AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, OCTOBER 14, 2025, 11:00 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: October 9, 2025

MEETING TELEVISED: Wednesday, October 15, 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 Cynthia Wally Hoeger, First Congregational Church of Long Beach (4).

Pledge of Allegiance led by Timothy J. Lovitt, Member, American Legion, Santa Clarita (5).

Motion to Proclaim October 2025 as “Italian American Heritage Month”

throughout Los Angeles County, as submitted by Supervisor Hahn. (25-5509)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion to Proclaim October 14, 2025 as “Rock en Español Day” throughout Los

Angeles County, as submitted by Supervisor Hahn. (25-5512)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion to Proclaim October 2025 as “Faith Leader Appreciation Month”

throughout Los Angeles County, as submitted by Supervisor Barger. (25-5507)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion for the Internal Services Department Leadership Forum Parking Fee

Waiver on October 29, 2025, in the Amount of $3,000, as submitted by

Supervisor Solis. (25-5517)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion for South High School Sponsored Surf Classes Parking Fee Waiver

from October 14, 2025 through June 11, 2026, in an Amount not to Exceed

$13,000, as submitted by Supervisor Hahn. (25-5513)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Family and Social Services Cluster Agenda

Family and Social Services Cluster Meeting Transcript

Support for Veteran Service Recognition Act by Congressman Mark

Takano

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Affairs Relations

Branch, to support H.R. 5535, the Veteran Service Recognition Act by

Congressman Mark Takano, legislation that would allow noncitizen

servicemembers to apply for naturalization during basic training, establish a

review process for those who are in removal proceedings, and provide an

opportunity for noncitizen veterans who have been removed or ordered

removed, and who have not been convicted of a serious crime, to obtain legal

permanent residence. Instruct the Director of Military and Veterans Affairs, in

collaboration with the Executive Director of the Office of Immigrant Affairs,

Department of Consumer and Business Affairs, to report back to the Board in

writing in 60 days with an overview of the work the Department of Military of

Veterans Affairs and the Office of Immigrant Affairs are already doing to help

veterans who are undocumented, have temporary immigration status, or are

permanent residents, to pursue United States citizenship, including outreach,

referrals, and access to legal and social services. A plan to strengthen and

expand these joint efforts, including ways to use the RepresentLA and Mobile

Immigration Services programs to connect veterans with immigration legal

support and other essential services and resources. (25-5515)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Public Comment/Correspondence

Continuing Housing Opportunities for Transition-Aged Youth

Recommendation as submitted by Supervisor Solis: In order to participate in the

State Transitional Housing Program (THP) Round 7, Housing Navigation and

Maintenance Program (HNMP) Round 4, and THP-Plus Housing Supplement

(THPSUP) Round 5 funding allocations, approve a resolution authorizing the

Department of Children and Family Services (DCFS) to participate in the THP

Round 7, HNMP Round 4, and THPSUP Round 5 and accept the additional

funding allocation. Instruct the Director of Children and Family Services to

accept the funding for the THP Round 7, HNMP Round 4, and THPSUP Round

5 for the County, by submitting the signed resolution to the State Department of

Housing and Community Development. Authorize the Director of Children and

Family Services, in consultation with County Counsel, to execute amendments

to THP-Plus contracts to increase the maximum contract amount to distribute

the new funding allocation to accommodate an increase in units of service

and/or increase the current rate of the units, and to update THP-Plus contracts

for necessary programmatic changes. Instruct the Director of Children and

Family Services, in consultation with County Counsel, to execute amendments

to the Memorandum of Understanding (MOU) between DCFS and the

Department of Health Services for Housing Navigators to increase the MOU

amount with the new funding allocation. (25-5309)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Authorize Negotiations for an Exclusive Negotiation Agreement for the

Potential Development of Permanent Supportive Housing at the

Metropolitan State Hospital

10.

