II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 21

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

Commissions/Committees/Special Districts (+ denotes reappointments):

Documents on file in the Executive Office.

Supervisor Kathryn Barger (Chair of the Board)

Aaron Ordower (Second Alternate), Clean Power Alliance of Southern

California

Supervisor Hilda L. Solis

Jorge Chuc+, Personal Assistance Services Council

Hans Johnson+, Sheriff Civilian Oversight Commission

Supervisor Lindsey P. Horvath

Margaret Levy+, Board of Governors Department of Museum of Natural

History

Jacquelyn McCroskey+, Commission for Children and Families; also

waive limitation of length of service requirement pursuant to County

Code Section 3.100.030A

Joni Jong Hwa Byun+ and Genevieve Riutort+, Commission for Public

Social Services

Barbara Meltzer+ and Susan M. Sexton+, Los Angeles County

Commission for Older Adults

Supervisor Janice Hahn

Michael Molina, Board of Governors Department of Museum of Natural

History

James V. Cross+, Los Angeles County Board of Education; also waive

limitation of length of service requirement pursuant to County Code

Section 3.100.030A

Supervisor Kathryn Barger

Tiara E. Sigaran+, Community Prevention and Population Task Force

Daniel Rosenfeld, Law Library Board of Trustees

Vasken Yardemian, Los Angeles County Citizens’ Economy and

Efficiency Commission

Consumer Members of the Regional Community Advisory Committees

Mirella Diaz-Santos and Audie Rhodes, L.A. Care Health Plan (aka Local

Initiative Health Authority Governing Board)

Los Angeles County Assessor

Tony Valenzuela, LGBTQ+ Commission

Los Angeles County Federation of Labor

Julie Van Winkle, Workforce Development Board (25-0052)

Attachments:

Motion to Establish a Reward Offer in the Amount of $10,000 in the

Investigation of the Case of Sabrina de La Peña, who was Physically and

Sexually Assaulted, in the Westlake Neighborhood of Los Angeles, in

April of 2025, as submitted by Supervisor Solis. (25-3548)

Attachments:

Motion by Supervisor Mitchell

Motion to Establish a Reward Offer in the Amount of $10,000 in the

Investigation of the Murder of Edgar Vasquez in the City of Los Angeles

on July 6, 2020, as submitted by Supervisor Mitchell. (25-3551)

Attachments:

Motion by Supervisor Mitchell

Motion to Reestablish and Increase a Reward Previously Offered from the

Amount of $20,000 to $25,000 in the Investigation of the Heinous Murder

of Reginald Thompson, Sr., in the Unincorporated Area of Westmont on

January 11, 2022, as submitted by Supervisor Mitchell. (22-1573)

Attachments:

Motion to Proclaim the Month of July 2025 as “Parks Make Life Better!

Month,” as submitted by Supervisor Solis. (25-3545)

Attachments:

Community Services Cluster Meeting Agenda

Policy Matters

The following are links to the applicable Cluster Meeting Agenda(s) and

Transcript(s). (25-0008)

Attachments:

Community Services Cluster Meeting Transcript

Health and Mental Health Services Cluster Meeting Agenda

Health and Mental Health Cluster Meeting Transcript

Health and Mental Health Public Comments

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

Supporting Senate Bill 379 (Jones) and Senate Bill 380 (Jones) -

Protecting Communities from Sexually Violent Predators

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Senate Bill (SB) 379 (Jones), legislation which

would expand placement requirements to include public safety considerations,

and SB 380 (Jones), legislation which would require the Department of State

Hospitals to conduct an analysis of the benefits and feasibility of establishing

transitional housing facilities for the conditional release program. (25-3435)

Attachments:

Motion by Supervisor Barger

Addressing Homeless Encampments under the State’s New Very High

Fire Hazard Severity Zones Maps

10.

Recommendation as submitted by Supervisors Solis and Horvath: Instruct the

Fire Chief, in partnership with the Directors of Public Works and Parks and

Recreation, to review the 2025 State Fire Hazard Severity Zone maps to identify

new areas that have been re-classified as Very High Fire Hazard Severity

Zones (VHFHSZs). Determine which VHFHSZs are under County jurisdiction,

and which are the shared responsibility of multiple jurisdictions, including cities,

County, Cal Trans, County Flood Control District, California State Parks, and

Army Corps of Engineers, and report back to the Board in writing in 30 days.

Instruct the Executive Director of the Homeless Initiative, Chief Executive

Office, in collaboration with the Sheriff, through its Homeless Outreach Sheriff

Team, the Los Angeles Homeless Services Authority, and the Directors of

Public Works and Parks and Recreation, to take the following actions:

Identify what additional resources, including funding and maintenance

plans, are necessary to keep newly and previously designated

unincorporated VHFHSZs clear of encampments, especially for adjacent

properties where jurisdiction is shared, and to better support jurisdictional

partners in keeping their VHFHSZs clear of encampments, as well.

Identifying any current resources used by other jurisdictional partners to

keep VHFHSZs clear of encampments, as well as potential funding

sources from Local, State, or Federal agencies. Based on Point-In-Time

Count or other data, identify the number of beds needed to effectively

address encampments in VHFHSZ through interim housing, emergency

shelter, or motel vouchers.

Identify and develop strategies to inform on and execute the County’s

existing prohibition on encampments in unincorporated VHFHSZs to

prevent occurrences of fire and loss of life. Develop protocols to ensure

a standard procedure can be enacted in VHFHSZs during red flag days,

and year-round, to ensure that appropriate services are provided to

encampments in these areas. Work with Caltrans, County Flood Control

District, California State Parks, Army Corps of Engineers, City of Los

Angeles and other Cities, and appropriate jurisdictional partners to

develop Countywide protocols that can be uniformly implemented across

the County.

