AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, JANUARY 21, 2025, 1:00 P.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: January 16, 2025

MEETING TELEVISED: Wednesday, January 22, 2025 at 11:00 P.M. on KLCS

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

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

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

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

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

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

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

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

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

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

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

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

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

Invocation led by Reverend Jeanette M. Repp, Saint Peter's Episcopal Church, San Pedro (4).

Pledge of Allegiance led by Kevin Hammond, former Senior Airman, United States Air Force Reserves,

Altadena (5).

I. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 4

Recognizing the 122nd Anniversary of “Korean American Day”

Recommendation as submitted by Supervisor Barger: Recognize January 13,

2025 as the 122nd Anniversary of “Korean American Day.” (25-0523)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Establish a Reward Offer in the Investigation of the Murder of Raejonette

Laveda Morgan

Recommendation as submitted by Supervisor Mitchell: Establish a $10,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the murder of 23-year-old

Raejonette Laveda Morgan, who was shot by a suspect in a blue sedan while

driving southbound on Vermont Avenue near the 105 West on-ramp entrance,

and later succumbed to her injuries, on July 2, 2024, at approximately

7:45 p.m. (25-0519)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

2nd Annual CT3 Foundation Charity Polar Plunge Fee Waiver

Recommendation as submitted by Supervisor Mitchell: Waive the $5,000 gross

receipts fee, excluding the cost of liability insurance, for the CT3 Foundation’s

2nd Annual Charity Polar Plunge in Manhattan Beach, to be held on February

2, 2025. (25-0520)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Ocean Front Walk Safety Ambassador Parking Fee Waiver 2025

Recommendation as submitted by Supervisor Horvath: Waive $5,496 in parking

fees for two spaces, excluding the cost of liability insurance, at the parking lot

located at 2100 Ocean Front Walk at Venice Beach, for staff of the Safety

Ambassadors program, from January 1, 2025 through December 31, 2025.

(25-0521)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 5 - 23

Chief Executive Office

Countywide Classification/Compensation Actions to Implement the Fiscal

Year 2024-25 Supplemental Budget

Recommendation: Approve an ordinance for introduction amending County

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

positions allocated, deleted, and transferred in the Fiscal Year 2024-25

Supplemental Budget and implement routine technical adjustments to reflect

earlier Board-approved budget and classification actions; change the title of

one non-represented classification; add one new budget section and change

the name of one budget section in Treasurer and Tax Collector; change the

salary of one represented classification, and the deletion of three represented

classifications, and correct the salary of one non-represented classification.

(Relates to Agenda No. 24) (25-0301)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

Rental Protections and Short-Term Rentals Resolution Following

Proclamation of Existing of a Local Emergency for the January 2025

Windstorm and Critical Fire Events

Recommendation: Rental Protections and Short-Term Rentals Resolution

Following Proclamation of Existence of a Local Emergency for the January

2025 Windstorm and Critical Fire Events. (County Counsel) NOTE:

Documentation not available at printing of agenda. (25-0522)

Attachments:

Resolution

Public Comment/Correspondence

Community Services

Landscape Maintenance Services Contract

Recommendation: Find that landscape maintenance services can be performed

more economically by an outside landscape maintenance services operator

than by County employees; award and instruct the Chair to sign a three-year

contract with Mariposa Landscapes, Inc., for the provision of landscape

maintenance services on public grounds in Marina del Rey (2) for the

Department of Beaches and Harbors (DBH), with two one-year and six

month-to-month extension options, commencing on March 1, 2025 through

February 29, 2028, at an annual contract amount of $638,064, for a total

maximum amount of $3,860,287 over the potential total term of five years and

six months, which is inclusive of any potential increase of 10% annually for any

unforeseen increase in services, but excludes any potential Cost of Living

Adjustments; find that the proposed action is not subject to the California

Environmental Quality Act; and authorize the Director of Beaches and Harbors

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

APPROVE

Execute contract amendments to exercise the extension options, if, in the

opinion of the Director, the contractor has effectively performed the

services during the previous contract period and services are still needed

and required;

