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Los Angeles County City Council
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  2. On Agenda
    ComAdministrative

    Recommendation by Chair John A. Mirisch: acting on behalf of the Los Angeles County City Selection Committee of LACAHSA Southwest Sector, and is subject to the Ralph M. Brown Act: a. Find in accordance with subdivision (e) of Government Code section 54953 that the Governing Board has considered the circumstances of Governor Gavin Newsom's January 7, 2025 proclaimed State of Emergency to support the communities impacted by the California fires and subsequent Executive Orders to support fire-impacted communities and prioritize emergency efforts, and that the State of Emergency remains active; b. Find that as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees; and c. Effective today and continuing for the next 45 days, Governing Board and its standing subcommittees, which were either created by the Governing Board or were created at the Governing Board's direction and are subject to the Ralph M. Brown Act, will meet via teleconferencing, in compliance with subdivision (e) of Government Code section 54953 while we are under a State of Emergency and there is an imminent risk to attendees.

    Attachments

  3. On Agenda
    ComAdministrative

    Findings to Continue Teleconference Meetings Under CA Government Code section 54953 Recommendation: The Second Supervisorial District Consolidated Oversight proclaiming a local emergency, ratifying the proclamation of a State of Emergency by California Governor Gavin Newsom on January 7, 2025, And Authorizing remote teleconference meetings of the legislative body of The Second Supervisorial District Consolidated Oversight for the period of January 21, 2025, through March 7, 2025 pursuant to CA Government Code section 54953.

    Attachments

  4. On Agenda
    ComPresentation

    Presentation by Esusu, Inc., on its rent score improvement application ("app") used by Freddie Mac and Fannie Mae, as well as Esusu's formation of the Stable Home Fund, a 501(c)(3) non-profit corporation, that provides microloans to renters as a form of rent relief. · Wemimo Abbey, Co-Founder · Samir Goel, Co-Founder

    Attachments

  5. On Agenda
    ComAdministrative

    Call to Order of the Business License Commission meeting of January 22, 2025.

  6. On Agenda
    ComAdministrative

    Recommendation by President Vasquez: acting on behalf of the Business License Commission, at its direction, and are subject to the Ralph M. Brown Act: a. find in accordance with subdivision (e) of Government Code section 54953 that the Governing Board has considered the circumstances of Governor Gavin Newsom's January 7, 2024 proclaimed State of Emergency to support the communities impacted by the California fires and subsequent Executive Orders to support fire-impacted communities and prioritize emergency efforts, and that the State of Emergency remains active; b. find that as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees; and c. effective today, Business License Commission are subject to the Ralph M. Brown Act, will meet via teleconferencing, in compliance with subdivision (e) of Government Code section 54953 while we are under a State of Emergency.

  7. On Agenda
    ComPublicHearing

    Hearing on Application for a Dance, Business License ID #002945-10-2024 (149811), to issue a license to Tikia Roach (Owner) of Sultry Dreams Pole & Dance, located at 5012 South La Brea Avenue, #2, Los Angeles, CA 90050 in the Second District.

    Attachments

  8. On Agenda
    ComMatters

    Matters not on the Posted Agenda to be presented and placed on the Agenda of a future meeting.

  9. 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

  10. On Agenda
    ComAdjournments

    Adjournment for the regular meeting of January 22, 2025.

  11. On Agenda
    ComAdministrative

    Review and take appropriate action on the draft Business License regular meeting minutes of October 30, 2024.

    Attachments

  12. On Agenda
    ComAdministrative

    Election of Officers of the Business License Commission for 2025.

  13. On Agenda
    ComAdministrative

    Receive and File approved Notice of Intention to Solicit applications of 2024. · A Glass Half Full · American Cancer Society · American Heart Association · American Lung Association · Antelope Valley Guild Children’s Hospital · Blind Childrens Center · Boys Republic - General Appeal · Boys Republic - Wreath Event · Cal Farley’s Boys Ranch Foundation · Child & Family Center - Taste of the Town · Child and Family Center · Childhelp, Greater Los Angeles Chapter - General Appeal · Childhelp, Greater Los Angeles Chapter - Luncheon Event · Circle of Hope · Circle of Hope - Annual Tea · Circle of Hope - Hoedown · Concern Foundation - 49th Annual Block Party · Discover a Star · Discover A Star - Discover a Scare Event · Discover A Star_Golf Tournament · Genuine Engagement · HEAR Center - Golf Tournament · LA Goal - 55th Anniversary Luncheon · LA Goal - General Appeal · LA Urban League · Los Angeles County Animal Care Foundation · Nature Conservancy · One Nation Under God Christian Church · Pacific Clinics · Pacific Southwest Mennonite Conference · PCHS 04 Alumni · Peninsula Committee Children’s Hospital · Project Miracle - General Appeal 01/01/24 thru 6/30/24 · Project Miracle - General Appeal from 7/1/24 thru 12/31/24 · Saffyre Sanctuary, Inc. · Share - Poker Night · Southern California Conference of Seventh Day Adventists · St John’s Health Center Foundation · Stayfree Ministries Outreach · The Hope School Foundation · Topanga Coalition for Emergency Preparedness · Walter Hoving Home, Inc. · Wounded Warrior Project, Inc. · Xtreme Athletics

  14. On Agenda
    ComAdministrative

    On behalf of the LGBTQ+ Commission staff and commissioners, we extend our hearts to all the Angelenos impacted by the devastating fires and our gratitude to the heroic first responders. Due to the magnitude of this disaster and its direct impact on our commissioners, we will cancel the January 17th, 2025, LGBTQ+ Commission meeting and postpone all agenda items to the February 14th, 2025, meeting.

  15. On Agenda
    ComAdministrative

    Call to Order and Roll Call.

  16. On Agenda
    ComAdjournments

    Adjournment for the meeting of January 21, 2025.

  17. On Agenda
    ComPublicComment

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

    Attachments

  18. On Agenda
    ComAdministrative

    Selection of one nominee for appointment as a member to the Los Angeles County Affordable Housing Solutions Agency (LACAHSA) Southwest Sector for a four-year term beginning January 21, 2025, and expiring January 1, 2029. Incumbent: Councilmember John Mirisch, City Beverly Hills

    Attachments

  19. Filed
    ComAdministrative

    AUDIO FILE FOR THE ENTIRE MEETING

    Attachments

  20. On Agenda
    ComRecommendation

    Recommendation of Members Barger, Mitchell, Horvath and Bass: a. To aid in swift recovery from the unprecedented devastation of the 2025 Fires within the County of Los Angeles, LACAHSA to declare priority support for homeowners and tenants residing within the Cities and County of Los Angeles whose residences have been directly impacted by the 2025 wildfire and windstorm conditions as LACAHSA develops its’ five-year strategic funding plan and first year programs; and b. Direct the LACAHSA Interim CEO to report back within 30 days on the progress on initiatives and policies to support this priority in partnership with Cities, the County, Councils of Government and Public Housing Authorities within the Los Angeles region.

    Attachments

  21. On Agenda
    ComAdministrative

    Recommendation by Chair Richardson: acting on behalf of the Governing Board of LACAHSA and standing subcommittees of LACAHSA, which were or are created by the Governing Board at its direction, and are subject to the Ralph M. Brown Act: a. find in accordance with subdivision (e) of Government Code section 54953 that the Governing Board has considered the circumstances of Governor Gavin Newsom's January 7, 2024 proclaimed State of Emergency to support the communities impacted by the California fires and subsequent Executive Orders to support fire-impacted communities and prioritize emergency efforts, and that the State of Emergency remains active; b. find that as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees; and c. effective today, Governing Board and its standing subcommittees, which were either created by the Governing Board or were created at the Governing Board's direction and are subject to the Ralph M. Brown Act, will meet via teleconferencing, in compliance with subdivision (e) of Government Code section 54953 while we are under a State of Emergency.

    Attachments

  22. On Agenda
    ComRecommendation

    Recommendation to approve a Policy granting certain authority to the position of Chief Executive Officer (CEO) subject to the following actions: a. Find the proposed actions are not projects under the California Environmental Quality Act (CEQA); and b. Approve, authorize and adopt the attached LACAHSA Policy Delegating Certain Authorities to the Position of Chief Executive Officer, with an effective date of January 22, 2025.

    Attachments

  23. On Agenda
    ComAdministrative

    Video for the entire meeting.

    Attachments

  25. On Agenda
    ComPresentation

    Gantt Chart Presentation by Ryan Johnson, Interim Chief Executive Officer ("Interim CEO") on the projected key milestones and future deliverable dates for the Los Angeles County Affordable Housing Solutions Agency ("LACAHSA").

    Attachments

  26. On Agenda
    ComRecommendation

    Recommendation to adopt the attached LACAHSA Board Member Reimbursement Policy as follows: a. Find that this action is not a project under the California Environmental Quality Act (CEQA); and b. Approve and adopt the attached LACAHSA Board Member Reimbursement Policy, with an effective date of January 22, 2025.

    Attachments

  27. On Agenda
    ComReport

    Youth Engagement Committee update by Committee Chair La'Toya Cooper.

  28. On Agenda
    ComReport

    Operations Committee update by Committee Chair Joshua Elizondo.

  29. On Agenda
    ComAdministrative

    Reconsider and take action on the 2025 Commission Nomination Slate and Election of Officers.

  30. On Agenda
    ComAdministrative

    Recommendation to Approve the Commission Leadership Structure for 2025; and Consider Approving one Chair and one Vice Chair, or two Co-Chairs.

  31. On Agenda
    ComReport

    Update on Board Motions that the Youth Commission is named in. · Understanding and Addressing Origin and Obstacles: Ending Intergenerational Homelessness and Housing Insecurity, Incarceration, and Systems Involvement and Ensuring Generational and Life-Long Success for Transition Age Youth (June 25, 2024, Board Agenda Item 2). · Setting Youth Up for Success: Adulthood, Money Management, Personal Rights, and Education (August 6, 2024, Board Agenda Item 16). · Establishing New Reporting and Accountability Structure for the Child Trafficking Strategic Plan (August 6, 2024, Board Agenda Item 26).

    Attachments

  32. On Agenda
    ComAdministrative

    Findings to Continue Teleconference Meetings Under CA Government Code section 54953 Recommendation: The Fourth Supervisorial District Consolidated Oversight proclaiming a local emergency, ratifying the proclamation of a State of Emergency by California Governor Gavin Newsom on January 7, 2025, And Authorizing remote teleconference meetings of the legislative body of The Fourth Supervisorial District Consolidated Oversight for the period of January 21, 2025, through March 7, 2025 pursuant to CA Government Code section 54953.

    Attachments

  33. On Agenda
    ComAdministrative

    Findings to Continue Teleconference Meetings Under CA Government Code section 54953 (e) Recommendation: Los Angeles County Historical Landmarks and Records Commission (HLRC) is proclaiming a local emergency, ratifying the proclamation of a State of Emergency by California Governor Gavin Newsom made on January 7, 2025; and, Authorizing remote teleconference meetings of the legislative body of the Los Angeles County Historical Landmarks and Records Commission (HLRC) for the period of January 24, 2025, through March 9, 2025, pursuant to California Government Code Section 54953(e).

    Attachments

  34. On Agenda
    ComAdministrative

    Call to Order and Roll Call.

  35. On Agenda
    ComAdministrative

    Selection of one nominee for appointment as a member to the Los Angeles County Affordable Housing Solutions Agency (LACAHSA) North County/San Fernando Valley Sector for a four-year term beginning January 16, 2025, and expiring January 1, 2029. Incumbent: Councilmember Jason Gibbs, City of Santa Clarita

    Attachments

  36. On Agenda
    ComAdministrative

    AUDIO LINK FOR THE ENTIRE MEETING

    Attachments

  37. On Agenda
    ComRecommendation

    Recommendation to approve and adopt the attached Resolution No. 4 for the CalPERS 457 Plan, subject to the following actions: a. Find the proposed action is not a project under the California Environmental Quality Act (CEQA); and b. Approve and adopt the attached Board Resolution No. 4 to adopt the CalPERS 457 Plan for the benefit of its employees, and take all other necessary and appropriate action as set out in the Board Resolution No. 4 ("Resolution No. 4”).

    Attachments

  38. On Agenda
    ComAdministrative

  39. On Agenda
    ComAdjournments

    Adjournment for the meeting of January 16, 2025.

  40. On Agenda
    ComPublicComment

    Opportunity for members of the public to address the NorthCounty/San Fernando Valley sector of the Los Angeles County Affordable Housing Solutions Agency (LACAHSA) on items of interest that are within the jurisdiction of the Committee.

    Attachments

  41. On Agenda
    ComAdministrative

    Findings to Continue Teleconference Meetings Under CA Government Code section 54953 Recommendation: The Los Angeles County City Selection Committee North County/San Fernando Valley Sector for the Los Angeles County Affordable Housing Solutions Agency (LACAHSA) proclaiming a local emergency, ratifying the proclamation of a State of Emergency by California Governor Gavin Newsom on January 7, 2025, and Authorizing remote teleconference meetings of the legislative body of the Los Angeles County City Selection Committee North County/San Fernando Valley Sector for the Los Angeles County Affordable Housing Solutions Agency (LACAHSA) for the period of January 16, 2025, through March 1, 2025 pursuant to CA Government Code section 54953.

    Attachments

  43. Filed
    Recommendation

    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 1:23 p.m. The next Regular Meeting of the Board will be Tuesday, January 14, 2025, at 9:30 a.m.

  44. On Agenda
    ComReport

    The Village Family Services Foster Family Agency Contract Compliance Review.

    Attachments

  45. On Agenda
    ComReport

    Eggleston Youth Centers Foster Family Agency Contract Compliance Review.

    Attachments

  46. On Agenda
    ComReport

    Hermanitos Unidos - Siblings United Foster Family Agency Contract Compliance Review.

    Attachments

  47. On Agenda
    ComReport

    Vista Del Mar Child and Family Services Community Treatment Facility Contract Compliance Review.

    Attachments

  48. On Agenda
    ComReport

    Ombudsperson for Youth in STRTPs Semi-Annual Report - January 1 through June 30, 2024.

    Attachments

  49. On Agenda
    ComReport

    Allies for Every Child Foster Family Agency Contract Compliance Review.

    Attachments

  51. On Agenda
    ComReport

    Olive Crest Intensive Services Foster Care Foster Family Agency for Children with Special Health Care Needs Contract Compliance Review.

    Attachments

  52. On Agenda
    ComReport

    Daisy’s House Transitional Housing Placement Program for Non-Minor Dependents Contract Compliance Review.

    Attachments

  53. Filed
    ComReport

    Video for the entire meeting.

    Attachments

  54. On Agenda
    ComAdministrative

    Awareness Video -

  55. On Agenda
    ComAdministrative

    Approval of minutes from the regular meeting of November 21, 2024.

    Attachments

  56. On Agenda
    ComReport

    Leadership Report. · “I See You” Shout Out

  57. On Agenda
    ComReport

    Commissioner Reports on Activities and Events attended on behalf of the Youth Commission.

  58. On Agenda
    ComMiscellaneous

    Call to Order, Roll Call and Land Acknowledgment.

  59. 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.

  60. 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.

  61. On Agenda
    ComMiscellaneous

    Adjournment.

  62. On Agenda
    ComMiscellaneous

    Adjournment.

  63. 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.

  64. On Agenda
    ComAdministrative

    Approval of minutes from the regular meeting of November 18, 2024.

    Attachments