Report back to the Board in writing in 90 days. (25-3451)

Attachments:

Motion by Supervisors Solis and Horvath (Updates Following Cluster)

Motion by Supervisors Solis and Hahn (Exempt From Cluster)

Empowering Youth Through Know Your Rights Education for Civic

Engagement

11.

Recommendation as submitted by Supervisors Solis and Hahn: Suspend

Section 22.1 of the Rules of the Board for the limited purpose of considering

this motion. Instruct the Director of Youth Development, the Public Defender,

and the Alternate Public Defender, in consultation with the Executive Directors

of the Human Relations Commission and the Youth Commission, to do the

following:

Develop Know Your Rights educational materials and workshops tailored

for youth who are participating in protests, walkouts, demonstrations, and

other forms of civic engagement. These materials should include the

following:

Legal rights during protest activity, including interactions with law

enforcement;

Guidance on navigating curfews, unlawful assemblies, dispersal

orders, and juvenile citations;

Resources for youth who may be undocumented, LGBTQ+, or

otherwise at heightened risk;

Mental health and trauma-informed safety strategies during civic

actions; and

Legal remedies and support for those experiencing unlawful

discriminatory targeting and other potential violations of their civil

and human rights.

Support efforts that equip young people with legal tools and protections

during civic engagement, including ensuring that Know Your Rights

efforts are grounded in a commitment to protecting youth voices, not

criminalizing them, as they advocate for justice and equity.

Partner with youth-serving and community-based organizations to

co-create and deliver these workshops and materials in a culturally

relevant, linguistically appropriate, and accessible format.

Develop a public communications campaign, including a youth-facing

social media strategy, videos, and printed toolkits, to amplify Know Your

Rights information across the County, with a focus on schools, youth

justice organizations, and immigrant-serving networks.

Explore opportunities to integrate Know Your Rights information into

existing youth diversion and prevention programming, with the goal of

preventing unnecessary entry into the juvenile legal system related to

protest participation or political activity.

Report back to the Board in writing within 30 days, and quarterly

thereafter, with a proposed implementation plan, timeline, and resource

needs, including recommendations for continued youth and community

engagement. (25-3547)

Attachments:

Improving Enforcement of the County’s Short Term Rental Ordinance

12.

Recommendation as submitted by Supervisor Solis: Instruct the Treasurer and

Tax Collector, in collaboration with the Sheriff, the Directors of Regional

Planning and Consumer and Business Affairs, and County Counsel, to report

back to the Board in writing in 90 days on the County’s Short-Term Rentals

(STR) Ordinance, including the following:

Implementation Overview: Outline of how the STR Ordinance is being

implemented.

Challenges and Gaps in Enforcement: Review of challenges and gaps in

the current STR enforcement protocols and recommendations to

overcome those gaps, including any additional resources needed.

Coordination of Enforcement Efforts: Description of how STR

enforcement activities are coordinated between Departments.

Resident Concerns Process: Establishment of processes to elevate

resident concerns regarding STRs received by all Departments and

channel them through the Treasurer and Tax Collector for coordination

and enforcement with other respective agencies when appropriate.

Identification of Non-Advertised STRs: Development of recommendations

for identifying STRs that are not advertised through traditional STR

advertising channels (e.g., Airbnb, Vrbo). (25-3454)

Attachments:

Enhancing Support for Pregnant People and New Parents Who Are

Experiencing Homelessness

13.

Recommendation as submitted by Supervisor Solis: Instruct the Chief Executive

Officer of the Los Angeles Homeless Services Authority, the Directors of Public

Social Services and Health Services, through its Housing for Health, the

Executive Director of the Homeless Initiative, Chief Executive Office, and, once

established, the new County Department on homelessness, to report back to the

Board in writing twice a year with an assessment of the capacity of CalWORKs

Homeless Programs and the Family Coordinated Entry System to meet the

demand for support of families experiencing homelessness, including system

utilization data, language access, resource gaps, immigration status concerns,

and funding scenarios to address unmet needs. Direct the Chief Executive

Officer and the Director of Public Health to report back to the Board in writing in

90 days on proposed funding options to continue and potentially expand the

Department of Public Health’s Project H.O.P.E. and Abundant Birth Project.

Instruct the Directors of Public Social Services and Children and Family

Services, and the Executive Director of the Office of Immigrant Affairs to report

back to the Board in writing in 90 days on their existing staff training, and

knowledge and information exchanges related to supporting pregnant people

and new parents experiencing homelessness, and any additional training, or

knowledge and information exchanges that may be needed, and how their staff

are connecting these individuals to appropriate resources. (25-3434)

Attachments:

Motion by Supervisors Horvath and Hahn

Supporting Preserving Los Angeles County’s Public Health System

14.