Recommendation as submitted by Supervisor Hahn: Find that the property

located at 11401 Bloomfield Avenue, Norwalk, CA 90650 (Property) is exempt

surplus land under the provisions of the Surplus Land Act. Find that the

proposed actions are not a project under the California Environmental Quality

Act. Authorize the Executive Director of the Los Angeles County Development

Authority to act on behalf of the County to: (Relates to Agenda No. 1-D)

Negotiate and execute an Exclusive Negotiation Agreement (ENA) with

Weingart Center Association (Weingart), for an initial 180-day term, and

to extend the term of the proposed ENA for a maximum of up to two

90-day ENA extension periods, if needed, to negotiate the potential

development of the Property.

Execute any and all related or ancillary documents or amendments to the

ENA necessary to effectuate the actions authorized hereby.

Collect deposits and fees in connection with the terms of the ENA, and to

administer the expenses and accounting associated with the ENA.

(25-5508)

Attachments:

Motion by Supervisor Hahn (Exempt From Cluster)

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 12 - 30

Chief Executive Office

Department of Public Social Services License Agreement

12.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

two-year license agreement (License) with Los Angeles Unified School District

(Licensor), for the Department of Public Social Services’ (DPSS’) continued

use of approximately 100 on-site parking spaces located at 611-623 South

Carondelet Street, in the City of Los Angeles (5). This proposes a License for a

term of two-years. The estimated first year license amount is $224,000. The

estimated total proposed License cost is $455,000 over the two-year term. The

rental costs will be fully funded by State and Federal funds with the current

subvention rate of 80.11% and 19.89% Net County Cost (NCC) that is already

included in DPSS’s existing budget. The subvention rate may be subject to

change in future years, and any NCC variance will be absorbed by the

Department. DPSS will not be requesting additional NCC for this action.

Authorize and direct the Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate the proposed License, and take actions

necessary and appropriate to implement the proposed License, including,

without limitation, exercising up to two one-year extension options, subject to

Consumer Price Index adjustments for an additional two years. Find that the

proposed License is exempt from the California Environmental Quality Act.

(25-5299)

Attachments:

Board Letter

Public Comment/Correspondence

Altadena Wildfire Recovery Infrastructure Financing District Resolution

13.

Recommendation: Adopt a resolution providing Board's approval to establish,

form, and participate in the Altadena Wildfire Recovery Infrastructure Financing

District (District) (5). Authorize the establishment of the Governing Board-Public

Financing Authority (PFA) for the District. The PFA’s membership will consist of

the Supervisor from the Fifth Supervisorial District, two other Supervisors, and

two members of the public. Direct the Chief Executive Officer to prepare

amendments to Board Policy No. 3.106 on Evaluating Tax Increment Financing

Districts that address best practices and appropriate policies for

disaster-related infrastructure financing districts and submit the amendments to

the Audit Committee for consideration within 180 days. Find that the resolution

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

(25-5301)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

Annual Statement of the William S. Hart Endowment and Income Funds

14.

Recommendation: Approve and file with the Registrar-Recorder/County Clerk,

the annual statement of the William S. Hart Endowment and Income Funds and

transfer the remaining Hart trust corpuses from the County to the City of Santa

Clarita. The endowment was established to provide funding for the operation

and maintenance of the William S. Hart Park. (Department of

Auditor-Controller) APPROVE (25-5304)

Attachments:

Board Letter

Public Comment/Correspondence

Proclamation of Local Emergency for Federal Immigration Actions in the

County

15.

Discussion and consideration of a proposed Proclamation of Local Emergency

for Federal immigration actions in the County as requested at the Board

meeting of October 7, 2025.

NOTE: Documentation not available at the printing of the agenda.

(25-5519)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

16.

Recommendation: Review the emergency actions ordered and taken by the

Director of Internal Services, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond to and recover from the

January 2025 Windstorm and Critical Fire Events, including the Palisades Fire,

Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires)

(1, 3 and 5) and actions enumerated in the aforementioned authorities

(Actions), without giving notice for bids to let contracts, and determine that there

is a need to continue the emergency Actions. Find that there is substantial

evidence that the January 2025 Windstorm and Critical Fire Events continue to

constitute an emergency pursuant to Public Contract Code Section 22050,

which requires that immediate action be taken to cleanup and reconstruct public

property, buildings, facilities, and infrastructure because the emergency does

not permit the delay resulting from a formal competitive solicitation of bids

and/or proposals to procure construction, materials, equipment and services for

projects and initiatives necessary to respond to and recover from the LA County

Fires. Find that authority should, therefore, continue to be delegated to the

Director of Internal Services to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let contracts

related to facilities and related support services, and to award new contracts for

response to and recovery from the LA County Fires, and such contracts should

be issued because they are necessary to respond to the emergency. (Internal

Services Department) APPROVE 4-VOTES (25-1148)

Attachments:

Board Letter

Public Comment/Correspondence

Implementation of a BlueCrest Automated Signature Recognition Machine

17.

Recommendation: Approve a Fiscal Year 2025-26 appropriation adjustment in

the Information Technology Fund to reallocate $758,000 from Services and

Supplies to Other Financing Uses and to increase the Registrar Recorder/

County Clerk’s Capital Asset Budget to procure and implement one BlueCrest

Automatic Signature Recognition machine to expand the capacity to process

Vote-by-Mail ballots to 135,000 ballots per hour. (Registrar-Recorder/County

Clerk) APPROVE 4-VOTES (NOTE: The Chief Information Officer

recommends approval of this item.) (25-5303)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

Family First Prevention Services Act Prevention and Promotion Services

Amendment

18.

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to the funding agreement for the Family First Prevention

Services Act Prevention and Promotion Services with Southern California

Grantmakers to increase the agreement amount by $1,900,000, financed by

100% State funds. Funding is included in the Department’s Fiscal Year 2025-26

Adopted Budget and will be included in the Department’s subsequent budget

requests. The amendment is effective upon execution, through June 30, 2027,

with an option to extend effective July 1, 2027 through April 30, 2028. Authorize

the Director to take the following actions: (Department of Children and Family

Services) APPROVE

Exercise the extension option effective July 1, 2027 through April 30,

2028, by written notice or amendment, provided that funding is available.

Execute amendments to make changes to the agreement term and

conditions, if necessary, to accommodate unanticipated changes in

service needs.

Terminate the agreement for convenience or default, if necessary.

(25-5306)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

Behavioral Health Continuum Infrastructure Program Grant Funding and

Service Contracts

19.

Recommendation: Authorize the Director of Mental Health, or the Chief Deputy

Director of Mental Health, to accept Behavioral Health Continuum Infrastructure

Program (BHCIP) grant funds, up to an estimated aggregate not-to-exceed

amount of $370,000,000 for the following two projects: Metro Phase 2, at an

estimated amount of $120,000,000, and Harbor UCLA, at an estimated amount

of $250,000,000 awarded to the County by the Department of Health Care

Services (DHCS), or their third-party administrator, for BHCIP Round 2

funding. Authorize the Director of Justice, Care and Opportunities to accept

BHCIP Round 2 grant funds, up to an estimated amount not-to-exceed

$12,000,000 for the Warm Landing Place Permanent Site project, awarded to

the County by DHCS, or their third-party administrator, for BHCIP Round 2

funding. Find that the previously approved Los Angeles County Care

Community at Metropolitan (Metro) State Hospital project is within the scope of

the Board's previous finding of exemption for that project and that approval of

grant funding for the previously approved Harbor UCLA Medical Center -

Restorative Care Village Mental Health Campus Continuum Project is within the

scope of the County's previously certified Environmental Impact Report. Find

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

Quality Act. Authorize the Director of Mental Health or the Chief Deputy

Director of Mental Health, and the Director of Justice, Care and Opportunities

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

Negotiate and execute a contract with DHCS, or their third-party

administrator, for Round 2 of BHCIP funding. The contract may include

terms that deviate from the County's standard contractual terms,

including, but not limited to, terms involving indemnification, in order to

comply with the State's required terms and conditions.

