Agenda Items

Select an Agenda Item to Comment on.

11. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Short Form IRU-11 Lease Agreement No. FO-859-11/2019 with Sohonet, Inc., for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 713 for Public Wide Area Network Two-Way Communication Services for Automatic Meter Infrastructure with Itron, Inc. The Amendment will extend the term by two years and increase the amount by $3,892,745. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Authorizes the adoption of an Ordinance by the Los Angeles City Council for Transfer of Money from the Power Revenue Fund to the Reserve Fund of the City of Los Angeles During Fiscal Year 2019-2020 in the amount of $229,913,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval by ordinance is required.

14. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Increase the Aggregate Limit of Department Trust Funds to $6.3 million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 49514-9 for Professional Consulting Services with KAN Ventures, Inc. The Amendment will extend the term by one year with a one-year renewal option and increase the amount by $300,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Charges and Fees for Pole Attachment License Agreements and PoleMounted Facilities License Agreement by and Between the City of Los Angeles, Acting by and Through the Department of Water and Power, and Customer Companies. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 589 for 34.5-kV Fuse Assemblies, Metal-Enclosed Switchgear, Modular Style Metal-Enclosed Switchgear, and Air Insulated Switch/Fuse Units with Electro-Mechanical Corporation dba Federal Pacific/Line Power. The Amendment will extend the term by two additional one-year renewal periods and increase the amount by $5,407,560. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 790 for Ammonia, Aqua Solution with Airgas Specialty Products, Inc. The Amendment will extend the term by two additional one-year renewal periods and increase the amount by $5,614,776. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Open Access Transmission Tariff Form Of Service Agreement for Firm Point-To-Point Transmission Service, DWP No. BP 19-012, Between Powerex Corporation and the Los Angeles Department of Water and Power. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval by ordinance is required.

20. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47432-7 for Toxicity Testing with MBC Applied Environmental Sciences. The Amendment will extend the term by two years, with no additional funds required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

21. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Memorandum of Agreement with the National Forest Foundation Regarding the Arundo Donax Removal in the Big Tujunga Canyon Project. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

22. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Memorandum of Agreement with the Los Angeles World Airports Regarding the Century Trunk Line Unit 1 Project. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

23. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Arizona Nuclear Power Project Hassayampa Switchyard Interconnection Agreement Among the Co-Owners of the Arizona Nuclear Power Project Hassayampa Switchyard and Sun Streams 2, LLC, DWP Agreement No. BP 19-033. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval by ordinance is required.

24. (Recommended by Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Appliance Delivery and Recycling Program Participation Agreement with the Southern California Public Power Authority. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

Closed Session