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, NOVEMBER 5, 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: October 31, 2019

MEETING TELEVISED: Wednesday, November 6, 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 Reverend Janet Gollery McKeithen, The Church in Ocean Park, Santa Monica (3).

Tagged Passions:church and parks

Pledge of Allegiance led by Tye Allen, former Private First Class, United States Army, Los Angeles (2).

Tagged Passions:military

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

I. PRESENTATIONS

Presentation of scroll to the Los Angeles City/County Native American Indian Commission, in recognition of Native American Heritage Month, as

arranged by Supervisors Hahn and Solis.
Tagged Passions:recognition and boards and commissions

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 James A. Garfield High School, in recognition of their academic and athletic achievements, as arranged by Supervisor Solis.

(19-0282)
Tagged Passions:recognition, education, and athletics

County of Los Angeles Page 2

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

General public comment may be taken up immediately after presentations, which may be followed by agenda items not held for discussion by Supervisors.

II. GENERAL PUBLIC COMMENT

Opportunity for members of the public to address the Board on items of interest that are within the subject matter jurisdiction of the Board.

(12-9998)

County of Los Angeles Page 3

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

III. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TUESDAY, NOVEMBER 5, 2019

Tagged Passions:development and Development

9:30 A.M.

1-D. Completing the Disposition for the Ashley Holmes Affordable Housing Development in Willowbrook

Tagged Passions:development, Development, and housing

Recommendation as submitted by Supervisor Ridley-Thomas: Authorize the Executive Director of the Los Angeles County Development Authority (LACDA) to

take all appropriate actions necessary to effectuate a Development and Disposition Agreement with Integral Development LLC including, without limitation, executing any deeds or ancillary documentation on behalf of the County, for the development of the Ashley Willowbrook Project, a 61-unit multifamily affordable housing project located at 1758 East 117th Street and 11731 Holmes Avenue in the unincorporated community of Willowbrook; execute and, if necessary, amend a Funding Agreement and all related documents between the County and LACDA for the project for up to 137,000; accept and incorporate up to 137,000 in the Affordable Housing budget unit from the County into LACDA s approved Fiscal Year 2019-20 budget, as needed; and find that the project, previously approved by the Board under Board Order No. 3-D on October 29, 2019, is exempt from the California Environmental Quality Act. (Relates to Agenda No. 14) (19-7091)
Tagged Passions:funding, streets, budget, development, environment, Development, and housing

Attachments: Motion by Supervisor Ridley-Thomas

County of Los Angeles Page 4

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

2-D. Authority to Enter into Lease, with Option to Purchase, of the West Los Angeles Courthouse and Adoption of Resolution for Solicitation of

Development Proposals
Tagged Passions:leasing, development, purchasing, Development, and solicitation

Recommendation as submitted by Supervisor Kuehl: Authorize the Executive Director of the Los Angeles County Development Authority (LACDA) acting on

behalf of the County, to issue a Request for Proposals (RFP) and execute and, if necessary, amend a memorandum of understanding with LACDA to state forth the duties and responsibilities of each entity in managing the West Los Angeles Courthouse located at 1633 Purdue Avenue in the City of Los Angeles (Property); authorize the use of the County s Catalytic Development Fund (CDF) in an amount up to 800,000 to pay for predevelopment costs during the predevelopment period for the Property; authorize rental revenue generated from the Property during the 24-month option period to be reinvested in the CDF; authorize the Executive Director to amend the existing contracts to be effective upon execution by all parties with Alliance Land Care, Inc. to increase the annual compensation amount by 63,000 for the fourth year of the contract, to a total of 313,000, and 64,500 for the fifth year of the contract, to a total of 314,500, for landscaping services, and Absolute International Security and General Security Service to increase the aggregate annual compensation amount by 109,500 for the fourth year of the contract, to a total of 359,500 and 113,000 for the fifth year of the contract, to a total of 363,000 , for security guard services; and find that the lease of the property is exempt from the California Environmental Quality Act. (Relates to Agenda No. 2) (19-7085)
Tagged Passions:rfp, compensation, RFP, leasing, security, development, contract, services, environment, Development, rental, and property

Attachments: Motion by Supervisor Kuehl

County of Los Angeles Page 5

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

3-D. Multifamily Affordable Rental Housing Developments Funding and Environmental Documentation

Tagged Passions:funding, development, environment, Development, rental, and housing

Recommendation: Acting as a responsible agency pursuant to the California Environmental Quality Act, certify that the Los Angeles County Development

Authority (LACDA) has considered the exemption determination for the Lake House, 619 Westlake Apartments, Washington LA Apartments, HiFi Collective, Chesterfield, Amani Apartments, Mariposa Lily and the Sylmar II Projects (1, 2 and 3), which were prepared by the City of Los Angeles as lead agency, and find that these projects will not cause a significant impact on the environment; approve loans to various developers using up to a total of 44,770,000 in No Place Like Home (NPLH) Funds, contingent upon the transfer of NPLH Funds from the State Department of Housing and Community Development to LACDA; and authorize the Executive Director of the Los Angeles County Development Authority to take the following related actions: APPROVE
Tagged Passions:funding, development, Conservation, environment, Development, community development, and housing

In consultation with the Director of Mental Health, execute, and if necessary, amend or reduce the loan agreements with the developers, or their

LACDA-approved designees, 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;
Tagged Passions:health, construction, development, Development, mental health, and intergovernmental

Accept and incorporate, as needed, up to 44,770,000 in NPLH Funds into LACDA s approved Fiscal Year 2019-20 budget, and future fiscal year budgets,

as needed for the purposes described herein; and
Tagged Passions:funding and budget

Reallocate 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. (19-6984)
Tagged Passions:funding and housing

Attachments: Board Letter

County of Los Angeles Page 6

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

4-D. Public Housing Authority Operational Assessment and Consulting Services Contract

Tagged Passions:contract, services, and housing

Recommendation: Authorize the Executive Director of the Los Angeles County Development Authority (LACDA) to execute a one-year contract with Bronner

Group, LLC, in the amount of 149,913, which is included in LACDA s approved Fiscal Year 2019-20 budget, to provide public housing authority operational assessment and consulting services; upon determination and as necessary and appropriate under the terms of the contract, terminate the contract for convenience; and amend the contract to add or delete services, modify the statement of work and increase the annual compensation by up to 10 of the contract total, as needed, for unforeseen costs. APPROVE (19-6979)
Tagged Passions:compensation, budget, development, contract, services, Development, and housing

Attachments: Board Letter

5-D. Housing and Economic Development Programs and the Exide Area Program Funding Agreements

Tagged Passions:funding, economic development, development, program, Development, and housing

Recommendation: Authorize the Executive Director of the Los Angeles County Development Authority to accept from the County up to 200,000 in

additional Southern California Gas Legal Settlement Funds; amend the existing funding agreement for the Manufacturing Revolving Loan Funds for the transfer of 2,600,000 to be used for manufacturing loans; amend the existing Housing Preservation funding agreement for the transfer of 3,465,000 to be used for housing preservation activities; execute and if necessary, amend a funding agreement with the County for the transfer of up to 1,000,000 for various projects in the Fourth Supervisorial District; execute and if necessary, amend a funding agreement with the County for the transfer of up to 232,000 for the Homeless Coordinator position; incorporate up to 7,497,000 in the Los Angeles County Development Authority s approved Fiscal Year 2019-20 budget; and execute amendments to the recommended funding agreements to make necessary changes to the scope of services, and add, delete and/or change certain terms and conditions in the agreement. APPROVE (Relates to Agenda No. 22) (19-6986)
Tagged Passions:funding, legal, budget, development, services, Development, preservation, homeless, settlement, and housing

Attachments: Board Letter

County of Los Angeles Page 7

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

IV. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 16

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

Los Angeles County Commission on Disabilities Alana Bess, Los Angeles County Commission on Disabilities

Tagged Passions:boards and commissions

Pomona Unified School District Enrique Medina, Ph.D., Workforce Development Board

Tagged Passions:development, Development, education, workforce development, and workforce

Los Angeles County Federation of Labor Anne McMonigle, Workforce Development Board (19-0283)

Tagged Passions:development, Development, workforce development, and workforce

County of Los Angeles Page 8

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

2. Authority to Enter into Lease, with Option to Purchase, of the West Los Angeles Courthouse and Adoption of Resolution for Solicitation of

Development Proposals
Tagged Passions:leasing, development, purchasing, Development, and solicitation

Recommendation as submitted by Supervisor Kuehl: Authorize the Chief Executive Officer to execute a 24-month lease agreement with the Judicial

Council of California for the West Los Angeles Courthouse located at 1633 Purdue Avenue in the City of Los Angeles (Property), for a total rent amount not to exceed 3,578,100; authorize the Chief Executive Officer to execute any other ancillary documentation and take all further actions necessary and appropriate to implement the terms and conditions of the lease; authorize the Executive Director of the Los Angeles County Development Authority (LACDA) to serve as the agent of the County in issuing a Request for Proposals (RFP) on behalf of the County; adopt a resolution approving and authorizing the issuance by LACDA, on behalf of the CEO, of an RFP to solicit developers interested in developing a proposed development on the Property, authorizing the Executive Director of the Los Angeles County Development Authority to evaluate the qualifications of the responsive proposers, and authorizing the Chief Executive Officer, by and through LACDA, to return to the Board with a recommendation to enter exclusive negotiations for a long-term ground lease with the selected proposer(s); find that the proposed lease is exempt from the California Environmental Quality Act; and authorize the Chief Executive Officer to take the following related actions: (Related to Agenda No. 2-D)
Tagged Passions:rfp, RFP, council, leasing, development, environment, Development, and property

In the Fiscal Year (FY) 2019-20 First Mid-Year Budget Adjustment, transfer 1,500,000 in Third District Discretionary Funds, from the Board budget

unit to the Chief Executive Office (CEO) Rent Expense budget unit, to support lease payments due in FY 2019-20;
Tagged Passions:funding, leasing, and budget

Allocate 1,000,000 of the FY 2019-20 CEO Affordable Housing Budget, from funding earmarked for the Acquisition Fund for the West Los Angeles

Courthouse Project for anticipated costs for FY 2020-21;
Tagged Passions:funding, budget, and housing

Allocate during the FY 2020-21 Recommended Budget Phase, 1,100,000 of the Affordable Housing Budget Unit s Acquisition Fund for the West Los Angeles

Courthouse Project for anticipated costs for FYs 2020-21 and 2021-22;
Tagged Passions:budget and housing

Allocate during the FY 2020-21 Recommended Budget an amount not less than 15,000,000 to the CEO Affordable Housing Budget Unit s Acquisition Fund;

and
Tagged Passions:budget and housing

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Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

Execute and, if necessary, amend a memorandum of understanding with LACDA to state forth the duties and responsibilities of each entity in managing

the Property. (19-7079)
Tagged Passions:property

Attachments: Motion by Supervisor Kuehl

3. Proclaiming November 2019 as Native American Heritage Month

Recommendation as submitted by Supervisors Hahn and Solis: Proclaim the month of November 2019 as Native American Heritage Month throughout Los

Angeles County, to share Native American culture and traditions. (19-7068)

Attachments: Motion by Supervisors Hahn and Solis

4. Bellflower Shelter/Interim Housing for Homeless Individuals

Tagged Passions:homeless and housing

Recommendation as submitted by Supervisor Hahn: Find that the proposed Bellflower Shelter/Interim Shelter is necessary to meet the goal of providing

interim housing to people experiencing homelessness in the City of Bellflower; direct the Chief Executive Officer to amend the Board s approved allocation plan adopted under Board Order No. 24 on December 18, 2018, to include the Bellflower Shelter/Interim Shelter on the list of proposed Supervisorial Fourth District projects eligible for funding through the Interim Housing Capital Housing Pool; direct the Chief Executive Officer to transfer 700,000 from the Fourth District's Provisional Financing to the Department of Health Services for the Bellflower Shelter/Interim Shelter; and instruct the Director of Health Services, in coordination with the Housing for Health Program, to work within existing delegated authority to enter into any work orders or other contractual agreements necessary to facilitate the construction and operationalization of the Bellflower Shelter/Interim Shelter using Interim Housing Capital Funding Pool funds and the 700,000 from the Fourth District's Provisional Financing. (19-7096)
Tagged Passions:funding, health, construction, services, program, and housing

Attachments: Motion by Supervisor Hahn

County of Los Angeles Page 10

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

5. Ballona Creek Trash Public-Private Partnership

Recommendation as submitted by Supervisor Hahn: Authorize the Director of Public Works to negotiate and enter into an agreement with The Ocean

Cleanup or one of its affiliate companies, to establish a partnership to implement a pilot project to test the efficiency of the InterceptorTM system in capturing floating plastics and other trash in Ballona Creek; and find that the partnership agreement and pilot project are exempt from the California Environmental Quality Act. (19-7073)
Tagged Passions:environment, Public Works, public works, and government efficiency

Attachments: Motion by Supervisor Hahn

6. Extend the Reward Offer in the Investigation of Murder Victims Cesar Rodriguez and Larry Villegas

Recommendation as submitted by Supervisor Hahn: Extend the 25,000 reward offered in exchange for information leading to the apprehension and/or

conviction of the person or persons responsible for the heinous murders of 19-year-old Cesar Rodriguez and 24-year-old Larry Villegas, who were fatally shot while standing in a driveway of a residence on the 11800 block of Painter Avenue in the unincorporated area of Whittier on August 28, 2011. (18-4772)

Attachments: Motion by Supervisor Hahn

7. Veterans Day LA at Los Angeles Memorial Coliseum Fee Waiver

Tagged Passions:veterans

Recommendation as submitted by Supervisor Hahn: Waive the 5 per vehicle parking fee for 1,000 vehicles, totaling 5,000, and the parking lot attendant

fees for eight hours of services at 23.31 per hour, totaling 186.48 , at the parking lot located at 318 Adams Boulevard in Los Angeles, excluding the cost of liability insurance, for attendees of the inaugural Veterans Day LA Event at the Los Angeles Memorial Coliseum, to be held November 11, 2019. (19-7102)
Tagged Passions:veterans, streets, services, events, insurance, and parking

Attachments: Motion by Supervisor Hahn

County of Los Angeles Page 11

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

8. Prom Plus Annual Holiday Boutique Fee Waiver

Tagged Passions:holiday

Recommendation as submitted by Supervisor Barger: Waive the 500 rental fee at Crescenta Valley Community Regional Park, excluding the cost of

liability insurance, for Prom Plus Annual Holiday Boutique, to be held November 9, 2019. (19-6968)
Tagged Passions:insurance, parks, rental, and holiday

Attachments: Motion by Supervisor Barger

9. Los Angeles County Rams Day Parking Fee Waiver

Tagged Passions:parking

Recommendation as submitted by Supervisor Barger: Waive 2,000 in parking fees for approximately 100 vehicles at the Music Center Garage, excluding

the cost of liability insurance, for the Game Plan for Giving event hosted by the County and United Way of Greater Los Angeles, in partnership with the Los Angeles Rams, to be held December 3, 2019. (19-7069)
Tagged Passions:events, insurance, and parking

Attachments: Motion by Supervisor Barger

County of Los Angeles Page 12

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

10. Submission of Grant Applications to the California Department of Parks and Recreation for Various Projects

Tagged Passions:grant, parks, and recreation

Recommendation as submitted by Supervisors Solis and Ridley-Thomas: Adopt resolutions to submit grant applications to the California Department of

Parks and Recreation to apply for Proposition 68 funds in the amounts of 7,848,471 for the 92nd Street Linear Park Development Project, 1,279,655 for the 95th Normandie Pocket Park Development Project, 4,322,842 for the Walnut Park Pocket Park Development Project, and 3,013,000 for the Whittier Park Development Project; and authorize the Director of Parks and Recreation, as agent of the County, to accept grant funds from the California Department of Parks and Recreation, execute agreements, conduct all negotiations, and apply for and submit all documents including, but not limited to, amendments, memoranda of unrecorded grant agreements, deed restrictions and payment requests which may be necessary for the completion of the proposed projects . (19-7094)
Tagged Passions:funding, grant, streets, development, parks, Development, and recreation

Attachments: Motion by Supervisors Solis and Ridley-Thomas

11. East Los Angeles Civic Center

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive Officer through the Master Planning and Real Estate Divisions, in

consultation with tenant County Departments of the East Los Angeles Civic Center, to hire a consultant to conduct a comprehensive needs assessment and future development of the East Los Angeles Civic Center campus, which should include, but not be limited to, improvements to outdoor lighting, grounds maintenance, pathway safety, signage replacement, playground equipment, repairs for the lake vault and security of the campus grounds, including security cameras; identify the County Department that would be best suited to be the proprietor of the entire campus; coordinate input from the community, as well as tenant Departments, to identify improvements to the campus; and report back to the Board during the Fiscal Year 2020-21 Recommended Budget with recommendations from the consultant s assessment with identified sustainable funding. (19-7090)
Tagged Passions:planning, funding, equipment, budget, security, development, advertising, signage, services, parks, Development, and rental

Attachments: Motion by Supervisor Solis

County of Los Angeles Page 13

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

12. Protecting Los Angeles County Residents from Seasonal Outbreaks of Influenza

Recommendation as submitted by Supervisor Solis: Instruct the Director of Public Health to assess existing influenza outreach efforts to identify

additional opportunities to reach seniors and others at risk for severe complications from this illness and provide targeted, culturally and linguistically sensitive messaging and outreach to ensure key populations are reached, coordinating with the Director of Workforce Development, Aging and Community Services, to reach seniors through County programs and facilities; work with the Director of Personnel to develop messages to be sent to all County employees to encourage and provide information on opportunities for influenza immunization to protect employee health and minimize absenteeism; and report back to the Board within 90 days of the end of the 2019-20 influenza season on lessons learned that can be applied to the 2020-21 influenza season to improve immunization rates in high-risk groups. (19-7093)
Tagged Passions:health, development, personnel, seniors, risk, services, program, Development, workforce development, rates, and workforce

Attachments: Motion by Supervisor Solis

13. Day of Dancer Health Fee Waiver

Tagged Passions:health

Recommendation as submitted by Supervisor Solis: Waive the 9 per vehicle parking fee for 275 vehicles, totaling 2,475, at the Music Center Garage,

excluding the cost of liability insurance, for the Day of Dancer Health event, to be held November 9, 2019. (19-7092)
Tagged Passions:health, events, insurance, and parking

Attachments: Motion by Supervisor Solis

County of Los Angeles Page 14

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

14. Completing the Disposition for the Ashley Holmes Affordable Housing Development in Willowbrook

Tagged Passions:development, Development, and housing

Recommendation as submitted by Supervisor Ridley-Thomas: Authorize the Executive Director of the Los Angeles County Development Authority (LACDA), to

take all appropriate actions necessary to effectuate the Development and Disposition Agreement with Integral Development LLC including, without limitation, executing any deeds or ancillary documentation on behalf of the County for the development of the Ashley Willowbrook Project, a 61-unit multifamily affordable housing project located at 1758 East 117th Street and 11731 Holmes Avenue in unincorporated Willowbrook; direct that the proceeds for the sale of the County-owned property be transmitted to the Auditor-Controller for distribution to the affected taxing entities of the former Willowbrook Community Redevelopment Project Area; authorize the Chief Executive Officer to execute and, if necessary, amend or terminate a Funding Agreement in the amount of 137,000 with LACDA for the project; approve an appropriation adjustment to transfer 137,000 in Second District Measure U funding available in the Provisional Financing Uses Budget to the other charges appropriation in the Affordable Housing Budget; and find that this project, previously approved by the Board under Board Order No. 3-D on October 29, 2019, is exempt from the California Environmental Quality Act. (Relates to Agenda No. 1-D) (19-7086)
Tagged Passions:funding, streets, budget, sale, taxes, Taxes, development, environment, Development, property, audit, and housing

Attachments: Motion by Supervisor Ridley-Thomas

County of Los Angeles Page 15

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

15. Extend the Reward Offer in the Investigation of the Murders of Richard Williams and Boston Farley

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 murders of 24-year-old Richard Williams and 23-year-old Boston Farley, who were fatally shot while exiting the parking lot of a 76 gas station on the 1200 block of South Wilmington Avenue in the City of Compton on May 15, 2016 at approximately 8:58 p.m. (16-5963)
Tagged Passions:parking

Attachments: Motion by Supervisor Ridley-Thomas

16. Proclaiming November 9 through 17, 2019 as Care Harbor Week

Tagged Passions:ports and boating

Recommendation as submitted by Supervisor Ridley-Thomas: Proclaim November 9 through November 17, 2019 as Care Harbor Week in Los Angeles County and

encourage the residents of the County who are uninsured or underinsured and in need of medical, dental or vision care to attend the Care Harbor-Los Angeles Event, offered at no cost to the participants; encourage County Departments to participate in the event to the extent that doing so is consistent with their mission and budgetary constraints, including allowing employees to work at the event on County time with the authorization of their immediate supervisor and administration; and allow County Departments to utilize County vehicles to travel to and from the event, as needed, for treatment or educational purposes. (19-7064)
Tagged Passions:strategic, budget, travel, events, ports, and boating

Attachments: Motion by Supervisor Ridley-Thomas

County of Los Angeles Page 16

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

ADMINISTRATIVE MATTERS 17 - 40

Chief Executive Office

17. Redondo Beach Enhanced Infrastructure Financing District

Tagged Passions:beach

Recommendation: Adopt a resolution to express the County s intent to participate in the Redondo Beach Enhanced Infrastructure Financing District (4),

which is to assist in the conversion of a natural gas power plant to a more productive use that will include a new regional park, restored wetlands and private development. (19-6966)
Tagged Passions:development, beach, electric, natural gas, plant, parks, and Development

Attachments: Board Letter

Children and Families' Well-Being

18. Fiscal Year 2018-19 Fourth Quarter Donations

Tagged Passions:donation and Donation

Recommendation: Accept a donation received by the Department of Children and Family Services in the amount of 12,420 from Santa Clarita Church of

Christ during the fourth quarter of Fiscal Year 2018-19, to assist in providing services to the children under the care and supervision of the Department; and send a letter to the donor expressing the Board s appreciation for the generous donation. (Department of Children and Family Services) APPROVE (19-6991)
Tagged Passions:donation, Donation, services, church, and family services

Attachments: Board Letter

County of Los Angeles Page 17

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

Health and Mental Health Services

Tagged Passions:health, services, and mental health

19. Claims Adjudication and Encounter Data Collection Services Sole Source Agreement

Tagged Passions:services

Recommendation: Authorize the Director of Health Services to execute a successor sole source agreement with American Insurance Administrators, a

subsidiary of Management Applied Programming, Inc., for the continued provision of claims adjudication and encounter data collection services, effective January 1, 2020 through June 30, 2025, at an estimated annual amount of 1,473,252, offset by Emergency Medical Services/Maddy funds, as well as Measure B funds, which includes 480,000 for the Physician Services for Indigents Program and 993,252 for the My Health Los Angeles Encounter Data Collection Services and Dental Services Claims Adjudication, for a total aggregate amount of 8,102,886, with 2,640,000 for the Physician Services for Indigents Program and 5,462,886 for the My Health L.A. Program, with two one-year extension options through June 30, 2027; and execute amendments or change notices to the agreement to add, delete and/or change nonsubstantive terms and conditions in the agreement and add/delete facilities and approve workflow changes to the scope in services, as necessary, at the Director s discretion. (Department of Health Services) APPROVE (19-6972)
Tagged Passions:funding, health, services, program, emergency, insurance, administrator, and poverty

Attachments: Board Letter

County of Los Angeles Page 18

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

20. Security Services Agreements

Tagged Passions:security and services

Recommendation: Authorize the Director of Health Services to execute amendments to existing Board approved Proposition A security services agreements

with Securitas Security Services, USA, Incorporated and Allied Universal Security Services to shift each security agreement s work requirements and funding up to the maximum amount of the other agreement s work requirements and funding, as needed, with an overall net zero dollar increase to the total existing funding of both contracts, throughout the existing term of the agreements, as well as implement cost savings, if possible, to be obtained via negotiated adjustments in agreement rates based on Department of Health Services (DHS) security requirements, and each contractors ability to provide the highest level of security service efficiency, including the addition of armed guard services, as needed, at the lowest agreement rates that meet all Living Wage parameters, increase DHS flexibility to transfer the remaining existing security services budget to either of the aforementioned agreements to meet future facility expansions, as well as emergency and/or unforeseen security needs at DHS facilities, and/or to improve operational workflow and improve cost efficiency for DHS, shift each agreement s funding structure from yearly maximum obligations to agreement term maximum obligations, enabling DHS to utilize existing agreement budgetary resources on a rolling basis, through January 31, 2022, the existing term of the agreements, and temporarily suspend or terminate services if in the opinion of the Director, either or both actions(s) is/are in the best interest of the County; and execute amendments to the agreements to establish up to a 10 contingency above DHS existing 10 contingency for both agreements that will be used exclusively by/for other County Departments and offices (County Partners), to enable those County Partners to expand services to sites where they are collaborating with and/or co-located with DHS, and/or for those sites that are operated by County Partners, which are adjacent to or located upon DHS sites . (Department of Health Services) APPROVE (19-6987)
Tagged Passions:funding, health, facility, expansion, sites, budget, security, contract, services, emergency, government efficiency, Immigration, and rates

Attachments: Board Letter

County of Los Angeles Page 19

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

21. Mental Health Services Performance Contract

Tagged Passions:health, contract, services, performance, and mental health

Recommendation: Ratify and approve a mental health services performance contract with the California Department of Health Care Services for the

Department of Mental Health s continued administration of the Mental Health Services Act, Lanterman-Petris-Short Act, Projects for Assistance in Transition from Homelessness, Community Mental Health Block Grant, Crisis Counseling Assistance and Training Program (CCP) and the provision of community mental health services pursuant to the Bronzan-McCorquodale Act for Fiscal Years (FYs) 2018-19, 2019-20 and 2020-21, with two one-year extension options through FY 2022-23, there is no amount associated with this contract or impact on Net County Cost; adopt and instruct the Chair to sign a resolution approving the contract with the State; and authorize the Director of Mental Health to execute two copies of the contract and execute amendments or modifications, including extending the term of the contract. (Department of Mental Health) ADOPT (19-6969)
Tagged Passions:grant, health, contract, services, program, performance, training, and mental health

Attachments: Board Letter

Community Services

Tagged Passions:services

22. Housing and Economic Development Programs and the Exide Area Program Funding Agreements

Tagged Passions:funding, economic development, development, program, Development, and housing

Recommendation: Authorize the transfer of up to 200,000 in additional Southern California Gas Legal Settlement Funds to the Los Angeles County

Development Authority for the Lead-Based Paint Hazard Mitigation - Exide Area Program. (Los Angeles County Development Authority) APPROVE (Relates to Agenda No. 5-D) (19-6985)
Tagged Passions:funding, legal, development, program, Development, disaster management, and settlement

Attachments: Board Letter

County of Los Angeles Page 20

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

23. Castaic Lake Operating Agreement Amendment

Recommendation: Authorize the Director of Parks and Recreation to extend an agreement with the State of California on a month-to-month basis, for a

term not to exceed 24 months, in order to complete negotiations with the State for a new agreement, for the management, operation and maintenance of the Castaic Lake State Recreation Area (5); and find that the proposed action is exempt from the California Environmental Quality Act. (Department of Parks and Recreation) APPROVE (19-6965)
Tagged Passions:environment, parks, and recreation

Attachments: Board Letter

24. Peck Road Park Wildlife Area Activities Project

Tagged Passions:streets and parks

Recommendation: Adopt a resolution approving the submission of a grant application to the State of California, Natural Resource Agency, Department of

Parks and Recreation Office of Grants and Local Services, Habitat Conservation for grant funds in the amount of 61,905 to fund the Peck Road Park Wildlife Area Activities Project (5); and find that the proposed project is exempt from the California Environmental Quality Act. (Department of Parks and Recreation) ADOPT (19-6971)
Tagged Passions:funding, grant, streets, services, Conservation, environment, parks, and recreation

Attachments: Board Letter

County of Los Angeles Page 21

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

25. General William J. Fox Airfield Reconstruct Runway 6-24 Project Construction Contract

Tagged Passions:construction and contract

Recommendation: Approve the revised total project budget of 15,500,000 for the General William J. Fox Airfield Reconstruct Runway 6-24 Project,

Capital Project No. 88900 (5), which includes construction and related services of 14,500,000 and previously approved and completed design services of 1,000,000; approve an appropriation adjustment in the amount of 1,015,000 from Public Works' Aviation Enterprise Fund and 13,485,000 in Federal and State grant funds for a total of 14,500,000 for the project; adopt the plans and specifications for the project and advertise for bids to be received before 11:00 a.m. on December 10, 2019; find that the project is within the scope of a previously approved exemption of the California Environmental Quality Act ; and authorize the Director of Public Works to take the following actions: (Department of Public Works) ADOPT 4-VOTES
Tagged Passions:rfp, RFP, funding, grant, construction, budget, capital spending, Capital Spending, advertising, services, environment, Public Works, and public works

Undertake all actions to carry out the construction of the project, including any amendments, extensions of time and minor changes in the project

scope; and
Tagged Passions:construction

Determine, award and execute a construction contract to the apparent lowest responsive and responsible bidder, if the low bid can be awarded within

the approved total project budget, waive inconsequential and nonmaterial deficiencies in bids submitted, and determine whether the apparent lowest responsive and responsible bidder has satisfied all conditions for the contract award, establish the effective date upon receipt of acceptable performance and payment bonds and evidence of required contractor insurance, and take all other actions necessary and appropriate to deliver the project. (19-7049)
Tagged Passions:rfp, RFP, construction, budget, bond, contract, performance, and insurance

Attachments: Board Letter

County of Los Angeles Page 22

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

26. San Pedro Area Street Sweeping Services Contract

Tagged Passions:streets, contract, and services

Recommendation: Find that street sweeping services can be performed more economically by an independent contractor; award and instruct the Chair to

sign a contract with Webco LB, LLC for street sweeping services in the San Pedro area (2 and 4) 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 341,467, which includes disposal and fuel adjustments in accordance with the contract terms; authorize the Director of Public Works to exercise the extension options if , in the opinion of the Director, the contractor 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 fuel cost and disposal fee adjustments in accordance with the contract, if applicable; and find that the proposed contract is exempt from the California Environmental Quality Act. (Department of Public Works) APPROVE (19-6977)
Tagged Passions:streets, contract, services, environment, Public Works, and public works

Attachments: Board Letter

County of Los Angeles Page 23

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

27. Advertising Bus Bench Program Contract

Tagged Passions:contract, Public Transit, advertising, and program

Recommendation: Award a contract for Advertising Bus Bench Program to Martin Outdoor Media, LLC, to provide and maintain bus benches and trash

receptacles at designated locations within the County unincorporated areas for a ten-year term with one five-year and six month-to-month extension options, for a maximum potential contract term of 15 years and six months, in which the contractor will be required to contribute to the County a guaranteed minimum annual fee of 50,000 or 10 of gross annual advertising revenue, whichever is greater; authorize the Director of Public Works to execute the contract and exercise the extension options if, in the opinion of the Director, the contractor 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 find that the contract is exempt from the California Environmental Quality Act. (Department of Public Works) APPROVE (19-7023)
Tagged Passions:contract, Public Transit, advertising, services, program, environment, Public Works, and public works

Attachments: Board Letter

28. 2020 Los Angeles County Building, Electrical, Plumbing, Mechanical, Residential, Green Building Standards and Existing Building Codes Amendments

Tagged Passions:building codes

Recommendation: Approve ordinances for introduction amending County Codes, Title 26 - Building Code, Title 27 - Electrical Code, Title 28 - Plumbing

Code, Title 29 - Mechanical Code, Title 30 - Residential Code, Title 31 - Green Building Standards Code and Title 33 - Existing Building Code, to adopt by reference the 2019 California Building, Electrical, Plumbing, Mechanical, Residential, Green Building Standards and Existing Building Codes with amendments; and set November 26, 2019 for public hearing. (Department of Public Works) APPROVE (Relates to Agenda Nos. 41, 42, 43, 44, 45, 46 and 47) (19-7010)
Tagged Passions:ordinance, Public Works, public works, hearing, and building codes

Attachments: Board Letter

County of Los Angeles Page 24

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

29. Building Rehabilitation Appeals Board Findings and Orders

Recommendation: Adopt the findings and orders of the Building Rehabilitation Appeals Board, which provides for the arrest and abatement of

neighborhood deterioration and the elimination of unsightly, unsafe and unhealthful conditions, which constitute a public nuisance at the following locations: (Department of Public Works) ADOPT
Tagged Passions:abatement, Public Works, public works, and neighborhood

445 North Azusa Avenue, La Puente (1) 17028 Pocono Street, La Puente (1) 841 North Brannick Avenue, Los Angeles (1) 1444 South Woods Avenue, Los

Angeles (1) 1926 Kwis Avenue, Hacienda Heights (4) 9815 Armley Avenue, Whittier (4) 13833 Close Street, Whittier (4) 8709 West Avenue C4 (Temporary Address), Antelope Acres (5) 39100 200th Street East, Black Butte (5) 20200 East Avenue O (Temporary Address), Black Butte (5) 45835 110th Street East, Lancaster (5) 40325 177th Street East, Palmdale (5) 15366 Palmdale Boulevard, Palmdale (5) 42528 50th Street West, Quartz Hill (5) 33165 Escondido Drive, Saugus (5) 10022 East Q10 (Temporary Address), Sun Village (5) 28520 Roosevelt Avenue, Val Verde (5) (19-7009)
Tagged Passions:streets

Attachments: Board Letter

Board Letter

Board Letter

30. Santa Anita Dam Spillway Modification Project Construction Contract

Tagged Passions:construction and contract

Recommendation: Acting as the Governing Body of the County Flood Control District, find that the recommended actions are within the scope of the

Santa Anita Dam Spillway Modification Project in the Angeles National Forest (5) impacts analyzed in the Initial Study/Mitigated Negative Declaration previously adopted by the Board on July 14, 2015; authorize the Chief Engineer of the District to issue change orders and/or work orders for a total amount not to exceed 4,200,000 to Kiewit Infrastructure West Co. for the project for repairs to a recently damaged portion of the access road on the project site and for alternative construction solutions to facilitate the project. (Department of Public Works) APPROVE (19-7017)
Tagged Passions:construction, streets, flooding, Public Works, and public works

Attachments: Board Letter

County of Los Angeles Page 25

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

Public Safety

Tagged Passions:public safety

31. Prison Rape Elimination Act Education Program Grant Funding

Tagged Passions:funding, grant, program, education, and jail

Recommendation: Authorize the Chief Probation Officer to accept grant funding estimated at 232,000 from the Bureau of Justice Assistance (BJA) for

the Prison Rape Elimination Act Education Program for the period of October 1, 2019 through September 30, 2021; authorize the Chief Probation Officer to accept future grant funding and execute agreements, amendments, related documents or extension with BJA; and approve an appropriation adjustment of 232,000 to the Probation Department s Juvenile Institutions Services operating budget. (Probation Department) APPROVE 4-VOTES (19-6976)
Tagged Passions:funding, grant, budget, services, program, education, and jail

Attachments: Board Letter

32. Teen Pregnancy Prevention Program Memorandum of Understanding

Tagged Passions:program

Recommendation: Authorize the Chief Probation Officer to execute and enter into a nonfinancial Memorandum of Understanding (MOU) with Urban

Strategies to provide and evaluate a teen pregnancy prevention program at Probation Camps and Camp Eaton, located in the Angeles National Forest; and execute, amend, modify, terminate and/or extend the MOU. (Probation Department) APPROVE (19-6983)
Tagged Passions:program

Attachments: Board Letter

33. Fiber Optic Services Purchase Order

Tagged Passions:Telecommunications, services, purchasing, and telecommunications

Recommendation: Authorize the Director of Internal Services, as the County s Purchasing Agent, to proceed with a confirming sole source purchase

order to Southern California Edison, for fiber optic services from January 2017 through June 2017, in an amount not to exceed 350,000, including late fees, at no Net County Cost with funding included in the Sheriff s Department s Fiscal Year 2019-20 General Support budget allocation. (Sheriff s Department) APPROVE (19-6992)
Tagged Passions:funding, budget, public safety, Telecommunications, services, electric, purchasing, and telecommunications

Attachments: Board Letter

County of Los Angeles Page 26

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

Miscellaneous

34. Settlement of the Matter Entitled, Jolie Dansby, et al. v. County of Los Angeles, et al.

Tagged Passions:settlement

Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Jolie Dansby, et al. v. County of Los Angeles, et al.,

United States District Court Case No. 2:18-CV-05866 in the amount of 135,000 and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department and the Department of Children and Family Services' budgets.
Tagged Passions:legal, budget, public safety, services, audit, family services, settlement, and court

This lawsuit alleges Federal civil rights violations, false arrest and the initiation of court proceedings seeking to remove Plaintiff's children

from her care. (19-7021)
Tagged Passions:legal, civil rights, and court

Attachments: Board Letter

35. Settlement of the Matter Entitled, Claudia Herrera, et al. v. Los Angeles Unified School District, et al.

Tagged Passions:education and settlement

Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Claudia Herrera, et al. v. Los Angeles Unified School

District, et al., United States District Court Case No. CV 17-0069 JVS (KESx) in the amount of 2,125,000 and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Department of Parks and Recreation's budget.
Tagged Passions:legal, budget, public safety, parks, audit, education, settlement, court, and recreation

This wrongful death lawsuit arises from an incident that occurred at a County Department of Parks and Recreation swimming pool. (19-7005)

Tagged Passions:legal, parks, and recreation

Attachments: Board Letter

County of Los Angeles Page 27

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

36. Temple City Unified School District Levying of Taxes

Tagged Passions:taxes, Taxes, and education

Request from the Temple City Unified School 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 Election of 2012 General Obligation Bonds, Series C, in an aggregate principal amount not to exceed 8,000,000; and direct the Auditor-Controller to place on the 2020-21 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 (19-6993)
Tagged Passions:sale, voting, taxes, Taxes, bond, election, audit, and education

Attachments: Board Letter

37. Whittier City School District Levying of Taxes

Tagged Passions:taxes, Taxes, and education

Request from the Whittier City School 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 2019 General Obligation Refunding Bonds in an aggregate principal amount not to exceed 19,970,000; and direct the Auditor-Controller to maintain on the 2019-20 tax roll, and all subsequent tax rolls, taxes in an amount sufficient to fulfill the requirements of the debt service schedule for the Bonds which will be provided to the Auditor-Controller by the District following the sale of the Bonds. ADOPT (19-6967)
Tagged Passions:sale, taxes, Taxes, bond, audit, and education

Attachments: Board Letter

County of Los Angeles Page 28

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

Miscellaneous Additions

38. Additions to the agenda which were posted more than 72 hours in advance of the meeting, as indicated on the supplemental agenda. (12-9995)

39. 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 - (3) (12-9996)
Tagged Passions:emergency

40. 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)
Tagged Passions:crime

County of Los Angeles Page 29

Board of Supervisors Agenda TUESDAY, NOVEMBER 5, 2019

V. ORDINANCES FOR INTRODUCTION 41 - 47

Tagged Passions:ordinance

41. County Code, Title 26 - Building Code Amendment

Tagged Passions:building codes

Ordinance for introduction amending County Code, Title 26 - Building Code, to repeal those provisions of the Building Code that incorporate by

reference portions of the 2016 Edition of the California Building Code and replace them with provisions incorporating by reference portions of the 2019 California Building Code, published by the California Building Standards Commission, with certain changes and modifications. INTRODUCE, WAIVE READING, AND SET NOVEMBER 26, 2019 FOR HEARING ON ADOPTION (Relates to Agenda Nos. 28, 42, 43, 44, 45, 46 and 47) (19-7011)
Tagged Passions:ordinance, boards and commissions, hearing, and building codes

Attachments: Ordinance

Tagged Passions:ordinance

42. County Code, Title 27 - Electrical Code Amendment

Tagged Passions:building codes

Ordinance for introduction amending County Code, Title 27 - Electrical Code, to repeal those provisions of the Electrical Code that incorporate by

reference portions of the 2016 California Electrical Code and replace them with provisions incorporating by reference portions of the 2019 California Electrical Code, published by the California Building Standards Commission, and unless deleted or modified herein, the previously-enacted provisions of Title 27 continue in effect. INTRODUCE, WAIVE READING, AND SET NOVEMBER 26, 2019 FOR HEARING ON ADOPTION (Relates to Agenda Nos. 28, 41, 43, 44, 45, 46 and 47) (19-7012)
Tagged Passions:ordinance, boards and commissions, hearing, and building codes

Attachments: Ordinance

Tagged Passions:ordinance

43. County Code, Title 28 - Plumbing Code Amendment

Ordinance for introduction amending County Code, Title 28 - Plumbing Code, to repeal those provisions of the Plumbing Code that incorporate by

reference portions of the 2016 Edition of the California Plumbing Code and replace them with provisions incorporating by reference portions of the 2019 California Plumbing Code, published by the California Building Standards Commission, with certain changes and modifications, and unless deleted or modified herein, the previously-enacted provisions of Title 28 continue in effect. INTRODUCE, WAIVE READING, AND SET NOVEMBER 26, 2019 FOR HEARING ON ADOPTION (Relates to Agenda Nos. 28, 41, 42, 44, 45, 46 and 47) (19-7024)
Tagged Passions:ordinance, boards and commissions, and hearing

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