Negotiate and execute new, and/or amend existing contracts, as

necessary, to construct, acquire, and rehabilitate real estate assets or to

invest in needed infrastructure to expand the continuum of behavioral

health treatment resources to build new capacity or expand existing

capacity. The contracts may include terms that deviate from the County's

standard contractual terms, including, but not limited to, terms involving

indemnification, in order to comply with the State's required terms and

conditions.

Amend the contracts described above and such amendments may

include, but are not limited to, extending the term, adding, deleting,

modifying, or replacing the statement of work, modifying the amount of

funding dedicated to specific projects or the total grant amount, rolling

over unspent funds, and any modifications required by DHCS or their

third-party administrator. This authority includes the ability to terminate

the contract or funded programs in compliance with the contract

termination provisions. (25-5310)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

Los Angeles County Care Community Metropolitan State Hospital Project

Construction Contract

20.

Recommendation: Establish the Los Angeles County Care Community at

Metropolitan State Hospital Project, Capital Project No. 8A138 (Project) (4), with

a total budget of $106,133,000. Approve an appropriation adjustment in the

amount of $106,133,000 to allocate $65,000,000 offset by the Proposition 1 -

Behavioral Health Continuum Infrastructure Program grant, $21,500,000 offset

by 2011 Realignment Mental Health, $5,250,000 offset by Behavioral Health

Bridge Housing funds, $3,385,000 offset by Assembly Bill 157, Budget Act of

2024, and transfer of $998,000 of American Rescue Plan Act Coronavirus

State and Local Fiscal Recovery Funds, via its revenue loss provision, from the

Project and Facility Development budget unit. Accept an amount not to exceed

$10,000,000 from the No Place Like Home Program funds, administered by the

Los Angeles County Development Authority for its share of the sitework,

infrastructure, and utilities cost. Authorize the Chief Executive Officer to accept

up to $10,000,000 in No Place Like Home Program funding from the Los

Angeles County Development Authority for their share of sitework,

infrastructure, and utilities cost. Find that Swinerton Builders, is the responsive

and responsible proposer that submitted the best value and most advantageous

proposal to the County for the design and construction of the Project. Award

and execute a Design-Build contract with Swinerton Builders for a

not-to-exceed contract amount of $65,788,470, plus a design completion

allowance of $3,385,000, for a maximum contract amount of $69,173,470,

contingent upon submission of acceptable performance and payment bonds,

and evidence of the required insurance filed by Swinerton Builders. Find that

the Project is within the scope of a previous exemption from the California

Environmental Quality Act. Authorize the Director of Public Works to take the

following actions: (Department of Public Works) APPROVE 4-VOTES

Execute consultant services agreements for a stipend amount of

$150,000 with Kemp Bros. Construction, Inc., and McCarthy Building

Companies, Inc., the second and third highest ranked eligible

Design-Build proposers that met the stipend eligibility criteria outlined in

the Request for Proposals, funded by existing project funds.

Exercise control of the design completion allowance of $3,385,000,

including authority to reallocate the allowance into the contract amount,

as appropriate, in accordance with contract requirements.

Also, acting as the Los Angeles County Development Authority, authorize the

Executive Director of the Los Angeles County Development Authority to execute

all documents necessary to reimburse the County for an amount not to exceed

$10,000,000 in No Place Like Home Program funds, for its share of sitework,

infrastructure, and utilities cost. (25-5302)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

21.

Recommendation: Review the emergency actions ordered and taken by the

Director of Public Works, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond and recover from the January

2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton

Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and

5), and actions to repair or replace public facilities, actions directly related and

immediately required by the emergency, and actions to procure the necessary

equipment, services and supplies for such purposes (Actions), without giving

notice for bids to let contracts, and determine that there is a need to continue

the emergency Actions. Take the following actions: (Department of Public

Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025 Windstorm

and Critical Fire Events continue to constitute an emergency pursuant to

Public Contract Code Section 22050, which requires that immediate

action be taken to cleanup and reconstruct public property, buildings,

facilities, and infrastructure because the emergency does not permit the

delay resulting from a formal competitive solicitation of bids to procure

construction services for projects necessary to respond to and recover

from the LA County Fires.

Find that authority should, therefore, continue to be delegated to the

Director of Public Works to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let

contracts, and to award new contracts for response to and recovery from

the LA County Fires, and such contracts should be issued because they

are necessary to respond to the emergency. (25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Fire Fleet Maintenance and Repair Services Contracts

22.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve and instruct the Fire Chief to execute

contracts between the District and SVT Fleet Solutions, LLC, for the provision of

as-needed light and medium vehicle repair and heavy truck repair, servicing the

District’s fleet of emergency vehicles, effective on January 1, 2026. Authorize

the combined maximum contract amount of $3,600,000, including the initial

contract term of three years and two one-year and 12 month-to-month

extension options for a maximum possible contract term of six years for each

contract. The maximum contract amount represents the contract cost based on

the District’s annual budget for these services: light and medium vehicle repair

$250,000 annual, heavy truck repair $350,000 annual. Authorize the Fire Chief

to execute amendments, suspensions, or termination if deemed necessary,

including any extensions as previously described in recommendation number

two, respectively, and in accordance with the approved contract terms and

conditions, provided the amounts payable under such amendments do not

exceed the annual budgets. Find that this contract is exempt from the California

Environmental Quality Act. (Fire Department) APPROVE (25-5291)

Attachments:

Board Letter

Public Comment/Correspondence

Weapons Firing Range License Agreement

23.

Recommendation: Authorize the Sheriff to execute an agreement with the City

of Los Angeles to allow the Sheriff’s Department occasional as-needed access

to the Elysian Park Gun Range, for a term of one year, with five additional

one-year extension options, for a total term not to exceed six years. Authorize

the Sheriff to execute agreements with various law enforcement agencies for a

term of one year, with five additional one-year extension options, for a total term

not to exceed six years, for the Department's use of the weapons firing ranges.

Execute any and all necessary amendments to the agreements, including those

that exercise option periods and terminate the agreements, provided it is in the

best interest of the County. (Sheriff’s Department) APPROVE (25-5298)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Abelar, Adrian v. County of Los Angeles,

et al.

24.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Abelar, Adrian v.

County of Los Angeles, et al., United States District Court Case No.

2:23-CV-01606, in the amount of $700,000; and instruct the Auditor-Controller

to draw a warrant to implement this settlement from the Sheriff's Department's

budget.

This lawsuit concerns allegations of federal civil rights violations, excessive

force, unreasonable search and seizure, conspiracy, Monell violations and

failure to supervise, which arose from a Sheriff's Deputy involved shooting.

(25-5294)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Nava, Rosa, et al. v. Los Angeles County

Sheriff's Department, et al.

25.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Nava, Rosa, et al.

v. County of Los Angeles Sheriff's Department, et al., Los Angeles Superior

Court Case No. 22STCV18914, in the amount of $220,000; and instruct the

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

Sheriff's Department's budget.

This lawsuit concerns allegations of an automobile accident involving a Sheriff's

Deputy. (25-5307)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Catherine Marie Cordova v. Jose Louis

Macias, et al.

26.

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

the matter entitled, Catherine Marie Cordova v. Jose Louis Macias, et al., Los

Angeles Superior Court Case No. 22STCV26528, in the amount of $175,000;

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

from the Internal Services Department's budget.

This lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision

involving an employee of the Internal Services Department. (25-5308)

Attachments:

Board Letter

Public Comment/Correspondence

Sulphur Springs Union School District Levying Taxes

27.

Request from the Sulphur Springs Union 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 2025 General Obligation Refunding

Bonds (Bonds), in an aggregate principal amount not to exceed $25,000,000.

Direct the Auditor-Controller to maintain on the 2025-26 tax roll, and all

subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

service schedule for the Bonds that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. ADOPT (25-5297)

Attachments:

Board Letter

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)

28.

29.

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 - (1) (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)

30.

III. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, OCTOBER 14, 2025

11:00 A.M.

Authorize Negotiations for an Exclusive Negotiation Agreement for the

Potential Development of Permanent Supportive Housing at the

Metropolitan State Hospital

1-D.

Recommendation as submitted by Supervisor Hahn: Find that the proposed

actions are not a project under the California Environmental Quality Act.

Authorize the Executive Director of the Los Angeles County Development

Authority to serve as the agent of the County, to do the following: (Relates to

Agenda No. 10)

Enter into an Exclusive Negotiation Agreement (ENA) with Weingart

Center Association (Weingart), for a 180-day period with the option to

extend the term for a maximum of two 90-day extensions, to negotiate the

potential development of the property located at 11401 Bloomfield

Avenue, Norwalk, CA 90650.

Execute any and all related or ancillary documents or amendments to the

ENA necessary to effectuate the action authorized hereby.

Collect deposits and fees in connection with the terms of the ENA and to

administer the expenses and accounting associated with the ENA.

(25-5514)

Attachments:

Motion by Supervisor Hahn (Exempt From Cluster)

Public Comment/Correspondence

Approval of Funding for Six Multifamily Affordable Housing Developments

in Claremont, Los Angeles, and Unincorporated Los Angeles County

2-D.

Recommendation: Approve loans to Lucha Reyes Apartments/East LA

Community Corporation, 443 Soto/East LA Community Corporation, 1st and

Townsend Apartments/Community Housing Works, Mercy Claremont/Mercy

Housing California, Covina Housing/Affirmed Housing Group, Inc., and Live

Oak Housing/Affirmed Housing Group, Inc. (Developers)(1 and 5), using up to

a total of $32,060,000, in No Place Like Home (NPLH) funds and $3,440,000 in

Affordable Housing Trust Funds (AHTF), to fund the development of six

affordable multifamily rental housing developments selected through the Notice

of Funding Availability (NOFA) Round 30, issued by the Los Angeles County

Development Authority (LACDA). Find that approval of funding for these

projects is not subject to the California Environmental Quality Act. Authorize the

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

following actions: APPROVE

Negotiate, execute, and if necessary, amend, or reduce the loan

agreements with the Developers, or their LACDA-approved assignees,

and all related documents, including but not limited to, documents to

subordinate the loans to construction and permanent financing, and any

intergovernmental, interagency, or inter-creditor agreements necessary

for the implementation of each development.

Incorporate, as needed, up to $32,060,000 in NPLH funds and

$3,440,000 in AHTF into the LACDA’s approved Fiscal Year 2025-26

budget for the purposes described herein.

Reallocate the LACDA funding set aside for affordable housing at the

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

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

requirements for each funding source. (25-5296)

Attachments:

Board Letter

Public Comment/Correspondence

Transfer of 11 Los Angeles County Development Authority-Owned

Properties to United Friends of the Children for Housing to Transition

Aged Youth

3-D.

Recommendation: Find that the disposition of 11 properties (Properties) from

the Los Angeles County Development Authority (LACDA) to the United Friends

of the Children, a California nonprofit public benefit corporation (UFC), a

nonprofit housing provider, for the continued use, operation, and maintenance

as affordable housing is within LACDA’s agency’s use, for purposes of the

California Surplus Land Act (the SLA), that the Properties do not constitute

surplus land under the SLA, and that, therefore, the disposition is not subject to

the requirements of the SLA. There is no impact on the County General Fund.

A total of $460,000 in Independent Living Program (ILP) funds are included in

LACDA’s approved Fiscal Year 2025-26 budget for this purpose. Find that the

proposed actions are exempt from the California Environmental Quality Act.

Authorize the Executive Director of the Los Angels County Development

Authority to take the following actions: APPROVE

Transfer ownership of the Properties for $1 each, via quitclaim deed to

UFC, which shall include a deed restriction requiring that the Properties

be used for affordable housing, and not for commercial or industrial uses

or activities, including nongovernmental retail, entertainment, or office

development, or for the sole purpose of investment or generation of

revenue, in perpetuity.

Enter into a grant agreement providing $460,000 in ILP Funds to UFC

which shall be used for capital improvements at the Properties.

Execute any necessary agreements and take all other actions necessary

for and consistent with the foregoing actions. (25-5295)

Attachments:

Board Letter

Public Comment/Correspondence

Extension of the Los Angeles County Housing Innovation Fund II Program

4-D.

Recommendation: Approve the changes to the Los Angeles County Housing

Innovation Fund II (LACHIF) program, increase the allowable area median

income for projects financed by LACHIF and enter into amended and restated

loan agreements with Low Income Investment Fund, Century Housing

Corporation and the Corporation for Supportive Housing (collectively, Lenders).

LACHIF makes below-market interest rate predevelopment and acquisition loans

available to affordable housing developers through a revolving loan fund.

Approval of these actions will increase the availability of funds for developers

and the supply of affordable housing in the County. Approve the changes to

LACHIF as described herein and authorize the Executive Director of the Los

Angeles County Development Authority to execute all documents necessary to

implement these changes to LACHIF. Negotiate, execute, and if necessary,

amend, or reduce the loan agreements with the Lenders and all related

documents necessary for the implementation of the changes to the LACHIF

program. Find that this action is not subject to the California Environmental

Quality Act. APPROVE (25-5284)

Attachments:

Board Letter

Public Comment/Correspondence

Los Angeles County Development Authority Meeting Minutes for August 2025,

as recommended. NOTE: The minutes for the month of August 2025 can be

found online at: https://lacounty.gov/sop/ (25-4999)

5-D.

Attachments:

Board Letter

Public Comment/Correspondence

IV. NOTICES OF CLOSED SESSION FOR OCTOBER 14, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

Jane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior

Court Case No. 21STCV20949, and All AB 218 Cases Filed Against the County

of Los Angeles. (23-0273)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-2.

CS-3.

Significant exposure to litigation (one case). (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

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; (j) Conditions of

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

January 2025 Windstorm and Critical Fire Events in the County, beginning on

January 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on

January 14, 2025; and (k) Conditions of disaster or extreme peril to the safety of

persons exists on the basis of the winter storm in the County beginning February 12,

2025, as proclaimed by the Board on February 19, 2025 and ratified by the Board

on February 25, 2025; (l) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County beginning

August 7, 2025, as proclaimed by the Board on August 7, 2025 and ratified by the

Board on August 12, 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 and consideration of necessary actions on the status of Federal

and/or State Budgets, Federal and/or State legislative matters and Executive

Orders including, but not limited to, those issued by the Trump Administration

and their impact on Los Angeles County, as requested by Supervisors Solis

and Horvath on July 15, 2025. (A-13)

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

Discussion and consideration of necessary actions on issues related to the

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

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

A-9.

Discussion and consideration of necessary actions related to declared

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

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

April 30, 2019. (A-18)

A-10.

VIII. REPORT OF CLOSED SESSION FOR OCTOBER 7, 2025

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-1)

(CS-2)

(CS-3)

Significant exposure to litigation (one case).

No reportable action was taken. (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

All Department Heads.

No reportable action was taken. (23-3640)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

In open session, this item was continued one week to October 14, 2025.

(25-1693)

Attachments:

Public Comment/Correspondence