REVISE:

MacLaren Community Park Project: Approve the Project Budget,

Appropriation Adjustment, and Project Stipends for Design-Build;

and Award a Design-Build Contract

Revised recommendation as submitted by Supervisor Solis: Find that

the actions herein related to the previously approved Project are within

the scope of the previously adopted County’s Mitigated Negative

Declaration (MND) and that the County’s adopted Mitigation Monitoring

Plan (MMP) will continue to apply to the project; … and find that the

current actions are within the scope of the previously adopted MNDs by

the County and City, and there are no changes to the projects or to the

circumstances under which they will be undertaken that require

additional findings under CEQA; and take the following actions: 5

4-VOTES

Find that the gratis long-term ground lease to the City for the

development and operation of a public park will serve a public

purpose pursuant to Government Code Section 25550 26227, by

unanimous vote, and authorize the Chief Executive Officer to

negotiate and execute a gratis long-term ground lease, with

renewal options, with the City for the portion of the Project site

where the new park will be located, as well as the adjoining

landscaped and parking areas along Durfee Avenue and

Kerrwood Street (Lease Property), in which the City will develop,

operate, and maintain a public park on the property, located at

4024 Durfee Avenue; and … (24-3773)

Revised motion by Supervisor Solis

REVISE:

MacLaren Esperanza Village Project

Revised recommendation as submitted by Supervisor Solis: Acting as

a responsible agency pursuant to the California Environmental Quality

Act (CEQA), for the Esperanza Village Project (Project), certify that the

County has considered the Initial Study-Mitigated Negative Declaration

(IS/MND), prepared and adopted by the City of El Monte (City) as the

lead agency, on November 15, 2022 November 29, 2022 and the

Addendum to the Adopted IS/MND, which were prepared and adopted

by the City as the lead agency, on July 23, 2024 September 3, 2024;

… and take the following actions: 4-VOTES (Relates to Agenda No.

1-D) …

Approve the proposed Esperanza Village Affordable Housing

Project, an affordable multifamily rental housing development

consisting of approximately 202 affordable rental housing units

reserved for occupancy by low-income persons/families,

seniors, transition-aged youth, and persons with special needs

for a proposed 75-year ground lease term (Housing Project)

located on a portion of the property located at 4024 Durfee

Avenue in the City of El Monte (Site); … (24-3776)

Revised motion by Supervisor Solis

Motion by Supervisors Solis and Mitchell

REVISE:

Authorize the Department of Economic Opportunity to Accept

Funds from the City of Los Angeles and Execute a Memorandum

of Understanding to Procure Sidewalk Vending Carts on Behalf of

the City

Revised recommendation as submitted by Supervisors Solis and

Mitchell: Authorize the Director of Economic Opportunity to accept

American Rescue Plan Act (ARPA) funding from the City of Los

Angeles (City) in the total amount of $1,662,625, and execute a

memorandum of understanding with the City's Economic and

Workforce Development Department, for the manufacturing, permitting,

compliance monitoring, and distribution of vending carts that are in

compliance with Public Health requirements for sidewalk vendors,

whereby the County will use 10% to 15% of total funds to cover its

programmatic and administrative costs; and execute, on behalf of the

County, any contracts, and take any actions necessary to amend,

create, or extend any programs funded by ARPA or this funding, in

order to achieve the goals of the Sidewalk Vending Program’s Cart

Distribution. (24-3781)

Revised motion by Supervisors Solis and Mitchell

Motion by Supervisors Solis

REVISE:

Increasing our Capacity to Address Unsheltered Homelessness in

Advance of Major Sporting and Entertainment Events

Revised recommendation as submitted by Supervisors Solis and Hahn:

Instruct the Executive Director of the Homeless Initiative, Chief

Executive Office, in partnership with the City of Los Angeles, LA 2028,

the Executive Committee on Regional Homelessness Alignment, the

Chief Executive Officer of the Los Angeles Homeless Services

Authority, homeless service providers, local governments, and other

relevant stakeholders, to develop a written regional strategy by

December 2025, with input from meetings with key stakeholders, to

increase and sustain the capacity to address unsheltered

homelessness around areas where major sporting events will take

place, including where this strategy should not supersede the County’s

current encampment resolution efforts or reprioritize committed

resources, and should include the following:… (24-3780)

Motion by Supervisors Solis and Hahn

REVISE:

10.

