526; Source Fund No. 523) within the Bureau of Street Services Fund No. 100/86, Account No. 001010, Salaries General $7,711, Account No. 001090, Overtime General $69,489, Account No. 001100 Hiring Hall Salaries $113,400, and Account No. 003030, Construction Expense $50,400, to continue work on the Cahuenga Boulevard/ Broadlawn/Drive/Oakshire Drive Access Ramp (CD 4) in FY 2026-27. 2. AUTHORIZE the Controller to reappropriate $493,000 (Council file No. 25-0525; Source Fund No. 424) within the Bureau of Street Services Fund No. 100/86, Account No. 001010, Salaries General $320,000, Account No. 001090, Overtime General $50,000, and Account No. 003030, Construction Expense $123,000, to continue work on the Laurel Canyon Blvd & Wicks St Pedestrian Improvements Project (CD 6) in FY 2026-27 (Council file No. 25-0525). 3. AUTHORIZE the Controller to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers; said corrections/clarifications/changes may be made orally, electronically or by any other means. (Pursuant to Council action of June 30, 2026.)

(18) 26-0921 TRANSFER OF FUNDS relative to funding in order to convert three CARE Team operation days into three CARE+ Team operation days. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER $618,000 from the Additional Homeless Services line item in the General City Purposes Fund Account No. Fund No. 100/56, Account No. 000931 to the Bureau of Sanitation Contractual Services Account Fund No. 100/82, Account No. 003040 in order to convert three CARE Team operation days into three CARE+ Team operation days. 2. AUTHORIZE the Bureau of Sanitation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, including any corrections and changes to fund or account numbers; said corrections/clarifications/changes may be made orally, electronically or by any other means. (Pursuant to Council action of June 30, 2026.)

(19) 25-0600-S138 TRANSFER OF FUNDS relative to the Fourth (Year-End) Financial Status Report (FSR) for Fiscal Year (FY) 2025-26. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: Reappropriations/Appropriations a. Reappropriate up to the specific General Fund amounts noted, from the unencumbered balance remaining in the funds and accounts identified in Attachment 10 of the 2025- 26 Year-End Financial Status Report in the same amount and into the same accounts as exist on June 30, 2026, for the purposes noted therein. b. Reappropriate up to the specific special fund amounts noted, from the unencumbered balance remaining in the special fund and accounts identified in Attachment 11 of the 2025-26 Year-End Financial Status Report in the same amount and into the same accounts as exist on June 30, 2026, for the purposes noted therein. Fire c. Authorize the Controller to transfer $1,052,262 from the MICLA Fund No. 298/38, Account Nos. 38C132, Information Technology Agency ($327,000), and 38C332, Communication Labor ($725,262), to the Information Technology Agency Fund No. 100/32, Account No. 001100, Hiring Hall Salaries Account for the installation of communication equipment in Fire Department vehicles, and authorize the Controller to reimburse the General Fund upon receipt of ITA labor services invoices from MICLA. Installation work is ongoing, and due to the need to stay on schedule, funding is needed to reimburse ITA’s Hiring Hall Account prior to approval of the 2026-27 First FSR in early November. d. Transfer $3,000,000 from the Unappropriated Balance Fund No. 100/58, Mutual Aid Overtime Account to Fire Department Fund No. 100/38, Overtime Sworn Account for sworn resources deployed outside the City during peak wildfire periods which usually occur from early summer through the end of the calendar year. e. Transfer up to $13,700,000 from the Unappropriated Balance Fund No. 100/58, Ground Emergency Medical Transport QAF Program Account to the Fire Department Fund No. 100/38, Contractual Services Account for the payment of the Public Provider – Ground Emergency Medical Transport Intergovernmental Transfer Program third quarterly invoice for calendar year 2026. f. Authorize the Fire Department to electronically transfer or disburse up to $13,700,000 from the Contractual Services Account to the State Department of Health Care Services for the payment of the third quarterly invoice for calendar year 2026 for the PP-GEMT-IGT Program. g. Transfer $500,000 from the Fire Department’s Fund No. 100/38, Operating Supplies Account to the General Services Department’s Fund No. 100/40, Contractual Services Account for the replacement of a failed diesel fuel tank with an above-ground storage tank at Fire Station No. 28. Housing h. Authorize the Controller to disencumber up to $136,500 in Fiscal Year 2026 encumbered balances for Contract No. C-143497, with Ellana Inc., within the Housing Department Fund No. 100/43, Account No. 003040, Contractual Services, revert the disencumbered amount to the Reserve Fund No. 101/62, subsequently transfer the amount to the Unappropriated Balance Fund No. 100/58 and reappropriate therefrom to the Housing Department Fund No. 100/43, Account No. 003040, Contractual Services, to provide architectural plan review and construction cost estimating services. i. Authorize the Controller to disencumber up to $158,570.67 in Fiscal Year 2026 encumbered balances for Contract No. C-143134, with GCAP Services Inc., within the Housing Department Fund No. 100/43, Account No. 003040, Contractual Services, revert the disencumbered amount to the Reserve Fund No. 101/62, subsequently transfer the amount to the Unappropriated Balance Fund No. 100/58 and reappropriate therefrom to the Housing Department Fund No. 100/43, Account No. 003040, Contractual Services, to fund prevailing wage compliance services. LAHSA j. Transfer up to $2,819,828 from the HCID General Fund Program Fund No. 10A/43, Account No. 43AC11, Los Angeles Continuum of Care Administration ($120,443), Account No. 43AC12, Shelter and Housing Interventions ($1,365,064), and Account No. 43AC13, Street Strategies ($1,334,321) accounts to the HCID General Fund Program Fund No. 10A/43, Account No. 43EC11, Los Angeles Continuum of Care Administration Account for administrative costs through June 30, 2027.

(2) 26-0348 CD 5 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE FIRST CONSIDERATION relative to establishment of the Century City Business Improvement District (District), pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XIII D of the California Constitution. Recommendations for Council action, if the tabulation of ballots indicates majority support, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE, dated June 29, 2026, establishing the District and confirming the assessments to be levied upon properties within the District, as described in the Management District Plan. 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to prepare, execute and administer an operating agreement between the City and a non-profit corporation for the administration of the District’s programs. Fiscal Impact Statement: The City Clerk reports that direct costs associated with Department administrative expenses will be charged to the District and will be recovered from assessments collected. Assessment levied on the City-owned properties within the District to be paid from the General Fund total $6,655.09 for the first year of the District. Funding is available in the Business Improvement District Trust Fund 659 to pay the General Fund share of the assessment for the first operating year. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the Century City Business Improvement District is $114,000 for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the District’s ten-year term.

(20) 26-0820 CDs 9, 14 TRANSFER OF FUNDS relative to the Los Angeles World Cup Safety and Security Grant Program Grant award application and acceptance. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to transfer appropriations within Los Angeles World Cup 2026 Safety and Security Grant Program Fund No. XXX as detailed in the table of Recommendation No. 3.a contained in the City Administrative Officer (CAO) report dated June 12, 2026, attached to the Council file. 2. AUTHORIZE the Controller to transfer appropriations from Los Angeles World Cup 2026 Safety and Security Grant Program Grant Fund No. XXX, Department No. 46, to the General Fund to reimburse the General Fund for Los Angeles World Cup 2026 Safety and Security Grant Program Grant Fund as detailed in the table of Recommendation No. 3.b contained in the CAO report dated June 12, 2026, attached to the Council file. 3. AUTHORIZE the Controller to transfer up to $6,071.86 from Los Angeles World Cup 2026 Safety and Security Grant Program Grant Fund, Fund No. XXX/46, Account No. 46E299 to the LAPD's General Fund No. 100/70, Revenue Source Code No. 5346, Related Costs Reimbursements for Grants, for reimbursement of grantfunded fringe benefits.

(21) 26-0542 TRANSFER AND APPROPRIATION OF FUNDS relative to the acceptance of a grant award from the California Board of State and Community Corrections for the Fiscal Year 2026-27, Fiscal Year 2027- 28, and Fiscal Year 2029-30 California Gang Violence Intervention and Prevention Grant Program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. ESTABLISH new appropriation accounts within the 2026 CalVIP Grant Fund No. XXX/46 as listed in the City Administrative Officer (CAO) report dated May 27, 2026, Recommendation No. 5a. 2. INCREASE appropriations in the amount of $722,582 within the Mayor’s Fund No. 100/46, Account No. 001020, Grant Reimbursed for the reimbursement of grant-funded salary costs. 3. TRANSFER up to $389,038 from the 2026 CalVIP Grant Fund No. XXX/46, Account No. 46E299 to the Mayor’s Fund No. 100/46, Revenue Source Code 5346 for the reimbursement of grant-funded fringe benefits. 4. AUTHORIZE the Mayor, or designee, to prepare Controller instructions and/or make technical adjustments as necessary to implement the actions approved by the Mayor and City Council, subject to the approval of the City Administrative Officer, and REQUEST the Controller to implement the instructions. Fiscal Impact Statement: The CAO reports that the proposed grant activities, including partial salary costs of three positions in the Mayor’s Office, will be funded by the California Violence Intervention and Prevention Cohort 5 Grant. There is no match requirement associated with the grant. There is no additional impact to the General Fund.

(22) 24-1168 CD 15 TRANSFER OF FUNDS relative to a proposed legal services agreement with Burke, Williams & Sorensen, LLP for the case entitled Case No. B350259 and Case No. B354451; Los Angeles Superior Court (LASC) Case No. 24STCV16728. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: AUTHORIZE the Controller to transfer $160,000 from the Unappropriated Balance, Outside Counsel Including Workers Compensation line item, to the City Attorney, Fund No. 100/12, Account No. 009301.

(23) 26-0832 TRANSFER OF FUNDS and POSITION AUTHORITY relative to the acceptance of a grant from the American Society for the Prevention of Cruelty to Animals (ASPCA) and Best Friends Animal Society (BFAS). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the Controller to transfer $1,240,660 from Animal Services Grant Fund No. TBD/06, Account No. XXXXXX, to Fund No. 100/06, Account No. 001010 - Salaries, General, for Fiscal Year (FY) 2026-27 salary expenses. 2. AUTHORIZE the Controller to transfer $2,026,990 within Animal Services Grant Fund No. TBD/06, from Account No. XXXXXX to Account No. 06E299 - Reimbursement of General Fund Costs, and further transfer to Fund No. 100/06, Revenue Source Code 5361 - Related Cost Reimbursement – Others, for FY 2026-27 to reimburse for the fringe benefits and related costs. 3. AUTHORIZE by resolution position authority for 23 positions in the Department of Animal Services consisting of one Director of Field Operations (Class Code 4321-0), three District Supervisors (Class Code 4320-0), and 19 Animal Care Technicians (Class Code 4310-0), for the term of July 1,2026 through June 30, 2027, subject to allocation by the Civil Service Commission. 4. AUTHORIZE the Department of Animal Services to prepare Controller instructions for any technical adjustments, subject to the approval of the CAO; and, authorize the Controller to implement the instructions.

