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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, APRIL 15, 2025, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: April 10, 2025

MEETING TELEVISED: Wednesday, April 16, 2025 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.

Invocation led by Reverend Felicia R. Bagneris, Murph Chapel - St. Paul AME Church, Valinda (1).

Pledge of Allegiance led by Anthony Dixon, Senior Vice Commander, American Legion Post No. 3261,

Gardena (2).

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I. SET MATTER 11:00 A.M.

Set

Report on Continuum of Care for Mental Health and Substance Use

Matter Disorder Beds

1.

Report by the Director of Mental Health, and other relevant Departments, on the

Continuum of Care for mental health and substance use disorder beds, as

requested at the Board meeting of May 2, 2023. RECEIVE AND FILE

(Continued from the meetings of 9-17-24, 12-10-24, 1-14-25, 1-28-25 and

3-18-25) NOTE: Supervisor Barger requests that this item be continued to

May 6, 2025. (23-1834)

Attachments:

Public Comment/Correspondence

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II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 15

Appointments to Commissions/Committees/Special Districts

2.

Recommendations for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Janice Hahn

The Honorable Cindy Allen, Councilmember, City of Long Beach,

California Coastal Commission (approval of nominee to be

submitted to the Senate Rules Committee)

Kenneth Green+, Community Prevention and Population Health Task

Force

Supervisor Kathryn Barger

The Honorable Lindsey P. Horvath, Supervisor, Third District, California

Coastal Commission (approval of nominee to be submitted to the

Senate Rules Committee)

The Honorable Kathryn Barger, Supervisor, Fifth District, California

Coastal Commission (approval of nominee to be submitted to the

Senate Rules Committee)

The Honorable Drew Boyles, Councilmember, City of El Segundo,

California Coastal Commission (approval of nominee to be submitted

to the Senate Rules Committee)

The Honorable Ray Jackson, Councilmember, City of Hermosa Beach,

California Coastal Commission (approval of nominee to be submitted

to the Senate Rules Committee)

The Honorable Tunua Thrash-Ntuk, Councilmember, City of Long Beach,

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California Coastal Commission (approval of nominee to be submitted

to the Senate Rules Committee)

The Honorable Marianne Riggins, Mayor Pro Tem, City of Malibu,

California Coastal Commission (approval of nominee to be submitted

to the Senate Rules Committee)

The Honorable Joe Franklin, Councilmember, City of Manhattan Beach,

California Coastal Commission (approval of nominee to be submitted

to the Senate Rules Committee)

The Honorable Amy Thomas Howorth, Mayor, City of Manhattan Beach,

California Coastal Commission (approval of nominee to be submitted

to the Senate Rules Committee)

The Honorable Paige Kaluderovic, Mayor Pro Tem, City of Redondo

Beach, California Coastal Commission (approval of nominee to be

submitted to the Senate Rules Committee) (25-0039)

Attachments:

Public Comment/Correspondence

Motion to Proclaim April 22, 2025 as “Earth Day” and April 28 through

May 4, 2025 as “Air Quality Awareness Week” throughout Los Angeles

County, as submitted by Supervisor Hahn. (25-2171)

3.

4.

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion to Proclaim April 2025 as “Fair Housing Month” throughout Los

Angeles County, as submitted by Supervisor Barger. (25-1926)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

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Motion to Proclaim April 21 through 25, 2025 as “National Community

Development Week” throughout Los Angeles County, as submitted by

Supervisor Barger. (25-1927)

5.

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion to Proclaim April 2025 as “Second Chance Month” throughout Los

Angeles County, as submitted by Supervisor Solis. (25-1929)

6.

7.

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion to Proclaim April 2025 as “Sexually Transmitted Infections

Awareness Month” and April 13 through 19, 2025 as “Sexually

Transmitted Infections Awareness Week” throughout Los Angeles

County, as submitted by Supervisor Solis. (25-2173)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Los Angeles County Employees Retirement Association Election

8.

Executive Officer of the Board’s recommendation: Adopt a resolution

establishing the procedures to elect the Fourth Member of the Los Angeles

County Employees Retirement Association (LACERA) Board of Investments,

and the Seventh Member and the Alternate Safety Member of the LACERA

Board of Retirement, with the term beginning on January 1, 2026, and expiring

on December 31, 2028; and instruct the Executive Officer of the Board to send

notice of the election and copies of the election resolution to all County

Departments and agencies that employ Safety Members of LACERA.

(25-1913)

Attachments:

Public Comment/Correspondence

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Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Community Services Cluster Meeting Agenda

Community Services Cluster Meeting Transcript

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

Recognizing “Armenian Genocide Remembrance Day” throughout Los

Angeles County

9.

