DATE: June 30, 2026
TO: Board of Supervisors
SUBMITTED BY: Edward Hill, Chief Operating Officer/Interim Director of General Services
Steven E. White, Director, Department of Public Works and Planning
SUBJECT: Surplus and Exchange of County Land with POM Wonderful LLC
RECOMMENDED ACTION(S):
TITLE
1. 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;
2. 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;
3. 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...
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