Revised recommendation as submitted by Supervisors Mitchell and Horvath:

Support the Department of Public Health’s submission of a critical level unmet

needs request for at least $5,000,000 in one-time funding as part of the

Supplemental Budget, to protect public safety and preserve the most essential

portions of programs and services that would otherwise be lost by Federal cuts,

much like the Recommended Budget provided $83,700,000 in one-time funds to

the Sheriff’s Department for various priorities. Direct the Chief Executive

Officer to report back to the Board in writing in two weeks on establishing a

County Public Health Emergencies Reserve Fund and identify $20,000,000 in

one-time funding pursuant to the Fiscal Resilience Protocol. The Reserve Fund

should be designed to allow the County to effectively respond to public health

emergencies, including outbreaks, pandemics, urgent bioterrorism

preparedness and response activities, or similar circumstances that jeopardize

public health and safety. Potential funding sources could include, but should not

be limited to, Measure B, tobacco settlement funds, and fund balance. Work

with the Director of Public Health to establish the conditions to utilize the public

health emergency fund and report back to the Board at Supplemental Budget on

those conditions. Report back to the Board at Supplemental Budget with

recommendations on how the County can shift its Public Health funding

framework to reflect public safety as a priority in the Department’s work. Direct

the Chief Executive Officer, during the 2025-26 Supplemental Budget phase, to

transfer $5,000,000 from the existing Provisional Financing Uses (PFU) - Board

Directed Initiatives, to the Department of Public Health’s (DPH’s) Fiscal Year

2025-26 operating budget to protect public safety and preserve the most

essential portions of public health programs and services as identified by the

Director of Public Health, with notification to the Board. Direct the Chief

Executive Officer to do the following: (Continued from the meeting of 6-17-25)

Report back to the Board in writing during the 2025-26

Supplemental Budget phase on establishing a County Public

Health Emergencies Reserve Fund and identify $20,000,000 in

one-time funding pursuant to the Fiscal Resilience Protocol. The

reserve fund should be designed to allow DPH to effectively

respond to public health emergencies, including outbreaks,

pandemics, urgent bioterrorism preparedness and response

activities, and environmental crisis or similar circumstances that

jeopardize public health and safety. Potential funding sources for

the one-time dollars could include, but should not be limited to,

PFU, Measure B, tobacco settlement funds, etc.

Work with the Director of Public Health to establish the process

and conditions necessary to utilize the Public Health Emergencies

Naming the New County Department Dedicated to Homelessness

15.

Recommendation as submitted by Supervisors Horvath and Hahn: Direct the

Chief Executive Officer, in partnership with the Auditor-Controller, to name the

new Department on homelessness the “Department of Homeless Services and

Housing.” (25-3369)

Attachments:

Motion by Supervisors Horvath and Barger (Exempt From Cluster)

Support for Senate Bill 256 (Pérez): Enhancing Infrastructure for Wildfire

Mitigation

16.

Recommendation as submitted by Supervisors Horvath and Barger: Direct the

Chief Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Senate Bill 256 (Pérez), legislation which

strengthens California’s electrical infrastructure by improving wildfire mitigation

planning, enhancing emergency response, and increasing public safety

through improved communication and undergrounding of power lines and

requiring utilities to work more closely with emergency services and

communities to prevent wildfires and manage power shutoffs safely and

transparently. (25-3544)

Attachments:

Motion by Supervisor Horvath

Legal Pathways to Los Angeles County Serving as a Rebuilding Authority

for Wildfire Recovery

17.

Recommendation as submitted by Supervisor Horvath: Instruct County Counsel

to report back to the Board in writing in seven days with a report detailing the

legal viability of the County serving as a Rebuilding Authority, including in any

jurisdictions impacted by the January 2025 wildfires, and the December 2024

Franklin Fire, that voluntarily seek this partnership with the County. The report

should detail the County’s current authorities, any new required authorities, and

any State authorization required to implement the following roles:

Issue, deploy, and implement tax increment financing, Federal, State,

and philanthropic funds.

Manage and coordinate rebuilding and related logistics between public

and private reconstruction.

Purchase lots at a fair price for land banking, with first look sale options

provided to returning residents and their families and create community

amenities, such as open space that could promote community-scale

resiliency.

Work with builders to reconstruct properties to resilient construction

standards and that prioritize strategies for accelerated and cost-effective

rebuilding.

Create economies of scale for acquiring equipment and materials by bulk

purchasing critical construction materials.

Support the reconstruction workforce by partnering with trades,

facilitating training, and creating temporary workforce housing.

Enhance financing options for families that lack the ability to cover costs

of rebuilding by partnering with private lenders, community development

finance institutions, private philanthropy, and non-profits.

Facilitate reconstruction of lost rental housing stock, including by

promotion of accessory dwelling units.

Carry out other activities that enhance property insurability and promote

a resilient and sustainable recovery.

Provides a meaningful mechanism for community engagement.

(25-3433)

Attachments:

Motion by Supervisor Hahn

Implementing Court Reminder and Transportation Services for

Justice-Impacted Youth through Justice, Care and Opportunity

Department’s Justice Connect Support Center

19.

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Justice, Care and Opportunities, in collaboration with the Chief Probation

Officer, through its Juvenile Special Services Bureau, the Director of Youth

Development, County Counsel, the Public Defender and the Alternate Public

Defender, to do the following:

Develop an updated screening questionnaire for the Justice Connect

Support Center (JCSC) that distinguishes whether the caller is an adult,

youth, or youth’s parent/guardian, includes non-case related content,

informed by County Counsel, and includes a process for obtaining

consent needed to allow JCSC to provide court reminders to youth.

Explore the possibility of developing a pilot to expand the usage of

defense text message reminders for youth, through the Public Defender

and Alternate Public Defender case management systems, where

available.

Explore partnering with a youth-centered provider that offers

transportation services for youth to begin the process of executing a

contract and identifying available funding to support transportation

services for youth. The contract negotiations should consider an

informed consent process for calls coming from youth, youth’s

parent/guardian, or service providers, the development of clearly defined

protocols for fully informed consent, liability, and youth safety, and a

process for scheduling pick-ups and drop-offs that allow for flexibility due

to unpredictable court end-times.

Make modifications to the existing JCSC system to set up transportation

referrals to a youth-centered contracted provider, once selected by the

Department of Youth Development (DYD).

