CA - Los Angeles: AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, APRIL 16, 2019, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

Tagged Passions:streets

LOS ANGELES, CALIFORNIA 90012

Janice Hahn

Chair

Fourth District

Hilda L. Solis Mark Ridley-Thomas Supervisor Supervisor First District Second District

Sheila Kuehl Kathryn Barger Supervisor Chair Pro Tem Third District Fifth District

AGENDA POSTED: April 11, 2019

MEETING TELEVISED: Wednesday, April 17, 2019 at 10:00 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.
Tagged Passions:business, disability, procedure, and services

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn Hall of Administration, 500 W. Temple Street,

Room 383, Los Angeles, California 90012, and may also be accessible on the Board of Supervisors' website at http://bos.lacounty.gov/
Tagged Passions:streets

M quinas de traducci n disponibles a petici n. Si necesita int rprete 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 d as de anticipaci n.

Executive Officer

Celia Zavala

Invocation led by Pastor Kyle Blake, The Gathering Lutheran Church, Long Beach (4).

Tagged Passions:beach and church

Pledge of Allegiance led by Phillip W. Sheppard, Member, Hollywood American Legion Post No. 43, Santa Monica (3).

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

I. PRESENTATIONS

Presentation of scrolls in honor of Cambodian Genocide Remembrance Day and the efforts made to preserve Cambodian culture and history in Los Angeles

County, as arranged by Supervisor Hahn.
Tagged Passions:history

Presentation of scrolls to the Honorable Suzanne Gazani Bruguera and Honorable Frank Zerounian, members of the Armenian Bar Association, in

recognition of their contributions to the Armenian community in Los Angeles County, as arranged by Supervisor Hahn.
Tagged Passions:recognition

Presentation of scroll to Berdj Karapetian, in recognition of Armenian History Month, as arranged by Supervisor Barger.

Tagged Passions:recognition and history

Presentation of scroll to OneLegacy, in recognition of Donate Life Month, as arranged by Supervisor Barger.

Tagged Passions:recognition

Presentation of pet(s) to the television audience for the County s Pet Adoption Program, as arranged by Supervisor Barger.

Tagged Passions:pets and program

Presentation of scroll to Clarissa Arriola, in recognition of being named the Lakers Student of the Month, as arranged by Supervisor Solis.

Tagged Passions:recognition

Presentation of scroll to the Armenian Relief Society - Nairy Chapter, in recognition of their contributions to the Armenian Community, as arranged

by Supervisor Solis.
Tagged Passions:recognition

Presentation of scroll to St. Elmo Village, on its 50th Anniversary of providing free arts and arts programs to the community, in recognition of Arts

Month, as arranged by Supervisor Ridley-Thomas.
Tagged Passions:recognition, arts, and program

Presentation of scrolls to the Registrar-Recorder/County Clerk and Loyola Law School, in honor of their successful partnership in the November 2018

Election, as arranged by Supervisor Kuehl. (19-0217)
Tagged Passions:voting, election, and education

County of Los Angeles Page 2

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

II. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE COMMUNITY DEVELOPMENT COMMISSION

Tagged Passions:boards and commissions, development, Development, and community development

OF THE COUNTY OF LOS ANGELES

TUESDAY, APRIL 16, 2019

9:30 A.M.

1-D. Implementation of the Exide Area Lead-Based Paint Hazard Mitigation Program Management Services

Tagged Passions:services, program, and disaster management

Recommendation: Acting as a responsible agency for the Lead-Based Paint Hazard Mitigation - Exide Area Program (Program) (1), consider the Initial

Study/Mitigated Negative Declaration (IS/MND) adopted by the County as lead agency, together with any comments received during the public review process and certify that the Community Development Commission has independently considered and reached its own conclusions regarding the environmental effects of the Program, as shown in the IS/MND; adopt the mitigation monitoring program, finding that the mitigation monitoring program is adequately designed to ensure compliance with the mitigation measures during program implementation; authorize the Commission to serve as the agent of the County for the administration of the Program and accept from the County up to 5,000,000 in Southern California Gas Company legal settlement funds, and incorporate these funds into the Commission s approved Fiscal Year 2018-19 budget; and authorize the Executive Director of the Community Development Commission to take the following related actions: ADOPT (Relates to Agenda No. 30)
Tagged Passions:funding, legal, boards and commissions, budget, development, program, environment, Development, compliance, disaster management, settlement, and community development

Execute a memorandum of understanding and any necessary amendments with the County, by and through the Department of Public Health for the Program;

Tagged Passions:health and program

Enter into agreements with the Cities of Bell, Maywood, Commerce, Huntington Park, Los Angeles and Vernon that are within the Program affected areas

in order to support lead-based paint mitigation activities;
Tagged Passions:program and parks

County of Los Angeles Page 3

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

Use Board-approved Job Order Contracts to conduct mitigation activities; and

Tagged Passions:contract

Execute amendments to the recommended agreements to make necessary changes to the scope of services and/or add, delete and/or change certain terms

and conditions. (19-2450)
Tagged Passions:services

Attachments: Board Letter

County of Los Angeles Page 4

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

III. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 15

1. Appointments to Commissions/Committees/Special Districts

Tagged Passions:boards and commissions and appointments

Recommendation for appointment/reappointment for the following Commissions/Committees/Special Districts (+ denotes reappointments): Documents on file

in the Executive Office.
Tagged Passions:boards and commissions and appointments

Supervisor Solis Rose Acosta-Yonai, Los Angeles County Small

Business Commission

Tagged Passions:business and boards and commissions

Supervisor Hahn Elisa Nicholas, M.D.+, Hospitals and Health Care

Tagged Passions:health, hospital, and healthcare

Delivery Commission

Tagged Passions:boards and commissions

Supervisor Barger Marilyn Sparks, Los Angeles County Commission on

Tagged Passions:boards and commissions

Insurance (19-0218)

Tagged Passions:insurance

County of Los Angeles Page 5

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

2. Exploring the Creation of a Countywide Youth Advisory Body

Tagged Passions:youth

Recommendation as submitted by Supervisors Hahn and Kuehl: Instruct the Executive Director of the Commission for Children and Families and the

Director of Children and Family Services, working in consultation with the Chief Probation Officer, the Executive Director of the Office of Child Protection, the Directors of the Office of Diversion and Re-Entry, Mental Health, Health Services and the Center for Strategic Partnerships, the Acting Director of Workforce Development, Aging and Community Services, key organizations serving foster and probation youth, current and former foster and probation youth and other relevant stakeholders to report back to the Board in 120 days on the feasibility of establishing a permanent Youth Advisory Body in Los Angeles County, including the following:
Tagged Passions:health, strategic, boards and commissions, development, services, Development, mental health, family services, youth, workforce development, and workforce

An assessment of all current youth engagement strategies (i.e. current youth advisory councils) provided by both our County Departments , as well as

our foster and probation youth serving organizations to determine best practices to work with youth through a Youth Advisory Body;
Tagged Passions:council and youth

A recommendation as to where the Youth Advisory Body should be housed within the County, including the feasibility of making it a part of the

Commission for Children and Families;
Tagged Passions:boards and commissions and youth

A recommended funding and staffing plan for the Youth Advisory Body, including input from the Executive Officer of the Board, in consultation with

the Chief Executive Office;
Tagged Passions:funding, human resources, and youth

Exploration of the feasibility of engaging a consultant to facilitate the development of the Youth Advisory Body; and

Tagged Passions:development, services, Development, and youth

A recommendation by County Counsel as to how best to compensate youth for any and all work they conduct on behalf of the County, including

reimbursement for transportation to and from County meetings. (19-2612)
Tagged Passions:transportation and youth

Attachments: Motion by Supervisors Hahn and Kuehl

County of Los Angeles Page 6

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

3. Proclaiming Cambodian Genocide Remembrance Day

Recommendation as submitted by Supervisor Hahn: Proclaim April 17, 2019 as Cambodian Genocide Remembrance Day in Los Angeles County, in honor of

those killed in the genocide, the survivors and their descendants for their courage and contributions to the County. (19-2581)

Attachments: Motion by Supervisor Hahn

4. Los Angeles County Charitable Giving Event Fee Waiver

Tagged Passions:events

Recommendation as submitted by Supervisor Hahn: Waive the 200 food truck permit fee at the Los Angeles County Regional Offices in Downey, excluding

the cost of liability insurance, for the Los Angeles County Charitable Giving fundraiser event hosted by the Internal Services Department, to be held April 18, 2019. (19-2512)
Tagged Passions:transportation, services, events, insurance, and food trucks

Attachments: Motion by Supervisor Hahn

5. Outstanding Nurse of the Year Fee Waiver

Recommendation as submitted by Supervisor Hahn: Waive the 20 per vehicle parking fee for 50 vehicles, totaling 1,000, at the Music Center Garage,

excluding the cost of liability insurance, for the 2019 Nurses of the Year Award reception and presentation at the Kenneth Hahn Hall of Administration, to be held May 14, 2019. (19-2585)
Tagged Passions:insurance and parking

Attachments: Motion by Supervisor Hahn

County of Los Angeles Page 7

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

6. Ensuring Successful Transition to the Family First Prevention Services Act

Tagged Passions:services

Recommendation as submitted by Supervisors Barger and Hahn: Instruct the Director of Children and Family Services, in collaboration with the Chief

Probation Officer and Director of Mental Health, to report back to the Board quarterly, with written or verbal updates on the progress of the implementation of the Family First Prevention Services Act (FFPSA) until October 2021, including the necessary steps to ensure that existing programs and services are confirmed as, or transformed into, evidence-based programs; and work with the Chief Executive Officer, County Counsel, Chief Probation Officer and the Directors of Mental Health and the Center for Strategic Partnerships, to determine if additional staffing is needed to successfully implement FFPSA; and take the following actions:
Tagged Passions:health, strategic, services, program, human resources, mental health, and family services

Direct the Chief Executive Officer, in collaboration with the Director of Children and Family Services and the Chief Probation Officer, to identify

legislative and regulatory policies necessary for successful implementation of FFPSA including, as appropriate, a multi-year period of transition from the waiver to FFPSA and advocacy efforts to ensure programs with evidentiary basis implemented in Los Angeles are included in the Title IV-E Prevention Services Clearinghouse; and
Tagged Passions:regulation, services, program, and family services