Addressing an Environmental Injustice: A Letter to Advocate for

Designating Exide and Impacted Neighborhoods as a Superfund

Site

Revised recommendation as submitted by Supervisors Solis and Hahn:

Instruct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to collaborate with County Counsel

and with the Director of Public Health, to send a five-signature letter to

the United States Environmental Protection Agency (EPA) urging the

EPA to accept Exide into the Superfund National Priority List and

recognize the site, along with the surrounding impacted community, as

a Superfund site; and coordinate with County Counsel and the Director

of Public Health to submit comments to the Federal Register in

response to the EPA’s September 4, 2024 announcement proposing

the addition of Exide to the Superfund National Priority List, in support

of recognizing the site, along with the surrounding impacted

community, as a Superfund site in Spring 2025. (24-3769)

REVISE:

11.

Proclaiming “Hispanic Heritage Month” in Los Angeles County

Revised recommendation as submitted by Supervisors Solis and Hahn:

Proclaim September 15 through October 15, 2024, as “Hispanic

Heritage Month” throughout Los Angeles County … (24-3782)

Motion by Supervisor Horvath

REVISE:

22.

Recognizing “Sustainable Transportation Month” and “Clean Air

Day” in the County of Los Angeles

Revised recommendation as submitted by Supervisors Horvath and

Solis: Recognize October 2, 2024 as “Clean Air Day” and encourage

County employees and the public to take the Clean Air Pledge to

improve the environment at cleanairday.org/pledge;… (24-3767)

Revised Motion by Supervisors Horvath and Solis

REQUEST:

83.

The Chief Probation Officer requests that the following item be

continued to October 1, 2024:

Report on the Status of Adopting a Global Plan for the Probation

Department’s Halls and Camps

Report by the Chief Probation Officer with an update on the status of

adopting a Global Plan for the Probation Department’s Halls and

Camps, as requested at the Board meeting of March 21, 2023.

RECEIVE AND FILE (23-1210)

REVISE:

1-D.

MacLaren Esperanza Village Project

Revised recommendation as submitted by Supervisor Solis: Approve

the designation of the Executive Director of the Los Angeles County

Development Authority to serve as the agent of the County of Los

Angeles (County) to manage the development of the Esperanza Village

Affordable Housing Project, an affordable multifamily rental housing

development, consisting of approximately 202 affordable rental housing

units reserved for occupancy by low-income persons/families, seniors,

transition-aged youth, and persons with special needs, for a proposed

75-year ground lease term (Housing Project), located on a portion of

the property located at 4024 Durfee Avenue in the City of El Monte

(Site); … 4-VOTES (Relates to Agenda No. 6) (24-3777)

Revised motion by Supervisor Solis

Motion by Supervisors Solis and Hahn

REVISE:

3-D.

Declaration of Local Emergency for Homelessness -

Implementation Actions for the Los Angeles County Development

Authority

Revised recommendation as submitted by Supervisors Solis and Hahn:

Apply the delegated authorities and processes proclaimed and

approved by Board Order No. 3 of January 10, 2023 entitled,

“Proclamation of Local Emergency for Homelessness in the County of

Los Angeles” (Emergency Proclamation) …; and to improve homeless

service delivery, authorize the Executive Director to apply for, and

accept new or expanded grant agreements that support a PEH Mission,

provided the Executive Director confirms in writing that the services

funded by the grant support a PEH Mission in response to the

Emergency Proclamation, and sufficient funds are budgeted for

matching or other grant requirements. and adopt and instruct the Chair

to sign a resolution authorizing the Executive Director to apply for and

receive State, Federal, or local funds, and execute all necessary

agreements for use of such funds and take all related actions, including

execution of any necessary documents. (24-3771)

SUPPLEMENTAL AGENDA

Homeboy Industries 15th Annual Homeboy 5K Run/Walk Parking

Fee Waiver

121-A.

Recommendation as submitted by Supervisor Solis: Waive $1,060 in

parking fees for 212 vehicles, excluding the cost of liability insurance,

at Lot 45, for community members, sponsors, and staff attending

Homeboy Industries’ 15th Annual Homeboy 5K Run/Walk, to be held on

Saturday, September 21, 2024, from 5:00 a.m. to 1:00 p.m.; and waive

$1,540 in parking fees for 308 vehicles, excluding the cost of liability

insurance, at Lot 58, for community members, sponsors, and staff

attending Homeboy Industries’ 15th Annual Homeboy 5K Run/Walk, to

be held on Saturday, September 21, 2024, from 5:00 a.m. to 1:00 p.m.

(24-3869)

NOTICES OF CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

54956.9)

CS-1.

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)

CS-2.

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). (24-3889)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer. (24-3887)