(24) 23-1022-S33 TRANSFER OF FUNDS relative to the Fiscal Year (FY) 2026-27 Annual Homelessness Funding Report. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER up to $115,186 from Homeless Efforts - County Funding Agreement Fund No. 63Q/10, Account No. 10T618, Homeless Effort – County Funding Agreement to GSD Fund No. 100/40, Account No. 001014, Salaries, Construction Projects for demobilization of the A Bridge Home site located at 828 Eubank Avenue in Council District 15. 2. TRANSFER up to $514,006 from Homeless Efforts - County Funding Agreement Fund No. 63Q/10, Account No. 10T618, Homeless Effort – County Funding Agreement to GSD Fund No. 100/40, Account No. 001101, Hiring Hall Construction for demobilization of the A Bridge Home site located at 828 Eubank Avenue in Council District 15. 3. TRANSFER up to $342,671 from Homeless Efforts - County Funding Agreement Fund No. 63Q/10, Account No. 10T618, Homeless Effort – County Funding Agreement to GSD Fund No. 100/40, Account No. 001121, Benefits Hiring Hall Construction for demobilization of the A Bridge Home site located at 828 Eubank Avenue in Council District 15. 4. TRANSFER up to $325,211 from Homeless Efforts - County Funding Agreement Fund No. 63Q/10, Account No. 10T618, Homeless Effort – County Funding Agreement to GSD Fund No. 100/40, Account No. 003180, Construction Materials for demobilization of the A Bridge Home site located at 828 Eubank Avenue in Council District 15. 5. TRANSFER up to $14,246 from Homeless Efforts - County Funding Agreement Fund No. 63Q/10, Account No. 10T618, Homeless Effort – County Funding Agreement to CAO Fund No. 100/10, Account No. 003040, Contractual Services to support security costs during the demobilization of the Eubank ABH in Council District 15. 6. TRANSFER up to $13,481,640 from GCP Fund No. 100/56, Account No. 000932, Alliance Settlement Agreement Program to LAHD Fund No. 10A/43, in the newly established account entitled “Tiny Home Village Operations” for operations funding for interim housing beds, from July 1, 2026, through June 30, 2027. 7. TRANSFER up to $6,334,575 from GCP Fund No. 100/56, Account No. 000932, Alliance Settlement Agreement Program to LAHD Fund No. 10A/43, in the newly established account entitled “Other Interim Housing Operations” for operations funding for interim housing beds, from July 1, 2026, through June 30, 2027. 8. TRANSFER up to $4,691,469 from GCP Fund No. 100/56, Account No. 000932, Alliance Settlement Agreement Program to LAHD Fund No. 10A/43, Account No. 43ED52, Master Leasing for rental subsidies and related services, and operating expenses for Master Leasing sites, from July 1, 2026 through June 30, 2027. 9. TRANSFER up to $137,609 from HHAP-6 Fund No. 68V/10, Account No. 10C831, FC-1 Interim Housing to GSD Fund No. 100/40, Account No. 001014, Salaries, Construction Projects for hygiene trailer replacements at the four THV sites, located at 1455 Alvarado Street, 2301 W. 3rd Street, 7570 N. Figueroa Street, and Arroyo Drive at Ave 60. 10. TRANSFER up to $1,336,032 from HHAP-6 Fund No. 68V/10, Account No. 10C831, FC-1 Interim Housing to GSD Fund No. 100/40, Account No. 003180, Construction Materials for hygiene trailer replacements at the four THV sites, located at 1455 Alvarado Street, 2301 W. 3rd Street, 7570 N. Figueroa Street, and Arroyo Drive at Ave 60. 11. TRANSFER up to $4,936,003.16 from HHAP-6 Fund No. 68V/10, Account No. 10C832, FC-2 Housing Operations in Skid Row to the BPW Fund No. 100/74, Account No. 003040, Contractual Services for the continuation of the Skid Row hygiene services, from July 1, 2026, through June 30, 2027. 12. TRANSFER up to $6,000 from HHAP-6 Fund No. 68V/10, Account No. 10C832, FC-2 Housing Operations in Skid Row to the Bureau of Sanitation Fund No. 100/82, Account No. 001010, Salaries General for the continuation of Sharp Collection Box program from July 1, 2026, through June 30, 2027. 13. TRANSFER up to $16,500 from HHAP-6 Fund No. 68V/10, Account No. 10C832, FC-2 Housing Operations in Skid Row to the Bureau of Sanitation Fund No. 100/82, Account No.003040, Contractual Services for the continuation of Sharp Collection Box program from July 1, 2026, through June 30, 2027. 14. TRANSFER up to $2,500 from HHAP-6 Fund No. 68V/10, Account No. 10C832, FC-2 Housing Operations in Skid Row to the Bureau of Sanitation Fund No. 100/82, Account No. 006020, Operating Supplies for the continuation of Sharp Collection Box program from July 1, 2026, through June 30, 2027. 15. TRANSFER up to $5,595,292.80 from HHAP-6 Fund No. 68V/10, Account No. 10C834, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to the BPW Fund No. 100/74, Account No. 003040, Contractual Services for the continuation of BPW Citywide Pit Stop Program services, from July 1, 2026, through June 30, 2027. 16. TRANSFER up to $2,183,297.32 from HHAP-6 Fund No. 68V/10, Account No. 10C834, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to the BPW Fund No. 100/74, Account No. 003040, Contractual Services for the continuation of BPW Portable Hygiene services, from July 1, 2026, through June 30, 2027. 17. TRANSFER up to $1,729,733 from HHAP-6 Fund No. 68V/10, Account No. 10C834, FC-4 Outreach, Hygiene, Prevention, and Supportive Services to CAO Fund No. 100/10, Account No. 001010, Salaries General ($890,055) and CAO Fund No. 100/10, Revenue Source Code 5361, Related Cost Reimbursement Other ($839,678) for salary costs for one Principal Project Coordinator and five Senior Project Coordinators to continue to support Citywide outreach coordination, from July 1, 2026, through June 30, 2027. 18. TRANSFER up to $250,132 from HHAP-6 Fund No. 68V/10, Account No. 10C836, FC-6 Administrative Costs and Systems Support to BOE Fund No. 100/78, Account No. 001010, Salaries General ($155,381), and BOE Fund No. 100/78, Account No. RSRC 5361, Related Cost Reimb - Others ($94,751) for one Civil Engineer for 12 months, July 1, 2026 through June 30, 2027, to complete interim housing projects. 19. TRANSFER up to $290,911 from HHAP-6 Fund No. 68V/10, Account No. 10C836, FC-6 Administrative Costs and Systems Support to BPW Fund 100/74, Account No. 001010, Salaries General ($159,255), and BPW Fund No. 100/74, Account No. RSRC 5361, Related Cost Reimb - Others ($131,656) for one Senior Management Analyst I for 12 months, July 1, 2026 through June 30, 2027, to administer the Citywide and Skid Row Pit Stop Programs and the Skid Row Street Sweeping and Litter Abatement Program. 20. TRANSFER up to $386,189 from HHAP-6 Fund No. 68V/10, Account No. 10C836, FC-6 Administrative Costs and Systems Support to City Attorney, Fund No. 100/12, Account No. 001010, Salaries General ($229,383), and City Attorney Fund No. 100/12, Account No. RSRC 5361, Related Cost Reimb - Others ($156,806) for one Deputy City Attorney Ill for 12 months, July 1, 2026 through June 30, 2027 to complete the leases for Roadmap sites. 21. TRANSFER up to $376,922 from HHAP-6 Fund No. 68V/10, Account No. 10C836, FC-6 Administrative Costs and Systems Support to GSD Fund No. 100/40, Account No. 001010, Salaries General ($164,789), and GSD Fund No. 100/40, Account No. RSRC 5361, Related Cost Reimb - Others ($212,133) for one Senior Real Estate Officer, for 12 months, July 1, 2026 through June 30, 2027, to complete the lease negotiations for interim housing sites. 22. TRANSFER up to $911,837 from HHAP-6 Fund No. 68V/10, Account No. 10C836, FC-6 Administrative Costs and Systems Support to the Mayor's Office of City Homelessness Initiatives Fund No. 100/46, Account No. 001020, Salaries, Grant Reimbursed ($358,286), and Mayor's Office of City Homelessness Initiatives Fund No. 100/46, Account No. RSRC 5361, Related Cost Reimb - Others ($553,551) to fund one Senior Specialist for Housing and Homelessness Solutions, one Director of Skid Row Strategies and one Data Director, for 12 months, July 1, 2026 through June 30, 2027. 23. TRANSFER up to $774,884 from HHAP-6 Fund No. 68V/10, Account No. 10C836, FC-6 Administrative Costs and Systems Support to LAHD Fund No. 100/43, Account No, 001010, Salaries General ($470,711), and LAHD Fund No. 100/43, Account No. RSRC 5351, Related Cost Reimb - Others ($304,173) to fund One Senior Project Coordinator, one Principal Project Coordinator, and one Senior Management Analyst II for 12 months, July 1, 2026 through June 30, 2027, to support the streamlining of affordable housing projects. 24. TRANSFER up to $1,496,397 from HHAP-6 Fund No. 68V/10, Account No. 10C836, FC-6 Administrative Costs and Systems Support to the Office of the CAO Fund No. 100/10, Account No. 001010, Salaries General ($769,989), and CAO Fund No. 100/10, Account No. RSRC 5361, Related Cost Reimb - Others ($726,408) for one Senior Administrative Analyst II and four Administrative Analysts for 12 months, July 1, 2026 through June 30, 2027. 25. TRANSFER up to $250,000 from HHAP-6 Fund No. 68V/10, Account No. 10C836, FC-6 Administrative Costs and Systems Support to City Attorney Fund No. 100/12, Account No. 004200, Litigation for the Alliance Settlement Agreement Master Service fee to monitor and facilitate the City’s progress on the Alliance settlement from July 1, 2026, through June 30, 2027. 26. TRANSFER up to $2,166,223 from HHAP-6 Fund No. 68V/10, Account No. 10C831, FC-1 Interim Housing to the Citywide Leasing Fund No. 100/63, 000027, A Bridge Home Leasing for the annual leasing costs associated with various A Bridge Home and interim housing sites from July 1, 2026, through June 30, 2027. 27. TRANSFER up to $125,512 from HHAP-6 Fund No. 68V/10, Account No. 10C831, FC-1 Interim Housing to the Department of General Services (GSD) Fund No. 100/40, Account No. 003180, Construction Materials, for leasing costs associated with the trailers located at the ABH site located at 711 N. Alameda Street, also known as El Puente, in Council District 14, from July 1, 2026, through June 30, 2027. 28. TRANSFER up to $125,512 from HHAP-4 Fund No. 66C/10, Account No. 10Y785, FC - 5 Youth Experiencing or At Risk of Homelessness to the Citywide Leasing Fund No. 100/63, 000027, A Bridge Home Leasing 100/63, 000027, A Bridge Home Leasing for the annual leasing costs associated Transitional Age Youth (TAY) interim housing site located at 7253 Melrose Avenue in Council District 5 from July 1, 2026, through June 30, 2027. 29. TRANSFER up to $79,490.76 GCP Fund No. 100/56, Account No. 000A29, Citywide Homeless Interventions (Non-Alliance) to HCID General Fund Program Additional Homeless Services- General City Purposes (AHS-GCP) Fund No. 10A/43, Account No. 43EC79, Leasing-1904 Bailey St for leasing costs of the interim housing site located at 1904 Bailey Street in Council District 14 from July 1, 2026, through June 30, 2027. 30. TRANSFER up to $17,856,712.50 from General City Purposes (GCP) Fund No. 100/56, Account No. 000959, Homelessness Emergency Account, to LAHD Fund No. 10A/43, Account No. 43EC82, LAHSA Inside Safe, to provide advance funding for FY 2026-27 Quarter 1 service provider and LAHSA administration costs. 31. APPROVE and TRANSFER $54,725,376 from General City Purposes Fund No. 100/56, Account No. 000A30 (69B/10/10E156), Measure A Homelessness Program as follows: i. $40,815,030 to LAHD Fund No. 10A/43, in a new account entitled “Tiny Home Village Operations” for continued operations of Tiny Home Villages from July 1, 2026, through June 30, 2027. ii. $8,935,312 to LAHD Fund No. 10A/43, in a new account entitled “Project Homekey Operations” for continued operations of Project Homekey sites from July 1, 2026, through June 30, 2027. iii. $4,975,034 to LAHD Fund No. 10A/43, Account No. 43E355, LAHSA Administration for the Los Angeles Homeless Services Authority’s (LAHSA) contract administration costs for Measure A Local Solutions Fund through June 30, 2027. (Pursuant to Council action of May 26, 2026.)

(25) 26-1100-S9 ORDINANCE SECOND CONSIDERATION relative to a ballot measure regarding an exemption from the Measure ULA tax, retroactive to January 7, 2025, for residential properties that were damaged or destoryed in the January 2025 Palisades Fire and sold within five years of the date of the Fire. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE dated, June 26, 2026, calling an Election on Tuesday, November 3, 2026, for the measure regarding an exemption from the Measure ULA tax, retroactive to January 7, 2025, for residential properties that were damaged or destoryed in the January 2025 Palisades Fire and sold within five years of the date of the Fire. (Council adopted Communication from the City Attorney and Ballot Resolution at the Council meeting of July 1, 2026.) Items for which Public Hearings Have Not Been Held - (10 Votes Required for Consideration)

(26) 26-0929 CD 9 MOTION (PRICE - HUTT) relative to funding for enforcement and investigation of illegal dumping activities in Council District 9. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $96,000 from the AB1290 Fund No. 53P, Account No. 281209 (CD 9 Redevelopment Projects - Services) to Sanitation Fund No. 100-82, Account No. 1090 (Salaries - Overtime) for enforcement and investigation of illegal dumping activities in Council District 9. 2. AUTHORIZE the Bureau of Sanitation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(27) 25-1289-S1 COMMUNICATION FROM THE CITY ADMINISTRATIVE OFFICER (CAO) relative to a Fourth Amendment to Contract No. C-141694 with Infosys Public Services, Inc. for Amazon Web Services (AWS) cloud application support and maintenance services for the LATAX system. Recommendation for Council action: APPROVE and AUTHORIZE the Director of Finance, Office of Finance, or designee, to execute the proposed Fourth Amendment to Contract No. C-141694 with Infosys Public Services, Inc. for AWS cloud application support and maintenance services for the LATAX system, to extend the term by one year from September 16, 2026 through September 15, 2027, with the maximum allowable compensation to increase by $1,223,891 from $6,258,951 to a total of $7,482,842, subject to review and approval of the City Attorney as to form. Fiscal Impact Statement: The CAO reports that funding in the amount of $1.22 million is available in the Office of Finance's 2026-27 Adopted Budget within the Contractual Services Account. Funding in the subsequent year will be subject to approval by the Mayor and Council through the annual budget process. There is no additional impact to the General Fund. Financial Policies Statement: The CAO reports that the recommended action is in compliance with the City’s Financial Policies in that current operations will be funded with current year expenditures.

(28) 26-0931 MOTION (PRICE - JURADO) relative to funding for tree planting and maintenance in Council District Nine (CD 9). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $10,000 from the AB1290 Fund No. 53P, Account No. 281209 (CD 9 Redevelopment Projects - Services) to the Board of Public Works Fund No. 100/74, Account No. 3040 (Contractual Services) for tree planting and maintenance in CD 9, to be coordinated by the Los Angeles Conservation Corps. 2. INSTRUCT and AUTHORIZE the Board of Public Works (Office of Community Beautification) to prepare, process, and execute the necessary documents with and/or payments to the Los Angeles Conservation Corps, or any other agency or organization, as appropriate, utilizing the above amount, for the above purpose, subject to the approval of the City Attorney as to form. 3. AUTHORIZE the Department of Public Works to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(29) 26-0005-S73 CD 1 CONTINUED CONSIDERATION OF COMMUNICATION FROM THE LOS ANGELES HOUSING DEPARTMENT (LAHD) and RESOLUTION relative to removing the property at 2219 West 15th Street (Case Nos. 822488; 879964; 896292), Assessor I.D. No. 5056-005-017 , from the Rent Escrow Account Program (REAP). Recommendation for Council action: APPROVE the LAHD report recommendation dated May 4, 2026, attached to the Council file, and ADOPT the accompanying RESOLUTION removing the property at 2219 West 15th Street (Case Nos. 822488; 879964; 896292), Assessor I.D. No. 5056-005-017 from the REAP. Fiscal Impact Statement: None submitted by the LAHD. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(3) 26-0551 CD 5 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE FIRST CONSIDERATION relative to establishment of the Westwood Business Improvement District (District), pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XIII D of the California Constitution. Recommendations for Council action, if the tabulation of ballots indicates majority support, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE, dated June 5, 2026, establishing the District and confirming the assessments to be levied upon properties within the District, as described in the Management District Plan. 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to prepare, execute and administer an operating agreement between the City and a non-profit corporation for the administration of the District’s programs. Fiscal Impact Statement: The City Clerk reports that direct costs associated with Department administrative expenses will be charged to the District and will be recovered from assessments collected. Assessment levied on one (1) City-owned properties within the District to be paid from the General Fund total $27,363.34 for the first year of the District. Funding is available in the Business Improvement District Trust Fund 659 to pay the General Fund share of the assessment for the first operating year. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the Westwood Business Improvement District is $29,160.00 for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the District’s ten-year term.

(30) 26-0386 PUBLIC SAFETY and PLANNING AND LAND USE MANAGEMENT COMMITTEES’ REPORT relative to establishing a program to authorize the Fire Department to proactively demolish abandoned structures that pose a significant fire risk. Recommendations for Council action, pursuant to Motion (Padilla – Lee): 1. INSTRUCT the Fire Department, with the assistance of the Department of Building and Safety, the City Administrative Officer, and the City Attorney, to report on the feasibility of establishing a program to authorize the Fire Department to proactively demolish abandoned structures that pose a significant fire risk prior to the occurrence of a fire, including necessary due process protocols such as owner notification and a final opportunity to abate. 2. INSTRUCT the Fire Department to report on the effectiveness of the current Department of Building and Safety abatement process and identify any limitations that delay or prevent timely mitigation of hazardous structures, including whether Fire Department involvement or a joint task force would accelerate removal efforts. 3. INSTRUCT the Fire Department to report with recommendations on objective criteria for defining “high-risk” abandoned structures (such as proximity to Very High Fire Hazard Severity Zones), and to identify legally enforceable cost- recovery mechanisms, including nuisance abatement liens or special assessments added to the property tax roll, to ensure demolition costs are recovered without reliance on the General Fund.

(31) 26-0836 PUBLIC SAFETY COMMITTEE REPORT relative to the request for payment of reward offer (DR No. 25-15-04141) in a hit-and-run case. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the payment of $50,000 for information leading to the apprehension and conviction of the perpetrator in connection with a fatal hit-and-run case. (DR No. 25-15- 04141). 2. AUTHORIZE the Controller to transfer $50,000 from the Reserve Fund to the Unappropriated Balance and appropriate therefrom to the Special Reward Trust Fund No. 436/14. 3. INSTRUCT the City Clerk to transfer $50,000 from the Special Reward Trust Fund No. 436/14, Account No. XXXXXX to the Police Department Fund No. 100/70, Secret Service Account No. 004310. 4. INSTRUCT the Los Angeles Police Department to make the appropriate reward payment. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(32) 26-4118-S7 CD 11 RESOLUTION (PARK - PADILLA) relative to designating a location in Council District 11 for enforcement against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise obstructing the public right-of-way, as further detailed in Los Angeles Municipal Code (LAMC) Section 41.18. Recommendations for Council action: 1. RESOLVE, pursuant to Section 41.18 (c) of the LAMC, to designate the following location for enforcement against sitting, lying, sleeping, or storing, using, maintaining, or placing personal property, or otherwise obstructing the public right of way, up to the maximum distance and effective for the maximum period of time prescribed, and as further detailed in the LAMC: 1. 8925 S Sepulveda Blvd, Los Angeles, CA 90045 - Public Safety 2. 8651 S La Tijera Blvd, Los Angeles, CA 90045 - Public Safety 3. 8921 S Sepulveda Blvd, Los Angeles, CA 90045 -Public Safety 4. 604 Rose Ave, Venice, CA 90291 -Public Safety 5. 204 Hampton Dr, Venice, CA 90291 -Public Safety 6. 720 Rose Ave, Venice, CA 90291 -Public Safety 7. 12054 Wilshire Blvd, Los Angeles, CA 90025 -Public Safety 2. RESOLVE to direct and authorize the City department(s) with jurisdiction over the identified locations to post appropriate notices of the above prohibitions at these locations, and to begin enforcement upon the expiration of any required posting period.

(33) 26-0974 CD 8 MOTION (HARRIS-DAWSON - HUTT) relative to execute an extension of the Exclusive Negotiating Agreement for City-owned property located at 9402 S. Broadway (Site). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. AUTHORIZE the General Manager, Community Investment Department (CID), or designee, to execute an extension of the Exclusive Negotiating Agreement for City-owned property located at 9402 S. Broadway (Site). 2. AUTHORIZE the General Manager, CID, or designee, to approve access to Community Development Block Grant (CDBG) grant funding and other funding sources, as necessary, for environmental mitigation and related Site improvements, subject to applicable City requirements. 3. INSTRUCT the Los Angeles Sanitation Department (LASAN), in coordination with CID, to procure a contractor to perform environmental mitigation of the Site, pursuant to the allocation of CDBG funding in Program Year 51 to the 94B project for this purpose.

(34) 13-0933-S10 MOTION (BLUMENFIELD - LEE) relative to prior Council Action of December 12, 2025, relative to the Arts Development Fee Update and the adoption of the Arts Development Fee Expenditure Report (CF 13- 0933-S10). Recommendation for Council action: AMEND the prior Council Action of December 12, 2025, relative to the Arts Development Fee Update and the adoption of the Arts Development Fee Expenditure Report (CF 13-0933-S10), to change the proposed use of four Council District 3 Accounts (YG 58, AH11, AH10, and AH16) from “TBD” to “July 4th and Warner Concert Series 2026,”; and, AUTHORIZE the Department of Cultural Affairs to make any corrections, clarifications, or revisions to the above instructions, including any new instructions, in order to effectuate the intent of this Motion; said corrections/clarifications/changes may be made orally, electronically or by any other means.

(35) 26-0960 CD 14 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2023-7056, located at 2031 North McPherson Avenue, westerly of Eastern Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2023-7056 located at 2031 North McPherson Avenue, westerly of Eastern Avenue. Owner: Maxwell Van Norman; Surveyor: Cynthia A. De Leon Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final tract map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

(36) 26-0969 CD 4 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2025-2340, located at 15159 Morrison Street, easterly of Columbus Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2025-2340 , located at 15159 Morrison Street, easterly of Columbus Avenue. and accompanying Subdivision Improvement Agreement and Contract with security documents. Owner: Sean Shahamiri ; Surveyor: Nick Kazemi Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

(37) 26-0950 CD 5 MOTION (YAROSLAVSKY - SOTO-MARTINEZ) relative to funding to address school safety concerns for the intersection of Ohio Avenue, Selby Avenue, and Wilkins Avenue in Council District 5. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $32,569.72 in Council District 5 portion of the Neighborhood Services Enhancement line item in the General City Purposes Fund No. 100/56 to the Transportation Fund No. 100/94, as follows: $18,200 to Account No. 3350 (Paint & Sign Maintenance & Repairs - General) AND $14,369.72 to Account No. 1090 (Salaries-Overtime) to address school safety concerns for the intersection of Ohio Avenue, Selby Avenue, and Wilkins Avenue. 2. AUTHORIZE the Department of Transportation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(38) 26-0425 CD 7 MOTION (PADILLA FOR RODRIGUEZ - LEE) relative to amending the prior Council action of March 24, 2026 relative to designating the intersection of Roscoe Boulevard and Langdon Avenue as “Bert & Jane Boeckmann Square” (C.F. 26-0425). Recommendation for Council action: AMEND the prior Council action of March 24, 2026 relative to designating the intersection of Roscoe Boulevard and Langdon Avenue as “Bert & Jane Boeckmann Square” (C.F. 26-0425) to change the name of the ceremonial square to GALPIN SQUARE.

(39) 26-0951 CD 4 MOTION (RAMAN - BLUMENFIELD) relative to funding for two security officers to provide security services at Runyon Canyon Park from 7 p.m. to 1 a.m. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $75,000 in Council District 4 portion of the Council Projects line item in the General City Purposes Fund No. 100/56, Account No. 000A28 to the Recreation and Parks Fund No. 302/88, Account No. 3040 (Contractual Services) for two security officers to provide security services at Runyon Canyon Park from 7 p.m. to 1 a.m. 2. AUTHORIZE the Department of Recreation and Parks to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections/clarifications/changes may be made orally, electronically or by any other means. 3. INSTRUCT and AUTHORIZE the Department of Recreation and Parks to prepare, process and execute the necessary documents with and/or payments to Allied Universal Security, or any other agency or organization, as appropriate, utilizing the above amount, for the above purpose, subject to the approval of the City Attorney as to form.

(4) 26-0552 CD 10 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE FIRST CONSIDERATION relative to establishment of the West Adams Property and Business Improvement District (District), pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XIII D of the California Constitution. Recommendations for Council action, if the tabulation of ballots indicates majority support, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE, dated June 6, 2026, establishing the District and confirming the assessments to be levied upon properties within the District, as described in the Management District Plan. 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to prepare, execute and administer an operating agreement between the City and a non-profit corporation for the administration of the District’s programs. Fiscal Impact Statement: The City Clerk reports that direct costs associated with Department administrative expenses will be charged to the District and will be recovered from assessments collected. Assessment levied on zero (0) City-owned properties within the District to be paid from the General Fund total $0 for the first year of the District. Funding is available in the Business Improvement District Trust Fund 659 to pay the General Fund share of the assessment for the first operating year. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the West Adams Property and Business Improvement District is $9,609.00 for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the District’s ten-year term.

(40) 26-0952 CD 4 MOTION (RAMAN - PRICE) relative to coordinating a street banner program to conduct outreach, and promote the business improvement district. Recommendations for Council action: 1. APPROVE, in accordance with the Los Angeles Municipal Code (LAMC) Section 62.132 the Street Banner program being coordinated by the Los Feliz Business Improvement District, as period of June 2026 to June 2027. 2. APPROVE the content of the attached street banner design.