Instruct the Executive Director of the Office of Child Protection, the Chief Probation Officer and the Directors of Mental Health, Public Health and

Children and Family Services, and any other impacted County Departments, to participate in FFPSA implementation, including Department of Children and Family Services-led workgroups and consider input from subject matter experts in the field regarding evidence-based programs. (19-2603)
Tagged Passions:health, services, program, mental health, and family services

Attachments: Motion by Supervisors Barger and Hahn

County of Los Angeles Page 8

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

7. Acton Community Standards District Amendment

Recommendation as submitted by Supervisor Barger: Request the Regional Planning Commission to study, hold a public hearing and provide a

recommendation upon an amendment to the Acton Community Standards District defining the term new drive-through facility or service in accordance with the Board s intent, clarifying that it is not intended to include any drive-through facilities that were already in existence at the time of the enactment of the amendment, or any proposed drive-through facilities that were approved prior to the enactment of the amendment, regardless of any subsequent legal challenges to such project. (19-2599)
Tagged Passions:planning, legal, facility, boards and commissions, and hearing

Attachments: Motion by Supervisor Barger

8. Street Lighting in La Crescenta-Montrose

Tagged Passions:streets, streetscape, and traffic

Recommendation as submitted by Supervisor Barger: Approve the request from the Crescenta Valley Town Council and require that petitions for the

installation of streetlights and annexation of territory in residential areas within the La Crescenta-Montrose Community obtain the signatures of property owners representing 80 or more of the area proposed to be annexed. (19-2598)
Tagged Passions:council, property, and annexation

Attachments: Motion by Supervisor Barger

9. Reward Offer in the Investigation of the Murder of Chyong Jen Tsai

Recommendation as submitted by Supervisor Barger: Establish a 20,000 reward offered in exchange for information leading to the apprehension and/or

conviction of the person or persons responsible for the heinous murder of 76-year-old Chyong Jen Tsai during an apparent residential burglary and whose body was found in the backyard of her home located on the 300 block of East Forest Avenue in the City of Arcadia on April 9, 2019 at approximately 7:00 a.m. (19-2616)

Attachments: Motion by Supervisor Barger

County of Los Angeles Page 9

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

10. Addressing Fines and Fees Associated with Criminal Justice System Involvement

Recommendation as submitted by Supervisors Solis and Kuehl: Direct the Chief Executive Officer, in consultation with the Chief Probation Officer,

Acting Auditor-Controller, County Counsel, Treasurer and Tax Collector, Public Defender, Acting Alternate Public Defender, District Attorney, Sheriff, the Executive Officer/Clerk of the Superior Court and community stakeholders, including those with lived experience, and other relevant stakeholders to report back to the Board in writing in 120 days with a detailed report of the fines, fees and penalties, including non-economic penalties, levied against adults in the criminal justice system including, but not limited to, those listed above, and include the following in the report:
Tagged Passions:legal, taxes, Taxes, public safety, Treasurer, audit, TREASURER, and court

The impact of these charges on affected populations, when in the criminal justice process the fees, fines and penalties are imposed, including an

analysis of the amounts of fees, fines and penalties imposed against people based on income level and geography, including an analysis of:

The fines and fees collected by community service referral agencies and court-ordered program providers, including providers of drug or alcohol

rehabilitation treatment, domestic violence programs and diversion programs, and the County s setting, regulation and monitoring of these fees;
Tagged Passions:drugs, alcohol, regulation, legal, program, domestic violence, and court

The authorizing statute for each type of fee, fine or penalty, and the County s ability to eliminate the imposition of the fee or to suspend its

collection;
Tagged Passions:penalty

The distinction between fees the County has discretion to administer/collect and other fees, fines and assessments required by State law; and

Best practices for eliminating fines, fees and penalties, including consideration of the elimination of these fees in other jurisdictions across the

State;

The costs of administering and collecting these fees, including additional fees added as a result of initial non-payment;

County of Los Angeles Page 10

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

The revenue received and retained by the County, or potential revenue, and what it is used for, disaggregated by each fee, fine and assessment,

including an assessment of the revenue the County passes on to the State or collection agencies or private providers; and

A feasibility study of eliminating the fees, fines and penalties the County has discretion to eliminate, and the financial or administrative impact

to the County and other agencies, based on the above, and a proposed timeline and multi-year plan for discontinuing collection and elimination of these fines, fees and penalties, including what has been collected and spent in the past five years since Fiscal Year 2013-14, on an annual basis. (19-2610)
Tagged Passions:finance

Attachments: Motion by Supervisors Solis and Kuehl

11. Support for Senate Bill 751 (Rubio) San Gabriel Valley Regional Housing Trust

Tagged Passions:housing

Recommendation as submitted by Supervisors Solis and Barger: Direct the County s Legislative Advocates in Sacramento to support Senate Bill 751

(Rubio), legislation which would authorize the creation of the San Gabriel Valley Regional Housing Trust to fund housing for low-income and homeless residents in the San Gabriel Valley. (19-2611)
Tagged Passions:poverty, homeless, and housing

Attachments: Motion by Supervisors Solis and Barger

12. Purchase Agreement to Consummate Real Property

Tagged Passions:purchasing and property

Recommendation as submitted by Supervisor Solis: Order the purchase of the St. Vincent Medical Center campus, which includes 2131 West 3rd Street,

199 and 201 South Alvarado Street, 2200 West 3rd Street, 262 and 272 South Lake Street/2120 Valley Street, 2222 Ocean View Avenue, 143 South Alvarado Street and 171 South Alvarado Street to be consummated. NOTE: The Chief Executive Officer requests that this item be referred back. (19-1889)
Tagged Passions:streets and purchasing

Attachments: Motion by Supervisor Solis

County of Los Angeles Page 11

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

13. Establish the Reward Offer in the Investigation of the Murder of Gerardo Macias

Recommendation as submitted by Supervisor Ridley-Thomas: Establish a reward in the amount of 10,000 in exchange for information leading to the

apprehension and/or conviction of the person or person(s) responsible for the murder of 21-year-old Gerardo Macias, who was fatally shot while driving in a parking lot of a strip mall at the intersection of Alondra Boulevard and White Avenue in the City of Compton on March 16, 2019 at approximately 11:50 p.m. (19-2568)
Tagged Passions:streets, commercial, and parking

Attachments: Motion by Supervisor Ridley-Thomas

14. Extend the Reward Offer in the Investigation of the Murder of Tauvaaga (Judy) Lauvai

Recommendation as submitted by Supervisor Ridley-Thomas: Extend the 10,000 reward offered in exchange for information leading to the apprehension

and/or conviction of the person or persons responsible for the murder of 53-year-old Tauvaaga (Judy) Lauvai, who was fatally shot on the front porch of her family s residence located on the 22700 block of Island Avenue in the City of Carson on June 16, 2018 at approximately 8:55 p.m. (18-4122)

Attachments: Motion by Supervisor Ridley-Thomas

15. Support Senate Bill 18 (Skinner) - Keep Californians Housed Act

Recommendation as submitted by Supervisors Kuehl and Ridley-Thomas: Direct the County s Legislative Advocates in Sacramento to support Senate Bill 18

(Skinner), legislation which would appropriate a yet-to-be determined amount of State funding for competitive grants under the California Emergency Solutions and Housing Program, which funds a variety of activities to help people experiencing homelessness or at risk of becoming homeless, and send a five-signature letter Senator Skinner. (19-2622)
Tagged Passions:funding, grant, risk, program, emergency, homeless, and housing

Attachments: Motion by Supervisors Kuehl and Ridley-Thomas

County of Los Angeles Page 12

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

ADMINISTRATIVE MATTERS 16 - 44

Chief Executive Office

16. Acquisition of Real Property in South El Monte

Tagged Passions:property

Recommendation: Order the purchase of the property comprised of approximately 1.7 acres of land currently improved with two office buildings totaling

47,409 sq ft of office space, a two-story parking structure and a portion of a surface parking lot located at 1190 and 1198 Durfee Avenue in South El Monte (Property) (1) to be consummated; authorize the Chief Executive Officer to execute an agreement of purchase and sale, to purchase the Property from the Jewish Community Foundation of the Jewish Federation - Council of Greater Los Angeles, Zvi and Betty Ryzman and David and Theresa A. Loth for a purchase amount not to exceed 11,069,000, plus title and escrow fees of approximately 15,000, in addition to an independent consideration amount of 100 for the purchase, at a total amount not to exceed 11,084,100 and take all further actions necessary and appropriate to complete the transaction, including opening and management of escrow, any administrative adjustments to the transfer documents and execution of all the requisite documentation for the completion of the transfer and related actions and acceptance of the deed conveying title to the Property to the County; and take the following actions: 4-VOTES
Tagged Passions:council, sale, purchasing, property, and parking

Establish the proposed South El Monte Assessor s Office Acquisition and Refurbishment Project, Capital Project No. 70030;

Tagged Passions:capital spending, Capital Spending, and refurbishment

Approve an appropriation adjustment to transfer Net County Cost, as a loan, in the amount of 12,084,100 from the Asset Development Implementation

Fund to Capital Assets-Buildings and Improvements under the project to fund the acquisition of the Property, not to exceed 11,084,100 and up to 1,000,000 to initiate design and planning efforts;
Tagged Passions:planning, funding, development, Development, and property

Authorize the Acting Auditor-Controller to issue a warrant to cover the purchase price of 11,069,000 and any other required transactional costs or

escrow fees or independent consideration, which are estimated not to exceed 15,100 for a total approved warrant amount not to exceed 11,084,100; and
Tagged Passions:public safety, purchasing, and audit

County of Los Angeles Page 13

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

Authorize the Assessor to place the Property under the complete ownership of the County and remove the Property from the tax roll effective upon the

transfer of title to the County. (19-1816)
Tagged Passions:taxes, Taxes, and property