Implement a phased approach to integrating DYD’s providers into the

JCSC system so justice-involved youth who contact the JCSC system

can be referred to appropriate services in the community, by developing

a screening and referral processes for available services provided by

DYD contracted providers, a youth-specific intake and screening tool,

which could be modeled on the screening tool used for adults in the

JCSC, but that considers youth’s specific needs, a process to receive

informed consent for service referrals, workflow to contracted providers,

including warm handoffs, and execution of appropriate data sharing

agreements and privacy protections.

Instruct the Chief Probation Officer, through its Juvenile Special Services

Bureau, to continue meeting with the Los Angeles Superior Court (LASC) to

explore the possibility of using the LASC’s Hearing Reminder Service System

for justice-involved youth, in consideration of the confidentiality of juvenile case

information, and navigating potential challenges with getting youth buy-in for a

reminder system developed by the court.

Instruct the Director of Justice, Care and Opportunities and the Chief Probation

Officer, through its Juvenile Special Services Bureau, in collaboration with the

Director of Youth Development, the Public Defender, the Alternate Public

Defender, County Counsel, and the Chief Executive Officer, to report back to

the Board in writing in 45 days, and every 60 days thereafter, with a status

report on the above, as well as potential funding considerations, until the

directives are completed. (25-3374)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Motion by Supervisor Hahn

Veteran Commons Project Gap Financing and Community Workforce

Agreement

20.

Recommendation as submitted by Supervisor Hahn: Determine that the Veteran

Commons Project (Project), consisting of 50 units for homeless veterans, 49

units for low-income families, one manager’s unit and 20,164 sq ft of open

space located at 11269 Garfield Avenue in the City of Downey, should be

included as a Covered Project within the County’s Community Workforce

Agreement (CWA) and determine that the Abode Communities, a California

nonprofit public benefit corporation, and Path Ventures, a California nonprofit

public benefit corporation, shall fulfill the CWA administrative duties normally

fulfilled by the County for the Project. Find that the recommended actions are

within the scope of the Board’s August 30, 2022 determination that the Project

is exempt from the California Environmental Quality Act pursuant to the

determination prepared by the City of Downey as lead agency. (Relates to

Agenda No. 1-D) (25-3367)

Attachments:

Executive Office

Conflict of Interest Codes

21.

Recommendation: Approve the Conflict of Interest Codes for Antelope Valley

Healthcare District, Antelope Valley Learning Academy, Inc., Cerritos

Community College District, Charter Oak Unified School District, Da Vinci

Schools, Duarte Unified School District, El Camino Community College District,

Extera Public Schools, Foothill Transit JPA, Garvey School District, Glendora

Unified School District, Lancaster School District, Las Virgenes Municipal

Water District, L.A. Care Health Plan, L.A. Care Health Plan JPA, Los Angeles

Memorial Coliseum Commission, Mission View Public Charter, Inc., Monrovia

Unified School District, New Los Angeles Charter School, Office of Education,

LA County, Paramount Unified School District, Santa Clarita Valley International

School, South Whittier School District, Three Valleys Municipal Water District,

and recognize the dissolution of Academy of Media Arts, Agoura

Hills-Calabasas Community Center, Public Policy Charter School, and Resolute

Academy, Inc. and the abolishment of their codes to be effective the day

following Board approval. (25-3458)

Attachments:

ADMINISTRATIVE MATTERS 22 - 45

Chief Executive Office

Report on the State of Black Los Angeles County

22.

Report by the Chief Executive Officer on the findings of the State of Black Los

Angeles County, as requested at the Board meeting of July 21, 2020. RECEIVE

AND FILE (Continued from the meeting of 6-10-25) NOTE: Supervisor

Mitchell requests that this item be continued one week to July 8, 2025.

(22-2217)

Attachments:

Department of Children Family Services Lease Agreement

23.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

15-year lease with Omninet Freeway LP, a Delaware limited partnership

(Landlord), for the Department of Children and Family Services’ (DCFS’) use of

approximately 89,895 sq ft of office space and 382 on-site parking spaces

located at 1500 Hughes Way in the City of Long Beach (4). The estimated

maximum first-year base rental amount is $3,183,000, but with a one-month rent

abatement of $266,000, will equal $2,917,000. The estimated total proposed

lease amount, including Tenant Improvement (TI) and low-voltage is

$79,684,000 over the 15-year term. The rental costs will be funded by 45%

State and Federal funds and 55% Net County Cost (NCC) that is already

included in DCFS’ existing budget. DCFS will not be requesting additional NCC

for this action. Find that the proposed lease is exempt from the California

Environmental Quality Act. Take the following actions:

Authorize the Chief Executive Officer to reimburse the Landlord up to

$10,338,000 for the County’s TI contribution, to be paid in a lump sum.

Authorize the Director of Children and Family Services to contract with

the Director of Internal Services, in coordination with the Chief Executive

Officer, for the acquisition and installation of telephone, data, and

low-voltage systems and vendor installation (Low-Voltage Items) at a total

amount not to exceed $8,500,000 to be paid in a lump sum or

$10,345,000 if amortized over five years at 8% interest per annum. The

cost for the Low-Voltage Items is in addition to the rental costs and the

County’s TI contribution payable to the Landlord.

Authorize the Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate the terms of the proposed lease

and take actions necessary and appropriate to implement the proposed

lease including, without limitation, exercising any early termination rights

and one option to extend the proposed lease for an additional five years.

If exercised, the total term of the proposed lease will be up to 20 years.

(25-3413)

Attachments:

Chief Executive Office Legislative Affairs and Intergovernmental Relations

Lease Amendment

24.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

10-year lease amendment with the National Association of Counties, a

Delaware not-for-profit corporation, also known as NACO, (Grantor), for the

Chief Executive Office, Legislative Affairs and Intergovernmental Relations

Branch continued use of approximately 1,216 sq ft of office space, located at

660 North Capitol Street, Suite 430 in Washington, D.C. The estimated

maximum first-year total rental amount is $88,000, but with an approximate 11

months of rent abatement of $78,000, will equal $10,000. The estimated total

proposed amendment amount is $982,000 over the 10-year term. If the option

to extend the term for an additional four years and five months is exercised, the

cost of the option term is $580,000, for an estimated total amount of $1,562,000

over the 14 years, and five months term. The rental costs will be funded 100%

by Net County Cost (NCC) that is already included in the Chief Executive

Office's (CEO’s) operating budget. The Chief Executive Officer will not be

requesting additional NCC for this action. Direct the Chief Executive Officer to

execute any other ancillary documentation necessary to effectuate the

proposed amendment and take actions necessary and appropriate to implement

the proposed amendment including, without limitation, exercising any early

termination rights and the option to extend the term by four years and five

months. Find that the proposed amendment is not subject to the California

Environmental Quality Act. (25-3428)

Attachments:

Community Services

Parcel 18R - Dolphin Marina Lease Agreement Amendment

26.

Recommendation: Approve an amendment to the Lease agreement for Parcel

18R (Dolphin Marina) in Marina del Rey (2). Instruct the Chair to sign an

amendment to the Lease with Dolphin Marina, LTD, a California limited

partnership. Authorize the Director of Beaches and Harbors to execute any

other ancillary documentation necessary to effectuate the terms of the

amendment and take any actions necessary and appropriate to implement the

amendment. Find that the proposed action is either not a project, or, in the

alternative, is exempt from the California Environmental Quality Act.

(Department of Beaches and Harbors) APPROVE 4-VOTES (25-3427)

Attachments:

Villa Del Mar Apartment Homes and Marina (Parcel 13R) - Marina Del Rey

Amended and Restated Lease

27.

Recommendation: Approve and consent to the proposed assignment of a lease

agreement for Parcel 13R in Marina del Rey (2) from VILLA DEL MAR

PROPERTIES, LTD., L.P., a California limited partnership, to VDM PARTNERS,

LLC, a Delaware limited liability company. Approve an amendment to a lease

agreement for Parcel 13R in Marina del Rey. Find that the proposed actions are

either not a project, or, in the alternative, are exempt from the California

Environmental Quality Act. Authorize the Director of Beaches and Harbors to

take the following actions: (Department of Beaches and Harbors) APPROVE

4-VOTES

Execute any documentation necessary to effectuate the proposed

assignment and take any necessary and appropriate actions to

implement the proposed assignment including, but not limited to, any

consents, estoppels and related documentation.

Execute the proposed amendment to a lease agreement for Parcel 13R,

which will document the $250,000 Net Proceeds Share fee, incorporate a

proposed increase for percentage rent category 4.2.2 (c) from 14.5% to

14.8%, and include a reserve study clause in substantially similar form to

language previously approved by the Board.

Execute any other ancillary documentation necessary to effectuate the

terms of the amendment. (25-3438)

Attachments:

Security Lighting Capital Projects

28.

Recommendation: Establish and approve the following proposed projects:

Alondra Community Regional Park Security Lighting Project, Capital Project

(CP) No. 8A115, with a total project budget of $1,701,000; Athens Park

Security Lighting Project, CP No. 8A116, with a total project budget of

$401,000; Colonel Leon H. Washington Park Security Lighting Project, CP No.

8A117, with a total project budget of $630,000; East Rancho Dominguez Park

Security Lighting Project, CP No. 8A118, with a total project budget of

$652,000; Enterprise Park Security Lighting Project, CP No. 8A119, with a total

project budget of $763,000; Franklin D. Roosevelt Park Security Lighting

Project, CP No. 8A120, with a total project budget of $1,653,000; Helen Keller

Park Security Lighting Project, CP No. 8A121, with a total project budget of

$494,000; Jesse Owens Community Regional Park Security Lighting Project,

CP No. 8A122, with a total project budget of $1,600,000; Lennox Park Security

Lighting Project, CP No. 8A123, with a total project budget of $424,000; Mary

M. Bethune Park Security Lighting Project, CP No. 8A124, with a total project

budget of $400,000; Mona Park Security Lighting Project, CP No. 8A125, with

a total project budget of $928,000; Roy Campanella Park Security Lighting

Project, CP No. 8A126, with a total project budget of $499,000; and Ted

Watkins Memorial Park Security Lighting Project, CP No. 8A127, with a total

project budget of $1,906,000 (2). Approve an appropriation adjustment to

transfer a total of $12,051,000 from the Parks Security Lighting, CP No. 8A071,

as follows: $1,701,000 to CP No. 8A115; $401,000 to CP No. 8A116; $630,000

to CP No. 8A117; $652,000 to CP No. 8A118; $763,000 to CP No. 8A119;

$1,653,000 to CP No. 8A120; $494,000 to CP No. 8A121; $1,600,000 to CP

No. 8A122; $424,000 to CP No. 8A123; $400,000 to CP No. 8A124; $928,000

to CP No. 8A125; $499,000 to CP No. 8A126; and $1,906,000 to CP No.

8A127 to fully fund the 13 proposed projects. Authorize the Director of Parks

and Recreation to deliver the proposed projects through Board-approved Job

Order Contracts. Find that the proposed projects are exempt from the California

Environmental Quality Act. (Department of Parks and Recreation) APPROVE

(25-3432)

Attachments:

Security Lighting Capital Projects

29.

Recommendation: Establish and approve the following proposed projects: Allen

J. Martin Park Security Lighting Project, Capital Project (CP) No. 8A109, with a

total project budget of $330,000; Belvedere Community Regional Park Security

Lighting Project, CP No. 8A110, with a total project budget of $700,000; City

Terrace Park Security Lighting Project, CP No. 8A111, with a total project

budget of $600,000; Eugene A. Obregon Park Security Lighting Project, CP

No. 8A112, with a total project budget of $825,000; Rimgrove Park Security

Lighting Project, CP No. 8A113, with a total project budget of $546,000; and

Ruben F. Salazar Park Security Lighting Project, CP No. 8A114, with a total

project budget of $850,000 (1). Approve an appropriation adjustment to transfer

a total of $3,851,000 from the Parks Security Lighting, CP No. 8A071, as

follows: $330,000 to CP No. 8A109; $700,000 to CP No. 8A110; $600,000 to

CP No. 8A111; $825,000 to CP No. 8A112; $546,000 to CP No. 8A113; and

$850,000 to CP No. 8A114 to fully fund the six proposed projects. Authorize the

Director of Parks and Recreation to deliver the proposed projects through

Board-approved Job Order Contracts. Find that the proposed actions are

exempt from the California Environmental Quality Act. (Department of Parks

and Recreation) APPROVE (25-3430)

Attachments:

Charter Oak Park Security Lighting Capital Project

30.

Recommendation: Establish and approve the Charter Oak Park Security

Lighting Project, Capital Project (CP) No. 8A128 (Project) (5), with a total

Project budget of $650,000. Approve an appropriation adjustment to transfer

$650,000 from the Parks Security Lighting, CP No. 8A071, to CP No. 8A128 to

fully fund the Project. Authorize the Director of Parks and Recreation to deliver

the proposed Project through a Board-approved Job Order Contract. Find that

the proposed Project is exempt from the California Environmental Quality Act.

(Department of Parks and Recreation) APPROVE (25-3431)

Attachments:

Industrial Waste Services Agreement

31.

Recommendation: Approve and instruct the Chair to sign an Industrial Waste

Control Program Service Agreement between the City of Santa Clarita (City) (5)

and the County for a term of five years, until June 30, 2030. The Agreement

authorizes the Department of Public Works (DPW) to continue providing permit

and inspection services to the City to ensure compliance with the City's

Sanitary Sewers and Industrial Waste Ordinance. The City will reimburse DPW

for its costs to provide the requested services, not to exceed $650,000 per

year. Instruct the Director of Public Works to provide the services described in

the Industrial Waste Control Program Service Agreement for the City. Upon

Board approval, the agreement will become effective on July 1, 2025. Find that

the proposed project is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-3425)

Attachments:

On-Call Slope Mowing Service Contract

32.

Recommendation: Award and authorize the Director of Public Works to execute

a contract with Powerland Equipment, Inc., for on-call slope mowing services.

This contract will be for a period of one year with four one-year and six

month-to-month extension options for a maximum potential contract term of 66

months and a maximum potential contract amount of $27,225,000. Funding for

the initial term of the services is available in the Road Fund and Internal Service

Fund Fiscal Year 2025-26 Budgets. Funds to finance the extension options will

be requested through the annual budget process. Find that the contract work is

exempt from the California Environmental Quality Act. Authorize the Director to

take the following actions: (Department of Public Works) APPROVE

Exercise the extension options if, in the opinion of the Director,

Powerland Equipment, Inc., has successfully performed during the

previous contract period, and the services are still required to approve

and execute amendments to incorporate necessary changes within the

scope of work and to suspend and/or terminate the contract for

convenience if it is in the best interest of the County.

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given work order, and are necessary for the

completion of that given work order.

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 adjust the annual contract amount for each

option year over the term of the contract to allow for an annual Cost of

Living Adjustment in accordance with County policy and the terms of the

contract. (25-3408)

Attachments:

On-Call Geotechnical and Environmental Drilling Services Program

Contract

33.

Recommendation: Award and authorize the Director of Public Works to execute

three service contracts with ABC Liovin Drilling, Inc., a Local Small Business

and Disabled Veteran Business Enterprise, Fugro Land USA, Inc., and Gregg

Drilling, LLC, for on-call geotechnical and environmental drilling services

program. These contracts will be for a period of one year with four one-year

and six month-to-month extension options for a maximum potential contract term

of five years and six months and a maximum potential aggregate program

amount of $12,100,000. Funding is included in various Department of Public

Works Funds Fiscal Year 2025-26 Budget. Funds to finance the contract’s

extension options will be requested through the annual budget process. Find

that the contract work is exempt from the California Environmental Quality Act.

Authorize the Director to take the following actions: (Department of Public

Works) APPROVE

Exercise the extension option if, in the opinion of the Director, the

contractors have 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 and/or terminate the contracts for convenience if it is in the

best interest of the County.

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given work order, and are necessary for the

completion of that given work order.

Annually increase the program amount up to 10% of the annual

aggregate program amount, which is included in the maximum potential

aggregate program amount for unforeseen additional work within the

scope of the contracts, if required. (25-3409)

Attachments:

On-Call Weather Forecasting Services Contract

34.

Recommendation: Award and authorize the Director of Public Works to execute

a contract with North American Weather Consultants, Inc., for weather

forecasting services. This contract will be for a period of one year with four

one-year and six month-to-month extension options, for a maximum potential

contract term of 66 months and a maximum potential contract amount of

$501,624. Funding is included in the Internal Service’ Fund Fiscal Year

2025-26 Budget, which will be reimbursed by the Flood Control District Fund.

