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Los Angeles County City Council
Meeting Agendas & Matters

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  1. Special District
    Recommendation

    2024 Annual Plan of Revenues and Expenditures Recommendation: Adopt the 2024 Plan of Revenues and Expenditures of the Los Angeles County Regional Park and Open Space District, which identifies no new available excess funds for allocation in Fiscal Year 2024-25; and reallocate prior year Excess Funds in the amount of $7,754,688; and find that the proposed actions are not subject to the California Environmental Quality Act.

    Attachments

  2. On Agenda
    ComPresentation

    Presentation and consideration of a grant request from the County of Los Angeles Department of Parks and Recreation, in the amount of $3,000.00, or 1,000 pounds of fish, to stock the Don Knabe Regional Park Lake, for the annual Cerritos Youth Fishing Derby, scheduled to be held during the 2024 calendar year. John Baker, Recreation Services Manager, Don Knabe Regional Park, County of Los Angeles Department of Parks and Recreation

    Attachments

  3. On Agenda
    ComAdministrative

    Roll Call.
  4. On Agenda
    ComAdministrative

    Call to Order and commissioner self-introductions. 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 <http://www.lanaic.lacounty.gov>
  5. 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

  6. On Agenda
    ComAdjournments

    Adjournment for the meeting of May 29, 2024.
  7. On Agenda
    ComReport

    Receive and file the Fish and Wildlife Commission’s Trust Fund (TK7) Reconciliation Report, for the period ending April 30, 2024.

    Attachments

  8. On Agenda
    ComReport

    Receive and file the Fish and Wildlife Commission’s Propagation Fund Summary of Income, Expenditures, and Fund Balance Report, for the period ending March 31, 2024.

    Attachments

  9. On Agenda
    ComReport

    Chairperson report on various items, correspondence received.

    Attachments

  10. On Agenda
    ComReport

    Staff report on various items, correspondence received, and the Los Angeles County Fish and Wildlife Commission website (LACFWC).

    Attachments

  11. On Agenda
    ComPresentation

    Presentation and consideration of a grant request from the Los Angeles Rod and Reel Club Foundation (LARRCF) in the amount of $4,500.00, to purchase fish to stock the Hansen Dam Recreational Lake, for the annual Lou Berke Trout and Catfish Derby, scheduled to be held during the 2024 calendar year. Ed Lieberman, Trustee and Co-Chairman, Los Angeles Rod and Reel Club Foundation

    Attachments

  12. On Agenda
    ComPresentation

    Presentation and consideration of a grant request from the County of Los Angeles Department of Parks and Recreation, in the amount of $2,500.00, or 1,000 pounds of fish, to stock the La Mirada Regional Park Lake, for the annual La Mirada Youth Fishing Derby, scheduled to be held during the 2024 calendar year. Yvette Maufas, Recreation Services Manager, La Mirada Regional Park, County of Los Angeles Department of Parks and Recreation

    Attachments

  13. On Agenda
    ComPresentation

    Presentation and consideration of a grant request from the Daniel Hernandez Youth Foundation, in the amount of $11,000.00, to purchase fish and stock various lakes in Los Angeles County, for the Meet Me at the Lake Fishing Events, scheduled to be held during the 2024 calendar year. Dan Hernandez, Founder, Daniel Hernandez Youth Foundation

    Attachments

  14. On Agenda
    ComDiscussion

    Discussion regarding the Catalina Island’s Conservancy (“CIC”) along with the California Department of Fish and Wildlife (“CDFW”) intent to eradicate the Catalina Island’s deer population. Tim Dillingham, Environmental Programs Manager - Lands and Wildlife, California Department of Fish and Wildlife

    Attachments

  15. On Agenda
    ComDiscussion

    Discussion, planning, and appropriate action regarding the LACF&W 2024 Annual Conference, to be held at Dockweiler Youth Center Multi-purpose Room, Dockweiler State Beach, Playa Del Rey, CA.

