Adopt and authorize the Chairman to execute Resolution finding and declaring the following under Government Code sections 25365(b) and 54221(f)(1)(C) for an exchange of real properties (4/5 vote): a. The County-owned real property located in the vicinity of the southeast corner of South Del Rey and East American Avenues in the unincorporated community of Del Rey, California 93616 and which is approximately 2.204 acres of land (“County Property”), is not necessary for use by the County; b. The County Property is exempt surplus land under Government Code section 54221(f)(1)(C); c. Your Board intends for the County Property to be exchanged as exempt surplus land under Government Code section 54221(f)(1)(C) of the Surplus Land Act with 2.373 acres of open land also located in the vicinity of the southeast corner of South Del Rey and East American Avenues in the unincorporated community of Del Rey, California 93616, and owned by POM Wonderful LLC (“POM Wonderful Property”), which is land required for County use; d. The County Property and the POM Wonderful Property described above and depicted in Exhibits A and B in the Resolution, respectively, are of approximately equal value and the exchange shall be on an “as is” and “where is” and “with all faults” basis, which will involve no exchange of money or other consideration; Approve the form of the Real Property Exchange Agreement and the forms of both Grant Deeds (collectively, the form of the “Exchange Agreement”), which are on file with the Clerk of the Board; Authorize and direct County Counsel, or County Counsel’s designee, to provide a copy of the adopted Resolution and the Board-approved unexecuted form of the Exchange Agreement to the California Department of Housing and Community Development (“HCD”), and any such other information that County Counsel, or County Counsel’s designee, deems necessary or appropriate and in the best interest of the County, or that HCD may request from the County; and Authorize the Director of the Department of General Services (“Director”), or their designee, on behalf of the County, to approve and execute the final Exchange Agreement and the final grant deed conveying the County Property to POM Wonderful LLC, including any changes to the Board-approved form of such documents, as the Director or their designee deems necessary or appropriate and in the best interest of the County, all subject to approval as to legal form by County Counsel, and approval as to accounting form by the Auditor-Controller/Treasurer-Tax Collector (as applicable), and such executions of such documents by the Director or their designee to be accomplished only after the proposed exchange is approved by HCD (4/5 vote)

Agenda Item Morning Session Introduced June 17, 2026

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