Agenda Items

Select an Agenda Item to Comment on.

16. (Recommended by Senior Assistant General Manager - Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Right-of-Way Permit Between the City of Los Angeles, Acting by and Through its Department of Water and Power, and the United States Department of the Interior, National Park Services, LADWP File No. P-57195-1. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required.

17. (Recommended by Senior Assistant General Manager - External and Regulatory Affairs/Chief Sustainability Officer and Senior Assistant General Manager - Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Proposed Changes to Amend Lease No. PRC 4480.9 with the State of California, California State Lands Commission for the Sylmar Ground Return System Replacement Project. Determine item is in compliance with CEQA Guidelines Sections 15080-15097 and 15164 (Environmental Impact Report adopted on August 2, 2016, and Addendum Prepared).

18. (Recommended by Senior Assistant General Manager - Water System) (Approved by General Manager and Chief Engineer) Approval of Memorandum of Agreement with Los Angeles Department of Public Works Bureau of Sanitation and Environment Regarding the Ben and Victory Green Stormwater Infrastructure Project. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

19. (Recommended by Senior Assistant General Manager - Water System) (Approved by General Manager and Chief Engineer) Approval of Water Supply Assessment - 350 South Figueroa Project located within the Central City Community Plan area of the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4).

20. (Recommended by Senior Assistant General Manager - Water System) (Approved by General Manager and Chief Engineer) Approval of Water Supply Assessment - 8th, Grand and Hope Project located within the Central City Community Plan area of the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4).

21. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 4 to Agreement No. 47080-2 for Proprietary Computer Software Maintenance, Support, and Change/Modification Services for the Electronic Request-Solicit-Procure System with OGMA Consulting Corporation. The Amendment will increase the not-to-exceed amount by $1,187,700 and extend the term by two years. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

22. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Office Lease Agreement between Golden Hills Properties LLC and LADWP for Office Space at 233 South Beaudry Avenue, Los Angeles, California 90012 - LADWP File No. J-101733. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

23. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of a Purchase and Sale Agreement and Escrow Instructions No. J-101850 of Real Property Located at 3200 North San Fernando Road, Los Angeles, California 90065 with 3200 San Fernando, LLC. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

24. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of a Purchase and Sale Agreement and Escrow Instructions No. J-101851 of Real Property Located at 140-154 North Avenue 21, Los Angeles, California 90031 with Mark L. Goldenson and Janet Vadiveloo, Co-Trustees of the Goldenson Family Charitable Remainder Trust, Dated July 13, 2015. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

25. The Board shall recess into closed session for a conference with legal counsel regarding:

A. Existing litigation in the following matters:

1. Owens Valley Committee, a California non-profit Corporation, Petitioner/Plaintiff v. City of Los Angeles, Los Angeles Department of Water and Power; Los Angeles Department of Water and Power Board of Commissioners, Respondents/Defendants; Sierra Club; County of Inyo; California Department of Fish And Wildlife; and California State Lands Commission, Real Parties in Interest, Case No. SICVCV17-61853, pursuant to Section 54956 (a) of the California Government Code

2. Antwon Jones v. City of Los Angeles, Los Angeles Superior Court Case No. BC577267 (and designated related cases), pursuant to Section 54956.9(a) of the California Government Code.

B. Anticipated litigation in the following matters:

1. Discussion regarding significant exposure to litigation (2 cases), pursuant to Subdivision (b)(2) of Section 54956.9 of the California Government Code.