LA County Board

1-D. Annual Plan for Fiscal Year 2023-24 for the Los Angeles County\nDevelopment Authority\nRecommendation: Approve the Los Angeles County Development Authority's\n(LACDA's) Annual Plan (Annual Plan), as required by the United States\nDepartment of Housing and Urban Development (HUD), to update LACDA’s\nprogram goals, major policies and financial resources, including the Capital\nFund Program (CFP) Annual Statement information, the Admissions and\nContinued Occupancy Policy for the Public Housing Program, and the Housing\nChoice Voucher Administrative Plan; adopt and instruct the Chair to sign a\nresolution approving the Annual Plan for submission to HUD and authorize the\nExecutive Director of the Los Angeles County Development Authority to take all\nactions required for implementation of the Annual Plan; and authorize the\nExecutive Director to execute all documents required to receive HUD allocated\nCFP funds which are estimated to be approximately $8,900,000, incorporate\ninto the Annual Plan all public comments received and approved for inclusion by\nthe Board, and submit the Annual Plan to HUD by April 17, 2023. ADOPT\n(23-1197)\nAttachments: Board Letter\nPublic Comment/Correspondence\nV. NOTICES OF CLOSED SESSION FOR APRIL 4, 2023\nCS-1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nPeople of the State of California v. Juul Labs, Inc. et al., Alameda County\nSuperior Court Case No. RG19043543. (23-1315)\nAttachments: Public Comment/Correspondence\nCS-2. DEPARTMENT HEAD PERFORMANCE EVALUATIONS\n(Government Code Section 54957)\nDepartment Head performance evaluations. (11-1977)\nAttachments: Public Comment/Correspondence\nCS-3. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All\naffiliated member unions of AFSCME Council 36; Association of Deputy District\nAttorneys; Los Angeles County Association of Environmental Health Specialists;\nLos Angeles County Public Defenders; and\nUnrepresented employees (all). (17-0363)\nAttachments: Public Comment/Correspondence\nVI. GENERAL PUBLIC COMMENT 77