(41) 24-1268-S2 CD 3 MOTION (BLUMENFIELD - RAMAN) relative to funding for Council District’s 3 Contingency Management Pilot Program, operated by Hope of the Mission for additional resources to support the pilot program. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $186,134 from the Housing Department Fund No. 10A/43, Account No. 43CC13 (FY 2025- 26 Street Strategies) to a new Account in the Housing Department Fund No. 10A/43, Account No. TBD (FY 2026-27 Street Strategies) for shared housing and client support services. 2. INSTRUCT and AUTHORIZE the General Manager of the Los Angeles Housing Department, or designee, to execute or amend the City’s Fiscal Year 2026-27 General Funds Homeless Shelter Services Agreement with the Los Angeles Homeless Services Authority to add up to $186,134 for shared housing, client support services, and outreach to be provided by The Self-Help and Recovery Exchange. 3. AUTHORIZE the Los Angeles Housing Department to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. 4. REQUEST and AUTHORIZE the Los Angeles Homeless Services Authority to prepare, process, and execute the necessary documents with and/or payments to The Self-Help and Recovery Exchanges, or any other agency or organization, as appropriate, utilizing the above amount, for the above purpose, subject to the approval of the City Attorney as to form.

(42) 15-0232-S5 MOTION (RAMAN - SOTO-MARTINEZ) relative to funding for Project Restore and Los Angeles Conservancy plan to conduct special tours of the historic spaces of Los Angeles City Hall on July 29, 2026 and August 5, 2026. Recommendation for Council action: AUTHORIZE Project Restore to use the historic spaces of Los Angeles City Hall on July 29, 2026 and August 5, 2026 for special tours conducted in partnership with the Los Angeles Conservancy, with the understanding that Project Restore will reimburse the City for any cost associated with these activities.

(43) 26-0011-S14 CD 1 MOTION (HERNANDEZ - HUTT) relative to funding for the Council Discretionary Street Furniture in Council District 1 Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $28,000 from the Council District 1 portion of the Council Discretionary Street Furniture Fund No. 43D, Dept. 50, to the following accounts, and in the amounts specified, within the Bureau of Street Services: a. Account No. 001010, Salaries General ($5,000) b. Account No. 001090, Salaries Overtime ($13,000) c. Account No. 003030, Construction Expense ($10,000) 2. AUTHORIZE the Bureau of Street Services to make any technical corrections or clarifications to the above fund transfer instructions in order to effectuate the intent of this Motion.

(44) 26-0968 MOTION (HARRIS-DAWSON - MCOSKER) relative to instructing the City Administrative Officer (CAO), to initiate all required meet-and- confer obligations relative to Charter Reform Commission (CRC) Recommendation No. 54. Recommendations for Council action: 1. INSTRUCT the CAO, with the assistance of the City Attorney and in consultation with the Los Angeles Police Department (LAPD), to initiate all required meet-and-confer obligations relative to Charter Reform Commission (CRC) Recommendation No. 54. 2. MOVE that the CAO report to the City Council with the results of the meet-and-confer process, including any agreements reached, outstanding issues requiring Council direction, implementation recommendations, fiscal impacts, and any ordinance, resolution, or other actions necessary to fully implement CRC Recommendation No. 54.

(45) 26-0966 MOTION (HARRIS-DAWSON - YAROSLAVSKY) relative to funding to rapidly procure expert consultant capacity to support the City in developing a transition plan away from the Los Angeles Homeless Services Authority (LAHSA). Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: APPROVE and APPROPRIATE $450,000 from Fiscal Year 2024-25 Fund No. 10A/43, Account No. 43AC12, Shelter and Housing Interventions for the City Administrative Officer to rapidly procure expert consultant capacity to support the City in developing a transition plan away from LAHSA and to report to the City Council and Mayor on the outcome of this procurement.

(46) 26-0071-S1 CD 3 MOTION (BLUMENFIELD - JURADO) relative to funding for the Permanent Supportive Housing projects known as the “Elderberry” and the “Nova” in Council District Three (CD 3). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $250,000 from the Housing Department Fund No. 10A/43, Account No. 43CC13 (FY 2025- 26 Street Strategies) to a new Account in the Housing Department Fund No. 10A/43, Account No. TBD (FY 2026-27 Street Strategies) to provide supplemental funding for the Permanent Supportive Housing projects known as the "Elderberry" and the ''Nova" in CD 3. 2. TRANSFER and APPROPRIATE, on July 1, 2026 or as soon as possible thereafter, $150,000 from the General City Purposes Fund No. 100/56, Account No. 000617 (Additional Homeless Services - Council District 3) to a new Account in the Housing Department Fund No. 10A/43, Account No. TBD (FY 2026-27 Street Strategies) to provide additional supplemental funding for the "Elderberry." 3. INSTRUCT and AUTHORIZE the General Manager of the Los Angeles Housing Department, or designee, to execute or amend the City's Fiscal Year 2026-27 General Funds Homeless Shelter Services Agreement with the Los Angeles Homeless Services Authority to add up to $400,000 for the purposes as noted in the Motion, attached to the Council file. 4. AUTHORIZE the Los Angeles Housing Department to make any corrections, clarifications, or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means. 5. REQUEST and AUTHORIZE the Los Angeles Homeless Services Authority to prepare, process and execute the necessary documents with and / or payments to Volunteers of America Los Angeles and A Community of Friends, or any other agency or organization, as appropriate, utilizing the above amount, for the above purpose, subject to the approval of the City Attorney as to form.

(47) 26-0963 CD 7 MOTION (RODRIGUEZ - PADILLA) relative to funding for CARE+ operations in Council District Seven (CD 7). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $590,102 from the General City Purposes Fund 100/56, Additional Homeless Services, Account 000621 (Council District Seven (CD 7)) and $26,898 from the General City Purposes Fund 100/56, Council District Community Services, Account 0707 to the Bureau of Sanitation Fund 100/82, for CARE+ operations, as noted in the Motion, attached to the Council file. 2. AUTHORIZE the Bureau of Sanitation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(48) 26-0962 CD 6 MOTION (PADILLA - RODRIGUEZ) relative to funding for additional overtime costs associated with CARE+ cleanup efforts and an additional CARE+ service day in Council District Six (CD 6). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. TRANSFER and APPROPRIATE $437,117 from the AB1290 Fund No. 53P, Account No. 281206 (CD 6 Redevelopment Projects - Services) to the Sanitation Fund No. 100/82, as follows: $231,117 to Account No. 1090 (Salaries - Overtime) AND $206,000 to Account No. 3040 (Contractual Services, for additional overtime costs associated with CARE+ cleanup efforts and an additional CARE+ service day in CD 6. 2. AUTHORIZE the Bureau of Sanitation to make any corrections, clarifications or revisions to the above fund transfer instructions, including any new instructions, in order to effectuate the intent of this Motion, and including any corrections and changes to fund or account numbers; said corrections / clarifications / changes may be made orally, electronically or by any other means.

(49) 22-0536-S1 CD 9 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to amending and restating the Convention Center and Arena Sign District pursuant to the provisions of Section 8.2.3.D. of the Los Angeles Municipal Code (LAMC). Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. FIND, based on the independent judgment of the City Council and after consideration of the whole of the administrative record, the project was assessed in Environmental Impact Report (EIR) No. ENV-2011-585-EIR, State Clearinghouse No. 2011031049, certified on October 2012; and the First Addendum and Joint Analysis dated December 2021, and Second Addendum dated August 2025, and pursuant to the California Environmental Quality Act Guidelines 15162 and 15164, no subsequent EIR, negative declaration, or addendum is required for approval of the project. 2. ADOPT the FINDINGS in the Los Angeles City Planning Commission (LACPC) report dated November 6, 2025, attached to the Council file, as the Findings of Council. 3. PRESENT and ADOPT the accompanying ORDINANCE, dated June 18, 2026, amending and restating the Convention Center and Arena Sign District pursuant to the provisions of Section 8.2.3.D. of Chapter 1A of the LAMC. Fiscal Impact Statement: None submitted by the LACPC. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report.

(5) 26-0009 CD 12 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE FIRST CONSIDERATION relative to establishment of the Old Granada Village Business Improvement District (District), pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XIII D of the California Constitution. Recommendations for Council action, if the tabulation of ballots indicates majority support, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE, dated June 5, 2026, establishing the District and confirming the assessments to be levied upon properties within the District, as described in the Management District Plan. 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to prepare, execute and administer an operating agreement between the City and a non-profit corporation for the administration of the District’s programs. Fiscal Impact Statement: The City Clerk reports that direct costs associated with Department administrative expenses will be charged to the District and will be recovered from assessments collected. Assessment levied on zero (0) City-owned properties within the District to be paid from the General Fund total $0.00 for the first year of the District. Funding is available in the Business Improvement District Trust Fund 659 to pay the General Fund share of the assessment for the first operating year. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the Old Granada Village Business Improvement District is $3,220.38 for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the remaining years of the District’s eight-year term.

(50) 26-0983 CD 12 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2018-1739 located at 9000 North Canby Avenue and 18424-18425 West Sunburt Street, south of Nordhoff Street. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2018-1739 located at 9000 North Canby Avenue and 18424-18425 West Sunburst Street, south of Nordhoff Street and accompanying Subdivision Improvement Agreement and Contract with security documents. (Bond No. C-147050) Owner: Kandiah Perinpanathan (O/A); Surveyor: George Mekhaiel Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

(51) 26-1015 CD 11 COMMUNICATION FROM THE CITY ENGINEER relative to the final map of Parcel Map L.A. No. 2018-2001, located at 701 East Vernon Street, easterly of 7th Avenue. Recommendation for Council action: APPROVE the final map of Parcel Map L.A. No. 2018-2001, located at 701 East Vernon Street, easterly of 7th Avenue and accompanying Subdivision Improvement Agreement and Contract with security documents. C-147051 Owner: Alon Zakoot ; Surveyor: Ofer Shapira Fiscal Impact Statement: The City Engineer reports that the subdivider has paid a fee of $9,064 for the processing of this final parcel map pursuant to Section 19.02(B)(3) of the Los Angeles Municipal Code. No additional City funds are needed.

(6) 22-0058-S2 CD 13 PUBLIC ANNOUNCEMENT OF BALLOT TABULATION and ORDINANCE FIRST CONSIDERATION relative to modification of the Larchmont Village Business Improvement District (District), pursuant to Section 53753 of the California Government Code, Section 36600 et seq. of the California Streets and Highways Code and Article XIII D of the California Constitution. Recommendations for Council action, if the tabulation of ballots indicates majority support, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. PRESENT and ADOPT the accompanying ORDINANCE, dated June 15, 2026, establishing the District and confirming the assessments to be levied upon properties within the District, as described in the Management District Plan. 2. AUTHORIZE the City Clerk, subject to approval of the City Attorney, to prepare, execute and administer an operating agreement between the City and a non-profit corporation for the administration of the District’s programs. Fiscal Impact Statement: The City Clerk reports that direct costs associated with Department administrative expenses will be charged to the District and will be recovered from assessments collected. Assessment levied on the City-owned properties within the District to be paid from the General Fund total $10,000.00 for the first year of the District. Funding is available in the Business Improvement District Trust Fund 659 to pay the General Fund share of the assessment for the first operating year. Proposition 218 requires the separation of general benefits from the special benefits. The general benefit portion for the Larchmont Village Business Improvement District is $7,899.00 for the first year. However, funds other than assessment revenue must be budgeted annually for the general benefit expense for the District’s remaining six-year term.

(7) 26-0160-S50 CD 2 CONTINUED CONSIDERATION OF HEARING PROTEST, APPEALS OR OBJECTIONS to Building and Safety Department report and confirmation of lien for nuisance abatement costs and/or non- compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and CONFIRM said lien for the property located at 13911 West Cohasset Street. Recommendation for Council action: HEAR PROTEST, APPEALS OR OBJECTIONS relative to proposed lien for nuisance abatement costs and/or non-compliance of code violations/Annual Inspection costs, pursuant to LAMC and/or LAAC and CONFIRM said lien for the property located at 13911 West Cohasset Street. (Lien: $2,880.46) (Continued from Council meeting date of June 30, 2026.)

(8) 26-0890 CD 2 CONTINUED CONSIDERATION OF HEARING COMMENTS relative to an Application for Determination of Public Convenience or Necessity for the sale of alcoholic beverages for both off-site and on-site consumption at Blackjack Marketplace and Cafe, located at 12643 Sherman Way, Unit G-H. Applicant: AN-SK GROUP, INC. PRESIDENT ERVAND KARAKHANIAN Representative: CLR ENTERPRISES, INC./ LEE RABUN TIME LIMIT FILE - SEPTEMBER 14, 2025 (LAST DAY FOR COUNCIL ACTION - SEPTEMBER 11, 2025) (Motion required for Findings and Council recommendations for the above application) (Continued from Council meeting date of June 30, 2026.)