Attachments: Board Letter

17. Countywide Classification Actions for the Department of Health Services

Tagged Passions:health and services

Recommendation: Approve an ordinance for introduction amending County Code, Title 6 - Salaries to reclassify 97 of 204 positions to continue

implementing results of the Patient Access Centers Reorganization Study in the Department of Health Services. (Relates to Agenda No. 45) (19-2437)
Tagged Passions:health, ordinance, and services

Attachments: Board Letter

County Operations

18. Resolution for Project No. TR069504-(5), Amending the Altadena Community Plan

Recommendation: Adopt a resolution approving Project No. TR069504-(5), consisting of Specific Plan Amendment No. 2007-00114-(5), to amend the

Altadena Community Plan s Land Use Policy Map to increase the maximum permitted density, permit off-site parking and eliminate references to a private school use in the La Vina Community. (On November 27, 2018, the Board indicated its intent to approve the project.) (County Counsel) (Relates to Agenda Nos. 19 and 20) NOTE: Documentation not available at the printing of the agenda. (18-7200)
Tagged Passions:education, policy, and parking

Attachments: Resolution

County of Los Angeles Page 14

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

19. Findings, Conditions and Order for Project No. TR069504-(5) and Vesting Tentative Tract Map No. 069504-(5)

Recommendation: Adopt findings, conditions and order for approval of Vesting Tentative Tract Map No. 069504-(5), part of Project No. TR069504-(5), to

create 18 single-family residence lots, one private recreation lot to be developed with a club house, swimming pool and open space, and one private and future street lot on 7.18 gross acres located at the intersection of Lincoln Avenue and Millard Canyon Road in the unincorporated community of Altadena within the Altadena Zoned District, applied for by Cal Holdings LLC/Cantwell-Anderson Inc. (On November 27, 2018, the Board indicated its intent to approve the project.) (County Counsel) (Relates to Agenda Nos. 18 and 20) NOTE: Documentation not available at the printing of the agenda. (19-2562)
Tagged Passions:streets, zoning, and recreation

Attachments: Findings, Conditions and Order

20. Findings, Conditions and Order for Project No. TR069504-(5), Conditional Use Permit No. 2007-00114-(5)

Recommendation: Adopt findings, conditions and order for approval of Conditional Use Permit No. 2007-00114-(5), part of Project No. TR069504-(5), to

allow grading and other development within a hillside management area to create 18 single-family residence lots, one private recreation lot developed with a club house, swimming pool and open space, and one private and future street lot on 7.18 gross acres located at the intersection of Lincoln Avenue and Millard Canyon Road in the unincorporated community of Altadena within the Altadena Zoned District, applied for by Cal Holdings LLC/Cantwell-Anderson Inc. (On November 27, 2018, the Board indicated its intent to approve the project.) (County Counsel) (Relates to Agenda Nos. 18 and 19) NOTE: Documentation not available at the printing of the agenda. (19-2563)
Tagged Passions:streets, development, zoning, Development, grading, and recreation

Attachments: Findings, Conditions and Order

County of Los Angeles Page 15

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

21. Department of Medical Examiner-Coroner Toxicology Refrigerator Refurbishment Project

Tagged Passions:refurbishment and coroner

Recommendation: Establish the Department of Medical Examiner-Coroner Toxicology Refrigerator Refurbishment Project, Capital Project No. 87452 (1)

with a total budget of 881,000 and approve the scope of work; authorize the Director of Internal Services to deliver the project using Board-approved Job Order Contracts; authorize the Director to approve project work orders, accept the project and file notices upon final completion, release retention money withheld, grant extensions of time on the project, as applicable and assess liquidated damages; and find that the proposed project is exempt from the California Environmental Quality Act. (Internal Services Department) APPROVE (19-2491)
Tagged Passions:grant, budget, capital spending, contract, Capital Spending, services, environment, refurbishment, and coroner

Attachments: Board Letter

22. March 26, 2019 Senate District 33 Special Primary Election

Tagged Passions:voting and election

Recommendation: Declare the March 26, 2019 Senate District 33 Special Primary Election officially concluded. (Registrar-Recorder/County Clerk)

APPROVE (19-2501)
Tagged Passions:voting and election

Attachments: Board Letter

County of Los Angeles Page 16

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

Health and Mental Health Services

Tagged Passions:health, services, and mental health

23. Report on the Health Agency s Progress Serving as the Capital Improvements Intermediary

Tagged Passions:health, capital spending, and Capital Spending

Report by the Interim Director of the Health Agency on the Agency s progress serving as the Capital Improvements Intermediary, as requested at the

Board meeting of January 24, 2017. RECEIVE AND FILE (17-0821)
Tagged Passions:health, capital spending, and Capital Spending

Attachments: Report

24. Acquisition of Electron Microscope for Harbor-UCLA Medical Center

Tagged Passions:ports and boating

Recommendation: Authorize the Director of Internal Services, as the County s Purchasing Agent, to proceed with the sole source acquisition of an

LVEM25 Electron Microscope from Delong America for an approximate amount of 325,060, to replace the existing electron microscope at Harbor-UCLA Medical Center (2) used to evaluate small structures in cells that cannot be detected with the usual light microscope. (Department of Health Services) APPROVE (19-2439)
Tagged Passions:health, services, purchasing, ports, and boating

Attachments: Board Letter

25. Expenditures for a Multicultural Mental Health Conference

Tagged Passions:health and mental health

Recommendation: Authorize the Director of Mental Health to expend funds to host the first Multicultural Mental Health Conference, Health Integration

Through a WHO-LISTIC Approach, which is scheduled to be held on June 18, 2019 at an estimated amount of 170,000, fully funded by State Mental Health Services Act (MHSA) revenue, included in the Department s Fiscal Year 2018-19 Final Adopted Budget; and execute agreements with the Los Angeles Convention Center for space, catering and other incidental expenses related to the conference at an estimated amount of 129,000, fully funded by MHSA revenue. (Department of Mental Health) APPROVE (19-2430)
Tagged Passions:funding, health, budget, services, conventions, and mental health

Attachments: Board Letter

County of Los Angeles Page 17

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

26. Maternal, Child and Adolescent Health Programs Awards and/or Amendments

Tagged Passions:health and program

Recommendation: Authorize the Director of Public Health to accept forthcoming Letters of Allocation (LOA) from the California Department of Public

Health (CDPH) to support various Maternal, Child and Adolescent Health programs at an estimated amount of 4,204,997 and the Black Infant Health Program at an estimated amount of 1,355,226, offset by Title V - Maternal and Child Health Services Block Grant, Catalog of Federal Domestic Assistance (CFDA) and Title XIX - Medical Assistance Program, CFDA, for the anticipated period of July 1, 2019 through June 30, 2020; and accept future LOAs and/or amendments from CDPH that are consistent with the requirements of the LOAs that extend the term through June 30, 2025 at amounts to be determined by CDPH, reflect non-material and/or ministerial revisions to the terms and conditions, allow for the rollover of unspent funds and/or redirection of funds, adjust the term through December 31, 2025 and/or provide an increase or decrease in funding to each term s annual base amount. (Department of Public Health) APPROVE (19-2454)
Tagged Passions:funding, grant, health, services, and program

Attachments: Board Letter

27. Fiscal Year 2018-19 Local Funding Priorities for Subsidized Early Care and Education Services

Tagged Passions:funding, services, and education

Recommendation: Authorize the Director of Public Health to sign the Los Angeles County General Child Care and Development Program (CCTR) Priorities -

Full-Day Infant and Toddler Services, the Los Angeles County California State Preschool Program - Full-Day and Part-Day Priorities and the CCTR Priorities - School-Age Children, Fiscal Year 2018-19 geographic funding priorities for the expansion of subsidized child care and education services; and act as the agent for the County to approve future annual geographic funding priorities for the expansion of subsidized child care and development services, and unless otherwise instructed, sign the geographic funding priorities for the expansion of subsidized child care and education services through June 30, 2024. (Department of Public Health) APPROVE (19-2472)
Tagged Passions:funding, health, expansion, preschool, development, services, program, Development, education, and Child Care

Attachments: Board Letter

County of Los Angeles Page 18

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

Community Services

Tagged Passions:services

28. Donation to Support the Pawsitive Steps Academy at Camp Scott

Tagged Passions:donation and Donation

Recommendation: Authorize the Director of Animal Care and Control to accept a donation in the amount of 21,000 from the Los Angeles County Animal

Care Foundation to be used to purchase supplies for kitten care in support of the Pawsitive Steps Academy at Camp Scott located in Santa Clarita (5); approve an appropriation adjustment in the amount of 21,000 to fund Services and Supplies, offset by donation revenue; and send a letter to the Foundation expressing the Board s appreciation for the generous donation. (Department of Animal Care and Control) APPROVE 4-VOTES (19-2456)
Tagged Passions:funding, pets, donation, Donation, services, and purchasing

Attachments: Board Letter

29. Donation for the Agoura Animal Care Center

Tagged Passions:donation and Donation

Recommendation: Authorize the Director of Animal Care and Control to accept a donation in the amount of 20,000 from the California Community

Foundation, to be used by the Agoura Animal Care Center (3) for mid-term recovery services and supplies for communities affected by the Woolsey and Hill fires ; approve an appropriation adjustment in the amount of 20,000 to be used to fund Services and Supplies, offset by donation revenue; and send a letter to the Foundation expressing the Board s appreciation for the generous donation. (Department of Animal Care and Control) APPROVE 4-VOTES (19-2444)
Tagged Passions:funding, donation, Donation, and services

Attachments: Board Letter

County of Los Angeles Page 19

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

30. Implementation of the Exide Area Lead-Based Hazard Paint Mitigation Program Management Services

Tagged Passions:services and program

Recommendation: Consider the Initial Study/Mitigated Negative Declaration (IS/MND) for the Lead-Based Paint Hazard Mitigation - Exide Area Program

(Program) together with any comments received during the public review process, and find that the IS/MND reflects the independent judgement and analysis of the Board; adopt the mitigation monitoring and reporting program, finding that it is adequately designed to ensure compliance with the mitigation measures during the implementation of the lead paint hazard mitigation of homes affected by the aerial emissions of lead by the Exide Technologies battery recycling plant located in the City of Vernon (Project) (1), and find on the basis of the whole record before the Board that there is no substantial evidence that the Project will have a significant effect on the environment ; adopt the IS/MND prepared pursuant to the requirements of the California Environmental Quality Act for the Program to be implemented across the County; approve an appropriation adjustment in the amount of 5,200,000 to increase appropriation for Other Charges and Services and Supplies for additional spending authority needed for the Program; designate the Community Development Commission to serve as the agent of the County for administration of the Program; authorize the execution of a memorandum of understanding and any necessary amendments, between the County, by and through the Department of Public Health and the Commission for the administration of the Program; and authorize the transfer of up to 5,000,000 from the Department of Public Health in Southern California Gas Company Legal Settlement Funds to the Commission. (Community Development Commission and Department of Public Health) ADOPT 4-VOTES (Relates to Agenda No. 1-D) (19-2443)
Tagged Passions:funding, health, legal, boards and commissions, development, services, program, Conservation, environment, plant, Development, recycling, compliance, disaster management, settlement, and community development

Attachments: Board Letter

County of Los Angeles Page 20

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

31. Edmund D. Edelman Children s Court Shuttle and Wellness Center Shuttle Services Contract

Tagged Passions:legal, contract, services, and court

Recommendation: Find that the service can be more economically performed by an independent contractor; award and instruct the Chair to sign a service

contract with Empire Transportation, Inc., for Edmund D. Edelman Children's Court shuttle and Wellness Center shuttle services for a one-year term with three one-year and six month-to-month extension options, for a maximum potential contract term of 54 months and a maximum potential contract amount of 2,727,972; authorize the Director of Public Works to exercise the extension options if, in the opinion of the Director, Empire Transportation, Inc. has successfully performed during the previous contract period and the services are still required, execute amendments to incorporate necessary changes within the scope of work and suspend work if, in the opinion of the Director, it is in the best interest of the County; authorize the Director to annually increase the contract amount up to 10 , which is included in the maximum potential contract amount, for unforeseen additional work within the scope of the contract, if required; and find that the proposed contract is exempt from the California Environmental Quality Act. (Department of Public Works) APPROVE (19-2480)
Tagged Passions:legal, contract, transportation, services, environment, Public Works, public works, and court

Attachments: Board Letter

County of Los Angeles Page 21

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

32. Uncontrolled Marked Crosswalk Improvements Construction Contract

Tagged Passions:construction and contract

Recommendation: Approve and award a construction contract to Sterndahl Enterprises, Inc., for the Uncontrolled Marked Crosswalk Improvements Project

in various unincorporated communities in the County (1, 2, 4 and 5), for the installation of high-visibility crosswalks and additional signage and markings at 77 uncontrolled multi-lane marked crosswalk locations, with a revised construction amount of 706,775, which exceeds the original estimated construction contract amount of 420,233.35 for the project; find that the recommended actions are within the scope of a previously approved exemption from the California Environmental Quality Act; and authorize the Director of Public Works to take the following related actions: (Department of Public Works) APPROVE
Tagged Passions:construction, contract, advertising, signage, environment, Public Works, and public works

Execute a construction contract with Sterndahl Enterprises, Inc., in the amount of 706,775 and establish the effective date following receipt of

approved Faithful Performance and Labor and Material Bonds and insurance certificate filed by the contractor for the project; and
Tagged Passions:construction, bond, contract, performance, and insurance

Approve and execute change orders within the same monetary limits delegated to the Director relative to the construction of County buildings, accept

the project upon its final completion and release retention money withheld. (19-2318)
Tagged Passions:construction

Attachments: Board Letter

County of Los Angeles Page 22

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

33. Ford Theatres Shuttle Services Contract

Tagged Passions:contract and services

Recommendation: Award a service contract to Transit Systems Unltd, Inc. to provide transportation service for patrons of the Ford Theatres before and

after scheduled performances from the Universal City/Studio City Metro Station and the parking located at 3330 Cahuenga Boulevard West in Los Angeles, beginning May 1, 2019 or upon Board approval and execution by both parties, whichever occurs last, for a one-year term with three one-year and six month-to-month extension options, for a maximum potential contract term of 54 months, at an annual amount of 170,800 plus 10 for additional work within the scope of the contract, including the extension options, and an estimated maximum aggregate amount of 845,460; authorize the Director of Public Works to execute the contract and exercise the extension options if , in the opinion of the Director, Transit Systems Unltd, Inc. has successfully performed during the previous contract period and the services are still required, execute amendments to incorporate necessary changes within the scope of work and suspend work if, in the opinion of the Director, it is in the best interest of the County, and annually increase the contract amount up to 10 for unforseen additional work within the scope of the contract, if required; and find that the proposed contract is exempt from the California Environmental Quality Act. (Department of Public Works) APPROVE (19-2471)
Tagged Passions:streets, contract, Public Transit, transportation, services, performance, environment, Public Works, public works, and parking

Attachments: Board Letter

34. Proprietary Electrical Transmission Franchise

Recommendation: Adopt a resolution of intention and approve an ordinance for introduction to grant a proprietary electrical transmission franchise to

Sagebrush, a California General Partnership, in the unincorporated County area of Lancaster (5), for the term of May 23, 2019 through May 22, 2049; advertise and set May 28, 2019 for public hearing; and find the proposed franchise is exempt from the California Environmental Quality Act. (Department of Public Works) ADOPT (Relates to Agenda No. 46) (19-2489)
Tagged Passions:grant, ordinance, advertising, environment, Public Works, public works, and hearing

Attachments: Board Letter

County of Los Angeles Page 23

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

35. Final Map in the Unincorporated County Community of La Crescenta- Montrose

Recommendation: Approve the final map for Tract No. 73411 in the unincorporated community of La Crescenta-Montrose (5); and find that the approval of

the final map is exempt from the California Environmental Quality Act. (Department of Public Works) APPROVE (19-2476)
Tagged Passions:environment, Public Works, and public works

Attachments: Board Letter

36. Road Repair and Accountability Act of 2017

Tagged Passions:streets and accountability

Recommendation: Approve the list of proposed road improvement projects to be financed with State of California Road Repair and Accountability Act of

2017 funds for submission to the California Transportation Commission in Fiscal Year 2019-20 under the Road Maintenance and Rehabilitation Account to enable the Department of Public Works to receive the funds for the implementation of the proposed road improvement projects. (Department of Public Works) APPROVE (19-2509)
Tagged Passions:funding, finance, boards and commissions, streets, transportation, Public Works, public works, and accountability

Attachments: Board Letter

County of Los Angeles Page 24

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

Public Safety

Tagged Passions:public safety

37. 2018 California Coverdell Program Grant Award

Tagged Passions:grant and program

Recommendation: Instruct the Chair to sign a Certification of Assurance of Compliance form required by the California Governor s Office of Emergency

Services (Cal OES) as part of the grant application process for the 2018 California Coverdell Program (Program); authorize the Sheriff, as an agent for the County, to accept and execute a grant award, subsequent to execution by Cal OES for the Program, in an amount of 166,712 for the grant period of January 1, 2019 through December 31, 2019, with no match requirement for the Program, for the continued education and training programs for the Sheriff s Department s full-time forensic technical staff; approve an appropriation adjustment to increase the Department s General Support Services Budget Unit in the amount of 84,000 (Services and Supplies) for Fiscal Year 2018-19, to be fully offset by grant funding; and authorize the Sheriff to take the following related actions: (Sheriff s Department) APPROVE 4-VOTES
Tagged Passions:funding, grant, budget, public safety, services, program, emergency, training, compliance, and education

Execute and submit all required grant documents including, but not limited to, agreements, modifications, augmentations, extensions and payment

requests that may be necessary for the completion of the Program; and
Tagged Passions:grant and program

Apply and submit a grant application to Cal OES for the Program in future fiscal years and execute all required grant application documents,

including assurances and certifications, when and if such future funding becomes available. (19-2429)
Tagged Passions:funding, grant, and program

Attachments: Board Letter

County of Los Angeles Page 25

Board of Supervisors Agenda TUESDAY, APRIL 16, 2019

Ordinances for Adoption

Tagged Passions:ordinance

38. County Code, Title 2 - Administration, Chapter 2.58 - Community Development Commission

Tagged Passions:boards and commissions, development, Development, and community development

Ordinance for adoption amending County Code, Title 2 - Administration, Chapter 2.58, relating to the Community Development Commission of the County

of Los Angeles (Commission) providing for the dissolution of the Housing Authority of the County of Los Angeles as a separate legal entity ; the governance and operation of the Housing Authority by the Commission; and the renaming of the Commission as the Los Angeles County Development Authority. ADOPT (19-2122)
Tagged Passions:ordinance, legal, boards and commissions, development, Development, community development, and housing

Attachments: Ordinance

Tagged Passions:ordinance

39. County Code, Title 2 - Administration, Chapter 2.75 - Housing Commission

Tagged Passions:boards and commissions and housing

Ordinance for adoption amending County Code, Title 2 - Administration, Chapter 2.75, relating to the Housing Commission and adding a new Chapter 2.75

entitled Community Development Committee providing for the creation, membership, duties and responsibilities of a nine member Community Development Committee (Committee), which shall serve at the pleasure of the Board of Supervisors to review and make recommendations on certain matters within the jurisdiction of the Los Angeles County Development Authority, with the Committee membership to be comprised of three nontenant members, five tenant members, and one formerly homeless member. ADOPT (19-2130)
Tagged Passions:ordinance, boards and commissions, development, Development, rental, homeless, community development, and housing

Attachments: Ordinance

Tagged Passions:ordinance

40. Extension of the Interim Ordinance to Temporarily Limit Rent Increases

Tagged Passions:ordinance

Ordinance for adoption amending Ordinance No. 2018-0045, temporarily prohibiting rent increases in excess of 3 above the monthly rent in effect on

September 11, 2018, prohibiting more than one rent increase in any twelve-month period, and regulating the reasons for which a landlord may terminate a tenancy for certain residential rental properties up to and including December 31, 2019, located in the unincorporated area of the County . ADOPT (19-2420)
Tagged Passions:ordinance, rental, and short-term rental

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