Agenda Items

Select an Agenda Item to Comment on.

22. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Long-Term License Agreement with Honeywell to Implement Honeywell Settlement Agreement. Pursuant to Section 121(e) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA), CEQA does not apply to the granting of the License because this action is part of the CERCLA response action being implemented pursuant to the United States Environmental Protection Agency order. City Council approval is required.

23. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 45390-7 for Rental of Office Trailers for Temporary Laydown Yards with Design Space Modular Building, Inc. The Amendment will extend the term by two years and increase the amount by $109,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

24. Appointment, under Charter §1104(c), of a member of the Board of Water and Power Commissioners, to serve ex officio on the Board of Administration of the Water and Power Employees’ Retirement Plan.

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

A. Existing litigation in the following matters:

1. Gregory Merideth v. Los Angeles Department of Water and Power; Workers’ Compensation Claim No. 2018-0185; WCAB Case No. ADJ11211939, pursuant to Section 54956.9(a) of the California Government Code.

2. Alvaro Sanchez v. Los Angeles Department of Water and Power; Workers’ Compensation Claim Nos. 1994-0005; 2007-0117; WCAB Case No. ADJ13676762; Unassigned, pursuant to Section 54956.9(a) of the California Government Code.

3. Pacific Bell Telephone Company v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. BC696655, pursuant to Section 54956.9(a) of the California Government Code.

4. Luis A. Sanchez and Luz D. Alvarez v. LADWP, et al., Los Angeles Superior Court Case No. BC723222, pursuant to Section 54956.9(a) of the California Government Code.

5. San Diego County Water Authority v. Metropolitan Water District of Southern California, San Francisco Superior Court Case No. CPF-10-510830 consolidated with Case No. CPF-12-512466, pursuant to Section 54956.9(a) of the California Government Code.

6. County of Mono v. City of Los Angeles, Los Angeles Department of Water and Power, Alameda County Superior Court Case No. RG18923377, pursuant to Section 54956.9(a) of the California Government Code.

7. City of Los Angeles v. California Air Resources Board, et al., Superior Court of the State of California, County of Sacramento, Case No. 34-2013-80001451-CU-WM-GDS, pursuant to Section 54956.9(a) of the California Government Code.

8. City of Los Angeles, acting by and through its Department of Water and Power v. County of Inyo, County of Inyo Board of Supervisors, Kern County Superior Court Case No. BCV-18-101513-KCT, pursuant to Section 54956.9(a) of the California Government Code.

9. City of Los Angeles; Department of Water and Power of the City of Los Angeles v. Board of Supervisors of the County of Inyo; the County of Inyo; et al., Inyo County Superior Court Case No. 12908, pursuant to Section 54956.9(a) of the California Government Code.

10. 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.