(9) 24-1448-S1 CD 14 ENVIRONMENTAL IMPACT REPORT (EIR) and PUBLIC WORKS COMMITTEE REPORT relative to the Airspace Vacation (elevation of approximately 401’2” to 471’9”) at corner of Hope Street with 2nd Street, VAC-E1401457 (Vacation). Recommendations for Council action: 1. REVIEW and CONSIDER the Grand Avenue Project EIR No. ENV-2020-1935-EIR, SCH No. 2005091041, which was certified by the Los Angeles Grand Avenue Authority on November 20, 2006, and subsequent addenda dated July 2010, April 2014, June 2018, and August 2020 (respectively available at https://clkrep.lacity.org/onlinedocs/2007/07-2306_misc_7-10- 08.pdf and https://planning.lacity.gov/development- services/eir/grand-avenue-project-addendums) as they relate to the Air Space Vacation in compliance with the California Environmental Quality Act (CEQA). 2. FIND that based on the independent judgment of the decision- maker, after consideration of the whole of the administrative record, the project was assessed pursuant to CEQA in the Grand Avenue Project EIR No. ENV-2020-1935-EIR, SCH No. 2005091041, certified on November 20, 2006 and as supported by the subsequent addenda; and pursuant to CEQA Guidelines 15162 and 15164, no subsequent EIR or addendum is required for approval of the Project. A copy of the Bureau of Engineering (BOE) CEQA Review Findings memo dated August 7, 2025, is attached and incorporated herein (Transmittal No. 3 of the BOE report dated December 17, 2025, attached to the Council file). 3. SPECIFY that the Permit Case Management and the Environmental Management Divisions of the BOE, respectively located at 201 North Figueroa Street and 1149 South Broadway, and other relevant City departments are custodians of the documents or other material which constitute the record of the proceedings upon which the Council’s decision is based. 4. INSTITUTE the street vacation proceedings pursuant to the Public Streets, Highways and Service Easements Vacation Law for the vacation of the public right-of-way indicated below and shown colored blue on Exhibit of said BOE report: Airspace Vacation (elevation of approximately 401’2” to 471’9”) at corner of Hope Street with 2nd Street 5. ACKNOWLEDGE that the vacation of the areas shown colored orange on Exhibit B, are no longer part of the request. These areas were withdrawn from the request by the applicant in their letter dated September 12, 2025 (Transmittal No. 4 of said BOE report). 6. FIND that there is public benefit to this airspace vacation of public street. Upon vacation of the airspace portion of the street, the City is relieved of its ongoing obligation to maintain the vacated airspace portion of the street. In addition, the City is relieved of any potential liability that might result from continued ownership of the involved vacated airspace. 7. FIND that, in conformance with Section 556 of the City Charter, the vacation is in substantial conformance with the purposes, intent and provisions of the General Plan. 8. FIND that, in conformance with Section 892 of the California Streets and Highways Code, the vacation area is not necessary for non-motorized transportation facilities. 9. FIND that, in conformance with Section 8324 of the California Streets and Highways Code, the Council determines that the vacation area is not necessary for present or prospective public use. 10. ADOPT the BOE report with the conditions contained therein and with the amendments listed in the Communication from Councilmember Jurado dated June 9, 2026, attached to the Council file. Fiscal Impact Statement: The petitioner has paid a deposit of $25,021.42 for the investigation of this request pursuant to Section 7.42 of the Los Angeles Administrative Code (LAAC). Any deficit fee to recover the cost pursuant to Section 7.44 of the LAAC will be required of the petitioner. Maintenance of the vacated public easement airspace area by City forces shall be eliminated.

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

(CS-10) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Paragraph (4) of Subdivision (d) of Government Code Section 54956.9) Initiation of litigation (one case) No reportable action was taken. (26-3886)

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

(CS-3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9) County of Los Angeles and Los Angeles County Probation Department v. Board of State and Community Corrections, Los Angeles County Superior Court Case No. 25STCP01415. In open session, this item was continued to September 1, 2026. (25-2331)

(CS-4) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9) John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt Jones v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 25NWCV00448. In open session, this item was continued to September 1, 2026. (25-3056)

(CS-5) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Paragraph (2) of Subdivision (d) of Government Code Section 54956.9) Significant exposure to litigation (two cases). In open session, one case was continued one week to August 4, 2026, and one case was continued to September 1, 2026. (25-1458)

(CS-6) PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Chief Probation Officer. In open session, this item was continued one week to August 4, 2026. (25-2649)

(CS-7) PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Interim Director of Child Support Services. In open session, this item was continued one week to August 4, 2026. (26-4046)

(CS-8) PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Chief Probation Officer Director of Health Services Director of Mental Health Director of Public Health Director of Internal Services Director of Youth Development Director of Personnel Superintendent of Schools of the Los Angeles County Office of Education In open session, this item was continued to September 1, 2026. (24-3887)

(CS-9) CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency designated representatives: Joseph M. Nicchitta, Acting Chief Executive Officer and designated staff. Employee Organization(s) for represented employees: All individual member unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All affiliated member unions of SEIU; All affiliated member unions of AFSCME Council 36; Los Angeles County Deputy Public Defenders Union; Program Managers Association; Child Support Attorneys; Supervising Child Support Officers; and Probation Directors. In open session, this item was continued one week to August 4, 2026. (25-1693)

1. Appointments to Commissions/Committees/Special Districts Recommendations for appointment/reappointment or removal for Commissions/Committees/Special Districts (+ denotes reappointments): Documents on file in the Executive Office. Supervisor Holly J. Mitchell Lauren Espy, Community Prevention and Population Health Task Force Supervisor Lindsey P. Horvath Skekinah Deocares, Los Angeles County Youth Climate Commission Supervisor Kathryn Barger Lou Moore+, Commission for Children and Families; also waive limitation of length of service requirement, pursuant to County Code Section 3.100.030A Juan Leaños+, Commission for Public Social Services Stacy Brightman+, Commission for Women Liza Boubari, Gender Responsive Advisory Committee Fran Sereseres+, Los Angeles County Commission for Older Adults; also waive limitation of length of service requirement, pursuant to County Code Section 3.100.030A Mary Winners+, Los Angeles County Commission for Older Adults Jack Darakjian+, Los Angeles County Commission on Disabilities; also waive limitation of length of service requirement, pursuant to County Code Section 3.100.030A Andrea Edoria+, Los Angeles County Commission on Disabilities; also waive limitation of length of service requirement, pursuant to County Code Section 3.100.030A (26-0077) Attachments: Public Comment/Correspondence

10. Motion for the Habitat LA Rock the Block Parking Fee Waiver on September 23 through September 25, 2026, in the Amount of $10,542, Gross Receipts Fee in the Amount of $5,040, and Permit Fee Waiver in the Amount of $250, for a total cost of $15,832, as submitted by Supervisor Horvath. (26-4893) Policy Matters The following are links to the applicable Cluster Meeting Agenda(s) and Transcript(s). (26-0366)

11. Ensuring Equitable and Consistent Access to Hygiene Kits in the Los Angeles County Jails Recommendation as submitted by Supervisor Hahn: Request the Sheriff to: Implement a more equitable and consistent process so that any incarcerated person in County jails can access hygiene kits, without cost, per Title 15 frequency standards or better or when requested, in 30 days; and In consultation with the Chief Executive Officer, identify another form of appropriate funding and/or ensure the full cost is included in the Department’s annual budget as a codified requirement to provide free hygiene kits for incarcerated persons. Direct the Interim Inspector General, in collaboration with County Counsel, to review the annual itemized report of the Inmate Welfare Fund expenditures, 30 days before they are submitted to the Board, with any findings and concerns, including if any are repeatable findings per Directive 1. (26-4569) Motion by Supervisor Hahn (Updates Following Cluster)

12. Providing Youth with Swim Lessons at Probation Facility Swimming Pools Recommendation as submitted by Supervisor Hahn: Suspend Section 22.1 of the Rules of the Board for the limited purpose of considering this motion. Instruct the Chief Probation Officer to do the following: Collaborate with the Director of Parks and Recreation (LA County Parks) to establish parameters and protocols for providing youth at all facilities that have a pool with LA County Parks’ Learn-to-Swim Program, on a rotating basis and as needed, beginning in Fiscal Year 2026-27 and ongoing, to provide this life-saving and physical education programming at Probation’s youth facilities; Identify funding for the swimming lessons instruction so that LA County Parks can bill the Probation Department for the provision of services; Develop, in collaboration with LA County Parks, a structured Learn-to-Swim instructional schedule that provides youth with consistent lessons, enabling them to progressively build swimming skills, confidence, and water safety knowledge; and Report back to the Board in writing, within 150 days, in collaboration with LA County Parks, with an evaluation of the program outcomes. The report should include, but not be limited to the following: The number of youth who participated in and completed the Learn-to-Swim program; Participant demographic information, including age, race, gender, and Probation facility; and An assessment of the program’s impact on incarcerated youth and lessons learned. (26-4918)

13. Fostering The Future Funds For LA County Foster Youth Recommendation as submitted by Supervisor Barger: Instruct the Interim Director of Children and Family Services to report back in 90 days providing a status update to: Develop guidance and informational materials for staff regarding the many types of special State and Federal accounts that are available to foster children, youth, and their families; Distribute promotional materials for the Fostering the Future trust funds through 2028 to foster youth and their families and provide assistance to families who wish to apply, including assistance applying for Social Security Cards; Identify any impacts, positive or negative, that should be considered in deciding whether to access the Fostering the Future trust funds including, but not limited to, whether the funds would limit foster youth from accessing social services due to the impact on total net worth; and Collaborate with the California Department of Social Services, as needed, to access the Fostering the Future trust funds; engage relevant Federal agencies; and to ensure administrative costs are accessed in accordance with the program. Direct the Chief Executive Officer, through the Legislative and Intergovernmental Relations Branch, in coordination with DCFS and the California Welfare Directors Association of California, to advocate for the release of an All County Letter by the California Department of Social Services detailing when and how these funds will become available to counties. (26-4642) Motion by Supervisor Barger (Updates Following Cluster)

14. Ensuring Earthquake Emergency Readiness in Los Angeles County Recommendation as submitted by Supervisor Barger: Suspend Section 22.1 of the Rules of the Board for the limited purpose of considering this motion. Request that the Director of the Office of Emergency Management, Chief Executive Office, provide a verbal presentation to the Board at the September 29, 2026 Board meeting regarding the County’s own earthquake preparedness efforts, including the current readiness of County staff and facilities; any existing gaps that must be addressed; and a plan for how the County will ensure continued service to residents and businesses, while ensuring community safety and infrastructure needs in the event of a major earthquake. The presentation should include Public Works, Fire, Sheriff, CEO Asset Management Branch and all relevant County Departments that have a role in emergency preparedness and response; and engage key stakeholders such as Dr. Lucy Jones and representatives from academic institutions such as California Institute of Technology and University of California Los Angeles. Direct the Director of the Office of Emergency Management, in collaboration with the Chief Executive Office Countywide Communications, to develop and implement an Emergency Earthquake Readiness public awareness program that includes the following: An online “Know Your Risk” portal leveraging available resources through the California Office of Emergency Services and other partners to provide accessible preparedness tools, resources and information to help residents, businesses, schools and community-based organizations prepare for a potential earthquake. A multilingual public education and outreach campaign leading up to and surrounding the upcoming “Great ShakeOut Day” on October 15, utilizing traditional media, digital platforms, social media, county facilities, transit partners and community organizations to support Emergency Earthquake Preparedness. Recommendations for sustained, year-round public engagement strategies that move beyond annual preparedness events and establish earthquake readiness as an ongoing public safety priority for Los Angeles County. (26-4871)

15. Responding to the Lineage Fire Impact on Local Small Business in Unincorporated East Los Angeles Recommendation as submitted by Supervisor Soils: Instruct the Director of Economic Opportunity to utilize Supervisorial District 1 Catalytic Development Funds to launch a Small Business Interruption Fund for businesses in the areas impacted by the fire and other proclaimed emergencies within the district. This assistance should be provided within 45 days, and the Director of Economic Opportunity shall have the necessary delegated authorities to negotiate, execute, or amend any agreements to implement the program. Instruct the Director of Economic Opportunity to report back to the Board in writing in 60 days with a proposal of the utilization of the Countywide Business Interruption Fund (BIF) established via the motion, Protecting Small Businesses and Strengthening Economic Resiliency in Los Angeles County, approved by the Board of Supervisors in March 2026, to serve businesses impacted by recent proclaimed local emergencies, including but not limited to those businesses impacted by the Lineage Logistics Fire should the Supervisorial District 1 Catalytic Development Funds prove insufficient. Direct County Counsel and the Director of the Office of Emergency Management, Chief Executive Office, to seek reimbursement for funds dispensed to small businesses impacted by the local emergencies. Instruct the Director of Regional Planning, in consultation with County Counsel, to explore the feasibility of developing a policy that would require all new manufacturing, recycling, warehouse, and any industrial land use facilities that have the potential to negatively impact the economic vitality of small businesses due to their operations in unincorporated Los Angeles County to pay a fee that would help fund the Countywide Business Interruption Fund that was established in the motion, Protecting Small Businesses and Strengthening Economic Resiliency in Los Angeles County, in March 2026, only for use by businesses in unincorporated areas; and report back in writing in 90 days. Instruct the Director of Public Health, in consultation with County Counsel, to report back to the Board in writing in 60 days with recommendations on the following: An evaluation of its current citation and fee structure and provide recommendations on increasing the penalties imposed for public health violations with significant impacts to public and environmental health, similar to the Los Palos Incident; and Requirements for businesses with high-risk of community exposure to environmental hazards located in proximity to sensitive locations, such as residences, schools, or health care facilities, to prepare and submit for approval by the Department of Public Health a community health and safety preparedness and mitigation plan. (26-4928)