Recommendation as submitted by Supervisors Barger and Solis: Recognize

April 24, 2025 as “Armenian Genocide Remembrance Day” throughout Los

Angeles County; and instruct the Chief Executive Officer to work with all County

Departments to promote events and educational materials related to the

Armenian Genocide and utilize Department websites and social media platforms

to share information and generate awareness. (25-2121)

Attachments:

Motion by Supervisors Barger and Solis

Public Comment/Correspondence

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Celebrating 20 Years of Civic Art and Investing in its Future

10.

Recommendation as submitted by Supervisor Barger: Commemorate and

congratulate the Department of Arts and Culture and the Civic Art Division for

20 years of incredible work in all five Supervisorial Districts; spotlight the LA

County Library Civic Art Passport program to encourage residents to explore

civic art opportunities and engage with the LA County Civic Art Collection at

their local libraries; encourage Department Heads to work with the Department

of Arts and Culture's Civic Art Division on best practices for the care and

maintenance of the County's Civic Artworks at their facilities; allocate $50,000

from the Fifth Supervisorial District account to support and expand the Civic Art

Division’s activities to uplift, honor, and preserve the history of Altadena and

restore hope through the arts including, but not limited to, conservation clinics,

fire recovery preservation kits, and artist recovery efforts; and instruct the

Director of Arts and Culture to garner information from the community to inform

the Department’s work to aid in recovery efforts and provide guidance and

support to other County Departments as appropriate to ensure Altadena’s arts

and culture priorities and identity are included in the rebuilding process.

(25-2133)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

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Amendment to the Exclusive Negotiating Agreement and Planning

Document for the Expo/Crenshaw Station Site

11.

Recommendation as submitted by Supervisor Mitchell: Authorize the Executive

Director of the Los Angeles County Development Authority, to continue acting

on behalf of the County, to execute an amendment to the Exclusive Negotiating

Agreement and Planning Document (ENA) between the County and Expo

Crenshaw Apartments II, LP, which includes the Richman Group of California

Development Company LLC, an affordable housing developer, and the Housing

Authority of the City of Los Angeles (collectively, Partnership), and extend the

term of the ENA for one year, with a one-year extension option, if necessary;

and find that the proposed actions are not a project pursuant to the California

Environmental Quality Act. (Relates to Agenda No. 1-D) (Continued from the

meeting of 4-8-25) (25-1720)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

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Increasing Civil Penalties for Illegal Street Takeover Organizers and

Spectators and Removing Posts and Demonetizing Profiles That Promote

Illegal Sideshows on Major Social Media Platforms

12.

Recommendation as submitted by Supervisor Mitchell: Instruct County Counsel,

in collaboration with the Chief Executive Officer and other relevant County

Department Heads and community stakeholders, to report back to the Board in

writing in 90 days with a draft amendment to County Code, Chapter 13.46 to do

the following:

Increase applicable misdemeanor fines from $500 to $1,000, consistent

with the maximum allowable fine for misdemeanors, where the penalty

section should include a specific provision for opportunities for diversion;

Expand the ordinance to apply to “street takeovers” or “sideshows,”

including activities in the California Vehicle Code (CVC), such as

“reckless driving,” CVC Section 23103;

Expand the ordinance to individuals who "organize or knowingly

encourage, promote, instigate, assist, facilitate, aid, or abet" such illegal

takeover events, with this prohibition to extend to events that are taking

place presently, preparations leading up to an event, and any other step

in furtherance of an illegal street takeover;

Expand the ordinance beyond public highways to include "off-street

parking facilities," consistent with CVC Section 23109; and

Any other relevant changes consistent with the above;

Direct the Chief Executive Officer, in consultation with County Counsel, to send

a five-signature letter to leading main social media platform companies

requesting that they enforce their own terms and conditions, and remove and

demonetize posts that promote illegal activity, including illegal street takeover

events; and

Direct the Chief Executive Officer to identify and engage local jurisdictions

and/or State agencies/officials to join the County in submitting similar letters to

social media platforms in an effort to curb illegal street takeover events.

(25-1832)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

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Urgent Response to a Rise in Stranded Marine Mammals Affected by

Domoic Acid Along Los Angeles County Beaches

13.

