AGENDA FOR THE POLICY PRESENTATIONS MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, OCTOBER 1, 2024, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Lindsey P. Horvath

Chair

Third District

Hilda L. Solis

Supervisor

Holly J. Mitchell

Supervisor

First District

Second District

Janice Hahn

Supervisor

Fourth District

Kathryn Barger

Chair Pro Tem

Fifth District

Executive Officer

Edward Yen

AGENDA POSTED: September 26, 2024

MEETING TELEVISED: Wednesday, October 2, 2024 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the disability

community who would like to request a disability-related accommodation in addressing the Board, are

available if requested at least three business days prior to the Board meeting. Later requests will be

accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)

974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn

Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also

accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00

a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

I. PRESENTATIONS

Presentation of scroll to Paws for Life, for their service in Los Angeles County

and their dedication to transforming lives, both human and canine, as arranged

by Supervisor Hahn.

Presentation of scrolls to Fifth District small business owners, in recognition of

“National Women’s Small Business Month,” as arranged by Supervisor Barger.

Presentation of scrolls to L.A. Care and Blue Shield of California Promise

Health Plan, for their Community Resource Centers supporting local health,

behavioral, and social needs of communities throughout the County, as

arranged by Supervisor Solis.

Presentation of scrolls recognizing “Hispanic Heritage Month” honorees, as

arranged by Supervisor Mitchell.

Presentation of scrolls to Marylouise Oates and the Downtown Women’s

Center, for their trailblazing efforts and dedication to supporting survivors of

gender-based violence during “Domestic Violence Awareness Month,” as

arranged by Supervisor Horvath. (24-4226)

II. PUBLIC HEARING

Hearing on Appeal of Project No. PRJ2021-002011-(1) - Royal Vista

Residential Project

Hearing on the appeal of Project No. PRJ2021-002011-(1), Plan Amendment

No. RPPL2021004860-(1), Zone Change No. RPPL2021007152-(1), Vesting

Tentative Tract Map No. 83534 (RPPL2021007149-(1)), Conditional Use Permit

No. RPPL2021007151-(1), Administrative Housing Permit No.

RPPL2021007161 and Environmental Assessment No. RPPL2021007150, to

create a Residential Planned Development of 360 units, including 82 affordable

units, and 28 acres of publicly accessible, privately-owned open space and trail

areas on 75.65 gross (74.90 net) acres on a portion of a former golf course,

located at the 20100 block of Colima Road and 19816 Walnut Drive in the

unincorporated community of Rowland Heights, located in the San Jose and

Walnut Zoned Districts, applied for by RV DEV LLC; and certify the

Environmental Impact Report for the Project has been completed in compliance

with the California Environmental Quality Act. (Appeal from the Regional

Planning Commission’s approval.) (Department of Regional Planning)

(Continued from the meeting of 9-17-24) (24-3498)

Attachments:

Board Letter

Department Statement

Public Comment/Correspondence

III. POLICY PRESENTATIONS 2 - 5

Report on Implementing Proposition 1 in Los Angeles County

Report by the Director of Mental Health, in collaboration with the Director of

Public Health, through the Substance Abuse Prevention and Control Program,

on the progress of implementing the requirements under Proposition 1 in Los

Angeles County, including plans to apply bond funding to build mental health

treatment facilities for those with mental health and substance use challenges,

as requested at the Board meeting of April 9, 2024. RECEIVE AND FILE

(Continued from the meeting of 9-17-24) (24-3576)

Attachments:

Verbal Report

Public Comment/Correspondence

Report on the Progress of Closing Men’s Central Jail

Report by the Jail Closure Implementation Team on the progress towards

closing Men’s Central Jail, based on the implementation plans, as requested at

the Board Meeting of April 9, 2024. RECEIVE AND FILE (24-0695)

Attachments:

Report

Public Comment/Correspondence

Reports on the First Responder Protocol and Advocacy Services for

Commercially Sexually Exploited Children and the Newly Formed Child

Trafficking Leadership Team

Report by the Los Angeles County Child Trafficking Steering Committee

(formerly the Commercially Sexually Exploited Children Integrated Leadership

Team) on the following: RECEIVE AND FILE

The expansion of prevention, reporting, advocacy and community-based

services, and the First Responder Protocol, as requested at the Board

meeting of March 8, 2016; and

The creation of the newly formed Child Trafficking Leadership Team

(CTLT) and a plan for CTLT to form sub-committees based on the goals,

strategic priorities, and tasks outlined in the final Child Trafficking

Strategic Plan, as requested at the Board meeting of August 6, 2024.

(16-1656)

Attachments:

Report

Presentation

Public Comment/Correspondence

Report on the Status of Adopting a Global Plan for the Probation

Department’s Halls and Camps

Report by the Chief Probation Officer with an update on the status of adopting a

Global Plan for the Probation Department’s Halls and Camps, as requested at

the Board meeting of March 21, 2023. RECEIVE AND FILE (Continued from

the meeting of 9-10-24) NOTE: The Chief Probation Officer requests that

this item be continued to November 19, 2024. (23-1210)

Attachments:

Public Comment/Correspondence

IV. NOTICES OF CLOSED SESSION FOR OCTOBER 1, 2024

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-1.

Agency designated representatives: (Fesia Davenport, Chief Executive Officer

and designated staff.)

Unrepresented employees: (MAPP Tier 1 and MAPP Tier II Unrepresented

Employees As Defined in Los Angeles County Code Section 6.08.310).

(24-4295)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

CS-2.

Property:

555 W. 5th Street and 350 S. Figueroa Street,

Los Angeles, California

County Negotiators:

John T. Cooke, Assistant Chief Executive Office;

Thomas J. Faughnan, Senior Assistant

County Counsel

Negotiating Parties:

Wilmington Trust, National Association, as

Trustee on behalf of GCT Commercial Mortgage

Trust 2021-GCT, Commercial Mortgage Pass-

Through Certificate Series-GCT

Under Negotiation:

Price and Terms (24-4296)

Attachments:

Public Comment/Correspondence

VI. REPORT OF CLOSED SESSION FOR SEPTEMBER 24, 2024

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

(CS-1)

Jane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior

Court Case No. 21STCV20949, and All AB 218 Cases Filed Against the County

of Los Angeles.

No reportable action was taken. (23-0273)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)

(CS-2)

Significant exposure to litigation (two cases).

No reportable action was taken. (24-4175)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Government Code Section 54957(b)(1))

(CS-3)

Executive Director of the Office of Child Protection.

No reportable action was taken. (24-4174)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-4)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; Local 721, SEIU; All

affiliated member unions of AFSCME Council 36; Association of Deputy District

Attorneys; Los Angeles County Association of Environmental Health Specialists;

and Los Angeles County Public Defenders.

No reportable action was taken. (24-4227)

Attachments:

Public Comment/Correspondence

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