    Attachments

  16. On Agenda
    ComDiscussion

    Discuss the need for LACAHSA to apply for and participate in the Chan Zuckerberg Initiative’s Innovative Housing Finance Program (the Program) and take appropriate action as follows: a. Ratify the LACAHSA Letter of Inquiry (#housingRFA-0824290261) submitted for LACAHSA on May 16, 2024, as an initial step in the Program application process. b. Delegate authority to the LACAHSA Chair to submit a joint-application with Genesis LA for LACAHSA participation in the Program, provided that, by submitting the application, LACAHSA makes no commitment for the expenditure of funds and makes no commitment of resources by agreement or otherwise; and c. Require the LACAHSA Chair to report back to the Board within 30 days on the status of the joint application and the need for any funding or other commitments to participate in the Program.

    Attachments

  17. On Agenda
    ComReport

    Ad Hoc Committee on DCFS and Probation Report Card update by Committee Chair Amanda Hernandez and Ad Hoc Committee recommendation to approve the Evaluation Tool to be completed by the Department of Children and Family Services, Youth Development Services Division.

    Attachments

  18. On Agenda
    ComDiscussion

    Presentation and Listening Session on the Prevention and Promotion Systems Governing Committee (PPSGC) by Dr. Tamara Hunter, Interim Executive Director, PPSGC.
  19. On Agenda
    ComMiscellaneous

    Adjournment.
  20. 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.
  21. On Agenda
    ComDiscussion

    Discussion and selection of awareness videos to be shared at upcoming Youth Commission meetings.
  22. On Agenda
    ComDiscussion

    Discussion about upcoming Listening Sessions.
  23. On Agenda
    ComDiscussion

    Discussion about planning for the YEC End-Year Event in October and current survey results.
  24. On Agenda
    ComAdministrative

    Call to Order, Roll Call, and Land Acknowledgement.
  25. On Agenda
    ComAdministrative

    Assembly Bill 2449 Notification and/or Request to Approve.
  26. On Agenda
    ComMiscellaneous

    Opportunity for members of the public to provide comments to the Commission on items(s) of interest that are within the subject matter jurisdiction of the Commission.
  27. On Agenda
    ComMiscellaneous

    Closing Remarks and Adjournment.
  28. On Agenda
    ComAdministrative

    Approval of minutes from the regular meeting of May 6, 2024.

    Attachments

  29. On Agenda
    ComAdministrative

    Call to Order, Roll Call, Land and Labor Acknowledgment.
  30. On Agenda
    ComReport

    Chair’s Report.
  31. On Agenda
    ComReport

    Report by Jennie Feria, LCSW, Chief Deputy, Department of Children and Family Services on behalf of Brandon T. Nichols, Director, Department of Children and Family Services.
  32. On Agenda
    ComDiscussion

    Listening Session with Mothers who have Experienced the Family Court, Dependency Court, and/or Child Welfare System. · Latia Suttle · Keisha Dixon · Angela Bejarano · Tina Rios · Susan Evans
  33. Filed
    Recommendation

    Open Session adjourned to Closed Session at 3:50 p.m. following public comment to: CS-1. Confer with legal counsel on anticipated litigation pursuant to Paragraph (2) of subdivision (d) of Government Code Section 54956.9: Significant exposure to litigation (two cases) CS-2. Confer with Labor Negotiators, pursuant to Government Code Section 54957.6: Agency designated representatives: Fesia Davenport, Chief Executive Officer and designated staff Unrepresented employee: (Executive Officer of the Board). Closed Session convened at 3:51 p.m. Present were Supervisors Hilda L. Solis, Holly J. Mitchell, Janice Hahn, Kathryn Barger and Lindsey P. Horvath, Chair presiding. Closed Session adjourned at 4:46 p.m. Present were Supervisors Hilda L. Solis, Holly J. Mitchell, Kathryn Barger and Lindsey P. Horvath, Chair presiding. Absent was Supervisor Janice Hahn. Open Session reconvened at 4:47 p.m. for the purpose of reporting actions taken in Closed Session. Present were Supervisors Holly J. Mitchell, Kathryn Barger and Lindsey P. Horvath, Chair presiding. Absent were Supervisors Hilda L. Solis and Janice Hahn. The Board of Supervisors of the County of Los Angeles, and ex officio the governing body of all other special assessment and taxing districts, agencies and authorities for which said Board so acts, adjourned its meeting at 4:48 p.m. Absent were Supervisors Hilda L. Solis and Janice Hahn. The Board will hold a Special Meeting for the Budget Hearings on Wednesday, May 15, 2024 at 9:30 a.m. The next Regular Meeting of the Board will be Tuesday, May 21, 2024 at 9:30 a.m.
  34. On Agenda
    ComReport

    Hanna’s House dba Hannah’s Children’s Homes Foster Family Agency Contract Compliance Review.

    Attachments

  35. On Agenda
    ComReport

    Vista Del Mar Child and Family Services Foster Family Agency Contract Compliance Review.

    Attachments

  36. On Agenda
    ComReport

    Latino Family Institute Foster Family Agency Contract Compliance Review.

    Attachments

  37. On Agenda
    ComMiscellaneous

    Matters not on the Posted Agenda to be Placed on the Agenda of a Future Meeting.
  38. On Agenda
    ComMiscellaneous

    Adjournment.
  39. On Agenda
    ComDiscussion

    Discussion with the Auditor-Controller regarding criteria for Contractor Alert Reporting Database (CARD) placement.
  40. On Agenda
    ComAdministrative

    Call to Order, Roll Call, and Land Acknowledgement.
  41. On Agenda
    ComAdministrative

    Public Comment.
  42. On Agenda
    ComAdministrative

    Department Success Stories.
  43. On Agenda
    ComReport

    Bethany Christian Services of Southern California - A DCFS and Probation Department Foster Family Agency Program Provider - Fiscal Compliance Review.

    Attachments

  44. On Agenda
    ComReport

    Optimist Boys’ Home and Ranch, Inc. DBA Optimist Youth Homes and Family Services - A DCFS/DMH/Probation Department Programs Service Provider - Fiscal Compliance Review.

    Attachments

  45. On Agenda
    ComReport

    Children’s Bureau of Southern California Foster Family Agency Contract Compliance Review.

    Attachments

  46. On Agenda
    ComMiscellaneous

    Opportunity for members of the public to provide comments to the Commission on item(s) of interest that are within the subject matter jurisdiction of the Commission.
  47. On Agenda
    ComMiscellaneous

    Commissioner discussion of matters not posted on the agenda, to be considered, and placed on the agenda at a future meeting of the Commission.
  48. On Agenda
    ComMiscellaneous

    Adjournment.
  49. On Agenda
    ComAdministrative

    Call to Order, Roll Call and Land Acknowledgment.
  50. On Agenda
    ComAdministrative

    Awareness Video - Know to Say No: To All of Us, by LA County DCFS.
  51. On Agenda
    ComAdministrative

    Approval of minutes from the regular meeting of April 25, 2024.

    Attachments

  52. On Agenda
    ComReport

    Leadership Report.
  53. On Agenda
    ComReport

    Commissioner Reports on Activities and Events attended on behalf of the Youth Commission.
  54. On Agenda
    ComReport

    Operations Committee update by Committee Chair Joshua Elizondo.
  55. On Agenda
    ComReport

    Youth Engagement Committee update by Committee Chair La'Toya Cooper.
  56. On Agenda
    ComAdjournments

    Adjournment for the meeting of June 26, 2024.
  57. 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

  58. On Agenda
    ComMatters

    Matters not on the posted agenda to be presented and placed on the agenda of a future meeting.
  59. On Agenda
    ComAdministrative

    Review and take appropriate action on the draft minutes of May 22, 2024.
  60. On Agenda
    ComAdministrative

    Call to order for the Business License Commission meeting of June 26, 2024.
  61. On Agenda
    ComPublicHearing

    Hearing on Application for Massage Establishment, Business License ID#148020, to issue a new license to Andrea Mc Lennan (Owner) of Daily Calm Wellness, located at 23410 Civic Center Wany, Unit E-1, Malibu, CA 90265 in the Third District.

    Attachments

  62. On Agenda
    ComPublicHearing

    Hearing on Application for Annual Dance, Business License ID#149114, to issue a new license to Pamela Johnston (Owner) of Pamela Johnstons Dance Studio, located at 31850 Castaic Road, Castaic, CA 91384 in the Fifth District.

    Attachments

  63. Filed
    ComAdministrative

    VIDEO LINK FOR THE ENTIRE MEETING.

    Attachments

  64. Filed
    ComAdministrative

    Video for the entire meeting.

    Attachments