MEMBERS OF THE BOARD

HILDA L. SOLIS

COUNTY OF LOS ANGELES

BOARD OF SUPERVISORS

HOLLY J. MITCHELL

LINDSEY P. HORVATH

JANICE HAHN

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

(213) 974-1411 - FAX (213) 620-0636

JEFF LEVINSON

INTERIM EXECUTIVE OFFICER

KATHRYN BARGER

March 1, 2024

TO:

Supervisor Lindsey P. Horvath, Chair

Supervisor Hilda L. Solis

Supervisor Holly J. Mitchell

Supervisor Janice Hahn

Supervisor Kathryn Barger

Fesia Davenport, Chief Executive Officer

Dawyn Harrison, County Counsel

Press Room

FROM:

Jeff Levinson

Interim Executive Officer

POSTED:

RE:

March 1, 2024

Additions and/or revisions to the agenda for the Board meeting of

Wednesday, March 6, 2024.

ADD:

Appointments to Commissions/Committees/Special Districts

Revised recommendation for appointment/reappointment and removal

for the following Commissions/Committees/Special Districts (+ denotes

reappointments): Documents on file in the Executive Office

Chief Executive Office

Destiny Castro, Los Angeles County Claims Board (24-0094)

Public Comment/Correspondence

REVISE:

Proclaiming March as “Cerebral Palsy Awareness Month” in Los

Angeles County and Bringing Resources to Families Who Have

Loved Ones with Disabilities

Revised recommendation as submitted by Supervisor Mitchell:

Proclaim March as “Cerebral Palsy Awareness Month,” and ask

County employees to wear a green ribbon on March 6, 2024, in honor

of individuals living with cerebral palsy and to acknowledge family

members and activists that come together each March to advocate for

the cerebral palsy community; instruct the Director of Aging and

Disabilities to work with the Director of Health Services and the

Commission on Disabilities, and report back to the Board in writing

within 120 days on the following:

Resources currently available in the County for people with

cerebral palsy and similar muscular disabilities and the different

age groups for which these resources are available; and

The data currently available regarding the rates of incidence of

cerebral palsy and similar disabilities among County residents,

outside of the California’s Centers for Disease Control and

Prevention (State-level data), including demographic data

regarding race, ethnicity, age, and disease rates by service

planning area; and

The data needed to conduct a needs assessment in the County

to better understand how many children and adults suffer from

cerebral palsy and other similar disabilities and the need for

services; and

Instruct the Director of Aging and Disabilities to work in collaboration

with the Director of Public Health Services, and relevant Department

Heads, to report back to the Board in writing within 120 days and

identify opportunities for outreach and awareness of cerebral palsy and

similar disabilities by evaluating existing resources already available

through the California Children’s Services program, operated by the

Department of Public Health, and to leverage existing relationships with

external stakeholders working toward similar goals; identifying the data

currently available regarding the rates of incidence of cerebral palsy

and similar disabilities among County residents, outside of the

California’s Centers for Disease Control and Prevention (State-level

data), including demographic data regarding race, ethnicity, age, and

disease rates by service planning area; identifying the data needed to

conduct a needs assessment in the County to better understand how

many children and adults suffer from cerebral palsy and other similar

disabilities and the need for services; and creating a resource guide

for residents in need of service and host a biannual online meeting with

community partners to facilitate sharing information and best practices

in serving people diagnosed with cerebral palsy. (24-0844)

Motion by Supervisor Mitchell

Revised motion by Supervisor Mitchell

Public Comment/Correspondence

REQUEST:

20.

The Director of Public Works requests that the following item be

continued two weeks to March 19, 2024:

Sunshine Shuttle Services Contract

Recommendation: Find that shuttle services can be performed more

economically by an independent contractor; award and instruct the

Chair to sign a contract with Southland Transit, Inc., for Sunshine

Shuttle service in the unincorporated County community of South

Whittier (4), for a period of six months, with four one-year and six

month-to-month extension options, for a maximum potential contract

term of 60 months, and a maximum potential contract amount of

$13,778,375; authorize the Director of Public Works to exercise the

extension options if, in the opinion of the Director, Southland Transit,

Inc. has successfully performed during the previous contract period,

and the services are still required, approve and execute amendments to

incorporate necessary changes within the scope of work, and suspend

work, if it is in the best interest of the County, and annually increase

the contract amount up to an additional 10% of the annual contract

amount, which is included in the maximum potential contract amount,

for unforeseen additional work within the scope of the contract, if

required; and find that the contract work is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(24-0789)

Board Letter

Public Comment/Correspondence

SUPPLEMENTAL AGENDA

Report on Opportunities to Support Property Owners Impacted

by the Chiquita Canyon Landfill Incident

25-A.

Recommendation as submitted by Supervisor Barger: Instruct the

Treasurer and Tax Collector and the Assessor, to report back to the

Board in writing in 13 days on the options available through the

California Revenue and Taxation Code to cancel real property tax

penalties for late property tax payments for homeowners impacted by

the Chiquita Canyon Landfill incident, and opportunities for

decline-in-value reviews for those homeowners who may be eligible for

property tax relief. (24-0887)

Motion by Supervisor Barger

Public Comment/Correspondence

Proclaiming the “33rd Annual Latina History Day” and Recognize

Hispanas Organized for Political Equality

25-B.

Recommendation as submitted by Supervisor Solis: Proclaim March 8,

2024, as the “33rd Annual Latina History Day,” and recognize

Hispanas Organized for Political Equality for their dedicated service for

35 years to Latinas in Los Angeles County. (24-0885)

Motion by Supervisor Solis

Public Comment/Correspondence

Marina Del Rey Amended and Restated Lease Agreement

25-C.

Recommendation: Consent to the proposed assignment of the

Amended and Restated Lease Agreement (Lease) for Parcel 43 in

Marina del Rey (2) from MDR MARINA, L.P., a California limited

partnership, to MARINA DEL REY SMI ALMAR, LLC, a Delaware

limited liability company; authorize the Director of Beaches and

Harbors to execute any documentation necessary to effectuate the

proposed assignment of the Lease, and take necessary and

appropriate actions to implement the proposed assignment; and find

that the proposed actions are exempt from the California Environmental

Quality Act. (Department of Beaches and Harbors) APPROVE

4-VOTES (24-0876)

Board Letter

Public Comment/Correspondence