Increase the contract amount by up to 10% in any year of the contract,

including any extension option, for any additional or unforeseen services

within the scope of the contract subject to the availability of funds in

DBH's budget, and to make any potential Cost of Living Adjustments after

the first three years of the contract; and

Execute change orders and amendments to incorporate necessary

changes within the scope of work, execute amendments should the

contracting entity merge, be acquired or otherwise change entities, and

suspend or terminate the contract, if in the opinion of the Director, it is in

the best interest of the County. (25-0234)

Attachments:

Board Letter

Public Comment/Correspondence

Point Dume Whale Watch Easement Recordation and Trail Rehabilitation

Project Memorandum of Understanding

Recommendation: Approve the Point Dume Whale Watch Easement

Recordation and Trail Rehabilitation Project, Capital Project No. 87886 (Project)

(3), with a total Project budget of $450,000; authorize the Director of Beaches

and Harbors to deliver the proposed Project using the Department of Parks and

Recreation (DPR) Board-approved California Conservation Corps Contract

through a memorandum of understanding agreement with DPR; and find the

proposed Project is exempt from the California Environmental Quality Act.

(Department of Beaches and Harbor) APPROVE (25-0392)

Attachments:

Board Letter

Public Comment/Correspondence

Armed Security Guard Services for LA County Library Area Contracts

Recommendation: Find that armed security guard services for LA County

Library facilities can be performed more economically by an independent

contractor; approve and instruct the Chair to sign five contracts with Inter-Con

Security Services Systems, Inc. (Inter-Con, Inc.), for the provision of as

needed armed security guard services at LA County Library facilities, for a

maximum period of five years and six months and a potential aggregate total of

$65,795,597.19, effective on February 15, 2025, or three weeks following

Board approval, whichever is later; authorize the County Librarian to approve

unanticipated work within the scope of the contract, and execute amendments

to exercise renewal options, increase or decrease the number of facilities or the

days of service; amend terms and conditions in the contract, as may be

required by the Board, and adjust the contract amount, accordingly; and find

that the proposed actions are not a project under the California Environmental

Quality Act. (LA County Library) APPROVE (25-0385)

Attachments:

Board Letter

Public Comment/Correspondence

Strengthening Equestrian Centers and Community Equestrian

Programming Sole Source Agreement

10.

Recommendation: Authorize the Director of Parks and Recreation to terminate

agreements for the operation of the Frank G. Bonelli Equestrian Center and the

Marshall Canyon Equestrian Center (5) with Stephens Equestrian Center, Inc.

for convenience, effective upon execution of a sole source agreement, and with

Hacienda Sosegado, LLC for the operation of the Whittier Narrows Equestrian

Center (1), for default, upon Board approval; find that the proposed actions are

not a project under the California Environmental Quality Act; and authorize the

Director to take the following actions: (Department of Parks and Recreation)

APPROVE

Negotiate and execute a sole source agreement for 10 years with a

five-year extension option, for a maximum of 15 years, with Stephens

Equestrian Center, Inc., for the operation, management, and

maintenance of Frank G. Bonelli Equestrian Center, Marshall Canyon

Equestrian Center, Whittier Narrows Equestrian Center, and Peter F.

Schabarum Equestrian Center; and

Execute amendments to the sole source agreement to exercise the

extension option, terminate the agreement in accordance with the terms

and conditions of the contract, evaluate and approve adjustments to the

operators’ fees charged to the public, on a permanent or temporary

basis, so long as fees remain reasonable and comparable to the amounts

for similar goods and/or services supplied in the Los Angeles

Metropolitan Area, and make other changes to the standard terms and

conditions as required by the Board. (25-0389)

Attachments:

Board Letter

Public Comment/Correspondence

Graffiti Removal Services Contract

11.

Recommendation: Find that graffiti removal services can be more economically

performed by an independent contractor; award and instruct the Chair to sign a

work order for graffiti removal services in unincorporated County areas (4) to

Harbor Area Gang Alternatives Program, a Social Enterprise Organization listed

on the Department of Economic Opportunity's Social Enterprise Employment

and Training Program Master Agreement, for a period of one year with four

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

work order term of 66 months and a maximum potential work order amount of

$2,303,513; find that the contract work is exempt from the California

Environmental Quality Act; and authorize the Director of Public Works to take

the following actions: (Department of Public Works) APPROVE

Renew the work order for each additional extension option if, in the

opinion of the Director, the contractor has successfully performed during

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

and execute amendments to incorporate necessary changes within the

scope of work, and suspend and/or terminate the work order for

convenience if it is in the best interest of the County; and

Annually increase the work order amount up to an additional 10% of the

annual work order amount, which is included in the maximum potential

work order amount for unforeseen additional work within the scope of the

work order, if required. (25-0374)

Attachments:

Board Letter

Public Comment/Correspondence

Harbor-UCLA Medical Center Replacement Program Construction-Related

Contract

12.

Recommendation: Approve the revised project budget of $1,806,000,000, an

increase of $51,000,000 from the previous Board-approved amount of

$1,755,000,000, for the Harbor-UCLA Medical Center Replacement Program,

Capital Project No. 67965 (Project) (2); approve and authorize the Director of

Public Works to execute supplemental agreements with the following contractors

as detailed below; and find that the recommended actions are not a project

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

APPROVE

RBB Architects, Inc., for the provision of additional architectural/

engineering services for the Project for a fee amount not to exceed

$3,130,000, increasing the contract value from $51,000,000 to

$54,130,000;

Harbor-UCLA AECOM, a Joint Venture, for the provision of additional

project/construction management services for the Project for a fee

amount not to exceed $4,000,000, increasing the contract value from

$60,000,000 to $64,000,000; and

Harbor-UCLA Controls Partners, Joint Venture, for the provision of

additional project controls services for the Projects for a fee amount not

to exceed $2,900,000, increasing the contract value from $33,000,000 to

$35,900,000. (25-0384)

Attachments:

Board Letter

Public Comment/Correspondence

Traffic Regulations in Various Unincorporated Communities within

Northern Los Angeles County

13.

Recommendation: Adopt and/or rescind traffic regulation orders to support

traffic safety, enhance traffic flow, and facilitate passenger loading at schools in

the unincorporated communities of Acton, Altadena, Angeles National Forest,

Castaic, Lake Hughes, Southeast Antelope Valley, Stevenson Ranch, Sun

Village, Twin Lakes/Oat Mountain, and Val Verde (5); and find that adopting

and/or rescinding traffic regulation orders and posting or removing the

corresponding regulatory and advisory signage are exempt from the California

Environmental Quality Act. (Department of Public Works) ADOPT (25-0387)

Attachments:

Board Letter

Public Comment/Correspondence

Del Valle Grading Project Construction Contract

14.

Recommendation: Approve and authorize the Director of Public Works to

finalize negotiations and execute a change order with Access Pacific, Inc., for

an amount not to exceed $76,508, for the Del Valle Grading Project (Project)

located at the site of the Del Valle Regional Training Facility at 28101 Chiquito

Canyon Road in Castaic (5), to install an 8-inch lateral waterline to connect with

the existing 8-inch waterline point of connection; and find that the scope of work

to be carried out by the proposed change order is within the scope of impacts

in the previously adopted Negative Declaration for the Project under the

California Environmental Quality Act. (Department of Public Works)

APPROVE 4-VOTES (25-0370)

Attachments:

Board Letter

Public Comment/Correspondence

Santa Anita Debris Dam Seismic Strengthening Project Construction

Contract

15.

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

District (District), determine that the recommended actions are within the scope

of the environmental impacts analyzed in the Santa Anita Stormwater Flood

Management and Seismic Strengthening Project Initial Study/Mitigated Negative

Declaration and subsequent addendum previously adopted and certified by the

Board; approve the Santa Anita Debris Dam Seismic Strengthening Project

(Project) (5), 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 $16,000,000 and $24,000,000 for the Project; find pursuant to

State Public Contract Code, Section 3400 (c) (2), that it is necessary to specify

designated items by specific brand name in order to match other products in

use on a particular public improvement either completed or in the course of

completion; and authorize the Chief Engineer, to take the following actions:

(Department of Public Works) ADOPT

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. (25-0383)

Attachments:

Board Letter

Public Comment/Correspondence

Watershed Conservation Authority Fiscal Year 2024-25 Annual Budget

16.

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

District (District), approve the Fiscal Year (FY) 2024-25 Budget for the Water

Conservation Authority (1, 2, 4 and 5); authorize the Chief Engineer of the

District to contribute $51,500 to the Water Conservation Authority for FY

2024-25 to continue the development and implementation of multiuse projects

that enhance flood protection, while also providing open space and recreational

opportunities for the conservation, restoration, and environmental enhancement

of the San Gabriel and Lower Los Angeles Rivers Watersheds; and find that the

proposed actions are not a project under the California Environmental Quality

Act. (Department of Public Works) APPROVE (25-0388)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Legal Representation of a Bureau Director

17.

Recommendation: Find that the administrative proceeding involving a Bureau

Director is brought on account of alleged acts or omissions performed in the

scope of the Bureau Director's employment as an employee of the District

Attorney’s Office; find that the defense of the Bureau Director would be in the

best interests of the County; find that the Bureau Director acted in good faith

without actual malice, and in the apparent interest of the County; and instruct

County Counsel to secure legal representation and authorize payment for

attorneys' fees incurred in the amount of $2,708, for the representation and

defense of the Bureau Director in the District Attorney’s Office. (District

Attorney) APPROVE (25-0209)

Attachments:

Board Letter

Public Comment/Correspondence

Report on the Implementation of the California Public Safety Realignment

Act

18.

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; and

approve the updated AB 109 Community Corrections Partnership

Implementation Plan. RECEIVE AND FILE NOTE: The Chief Probation

Officer requests that this item be continued to February 18, 2025.

(13-0268)

Attachments:

Public Comment/Correspondence

Report on Compliance with the Rosas Agreement

19.

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

compliance with the Rosas Agreement. RECEIVE AND FILE (17-3421)

Attachments:

Presentation

Public Comment/Correspondence

Miscellaneous Additions

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

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

21.

22.

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

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

matters requiring immediate action because of an emergency situation or

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

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

Recommendations by individual Supervisors to establish, extend or otherwise

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

Angeles County Code. (12-9997)

23.

II. ORDINANCE FOR INTRODUCTION 24

County Code, Title 6 - Salaries Ordinance Amendment

24.

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

changing the title of one employee classification; correcting the salary of one

employee classification; amending Section 6.126.010 (Treasurer and Tax

Collector - Positions) to reflect a section name change; adding Section

6.126.011 (Treasurer and Tax Collector - eTAX - Positions); and adding,

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

ordinance positions in the Departments of Aging and Disabilities, Agricultural

Commissioner/Weights and Measures, Alternate Public Defender, Animal Care

and Control, Arts and Culture, Assessor, Board of Supervisors, Chief Executive

Office, Child Support Services, Children and Family Services, Consumer and

Business Affairs, County Counsel, Economic Opportunity, Fire, Health

Services, Human Resources, Internal Services, Justice, Care and

Opportunities, Los Angeles County Employees Retirement Association, Medical

Examiner, Mental Health, Military and Veterans Affairs, Parks and Recreation,

Probation, Public Defender, Public Health, Public Social Services, Public

Works, Regional Planning, Sheriff, Treasurer and Tax Collector and Youth

Development. (Relates to Agenda No. 5) (25-0304)

Attachments:

Ordinance

Public Comment/Correspondence

III. PUBLIC HEARINGS 25 - 26

Hearing on Project No. PRJ2022-004615-(2 and 4), South Bay Area Plan

Project

25.

Hearing on the South Bay Area Plan (SBAP) Project No. PRJ2022-004615-(2

and 4), Advance Planning Case No. RPPL2022014508, Advance Planning

Case No. RPPL2022014509, General Plan Amendment No. RPPL2023004724,

Zone Change No. RPPL2023004725, Environmental Assessment No.

RPPL2022014512, and the associated amendments to the General Plan and its

accompanying Land Use Policy Map, County Code, Title 22 - Planning Zoning,

including the zoning map, and the West Carson Transit Oriented District (TOD)

Specific Plan, collectively known as the Project, the SBAP is a component of

the General Plan that guides development in the eight unincorporated

communities within the South Bay Planning Area (Planning Area) over the next

20 years, including Alondra Park/El Camino Village, Del Aire, Hawthorne

Island, La Rambla, Lennox, West Carson, Westfield/Academy Hills, and

Wiseburn; the associated amendments to the General Plan, County Code Title

22 and West Carson TOD Specific Plan implement the goals and policies in the

SBAP and maintain consistency between the General Plan, the SBAP, and the

SBAP’s implementing documents, the proposed General Plan Land Use Policy

Map amendments will establish the long-range vision for the general intended

uses within the Planning Area, as well as development density, the proposed

Zoning Map amendments implement that vision on a parcel-level through zoning

that regulates specific allowable uses and development standards, State law

requires that the Zoning Map be consistent with the Land Use Policy Map, the

Project proposes land use and zoning changes in the following categories:

Housing Element land use and zoning changes, technical changes, and

Opportunity Areas; the Housing Element identifies a list of sites in the South

Bay Planning Area that must be redesignated by 2025 in accordance with the

County’s Regional Housing Needs Allocation shortfall, total of 94 properties are

proposed to be redesignated to accommodate 5,361 potential units, technical

changes are proposed for 2,511 properties in the Planning Area to fix

inconsistencies between land use and zoning designations, reflect existing

conditions on the ground, and ensure consistency with the General Plan Land

Use Policy legend, opportunity Areas implement the SBAP’s and General Plan’s

goals to increase housing opportunities, focus growth in areas near transit, and

transition underutilized sites to ensure compatibility with surrounding uses and

reflect changing development patterns, the northeastern portion of the Del Aire

community is identified as an opportunity area in the General Plan and as such,

a total of 283 properties in the community of Del Aire are selected for land use

and zoning changes because of their proximity to high quality transit, land use

and zoning changes are proposed for an additional 13 properties identified as

opportunity areas in the Planning Area as they are vacant, underutilized, and/or

incompatible with adjacent established uses, these changes will facilitate the

transition of these sites to uses that reflect surrounding development patterns,

the Project also amends County Code, Title 22 to establish the South Bay

Planning Area Standards District (PASD) with two new Community Standards

Districts (CSDs) for the communities of Del Aire and Wiseburn and six

reserved CSDs for potential future community-specific development standards

for the communities of Alondra Park/El Camino Village, Hawthorne Island, La

Rambla, Lennox, West Carson, and Westfield/Academy Hills, the PASD

establishes new areawide standards for residential, commercial, industrial, and

mixed use development, addressing issues such as landscaping, lighting, and

setback requirements, the Project also amends the West Carson TOD Specific

Plan to move regulations and development standards from the Specific Plan into

County Code, Title 22, while other non-regulatory information remains in the

Specific Plan outside of County Code, Title 22, the northern boundary of the

Specific Plan is proposed to be expanded to include parcels associated with the

Alpine Village property, along with this change, the existing Light Industrial land

use policy is proposed to be updated to General Commercial and the new

Alpine Village Zone designation for the parcels is being established, these

proposed changes are intended to help protect the existing historic landmark on

the site while also accommodating future commercial and non-residential uses,

as a lead agency under the California Environmental Quality Act, the Board will

consider the effects of the Project as shown in the Final Programmatic

Environmental Impact Report (PEIR), will consider certification of the Final

PEIR with Alternative E - Reduced Density in Del Aire (H30 to H18), and will

consider adoption of the associated Findings of Fact and Statement of

Overriding Considerations, and Mitigation Monitoring and Reporting Program.

(On October 31, 2024, the Regional Planning Commission recommended

approval of this project.) (Department of Regional Planning) (25-0028)

Attachments:

Board Letter

Public Comment/Correspondence

Hearing on Project No. 2023-001700-(2 and 3), The Westside Area Plan

Project

26.

Hearing on the Westside Area Plan (WSAP) Project No. 2023-001700-(2 and

3), Advance Planning Case No. RPPL2023002448, General Plan Amendment

No. RPPL2023002433, Zone Change No. RPPL2023002450, Environmental

Assessment No. RPPL2023002449, and the associated amendments to the

General Plan and its accompanying Land Use Policy Map, County Code, Title

22 - Planning and Zoning, including the zoning map, the WSAP is a component

of the General Plan that guides development in the seven unincorporated

communities within the Westside Planning Area (Planning Area) over the next

20 years including Ladera Heights and View Park/Windsor Hills, Marina del

Rey, Ballona Wetlands, West Los Angeles (Sawtelle Veterans Affairs), West

Fox Hills, Franklin Canyon, and Gilmore Island; the associated amendments to

the General Plan and County Code, Title 22 implement the goals and policies in

the WSAP and maintain consistency between the General Plan, the WSAP,

and the WSAP’s implementing documents, the proposed General Plan Land

Use Policy Map amendments will establish the long-range vision for the general

intended uses within the Planning Area, as well as development density, the

proposed Zoning Map amendments implement that vision on a parcel-level

through zoning that regulates specific allowable uses and development

standards, state law requires that the Zoning Map be consistent with the Land

Use Policy Map, the Project proposes land use and zoning in the following

categories: Housing Element land use and zoning changes, administrative

changes, and Opportunity Areas; the Housing Element identifies a list of sites in

the Westside Planning Area that must be redesignated by 2025 in accordance

with the County’s Regional Housing Needs Allocation shortfall, a total of 62

properties are proposed to be redesignated to accommodate 5,548 potential

units, administrative changes are proposed for 810 properties in the Planning

Area to fix inconsistencies between land use and zoning designations, reflect

existing conditions on the ground, and ensure consistency with the General

Plan Land Use Policy legend, the land use changes for the Opportunity Sites

implement the WSAP’s and General Plan’s goals to increase housing diversity

and commercial options along major corridors and near transit, increase

housing opportunities, bring diverse land uses in proximity to residential

neighborhoods, promote walkable communities, and focus growth in areas with

existing infrastructure while preserving the community’s character and culture,

there are 10 Opportunity Sites, the Project amends County Code, Title 22 to

establish the Westside Planning Area Standards District (PASD) with two new

Community Standards Districts (CSDs) for the communities of Ladera Heights

and View Park/Windsor Hills and one reserved CSD for potential future

community-specific development standards for the unincorporated Del Rey, the

PASD establishes new areawide standards for residential and mixed-use

development, addressing issues such as landscaping, lighting, and setback

requirements, as a lead agency under the California Environmental Quality Act,

IV. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE REGIONAL PARK AND OPEN SPACE DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, JANUARY 21, 2025

1:00 P.M.

92nd Street Linear Park Project Excess Funds Grant

1-P.

Recommendation: Allocate an amount not to exceed $1,665,566 in Excess

Funds, available to the Second Supervisorial District for a grant to the

Department of Parks and Recreation, for the 92nd Street Linear Park Project, a

new park that will be located in the unincorporated community of

Florence-Firestone (2); authorize the Director of Parks and Recreation, in her

capacity as Director of the Los Angeles County Regional Park and Open Space

District, to award a grant when applicable conditions have been met, and

administer the grant as of the date of award and pursuant to guidelines in the

Proposition A Grants Administration Manual for Specified, Per Parcel, and

Excess Funds Projects, otherwise, funds shall remain in the Excess Funds

account; and find that the proposed actions are not subject to the California

Environmental Quality Act. APPROVE (25-0390)

Attachments:

Board Letter

Public Comment/Correspondence

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

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

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

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

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

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

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

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

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

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

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

impacts of Tropical Storm Hilary throughout Los Angeles County beginning

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

(A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

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

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

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

17, 2017. (A-13)

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

A-9.

Discussion and consideration of necessary actions related to declared

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

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

April 30, 2019. (A-18)

A-10.

VIII. REPORT OF CLOSED SESSION FOR JANUARY 14, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

(CS-2)

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

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

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

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION

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

(CS-3)

(CS-4)

Significant exposure to litigation (one case). (24-4859)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

The Board did not go into closed session during the meeting of January

14, 2025. (24-3887)

E N D