AGENDA FOR THE PUBLIC HEARING AND CLOSED SESSION MEETING OF THE BOARD OF SUPERVISORS  
COUNTY OF LOS ANGELES, CALIFORNIA  
TUESDAY, APRIL 16, 2024, 9:30 A.M.  
BOARD HEARING ROOM 381-B  
KENNETH HAHN HALL OF ADMINISTRATION  
500 WEST TEMPLE STREET  
LOS ANGELES, CALIFORNIA 90012  
Lindsey P. Horvath  
Chair  
Third District  
Hilda L. Solis  
Supervisor  
Holly J. Mitchell  
Supervisor  
First District  
Second District  
Janice Hahn  
Supervisor  
Fourth District  
Kathryn Barger  
Chair Pro Tem  
Fifth District  
Interim Executive Officer  
Jeff Levinson  
AGENDA POSTED: April 10, 2024  
MEETING TELEVISED: Wednesday, April 17, 2024 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. PUBLIC HEARINGS 1 - 7  
Hearing on the Annexation and Levying of Assessments for County  
Lighting Districts in the Unincorporated Area of Los Nietos  
1.  
Hearing on the annexation of tentative subdivision project known as Tract No.  
83666 within the unincorporated area of Los Nietos (4) to County Lighting  
Maintenance District (CLMD) 1687 and County Lighting District Landscaping  
and Lighting Act-1 (CLD LLA-1), Unincorporated Zone; order the tabulation of  
assessment ballots submitted and not withdrawn, in support of, or in opposition  
to, the proposed assessments, and if there is no majority protest, adopt a  
resolution ordering annexation of approved tentative subdivision territory to  
CLMD 1687 and CLD LLA-1, Unincorporated Zone, confirming a diagram and  
assessment and levying of assessments within the annexed territory for Fiscal  
Year 2024-25; and adopt joint resolutions between the Board and other taxing  
agencies approving and accepting the negotiated exchange of property tax  
revenues resulting from the annexation of a subdivision territory to CLMD 1687  
as approved by the nonexempt taxing agencies. (Department of Public  
Works) (24-0670)  
Attachments:  
Board Letter  
Departmental Statement  
Public Comment/Correspondence  
Hearing on Ordinances Amending County Code, Title 8 - Consumer  
Protection, Business and Wage Regulations  
2.  
Revised hearing on ordinances for introduction, amending County Code, Title  
8 - Consumer Protection, Business and Wage Regulations Code, by adding  
Chapter 8.53 - Rental Housing Inspection Habitability Program, which creates a  
new systematic inspection program that requires all rental housing properties  
within the unincorporated areas of the County to be routinely inspected once  
every four years, with an annual program fee amount of $86, per unit per year,  
and Chapter 8.55 - Rent Escrow Account Program (REAP), which establishes  
an additional method to obtain compliance when a rental housing property fails  
to correct violations in a timely manner and allows for a hearing officer to place  
a property into REAP, and order rent reductions based on the severity of the  
violations, with an administrative fee to be billed monthly to landlords for every  
housing until placed in REAP until REAP is terminated, and both ordinances  
establish an enforcement and appeals process, including imposition of fees,  
fines and penalties for noncompliance provides for a determination of rent  
reductions for rental housing properties that do not timely correct violations of  
habitability standards, with an administrative fee of $137 per rental housing until  
per month placed into REAP; authorize the Director of Consumer and Business  
Affairs to execute one or more, competitively solicited contract(s), at a  
combined total amount of $486,000 per year, for the provision of tenant and  
landlord outreach, training and education services under the REAP ordinance,  
effective upon the date of execution through June 30, 2028, with an option to  
extend thereafter for two additional one-year terms; and authorize the Directors  
of Public Health and Consumer and Business Affairs to execute one or more  
competitively solicited contract(s), or amend existing service contracts related to  
the implementation of the ordinances, effective upon date of execution through  
June 30, 2025, with contract maximum obligations not to exceed $300,000 per  
service contract, funded by program fees and/or budgeted support for  
development and start-up costs for the first year of implementation.  
(Departments of Public Health and Consumer and Business Affairs)  
(Continued from the meeting of 3-12-24) (24-0831)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Hearing on Ordinance Granting a Proprietary Petroleum Pipeline  
Franchise to Crimson California Pipeline, L.P.  
3.  
