MEMBERS OF THE BOARD  
HILDA L. SOLIS  
COUNTY OF LOS ANGELES  
BOARD OF SUPERVISORS  
HOLLY J. MITCHELL  
LINDSEY P. HORVATH  
JANICE HAHN  
KENNETH HAHN HALL OF ADMINISTRATION  
500 WEST TEMPLE STREET  
LOS ANGELES, CALIFORNIA 90012  
(213) 974-1411 - FAX (213) 620-0636  
EDWARD YEN  
EXECUTIVE OFFICER  
KATHRYN BARGER  
December 12, 2025  
TO:  
Supervisor Hilda L. Solis, Chair  
Supervisor Holly J. Mitchell  
Supervisor Lindsey P. Horvath  
Supervisor Janice Hahn  
Supervisor Kathryn Barger  
Joseph M. Nicchitta, Acting Chief Executive Officer  
Dawyn Harrison, County Counsel  
Press Room  
Edward Yen  
FROM:  
Executive Officer  
December 12, 2025  
POSTED:  
RE:  
Additions and/or revisions to the agenda for the Board meeting of  
Tuesday, December 16, 2025.  
Presentation of scrolls to Los Angeles County Sheriff’s Department  
Detective Samuel Aldama, Detective Raul Guerrero, and Explorer  
Samuel E. Aldama, for their heroic action and life-saving bravery  
rescuing a family from a house fire in Covina, as arranged by  
Supervisor Solis. Supervisor Solis requests that this item be  
continued. (25-5350)  
11.  
REQUEST:  
Supervisor Solis requests that the following item be continued  
to January 13, 2026:  
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, as requested at the Board Meeting of  
January 14, 2025. RECEIVE AND FILE (25-0858)  
Report  
Presentation  
Public Comment/Correspondence  
CS-1.  
REQUEST:  
Supervisor Solis requests that the following item be continued  
to January 13, 2026:  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section  
54956.9)  
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)  
Public Comment/Correspondence  
CS-2.  
REQUEST:  
Supervisor Solis requests that the following item be continued  
to January 13, 2026:  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section  
54956.9)  
Raul Gutierrez, et al. v. Los Angeles County Probation Department,  
Los Angeles County Superior Court Case No. 24STCV06193.  
(24-3888)  
Public Comment/Correspondence  
CS-3.  
REQUEST:  
Supervisor Solis requests that the following item be continued  
to January 13, 2026:  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section  
54956.9)  
County of Los Angeles and Los Angeles County Probation  
Department v. Board of State and Community Corrections, Los  
Angeles County Superior Court Case No. 25STCP01415.  
(25-2331)  
Public Comment/Correspondence  
CS-4.  
REQUEST:  
Supervisor Solis requests that the following item be continued  
to January 13, 2026:  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section  
54956.9)  
John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn  
Godbolt Jones v. County of Los Angeles, et al., Los Angeles  
Superior Court Case No. 25NWCV00448. (25-3056)  
Public Comment/Correspondence  
CS-5.  
REQUEST:  
Supervisor Solis requests that one case be continued to  
January 13, 2026:  
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED  
LITIGATION  
(Paragraph (2) of Subdivision (d) of Government Code Section  
54956.9)  
Significant exposure to litigation (two cases). (25-1458)  
Public Comment/Correspondence  
CS-8.  
REQUEST:  
Supervisor Solis requests that the following item be continued  
to January 13, 2026:  
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) 
Public Comment/Correspondence  
SUPPLEMENTAL AGENDA  
13-A.  
Authorize the Negotiation and Execution of an Exclusive  
Negotiation Agreement with PATH Ventures for the Potential  
Development of Metropolitan State Hospital Permanent  
Supportive Housing Project  
Recommendation as submitted by Supervisor Hahn: Find that  
PATH Ventures (PATH) is well positioned to advance the proposed  
development of the buildings located at the intersection of 1st  
Street and Norwalk Boulevard, in the City of Norwalk (Site), of the  
Metropolitan State Hospital to support housing and mental health  
treatment opportunities that reflects the County's priorities and best  
serves the interests of the County and of the community. Find that  
approval of these proposed actions is not subject to the California  
Environmental Quality Act. Instruct the Executive Director of the Los  
Angeles County Development Authority to act on behalf of the  
County to take the following actions: (Relates to Agenda No. 1-D)  
Negotiate and execute an Exclusive Negotiation Agreement  
(ENA) with PATH, for an initial 180-day term, and extend the  
term of the proposed ENA for a maximum of up to two 90-day  
ENA extension periods, if needed, to negotiate the potential  
development of the Site.  
Execute any and all related or ancillary documents or  
amendments to the ENA necessary to effectuate the actions  
authorized hereby.  
Collect deposits and fees in connection with the terms of the  
ENA, and to administer the expenses and accounting  
associated with the ENA. (25-6889)  
Motion by Supervisor Hahn (Exempt From Cluster)  
Public Comment/Correspondence  
LOS ANGELES COUNTY DEVELOPMENT AUTHORITY  
ADD:  
1-D.  
Authorize the Negotiation and Execution of an Exclusive  
Negotiation Agreement with PATH Ventures for the Potential  
Development of Metropolitan State Hospital Permanent  
Supportive Housing Project  
Recommendation as submitted by Supervisor Hahn: Instruct the  
Executive Director of the Los Angeles County Development  
Authority to serve as the agent of the County to enter into an  
Exclusive Negotiation Agreement (ENA) with PATH Ventures  
(PATH) for a 180-day period with the option to extend the term for a  
maximum of two 90-day extensions, to negotiate the potential  
development of a portion of the Metropolitan State Hospital, located  
at 11401 Bloomfield Avenue, Norwalk. Execute any and all related  
or ancillary documents or amendments to the ENA necessary to  
effectuate the action authorized hereby. Collect deposits and fees  
in connection with the terms of the ENA and to administer the  
expenses and accounting associated with the ENA. Find that  
approval of these proposed actions is not subject to the California  
Environmental Quality Act. (Relates to Agenda No. 13-A)  
(25-6890)  
Motion by Supervisor Hahn (Exempt From Cluster)  
Public Comment/Correspondence