Funds to finance the extension options will be requested through the annual

budget process. Find that the contract work is not a project pursuant to the

California Environmental Quality Act. Authorize the Director to take the following

actions: (Department of Public Works) APPROVE

Exercise the extension options if, in the opinion of the Director, North

American Weather Consultants, 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 and/or terminate the contract for

convenience if it is in the best of the County.

Authorize additional services and extend the contract's expiration dates

as necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given work order, and are necessary for the

completion of that given work order.

Increase the contract amount up to an additional 10%, which is included

in the maximum potential aggregate program amount, for unforeseen

additional work within the scope of the contract, if required, and adjust

the contract amount for each option year to allow for an annual Cost of

Living Adjustment in accordance with County policy and the terms of the

contract. (25-3411)

Attachments:

Landscaping and Lighting Act Districts 1, 2, and 4 Annual Assessment

Procedure - Fiscal Year 2025-26

35.

Recommendation: Approve and file the Engineer's Report for the proposed

annual levy and collection of assessments for County Landscaping and Lighting

Act Districts (CLLADs) 1, 2, and 4 and zones therein for Fiscal Year (FY)

2025-26. Adopt a resolution of intention to order the annual levy and collection

of assessments for CLLADs 1, 2, and 4 and zones therein (1, 3 and 5) for FY

2025-26. Advertise and set July 22, 2025 for public hearing for the proposed

annual levy and collection. Find that the proposed action is exempt from the

California Environmental Quality Act. (Department of Public Works) ADOPT

(25-3410)

Attachments:

Temporary Waiver to Increase Disposal Tonnage Limits at Sunshine

Canyon Landfill

36.

Recommendation: Authorize the Sunshine Canyon Landfill (3 and 5) to extend

their temporary increase in their tonnage limits authorized under its Conditional

Use Permit, by 2,900 tons from 12,100 tons to 15,000 tons per day with a

corresponding increase in the weekly tonnage limit, for an additional 120 days

and with a possibility for extension by the Board, upon joint recommendation

from the Directors of Public Health and Public Works, as part of disaster

response and recovery efforts and when it is in the public’s interest to do so,

provided that the excess tonnage amounts consist solely of debris resulting from

the January 2025 Windstorm and Critical Fire Events. Find that the proposed

activities are exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-3426)

Attachments:

Bob Hope Patriotic Hall Landmark Designation

37.

Recommendation: Adopt a resolution designating the Bob Hope Patriotic Hall,

located at 1816 South Figueroa Street in City of Los Angeles (1), as a County

Landmark. Find that the project is exempt from the California Environmental

Quality Act. (Department of Regional Planning) ADOPT (25-3424)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Rubio, Sylvia v. Los Angeles County

Sheriff's Department, et al.

39.

Los Angeles County Contract Cities Liabilities Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Rubio, Sylvia v.

Los Angeles County Sheriff's Department, et al., Los Angeles Superior Court

Case No. 23AHCV00724 in the amount of $425,000; and instruct the

Auditor-Controller to draw a warrant to implement this settlement from the

Sheriff's Department Contract Cities Trust Fund’s budget.

This lawsuit concerns allegations of an automobile accident involving a Sheriff's

Deputy. (25-3456)

Attachments:

Settlement of the Matter Entitled, Gariel Brownlee v. County of Los

Angeles, et al.

40.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Gariel Brownlee v. County of Los Angeles, et al., United

States District Court No. 2:21-cv-01118, in the amount of $7,000,000; and

instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Department of Health Services' budget.

This Federal civil rights lawsuit concerns allegations of delay in treatment while

in custody and negligent surgery by the Los Angeles General Medical Center

resulting in Plaintiff's partial paralysis. (25-3455)

Attachments:

City of La Verne Election

41.

Request from the City of La Verne: Approve the City of LA Verne’s (City's)

request to change the date of the City's General Municipal Election from the

date of the Statewide Primary Election in even-numbered years, to the date of

the Statewide General Election in even-numbered years, commencing in

November 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY. (25-3439)

Attachments:

La Cañada Unified School District Levying of Taxes

42.

Request from the La Cañada Unified School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to pay the

principal of, and interest on, the District’s Election of 2017 General Obligation

Bonds, Series E (Bonds), in an aggregate principal amount not to exceed

$15,000,000; and direct the Auditor-Controller to place on the 2025-26 tax roll,

and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

service schedule for the Bonds, that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. ADOPT (25-3429)

Attachments:

Motion by Supervisor Hahn

Miscellaneous Additions

Additions to the agenda which were posted more than 72 hours in advance of

the meeting, as indicated on the supplemental agenda. (12-9995)

43.

44.

Items not on the posted agenda, to be presented and (if requested) referred to

staff or placed on the agenda for action at a future meeting of the Board, or

matters requiring immediate action because of an emergency situation or

where the need to take immediate action came to the attention of the Board

subsequent to the posting of the agenda. BOARD MEMBERS - (5) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

modify cash rewards for information concerning crimes, consistent with the Los

Angeles County Code. (12-9997)

45.

III. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, JULY 1, 2025

9:30 A.M.

Veteran Commons Project Gap Financing and Community Workforce

Agreement

1-D.