Hearing on ordinance for adoption granting a common-carrier petroleum  
pipeline franchise to Crimson California Pipeline, L.P., a California limited  
partnership (Franchisee), to operate and maintain its existing petroleum pipeline  
system for a period of five years, beginning on June 13, 2024 and expiring on  
June 12, 2029, the base annual fee payable to the County by Franchisee will  
be determined according to a formula contained in Section 2 of the franchise  
ordinance, and the Franchisee will also pay the County a granting fee of  
$10,000. (Department of Public Works) (24-0974)  
Attachments:  
Ordinance  
Public Comment/Correspondence  
Hearing on the Multifamily Residential Parking Ordinance, Amending  
County Code, Title 22 - Planning and Zoning, Project No. R2022-003630  
4.  
Hearing on the Multifamily Residential Parking Ordinance, Project No.  
R2022-003630-(All Districts), and Advance Planning Case No.  
RPPL2023004576-(All Districts), Environmental Plan Case No.  
RPPL2023005132-(All Districts), on proposed amendments to County Code,  
Title 22 - Planning and Zoning, to revise parking standards for multifamily  
residential development, and the Negative Declaration associated with  
Environmental Plan Case No. RPPL2023005132-(All Districts). (The Regional  
Planning Commission recommended approval of this project.) (Department of  
Regional Planning) (Continued from the meeting of 3-12-24) (24-0833)  
Attachments:  
Board Letter  
Departmental Statement  
Public Comment/Correspondence  
Hearing on the Los Angeles County 2045 Climate Action Plan, Project No.  
2019-002015  
5.  
Revised hearing on the Los Angeles County 2045 Climate Action Plan, Project  
No. 2019-002015-(All Districts), Advance Planning No. RPPL2019003630-(All  
Districts), and Final Program Environmental Impact Report (PEIR) associated  
with Environmental Assessment No. RPPL2019003635-(All Districts), to certify  
the Final PEIR for the Project that has been completed and in compliance with  
the California Environmental Quality Act, and approve the Los Angeles County  
2045 Climate Action Plan (2045 CAP) and associated amendments to the goals,  
policies, and implementation programs of the General Plan Air Quality Element,  
the 2045 CAP is the County’s plan towards meeting greenhouse gas emissions  
reduction targets for the unincorporated areas of the County by the years of  
2030, 2035, and 2045. (Department of Regional Planning) (Continued from  
the meeting of 3-12-24) (24-0697)  
Attachments:  
Revised Board Letter  
Departmental Statement  
Public Comment/Correspondence  
Hearing on Appeal of Project No. 2017-004054-(3) in the Santa Monica  
Mountains Planning Area  
6.  
Hearing on the appeal of Project No. 2017-004054-(3) and Major Coastal  
Development Permit No. RPPL2017006647-(3), to authorize the construction of  
a new 5,390 sq ft single-family residence and onsite wastewater treatment  
system on a 9.9-acre parcel, located at 25740 Mulholland Highway in the Rural  
Coastal - 20 (R-C-20) Acre Minimum Required Lot Area Zone within the Santa  
Monica Mountains Planning Area, applied for by Matt Gifani; and find that the  
Project is exempt from the California Environmental Quality Act. (Appeal from  
the Regional Planning Commission’s approval.) (Department of Regional  
Planning) (Continued from the meetings of 1-30-24 and 2-13-24) (24-0021)  
Attachments:  
Board Letter  
Departmental Statement  
Public Comment/Correspondence  
Hearing on Appeal of Project No. PRJ2022-000029-(2) in the Metro  
Planning Area  
7.  
Hearing on the appeal of Project No. PRJ2022-000029-(2), Conditional Use  
Permit No. RPPL2022000061-(2), to authorize the continued use, operation,  
and maintenance of an outdoor vehicle storage yard with the accessory sale of  
used and salvaged vehicles on a 9.77-acre parcel, located at 8423 South  
Alameda Street in the Heavy Manufacturing (M-2) Zone, in the  
Florence-Firestone Community, within the Metro Planning Area, applied for by  
Copart, Inc.; and find that the Project is exempt from the California  
Environmental Quality Act. (Appeal from the Regional Planning Commission’s  
approval.) (Department of Regional Planning) (24-1321)  
Attachments:  
Board Letter  
Departmental Statement  
Public Comment/Correspondence  
II. NOTICES OF CLOSED SESSION FOR APRIL 16, 2024  
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION  
(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)  
CS-1.  
Significant exposure to litigation (two cases)  
Suitability Determination of the Barry J. Nidorf Secure Youth Treatment Facility  
and the Los Padrinos Juvenile Hall by the Board of State and Community  
Corrections. (24-0791)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
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)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION  
(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)  
CS-3.  
Significant exposure to litigation (one case)  
The California Department of Justice civil rights investigation of the Los Angeles  
County Sheriff’s Department (LASD). (24-1362)  
Attachments:  
Public Comment/Correspondence  
PUBLIC EMPLOYMENT  
CS-4.  