16. Streamlining Affordable Housing Funding Resources through a Los Angeles County Super NOFA Recommendation as submitted by Supervisors Mitchell and Solis: Direct the Executive Director of the Los Angeles County Development Authority (LACDA), or his designee, in coordination with the Directors of the County of Los Angeles (County) Departments of Homeless Services and Housing, Mental Health, LA Health Services, Justice Care and Opportunities, and Children and Family Services, (collectively, County Departments), to report back to the Board within 150 days mapping all housing production and operating subsidy funding that could be streamlined into one County Super Notice of Funding Availability (NOFA). Direct the Executive Director of LACDA, or his designee, in coordination with the County Departments, to include in the report recommendations for the design and implementation of the first Super NOFA, and recommendations for at least one annual cycle thereafter, that align housing production and operating funds into a single application and award process for permanent housing. The recommendations for design and implementation should include: (Relates to Agenda No. 2-D) A timeline that aligns the current and/or future permanent housing funding across identified departments within a NOFA, to be implemented by the Fiscal Year 2027-28 budget cycle, in a manner that provides operational continuity and avoids any disruption to funding or services. A strategy for aligning requirements and eligibilities where overlap exists, to clarify which funding sources can be leveraged and stacked. An assessment of LACDA’s internal capacity to administer a Super NOFA and a staffing plan to support administration, including any fees associated with operating the NOFA and application for other departments. Recommendations for coordinated compliance and monitoring of funds within the Super NOFA to reduce the burden on County Departments and developers. Consideration of the timing of other jurisdictions’ NOFAs, including but not limited to agencies within the County and the State. A NOFA revision process that includes the opportunity for applicants to provide feedback annually, such as but not limited to a public comment period before each Super NOFA is released. Direct the Executive Director of LACDA, or his designee, to conduct stakeholder engagement, to inform the Super NOFA, including outreach to affordable housing developers, affordable housing development association groups, and stakeholders who have helped inform the California Department of Housing and Community Development’s Super NOFA, including, but not limited to, California Housing Partnership, Corporation for Supportive Housing, and CTY Housing. (26-4573) Motion by Supervisors Mitchell and Solis (Updates Following Cluster)

17. Ensuring Measure B Funds Are Put to their Highest and Best Use Recommendation as submitted by Supervisor Mitchell: Direct the Chief Executive Officer, in consultation with the Director of the Department of Health Services, the Director of the Department of Public Health and the Emergency Medical Services Agency, the Fire Chief, the Hospital Association of Southern California (including representatives from both trauma centers and emergency hospitals with high Medicaid volumes), and other relevant provider stakeholders to retain a consultant to study the impacts of the County’s current allocation of Measure B funds to non-County trauma hospitals to ensure that future Measure B resources are allocated in a manner that maximizes public benefit, including any potential federal fund matching opportunities, strengthens both the regional trauma and emergency services system, and aligns with the intent of the voters. At a minimum, the study should: Prioritize preserving a financially stable, accessible, and sustainable regional trauma and emergency services system; Identify strategies that maximize the public benefit of Measure B investments while strengthening trauma and emergency care for vulnerable populations; Consider financial vulnerabilities, including disproportionate impacts of H.R.1, and impacts on hospitals with high Medicaid payer mixes and uninsured volumes; Consider the fiscal health of both each individual eligible hospital and the multi-hospital system that it is part of (including cash reserves, days of cash on hand, unrestricted net assets, operating margin, and reimbursed trauma care, including through private insurance, etc.) when distributing taxpayer dollars; Align investments to community need and to better serve the most vulnerable populations, including, but not limited to, populations impacted by disproportionate disease burdens or extreme environmental hazards; and Evaluate how any recommended changes to Measure B allocations could be implemented in a manner that maintains the integrity of the trauma care system, including consideration of any phased implementation, transition periods, or other mitigation strategies where appropriate. Direct the Chief Executive Officer and consulting departments to report back in 180 days with recommendations to inform the prospective ongoing non-County Measure B allocation formula. (26-4243) Motion by Supervisor Mitchell (Updates Following Cluster) ADMINISTRATIVE MATTERS 18 - 61 Chief Executive Office

18. County’s Community Information Exchange for Fiscal Year 2026-27 Recommendation: Approve and authorize the use of $4,995,000 in one-time funding from the Information Technology Infrastructure Fund (ITF) to procure and implement a Community Information Exchange. Approve a Fiscal Year 2026-27 appropriation adjustment to reallocate $4,995,000 from the ITF to increase the Chief Executive Office's operating budget. 4-VOTES (NOTE: The Chief Information Officer recommends approval of this item.) (26-4638)

19. Revised Board Policy No. 4.031 - Care First and Community Investment Budget Policy Recommendation: Approve proposed revisions to the Care First and Community Investment Budget Policy, which incorporates Chapter 4.13 and Ordinance No. 2025-0038, removes outdated provisions, reflects the full implementation of the 10% set-aside, and strengthens fiscal planning and reporting requirements. (26-4639) County Operations

2. Motion to Establish a Reward Offer in the Amount of $20,000 in the Investigation March 29, 2023, as submitted by Supervisor Hahn. (26-4867) Attachments: Motion by Supervisor Hahn

20. Deaccession Civic Artwork Senbazru at Augustus Hawkins Comprehensive Mental Health Center on Martin Luther King Jr. Medical Campus Recommendation: Approve deaccession of the artwork "Senbazru” by Louise Griffin created for Augustus Hawkins Comprehensive Mental Health Center on Martin Luther King Jr. Medical Campus in 2013, from the County Civic Art Collection. Find that the proposed actions are exempt from the California Environmental Quality Act. (Supervisorial District 2) (Department of Arts and Culture) APPROVE (26-4492)

21. Resolution Calling and Giving Notice of a Special Election Recommendation: Adopt a resolution calling for and giving notice of a special election and consolidating the special election with the Statewide General Election on November 3, 2026, for the purpose of voting upon a measure to amend the Charter of the County of Los Angeles to establish a binding arbitration process to resolve disputes between the County and certain Certified Public Safety Employee Organizations as identified in the ordinance, and rescinding and replacing a prior resolution on the same matter adopted on March 17, 2026. (County Counsel) ADOPT (Relates to Agenda Nos. 36 and 37) (26-4919)

22. County Code, Title 5 - Personnel Ordinance Amendment Recommendation: Approve an ordinance amending County Code, Title 5 - Personnel, to temporarily amend Civil Service Rules 2, 4, 12, 18, and 26 for the duration of the Probation Department emergency to assist the Probation Department in adequately managing its employees in Probation sworn classifications to maintain a safe environment for youth during the staffing shortage; grant the Director of Personnel authority over disciplining sworn classifications in the department; and add a definition to specify what positions are affected by the rule revisions. (County Counsel) APPROVE (Relates to Agenda No. 62) (Continued from the meetings of 3-24-26, 4-28-26 and 6-23-26) (26-1872) Revised Board Letter

23. Investigation Services for the Department of Human Resources Equity and Personnel Investigations Model Master Agreement Recommendation: Approve the Model Master Agreement (Model Agreement) for Investigation Services with a three-year term commencing the date of execution of the first Master Agreement (MA), plus two one-year extension options, for a total agreement term not to exceed five years. Each executed MA will be effective upon the date of its execution by the Director of Personnel and will terminate on the expiration date of the first MA. Authorize the Director of Personnel to execute MAs substantially similar to the Model Agreement with qualified contractors to meet the needs of the Department, provided sufficient funding is available. Authorize the Director to modify or amend the MA within the conditions specified in the MA, including to execute any extension options above, if it is in the best interest of the County and funding is available; allow for Cost of Living Adjustments at the sole discretion of the County and in accordance with County policy and the MA terms; execute applicable documents when the original contracting entity has merged, been purchased, or otherwise changed; and to include new or revised standard County contract provisions, including all applicable documents adopted by the Board during the term of the MA. (Department of Human Resources) APPROVE (26-4493)

24. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report Recommendation: Review the emergency actions ordered and taken by the Director of Internal Services, under delegated authority by the Board, acting as both the County and the Governing Body of various Districts, under Board Order No. 13-C of January 28, 2025, to respond to and recover from the January 2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (1, 3 and 5) and actions enumerated in the aforementioned authorities (Actions), without giving notice for bids to let contracts, and determine that there is a need to continue the emergency Actions. Find that there is substantial evidence that the January 2025 Windstorm and Critical Fire Events continue to constitute an emergency pursuant to Public Contract Code Section 22050, which requires that immediate action be taken to cleanup and reconstruct public property, buildings, facilities, and infrastructure because the emergency does not permit the delay resulting from a formal competitive solicitation of bids and/or proposals to procure construction, materials, equipment and services for projects and initiatives necessary to respond to and recover from the LA County Fires. Find that authority should, therefore, continue to be delegated to the Director of Internal Services to amend or extend and supplement existing as-needed or on-call contracts without giving notice for bids to let contracts related to facilities and related support services, and to award new contracts for response to and recovery from the LA County Fires, and such contracts should be issued because they are necessary to respond to the emergency. (Internal Services Department) APPROVE 4-VOTES (25-1148)

25. Pay Phone Services Contract Recommendation: Authorize the Director of Internal Services to award and execute a contract for pay phone services with Littlejohn Communications, Inc. to provide pay phone services, effective October 1, 2026, for an initial term of five years with three one-year and six month-to-month extension options, for a maximum total contract term of eight years and six months at an annual contract cost of $158,915.40 in the first year and an approximate aggregate cost of $794,577 for the initial contract term. Funding for these services is included in ISD’s and other County Departments’ Fiscal Year 2026-27 Adopted Budgets, and sufficient appropriation will be requested in future years. Authorize the Director to exercise the renewal options and month-to-month extensions in accordance with the contract; execute contract amendments to make necessary changes to the scope of services, add/delete phones and/or services; and convert the pay structure for individual pay phones contingent on usage; execute applicable contract amendments to align with Board policy changes and should the original contracting entity merge, be acquired, or otherwise have a change of entity. (Internal Services Department) APPROVE (26-4724)

26. Title Investigation and Reporting Services Contract Recommendation: Award and instruct the Chair to sign a contract with First Corporate Solutions, Inc., to provide title investigation and reporting services to the Treasurer and Tax Collector (TTC) at a rate of $225 per parcel for Parties of Interest Reports, and $45 per parcel for Date Down Reports commencing upon Board approval, or September 1, 2026, whichever is later, for a three-year contract term, with an annual maximum contract sum not to exceed $900,000 for the first year of this contract. Funding is included in TTC’s Fiscal Year 2026-27 adopted budget, and funds required for subsequent years will be included in each year’s budget request. Authorize the Treasurer and Tax Collector to execute amendments to the contract to: exercise the optional two one-year and six month-to-month extensions; add, delete, and/or revise certain terms and conditions as mandated by Federal, State, or local law or regulation, or as required by the Board, and/or Chief Executive Officer; approve assignment and delegation of the contract resulting from acquisitions, mergers, or other changes in ownership; and revise the contract sum, fees, or payments and/or the statement of work as operationally necessary, including an increase of no more than 10% annually based on unanticipated workload increases or reporting requirements. (Treasurer and Tax Collector) APPROVE (26-4632) Health and Mental Health Services

27. Terminate the Declared Local Health Emergency for the January 2025 Critical Fire Events Recommendation: Adopt a resolution to terminate a local health emergency, which was proclaimed as a result of the January 2025 windstorm and critical fire events in the County. Instruct the Director of the Office of Emergency Management, Chief Executive Office, to forward a copy of the resolution to terminate a local health emergency to the Director of the California Governor’s Office of Emergency Services. (Department of Public Health) ADOPT (Continued from the meetings of 6-9-26, 6-16-26, and 7-14-26) NOTE: Supervisor Barger requests that this item be continued to September 1, 2026. (26-3192) Community Services

28. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report Recommendation: Review the emergency actions ordered and taken by the Director of Public Works, under delegated authority by the Board, acting as both the County and the Governing Body of various Districts, under Board Order No. 13-C of January 28, 2025, to respond and recover from the January 2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and 5), and actions to repair or replace public facilities, actions directly related and immediately required by the emergency, and actions to procure the necessary equipment, services and supplies for such purposes (Actions), without giving notice for bids to let contracts, and determine that there is a need to continue the emergency Actions. Take the following actions: (Department of Public Works) APPROVE 4-VOTES Find that there is substantial evidence that the January 2025 Windstorm and Critical Fire Events continue to constitute an emergency pursuant to Public Contract Code Section 22050, which requires that immediate action be taken to cleanup and reconstruct public property, buildings, facilities, and infrastructure because the emergency does not permit the delay resulting from a formal competitive solicitation of bids to procure construction services for projects necessary to respond to and recover from the LA County Fires. Find that authority should, therefore, continue to be delegated to the Director of Public Works to amend or extend and supplement existing as-needed or on-call contracts without giving notice for bids to let contracts, and to award new contracts for response to and recovery from the LA County Fires, and such contracts should be issued because they are necessary to respond to the emergency. (25-1149)

29. Rimgrove Park HVAC, Fitness, and Shade Improvements Capital Project Recommendation: Establish and approve the proposed Rimgrove Park HVAC, Fitness, and Shade Improvements Project, Capital Project No. 8A135 (Project), with a total Project budget of $477,000. Approve an appropriation adjustment to reflect an increase of $477,000 in appropriation to the proposed Project, fully offset with grant revenue from the Los Angeles County Regional Park and Open Space District, Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection, and Water Conservation Measure of 2016 (Measure A) Funds, to fully fund the proposed Project. Authorize the Director of Parks and Recreation to deliver the proposed Project through a Board-approved Job Order Contract. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 1) (Department of Parks and Recreation) APPROVE 4-VOTES (26-4623)

3. Motion to Reestablish and Increase the Reward Previously Offered in the Amount of $10,000 to $20,000 in the Investigation into the Vandalism of the Pasadena Jewish Temple and Center on January 11, 2026, as submitted by Supervisor Barger. (26-0559)

30. Pamela Park Roofing and Surfacing Capital Project Recommendation: Establish and approve the proposed Pamela Park Roofing and Surfacing Project, Capital Project No. 8A191 (Project), with a total Project budget of $404,000. Approve an appropriation adjustment to reflect an increase of $404,000 in appropriation to the proposed Project, fully offset with grant revenue from Los Angeles County Regional Park and Open Space District Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection, and Water Conservation Measure of 2016 Funds (Measure A), to fully fund the proposed Project. Authorize the Director of Parks and Recreation to deliver the proposed Project through a Board-approved Job Order Contract. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 5) (Department of Parks and Recreation) ADOPT 4-VOTES (26-4621) Public Safety

31. Sole Source Acquisition Sikorsky S-70i Firehawk Helicopter Recommendation: Acting as the Governing Body of the Consolidated Fire Protection District (District), authorize the Director of Internal Services, as the County Purchasing Agent, to proceed with the sole source acquisition process for the District and enter into a purchase agreement with Sikorsky Aircraft Corporation, to acquire one Sikorsky S-70i Firehawk helicopter, for a total acquisition cost not to exceed $43,100,000 including estimated tariffs and sales/use taxes. Authorize the Director of Internal Services to proceed with the sole source acquisition of the mission equipment systems, final outfitting, and configuration of one Sikorsky S-70i Firehawk helicopter for a total acquisition cost not to exceed $6,600,000 including sales/use taxes. Authorize the Fire Chief to revise the total acquisition cost, up to 10% of the total cost, due to changes in reciprocal tariffs that may be imposed on the import of products from the European Union to the United States with advance notice to the Board. Authorize the Fire Chief and the Director of Internal Services, to complete and execute all necessary purchasing documents related to the acquisition of one S-70i Firehawk helicopter and the mission equipment systems, final outfitting and configuration of the S-70i Firehawk. Approve the appropriation adjustment to use $43,100,000 from the Fire Department obligated fund balance Committed for Budget Uncertainties and transfer those funds to the Fire Department Helicopter ACO Fund Capital Asset - Equipment appropriation for the purchase of the one new S-70i Firehawk. Authorize the Fire Chief and the Director of Internal Services to execute a potential trade-in or sale of Helicopters 15 and 19, to offset the purchase of the one new S-70i Firehawk. Find that this purchase is exempt from the provision of the California Environmental Quality Act. (Fire Department) APPROVE 4-VOTES (26-4631)

32. Report on Alternative Housing for Pregnant, Justice-Involved Youth Written report by the Chief Probation Officer, in collaboration with the Directors of Mental Health, Health Services, and Children and Family Services, the Public Defender, the Alternate Public Defender, the District Attorney and other relevant County stakeholders as appropriate, on the specific steps taken to secure alternative housing for pregnant youth in the Probation Department’s care, as requested at the Board meeting of November 4, 2025. RECEIVE AND FILE. (25-6204)

33. Comprehensive Electronic Monitoring Services Contract Recommendation: Authorize the Chief Probation Officer to execute a contract between the Probation Department and Securus to provide comprehensive electronic monitoring services for a five-year period, commencing November 1, 2026 through October 31, 2031, for an estimated amount of $35,000,000. Authorize the Chief Probation Officer to take the following actions: (Probation Department) APPROVE Prepare and execute contract modifications that extend the term of the contract for up to two additional, consecutive 30-month periods, for a total of five years, subjected to the availability of funding. Approve non-material, technical, and administrative changes to the contract, any necessary changes to the scope of service, and if necessary, termination of the contract, in whole or in part. Execute modifications to the contract that increase/decrease the contract rates, by an amount not to exceed 25% of the original contract rates, and/or extend the term of the contract for up to six additional months for a maximum contract term of 10 years and six months pursuant to the terms contained therein, subject to the availability of funding. (26-4633)

34. Special Appropriation Fund Transfer Recommendation: Approve the transfer of funds from services and supplies to reimburse the Sheriff's Special Appropriation Fund, in the amount of $4,701.76. (Sheriff's Department) APPROVE (26-4640) Ordinances for Adoption

35. County Code, Title 6 - Salaries Ordinance Amendment Ordinance for adoption amending County Code, Title 6 - Salaries, by changing the title of two employee classifications; and adding, deleting, or changing certain employee classifications and number of ordinance positions in the Departments of Agricultural Commissioner/Weights and Measures, Alternate Public Defender, Beaches and Harbors, Board of Supervisors, Chief Executive Officer, Children and Family Services, County Counsel, District Attorney, Fire, Health Services, Homeless Services and Housing, Human Resources, Justice, Care and Opportunities Department, LA County Library, Mental Health, Military and Veterans Affairs, Parks and Recreation, Probation, Public Defender, Public Health, Registrar-Recorder/County Clerk, Sheriff, Treasurer and Tax Collector, and Youth Development. ADOPT (26-4375)

36. Repeal of County Ordinance No. 2026-0005 Ordinance for adoption repealing Ordinance No. 2026-0005, which was adopted by the Board of Supervisors on March 17, 2026, and called for a special election to be held on November 3, 2026, for the purpose of voting on an amendment to the Charter of the County of Los Angeles to establish a binding arbitration process for resolving certain labor disputes between the County of Los Angeles and certain Certified Public Safety Employee Organizations. (County Counsel) ADOPT (Relates to Agenda Nos. 21 and 37) (26-4718)

37. County Code, Charter Amendment Ordinance for adoption calling a special election to be held on November 3, 2026, for the purpose of voting upon a measure to amend the Charter of the County of Los Angeles (Charter) to establish a binding arbitration process for resolving certain labor disputes between the County of Los Angeles and certain Certified Public Safety Employee Organizations as identified in the ordinance. The ordinance further directs the consolidation of this Special Election with the General Election to be held on the same day on November 3, 2026. (County Counsel) ADOPT (Relates to Agenda Nos. 21 and 36) (26-4717) Miscellaneous

38. Los Angeles County Employees Retirement Association Represented Employees (Bargaining Units 850 and 851) and Related Salary and Fringe Benefit Changes for LACERA Non-Represented Employees Los Angeles County Employees Retirement Association (LACERA) recommendation: Approve the successor Memoranda of Understandings (MOUs) between LACERA and Service Employee International Union 721 for Bargaining Unit 850 - LACERA Administrative, Technical, Clerical and Blue Collar Unit, and Bargaining Unit 851 - LACERA Supervisory Unit for a term ending December 31, 2028. Adopt an ordinance amending County Code, Title 6 - Salaries, applicable only to LACERA, to facilitate personnel administration within LACERA. Instruct the Auditor-Controller to make all payroll system changes necessary to implement the recommendations contained herein. ADOPT 4-VOTES (Relates to Agenda No. 63) (26-4608)

39. Settlement of the Matter Entitled, Marina Barajas, et al. v. County of Los Angeles, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Marina Barajas, et al. v. County of Los Angeles, et al., San Bernardino Superior Court Case No. CIVSB2420710, in the amount of $305,964; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This Federal lawsuit alleges Plaintiff sustained physical and emotional injuries by a Los Angeles County Sheriff's Department Deputy. (26-4575)

4. Motion to Proclaim August 7, 2026, as “Purple Heart Day” throughout Los Angeles County, as submitted by Supervisor Hahn. (26-4866)

40. Settlement of the Matter Entitled, Donel Crespin v. County of Los Angeles, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Donel Crespin v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 24STCV25582, in the amount of $800,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This lawsuit arises from injuries sustained by Plaintiff due to alleged negligence of the Sheriff's Department. (26-4576)

41. Settlement of the Matter Entitled, Jayvonte George v. County of Los Angeles, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Jayvonte George v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 23STCV29933, in the amount of $250,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This lawsuit arises from alleged emotional and physical injuries sustained when Plaintiff was detained and arrested by the Sheriff's Department. (26-4577)

42. Settlement of the Matter Entitled, K. G. v. County of Los Angeles, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, K. G. v. County of Los Angeles, et al., United States District Court Case No. 2:25-cv-04754, in the amount of $550,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Department of Mental Health and Probation Department's budget. This lawsuit concerns allegations of sexual assault by a Department of Mental Health employee while Plaintiff was in custody at Los Padrinos Juvenile Hall. (26-4610)

43. Settlement of the Matter Entitled, April Herrera v. Los Angeles County, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, April Herrera v. Los Angeles County, et al., United States District Court, Case No. 2:24-CV-01959, in the amount of $375,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This Federal lawsuit alleges Plaintiff sustained physical and emotional injuries by a Los Angeles County Sheriff's Department Deputy. (26-4574)

44. Settlement of the Matter Entitled, Edward Larios Herrera v. Cynthia Alicia Dolson, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Edward Larios Herrera v. Cynthia Alicia Dolson, et al., Los Angeles Superior Court Case No. 24PSCV01977, in the amount of $200,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This lawsuit arises from alleged injuries Plaintiff sustained in a traffic collision involving a Sheriff's Department employee. (26-4578)

