AGENDA FOR THE SPECIAL MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA RELATING TO THE 2025-26 RECOMMENDED BUDGET

MONDAY, JUNE 23, 2025, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: June 18, 2025

MEETING TELEVISED: Wednesday, June 25, 2025 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the disability

community who would like to request a disability-related accommodation in addressing the Board, are

available if requested at least three business days prior to the Board meeting. Later requests will be

accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)

974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn

Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also

accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00

a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

I. FISCAL YEAR 2024-25 BUDGET ISSUES

Request for appropriation adjustments to various budget units and capital

projects (All Districts). APPROVE 3- and 4-VOTES

1. Find that the proposed capital project actions are not considered a

project under the California Environmental Quality Act based on the

record of the proposed activities;

2. Approve the operating budgets appropriation adjustments necessary to

realign and adjust the Fiscal Year (FY) 2024-25 Final Adopted Budget;

3. Approve the capital projects appropriation adjustments necessary to

realign and adjust the FY 2024-25 Final Adopted Budget; and

4. Authorize the Chief Executive Officer, or her designee, to execute and, if

necessary, to accept up to $1,100,000 in No Place Like Home funding

from the Los Angeles County Development Authority (LACDA) to partially

fund due diligence activities related to the future Los Angeles County

Care Community Project, which includes the renovation of existing

structures at the Metro State Hospital campus for the purpose of

providing permanent supportive housing. (25-3442)

Attachments:

Board Letter

Public Comment/Correspondence

II. 2025-26 BUDGET ITEMS

Issues raised at Public Budget Hearings. RECEIVE AND FILE (25-3443)

2a.

2b.

Attachments:

Board Letter

Chief Executive Officer’s recommended adjustments to the FY 2025-26

Recommended County Budget. ADOPT

1. Find that the proposed capital project actions are not considered a

project under the California Environmental Quality Act based on the

record of the proposed activities;

2. Adopt the changes to the FY 2025-26 Recommended County Budget;

3. Authorize the Chief Executive Officer, or her designee, to execute and, if

necessary, amend or terminate funding agreements totaling $87,629,000

with the Los Angeles County Development Authority (LACDA) for the

following: Affordable Housing Development Trust Fund Notice of Funding

Availability in an amount not to exceed $75,000,000; Open Doors

Program in an amount not to exceed $11,483,000; South County Public

Housing Scattered Sites in an amount not to exceed $425,000;

Affirmatively Furthering Fair Housing program in an amount not to

exceed $505,000; and LACDA Homeless Coordinator in an amount not to

exceed $216,000;

4. Authorize the Director of Economic Opportunity (DEO), or her designee,

to execute and, if necessary, amend or terminate funding agreements

totaling $1,482,000 with LACDA for the Community Policing Program in

public housing sites in an amount not to exceed $1,007,000 and

Cooperative Extension Program in an amount not to exceed $475,000;

and

5. Authorize the Executive Officer of the Board of Supervisors to execute

and, if necessary, amend or terminate a funding agreement with the Los

Angeles County High School for Arts for various costs associated with

the Arts Program in an amount not to exceed $125,000. (25-3444)

Attachments:

Board Letter

Order such revisions and additions to the Chief Executive Officer’s budget

recommendations as deemed necessary and in line with the Fiscal Resilience

Protocol. (25-3445)

2c.

Attachments:

Public Comment/Correspondence

III. ITEMS FROM PREVIOUS MEETINGS WHICH WERE DEFERRED TO

BUDGET DELIBERATIONS

Consideration of the additional Marina del Rey revenues resulting from the

Marina del Rey leasehold extensions. RECEIVE AND FILE (25-3446)

3a.

3b.

Attachments:

Board Letter

Report by the Chief Executive Officer to identify the funding required in the

Affordable Housing budget unit, to the extent possible, and make

recommendations on expenditures. RECEIVE AND FILE. (25-3447)

Attachments:

Board Letter

Public Comment/Correspondence

IV. BUDGET ITEMS 4 - 5

Adopt a resolution to approve the appropriations limit and appropriations subject

to limit for FY 2025-26, under the California Constitution Article XIII (Gann

initiative) and Government Code Section 7910. ADOPT (25-3448)

4a.

Attachments:

Board Letter

Approve, if applicable, the revised figures as the Final Budget for

FY 2025-26 and instruct the Auditor-Controller to prepare and present the Final

Budget Resolution for Board adoption. APPROVE (25-3449)

4b.

4c.

Approve the following miscellaneous actions: APPROVE

1. Until otherwise ordered by the Board, authorize the Director of Arts and

Culture, or their designee, to award, execute, administer, amend, and/or

terminate contracts and approve expenditures for the Department on

behalf of the County, provided the following criteria are satisfied: (1)

funds have been budgeted by the Board; (2) the contract or expenditure

relates to activities or programs involving the Department; and (3) in the

case of contracts, the agreement has been approved, as to form, by

County Counsel, where for purposes of this delegation of authority, the

phrase "activities or programs involving the Department of Arts and

Culture" shall include, at a minimum, the following: (1) Organizational

Grant and Technical Assistance Programs; (2) Arts Internships; (3)

Cross Sector Initiatives; (4) Arts Education; (5) the Civic Art Program

and (6) programs administered by the Los Angeles City/County Native

American Indian Commission, or other programs for which the Board

has allocated funds; additionally, authorize the Director of Arts and

Culture, or their designee, to accept grant awards that do not exceed

$250,000, subject to review and approval by County Counsel and

notification to the Board and the Chief Executive Officer;

2. Until otherwise ordered by the Board, authorize the Chief Executive

Officer to prepare and execute contracts and make other expenditures

on behalf of the County provided the following criteria are satisfied: (1)

funds have been budgeted by the Board, (2) the contract or expenditure

relates to activities or programs involving the government programming

channel commonly referred to as The County Channel and other

Countywide Communications operations, and (3) in the case of

contracts, the agreement has been approved, as to form, by County

Counsel, and for purposes of this delegation of authority, the phrase

“activities or programs involving the government programming channel

and other Countywide Communications operations” shall include, at a

minimum, the following: (1) production service contracts to develop new

programming and support ongoing programming, (2) service contracts to

support live broadcast, rebroadcast, webcast, and social media

dissemination of County video content, or (3) service contracts that

support County website content, messaging outreach, and various

strategic communication efforts;

3. Unless otherwise ordered by the Board or required by law, waive the sole

source policy and authorize the Chief Executive Officer, or her designee,

to prepare and execute agreements and any and all amendments that

support homeless programs within the County with the following

parameters: (1) the agreement implements or supports administration of

any Board-approved Homeless Initiative Strategy, (2) funds have been

approved by the Board or by a Board office in its County Homeless

Prevention Initiative - Homeless Services Fund, (3) the agreement,

including all amendments, shall not exceed $250,000, and (4) the

agreement and all amendments are approved, as to form, by the County

Counsel;

4. Until otherwise ordered by the Board, authorize the Director of Economic

Opportunity, or her designee, to prepare and execute Social Program

Agreements with entities that can advance the goals of: (1) timely and

relevant economic information and analysis, (2) directing business

assistance to attract, retain and expand business, (3) networking and

assisting technology-based businesses to help create new industries,

and (4) focused economic development strategies supported by timely

results-oriented initiatives for the Los Angeles region;

5. Until otherwise ordered by the Board, instruct the Chief Executive Officer

and the Executive Officer of the Board, to round to the nearest thousand

dollars all financing uses, revenue and Net County Cost figures adopted

by the Board during deliberations on the Final County Budget, and

authorize the Chief Executive Officer to impose those fiscal controls

necessary to ensure conformance with the Final County Budget;

6. Authorize the Chief Executive Officer to approve transfers of

appropriation within a budget unit without monetary limitations and

provide quarterly reports on these transfers to the Board by December

15th (Q1), March 15th (Q2), June 15th (Q3) and September 15th (Q4);

7. Authorize the Chief Executive Officer to approve the temporary transfer

of positions among Departments with multiple budget units and related

staffing ordinances, as long as the receiving budget units have sufficient

appropriation authority to fund the position(s) without increasing the

overall appropriations of the budget units through June 30, 2026;

8. Authorize the Chief Executive Officer to execute a funding agreement

with the Performing Arts Center of Los Angeles County to provide

funding for the Annual Holiday Celebration; and authorize the Chief

Executive Officer to execute any necessary amendments to the funding

agreement including, without limitation, amendments to adjust the funding

as approved by the Board; and

9. Pursuant to Government Code Section 25252 and Board Order No. 10,

adopted on March 28, 1972, authorize the Auditor-Controller to transfer

monies from the General Fund to the various Homeless Solution-Measure

A Funds (Measure A) to meet the working capital needs of the Measure

A Funds. (25-3450)

Attachments:

Public Comment/Correspondence

Adopt the 2025-26 Budget Resolution, as presented by the Auditor-

Controller. ADOPT (25-3452)

Attachments:

Public Comment'/Correspondence