(Government Code Section 54957(b)(1))  
Consideration of candidate(s) for appointment to the position of Executive  
Officer of the Board. (24-0566)  
Attachments:  
Public Comment/Correspondence  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Government Code Section 54957(b)(1))  
CS-5.  
CS-6.  
CS-7.  
Chief Executive Officer. (24-1359)  
Attachments:  
Public Comment/Correspondence  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Government Code Section 54957(b)(1))  
Director of Internal Services Department. (24-1360)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
Agency designated representatives: Fesia Davenport, Chief Executive Officer  
and designated staff.  
Unrepresented employees: (Executive Officer of the Board). (24-1358)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH REAL PROPERTY NEGOTIATORS  
(Government Code Section 54956.8)  
CS-8.  
To provide instructions to County real estate negotiators with respect to the  
possible day-use of County Department of Parks and Recreation facilities:  
Property:  
All County Department of Parks  
and Recreation facilities  
County Negotiators:  
Norma E. Garcia-Gonzalez,  
Thomas J. Faughnan, and  
Starr Coleman  
Negotiating Parties:  
Los Angeles Unified School District  
Under Negotiation:  
Price and Terms of Payment (24-1361)  
Attachments:  
Public Comment/Correspondence  
III. GENERAL PUBLIC COMMENT  
Telephonic Public Comment  
8
8.  
To address the Board during the live hybrid meeting call (877) 692-8955 and  
enter Participant Code: 4433663 starting at 9:00 a.m. Note: Connect up to 30  
minutes before the meeting begins.  
The operator will take your name, item number(s) you wish to address  
and place you in a “listening-only” queue. Please listen carefully to the  
instructions on providing live testimony to the Board. You will need to  
press 1 then 0 to be moved into a “speaking” queue when the item(s)  
you wish to address is called. You will hear, “You are in queue.” When it  
is your turn, the moderator will call your name and open your phone line.  
Note: Your line will be muted when your time expires, and you will be  
moved back to the “listening-only” queue.  
Note: If you press 1 then 0 twice, you will hear, “You are removed from  
the queue.” If you are inadvertently removed, you may press 1 then 0 to  
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For additional instructions and tips, please visit our website at:  
Call-in Instructions and Tips  
Listen Only  
To listen only by telephone call (877) 873-8017 and enter the access code  
when prompted: Access Code for English: 111111 Access Code for Spanish:  
222222.  
Written Testimony  
Written public comments may be submitted through our website at:  
https://publiccomment.bos.lacounty.gov, which will become part of the official  
record. (12-9998)  
Attachments:  
Public Comment/Correspondence  
IV. REPORT OF CLOSED SESSION FOR APRIL 9, 2024  
PUBLIC EMPLOYMENT  
(Government Code Section 54957(b)(1))  
(CS-1)  
(CS-2)  
(CS-3)  
Consideration of candidate(s) for appointment to the position of Treasurer and  
Tax Collector.  
The Board selected a final candidate for the position of Treasurer and Tax  
Collector and instructed the Chief Executive Officer to negotiate and  
execute an at-will employment contract, which is approved as to form by  
the County Counsel. The vote of the Board was unanimous, with all  
Supervisors being present. (24-1022)  
Attachments:  
Public Comment/Correspondence  
PUBLIC EMPLOYMENT  
(Government Code Section 54957(b)(1))  
Consideration of candidate(s) for appointment to the position of Director of  
Internal Services Department.  
The Board selected a final candidate for the position of Director of  
Internal Services Department and instructed the Chief Executive Officer  
to negotiate and execute an at-will employment contract, which is  
approved as to form by the County Counsel. The vote of the Board was  
unanimous, with all Supervisors being present. (24-0567)  
Attachments:  
Public Comment/Correspondence  
PUBLIC EMPLOYMENT  
(Government Code Section 54957(b)(1))  
Consideration of candidate(s) for appointment to the position of Executive  
Officer of the Board.  
In Open Session, this item was continued to April 16, 2024. (24-0566)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
(CS-4)  
Agency designated representatives: Fesia Davenport, Chief Executive Officer  
and designated staff.  
Unrepresented employees: (Director of Internal Services Department and  
Treasurer and Tax Collector).  
No reportable action was taken. (24-1023)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION  
(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)  
(CS-5)  
Significant exposure to litigation (two cases)  
Suitability Determination of the Barry J. Nidorf Secure Youth Treatment Facility  
and the Los Padrinos Juvenile Hall by the Board of State and Community  
Corrections.  
No reportable action was taken. (24-0791)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
(CS-6)  
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.  
No reportable action was taken. (23-1790)  
Attachments:  
Public Comment/Correspondence