45. Settlement of the Matter Entitled, Christopher Prevedello v. County of Los Angeles, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Christopher Prevedello v. County of Los Angeles, et al., United States District Court Case No. 2:23-CV-08435, in the amount of $490,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This lawsuit arises from injuries sustained by Plaintiff due to alleged negligence of the Sheriff's Department. (26-4587) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4474) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4467) 48. Covina-Valley Unified School District Election Request from the Covina-Valley Unified School District: Render specified services relating to the conduct of a Governing Board Member Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4475) to the conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4476) 50. Keppel Union School District Election Request from the Keppel Union School District: Render specified services relating to the conduct of a General Obligation Bond Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4477) to the conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4468) 52. Las Virgenes Municipal Water District Election Request from the Las Virgenes Municipal Water District: Render specified services relating to the conduct of a General District Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4469) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4478) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4470) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4471) to the conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4472) the conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4473) 58. Newhall School District Levying of Taxes Request from the Newhall School District: Adopt a resolution authorizing the County to levy taxes in an amount sufficient to pay the principal of, and interest on, the School Facilities Improvement District No. 2011-1 of Newhall School District 2026 Refunding General Obligation Bonds (Forward Delivery) (Bonds), in an aggregate principal amount not to exceed $50,000,000; and direct the Auditor-Controller to maintain on the 2026-27 tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt service schedule for the Bonds that will be provided to the Auditor-Controller by the District following the sale of the Bonds. ADOPT (26-4584) Miscellaneous Additions 59. Additions to the agenda which were posted more than 72 hours in advance of the meeting, as indicated on the supplemental agenda. (12-9995) 60. Items not on the posted agenda, to be presented and (if requested) referred to staff or placed on the agenda for action at a future meeting of the Board, or matters requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Board subsequent to the posting of the agenda. BOARD MEMBERS - (4) (12-9996) 61. Recommendations by individual Supervisors to establish, extend or otherwise modify cash rewards for information concerning crimes, consistent with the Los Angeles County Code. (12-9997) II. ORDINANCES FOR INTRODUCTION 62 - 63 62. County Code, Title 5 - Personnel Ordinance Amendment Ordinance for introduction amending County Code, Title 5 - Personnel, to temporarily amend Civil Service Rules 2, 4, 12, 18, and 26 for the duration of the Probation Department emergency to assist Probation in adequately managing its employees in Probation sworn classifications to maintain a safe environment for youth during the staffing shortage; grant the Director of Personnel authority over disciplining sworn classifications in the department; and add a definition to specify what positions are affected by the rule revisions. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR ADOPTION. (Relates to Agenda No. 22) (Continued from the meetings of 3-24-26, 4-28-26 and 6-23-26) (26-1873) 63. County Code, Title 6 - Salaries Ordinance Amendment Ordinance for introduction amending County Code, Title 6 - Salaries relating to the Los Angeles County Employees Retirement Association (LACERA) by, amending Tier I and Tier II Management Appraisal and Performance Plan Salary Structure Tables specific to LACERA; and changing the salaries and/or effective dates of various LACERA non-represented classes to denote class designation changes in conjunction with the Tier I and Tier II Management Appraisal and Performance Plan; and reflect a 4.5%, 4%, and 4% general salary adjustment effective January 1, 2026, 2027, and 2028, respectively, for non-represented LACERA classifications applicable only to LACERA and a 4.5%, 4%, and 4% salary adjustment effective January 1, 2026, 2027, and 2028, respectively, for classifications subject to the provisions of the Management Appraisal and Performance Plan. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR ADOPTION. (Relates to Agenda No. 38) (26-4636) III. SPECIAL DISTRICT AGENDA AGENDA FOR THE MEETING OF THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TUESDAY, AUGUST 4, 2026 9:30 A.M.

5. Motion to Proclaim August 2 through August 8, 2026, as “National Health Center Week” throughout Los Angeles County, as submitted by Supervisor Solis. (26-4913)

6. Motion to Proclaim September 2026, as “Childhood Cancer Awareness Month” throughout Los Angeles County, as submitted by Supervisor Solis. (26-4912)

7. Motion for the Annual Portuguese Bend National Horse Show Fee Waiver from August 28, 2026 through September 6, 2026, in the Amount of $2,000, as submitted by Supervisor Hahn. (26-4865)

8. Motion for the July Receptions Retroactive Parking Fee Waiver on July 21, 2026 and July 28, 2026, in the Amount of $1,500, as submitted by Supervisor Solis. (26-4914)

9. Motion for the Girl Scouts of Greater Los Angeles “Camp Stuff ‘n’ Such” Retroactive Fee Waiver on July 27, 2026 through July 31, 2026, in the Amount of $2,825 for Facility Fees and Parking Fees in the Amount of $800, as submitted by Supervisor Mitchell. (26-4868)

A-1. Continue local emergencies as a result of the following: (a) Discovery of an infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of extreme peril to the safety of persons exist on the basis of pervasive and pernicious homelessness in Los Angeles County, as proclaimed and ratified by the Board on January 10, 2023; (c) Conditions of extreme peril to the safety of persons and property exist as a result of the Bridge Fire in the County beginning on September 8, 2024, as proclaimed on September 10, 2024 and ratified by the Board on September 17, 2024; (d) Conditions of disaster or extreme peril to the safety of persons and property within the territorial limits of the County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by the Board of State and Community Corrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only available juvenile hall in the County, beginning on December 12, 2024, as proclaimed and ratified by the Board on December 17, 2024; (e) Conditions of disaster or extreme peril to the safety of persons and property exist as a result of the January 2025 Windstorm and Critical Fire Events in the County, beginning on January 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025; (f) Conditions of disaster and/or of extreme peril to the safety of persons and property due to the Federal immigration enforcement actions in the County beginning June 6, 2025, as proclaimed and ratified by the Board on October 14, 2025; (g) Conditions of disaster or of extreme peril to the safety of persons and property on the basis of the November 2025 storm in the County beginning November 13, 2025, as proclaimed by the Board on November 21, 2025 and ratified by the Board on November 25, 2025; (h) Conditions of disaster or of extreme peril to the safety of persons and property on the basis of the Late December Winter Storm in the County beginning December 23, 2025, as proclaimed by the Board on December 24, 2025 and ratified by the Board on December 31, 2025; and (i) Conditions of disaster or of extreme peril to the safety of persons and property of the Los Palos (Boyle Heights Commercial Building Fire) incident in the County beginning June 17, 2026, as proclaimed by the Board on June 20, 2026 and ratified by the Board on June 23, 2026. (A-1)

A-10. Discussion and consideration of necessary actions related to declared outbreaks of infectious disease threatening the public’s health in Los Angeles County, as requested by Supervisors Solis and Hahn at the Board meeting of April 30, 2019. (A-18) IX. REPORT OF CLOSED SESSION FOR JULY 28, 2026

A-2. CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES OR FACILITIES (Government Code Section 54957) Briefing by Sheriff Robert Luna or his designee and related emergency services representatives. (A-2)

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

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

A-5. Discussion and consideration of necessary actions on the progress of issues related 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 and/or State Budgets, Federal and/or State legislative matters and Executive Orders including, but not limited to, those issued by the Trump Administration and their impact on Los Angeles County, as requested by Supervisors Solis and Horvath on July 15, 2025. (A-13)

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

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

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

1-D. Approving Financing for the Development of the PATH Villas Norwalk Project Located on a Portion of the Metropolitan State Hospital Campus Recommendation as submitted by Supervisor Hahn: Approve a loan increase of up to $15,000,000 in No Place Like Home (NPLH) funds to Path Ventures, a California nonprofit public benefit corporation (Developer) or their Los Angeles County Development Authority (LACDA) approved assignee for development of the proposed permanent supportive housing development on the Metropolitan State Hospital campus, located at 11401 Bloomfield Avenue, Norwalk, CA 90650 (PSH Project); authorize the Executive Director of LACDA to incorporate up to $15,000,000 in NPLH funds into LACDA’s approved Fiscal Year 2026-27 budget, or future fiscal year budgets, as needed; and authorize the Executive Director, to reallocate LACDA funding set aside for affordable housing at the time of project funding, as needed and within the proposed PSH Project’s approved funding limit, in line with the project’s needs and within the requirements for each funding source. Find that the recommended action to provide additional funding for the PATH Villas Norwalk Project is not subject to the California Environmental Quality Act. (26-4570)

2-D. Streamlining Affordable Housing Funding Resources through a Los Angeles County Super NOFA Recommendation as submitted by Supervisors Mitchell and Solis: Direct the Executive Director of the Los Angeles County Development Authority (LACDA), or his designee, in coordination with the Directors of the County of Los Angeles (County) Departments of Homeless Services and Housing, Mental Health, LA Health Services, Justice Care and Opportunities, and Children and Family Services, (collectively, County Departments), to report back to the Board within 150 days mapping all housing production and operating subsidy funding that could be streamlined into one County Super Notice of Funding Availability (NOFA). Direct the Executive Director of LACDA, or his designee, in coordination with the County Departments, to include in the report recommendations for the design and implementation of the first Super NOFA, and recommendations for at least one annual cycle thereafter, that align housing production and operating funds into a single application and award process for permanent housing. The recommendations for design and implementation should include: (Relates to Agenda No. 16) A timeline that aligns the current and/or future permanent housing funding across identified departments within a NOFA, to be implemented by the Fiscal Year 2027-28 budget cycle, in a manner that provides operational continuity and avoids any disruption to funding or services. A strategy for aligning requirements and eligibilities where overlap exists, to clarify which funding sources can be leveraged and stacked. An assessment of LACDA’s internal capacity to administer a Super NOFA and a staffing plan to support administration, including any fees associated with operating the NOFA and application for other departments. Recommendations for coordinated compliance and monitoring of funds within the Super NOFA to reduce the burden on County Departments and developers. Consideration of the timing of other jurisdictions’ NOFAs, including but not limited to agencies within the County and the State. A NOFA revision process that includes the opportunity for applicants to provide feedback annually, such as but not limited to a public comment period before each Super NOFA is released. Direct the Executive Director of LACDA, or his designee, to conduct stakeholder engagement, to inform the Super NOFA, including outreach to affordable housing developers, affordable housing development association groups, and stakeholders who have helped inform the California Department of Housing and Community Development’s Super NOFA, including, but not limited to, California Housing Partnership, Corporation for Supportive Housing, and CTY Housing. (26-4917) Motion by Supervisors Mitchell and Solis (Updates Following Cluster)

3-D. Microsoft Enterprise Volume Licensing Services Contract Recommendation: Authorize the Executive Director of the Los Angeles County Development Authority to execute a contract with SHI International Corporation (SHI) to provide Microsoft Enterprise Volume Licensing and related services (Services) for the Los Angeles County Development Authority (LACDA) for a three-year term, with a maximum contract sum not to exceed $2,816,109.87, comprised of $2,216,109.87 for ongoing support and upgrades; and $600,000 for Pool Dollars for additional Services as needed, with Pool Dollar expenditures to be authorized through issuance of change notices and/or amendments, as applicable. Authorize the Executive Director to execute amendments to the contract to: add, delete, and/or change certain terms and conditions as mandated by Federal, State, or local law or regulations, or as required by the Board and/or Executive Director, which are not part of the Statement of Work (SOW); internally reallocate funds between budget pools within the contract; approve assignment and delegation of the contract, resulting from acquisitions, mergers, or other changes in ownership; terminate the contract for convenience, if necessary; and make changes to the SOW as operationally necessary. Find that the approval of the contract is not subject to the California Environmental Quality Act. APPROVE (NOTE: The Chief Information Officer recommends approval of this item.) (26-4637) IV. SEPARATE MATTER 64 64. Employ a Retired County Employee on a Temporary Basis Recommendation: Authorize the Sheriff’s Department to reemploy Mr. James Allen as a 120-day temporary employee upon Board approval, waiving the 180-day waiting period required under California Government Code Section 7522.56. Approve the request to allow Mr. Allen to return as an Executive Assistant Sheriff UC at a rate of $106.45 per hour for up to 960 total hours of work in a fiscal year. (Sheriff’s Department) APPROVE (26-4641) V. NOTICES OF CLOSED SESSION FOR AUGUST 4, 2026 CS-1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Paragraph (2) of Subdivision (d) of Government Code Section 54956.9) Significant exposure to litigation (one case). (25-1458) CS-2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Chief Probation Officer. (25-2649) CS-3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Interim Director of Child Support Services. (26-4046) CS-4. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency designated representatives: Joseph M. Nicchitta, Chief Executive Officer and designated staff. Employee Organization(s) for represented employees: All individual member unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All affiliated member unions of SEIU; All affiliated member unions of AFSCME Council 36; Los Angeles County Deputy Public Defenders Union; Program Managers Association; Child Support Attorneys; Supervising Child Support Officers; and Probation Directors. (25-1693) VI. GENERAL PUBLIC COMMENT 65 65. Remote Public Comment To address the Board during the live meeting starting at 9:00 a.m. use the below options to connect to the Board meeting: Participate via the Online System (Webex App) Visit www.bos.lacounty.gov to register (before or during the Board meeting) and join via the Webex app on a computer or device. You will be prompted to complete a brief registration form. · Once connected, you will be placed in a “listening-only” queue. · Use the “Raise Hand” feature on your computer or device to be moved into a “speaking” queue when the item(s) you wish to address is called. You will hear a “beep.” Please wait to speak until the host calls on you. · When it's your turn to speak, you will hear your name. Participate by Phone To address the Board by phone, call (213) 306-3065 and enter Participant Access Code: 2535 076 7753 and Meeting Password: 2672026, provided on the agenda or website. · Once connected, you will be placed in a “listening-only” queue. · Press *3 on your phone to be moved to the “speaking” queue when the item(s) you wish to address is called. You will hear, “You have raised your hand to ask a question.” Please wait to speak until the host calls on you. · When it is your turn to speak, you will hear “Your line is unmuted”, and then your area code and the last two digits of your phone number. Listen Only Call (877) 873-8017 and enter: Access Code for English: 111111 Access Code for Spanish: 222222. Written Testimony Submit written public comments at: https://publiccomment.bos.lacounty.gov. (12-9998) VII. ADJOURNMENT 66. Recommendation by individual Supervisors that the Board adjourn the meeting in memory of deceased persons and/or commemoration of ceremonial occasions. (12-9999) VIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER DISCUSSION AND ACTION BY THE BOARD