Recommendation as submitted by Supervisor Horvath: Instruct the Director of

Beaches and Harbors, in collaboration with the Chief Executive Officer, to issue

a purchase order for up to $100,000 to the Marine Mammal Care Center

(MMCC) to provide urgently needed essential medical services to stranded

marine mammals for Fiscal Year 2024-25; collaborate with the Chief Executive

Officer to identify up to $600,000 in additional one-time funds for the 2025-26

Budget Year, in accordance with the Fiscal Resilience Protocol, and if

recommended for funding, and authorize the Director of Beaches and Harbors

to enter into a funding agreement with MMCC to provide medical care for

stranded marine mammals affected by the recent toxic algae bloom on beaches

managed by the County, up to $600,000; report back to the Board in writing in

60 days with recommendations to generate revenue including, but not limited to,

a round-up donation program at beach concessionaires, a new parking pass

program, and other initiatives to support MMCC services and marine mammal

welfare in the long-term; and work with the Center for Strategic Partnerships to

collaborate with philanthropic partners to seek funding to support services

provided by MMCC; instruct the Director of the Office of Emergency

Management, Chief Executive Office, and the Director of Beaches and

Harbors, in consultation with MMCC, to report back to the Board in writing in 60

days on the development of an emergency response plan for mass-stranding

and harmful algal bloom events in the County; and instruct the Director of

Beaches and Harbors to work in collaboration with MMCC to create a public

education and outreach campaign including, but not limited to, social media,

resident communication channels, and beach signage, on reporting marine

mammal issues and best practices on sharing the shore responsibly. (25-2131)

Attachments:

Motion by Supervisor Horvath

Motion by Supervisor Horvath (Updates Following Cluster)

Public Comment/Correspondence

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Support for Senate Bill 456 (Ashby): Community Beautification Act

14.

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Senate Bill 456 (Ashby), legislation which would

create a licensing exemption for muralists, that allows to continue to engage in

commissioned work for Civic Art project artworks for County facilities and

capital projects without obtaining a contractor’s license. (25-2125)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Support for Assembly Bill 1430 (Bennett): County Recorders Fees

15.

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to take all appropriate legislative advocacy actions to support

Assembly Bill 1430 (Bennett), legislation which would establish document

recording fees at the level necessary to adequately fund these services for the

years to come including, but not limited to, sending a five-signature letter in

support of the bill to Assemblymember Steve Bennett. (25-2138)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

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ADMINISTRATIVE MATTERS 16 - 43

Chief Executive Office

Report on Options for Non-Pathway Home Funds

16.

Report by the Executive Director of the Homeless Initiative, Chief Executive

Office, and possible Board action, on options for non-Pathway Home Funds for

remaining funding needed to restore Transitional Age Youth and Prevention

items in the Fiscal Year 2025-26 Homeless Initiative Funding Recommendations

after the use of $5,000,000 from Housing Acquisition, Housing Location, as

requested at the Board meeting of March 25, 2025. DISCUSSION AND

ACTION (Continued from the meetings of 4-1-25 and 4-8-25)

Also, consideration of Supervisors Barger and Mitchell’s recommendation

to instruct the Executive Director of the Homeless Initiative, Chief

Executive Office, to restore the $5,600,000 funding for Transitional Age

Youth programs; restore 25% of Prevention, $3,423,250, and 25% of

Preventing and Ending Homelessness Project, $750,000; and restore

funding for the above programs utilizing the following revenue sources to

get to a combined total of $9,773,250:

$507,250 (Public Defender Criminal Records Clearing Project);

$5,435,000 (Los Angeles Homeless Services Authority Housing

Location); and

$3,831,000 (Department of Health Services - Interim Housing

Adjustment). (25-1950)

Attachments:

Motion by Supervisors Barger and Mitchell

Public Comment/Correspondence

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Staffing Contract Amendments

17.

Recommendation: Authorize the Alternate Public Defender, District Attorney,

Fire Chief, Chief Medical Examiner, Chief Probation Officer, Public Defender,

Sheriff, and the Directors of Aging and Disabilities, Animal Care and Control,

Health Services, Internal Services, Mental Health, Parks and Recreation, Public

Health, and Public Works, to enter into new contracts or amend existing

contracts to secure supplemental personnel and other services necessary to

protect the public health, safety, and welfare of County residents in the event of

a labor work action or strike, including entering into new or amending existing

personnel services contracts to augment existing rates of payment, waive

standard contract terms and conditions such as insurance and indemnification,

and take any other necessary contracting actions to ensure the continuity of

critical services during a work action or strike; authorize the Director of Health

Services, to negotiate payment rates that exceed those outlined in Los Angeles

County Code Section 2.76.350 - Medical Care, Hospital Care and Public

Assistance-Costs to Be Collected by County-Reduced-Cost/No-Cost Plans; and

authorize the Director of Health Services to transfer patients to private or other

suitable healthcare facilities and reimburse those providers at prevailing or

market rates in anticipation of or during any work action. (Continued from the

meetings of 4-1-25 and 4-8-25) (25-1773)

Attachments:

Public Comment/Correspondence

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Enhanced Infrastructure Financing District Resolution

18.

Recommendation: Adopt a resolution of intent to express the County’s intent to

participate in the City of Norwalk Enhanced Infrastructure Financing District if

the Board approves the Infrastructure Financing Plan at a later date; affirm that

as a potential participating taxing entity, the County will have membership in the

newly formed Public Financing Authority; and find that the proposed resolution

is not subject to the provisions of the California Environmental Quality Act.

(25-1934)

Attachments:

Public Comment/Correspondence

Countywide Classification/Compensation Actions

19.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to add three new employee classifications for the

Department of Public Works; and reclassify seven positions in the Departments

of Arts and Culture, Fire, and LA County Library. (Relates to Agenda No. 44)

(25-1930)

Attachments:

Public Comment/Correspondence

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County Operations

General Plan Safety Element Amendment

20.

Recommendation: Adopt a resolution amending the General Plan Safety

Element to identify residential developments in any hazard area identified in the

Safety Element that do not have at least two emergency evacuation routes and

consider the Addendum to the Negative Declaration update. (On February 25,

2025, the Board indicated its intent to approve the General Plan Safety Element

Amendment.) (County Counsel) ADOPT (25-1900)

Attachments:

Public Comment/Correspondence

Facilities Maintenance and Ancillary Services Memorandum of

Understanding

21.

Recommendation: Authorize the Director of Internal Services to execute a

Memorandum of Understanding (MOU) with the Los Angeles Regional

Interoperable Communications System Authority (LA-RICS Authority), to allow

the Internal Services Department (ISD) to provide as-needed facilities

maintenance and ancillary services for the continued operation and

maintenance of the LA-RICS Authority's Land Mobile Radio (LMR) System, for

a six-year term, unless terminated or extended, in whole or in part, and will

provide for an annual payment amount to ISD not to exceed $7,202,000 and a

total amount not to exceed $43,212,000 for the six-year term; approve and

execute all amendments to the MOU; execute, implement, and amend all

agreements and contracts necessary to carry out and fulfill the terms of the

MOU, including all amendments; and find that ISD, as the responsible agency

and after reviewing the administrative record, adopts the same California

Environmental Quality Act findings as set forth in the LA-RICS Authority's Board

letter dated October 3, 2024. (Internal Services Department) APPROVE

(25-1898)

Attachments:

Public Comment/Correspondence

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Acquisition of Emergency Response Preparedness Vehicles

22.

Recommendation: Authorize the Director of Internal Services, as the County’s

Purchasing Agent, to solicit and proceed with the acquisition of four

Telecommunication Emergency Response Preparedness vehicles, at an

estimated amount of $425,000 each, in an aggregate amount not to exceed

$1,700,000; and find that the proposed action is not subject to the California

Environmental Quality Act. (Internal Services Department) APPROVE

(25-1897)

Attachments:

Public Comment/Correspondence

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Family and Social Services

Disease Prevention and Health Promotion Program Subaward

23.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to award and execute the Disease Prevention and Health Promotion Program

(DPHPP) subaward with Partners in Care Foundation, Inc. for the term

effective July 1, 2025 through June 30, 2026, with an option to extend the term

for three annual renewal options, for a maximum term of four years, with an

anticipated annual amount of $458,000 for the maximum term of the subaward,

with allocation of the subrecipient subject to the availability of funding and is

contingent upon subrecipient’s performance in meeting the goals of DPHPP, as

well as subrecipient’s adherence to its subaward terms, with funding to be

included in the Department's Fiscal Year 2025-26 Final Adopted Budget, and no

Net County Cost; and authorize the Director to take the following actions:

(Department of Aging and Disabilities) APPROVE

Execute amendments with this subrecipient, which serve the best

interests of the County during the subaward term to add new, relevant, or

updated Federal, State, and/or County subaward terms and conditions,

and increase or decrease the subaward amounts, including but not

limited to, baseline funds, one-time-only funds, and/or supplemental

monies, which may exceed 10% of the maximum subaward amount, in

response to the availability of funding and/or based on subrecipient’s

performance, provided that the total allocation does not exceed available

funding; and

Terminate the subaward with the subrecipient upon their request, for

default of the subaward requirement, or for the subrecipient default or for

the convenience of the County. (25-2049)

Attachments:

Public Comment/Correspondence

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Health and Mental Health Services

Kindergarten Oral Health Assessment Sole Source Contract

24.

Recommendation: Approve and instruct the Director of Public Health to execute

a new sole source contract with Marn DDS Dental Practice P.C. (Marn), for

conducting the Kindergarten Oral Health Assessment in Los Angeles Unified

School District schools, effective upon date of execution through May 31, 2027,

at a total maximum obligation not to exceed $750,000, 100% funded by

Proposition 56, California Healthcare Research and Prevention Tobacco Tax

Act; and authorize the Director to take the following actions: (Department of

Public Health) APPROVE (Continued from the meeting of 4-1-25)

Execute amendments to the contract to extend the term through

November 30, 2029, in an amount not to exceed $1,000,000, contingent

on the availability of grant funds and contractor performance, allow for

the rollover of unspent contract funds, if allowable by the grantor, provide

an increase or decrease in funding up to 10% above or below the annual

base maximum obligation, update the statement of work and/or scope of

work, as necessary, and/or correct errors in the contract’s terms and

conditions;

Execute change notices to the contract that authorize modifications to the

budget with corresponding modifications to the statement of work, that

are within the same scope of services, as necessary, and/or changes to

hours of operation and/or service locations; and

Immediately suspend the contract upon issuing a written notice to Marn if

it fails to perform and/or fully comply with contractual requirements, and

terminate the contract for convenience. (25-1656)

Attachments:

Public Comment/Correspondence

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Child Passenger Safety Program Grant Agreement

25.

