LA County Board

2-D.\nApproval of Funding for Seven Multifamily Affordable Housing\nDevelopments in Los Angeles, West Hollywood and Whittier\nRecommendation: Approve loans to New High Village Senior/LINC Housing\nCorporation, New High Village Family/LINC Housing Corporation, PATH Villas\nWindsor Hills/PATH Ventures & Bold Communities, Venice Dell\nCommunity/Hollywood Community Housing Corporation & Venice Community\nHousing Corporation, 1047 N. Crescent Height/Community Corporation of\nSanta Monica, Larrabee/LINC Housing Corporation, and Telegraph/National\nCommunity Renaissance of California & Prima Development (Developers) (1, 2,\n3, and 4), using up to a total of $43,780,000 in Affordable Housing Trust Funds\n(AHTF), to fund the development of seven affordable multifamily rental housing\ndevelopments selected through the Notice of Funding Availability (NOFA) Round\n31, issued by the Los Angeles County Development Authority (LACDA). Find\nthat approval of funding for these projects is not subject to the California\nEnvironmental Quality Act. Authorize the Executive Director of the Los Angeles\nCounty Development Authority to take the following actions: APPROVE\nNegotiate, execute, and if necessary, amend, or reduce the loan\nagreements with the Developers, or their LACDA-approved assignees,\nand all related documents including, but not limited to, documents to\nsubordinate the loans to construction and permanent financing, and any\nintergovernmental, interagency, or inter-creditor agreements necessary\nfor the implementation of each development.\nAccept and incorporate, as needed, up to $43,780,000 in AHTF into\nLACDA’s approved Fiscal Year 2025-26 budget for the purposes\ndescribed herein.\nReallocate the LACDA funding set aside for affordable housing at the\ntime of project funding, as needed and within each project’s approved\nfunding limit, in line with each project’s needs, and within the\nrequirements for each funding source. (26-0678)\nBoard Letter\nV. NOTICES OF CLOSED SESSION FOR FEBRUARY 3, 2026\nCS-1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309. (23-1790)\nCS-2.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nRaul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles\nCounty Superior Court Case No. 24STCV06193. (24-3888)\nCS-3.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nCounty of Los Angeles and Los Angeles County Probation Department v. Board\nof State and Community Corrections, Los Angeles County Superior Court Case\nNo. 25STCP01415. (25-2331)\nCS-4.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJohn (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt\nJones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n25NWCV00448. (25-3056)\nCS-5.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases). (25-1458)\nCS-6.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (4) of Subdivision (d) of Government Code Section 54956.9)\nInitiation of litigation (one case). (26-0923)\nCS-7.\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nChief Probation Officer\nDirector of Health Services\nDirector of Mental Health\nDirector of Public Health\nDirector of Internal Services\nDirector of Youth Development\nDirector of Personnel\nSuperintendent of Schools of the Los Angeles County Office of Education\n(24-3887)\nCS-8.\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Joseph M. Nicchitta, Acting Chief\nExecutive Officer and designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors. (25-1693)\nVI. GENERAL PUBLIC COMMENT 49