THAT THE BOARD OF SUPERVISORS Clause Samples

THAT THE BOARD OF SUPERVISORS. Authorize the Chief Executive Officer (CEO) to negotiate an Exclusive Negotiation Agreement (ENA) with ▇▇▇▇▇▇▇ ▇. ▇▇▇▇ University of Medicine and Science (CDU) to explore the potential development of the County- owned parcels located along 120th Street in the unincorporated community of Willowbrook, immediately adjacent to the CDU campus, including the vision, structure and process for such proposed development. The CEO should explore a phased development approach prioritizing improvement of the land currently used for surface parking by the MLK Hub, followed by the County- owned land immediately adjacent to the King/Drew Magnet High School, and finally, the land where the MLK Hub is currently located.

THAT THE BOARD OF SUPERVISORS. Find that the Community Development Commission previously adopted a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan on October 8, 2013, and that the issuance of a five-year Lease and Operating Agreement to Helpline Youth Counseling for the use of the County-owned property known as Liberty Plaza Community Center is within the scope of such previously adopted Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan for purposes of the California Environmental Quality Act (CEQA);

THAT THE BOARD OF SUPERVISORS. Certify that the Final Environmental Impact Report (FEIR) for The Creek at ▇▇▇▇▇▇▇▇▇ Hills (Project), has been completed in compliance with the California Environmental Quality Act (CEQA) and reflects the independent judgment and analysis of the County of Los Angeles (County); find that the Board of Supervisors has reviewed and considered the information contained in the FEIR prior to approving the Project; adopt the Mitigation Monitoring and Reporting Program; find that the Mitigation Monitoring and Reporting Program is adequately designed to ensure compliance with the mitigation measures during Project implementation; and determine that the significant adverse effects of the Project have been either reduced to an acceptable level or are outweighed by the specific overriding considerations of the Project, as outlined in the Environmental Findings of Fact and Statement of Overriding Considerations, attached as Exhibit A, which findings are adopted and incorporated by reference;

THAT THE BOARD OF SUPERVISORS. Delegate authority to the Director of the Department of Public Social Services (DPSS) or her designee to prepare and execute a Child Care Center Operator Services contract with Honey’s Little Angels (HLA) to continue to provide licensed child care services at the Vermont Child Care Center located at ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ July 1, 2015, through June 30, 2016, with up to two one-year extensions; and

THAT THE BOARD OF SUPERVISORS. Find that the proposed actions do not constitute a project under the California Environmental Quality Act (CEQA) because they are activities that are excluded from the definition of a project by section 21065 of the California Public Resources Code and section 15378, subdivision (b) of the State CEQA Guidelines, as the actions involve organizational and administrative activities of government that will not result in direct or indirect physical changes to the environment. The proposed actions also are exempt from CEQA pursuant to section 15061, subdivision (b)(3) of the State CEQA Guidelines because it can be seen with certainty that the actions will not have a significant adverse impact on the environment.