Recommendation: Authorize and instruct the Director of Public Health to accept

and execute a grant agreement from the California Office of Traffic Safety

(OTS), for the Child Passenger Safety (CPS) Program in the amount of

$520,000, effective upon execution through September 30, 2025, the general

terms and conditions that are incorporated into the grant include provisions

requiring the County to indemnify the State for claims and losses resulting in

the performance of this agreement; and authorize the Director to take the

following actions: (Department of Public Health) APPROVE

Accept and execute future grant agreements and/or amendments that are

consistent with the requirements of the OTS grant agreement referenced

above that extend the funding period at amounts to be determined by

OTS, and/or provide an increase or decrease in funding; and

Accept future amendments that are consistent with the requirements of

the OTS grant agreement referenced above that reflect non-material

and/or ministerial revisions to the agreement’s terms and conditions and

allow for the rollover of unspent funds and/or redirection of funds.

(25-1921)

Attachments:

Public Comment/Correspondence

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Community Services

Parcel 132S Lease Amendment

26.

Recommendation: Approve an amendment to the lease for Parcel 132S

(California Yacht Club) in Marina del Rey (2); approve and authorize the

Director of Beaches and Harbors to execute an amendment to the lease with

Crescendo Pacific Marina, LLC, a Delaware limited liability company (Lessee);

execute any other ancillary documentation necessary to effectuate the terms of

the amendment and take actions necessary and appropriate to implement the

amendment including, but not limited to, executing all necessary consents,

estoppels, and related documentation, including the assignment and transfer of

all intellectual property rights associated with the “California Yacht Club” name,

trademarks, trade names, logos, design marks, service marks, and any

variations or derivations thereof, to the County upon lease expiration; reimburse

the Lessee for demolition costs, subject to the Director’s review and approval of

such expenditures, if and when appropriate from the insurance proceeds

currently being held by the County in trust; and find that the proposed actions

are either not a project under, or are exempt from, the California Environmental

Quality Act. (Department of Beaches and Harbors) APPROVE 4-VOTES

(25-1899)

Attachments:

Public Comment/Correspondence

Aircraft Storage Hangar Lease Agreement

27.

Recommendation: Approve and instruct the Chair to sign the lease agreement

between the County and Blue Sky Aviation, Inc., to allow Blue Sky Aviation,

Inc., to construct aircraft storage hangars and associated vehicle parking stalls

on approximately 1.6 acres of land at San Gabriel Valley Airport in the City of El

Monte (1), for an initial 20-year term, with two five-year renewal options;

authorize the Director of Public Works to amend the lease agreement as

necessary; and find that the proposed lease agreement is exempt from the

California Environmental Quality Act. (Department of Public Works)

APPROVE 4-VOTES (25-1915)

Attachments:

Public Comment/Correspondence

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Streetlight Master License Agreement for Santa Clarita Valley Water

Agency

28.

Recommendation: Approve the Streetlight Master License Agreement

(Agreement) between the County and the Santa Clarita Valley Water Agency

for the attachment and installation of Allegro Solar Water Meter Repeaters on

County-owned streetlights within County Lighting Maintenance District 1687 (5);

authorize the Director of Public Works to execute the Agreement, as necessary

and appropriate, and take all necessary actions to effectuate such termination;

and find that the proposed project is exempt from the California Environmental

Quality Act. (Department of Public Works) APPROVE (25-1916)

Attachments:

Public Comment/Correspondence

Resolution to Set Aside Portions of County-Owned Property for Public

Road and Highway Purposes in the Unincorporated Community of

Florence-Firestone

29.

Recommendation: Find that acceptance into the County Road System portions

of County-owned property proposed to be set aside for public road and

highway purposes on Century Boulevard and Success Avenue, in the

unincorporated community of Florence-Firestone (2), is necessary for public

convenience and safety pursuant to the California Streets and Highways Code;

adopt a resolution to accept into the County Road System portions of

County-owned property to be set aside for public road and highway purposes

on Century Boulevard and Success Avenue; authorize the Director of Public

Works to record the certified original resolution with the Registrar-Recorder/

County Clerk; and find that the proposed project is exempt from the California

Environmental Quality Act. (Department of Public Works) ADOPT (25-1914)

Attachments:

Public Comment/Correspondence

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County Code, Title 26 - Building Code Amendment

30.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 26 - Building Code, to add Chapter 97, Earthquake Hazard

Reduction for Certain Existing High Rise, Concrete Buildings; find that the

proposed changes and modifications to building standards contained in the

2022 California Building Standards Code in the proposed ordinance amending

Title 26 - Building Code, are necessary because of local climatic, geological,

and/or topographical conditions, as detailed in the ordinance; and find that the

proposed ordinance is not a project or in the alternative is categorically exempt

from the California Environmental Quality Act. (Department of Public Works)

APPROVE (Relates to Agenda No. 45) (25-1917)

Attachments:

Public Comment/Correspondence

Marie Canyon Stormwater Disinfection System Upgrade Project

31.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), award and authorize the Chief Engineer of the Los Angeles

County Flood Control District to execute a construction contract with Metro

Builders & Engineers Group, Ltd., in the amount of $1,646,300, with funding for

this project included in the Flood Control District Fund, B07 - Capital

Assets-Infrastructure, Fiscal Year 2024-25 Budget; establish the effective date

following receipt of approved Faithful Performance and Labor and Material

Bonds and insurance certificate filed by the contractor for the Marie Canyon

Stormwater Disinfection System Upgrade Project in the City of Malibu (3); and

find that the proposed project is exempt from the California Environmental

Quality Act. (Department of Public Works) APPROVE (25-1919)

Attachments:

Public Comment/Correspondence

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Public Safety

Forensic Science Improvement Grant Program for Fiscal Year (FY)

2024-25 and FY 2025-26

32.

Recommendation: Authorize the Chief Medical Examiner to accept the 2025

California Governor's Office of Emergency Services (Cal OES) Paul Coverdell

Grant award in the amount of $93,548, from the Cal OES’ Paul Coverdell

Forensic Science Improvement Grant Program, administered by the Federal

funding agency of the United States Department of Justice, Office of Justice

Programs, encompassing the performance period of April 1, 2025 through

March 31, 2026, to improve the quality of forensic medicine and forensic

laboratories bureaus; authorize the Chief Medical Examiner to execute and

submit all required Coverdell Grant Program documents to Cal OES including,

but not limited to, agreements, amendments, extensions, modifications, and

payment requests that may be necessary for completion of the program that do

not increase Net County Cost; apply for, accept, and implement all grant

awards from Cal OES Coverdell Grant Program in future fiscal years and

execute all required Grant award documents including, but not limited to,

applications, agreements, amendments, extensions, and payment requests; and

approve an appropriation adjustment to increase the Department of Medical

Examiner’s Salaries and Employee Benefits appropriation by $16,000 and

Services and Supplies appropriation by $78,000, fully offset by grant revenue

from Cal OES to enhance the quality and timeliness of Forensic Medicine and

Forensic Laboratories services provided by the Department, and to provide the

financial means for staff, including deputy medical examiners, investigators,

and criminalists, to attend classes, conferences, and seminars for continuous

education. (Department of Medical Examiner) APPROVE 4-VOTES

(25-1935)

Attachments:

Public Comment/Correspondence

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

Department’s Halls and Camps

33.

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

meeting of 3-18-25) (23-1210)

Attachments:

Public Comment/Correspondence

Report on the Status of the Probation Department

34.

Report by the Chief Probation Officer on the status of the Probation

Department, including efforts to bring Los Padrinos Juvenile Hall into

compliance, with the Directors of Health Services, Mental Health, Public Health,

Internal Services, Youth Development, Personnel, and the Superintendent of

Schools of the Los Angeles County Office of Education available for questions,

as requested at the Board Meeting of January 14, 2025. RECEIVE AND FILE

(Continued from the meeting of 3-18-25) (25-0858)

Attachments:

Public Comment/Correspondence

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Juvenile Justice Crime Prevention Act and Youthful Offender Block Grant

35.

Recommendation: Authorize the Chief Probation Officer to finalize the County’s

application for the continued funding of the consolidated Juvenile Justice Crime

Prevention Action (JJCPA) and Youthful Offender Block Grant (YOBG)

Program (Program) and submit final documents to the State’s Office of Youth

and Community Restoration (OYCR) by May 1, 2025; accept JJCPA funding

for Fiscal Year (FY) 2025-26 at an estimated amount of $27,000,000 and

YOBG funding for FY 2025-26 at an estimated amount of $40,000,000 from

OYCR; negotiate, execute, amend, modify, terminate and/or extend agreements

with agencies to provide services consistent with the Program; and utilize any

interest or unspent Program funds available in FY 2025-26 on qualifying

Program expenses. (Probation Department) APPROVE (25-1896)

Attachments:

Public Comment/Correspondence

Fiscal Year 2025-26 Juvenile Justice Realignment Block Grant Annual Plan

36.

