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-856-10/2019 with CBS Corporation for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of License Agreement No. P-101237 Between LADWP and the City of Huntington Park, Department of Parks and Recreation, for the Linear Park Project. Determine item is exempt pursuant to CEQA Guidelines Sections 15301 and 15304.

13. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Clean Grid LA – Scattergood Pershing Olympic Transmission Line Project Ordinance Requesting the Los Angeles City Council to Establish EngineerProcure-Construct Criteria Pursuant to Sections 371(b) and 674 of the Los Angeles City Charter. Determine item is exempt pursuant to CEQA Guidelines Section 15302(c). City Council approval is required.

14. (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 Adoption of the Path 46 Transmission Line Clearance Project Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is in compliance of CEQA Guidelines Sections 15070-15075.

15. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. WR-18-2002 with the Department of Public Works Los Angeles Bureau of Sanitation and Environment for the Initial Phase of the Groundwater Replenishment Project. Determine item is in compliance of CEQA Guidelines Sections 15080-15097 (Environmental Impact Report previously adopted).

16. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Water Supply Assessment – Morrison 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).

Closed Session

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

A. Existing litigation in the following matters:

1. Donette Seal v. Los Angeles Department of Water & Power, Workers’ Compensation Claim Nos. 1998-0172; 2011-0686; WCAB Case Nos. ADJ938596; ADJ8162871, pursuant to Section 54956.9(a) of the California Government Code.

2. City of Los Angeles, acting by and through The Los Angeles Department of Water and Power v. Metropolitan Water District of Southern California, Los Angeles Superior Court Case No. BS157056; Los Angeles Court of Appeals Case No. B272169, pursuant to Section 54956.9(a) of the California Government Code.

3. 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.

4. 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.

5. City of Los Angeles, acting by and through its Department of Water and Power v. California Energy Resources Conservation and Development Commission, In the Court of Appeal of the State of California, Second Appellate District, Division Eight, Case No. B297178, pursuant to Section 54956.9(a) of the California Government Code.

B. Anticipated litigation in the following matters: