Los Angeles County Fire Station 164 Refurbishment

Recommendation as submitted by Supervisor Hahn: Establish and approve the

proposed Fire Station 164 Restoration Project, Capital Project No. 89286

(Project), with a total budget of $16,031,000; authorize the Director of Internal

Services to proceed with the delivery of the proposed Project, to include the

design and construction with an estimated Project budget of $16,031,000;

authorize an appropriation adjustment to transfer $16,031,000 from the Reserve

for Budget Uncertainties to the Project; authorize the Director of Internal

Services to deliver the proposed Project using Board-Approved Architect and

Engineers, Job Order Contracts, and Internal Services Department Crafts;

authorize Project work orders, accept the Project and file notices upon final

completion of the Project, release retention money withheld, grant extensions of

time on the Project, as applicable, and assess liquidated damages as

authorized under Government Code Section 53069.85 and the contract

specifications; and find that the proposed Project is exempt from the California

Environmental Quality Act. 4-VOTES (24-3187)

Attachments:

Motion by Supervisors Hahn and Barger

Ensuring Los Angeles Sheriff’s Department Compliance with Juvenile

Record Sealing Law

Recommendation as submitted by Supervisors Hahn and Barger: Request the

Sheriff, in collaboration with the Director of Youth Development, to report back

to the Board in writing in 90 days with a plan to develop a Department-wide

record-sealing protocol and enforcement mechanism for youth who qualify,

including youth who have successfully completed diversion programs, in

compliance with Welfare and Institutions Code (WIC) Section 827.95,

including, but not be limited to, plans to update the Sheriff’s Department policies

to reflect the requirements of WIC Section 827.95, plans to conduct trainings

for both new hires and current employees on the law and the Sheriff’s

Department’s updated policies, and strategies for internal enforcement; and

report back to the Board in writing in 60 days with a plan for the Sheriff’s

Department to prioritize pre-booking diversion, whenever legally permissible, for

youth diversion, including the following:

A plan to update the Diversion Directive policy to prioritize pre-booking

diversion when applicable, including steps needed to confirm whether

there is any record created by taking a young person into custody that

requires record sealing procedures;

A plan to amend the Field Operations protocols to incorporate the

procedure for diversion, including the prioritization of pre-booking

diversion whenever possible;

A plan to ensure all Field Operations staff and patrol deputies are trained

in the diversion procedures and know to prioritize pre-booking diversion,

with the training plan to consider rolling out the trainings starting with

stations that have lower pre-booking diversion numbers; and

A plan to analyze other law enforcement agencies that use pre-booking

diversion for youth as their default model, to explore ways that the

Sheriff’s Department can move toward making pre-booking youth

diversion the default model, whenever legally permissible. (24-3194)

Attachments:

Century Sheriff’s Station Community Academy Fee Waiver

Recommendation as submitted by Supervisor Hahn: Rescind Board Order No.

73-B of July 9, 2024; and waive the $4 per vehicle parking fee for 120 vehicles,

in the total amount of $480, excluding the cost of liability insurance, for

attendees of the Los Angeles County Sheriff’s Community Academy, held at the

Century Sheriff’s Station Kenneth Hahn Auditorium on July 10, 2024, and every

Wednesday thereafter during the month of July 2024. (24-3181)

Attachments:

Reestablish the Reward Offer in the Investigation of the Murder of

Huntington Park Police Officer Robert Keller

Recommendation as submitted by Supervisor Hahn: Reestablish the $20,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the heinous murder of

Officer Robert Keller, who exchanged gunfire with a suspect, suffered gunshot

wounds, and succumbed to his injuries, while investigating a “silent” burglar

alarm call at 6509 Pacific Boulevard in Huntington Park on October 5, 1967.

(23-1537)

Attachments:

Reestablish the Reward Offer in the Investigation of the Murder of Carlos

Alvarez-Diaz

Recommendation as submitted by Supervisor Hahn: Reestablish the $20,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the heinous murder of

40-year-old Carlos Alvarez-Diaz, who was fatally shot while he drove north on

Norwalk Boulevard at 226th Street in the City of Hawaiian Gardens on October

8, 2022, at approximately 1:09 a.m. (23-1503)

Attachments:

Palos Verdes High School Fee Waiver

Recommendation as submitted by Supervisor Hahn: Waive up to $26,015 in

parking fees for 55 vehicles, excluding the cost of liability insurance, at

Torrance Beach, for students and teachers attending surf classes sponsored by

Palos Verdes High School, to be held Monday through Friday, from August 19,

2024 through June 27, 2025. (24-3190)

Attachments:

Palos Verdes Peninsula High School Fee Waiver

Recommendation as submitted by Supervisor Hahn: Waive up to $15,500 in

parking fees for 35 vehicles, excluding the cost of liability insurance, at

Torrance Beach, for students and teachers attending surf classes sponsored by

Palos Verdes Peninsula High School, to be held Monday through Friday, from

August 19, 2024 through June 27, 2025. (24-3188)

Attachments:

Torrance High School Fee Waiver

Recommendation as submitted by Supervisor Hahn: Waive up to $15,500 in

parking fees for 35 vehicles, excluding the cost of liability insurance, at

Torrance Beach, for students and teachers attending surf classes sponsored by

Torrance High School, to be held Monday through Friday, from August 19,

2024 through June 27, 2025. (24-3192)

Attachments:

South Bay Children’s Health Center - 10K Swim for Mental Health Fee

Waiver

10.

Recommendation as submitted by Supervisor Hahn: Waive the $250 permit fee

and the $450 gross receipts fees, excluding the cost of liability insurance, at

Torrance Tower in Torrance, for the South Bay Children’s Health Center 10K

Swim for Mental Health, to be held September 22, 2024, from 7:00 a.m. to 1:00

p.m. (24-3193)

Attachments:

Transfer of William S. Hart Park to the City of Santa Clarita

11.

Recommendation as submitted by Supervisor Barger: Find that the certain real

property (Trust Property) and park property surrounding William S. Hart Park

(Hart Park) in the fee title (Expansion Properties) are local in character,

pursuant to Government Code Section 25550.5; find that the Trust Property and

Expansion Properties proposed to be conveyed to the City of Santa Clarita

(City) for use by the City as a public park is exempt surplus land, pursuant to

Government Code Section 54221(f)(1)(D) and, therefore, not subject to the

requirements for the disposition of surplus land, pursuant to the California

Surplus Land Act; find that the proposed transfer of the Trust Property,

Expansion Properties, personal property (Trust Collection), Associated Trust

Collection Items, and Trust Fund to the City is not a project or is exempt from

the California Environmental Quality Act; and take the following actions:

5-VOTES

Direct the Chief Executive Officer, or the Director of Parks and

Recreation, to submit a copy of the Surplus Land Act exemption

determination to the California Department of Housing and Community

Development at least 30 days prior to the transfer, pursuant to Section

400(e) of the Surplus Land Act Guidelines;

Approve the gratis transfer of the County’s right, title, and interest in the

Trust Property, Expansion Properties, Trust Collection, and Associated

Trust Collection Items to the City, pursuant to Government Code Section

25550.5;

Direct the Natural History Museum (NHM) Board of Governors to

deaccession the Trust Collection and Associated Trust Collection Items,

pursuant to Public Resources Code Sections 5120 et seq. and any

relevant authorities including, without limitation, NHM deaccession

policies, contingent upon probate court approval and a transfer

agreement execution;

Approve and authorize County Counsel to take all appropriate actions,

including filing a petition in probate court, to nominate the City as the

new trustee for the Trust Property, Trust Collection, and Trust Fund and

to remove the County as a trustee and authorize the transfer of the trust

corpus to the City;

Authorize the Directors of Parks and Recreation and the Natural History

Museum, to execute a transfer agreement with the City to transfer, by

quitclaim deed, fee title of the Expansion Parcels, including the Senior

Center and Heritage Junction property to the City; assign any grant

responsibilities on the Trust Property and Expansion Properties to the

City, including executing an assumption agreement with the Regional

Parks and Open Space District and the State of California; transfer

ownership of, and responsibility for, the various animals and livestock at

the parks to the City without the County’s obligation or guarantee; lease

back a portion of the Expansion Property for the County's use as a

facility yard for up to a five-year term on a gratis basis, where the City

may terminate the lease with 180-day notice, provided they have secured

funding, permits, and have a contractor who is ready to break ground;

and transfer the Trust Collection and Associated Trust Collection Items;

Subject to the appropriate transfer agreements and upon probate court

approval, authorize the Chief Executive Officer and the Directors of

Parks and Recreation and the Natural History Museum, to execute the

appropriate quitclaim deed(s) and any other documents necessary to

complete the conveyance of the Trust Property, Trust Collection, Trust

Fund, Expansion Properties, Associated Trust Collection Items, and

livestock to the City;

The transfer of the Trust Property shall be made subject to the City's

compliance with the provisions of the bequest of William S. Hart and the

County's standard deed restrictions for the transfer of public parks,

including that the City shall operate and maintain the property as a public

park in perpetuity, the property shall be for the benefit and use of all

residents of the County and that there shall be no discrimination against,

or preference, gratuity, benefit, bonus, or other benefit granted to

residents of the City not also equally accorded to the residents of the

County, and the County may enforce these conditions by several means,

including revision of the property to the County;

The transfer of the Senior Center Property shall be made subject to the

following restrictions: the property shall be for the benefit and use of all

residents of the County and that there shall be no discrimination against,

or preference, gratuity, benefit, bonus, or other benefit granted to

residents of the City not also equally accorded to the residents of the

County; the Senior Center Property shall be maintained as a public

community and recreational center and for programs for arts and

veterans; and the County may enforce these conditions by several

means, including revision of the property to the County;

The transfer of the remaining Expansion Properties shall be subject to the

County's standard deed restrictions for the transfer of public parks,

including that the City shall operate and maintain the property as a public

park in perpetuity, and that the property shall be for the benefit and use

of all residents of the County and that there shall be no discrimination

against, or preference, gratuity, benefit, bonus, or other benefit granted

to residents of the City not also equally accorded to the residents of the

County;

Authorize the Chief Executive Officer and the Directors of Parks and

Recreation and the Natural History Museum, to execute, amend, and

terminate a contribution funding agreement with the City for the actual

expenditures incurred, currently estimated at $200,000 as for the

County's (including the Department of Parks and Recreation, Chief

Executive Office, and NHM) costs associated with the transfer of Hart

Park, the Trust Collection, Associated Trust Collection Items, and Trust

funds;

Authorize the Chief Executive Officer and the Directors of Parks and

Recreation and the Natural History Museum, to execute any other

documents necessary to complete the transfer, and any amendments;

Approve an appropriation adjustment for the Department of Parks and

Recreation’s Operating Budget to increase Services and Supplies

appropriation, currently estimated at $200,000 for the actual costs

incurred associated with the transfer of Hart Park, the Trust Collections,

and Trust funds, fully offset by the revenue from the City’s contribution;

Direct the Chief Executive Officer to work with the Director of Parks and

Recreation to reassign 14.0 existing budgeted positions and associated

ordinance positions, formerly assigned to Hart Park in the Department of

Parks and Recreation’s (DPR’s) Operating Budget, which includes 1.0

Regional Park Superintendent II, 1.0 Recreation Services Supervisor,

1.0 Park Animal Keeper, 4.0 Grounds Maintenance Worker I, 1.0

Grounds Maintenance Worker II, 1.0 Senior Grounds Maintenance

Worker, 1.0 Custodian, 1.0 Senior Typist Clerk, 1.0 permanent

Recreation Services Leader, 1.0 recurrent Recreation Services Leader

and 2.0 recurrent Park Aide, to support the Natural Areas Operation

which have significant unmet needs for similar positions, in order to

address critical and longstanding gaps in DPR’s stewardship of wildlife

sanctuaries, nature centers, natural areas and the San Dimas Raptor

Rescue, serving and benefitting residents in all Supervisorial Districts;

Authorize the Auditor-Controller and the Director of Parks and

Recreation to transfer the responsibility of trust funds to the City upon

approval from the probate court and issue the final statement of receipts

and disbursement; and

Ensuring Access to Affordable Arts Experiences

12.

Recommendation as submitted by Supervisor Barger: Instruct the Director of

Parks and Recreation to work with the Los Angeles Philharmonic to create a

media campaign and social media toolkit to share with relevant Departments for

the 2024 season and future seasons, including the Departments of Public

Social Services, Children and Family Services, and Arts and Culture, the LA

County Library, and others, to educate residents about affordable ticket and

transportation options to the Hollywood Bowl. (24-3182)

Attachments:

Extend the Reward Offer in the Investigation of Murder Victim Ismael

Zabala

13.

Recommendation as submitted by Supervisor Barger: Extend the $10,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the fatal shooting of

26-year-old Ismael Zabala, and willful injuries sustained by his brother, Charlie

Zabala, who were attending a family member’s birthday party at the 400 block

of West Avenue J-12 in the City of Lancaster on December 20, 2020, at

approximately 2:30 a.m. (21-2538)

Attachments:

Proclaiming “National Health Center Week”

14.

Recommendation as submitted by Supervisor Barger: Proclaim August 4

through 10, 2024 as “National Health Center Week” throughout Los Angeles

County to celebrate and raise public awareness for the vital work that

Community Health Centers do to heal, serve, and empower all those they care

for. (24-3185)

Attachments:

Proclaiming October 2024 as “Greater Los Angeles Heart and Stroke

Walk”

15.

Recommendation as submitted by Supervisor Barger: Proclaim the month of

October 2024 as “Los Angeles County Heart Walk and Stroke Month” in support

of the event, which encourages all employees to live a healthier lifestyle and

reduce the risk for cardiovascular disease; instruct all County Departments to

support the Greater Los Angeles Heart and Stroke Walk by registering and

supporting fundraising efforts; instruct all County Department Public Information

Officers to promote and distribute materials related to the Los Angeles Heart

and Stroke Walk; and instruct all County Department Wellness Coordinators to

promote the 2024 Los Angeles Heart and Stroke Walk and encourage

colleagues to participate and support. (24-3184)

Attachments:

Motion by Supervisors Solis and Hahn

Setting Youth Up for Success: Adulthood, Money Management, Personal

Rights, and Education

16.

Recommendation as submitted by Supervisors Solis and Hahn: Instruct the

Director of Children and Family Services and the Los Angeles County

Ombudsperson for Youth in Short-Term Residential Therapeutic Programs

(STRTPs), in collaboration with the Executive Director of the Youth

Commission, LGBTQ+ Commission, Director of Youth Development,

community-based youth providers, and youth with lived experience, where

appropriate, to:

Review and create an implementation plan to address and resolve the

findings and areas of concerns listed in the July 1, through December

31, 2023 Semi-Annual Report, focusing at minimum on the following:

As it relates to the Personal Rights:

Train Department of Children and Family Services (DCFS)

staff on changes to the Foster Youth Bill of Rights (FYBOR);

Provide DCFS guidance and training on how to engage

youth in developmentally appropriate conversations about

FYBOR;

Provide all foster youth a copy of the FYBOR, multiple times

a year, including reviewing and ensuring the FYBORS is

available in the threshold languages; and

Engage with impacted youth, former STRTP youth, Youth

Commission, Department of Youth Development, and other

relevant groups to create a better process in which

grievances about staff and living conditions can be

reported, documented, and investigated, with no retaliation

or harassment, as well as including an early warning system

for staff who have multiple misconduct allegations and

discipline for staff who engage in retaliation or harassment

of youth for using grievance process;

As it relates to Adulthood and Money Management:

Partner with SCE Union and other financial institutions,

expand to ensure that all youth have the information and

ability to open their own bank accounts without the need for

an adult, as well as provide information and education on

financial literacy; and

Work with the Independent Living Program, to ensure

funding process is accessible, transparent, and free of

unnecessary bureaucratic obstacles and hurdles that delay

or restrict a youth’s access to Independent Living Program

fundings, and information is accessible and available to the

public;

As it relates to Education:

Ensure processes and protocols are in place to make sure:

Youth can attend their School of Origin (SOO),

especially during the Best Interest Determination

process and that the youth is informed throughout the

process;

To have the Office of Child Protection’s Education

Coordinating Council to continue working with the

Los Angeles County Office of Education and the

impacted schools to ensure they are consulted in a

timely and frequent manner to create a timeline, plan,

and process for the youth to be able to attend their

SOO; and

Youth are aware and informed of their education

rights throughout the process, including in an

age-appropriate and language inclusive manner;

Ensure that all youth have a current and active Education

Rights Holder (ERH) in collaboration with the youth’s

Children’s Social Worker (CSW) and attorney; and

In collaboration with the Executive Director of the Office of

Child Protection, create a transportation plan, including

accessing available transportation programs, such as

Metro’s GoPass program, Assembly Bill 130 funds, and

other relevant and appropriate funding sources;

As it relates to Family and Social Connections:

In discussions related to Directive No. 1 (iii) (3) in the

motion, ensure transportation accessibility for visits,

including with family and others;

Address barriers to visitation plans including distance

between placement and location of family members or

non-relative extended family members; schedule conflicts

between the youth and family member or friend; and

extended waits for CSWs approval for the youth to visit

certain people;

Ensure that Child and Family Team meetings are taking

place consistently and with correct supports; and

As it relates to Other Requests:

Address requests for assistance retrieving personal

belongings from prior placements; status of their placement

change; request to change their CSW, issues with other

residents, among others; and

Instruct the Director of Children and Family Services, with support from the

Ombudsperson for Youth in Short-Term Residential Therapeutic Programs

(STRTPs), to report back to the Board in writing in 120 days, in response to

Directive No. 1 in the motion, and report back to the Board quarterly with

updates until completion or further notice; and to the extent that there have been

attempts to resolve the Ombudsperson’s findings listed in Directive No. 1 of the

motion, and in the June 12, 2024 Semi-Annual Report, include in the report

back, the ways in which they are being addressed and identify the gaps that led

to the findings by the Ombudsperson. (24-3200)

Attachments:

Ombudsperson for Youth Semi-Annual Report

Amplifying Metro Public Transportation Benefits to Low-Income Youth

and Young Adults in Los Angeles County

17.

Recommendation as submitted by Supervisor Solis: Instruct the Directors of

Children and Family Services, Public Social Services, Youth Development, and

Economic Opportunity, and request the Superintendent of Schools of the Los

Angeles County Office of Education and the Chief Executive Officer of the Los

Angeles Homeless Services Authority, to share and disseminate information

about, in threshold languages, including assistance with applying to, the Los

Angeles County Metropolitan Transportation Authority’s (Metro’s) Mobility Wallet

Pilot expansion, GoPass, and Low Income Fare is Easy programs, among other

discounted or free fare programs, to relevant clients; assist Metro with

improving its outreach to group homes, youth shelters, and other transition age

youth serving entities; and establish a process for keeping up to date with Metro

about discounted fare programs and sharing and collaborating on future

opportunities and initiatives to target populations they serve and support, and

report back to the Board in writing in 30 days on what the mechanism, process,

or pathway will be. (24-3195)

Attachments:

Public Comment/Correpondence

Uplifting the Paris 2024 Games Watch Party at the Music Center

18.

Recommendation as submitted by Supervisor Solis: Promote the Music Center’s

watch party of the 2024 Summer Olympic Games on Saturday, August 10,

2024, by directing all County Departments, including the Chief Executive

Officer, through the Countywide Communications Office, to disseminate

information on social media, newsletters, and other internal and external

communication platforms; instruct the Director of Personnel, in partnership with

the Director of Arts and Culture, to share information on the passive viewings of

the 2024 Summer Olympic and Paralympics Games with County employees;

encourage the Los Angeles County Metropolitan Transportation Authority

(Metro) to advertise The Music Center’s watch party of the 2024 Summer

Olympic Games, on social media by asking residents to ride public

transportation to and from the event, and deploy Metro Ambassadors at the

Civic Center/Grand Park station and Grand Avenue Arts/Bunker Hill station, so

that Angelenos can be connected to their free fare reduction programs and

initiatives, such as the Mobility Wallet pilot, GoPass, and the Low Income Fare

is Easy program; and waive $2,500 in parking fees for 250 vehicles on August

10, 2024, excluding the cost of liability insurance, for the partial use of the

Music Center Garage. (24-3202)

Attachments:

Motion by Supervisors Mitchell and Solis

Expanding Metro LIFE Program through Cross-Agency Collaboration

19.

Recommendation as submitted by Supervisors Mitchell and Solis: Instruct the

Director of Public Social Services to collaborate with the Los Angeles County

Metropolitan Transportation Authority (Metro), and relevant State and Federal

partners, in coordination with the Chief Executive Officer, through the

Legislative Affairs and Intergovernmental Relations Branch, to evaluate a range

of options and associated costs and make the necessary technical and system

upgrades to the EuroPay, Mastercard, and Visa systems to accept Electronic

Benefit Transfer (EBT) cards in order to enroll residents into the Low Income

Fare Is Easy (LIFE) Program upon qualification without undergoing an

additional LIFE application, and enable upgraded, chip/tap EBT card holders

enrolled in the LIFE Program to use their cards in lieu of Metro fare media to

access LIFE’s free and discounted rides; and report back to the Board in

writing within 120 days with a progress update on the above that includes, but is

not limited to, social benefit programs identified for automatic LIFE enrollment,

including availability of an EBT card for Program participants, technical and

system upgrade requirements, and a plan to implement automatic LIFE

enrollment and utilization of the EBT card as fare media. (24-3166)

Attachments:

Motion by Supervisors Mitchell and Horvath

Promoting the Voluntary Participation of Community Members in

Prevention Initiatives

20.

Recommendation as submitted by Supervisors Mitchell and Horvath: Direct the

Chief Executive Officer, in collaboration with the Auditor-Controller and County

Counsel, to report back to the Board in writing in 180 days with a draft Board

policy and/or enabling ordinance for a universal Stakeholder Incentive

Program, consistent with the recommendations in the Chief Executive Officer’s

June 26, 2024 report entitled, “Report Back on Building Los Angeles County’s

Prevention Infrastructure;” instruct the Prevention and Promotion Systems

Governing Committee (PPSGC) to implement the community outreach and

engagement plan set forth in the PPSGC’s July 22, 2024 report entitled, “Report

Back on Building Los Angeles County’s Prevention Infrastructure;” authorize

the Executive Officer of the Board to directly purchase and provide stakeholder

incentives, or execute purchase orders or agreements with contractors to

procure, manage, and administer the distribution, including gift cards, to

community members who assist the PPSGC through their voluntary

participation in approved PPSGC activities, effective upon Board approval

through Fiscal Year 2026-27, in amounts ranging from $25 to $600 per

participant per activity, the total amount to be provided to each participant shall

not exceed $5,000 per fiscal year, and the total cost of cards shall not exceed

$125,000 for the period of authorization from existing funding sources; and find

that the foregoing is necessary to meet the social needs of the population of the

County by enhancing the prevention and promotion policies, procedures, and

programs that seek to serve the community. (24-3189)

Attachments:

Chief Executive Officer Report - June 26, 2024

Prevention and Promotion Systems Governing Committee Report - July 22, 2024

Expanding Breathe: Los Angeles County’s Guaranteed Income Program

to Foster Youth

21.

Recommendation as submitted by Supervisor Mitchell: Authorize the Chief

Executive Officer to expand Breathe: Los Angeles County’s Guaranteed Income

Program (Breathe), with the expansion to include the following:

Using Board-allocated existing Breathe program funding and Department

of Children and Family Services (DCFS) funds for a program expansion

to serve a minimum additional 2,000 nonminor dependents in foster care

between the ages of 18 and 21 across two cohorts as follows:

Cohort One - nonminor dependents in foster care between the

ages of 18 and 19 and not anticipated to age out of care during

the 18-months of stipend issuance, with this cohort of

approximately 1,000 youth to receive $500 monthly stipends for

18-months with access to career and education counseling,

financial empowerment training, and other supportive services;

and

Cohort Two - nonminor dependents in foster care between the

ages of 19 and 21 and anticipated to age out of care during the

18-months of stipend issuance, with this cohort of approximately

1,000 youth to receive $1,500 quarterly stipends for up to

18-months, or six quarters, with final stipends issued during the

quarter in which the youth turn 21, and to have access to career

and education counseling, financial empowerment training, and

other supportive services;

Using the data available through DCFS to determine eligibility, which shall

include all nonminor dependents who are in foster care and between the

ages of 18 and 21 at the time of program launch and therefore eligible

and encouraged to participate in the program;

Using the existing program mechanism for disbursing funds to Breathe

participants; and

Using a program research design that meets the requirements of the

State and determines other appropriate metrics that may be unique to

this population;

Authorize the Chief Executive Officer to amend the existing contract with

Strength Based Community Change, to increase the contract amount by an

additional amount up to $4,427,151 that covers the operational and

programmatic implementation of services to more than 2,000 eligible foster

youth through the expansion of Breathe, and perform an evaluation of the

impact and use of the expansion stipends towards the goals of the Flexible

Family Support funding; and amend the agreement, as needed, to update the

statement of work and/or pricing, increase/decrease the contract amount up to

10%, extend the term of the agreement, make changes to the terms and

conditions, or terminate the agreement; and

Authorize the Director of Consumer and Business Affairs to amend the existing

contract with MoCaFi to increase the contract amount to include the additional

$15,040,000 in monthly and quarterly stipend payments for the additional

participants and for additional administrative costs up to $180,000, for debit

card distribution, reporting, and funding services to serve the additional

program participants; and amend the agreement, as needed, to update the

statement of work and/or pricing, increase/decrease the contract amount up to

10%, extend the term of the agreement, make changes to the terms and

conditions, or terminate the agreement. (24-3167)

Attachments:

Establishing a Memorandum of Understanding Between the

Auditor-Controller, Treasurer and Tax Collector, and the Los Angeles

County Affordable Housing Solutions Agency

22.

Recommendation as submitted by Supervisor Mitchell: Find that supporting the

operations of the Los Angeles County Affordable Housing Solutions Agency

(LACAHSA) through the contemplated Memorandum of Understanding (MOU)

will serve a public purpose pursuant to Government Code Section 26227;

approve and authorize the Executive Officer of the Board, the

Auditor-Controller, and the Treasurer and Tax Collector, to negotiate, execute,

implement, and amend a MOU with LACAHSA pursuant to County Charter

Section 56 3/4, for a term of at least 12 months, and at least two one-year

extension options, in an amount not to exceed $1,000,000 in payments from

LACAHSA to the County, for the County to provide fee-based

Auditor-Controller, Treasurer and Tax Collector, and related services in support

of LACAHSA operations and administration including, but not limited to, County

staff and consultant services for financial and technical services, billing/data

support management, payroll, claims and disbursements, check writing and

other payments, general accounting, cost, revenue and budget services,

financial reporting, banking services, tax collection, accounting and distribution

services, and any other related services; and authorize the Executive Officer of

the Board, Auditor-Controller, and the Treasurer and Tax Collector, to prepare,

sign, execute, implement, and amend any and all agreements and contracts

necessary to carry out and fulfill the terms of the MOU, including all

amendments. (24-3169)

Attachments:

Leveraging Existing Health Expenditures to Promote the Local Economy

23.

Recommendation as submitted by Supervisor Mitchell: Instruct the Director of

Health Services, in coordination with the Executive Director of Racial Equity,

and in consultation with the Director of Internal Services, to report back to the

Board in writing in 90 days on steps taken by the Director of Health Services to

implement each of the recommendations identified in their December 14, 2023,

report entitled, “Advancing Countywide Strategic Diversity Goals,” with the

report to include, at a minimum, the following:

Any progress made, since Board Order No. 106-A of September 12,

2023, to promote equity, diversity, and local economic recovery through

the Department of Health Services’ (DHS’) contracting; and

Progress in adding one or more new Fiscal Year 2023-24 Equity,

Diversity, Inclusion, and Anti-Racism (EDIA) positions to aid in efforts to

promote EDIA goals through DHS contracting;

Instruct the Director of Health Services, in consultation with the Directors of

Internal Services and Economic Opportunity, to report back to the Board in

writing in 90 days on its progress implementing Board Order No. 4 of August 9,

2022, “Implementing the Priority Strategies of the Equity in County Contracting

Project Team,” regarding County contracting equity strategies, including the

following:

How DHS will work with the Office of Countywide Contracting within the

Internal Services Department to forecast potential solicitations and

contracting opportunities, reach out to diverse communities and build a

pipeline of contract-ready firms, and how the Department could amend

its solicitation and contracting documents and process to ensure greater

inclusion;

DHS’ efforts to implement each of the above directives, in particular

which DHS existing contractors have been certified as County Local

Small Business Enterprises, Disabled Veteran Business Enterprises and

Social Enterprises; use by DHS of any prompt payment programs,

and/or interest-free, revolving, or low-interest loan funds to assist smaller

businesses, non-profits, and community-based organizations; and

utilization by DHS of Community Business Enterprises, Women Business

Enterprises, Minority Business Enterprises, Disadvantaged Business

Enterprises and LGBTQ-Owned Business Enterprises in its contracts;

and

The ratio of DHS contractors with headquarters located in the County vs.

contractors with headquarters outside the County, by overall spending

and percentage utilization;

Instruct the Directors of Economic Opportunity and Internal Services to work

with the Director of Health Services, to include in the next report back to the

Board in response to Board Order No. 9 of January 9, 2024, “Advancing High

Road Jobs by Harnessing the County’s Procurement Power as a Market

Participant,” DHS’ progress implementing high road training partnership

programs and other pre-apprenticeship and job training programs, including

DHS’ participation in County pipeline programs, such as the Preparing Los

Angeles for County Employment and Delete the Divide internship programs,

numbers of placements made by DHS in these internship programs, and how

many jobs these DHS contracts have created for County residents (vs.

residents from outside the County);

Direct the Chief Executive Officer, in consultation with the Directors of Health

Services, Internal Services, and Economic Opportunity, and other appropriate

Department Heads, to report back to the Board in writing in 90 days, and

semi-annually thereafter, with any other recommendations that promote

Anti-Racism, Diversity, and Inclusion and DHS’ EDIA goals and the local

economy through contracting and other means; and

Direct the Chief Executive Officer, and the Directors of Internal Services,

Economic Opportunity and Health Services, to provide a verbal report back to

the Board at the November 26, 2024 Policy and Presentations Board meeting

on the progress to improve contracting equity and local business opportunities

through County contracts. (24-3164)

Attachments:

Director of Health Services Report

Girl Scouts of Greater Los Angeles “Camp Stuff ‘n’ Such” Fee Waiver

24.

Recommendation as submitted by Supervisor Mitchell: Retroactively waive

facility fees in the amount of $4,532, excluding the cost of liability insurance, at

Burton W. Chace Park in Marina del Rey, for the Girl Scouts of Greater Los

Angeles’ Annual “Camp Stuff ‘n’ Such” day camp, held July 29, 2024 through

August 2, 2024. (24-3165)

Attachments:

Motion by Supervisors Horvath and Mitchell

Proclaiming August 2024 as “Child Support Awareness Month” in Los

Angeles County

25.

Recommendation as submitted by Supervisors Horvath and Mitchell: Proclaim

August 2024 as “Child Support Awareness Month” throughout Los Angeles

County, recognizing the Child Support Services Department for improving the

quality of life for children and families in the County; and instruct the Director of

Child Support Services to conduct community outreach education at events and

locations throughout the County in August, and provide ongoing information to

the public through the Department’s website and social media accounts to bring

awareness about the services available to mothers, fathers, and caregivers.

(24-3179)

Attachments:

Motion by Supervisors Horvath and Hahn

Establishing new Reporting and Accountability Structure for the Child

Trafficking Strategic Plan

26.

Recommendation as submitted by Supervisors Horvath and Hahn: Instruct the

Los Angeles County Child Trafficking Steering Committee, under the leadership

of the Director of Children and Family Services, in consultation with the

Directors of Public Health and Youth Development, the Executive Director of the

Los Angeles County Youth Commission, the Chief Probation Officer, and the

County’s Child Trafficking Consultant, to provide a verbal report back to the

Board at the October 1, 2024 Board meeting with the following:

Creation of a newly formed Child Trafficking Leadership Team (CTLT)

consisting of the Departments of Children and Family Services (DCFS),

Probation, Sheriff, Public Health (DPH), the Los Angeles County Office

of Education (LACOE), Youth Development (DYD), the Los Angeles

County Youth Commission (LACYC) and the County’s Child Trafficking

Consultant;

The CTLT to collaborate on the implementation of a reporting

structure for the County’s five-year outcome oriented Strategic

Plan;

A plan for CTLT to form sub-committees based on the goals, strategic

priorities, and tasks outlined in the final Strategic Plan, initial

sub-committees and sub-committee membership, should include, but are

not limited to, the following:

Child Trafficking Steering Committee, as mandated by Senate Bill

855 (2014), focused on youth impacted by exploitation who are

involved in the DCFS and Probation systems, to be co-chaired by

DCFS and Probation;

Youth Development Committee, co-chaired by a representative of

DYD and a representative of the Youth Commission, with

representatives from LACOE, the Departments of Mental Health,

Health Services, DPH, and community-based organizations, with a

focus on prevention intervention, and alternatives to system

involvement within the community, including schools,

community-based organizations, and advocacy, with the

committee to also include individuals with lived experience;

Labor Trafficking Committee, co-chaired by the DPH and DCFS,

prioritizing awareness building, education, and capacity building to

identify and serve individuals impacted by labor trafficking;

In alignment with best practices and Board priorities, the CTLT shall ensure that

membership of sub-committees is inclusive of youth and individuals with lived

experience;

The CTLT to be facilitated by the County’s Child Trafficking Consultant, who will

serve as the CTLT Coordinator (Coordinator), the Coordinator's responsibilities

should include, but not be limited to:

Convening CTLT meetings with subcommittee chairs monthly to ensure

accountability for all tasks, deliverables, and deadlines, as defined by

each sub-committee; and

Coordination with the sub-committees to report back to the Board

biannually;

The CTLT Coordinator and sub-committee chairs shall collaborate to review and

develop any additional sub-committee implementation plans, as needed,

implementation plans will include specific tasks and/or deliverables, budget,

along with anticipated deadlines for task completion, thereby ensuring

adherence to the Strategic Plan's objectives to be presented in April 2025 by

each sub-committee chair;

By April 2025, the CTLT shall collaborate with other County agencies engaged

in similar prevention work, such as the Mandated Supporting Initiative, peer

navigation, Prevention and Promotion Steering Governance Committee, Youth

Development Networks, Decarceration of Girls and Young Women initiative,

and System of Care work to leverage existing resources that support the

Strategic Plan wherever possible; and

By April 2025, the CTLT Coordinator and sub-committee Chairs shall

collaborate on examining and evaluating all funding sources available, (State,

Federal, local), to bolster support for the Strategic Plan and work plan,

including identifying any unspent funds, existing funds, assessing expenditure

patterns, and identifying any alignment that can be made in funding allocations,

to ensure outcomes of the Strategic Plan are met. (24-3183)

Attachments:

Motion by Supervisors Horvath and Barger

Authorize Los Angeles County Department of Regional Planning to

Accept Grants to Support the Renewable Energy and Battery Energy

Storage System Ordinance Update

27.

Recommendation as submitted by Supervisors Horvath and Barger: Accept the

$100,000 California Energy Commission California Clean Energy Planning

Program grant, which will be used to procure a consultant to conduct a

technical study, as well as any subsequent external grants to support this

Board-directed work; and authorize the Director of Regional Planning to enter

into any contracts, memoranda of understanding, and agreements needed to

develop and implement the actions required by the grant. (24-3172)

Attachments:

Motion by Supervisors Horvath and Barger

2024 Countywide Wellness Challenge - Frank G. Bonelli Regional Park

and El Cariso Community Regional Park

28.

Recommendation as submitted by Supervisors Horvath and Barger: Encourage

Department Heads and Wellness Managers to support attendance at the next

two Countywide Wellness Challenge events: Saturday, September 14, 2024, at

Frank G. Bonelli Regional Park, and Saturday, October 26, 2024, at El Cariso

Community Regional Park, from 8:00 a.m. to 12:00 p.m.; and authorize the

Director of Personnel to incur incidental expenses above her delegated

authority to pay for event and promotional items for each Countywide Wellness

Challenge event at an amount not to exceed $1,000 per event. (24-3186)

Attachments:

West Hollywood Recovery Center Funding Allocation (American Rescue

Plan Funds)

29.

Recommendation as submitted by Supervisor Horvath: Find that, pursuant to

Government Code Section 26227, the use of funds in the amount of up to

$3,000,000 in American Rescue Plan (ARP)-enabled funding is deemed by the

Board to be necessary to meet the social needs of population of the County and

serves a public purpose; authorize the Chief Executive Officer to execute, and if

necessary, amend or terminate a funding agreement with the City of West

Hollywood (City) in an amount of up to $3,000,000, to contribute to the

renovation and expansion costs for Component B of the West Hollywood

Recovery Center Log Cabin Refurbishment and Expansion Project; instruct the

Executive Director of Racial Equity to evaluate the City’s proposal and

recommend provisions in the funding agreement that will ensure the investment

of ARP-enabled funding will result in equitable outcomes; approve an

appropriation adjustment to transfer $3,000,000 of ARP Coronavirus Local

Fiscal Recovery Funds via ARP’s revenue loss provisions from the Department

of Health Services - Community Programs budget unit to the Project and

Facility Development budget unit to support a funding agreement with the City

for renovation and expansion work at the West Hollywood Recovery Center; and

find that the execution of the funding agreement with the City, and related

actions herein, are exempt from the California Environmental Quality Act.

(24-3201)

Attachments:

Enacting Bubble Zones for Sensitive Sites in Unincorporated Los Angeles

County

30.

Recommendation as submitted by Supervisor Horvath: Instruct County Counsel

to draft an ordinance modeled after the State of Colorado’s “bubble zone” law to

protect individuals entering or exiting a hospital, medical clinic, other healthcare

facility, educational facility, or place of worship, thereby making it a

misdemeanor crime for a person to do any of the following:

Knowingly obstruct, detain, hinder, impede, or block another person's

entry to or exit from a healthcare facility, educational facility, or place of

worship;

Knowingly approach another person within eight feet of such person,

unless such person consents, for the purpose of passing a leaflet or

handbill to, displaying a sign to, or engaging in oral protest, education, or

counseling with such other person in the public way or sidewalk area

within a radius of one hundred feet from any entrance door to a

healthcare facility, educational facility, or place of worship;

Request the Sheriff to inform and train its law enforcement personnel on the

new ordinance upon enactment;

Direct the Chief Executive Officer, through the Countywide Communications

Office, in consultation with the Sheriff, to perform the following outreach:

Conduct a forum to educate the 88 cities within the County of the new

ordinance and encourage the cities to adopt a similar ordinance; and

Create a toolkit consisting of fact sheets, a draft ordinance, and outreach

materials for use by cities and to inform community sensitive sites of the

new ordinance. (24-3171)

Attachments:

Shower Program at Rose Avenue Parking Lot

31.

Recommendation as submitted by Supervisor Horvath: Authorize the Director of

Beaches and Harbors to negotiate and execute a right of entry permit, on a

gratis basis, for a term of one year, with two 12-month renewal options, upon

receiving a request to exercise the option by End to Homelessness California

and approval by the Director; and waive $4,080 in parking fees for three

vehicles, excluding the cost of liability insurance, for “The Shower of Hope” staff

and mobile shower trailer, which will operate weekly on Thursdays, beginning

August 1, 2024 until July 31, 2026. (24-3178)

Attachments:

Rory M. Shaw Fencing and Landscaping

32.

Recommendation as submitted by Supervisor Horvath: Acting as the Governing

Body of the County Flood Control District (District), establish and approve the

Rory M. Shaw Fencing and Landscaping Project (Project) and authorize the

Chief Engineer of the District to adopt the plans and specifications and

advertise for bids at an estimated construction contract amount between

$2,800,000 and $4,100,000; find that the proposed Project is exempt from the

California Environmental Quality Act; and authorize the Chief Engineer to take

the following actions:

Advertise for bids when ready to advertise the Project;

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid;

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range, or that exceeds the estimated cost range by no

more than 15%, if additional funds have been identified; and

Extend the date and time for the receipt of bids, allow substitution of

subcontractors and relief of bidders, approve and execute change orders

within the same monetary limits delegated to the Chief Engineer, accept

the Project upon its final completion, and release retention money

withheld. (24-3170)

Attachments:

Proclaiming September 2024 as “Childhood Cancer Awareness Month” in

Los Angeles County

33.

34.

35.

Recommendation as submitted by Supervisor Horvath: Proclaim September

2024 as "Childhood Cancer Awareness Month" throughout Los Angeles County,

to help raise awareness and urge all residents to become educated on the issue

of early cancer detection in children, to do their part in striving toward the end

of childhood cancer. (24-3180)

Attachments:

Palisades Charter High School 2024 Fee Waiver

Recommendation as submitted by Supervisor Horvath: Approve the use of Will

Rogers State Beach for surfing classes by Palisades Charter High School’s

Physical Education Program; and waive $9,750 in parking fees for 30 vehicles,

excluding the cost of liability insurance, at Will Rogers State Beach, for

attendees of the surf classes from September 2024 through June 2025.

(24-3173)

Attachments:

Heal the Bay California Coastal Cleanup Parking 2024 Fee Waiver

Recommendation as submitted by Supervisor Horvath: Waive parking fees for

approximately 7,000 vehicles for volunteers and support staff at

County-operated beach parking lots, excluding the cost of liability insurance,

and contingent upon submission of the list of beach sites and expected

numbers of volunteers at each location to the Department of Beaches and

Harbors no later than August 15, 2024, for the Annual California Coastal

Cleanup Day hosted by Heal the Bay, to be held September 21, 2024.

(24-3176)

Attachments:

Scholastic Surf Series 2024 Fee Waiver

36.

Recommendation as submitted by Supervisor Horvath: Waive the $1,000 gross

receipts fee and reduce the permit fee to $100, excluding the cost of liability

insurance, at Zuma Beach, for the Scholastic Surf Series competitions to be

held October 12 and 13, 2024. (24-3174)

Attachments:

Petition to Rescind the Sale of Tax Defaulted Property in Los Angeles

37.

Executive Officer of the Board’s recommendation: Approve the recommendation

in the Hearing Officer’s report to not rescind the sale of Tax-Defaulted parcel,

Assessor Identification No. 4431-042-025, vacant property located at 16709

Calle Arbolada, in the City of Los Angeles; and instruct the Executive Officer of

the Board to notify the Assessor and the other parties to the sale that the sale

will not be rescinded. (24-3139)

Attachments:

Board of Supervisors Meeting Minutes for June 2024

38.

Executive Officer of the Board's recommendation: Approve minutes for the June

2024 meetings of the Board of Supervisors and Special Districts for which the

Board is the governing body. NOTE: The minutes for the month of June

2024 can be found online at: https://lacounty.gov/sop/ (24-2906)

Attachments:

ADMINISTRATIVE MATTERS 39 - 108

Chief Executive Office

Harbor-UCLA Medical Center Campus Option to Lease Agreement

Amendment

39.

Recommendation: Find that the recommended actions are within the scope of

the Harbor-UCLA Medical Center Campus Master Plan (Master Plan) Project

impacts analyzed in the Environmental Impact Report previously certified by the

Board; and authorize the Chief Executive Officer to take the following related

actions:

Execute the Second Amendment to the Option to Lease Agreement

(Option Agreement) with the Lundquist Institute for Biomedical Innovation

(TLI) at the Harbor-UCLA Medical Center Campus for a Bioscience

Technology Park (Biotech Park) (2); to extend the deadlines, modify the

location of the Phase 1 and Future Development sites, and change the

boundaries of the Future Development so the final sites are set forth in

the Option Agreement; and

Execute any ancillary documentation that is necessary to effectuate the

Second Amendment to the Option Agreement, and to implement and

effectuate the terms of the Second Amendment to the Option Agreement

and the development of the Biotech Park, as set forth herein. (24-3097)

Attachments:

Countywide Classification/Compensation Actions

40.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to update the Departmental staffing provisions to add

two new employee classifications to the Probation Department; add two new

classifications for the Probation Department; and reclassify 25 positions in the

Departments of Arts and Culture, Chief Executive Office, Fire, Health Services,

Medical Examiner, and Sheriff. APPROVE (Relates to Agenda No. 109)

(24-3096)

Attachments:

Employee Relations Commissioner Reappointment

41.

Recommendation: Approve the re-appointment of Mr. Najeeb Khoury to the

position of Commissioner on the three-member Employee Relations

Commission, effective retroactive to March 1, 2024. APPROVE (24-3093)

Attachments:

County Operations

Taskforce for Regional Autotheft Prevention Paramount Facility

Improvements Project

42.

Recommendation: Establish and approve the proposed Sheriff’s Department

Taskforce for Regional Autotheft Prevention Paramount Facility Improvements

Project, Capital Project No. 8A061 (Project) (4), with a total budget of

$2,220,000; approve an appropriation adjustment to transfer $2,038,000 from

the Sheriff Department’s Vehicle Theft Program Fund to the Project; authorize

the Director of Internal Services to deliver the Project using a Board-approved

Job Order Contract; and find that the proposed Project is exempt from the

California Environmental Quality Act. (Internal Services Department)

APPROVE 4-VOTES (24-3037)

Attachments:

Zev Yaroslavsky Family Support Center Playground Project

43.

Recommendation: Establish and approve the proposed Zev Yaroslavsky Family

Support Center Playground Project, Capital Project No. 8A063 (Project) (3),

with a total budget of $699,000; approve an appropriation adjustment to transfer

$622,000 from the cancelled Zev Yaroslavsky Family Support Center Cafeteria

Project, CP No. 87580, to the Project; authorize the Director of Internal

Services to deliver the Project using Board-approved On-Call Architect and

Engineer, Job Order Contract, Master Agreement and approved vendors; and

find the proposed Project is exempt from the California Environmental Quality

Act. (Internal Services Department) APPROVE (24-3026)

Attachments:

Family and Social Services

Tracking and Reporting System Sole Source Amendment

44.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to execute a sole source amendment with RTZ Associates, Inc., for the

continued provision of the GetCare System, which automates data collection,

reporting, and tracking of the Department’s Area Agency on Aging (AAA)

clients residing in the County, to extend the agreement term for one year, with

one and six month-to-month extension options, effective September 10, 2024,

for an additional amount not to exceed $735,000 in AAA grant funds, contingent

upon the availability of funding, for a maximum term of twelve years and six

months, for an aggregate contract total of $4,039,180; and authorize the

Director to take the following actions: (Department of Aging and Disabilities)

APPROVE (NOTE: The Chief Information Officer recommends approval of

this item.)

Execute amendments with the subrecipient, which serve the best

interests of the County during the agreement term as follows: add new,

relevant, or updated State, and/or County Agreement terms and

conditions and increase or decrease the agreement amounts, including

but not limited to baseline funds, one-time only funds, and/or

supplemental monies, which may exceed 10% of the maximum

agreement 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 agreement with

subrecipient for default of the agreement, or for the convenience of the

County, if necessary. (24-3052)

Attachments:

Long Beach Early Learning Hub Sole Source Contract

45.

Recommendation: Authorize the Director of Children and Family Services to

execute a sole source contract with the City of Long Beach, to extend the

provision of tutoring and education support services for the Department of

Children and Family Services' at-risk youth, for a term of thirteen months,

effective September 1, 2024, or upon date of execution, though September 30,

2025, with a maximum contract amount of $480,000, 100% funded by Family

First Transition Act funds; and authorize the Director to take the following

actions: (Department of Children and Family Services) APPROVE

Execute amendments to increase or decrease the maximum annual

contract amount up to 10%, if such an amendment is necessary, to meet

change in service demands, with the necessary funding available in the

budget;

Prepare and execute amendments to the contract for changes affecting

the statement of work or any of the terms and conditions included under

this contract, provided that amendments do not include Cost of Living

Adjustments, and sufficient funding is available for increases; and

terminate the contract in accordance with the termination provisions,

including termination for convenience. (24-3071)

Attachments:

Family Preservation Services Contracts

46.

Recommendation: Authorize the Director of Children and Family Services to

prepare and execute contracts with various contractors, to provide Family

Preservation (FP) services and execute contracts, for an initial ten-month

period, effective September 1, 2024 through June 30, 2025, with four, one-year

extension options from July 1, 2025 through June 30, 2029, at the County’s

sole discretion, with the total amount for the contracts for the initial 10-month

period is $26,332,150, with the total contract amount for each one-year period

of $31,767,286, and with a maximum contract amount for the four-year, and

10-month period of $153,401,294, with funding included in the Fiscal Year

2024-25 Adopted Budget, and to be included in the Department’s budget

requests for subsequent fiscal years; and authorize the Director to take the

following actions: (Department of Children and Family Services) APPROVE

Exercise the County’s four options to extend these contracts for one-year

periods by written notice or amendment, provided that sufficient funding

is available;

Extend the contracts by written notice or amendment for an additional six

months beyond June 30, 2029, if such time is necessary to allow time to

complete a solicitation, provided that sufficient funding is available;

Execute amendments to increase or decrease the maximum contract

sum not to exceed 10%, which may include carry-overs of unspent

funds, to meet unanticipated demands or, when an increase is

necessitated by additional and necessary services, provided that the

amendment does not include Cost of Living Adjustments, and sufficient

funding is available for increases;

Execute amendments to the contracts for any mergers, acquisitions or

changes in ownership, any revisions necessitated by changes to County,

State or Federal requirements, or to meet programmatic needs;

Execute amendments when contractors are willing to perform work left

from an agency that chooses to sunset or terminate their contract, by

increasing the maximum annual contract amount not to exceed 75%, with

such increase to be reallocated among the remaining contracts providing

services in the same Regional Service Area (RSA) or contiguous RSA

for current and future extension periods, provided that funding is

available; and

Terminate contracts with FP Contractors upon their request, or for

contractor default, if necessary. (24-3073)

Attachments:

Health and Mental Health Services

Data Capture and Clinical Documentation Improvement System and

Related Services Agreement

47.

Recommendation: Authorize the Director of Health Services to execute an

agreement with Accenture, LLP, for the provision of the Data Capture and

Clinical Documentation Improvement System and Related Services (DCCDIS)

at the Department of Health Services (DHS), effective August 13, 2024 through

August 12, 2034, with five one-year extension options, with a maximum contract

amount not to exceed $140,720,483, including the extension periods, which

includes $22,138,947 in general Pool Dollars for the purchase of optional work

and $21,118,272 for the purchase of optional work in the form of specific

DCCDIS capabilities and services as described below, with the option to

reallocate any unspent amounts to general Pool Dollars; and authorize the

Director to take the following actions: (Department of Health Services)

APPROVE (Continued from the meeting of 7-23-24) (NOTE: The Chief

Information Officer recommends approval of this item.)

Execute amendments to the agreement to exercise the extension options,

add, delete and/or change terms and conditions as mandated by Federal

or State law or regulation, County policy, and the Board, reduce scope

of services and the maximum contract amount, consent to any

assignments of the agreement as provided in the agreement, and to

provide for rate adjustments for the fixed hourly rates for professional

services, starting with the sixth contract year, in accordance with the

terms of the agreement;

Approve and execute change notices to the agreement for modifications

to the project schedule and changes that do not incur additional costs or

expenses or that do not otherwise materially affect any term or condition

of the agreement, and change orders or amendments using Pool Dollars

included as part of the maximum contract amount to acquire optional

work, including the specific DCCDIS capabilities as described below,

provided the amounts payable under such change orders do not exceed

the available amount of designated or general Pool Dollars, as applicable;

Issue written notice(s) of partial or full termination to suspend and/or

terminate the agreement in accordance with the termination provisions in

the agreement without further action by the Board, if necessary, and

modify or waive certain requirements of the County's standard

subcontracting, sub-processing, and third-party license provisions to

address changes to subcontractors, sub-processors, and third-party

licensors, on condition that the contractor and its subcontractors’ and

licensors' obligations and accountability to the County are not

significantly diminished and DHS, in consultation with County Counsel

and outside counsel, determines the risk of such modifications are

outweighed by the objectives to be achieved; and

Amend equipment maintenance and information technology agreements

to facilitate successful and timely deployment of the DCCDIS including,

but not limited to, acquisition of interfaces and systems required to

facilitate the implementation of DCCDIS and related services, migration

or archiving of data and related professional services, extension of the

term of agreements or purchase orders to allow for orderly transition to

DCCDIS including, but not limited to, the extension of the agreement with

3M Health Information Systems, Inc. on a sole source basis without

providing a further sole source notice, to prevent a disruption of the

services and software currently provided to DHS, increase of maximum

contract amounts to effectuate the required aforementioned changes at a

total estimated cost not to exceed $2,750,000, and termination of such

agreements, in whole or in part in, accordance with terms of each

agreement. (24-2977)

Attachments:

Peer Support Specialist Certification Program Sole Source Agreement

48.

Recommendation: Approve and authorize the Acting Chief Deputy Director of

Mental Health to execute a new sole source participation agreement with the

California Mental Health Services Authority (CalMHSA) to fund the State Mental

Health Peer Specialist Certification Program, effective upon Board approval

through June 30, 2026, with a two annual extension options, fully funded by

Mental Health Services Act (MHSA) revenue, with an annual total compensation

amount (TCA) for the term agreement of $434,000, fully funded by Mental

Health Services Act revenue; execute future amendments or modifications to

the agreement with CalMHSA, to revise agreement language, shift unspent

funds to future years, use other funding sources if necessary, revise the TCA,

add, delete, modify, or replace the scope of work and/or responsibilities of the

parties, and reflect Federal, State and County regulatory and/or policy

changes, provided that the County’s total payment does not exceed an increase

of 10% from the last Board-approved TCA, sufficient funds are available; and

terminate the agreement in accordance with the termination provisions,

including termination for convenience if necessary. (Department of Mental

Health) APPROVE (24-2983)

Attachments:

Child And Youth Behavioral Health Initiative Agreement

49.

Recommendation: Authorize the Director of Mental Health to accept grant funds

for the Child and Youth Behavioral Health Initiative (CYBHI) in the amount of

$750,000 from the California Department of Health Care Services; execute an

agreement with Heluna Health, as the third-party administrator for the CYBHI

grant funds, commencing upon execution until June 30, 2025, with a one-year,

no cost, extension option, and execute future amendments to the agreement

with Heluna Health as applicable to extend the term, add, delete, modify, or

replace terms, including the statement of work; allow rollover of unspent funds;

and reflect County regulatory and/or policy changes. (Department of Mental

Health) APPROVE (24-2978)

Attachments:

Mental Health Service Agreements

50.

Recommendation: Authorize the Director of Mental Health to execute future

no-cost Memoranda of Understanding (MOUs), Memoranda of Agreement

(MOAs), data use agreements, and/or other like agreements (collectively,

Mental Health Services Agreements) with governmental/non-governmental and

public entities, including but not limited to, cities, counties, State entities,

Federal entities, school districts and other educational institutions that allow for

collaboration on mental health activities, effective for the applicable project

periods, and may include revisions to the County’s standard provisions for

indemnification, with no cost associated with these Agreements; and authorize

the Director to take the following actions: (Department of Mental Health)

APPROVE

Execute future no-cost amendments to the new Agreements to extend the

length of term, which may include adjusting the term to complete project

activities, change or add activities required for the project, modify

County’s standard provisions, including indemnification and damages,

and/or reflect other necessary modifications;

Execute future no-cost amendments to existing MOUs/MOAs and

Agreements to extend the length of term, which may include adjusting the

term to complete project activities, change or add activities required for

the project, modify County’s standard provisions, including

indemnification and damages, and/or reflect other necessary

modifications; and terminate any of the Agreements in accordance with

the termination provisions. (24-3024)

Attachments:

County Code, Title 11 - Health and Safety Code Ordinance Amendment

51.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 11 - Health and Safety Code, to amend Section 11.02.085 to clarify

applicability and add Chapter 11.41, Addressing Medical Debt Through Data

Collection, which authorizes the Department of Public Health (DPH) to collect

and publish data and policies concerning debt collection and financial

assistance to enhance transparency around medical debt, and establishes

authority for DPH to create rules for reporting the collection of debt and

financial assistance data and policies and gives the DPH enforcement authority

for violations, if any. (Department of Public Health) APPROVE (Relates to

Agenda No. 110) (24-3095)

Attachments:

Community Services

Senior Animal Wellness Program Memorandum of Understanding

52.

Recommendation: Approve and authorize the Director of Animal Care and

Control to execute a Memorandum of Understanding (MOU) with Old Blue, Inc.

(OBI), to facilitate the Department of Animal Care and Control’s participation in

OBI’s free senior wellness program; and execute a one-year extension option

for a maximum contract term of five years. (Department of Animal Care and

Control) APPROVE (24-3039)

Attachments:

Maintenance and Support Sole Source Amendment

53.

Recommendation: Approve and authorize the County Librarian to execute an

amendment to a sole source agreement with SirsiDynix (Sirsi or SirsiDynix) to

extend the term by five years, with five one-year extension options, for a total

contract term of 17 years, and increase the contract amount by $8,119,080.56

for the additional work and term, which will increase the maximum contract

amount to $12,619,080.56, and of the $8,119,080.56, $36,700 will be for

implementation work, $6,735,317.13 for subscription software and maintenance

fees for up to ten years and $1,347,063.40 for Pool Dollars for optional work,

as needed, which will upgrade the current Integrated Library System (ILS)

Maintenance and Support by migrating to a fully cloud-based

software-as-a-service solution; find that the sole source amendment is not

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

Librarian to take the following actions: (LA County Library) APPROVE (NOTE:

The Chief Information Officer recommends approval of this item.)

Execute change notices and amendments to the agreement, as

applicable, or otherwise modify the agreement as set forth in the

agreement in order to add and/or update standard County contract

provisions, exercise term extensions, modify the statement of work or

system requirements without materially impacting the scope of work

under the agreement, provide written consent to an assignment of rights

and/or delegation of duties pursuant to the Assignment and Delegation

provision under the agreement, acquire optional work, as needed for the

ILS, using Pool Dollars allocated for the term of the agreement without

increasing the maximum contract amount and terminate for convenience

the agreement, as needed. (24-3042)

Attachments:

Mother's Beach Restroom and Non-Motorized Boat Storage Project

54.

Recommendation: Approve the Mother's Beach Restroom and Non-Motorized

Boat Storage Project, Capital Project No. 89109 (Project) (2), with a total

project budget of $4,800,000; approve an appropriation adjustment to transfer

$150,000 from the Marina Replacement Accumulative Capital Outlay Fund, and

$4,300,000 from the obligated fund balance committed for American Rescue

Plan-Enabled Capital Programs, via Project and Facility Development budget

unit, to the proposed Project; adopt plans and specifications that are on file with

Public Works for construction of the Project; advertise for bids to be received

and opened on September 10, 2024 by 11:00 a.m.; find that the Project is

exempt from the California Environmental Quality Act; and authorize the

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

Works) ADOPT 4-VOTES

Execute a consultant services agreement with the apparent lowest,

responsive, and responsible bidder to prepare a baseline construction

schedule for an amount not to exceed $5,000, funded by the existing

Project funds;

Determine that a bid is nonresponsive and reject a bid on that basis,

waive inconsequential and nonmaterial deficiencies in bids submitted,

determine, in accordance with applicable contract and bid, documents,

whether the apparent lowest responsive and responsible bidder has

satisfied all conditions in a timely manner for contract award, award and

execute to the apparent lowest responsive and responsible bidder if the

low bid can be awarded within the approved total project budget, and to

take all other actions necessary and appropriate to deliver the Project;

and

Authorize the Director of Beaches and Harbors to waive the Right-of-Entry

Permit and parking fees for the proposed Project. (24-2990)

Attachments:

On-Call Skilled Accounting Services Contract

55.

Recommendation: Award a contract to AppleOne, Inc., a Community Business

Enterprise, for on-call skilled accounting services for a one-year term, with four

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

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

of $5,734,856; authorize the Director of Public Works to execute the contract,

renew the contract for reach additional renewal option and extension period if,

in the opinion of the Director, AppleOne, 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, suspend and/or terminate this contract for convenience, if it is in the best

interest of the County to do so, 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, and adjust the annual contract total for each option year

over the term of the contract to allow for an annual Cost of Living Adjustment;

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

Environmental Quality Act. (Department of Public Works) APPROVE

(24-3074)

Attachments:

Pitchess Detention Center Landfill Closure Repairs Project

56.

Recommendation: Approve the Pitchess Detention Center Landfill Closure

Repairs Project, Capital Project (CP) No. 8A029 (Project) (5), with a total

project budget of $2,015,000; approve an appropriation adjustment to transfer

$2,015,000 from the Pitchess Honor Rancho Landfill Closure Maintenance

Project, CP No. 86575, to the proposed Project, to fully fund the Project;

authorize the Director of Public Works to deliver the proposed project using a

Board-approved Job Order Contract; and find that the proposed Project is

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

Works) APPROVE (24-3088)

Attachments:

Non-Aeronautical Rental Rate Adjustments

57.

Recommendation: Approve the rental rate adjustments for aircraft hangars used

for non-aeronautical storage purposes at five County airports in the San Gabriel

Valley in the City of El Monte, Compton/Woodley in the City of Compton,

Whiteman in the Pacoima area of the City of Los Angeles, Brackett Field in the

City of La Verne, and General William J. Fox Airfield in the City of Lancaster

(1, 2, 3, and 5), effective September 1, 2024, with rates to be increased

incrementally by no more than 20% every four months until the fair market

commercial rental rates are attained; instruct the Director of Public Works to

incrementally implement the rental rate adjustments and to serve appropriate

notice to airport tenants; and find that the proposed actions are not a project

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

APPROVE (24-3072)

Attachments:

Water Resources Core Service Area Quitclaim of Easements

58.

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

District (District), and acting as a responsible agency for the City of Los

Angeles’ LAX Landside Access Modernization Program (Project), consider the

Environmental Impact Report (EIR) together with addendums prepared and

adopted by the City of Los Angeles (2) as the lead agency for the Project;

certify that the Board has independently reviewed, considered, and reached its

own conclusions regarding the environmental effects related to the Project;

adopt the Mitigation Monitoring Program as applicable to the Project finding that

it is adequately designed to ensure compliance with the mitigation measures

during Project implementation; and determine that the significant adverse

effects of the Project have either been reduced to an acceptable level or are

outweighed by the specific considerations of the project as outlined in the

environmental Findings of Fact and Statement of Overriding Considerations;

find that the easements for drainage purposes in Parcels 4EXE, 5EXE, 6EXE,

7EXE, 7EXE.1, and 13EXE and for storm drain and appurtenant structures in

Parcels 3EXE and 15EXE related to Project No. 181-113 Aviation

Boulevard-96th Street Drain, in the community of Westchester in the City of

Los Angeles (2), are no longer required for the purposes of the District;

approve the quitclaim of easements from the District to the underlying fee

property owners identified as the City of Los Angeles, the Los Angeles County

Metropolitan Transportation Authority, Charles C. Amburgey and Sandra R.

Amburgey as Trustees of the Charles C. Amburgey and Sandra R. Amburgey

Living Trust dated, January 27, 2011, and Robert J. Hutting Jr. and Anna M.

Hutting, as Trustees of the Hutting Family Trust under Declaration of Trust

dated, March 1, 2011; and authorize the Chief Engineer of the District to

execute the quitclaim of easement documents and authorize delivery to the

underlying fee property owners. (Department of Public Works) APPROVE

(24-3075)

Attachments:

Henry Dart Greene House Landmark Designation Project

59.

Recommendation: Adopt a resolution designating the Henry Dart Greene

House, located at 1405 La Solana Drive in the unincorporated community of

Altadena (5), as a County Landmark (Project); and find that the Project is

exempt from the California Environmental Quality Act. (Department of

Regional Planning) ADOPT (24-3044)

Attachments:

Public Safety

Community Law Enforcement and Recovery Program Participation

Agreement

60.

Recommendation: Authorize the District Attorney and the Chief Probation

Officer to execute and enter into a Subaward Services Agreement (SSA) with

the City of Los Angeles in the amount of $589,992.97 for participation in the

Community Law Enforcement and Recovery (CLEAR) Program, a multi-agency

gang intervention project funded by the U.S. Department of Justice, for services

provided by the District Attorney’s Office in the amount of $369,992.97 and the

Probation Department in the amount of $220,000 at nine CLEAR sites, including

Foothill, Hollenbeck (Boyle Heights), Hollenbeck (Ramona Gardens), Newton,

Northeast, Rampart, Southeast, Southwest (Baldwin Village), and 77th Street,

for the period of July 1, 2020, through June 30, 2021, funded from the Fiscal

Year 2020, U.S. Department of Justice, Office of Justice Programs, Bureau of

Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG)

Program funds; and authorize the District Attorney and the Chief Probation

Officer, upon award of grant funding, to accept and serve as project directors

for their respective segments of the CLEAR program and approve any

subsequent amendments, modifications, and/or extensions to the SSA that do

not increase the Net County Cost of the program; and terminate for

convenience the SSA when it is in the best interest of the County. (District

Attorney and Probation Department) APPROVE (24-3060)

Attachments:

Federal Equitable Sharing Agreement and Annual Certification Report for

Fiscal Year 2023-24

61.

Recommendation: Authorize the District Attorney, on behalf of the County, to

execute a Federal Equitable Sharing Agreement and Annual Certification

Report for Fiscal Year (FY) 2023-24, which enables the District Attorney’s

Office to continue participation in the Federal equitable sharing Program and

report the use of Federal Equitable Sharing funds received in FY 2023-24; and

instruct the Chair to sign the Equitable Sharing Agreement and Certification

report. (District Attorney) APPROVE (24-3027)

Attachments:

Licensing Agreement

62.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to execute a six-year

license agreement between the District and Southern California Toyota Dealers

Advertising Association (Toyota) for Toyota to provide four-wheel drive pickup

trucks and sport utility vehicles, including hybrid, plug-in hybrid, and electric

vehicles (EV) for beach patrol and emergency response, in exchange for the

exclusive rights to advertise their company as the “Official Truck/Vehicle” and

the “Official Vehicle Sponsor” of the Los Angeles County Lifeguards (2, 3, and

4); authorize the Fire Chief to execute amendments, suspensions, termination,

or supplements associated with the administration and management of the

agreement, in accordance with the approved agreement terms and conditions;

and find that this agreement is exempt from the California Environmental Quality

Act. (Fire Department) APPROVE (24-2980)

Attachments:

Acquisition of One Quadrupole Time-Of-Flight (QTOF) Instrument

63.

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

Purchasing Agent, to proceed with the sole source acquisition of one AbSCIEX

Quadrupole Time-Of-Flight (QTOF) instrument, in an estimated amount not to

exceed $500,000. (Department of Medical Examiner) APPROVE (24-3092)

Attachments:

Report on the Implementation of the California Public Safety Realignment

Act

64.

Report by the Public Safety Realignment Team on the status of implementation

of the California Public Safety Realignment Act (AB 109), as requested at the

Board meeting of December 11, 2012, and updated on May 31, 2016.

RECEIVE AND FILE (Continued from the meeting of 7-23-24) (13-0268)

Attachments:

Report

Comprehensive Education Advocacy and Support Services Sole Source

Contract

65.

Recommendation: Authorize the Chief Probation Officer to execute a sole

source contract with the Los Angeles County Office of Education (LACOE), for

the provision of comprehensive education advocacy and support services to

both foster youth under the Probation Department’s supervision and

justice-involved youth, commencing upon execution by the Chief Probation

Officer, for an initial term of two years, at an estimated amount of $500,000,

with three one-year extension options, upon available funding; prepare and

execute amendments to extend the contract for an additional six months to the

period of performance, pursuant to the terms of the contract; and approve

non-material, technical, and administrative changes to the contract, necessary

changes to the scope of service, contract amount and, if necessary, terminate

for convenience in whole or in part, the contract with LACOE. (Probation

Department) APPROVE (24-3038)

Attachments:

Report on Compliance with the Rosas Agreement

66.

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

compliance with the Rosas Agreement, as requested at the Board meeting of

December 19, 2023. RECEIVE AND FILE (17-3421)

Attachments:

Presentation

Electronic Offender Monitoring Services Contract

67.

Recommendation: Approve and instruct the Chair to sign a contract with

Sentinel Offender Services, LLC. (Sentinel), to provide electronic offender

monitoring services (Services), known as the Los Angeles County Offender

Monitoring Services, for the Sheriff’s Department's Population Management

Bureau, on an as-needed basis, effective August 6, 2024 through and including

August 5, 2027, with four one-year extension options at the sole discretion of

the County; authorize the Sheriff to execute amendments and change notices to

the contract, as set forth throughout the contract, in order to effectuate

modifications, which do not materially affect the term of the contract, exercise

extension options, add new or revised standard County contract provisions

adopted by the Board, as periodically required, effectuate the assignment and

delegation/mergers or acquisitions provision, and terminate the contract, either

in whole or in part, by the provision of a 30-day written notice. (Sheriff’s

Department) APPROVE (NOTE: The Chief Information Officer recommends

approval of this item.) (24-3051)

Attachments:

Inmate Commissary and Vending Machine Service Sole Source

Amendments

68.

Recommendation: Approve and instruct the Chair to sign a sole source

amendment to the agreement with Keefe Commissary Network, LLC (Keefe),

for the continued commissary and vending services for persons incarcerated in

the County jails, to extend the agreement for an additional one-year period,

from August 28, 2024 through August 27, 2025, and approve the revised

revenue share with Keefe, and decrease the County's revenue rate by 1.5%,

from 53% to 51.5%, for the extension term; approve and instruct the Chair to

sign a sole source amendment to the agreement with First Class Vending,

Incorporated, for the continued commissary and vending services for persons

incarcerated in the County jails, to extend the agreement for an additional

one-year period, from August 28, 2024, through August 27, 2025; and

authorize the Sheriff to terminate both agreements for convenience, either in

whole or in part, if necessary, with 30 calendar days advance written notice

following the Department's successful implementation of the successor contract.

(Sheriff’s Department) APPROVE (24-3045)

Attachments:

Helicopter Law Enforcement Services Agreement

69.

Recommendation: Approve a boilerplate agreement for the provision of

Helicopter Law Enforcement Services (Services) in the County to local

contracted cities for the period commencing upon execution by the Sheriff

through June 30, 2029; authorize the Sheriff to execute agreements,

substantially similar to the boilerplate agreement, with various local contracted

cities in the County requesting such Services, commencing upon execution by

the Sheriff through June 30, 2029; and publish the annual billing rates and

execute amendments and/or supplemental agreements as set forth in the

agreement. (Sheriff’s Department) APPROVE (24-3047)

Attachments:

Airplane Maintenance, Engineering and Repair Services Master

Agreement

70.

Recommendation: Approve a Model Master Agreement that will be used to

execute Master Agreements (Agreements) with qualified vendors to provide

as-needed Airplane Maintenance, Engineering and Repair Services for the

Sheriff’s Department’s Aero Bureau for the term of three years, with four

one-year extension options, for a total term not to exceed seven years; and

authorize the Sheriff to take the following actions: (Sheriff’s Department)

APPROVE

Execute Agreements with qualified vendors, commencing upon execution

by the Sheriff, and terminating three years from the date the Board

approves the Model Agreement, with four one-year extension options, to

meet the needs of the Department; and

Execute amendments and change notices to the Agreements, as set forth

throughout the Model Agreement, to effectuate modifications which do

not materially affect any term of the Agreements, add new or revised

standard County contract provisions adopted by the Board as required

periodically, exercise option terms, effectuate the assignment and

delegation/mergers or acquisitions provision, and terminate Agreements,

either in whole or in part, by the provision of a ten-day written notice.

(24-3050)

Attachments:

School Law Enforcement Services Agreement

71.

Recommendation: Approve a boilerplate school law enforcement services

agreement, by and between the County and various school districts, for the

continued provision of full-time law enforcement services on school campuses

through the Sheriff’s Department's School Resource Deputy Program, from

July 1, 2024 through June 30, 2026, unless sooner terminated or extended, with

a one-year extension option from July 1, 2026 through June 30, 2027, subject

to prior approval by the Board; authorize the Sheriff to execute agreements with

school districts in the County requesting full-time law enforcement services,

effective July 1, 2024 through June 30, 2026, unless sooner terminated or

extended; and execute any and all amendments to the agreements, ensuring

any negative fiscal impact to the County is avoided. (Sheriff’s Department)

APPROVE (24-3059)

Attachments:

Alcohol Policing Partnership Program Grant Award Agreement

72.

Recommendation: Authorize the Sheriff, as an agent for the County, to accept

and execute a Fiscal Year (FY) 2024-25 Alcohol Policing Partnership Grant

Award Agreement with the State Department of Alcoholic Beverage Control

(ABC), for the Alcohol Policing Partnership Program (Program), in the amount

of $100,000 to fund the Sheriff's Department's East Patrol Division (2 and 4),

for the grant period from July 1, 2024, through June 30, 2025, with no match

requirement for the Program; and take the following actions: (Sheriff’s

Department) ADOPT

Adopt a resolution authorizing the Sheriff to sign and submit all required

grant documents including, but not limited to, applications, agreements,

amendments, modifications, augmentations, extensions, payment

requests, and grant renewals that may be necessary for the completion

of this Program; and

Apply and submit a grant applicant to ABC for this Program in future FYs

and to execute all required grant application documents, including

assurances and certifications, when and if such future funding becomes

available. (24-3046)

Attachments:

Ordinances for Adoption

County Codes, Title 5 - Personnel, and Title 6 - Salaries Ordinance

Amendment

73.

Ordinance for adoption amending County Codes, Title 5 - Personnel and Title 6

- Salaries, by amending Sections 5.36.075 to make a technical correction

related to life insurance for Retirement Plan E members, 6.12.070 to update the

accrual and usage limitations for sick personal leave, and 6.18.020, 6.18.080,

6.20.010, 6.20.020, 6.20.025, and 6.20.030 to update obsolete terminology

related to leave accruals. ADOPT (24-2858)

Attachments:

County Code, Title 6 - Salaries Ordinance Amendment

74.

Ordinance for adoption amending County Code, Title 6 - Salaries by changing

the salary of two employee classifications; amending Section 6.127.030 to

extend bonuses to certain employee classifications assigned to the Los Angeles

County Employees Retirement Association; and adding, deleting and/or

changing certain employee classifications and number of ordinance positions in

the Departments of Child Support Services, Children and Family Services,

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

Services. ADOPT (24-2863)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Yogi Grantz v. County of Los Angeles, et

al.

75.

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

recommendation: Authorize Settlement of the matter entitled, Yogi Grantz v.

County of Los Angeles, et al., Los Angeles Superior Court Case No.

22STCV29768 in the amount of $115,000; 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 allegation of an automobile accident involving a Sheriff's

Deputy. (24-3054)

Attachments:

Settlement of the Matter Entitled, Paola Araiza v. County of Los Angeles

Department of Mental Health

76.

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

the matter entitled, Paola Araiza v. County of Los Angeles Department of Mental

Health, Los Angeles Superior Court Case No. 23STCV04285, in the amount of

$145,000; and instruct the Auditor-Controller to draw a warrant to implement this

settlement from the Department of Mental Health's budget.

This lawsuit concerns allegations that an employee of the Department of Mental

Health was subjected to disability discrimination, and failure to accommodate,

and engage in the interactive process. (24-3053)

Attachments:

Settlement of the Matter Entitled, Carlos Towns, et al. v. County of Los

Angeles, et al.

77.

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

the matter entitled, Carlos Towns, et al. v. County of Los Angeles, et al., United

States District Court Case No. 2:23-cv-01635, in the amount of $5,250,000, and

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

from the Sheriff's Department's budget.

This civil rights lawsuit seeks compensation for the alleged wrongful death of

Decedent after he was shot by Sheriff's Department deputies. (24-3058)

Attachments:

Antelope Valley Joint Union High School District Election

78.

Request from the Antelope Valley Joint Union High School District: Render

specified services relating to the conduct of a Governing Board Member

Election and consolidate with the Statewide General Election, to be held

November 5, 2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (24-2998)

Attachments:

City of Baldwin Park Election

79.

80.

81.

Request from the City of Baldwin Park: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-2992)

Attachments:

Bassett Unified School District Election

Request from the Bassett Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3000)

Attachments:

Castaic Union School District Election

Request from the Castaic Union School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3017)

Attachments:

City of Diamond Bar Election

82.

83.

84.

85.

Request from the City of Diamond Bar: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-2993)

Attachments:

City of Duarte Election

Request from the City of Duarte: Render specified services relating to the

conduct of a General Municipal Election with measure and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-2994)

Attachments:

Eastside Union School District Election

Request from the Eastside Union School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3001)

Attachments:

El Camino Community College District Election

Request from the El Camino Community College District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3002)

Attachments:

City of El Segundo Election

86.

87.

88.

89.

Request from the City of El Segundo: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-2995)

Attachments:

Garvey Unified School District Election

Request from the Garvey Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-2996)

Attachments:

City of Hawaiian Gardens Election

Request from the City of Hawaiian Gardens: Render specified services relating

to the conduct of a General Municipal Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-2997)

Attachments:

Hughes-Elizabeth Lakes Union School District Election

Request from the Hughes-Elizabeth Lakes Union School District: Render

specified services relating to the conduct of a Governing Board Member

Election and consolidate with the Statewide General Election, to be held

November 5, 2024. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/

COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS

(24-3004)

Attachments:

Keppel Union School District Election

90.

91.

92.

93.

Request from the Keppel Union School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3005)

Attachments:

City of La Mirada Election

Request from the City of La Mirada: Render specified services relating to the

conduct of a Special Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3028)

Attachments:

Lawndale School District Election

Request from the Lawndale School District: Render specified services relating

to the conduct of a Governing Board Member Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-3006)

Attachments:

Little Lake City School District Election

Request from the Little Lake City School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3030)

Attachments:

Long Beach Community College District Election

94.

95.

96.

97.

Request from the Long Beach Community College District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3007)

Attachments:

Monrovia Unified School District Election

Request from the Monrovia Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3008)

Attachments:

Rio Hondo Community College District Election

Request from the Rio Hondo Community College District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3009)

Attachments:

City of Rolling Hills Election

Request from the City of Rolling Hills: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3031)

Attachments:

South Pasadena Unified School District Election

98.

Request from the South Pasadena Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3012)

Attachments:

Temple City Unified School District Election

99.

Request from the Temple City Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3013)

Attachments:

City of Walnut Election

100.

Request from the City of Walnut: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3032)

Attachments:

Walnut Valley Unified School District Election

101.

Request from the Walnut Valley Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3014)

Attachments:

Whittier City School District Election

102.

103.

104.

Request from the Whittier City School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3010)

Attachments:

Whittier Union High School District Election

Request from the Whittier Union High School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3015)

Attachments:

Wilsona School District Election

Request from the Wilsona School District: Render specified services relating to

the conduct of a Governing Board Member Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-3016)

Attachments:

Culver City Unified School District Levying of Taxes

105.

Request from the Culver City 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 2024 General Obligation Bonds,

Series A (Bonds), in an aggregate principal amount not to exceed $80,000,000;

and direct the Auditor-Controller to place on the 2024-25 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 (24-3091)

Attachments:

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

Miscellaneous Additions

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

106.

107.

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)

108.

II. ORDINANCES FOR INTRODUCTION 109 - 110

County Code, Title 6 - Salaries Ordinance Amendment

109.

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

and establishing the salaries for two employee classifications; and adding,

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

ordinance positions in the Departments of Arts and Culture, Chief Executive

Officer, Fire, Health Services, Medical Examiner, and Sheriff. INTRODUCE,

WAIVE READING, AND PLACE ON AGENDA FOR ADOPTION (Relates to

Agenda No. 40) (24-3138)

Attachments:

County Code, Title 11 - Health and Safety Ordinance Amendment

110.

Ordinance for introduction amending County Code, Title 11 - Health and Safety

by amending Section 11.02 and adding Chapter 11.41, Addressing Medical

Debt through Data Collection, this ordinance clarifies that unless otherwise

specified in this Code, Title 11 is applicable in the unincorporated areas of the

County and any incorporated city that adopts this Title 11, in whole or in part,

into its municipal code by adoption or resolution; authorizes the Department of

Public Health to collect and publish data and policies on debt collection and

financial assistance activities from hospitals operating in the County of Los

Angeles; and establishes that the Department of Public Health has the authority

to enforce violations of this ordinance. INTRODUCE, WAIVE READING, AND

PLACE ON AGENDA FOR ADOPTION (Relates to Agenda No. 51) (24-3083)

Attachments:

III. SEPARATE MATTERS 111 - 114

Department of Mental Health Lease Agreement

111.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

10-year lease with Omninet Pacific Pointe LP, a Delaware limited partnership

(Landlord), for the Department of Mental Health’s (DMH’s) use of approximately

13,468 sq ft of office space and 56 on-site parking spaces located at 879 West

190th Street, Suite 720, in Gardena (2) (Premises) for the DMH's Coastal Asian

Pacific Islander Family Mental Health Center with an estimated maximum

first-year base rental amount of $461,000, but with a two-month rent abatement

of $77,000, will be approximately $384,000, and an estimated total proposed

lease amount of $7,448,000 over the 10-year term, with the rental costs to be

100% funded by State and Federal funds that are already included in DMH’s

existing budget, and additional Net County Cost will not be requested for this

action; find that the proposed lease is exempt from the California Environmental

Quality Act (CEQA); find that the issuance of taxable commercial paper notes

(Notes) through to finance is not subject to CEQA; and take the following

actions: (Chief Executive Office)

Authorize the Chief Executive Officer to reimburse the Landlord up to

$1,819,000, for the County’s TI contribution, to be paid in lump sum;

To finance the County’s TI contribution, establish TI Project No. 57255

for the lease at the Premises;

Authorize the issuance of Notes through the Note Program in the amount

not to exceed $1,819,000 for the TI costs; and approve an amount not to

exceed $181,900 to be funded by the benefiting Department, for interest

due to the Landlord until County payment is received;

Authorize the Director of Mental Health to contract with and direct MCM

Integrated, 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 $425,000, paid in a lump sum, with the cost for the Low-Voltage

Items to be in addition to the rental costs and the County’s TI contribution

payable to the Landlord; and

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 terms of

the proposed lease, including, without limitation, exercising any early

termination rights. (24-3094)

Attachments:

Issuance and Sale of Los Angeles County Public Works Financing

Authority Lease Revenue Bonds

112.

Recommendation: Adopt a resolution authorizing the issuance and sale of the

Los Angeles County Public Works Financing Authority (Authority) Lease

Revenue Bonds, 2024 Series H (2024 Series H Bonds), on a tax-exempt basis

with a par amount not to exceed $650,000,000 to finance the construction of

Phase 1 of the Harbor-UCLA Medical Center Replacement Project, which

includes a Support Services Building, Parking Structure, Regional Laboratory

Building, Outpatient/Support Building and Central Utility Plant, repay certain

outstanding lease revenue obligation commercial paper notes and refund the

Authority’s Lease Revenue Bonds, 2015 Series A Bonds, and the execution and

delivery of various legal documents that are required to issue the 2024 Series H

Bonds and complete the proposed transaction; and ratify the public hearing

related to the issuance of the 2024 Series H Bonds held by the Treasurer and

Tax Collector on July 30, 2024, in accordance with Section 6586.5 of the

California Government Code. (Treasurer and Tax Collector) ADOPT

4-VOTES (Relates to Agenda No. 1-F) (24-3035)

Attachments:

Public Comment Correspondence

Special Tax Levy for Community Facilities District No. 2021-01 (Valencia -

Facilities)

113.

Recommendation: Acting as the Legislative Body of the County of Los Angeles

Community Facilities District No. 2021-01 (Valencia - Facilities) (District) (5),

adopt a resolution authorizing the issuance and sale of the 2024 Bonds, on a

tax-exempt basis in an aggregate principal amount not to exceed $30,000,000,

to finance certain public improvements benefiting the property within the

District, the execution and delivery of a Bond Purchase Agreement, Continuing

Disclosure Certificate, Indenture, and other legal documents required to issue

the Improvement Area No. 2 Special Tax Bonds, Series 2024 (2024 Bonds),

and the distribution of a Preliminary Official Statement and Final Official

Statement, in connection with the sale of the 2024 Bonds. (Treasurer and Tax

Collector) ADOPT (24-3034)

Attachments:

County School Districts 2024-25 Pooled Tax and Revenue Anticipation

Note, Series A

114.

Recommendation: Adopt a resolution authorizing the issuance of the 2024-25

Pooled Tax and Revenue Anticipation Note, Series A, on behalf of certain

County school districts (2) and providing for the sale of Participation

Certificates, in an aggregate principal amount not to exceed $15,000,000.

(Treasurer and Tax Collector) ADOPT (24-3029)

Attachments:

IV. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, AUGUST 6, 2024

9:30 A.M

Multifamily Housing Mortgage Revenue Bonds for the Casa de la Luz

Project

1-D.

Recommendation as submitted by Supervisor Solis: Adopt and instruct the

Chair to sign a resolution, as required under Treasury regulations, declaring an

intent for the Hollywood Community Housing Corporation (HCHC), which will

form a limited partnership, or a Los Angeles County Development Authority

(LACDA) approved affiliate or assignee, to undertake bond financing in an

amount not to exceed $45,536,387, to finance the Casa de la Luz Development

(Project), a 95-unit new construction to be located at 744-754 Kern Avenue in

Unincorporated East Los Angeles; authorize the Executive Director of the Los

Angeles County Development Authority to submit an application to the California

Debt Limit Allocation Committee for a private activity bond allocation of an

aggregate amount not exceeding $45,536,387 for this purpose; approve a loan

to HCHC for up to $7,000,000 in No Place Like Home (NPLH) funds for the

development of the Project; find that approval of these actions is not subject to

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

take the following actions:

Negotiate, execute, and if necessary, amend, or reduce a loan

agreement with HCHC, or a designee approved by LACDA, and all

related documents including, but not limited to, documents to subordinate

the loan to construction and permanent financing, and any

intergovernmental, interagency, or inter-creditor agreements necessary

for the implementation of the Project;

Incorporate, as needed, up to $7,000,000 in NPLH funds into LACDA’s

approved Fiscal Year 2024-25 budget, as needed; and

Reallocate LACDA funding set aside for affordable housing at the time of

Project's funding, as needed, and within the Project’s approved funding

Multifamily Housing Mortgage Revenue Bonds for the Century +

Restorative Care Village Project

2-D.

Recommendation as submitted by Supervisor Solis: Adopt and instruct the

Chair to sign a resolution, as required under Treasury regulations, declaring an

intent for the Century Affordable Development, Inc. (CADI), which will form a

limited partnership, or a Los Angeles County Development Authority (LACDA)

approved affiliate or assignee, to undertake bond financing in an amount not

exceeding $55,000,000 to finance the Century + Restorative Care Village

Phase I Project; authorize the Executive Director of the Los Angeles County

Development Authority to submit an application to the California Debt Limit

Allocation Committee for a private activity bond allocation of an aggregate

amount not exceeding $55,000,000 for this purpose; approve a loan to CADI for

up to $10,000,000 in Affordable Housing Trust Funds (ATHF) funding for the

development of the Century + Restorative Care Village Phase II Project; find

that approval of these actions is not subject to the California Environmental

Quality Act; and authorize the Executive Director to take the following actions:

Negotiate, execute, and if necessary, amend, or reduce a loan

agreement with CADI, or a designee approved by LACDA, and all related

documents including, but not limited to, documents to subordinate the

loan to construction and permanent financing, and any

intergovernmental, interagency, or inter-creditor agreements necessary

for the implementation of the Century + Restorative Care Village Phase I

and Phase II Projects to be located on County-owned land at 1321 and

1318 North Mission Road in the City of Los Angeles (Project);

Incorporate up to $10,000,000 in ATHF into LACDA’s approved Fiscal

Year 2024-25 budget, as needed; and

Reallocate LACDA funding set aside for affordable housing at the time of

the Project's funding, as needed and within the Project’s approved

funding limits, in line with Project needs, and within the requirements for

each applicable funding source. (24-3199)

Attachments:

Disposition of Property to Centro de Niños

3-D.

Recommendation as submitted by Supervisor Solis: Find that the disposition of

property located at 4850 East Cesar Chavez Avenue in unincorporated East

Los Angeles (Property) is governed by Section 18 of the United States Housing

Act 42 USC §1437 and associated Federal regulations; find that the

requirement that the Property be offered to a resident organization does not

apply, because the Los Angeles County Development Authority seeks a

disposition outside the public housing program to benefit low-income families

through support of the existing daycare facility, and the disposition of the

Property is a disposition of a non-dwelling property; find that the disposition of

the Property to Centro de Niños (Centro) meets the specific criteria for the

United States Department of Housing and Urban Development (HUD) approval

of the disposition request because the disposition of the Property is incidental

to, and does not interfere with, continued operation of the remaining portion of

the public housing development; find that, because the disposition of the

Property is governed by Federal law, the disposition of the Property is not

subject to the California Surplus Land Act, and that, in the alternative, a

disposition of the Property, subject to the recordation of the Use Covenant, for

the Daycare Use, in perpetuity, constitutes a disposition for “agency’s use”

pursuant to the Surplus Land Act; adopt and instruct the Chair to sign a

resolution, as required by HUD, for submission and approval of the Inventory

Removal Application for the disposition of the Property; authorize the Executive

Director of the Los Angeles County Development Authority to take all actions

required for the implementation of the disposition process including, but not

limited to, negotiating and executing all documents needed to lease, finance and

dispose of the Property with Centro, including submission of all required

documents to HUD and execution of amendments to all documents necessary

for this Property, enter into a grant agreement with Centro providing up to

$1,500,000 in Economic Development Administration de-Federalized revolving

loan funds, and authorize a seller carry back loan on the Property of

$1,400,550, with a monthly payment of $8,199.62, based on a 6.5% interest

rate and a 40-year repayment period; and find that the project is either exempt

or not subject to the California Environmental Quality Act. (24-3196)

Attachments:

Multifamily Housing Mortgage Revenue Bonds or Notes to Finance the

Development and Construction of the Cudahy Seniors Project

4-D.

Recommendation: Adopt and instruct the Chair to sign a resolution, as required

under Treasury regulations, declaring an intent by Cudahy Senior Apartments

LP (Borrower), or an approved affiliate or assign thereof, to undertake bond

financing in an amount not to exceed $60,000,000, to finance the acquisition,

construction, rehabilitation, and/or development of the Cudahy Senior

Apartments Project, a 140-unit affordable housing development, located at 4610

Santa Ana Street in the City of Cudahy (4); authorize the Executive Director of

the Los Angeles County Development Authority to submit an application to the

California Debt Limit Allocation Committee for a private activity bond allocation

on an aggregate amount not to exceed $60,000,000, for the purposes

described herein, and take further action relating to the aforesaid financial

assistance may be deemed reasonable and desirable, provided that the terms

and conditions under which the bonds or notes are to be issued and sold shall

be approved by the Los Angeles County Development Authority in the manner

provided by law prior to the sale thereof; and find that adoption of the resolution

is not subject to the California Environmental Quality Act. ADOPT (24-3040)

Attachments:

Gap Financing for Multifamily Affordable Housing Development

5-D.

Recommendation: Approve an increased loan amount to Excelerate Housing

Group, LLC, in an amount of up to $1,995,000 in Affordable Housing Trust

Funds (AHTF), for one affordable multifamily rental housing development

funded by the Los Angeles County Development Authority (LACDA), which

requires additional funding due to a financing gap, located in the City of Long

Beach (4); find that approval of funding for this project is 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, as needed, up to $1,995,000 in AHTF into LACDA’s

approved Fiscal Year 2024-25 budget, as needed; and

Negotiate, execute, and if necessary, amend, or reduce the loan

agreement and all related documents including, but not limited to,

documents to subordinate the loan to construction and permanent

financing and any intergovernmental, interagency, or inter-creditor

agreements necessary for the implementation of the development.

(24-3041)

Attachments:

Los Angeles County Development Authority Meeting Minutes for June

2024

6-D.

Recommendation: Approve minutes of the meetings of the Los Angeles County

Development Authority for the month of June 2024. NOTE: The minutes for

the month of June 2024 can be found online at: https://lacounty.gov/sop/

(24-2905)

Attachments:

AGENDA FOR THE MEETING OF

THE PUBLIC WORKS FINANCING AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, AUGUST 6, 2024

9:30 A.M

Issuance and Sale of Los Angeles County Public Works Financing

Authority Lease Revenue Bonds

1-F.

Recommendation: Adopt a resolution authorizing the issuance and sale of the

Los Angeles County Public Works Financing Authority (Authority) Lease

Revenue Bonds, 2024 Series H Bonds (2024 Series H Bonds), on a tax-exempt

basis with a par amount not to exceed $650,000,000, to finance the Phase 1 of

the Harbor-UCLA Medical Center Replacement Project, which includes a

Support Services Building, Parking Structure, Regional Laboratory Building,

Outpatient/Support Building and Central Utility Plant, repay certain outstanding

Commercial Paper Notes and refund the Authority's Lease Revenue Bonds,

2015 Series A Bonds; and the execution and delivery of various legal

documents required to issue the 2024 Series H Bonds and complete the

proposed transaction. ADOPT 4-VOTES (Relates to Agenda No. 112)

(24-3036)

Attachments:

VI. NOTICE OF CLOSED SESSION FOR AUGUST 6, 2024

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

CS-1.

Property:

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

Los Angeles, California

County Negotiators:

John T. Cooke, Assistant Chief Executive

Office;

Thomas J. Faughnan, Senior Assistant

County Counsel

Negotiating Parties:

Gregg Williams - Receiver for Maguire

Properties - 555 W. Fifth, LLC, and

Maguire Properties - 350 S. Figueroa, LLC

Under Negotiation:

Price and Terms (24-3203)

Attachments: