LA County Board

16. Happy Trails for Kids Campus Renovation Project Funding Agreement\nRecommendation: Find that, pursuant to Government Code Section 26227, the\nrecommended actions to authorize execution of the proposed quitclaim deed,\nfunding agreement, and little league lease will serve public purposes and will\nmake available County real property, not needed for County purposes, to be\nused to carry out programs in the best interests of the County and the public;\nauthorize the Chief Executive Officer, to approve and execute the proposed\nquitclaim deed to transfer County-owned property located at 30500 Arrastre\nCanyon Road in the City of Acton (5), from the County to Happy Trails for Kids,\na California nonprofit corporation; approve an appropriation adjustment to\ntransfer $2,400,000 from Various Public Health Centers Refurbishment, Capital\nProject (CP) No. 87426 and $1,500,000 from the Department of Public Health’s\nServices and Supplies budget, offset with 2011 Realignment-Nondrug Medi-Cal\nSubstance Abuse Treatment Services revenue, to the Project and Facility\nDevelopment budget for the “Happy Trails for Kids Campus Renovation Project”\n(Project) Funding Agreement with Happy Trails for Kids for improvements and\nrepairs, and transfer $75,000 from Various Public Health Centers\nRefurbishment, CP No. 87426 to the Board of Supervisors’ Services and\nSupplies budget for the Social Program Agreement with Happy Trails for Kids\nfor capital improvement of the campus; find that the recommended actions are\neither not a project under, or are exempt from, the California Environmental\nQuality Act; and take the following actions: 4-VOTES\nAuthorize the Chief Executive Officer to execute and, if necessary\namend or terminate the proposed funding agreement between the County\nand Happy Trails for Kids, for a total amount not to exceed $3,900,000\nfor repairs, renovations, and capital improvements on the Property\n(Funding Agreement);\nAuthorize the Chief Executive Officer to execute the proposed 50-year\nlease with the Sierra Youth Sports Association, Inc. for the use of the\nproperty for baseball and softball activities for their Little League; and\nAuthorize the Chief Executive Officer, to negotiate, approve, execute,\nand grant any other consents or ancillary documentation, or take any\nactions necessary and appropriate to effectuate and implement the\nproposed quitclaim deed, Funding Agreement, and Little League Lease.\n(25-0211)