Recommendation: Approve the Fiscal Year (FY) 2025-26 Juvenile Justice

Realignment Block Grant’s (JJRBG) Annual Plan; authorize the Chief Probation

Officer to submit the Annual Plan to the State’s Office of Youth and Community

Restoration by the required due date of May 1, 2025; and find that the approval

and submission to the State of the FY 2025-26 JJRBG Plan does not constitute

a project under the California Environmental Quality Act. (Probation

Department) APPROVE (25-1895)

Attachments:

Public Comment/Correspondence

Report on Compliance with the Rosas Agreement

37.

Report by the Sheriff on the use of force in the County jails and the status of

compliance with the Rosas Agreement. RECEIVE AND FILE (Continued from

the meeting of 1-21-25) (17-3421)

Attachments:

Public Comment/Correspondence

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Miscellaneous

Settlement of the Matter Entitled, Alma Cervantes v. County of Los

Angeles, et al.

38.

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

the matter entitled, Alma Cervantes v. County of Los Angeles, et al., United

States District Court Case No. 2:22-cv-07764, in the amount of $300,000, and

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

from the Sheriff's Department's budget.

This Federal civil rights lawsuit resulted from Plaintiff's arrest by Sheriff's

Department deputies. (25-1932)

Attachments:

Public Comment/Correspondence

Arcadia Unified School District Levying of Taxes

39.

Request from the Arcadia 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 General Obligation Bonds, Election of 2024,

Series 2025 (Bonds), in an aggregate principal amount not to exceed

$70,000,000; 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 (25-1923)

Attachments:

Public Comment/Correspondence

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Centinela Valley Union High School District Levying of Taxes

40.

Request from the Centinela Valley Union High 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 School Facilities Improvement District No.

2016-1 of the Local Public School's Funding Authority 2024 Election, General

Obligation Bonds, 2025 Series A (Bonds), in an aggregate principal amount not

to exceed $55,000,000; and direct the Auditor-Controller to place on the

2025-26 tax roll, and all subsequent tax rolls, taxes in an amount sufficient to

pay the principal of and interest on the Bonds, according to the debt service

schedule to be provided to the Auditor-Controller by the District following the

sale of the Bonds. ADOPT (25-1928)

Attachments:

Public Comment/Correspondence

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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)

41.

42.

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 - (4) (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)

43.

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III. ORDINANCES FOR INTRODUCTION 44 - 45

County Code, Title 6 - Salaries Amendment

44.

Ordinance for introduction amending County Code, Title 6 - Salaries, by adding

and establishing the salary for three employee classifications; and adding,

deleting, and/or changing certain employee classifications and number of

ordinance positions in the Departments of Arts and Culture, Fire, and LA

County Library. INTRODUCE, WAIVE READING, AND PLACE ON AGENDA

FOR ADOPTION (Relates to Agenda No. 19) (25-1931)

Attachments:

Public Comment/Correspondence

County Code, Title 26 - Building Code Amendment

45.

Ordinance for introduction amending County Code, Title 26 - Building Code, to

add Chapter 97 to establish regulations for seismic retrofitting of certain

high-rise, concrete buildings that are located in the unincorporated County or

are owned by the County; the regulations provide for the seismic retrofitting to

be completed within 20 years, the changes and modifications to the

requirements contained in the building standards published in the 2022

California Building Code, that are contained in this ordinance are based on

express findings, contained in the ordinance, that such changes are reasonably

necessary due to local climatic, geological, or topographical conditions, this

ordinance also makes certain modifications to the administrative provisions of

Title 26 - Building Code - for which express findings are not required.

INTRODUCE, WAIVE READING AND PLACE ON AGENDA FOR ADOPTION

(Relates to Agenda No. 30) (25-1918)

Attachments:

Public Comment/Correspondence

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IV. SEPARATE MATTERS 46 - 47

Reemploy a Retired County Employee on a Temporary Basis

46.

Recommendation: Reemploy retired County employee Patricia Hughes to a

120-day temporary assignment as a Deputy Public Defender II at the

Department of Public Defender’s Van Nuys Branch Office in the North Region,

as Ms. Hughes is highly skilled and the work she will be providing is critical;

waive the 180-day waiting period required under the California Public

Employees' Pension Reform Act of 2013; and approve the request for Ms.

Hughes to receive compensation at the rate of $75.37 per hour and work no

more than 960 work hours within a fiscal year, upon the Board’s approval of her

temporary employment as a Deputy Public Defender II. (Public Defender)

APPROVE (25-1912)

Attachments:

Public Comment/Correspondence

Reemploy a Retired County Employee to a Part-Time Position

47.

Recommendation: Authorize the Director of Public Health to reemploy Dr.

Maritza Cabezas as a 120-day retiree, as a part-time Dental Specialist,

effective upon Board approval, at a compensation rate commensurate with the

assignment for up to 960 total hours of work in a fiscal year; and waive the

required 180-day waiting period under the California Public Employees'

Pension Reform Act of 2013, as Dr. Cabezas will be critically necessary to

address key grant deliverables for the Oral Health Program, as she is uniquely

qualified to assure the coordination and completion of these key dental public

health activities.(Department of Public Health) APPROVE (25-1920)

Attachments:

Public Comment/Correspondence

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V. BUDGET MATTER 48

2025-26 Recommended Budget

48.

Consideration of the Chief Executive Officer’s recommendations related to the

2025-26 Recommended Budget; order the publication of the necessary notices;

and set Wednesday, May 7, 2025 as the date that public budget hearings will

begin. (25-2111)

Attachments:

Public Comment/Correspondence

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VI. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, APRIL 15, 2025

9:30 A.M.

Amendment to the Exclusive Negotiating Agreement and Planning

Document for the Expo/Crenshaw Station Site

1-D.

Recommendation as submitted by Supervisor Mitchell: Authorize the Executive

Director of the Los Angeles County Development Authority, to serve as the

agent of the County, to execute an amendment to the Exclusive Negotiation

Agreement and Planning Document (ENA), between the County and Expo

Crenshaw Apartments II, LP, which includes the Richman Group of California

Development Company LLC, an affordable housing developer, and the Housing

Authority of the City of Los Angeles (collectively, Partnership), and extend the

term of the ENA for one year, with a one-year extension option, if necessary;

and find that the proposed actions are not a project pursuant to the California

Environmental Quality Act. (Continued from the meeting of 4-8-25) (Relates to

Agenda No. 11) (25-1770)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

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Affordable Multifamily Rental Housing Developments Funding Agreements

2-D.

Recommendation: Approve increased loan amounts to the following Developers:

National Community Renaissance of California, Prima Development, Century

Affordable Development Inc., Decro Corporation, Hollywood Community

Housing Corp, Coalition for Responsible Community Development, and PATH

Ventures, in an aggregate amount of up to $27,870,000, using Affordable

Housing Trust Funds (AHTF), for six affordable multifamily rental housing

developments located in the unincorporated communities of West Carson,

Athens-Westmont, East Los Angeles and the Cities of Los Angeles and El

Monte (1 and 2); find that the approval of funding for these projects are not

subject to the California Environmental Quality Act; and authorize the Executive

Director of the Los Angeles County Development Authority to take the following

actions: APPROVE

Incorporate $27,870,000 in AHTF into Los Angeles County Development

Authority’s (LACDA) approved Fiscal Year 2023-24 budget, or future

fiscal year budgets, as needed for this purpose; and

Reallocate the LACDA funding set aside for affordable housing at the

time of project funding, as needed and within each project’s approved

funding limit, in line with each project’s needs, and within the

requirements for each funding source. (25-1922)

Attachments:

Public Comment/Correspondence

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VII. NOTICES OF CLOSED SESSION FOR APRIL 15, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

The People of the State of California, ex rel. Xavier Becerra, Attorney General

of the State of California vs. County of Los Angeles, et al., Los Angeles County

Superior Court Case No. 21STCV01309. (23-1790)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles

County Superior Court Case No. 24STCV06193. (24-3888)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-3.

CS-4.

Significant exposure to litigation (two cases). (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

(24-3887)

Attachments:

Public Comment/Correspondence

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VIII. GENERAL PUBLIC COMMENT 49

Telephonic Public Comment

49.

To address the Board during the live hybrid meeting call (877) 226-8163 and

enter Participant Code: 1336503 starting at 9:00 a.m. Note: Connect up to 30

minutes before the meeting begins.

The operator will take your name, item number(s) you wish to address

and place you in a “listening-only” queue. Please listen carefully to the

instructions on providing live testimony to the Board. You will need to

press 1 then 0 to be moved into a “speaking” queue when the item(s)

you wish to address is called. You will hear, “You are in queue.” When it

is your turn, the moderator will call your name and open your phone line.

Note: Your line will be muted when your time expires, and you will be

moved back to the “listening-only” queue.

Note: If you press 1 then 0 twice, you will hear, “You are removed from

the queue.” If you are inadvertently removed, you may press 1 then 0 to

be placed back into the “speaking” queue.

For additional instructions and tips, please visit our website at:

Call-in Instructions and Tips

To listen only by telephone call (877) 873-8017 and enter the access code

when prompted: Access Code for English: 111111 Access Code for Spanish:

Written Testimony

Written public comments may be submitted through our website at:

https://publiccomment.bos.lacounty.gov, which will become part of the official

record. (12-9998)

Attachments:

Public Comment/Correspondence

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IX. ADJOURNMENT 50

Recommendation by individual Supervisors that the Board adjourn the meeting

in memory of deceased persons and/or commemoration of ceremonial

occasions. (12-9999)

50.

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X. 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.

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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.

A-8.

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)

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.

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XI. REPORT OF CLOSED SESSION FOR APRIL 8, 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).

In open session, this item was continued one week to April 15, 2025.

(25-1458)

Attachments:

Public Comment/Correspondence

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)

E N D