CA - Los Angeles: Supplemental Agenda

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Supplemental Agenda

Supplemental Agenda For April 30, 2019 Page 2

COMMUNITY DEVELOPMENT COMMISSION

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

5-D. ADD:

Potential Development of an Affordable Housing Project Exclusive Negotiating Agreement

Tagged Passions:development, Development, and housing

Recommendation: Authorize the Executive Director of the Community Development Commission to serve as the agent of the County; execute, implement and,

if necessary, amend or terminate an Exclusive Negotiation Agreement (ENA) with Clifford Beers Housing for the negotiation of the potential development of an affordable housing project on County-owned property located at 14545 Lanark Street in Panorama City (3); enter into a period of negotiation for 180 days with a maximum of two 90-day extension options, if needed; execute any and all related or ancillary documents or amendments to the ENA necessary to effectuate the action; and collect deposits and fees in connection with the terms of the ENA and administer the expenses and accounting associated with the ENA. (Chief Executive Office and Community Development Commission) APPROVE (Relates to Agenda No. 94-E) (19-3046) Board Letter
Tagged Passions:alcohol, boards and commissions, streets, development, Development, property, community development, and housing

3. REVISE:

Preventing Additional Measles Cases in Los Angeles County

Revised recommendation as submitted by Supervisors Solis and Hahn: Direct the Chief Executive Officer to draft a five-signature letter in support of

Senate Bill 276 (Pan), legislation which would protect the public s health and support school immunization requirements by creating a Statewide standardized medical exemption request form; and instruct the Executive Officer of the Board to amend the standing A agenda item for future agendas, as needed, to include discussion and consideration of necessary actions related to declared outbreaks of infectious disease threatening the public s health in Los Angeles County. (19-2940) Motion by Supervisors Solis and Hahn Revised motion by Supervisors Solis and Hahn
Tagged Passions:health and education

Supplemental Agenda For April 30, 2019 Page 3

11. REVISE AND AMEND:

Implementing a Plan to Achieve the County of Los Angeles 25 Procurement Attainment Goal for Local Small Business Enterprises

Tagged Passions:business, purchasing, and small business

Revised recommendation as submitted by Supervisors Ridley-Thomas and Solis: Take the following actions to meet the goal that by 2020, Local Small

Business Enterprises (LSBE) attain 25 of the County s eligible annual procurement awards (collectively, the 25 LSBE Attainment Goal): (Relates to Agenda No. 38) .
Tagged Passions:business, purchasing, and small business

Also, consideration of Supervisor Kuehl s amendment to Instruct the Directors of Consumer and Business Affairs and Internal Services, in coordination

with other County Departments as deemed appropriate, and in furtherance of the 25 LSBE Attainment Goal, to report back to the Board in writing in 60 days on the following initiatives:
Tagged Passions:business and services

Modifications to the Simplified Acquisition Process: In consultation with the Acting Auditor-Controller, the report should include recommendations on

the appropriate implementation guidelines for an updated Simplified Acquisition Process , and should include an enhanced auditing protocol for contract awards made to Certified Firms; (19-3003) Motion by Supervisor Ridley-Thomas Revised motion by Supervisors Ridley-Thomas and Solis Motion by Supervisor Kuehl
Tagged Passions:contract and audit

Supplemental Agenda For April 30, 2019 Page 4

34. REQUEST:

The Chief Executive Officer requests that the following item be continued two weeks to May 14, 2019:

Homeless Initiative Technology Innovation Projects Contracts

Tagged Passions:contract, Technology, technology, and homeless

Recommendation: Authorize the Chief Executive Officer to implement a solicitation process for technology innovation projects under Homeless

Initiative Strategy E7; (19-2812) Board Letter
Tagged Passions:strategic, Technology, technology, solicitation, and homeless

62. REQUEST:

The Executive Director of the Community Development Commission requests that the following item be continued two weeks to May 14, 2019:

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

Mortgage Revenue Bonds for Multifamily Housing in Unincorporated East Los Angeles

Tagged Passions:bond and housing

Recommendation: Adopt and instruct the Chair to sign a resolution approving the issuance of Multifamily Housing Mortgage Revenue Bonds by the Housing

Authority, (19-2886) Board Letter
Tagged Passions:bond and housing

63. REQUEST:

The Executive Director of the Community Development Commission requests that the following item be continued two weeks to May 14, 2019:

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

Mortgage Revenue Bonds for Multifamily Housing in Unincorporated West Los Angeles

Tagged Passions:bond and housing

Recommendation: Adopt and instruct the Chair to sign a resolution approving the issuance of Multifamily Housing Mortgage Revenue Bonds and related

actions by the Housing Authority, (19-2872) Board Letter
Tagged Passions:bond and housing

Supplemental Agenda For April 30, 2019 Page 5

SUPPLEMENTAL AGENDA

94-A. Women s and Children s Hospital Demolition Project Funding

Tagged Passions:funding, hospital, healthcare, and demolition

Recommendation as submitted by Supervisor Solis: Find that the proposed LAC+USC Women s and Children s Hospital Demolition Project, Capital Project

No. 87476 located on the LAC+USC Medical Center Campus (LAC+USC MCC) is within the scope of the project analyzed in the previously certified Environmental Impact Report for the master plan at LAC+USC MCC and there have not been any substantial changes to the project or circumstances under which it will be undertaken that would require further review under the California Environmental Quality Act and no new effects could occur or new mitigation measures would be required; authorize the Director of Public Works to perform debris removal, hazard material abatement and demolition of the trailers surrounding the main hospital building of the project using a Board-approved Job Order Contract; and approve an appropriation adjustment in the amount of 10,000,000 from the Department of Health Services (DHS) Enterprise Fund-Committed for DHS to fund the Fiscal Year 2018-19 expenditures for debris removal, hazard material abatement and demolition of trailers of the project, with the remaining cost of the debris removal, hazard material abatement and demolition of trailers to be funded next fiscal year and the demolition of the Women s and Children s Hospital to be funded in future budget cycles, as needed, once the total costs are developed in the fall of 2019. 4-VOTES (19-3052) Motion by Supervisor Solis
Tagged Passions:funding, health, hospital, budget, University of South Carolina, capital spending, contract, Capital Spending, services, environment, healthcare, abatement, Public Works, public works, demolition, and Immigration

94-B. Probation Department Softball Tournament Fee Waiver

Recommendation as submitted by Supervisor Solis: Waive the 6 per vehicle parking fee for 150 vehicles and 474.60 in site usage fees, totaling

1,374.60, at the Whittier Narrows Recreation Area (A), excluding the cost of liability insurance, for the Probation Departments Softball Tournament, to be held May 4, 2019. (19-3053) Motion by Supervisor Solis
Tagged Passions:insurance, parking, and recreation

Supplemental Agenda For April 30, 2019 Page 6

94-C. Establish the Reward Offer in the Investigation of the Murder of Jeffrey Appel and Safe Recovery of Alora Benitez

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

of an abducted minor, Alora Benitez, and the apprehension and/or conviction of both suspects responsible for the murder of 32-year-old Jeffrey Appel, who was stabbed and fatally shot on April 16, 2019 at approximately 6:30 a.m. on the 400 block of East Carson Plaza Drive in the City of Carson. (19-3051) Motion by Supervisor Ridley-Thomas

94-D. Reinstatement of Reward Offer in the Investigation of the Murder of David Matthewis

Recommendation as submitted by Supervisor Ridley-Thomas: Reinstate the 10,000 reward offered for the purpose of allowing the individuals who provided

information that led to the apprehension of the suspects to file a claim for the reward related to the murder of 23-year-old David Matthewis, who was fatally shot on May 23, 2013 at approximately 11:25 a.m., while walking his bicycle eastbound along the south curb on the 1000 block of Elm Street in the City of Compton. (14-3166) Motion by Supervisor Ridley-Thomas
Tagged Passions:streets, Bicycles, and bicycles

Supplemental Agenda For April 30, 2019 Page 7

94-E. Potential Development of an Affordable Housing Project Exclusive Negotiating Agreement

Tagged Passions:development, Development, and housing

Recommendation: Authorize the Executive Director of the Community Development Commission, acting on behalf of the County, to execute an Exclusive

Negotiation Agreement with Clifford Beers Housing, for the negotiation of potential development of an affordable housing project on County-owned property located at 14545 Lanark Street in Panorama City (3), for a term of 180 days with a maximum of two 90-day extension options, at the discretion of the Executive Director. (Chief Executive Office and Community Development Commission) (Relates to Agenda No. 5-D) (19-3047) Board Letter
Tagged Passions:alcohol, boards and commissions, streets, development, Development, property, community development, and housing

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