Recommendation as submitted by Supervisor Hahn: Approve a loan amount

increase of up to $3,500,000 in Affordable Housing Trust Funds (AHTF) for

development of the Veteran Commons Project (Project), consisting of 50 units

for homeless veterans, 49 units for low-income families, one manager’s unit and

20,164 sq ft of open space located at 11269 Garfield Avenue in the City of

Downey. Authorize the Executive Director of the Los Angeles County

Development Authority to incorporate $3,500,000 in AHTF into the Los Angeles

County Development Authority’s (LACDA’s) approved Fiscal Year 2025-26

budget, or future fiscal year budgets, as needed. Authorize the Executive

Director to reallocate LACDA funding set aside for affordable housing at the

time of Project funding, as needed and within the Project’s approved funding

limit, in line with the Project’s needs and within the requirements for each

funding source. Find that the recommended actions are within the scope of the

Board’s August 30, 2022 determination that the Project is exempt from the

California Environmental Quality Act (CEQA), pursuant to the determination

prepared by the City of Downey as lead agency. Find that the recommended

action to provide additional funding for the Project is not subject to CEQA.

(Relates to Agenda No. 20) (25-3527)

Attachments:

IV. NOTICES OF CLOSED SESSION FOR JULY 1, 2025

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-1.

CS-2.

Significant exposure to litigation (one case). (25-1458)

Attachments:

PUBLIC EMPLOYMENT

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

Interview and consideration of candidate(s) for appointment to the position of

Director of the Department of Homeless Services and Housing. (25-3552)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-3.

Agency designated representatives: Fesia Davenport, Chief Executive Officer,

and designated staff.

Unrepresented employee: (Director of the Department of Homeless Services

and Housing) (25-3553)

Attachments:

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; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

Continue local emergencies as a result of the following: (a) Discovery of an

infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of

extreme peril to the safety of persons exist on the basis of pervasive and

pernicious homelessness in Los Angeles County, as proclaimed and ratified by

the Board on January 10, 2023; (c) Conditions of extreme peril to the safety of

persons and property arose as a result of severe winter storms beginning

January 1, 2023 affecting areas throughout Los Angeles County, as proclaimed

on January 10, 2023 and ratified by the Board on January 17, 2023; (d)

Conditions of disaster or extreme peril to the safety of persons and property on

the basis of the frigid winter storms beginning February 23, 2023 affecting the

areas throughout Los Angeles County, as proclaimed on March 1, 2023 and

ratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the

safety of persons and property exist on the basis of the arrival, presence, and

impacts of Tropical Storm Hilary throughout Los Angeles County beginning

August 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board

on August 22, 2023; (f) Conditions of disaster or of extreme peril to the safety

of persons and property exist on the basis of winter storms in the County

beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by

the Board on February 6, 2024; (g) Conditions of extreme peril to the safety of

persons and property exist as a result of the Bridge Fire in the County

beginning on September 8, 2024, as proclaimed on September 10, 2024 and

ratified by the Board on September 17, 2024; (h) Conditions of disaster or

extreme peril to the safety of persons and property exist as a result of the

Franklin Fire in the County beginning on December 9, 2024, as proclaimed and

ratified by the Board on December 10, 2024; (i) Conditions of disaster or

extreme peril to the safety of persons and property within the territorial limits of

the County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by

the Board of State and Community Corrections’ order to immediately shutter

Los Padrinos Juvenile Hall, the only available juvenile hall in the County,

beginning on December 12, 2024, as proclaimed and ratified by the Board on

December 17, 2024; (j) Conditions of disaster or extreme peril to the safety of

persons and property exist as a result of the January 2025 Windstorm and

Critical Fire Events in the County, beginning on January 7, 2025, as

proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;

and (k) Conditions of disaster or extreme peril to the safety of persons exists on

the basis of the winter storm in the County beginning February 12, 2025, as

proclaimed by the Board on February 19, 2025 and ratified by the Board on

February 25, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

Discussion on the impact of rain storms, flooding, high-surf and swells, and any

other weather-related or natural disaster event in Los Angeles County

associated with El Niño, to include the County’s preparedness and ability to

coordinate response and recovery activities, as requested by the Board at the

meeting of January 12, 2016. (A-10)

A-3.

A-4.

Discussion and consideration of necessary actions relating to the County’s

homeless crisis, as requested at the Board meeting of May 17, 2016, and

proclaimed as a local emergency on January 10, 2023. (A-11)

Discussion and consideration of necessary actions on the progress of issues

related to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-5.

A-6.

Discussion on the status of the Federal and/or State Budgets, Federal and/or

State legislative matters and Executive Orders, and their impact on Los Angeles

County, as requested by Supervisor Ridley-Thomas at the meeting of January

17, 2017. (A-13)

Discussion and consideration of necessary actions on issues or action taken

by the Federal government relating to immigration policies, as requested by

Supervisors Barger and Solis at the meeting of January 17, 2017 and revised

by Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-7.

Discussion and consideration of necessary actions on issues related to the

repeal of the Affordable Care Act, health reform and its impact on Los Angeles

County, as requested by Supervisor Ridley-Thomas at the Board meeting of

February 21, 2017. (A-15)

A-8.

Discussion and consideration of necessary actions on issues related to the

implementation of Measure H, as requested by Supervisors Ridley-Thomas and

Hahn at the Board meeting of March 14, 2017. (A-16)

A-9.

Discussion and consideration of necessary actions related to declared

outbreaks of infectious disease threatening the public’s health in Los Angeles

County, as requested by Supervisors Solis and Hahn at the Board meeting of

April 30, 2019. (A-18)

A-10.

VIII. REPORT OF CLOSED SESSION FOR JUNE 24, 2025

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-1)

Significant exposure to litigation (one case).

No reportable action was taken. (25-1458)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-2)

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; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments: