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Los Angeles County City Council
Meeting Agendas & Matters

1 agenda update since 14 days ago

Board Of Supervisors
Agenda

Agenda Posted: March 6, 2025 Meeting Televised: Wednesday, March 12, 2025 At 11:00 P.m. On Klcs

    74 new matters since 7 days ago

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    1. On Agenda
      ComPolicy

      Board Policy 5.065 - Nonprofit Contractor Requirement, recommendation by ISD, CEO, and CoCo to approve changes and extend the sunset review date to July 17, 2029; also consider if the revisions require Board approval.

      Attachments

    2. On Agenda
      ComReport

      PD - Semi-Annual Notification of Audits and Contract Monitoring Reviews Conducted by Entities other than the Auditor-Controller, July 1 - December 31, 2024. 5 Audits and Contract Monitoring Reviews 0 High-Priority Findings

      Attachments

    3. On Agenda
      ComRecommendation

      Recommendation: Adopt Resolution No. OB-02-2025, a Resolution of the Los Angeles County Fourth Supervisorial District Consolidated Oversight Board approving the Long Beach Successor Agency’s action to execute any and all documents, including the Standard Offer, Agreement and Escrow instructions for purchase of real estate with BJ and Sons, LLC, and Hillard, LLC and/or assignee(s), for the Sale of the Property located at 1827 Pacific Avenue, Assessor Parcel Number 7209-022-900, in the amount of $955,680; and accept categorical exemption CE 25-015; and, authorizing the Long Beach City Manager, or designee, to take any actions and execute any documents necessary to ensure compliance with the Surplus Land Act and state regulations relating thereto.

      Attachments

    4. On Agenda
      ComReport

      AD - Semi-Annual Notification of Audits and Contract Monitoring Reviews Conducted by Entities other than the Auditor-Controller, July 1 - December 31, 2024. 39 Audits and Contract Monitoring Reviews 0 High-Priority Findings

      Attachments

    5. On Agenda
      ComAdministrative

      Call to Order and Roll Call.

    6. On Agenda
      ComAdministrative

      Land Acknowledgment by Chair Edward H. J. Wilson.

    8. On Agenda
      ComMiscellaneous

      Matters not on the posted agenda, to be discussed and (if requested) referred to staff or placed on the agenda for action at a future meeting or matters requiring immediate actions because of an emergency situation or where the immediate need to take action came to the attention of the Fourth District Consolidated Oversight Board subsequent to the posting of the agenda.

      Attachments

    9. On Agenda
      ComMiscellaneous

      Opportunity for members of the public to address the Los Angeles County Fourth District Consolidated Oversight Board (Oversight Board) on items of interest that are within the subject matter jurisdiction on the Oversight Board.

      Attachments

    10. On Agenda
      ComAdjournments

      Adjournment of the Fourth Supervisorial District Consolidated Oversight Board’s April 23, 2025, Special Meeting.

    11. On Agenda
      ComAdministrative

    12. On Agenda
      ComAdministrative

      Approval of the January 31, 2024 Special Meeting Minutes.

    13. On Agenda
      ComAdministrative

      Land Acknowledgment by Vice Chair Steve Koffroth.

    14. On Agenda
      ComAdministrative

      Call to Order and Roll Call.

    15. On Agenda
      ComAdministrative

      Approval of the March 12, 2025 LACAHSA Regular Meeting Minutes.

    16. On Agenda
      ComAdministrative

      Items to be Added or Reordered on the Agenda.

    17. On Agenda
      ComMiscellaneous

      Matters not posted on the agenda, to be placed on the agenda for action at a future meeting or matters that require immediate action because of an emergency situation or where the need to take action came to the attention of the Los Angeles County Affordable Housing Solutions Agency (LACAHSA) subsequent to the distribution of the LACAHSA Agenda.

    18. On Agenda
      ComMiscellaneous

      Adjournment of the April 16, 2025, meeting of the Los Angeles County Affordable Housing Solutions Agency.

    19. On Agenda
      ComMiscellaneous

      Opportunity for members of the public to address the Los Angeles County Affordable Housing Solutions Agency (LACAHSA) on items of interest that are within the subject matter jurisdiction of the LACAHSA Agenda.

    20. On Agenda
      ComAdministrative

      Call to Order and Roll Call.

    21. On Agenda
      ComAdministrative

      Civilian Oversight Commission (COC), Announcements and upcoming meetings, Tracy Jordan, COC.

      Attachments

    22. On Agenda
      ComAdministrative

      Chairperson’s Report on Correspondence received. · Update on the cluster meeting with the Justice Deputies · Update on a jail closure plan of MCJ from the Jail Closure Implementation Team (JCIT). · Update on the Sybil Brand Commission for Institutional Inspections (SBC), Civilian Oversight Commission (COC), Probation Oversight Commission (POC), Office of the Inspector General (OIG) meeting · Update on Correctional Health Services (CHS) at SBC meetings

      Attachments

    23. On Agenda
      ComPresentation

      Presentation on the Child Support Services Department (CSSD), an overview. · Eric Lee, Head Attorney, CSSD

      Attachments

    24. On Agenda
      ComAdjournments

      Adjournment for the meeting of April 14, 2025.

    25. On Agenda
      ComMiscellaneous

      Opportunity for members of the public to provide comments to the Commission on item(s) not on the agenda, that are within the subject matter jurisdiction of the Commission.

    26. On Agenda
      ComMiscellaneous

      Adjournment.

    27. On Agenda
      ComAdministrative

      Call to Order, Roll Call, Land Acknowledgement, and Labor Acknowledgment.

    28. On Agenda
      ComAdministrative

      Assembly Bill 2449 Notification and/or Request to Approve.

    29. On Agenda
      ComAdministrative

      Approval of minutes from the meeting of February 10, 2025.

      Attachments

    30. On Agenda
      ComAdjournments

      Adjournment for the Meeting of Monday, April 14, 2025.

    31. On Agenda
      ComAdjournments

      Adjournment for the Meeting of Monday, April 14, 2025.

    32. On Agenda
      ComPublicComment

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

    33. On Agenda
      ComAdministrative

      1. Approve Minutes from March meeting. 2. Staff update regarding scholarship application · # of applicants · Demographics · Districts 3. Timeline for Resilience Scholarship · Deadline March 28 · Reading timeframe (April 14 - 30) · Identifying readers - 10 readers · Ad hoc review meeting - May 5 · Possible dates to notify Commission - May 12 or June meeting · Date for Ceremony - Retreat, July 7, or July 11 · Flowers for Reception - Commissioner Alexa Castanon · Location for Ceremony 4. HerStory Recipients · Continue to identify recipients · Letter to recipients - Vice President Archuleta

    34. On Agenda
      ComAdministrative

      Call to Order and Welcome. Roll Call. Los Angeles County Land Acknowledgement. The County of Los Angeles recognizes that we occupy land originally and still inhabited and cared for by the Tongva, Tataviam, Serrano, Kizh, and Chumash Peoples. We honor and pay respect to their elders and descendants past, present, and emerging as they continue their stewardship of these lands and waters. We acknowledge that settler colonization resulted in land seizure, disease, subjugation, slavery, relocation, broken promises, genocide, and multigenerational trauma. This acknowledgment demonstrates our responsibility and commitment to truth, healing, and reconciliation and to elevating the stories, culture, and community of the original inhabitants of Los Angeles County. We are grateful to have the opportunity to live and work on these ancestral lands. We are dedicated to growing and sustaining relationships with Native peoples and local tribal governments, including (in no particular order) the Fernandeño Tataviam Band of Mission Indians Gabrielino Tongva Indians of California Tribal Council Gabrieleno/Tongva San Gabriel Band of Mission Indians Gabrieleño Band of Mission Indians - Kizh Nation San Manuel Band of Mission Indians San Fernando Band of Mission Indians To learn more about the First Peoples of Los Angeles County, please visit the Los Angeles City/County Native American Indian Commission website http://lanaic.lacounty.gov.

    35. On Agenda
      ComPublicComment

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

    36. On Agenda
      ComAdministrative

      1. Receive and file the March 10, 2025, Meeting Minutes. 2. Follow up with Health Deputies on integrating addressing the health-wealth gap in existing initiatives or workgroups. 3. In-person event on “Women’s Health & Economic Justice” May 21, 2025, at the California Endowment. ● Agenda highlights ● Registration ● Resource tables ● Sponsors 4. Committee member updates on their organization’s projects and programs.

    37. On Agenda
      ComAdministrative

      Call to Order and Welcome. Roll Call. Los Angeles County Land Acknowledgement. The County of Los Angeles recognizes that we occupy land originally and still inhabited and cared for by the Tongva, Tataviam, Serrano, Kizh, and Chumash Peoples. We honor and pay respect to their elders and descendants past, present, and emerging as they continue their stewardship of these lands and waters. We acknowledge that settler colonization resulted in land seizure, disease, subjugation, slavery, relocation, broken promises, genocide, and multigenerational trauma. This acknowledgment demonstrates our responsibility and commitment to truth, healing, and reconciliation and to elevating the stories, culture, and community of the original inhabitants of Los Angeles County. We are grateful to have the opportunity to live and work on these ancestral lands. We are dedicated to growing and sustaining relationships with Native peoples and local tribal governments, including (in no particular order) the Fernandeño Tataviam Band of Mission Indians Gabrielino Tongva Indians of California Tribal Council Gabrieleno/Tongva San Gabriel Band of Mission Indians Gabrieleño Band of Mission Indians - Kizh Nation San Manuel Band of Mission Indians San Fernando Band of Mission Indians To learn more about the First Peoples of Los Angeles County, please visit the Los Angeles City/County Native American Indian Commission website http://lanaic.lacounty.gov.

    38. On Agenda
      ComAdministrative

      1. Approval of the March 10, 2024, VAWG Meeting Minutes. 2. Report back from DV Council Presentation. 3. Report back from Ad Hoc Committee. 4. Review, discussion, and appropriate action regarding the Domestic Breakfast Briefing. 5. Schedule next VAWG Ad Hoc Committee.

    39. On Agenda
      ComPublicComment

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

    40. On Agenda
      ComAdministrative

      Call to Order and Welcome. Roll Call. Los Angeles County Land Acknowledgement. The County of Los Angeles recognizes that we occupy land originally and still inhabited and cared for by the Tongva, Tataviam, Serrano, Kizh, and Chumash Peoples. We honor and pay respect to their elders and descendants past, present, and emerging as they continue their stewardship of these lands and waters. We acknowledge that settler colonization resulted in land seizure, disease, subjugation, slavery, relocation, broken promises, genocide, and multigenerational trauma. This acknowledgment demonstrates our responsibility and commitment to truth, healing, and reconciliation and to elevating the stories, culture, and community of the original inhabitants of Los Angeles County. We are grateful to have the opportunity to live and work on these ancestral lands. We are dedicated to growing and sustaining relationships with Native peoples and local tribal governments, including (in no particular order) the Fernandeño Tataviam Band of Mission Indians Gabrielino Tongva Indians of California Tribal Council Gabrieleno/Tongva San Gabriel Band of Mission Indians Gabrieleño Band of Mission Indians - Kizh Nation San Manuel Band of Mission Indians San Fernando Band of Mission Indians To learn more about the First Peoples of Los Angeles County, please visit the Los Angeles City/County Native American Indian Commission website http://lanaic.lacounty.gov.

    41. On Agenda
      ComAdjournments

      Adjournment for the Meeting of Monday, April 14, 2025.

    42. On Agenda
      ComPublicComment

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

    43. On Agenda
      ComReport

      Commissioners’ Announcements on Commission related matters.

    44. On Agenda
      ComReport

      Women of the Year Committee (WOY) update, Vice President Irma Archuleta, Chair.

    45. On Agenda
      ComReport

      Violence Against Women and Girls Committee (VAWG) update, Commissioner Aquilina Soriano Versoza, Chair.

    46. On Agenda
      ComReport

      Sexual and Gender Diverse Women and Girls Committee (SGDW) update, Commissioner Dr. Bobbie Emetu, Chair.

    47. On Agenda
      ComReport

      Policy and Legislation Committee (P&L) update, Commissioner Dr. Stacy Claire Brightman, Chair.

    48. On Agenda
      ComReport

      Health Committee (HC) Update, Commissioner Julie Friedman, Chair.

    49. On Agenda
      ComReport

      Education Committee (EDU) Update, Treasurer Jennifer Baird Anderson, Chair.

    50. On Agenda
      ComReport

      Commemorative Book, Video, and Art Ad Hoc Committee (CBVA) Update, Commissioner Yi Ding, Chair.

    51. On Agenda
      ComReport

      Staff report on various items, and correspondence received.

    52. On Agenda
      ComReport

      Treasurer’s report.

    53. On Agenda
      ComReport

      President’s Report on various items, and correspondence received and the following: · Update on the LACCW 2024-25 Retreat Meeting & Committee Goals · ACCW Association California Commission for Women Meeting · ARDI: Asian American, Native Hawaiian, and Pacific Islander Town Hall · Mt Saint Mary Report on the Status of Women and Girls in California · LACCW President Call to Action In-Reach Update · Race Justice Learning Exchange Proximity matters in helping to create change. Community members participated in a 1.5-mile walking tour. To inform others of the various transportation needs of our diverse communities. · Natural disaster (Eaton Palisades Hurst) Resources Update & Check-in · Update on the LACCW Standing Committee Roster (Roy Attach) · Los Angeles County Commission on Human Relations 48th Annual John Anson Human Relations Award Celebrated leaders helping to further equity and social justice · Calling Scholarship Readers Let’s take a moment to honor Equal Pay Day on March 25th and Denim Day on March 29, 2025. Let us honor the heroic women who paved the way for us to persevere through adverse circumstances to arrive today and give honor, dignity, value, and worth to all women who choose to wear denim.

    54. On Agenda
      ComAdministrative

      Receive and file the minutes of March 10, 2025.

      Attachments

    55. On Agenda
      ComAdministrative

      Video for the entire meeting.

      Attachments

    56. On Agenda
      ComAdministrative

      Call to Order, Roll Call and Reading of Los Angeles County Land Acknowledgement. Los Angeles County Land Acknowledgment The County of Los Angeles recognizes that we occupy land originally and still inhabited and cared for by the Tongva, Tataviam, Serrano, Kizh, and Chumash Peoples. We honor and pay respect to their elders and descendants past, present, and emerging as they continue their stewardship of these lands and waters. We acknowledge that settler colonization resulted in land seizure, disease, subjugation, slavery, relocation, broken promises, genocide, and multigenerational trauma. This acknowledgment demonstrates our responsibility and commitment to truth, healing, and reconciliation and to elevating the stories, culture, and community of the original inhabitants of Los Angeles County. We are grateful to have the opportunity to live and work on these ancestral lands. We are dedicated to growing and sustaining relationships with Native peoples and local tribal governments, including (in no particular order) the: Fernandeño Tataviam Band of Mission Indians Gabrielino Tongva Indians of California Tribal Council Gabrieleno/Tongva San Gabriel Band of Mission Indians Gabrieleño Band of Mission Indians - Kizh Nation San Manuel Band of Mission Indians San Fernando Band of Mission Indians To learn more about the First Peoples of Los Angeles County, please visit the Los Angeles City/County Native American Indian Commission website www.lanaic.lacounty.gov

    57. On Agenda
      ComReport

      Optimist Boys' Home and Ranch dba Optimist Youth Homes and Family Services Foster Family Agency Contract Compliance Review.

      Attachments

    58. On Agenda
      ComReport

      Fred Jefferson Memorial Home for Boys - A DCF and Probation Department Foster Family Agency and Short-Term Residential Therapeutic Program Provider - Fiscal Compliance Review.

      Attachments

    59. On Agenda
      ComReport

      DCFS - Child Development Program Financial and Compliance Audit - Fiscal Year 2023-24.

      Attachments

    60. On Agenda
      ComReport

      Probation - Semi-Annual Notification of Audits and Contract Monitoring Reviews Conducted by Entities other than the Auditor-Controller, July 1 - December 31, 2024. 145 Audits and Contract Monitoring Reviews 1 High-Priority Findings

      Attachments

    61. On Agenda
      ComAdministrative

      THE LOS ANGELES COUNTY BUSINESS LICENSE COMMISSION MEETING SCHEDULED FOR WEDNESDAY, APRIL 9, 2025, HAS BEEN CANCELLED. THE NEXT MEETING IS SCHEDULED FOR WEDNESDAY, APRIL 16, 2025. SHOULD YOU HAVE ANY QUESTIONS OR REQUIRE ADDITIONAL INFORMATION, PLEASE CONTACT COMMISSION SERVICES AT (213) 974-7691.

    62. On Agenda
      ComReport

      Aspiranet Intensive Services Foster Care Foster Family Agency for Children with Serious Emotional Behavioral Needs Contract Compliance Review.

      Attachments

    63. On Agenda
      ComAdministrative

      AUDIO FOR ENTIRE MEETING.

      Attachments

    64. Filed
      ComAdministrative

      Assembly Bill 2449 Notification and/or Request to Approve.

    66. On Agenda
      ComAdministrative

      Discussion and appropriate action on process for the Los Angeles County Sybil Brand Commission for Institutional Inspections to address and/or respond to public concerns, and or inquiries.

      Attachments

    67. On Agenda
      ComPublicComment

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

      Attachments

    68. On Agenda
      ComAdministrative

      Discussion and appropriate action on the Los Angeles County Sybil Brand Commission for Institutional Inspections (SBC/Commission) 2024 Annual Report.

      Attachments

    69. On Agenda
      ComAdjournments

      Adjournment for the Meeting of April 3, 2025.

    71. On Agenda
      ComReport

      Board Delegated Authority 2.150 - Purchase of Real Property by LACDA to extend the sunset review date to June 30, 2029.

      Attachments

    72. On Agenda
      ComPolicy

      Board Delegated Authority 2.160 - Purchase Real Property Using Housing Authority Funds by LACDA to extend the sunset review date to June 30, 2029.

      Attachments

    73. On Agenda
      ComReport

      House of Hope Foundation, Inc. - A DPH Substance Abuse Prevention and Control Service Provider - Fiscal Compliance Review.

      Attachments

    74. On Agenda
      ComReport

      L.A. Care Health Plan - Financial Condition Review for Fiscal Years 2020-21 and 2021-22.

      Attachments