Agenda Items

Select an Agenda Item to Comment on.

21. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Designation of Authorized Representatives for Los Angeles Department of Water and Power Trust Funds. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

22. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Increase the Incremental Rate Stabilization Account Target From $100 Million to $140 Million; to Increase the Current Incremental Rate Stabilization Account Balance From $100 Million to $140 Million; and to Restrict $40 Million in Cash to Match the Incremental Rate Stabilization Account. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

23. (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 2020-2021 in the amount of $218,355,000. City Council approval by ordinance is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

24. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Appointment of Chief Accounting Employee. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

25. (Recommended by General Manager and Chief Engineer) Approval of Amendment No. 1 and Ratification to Agreement No. 47448 for Certified Health and Safety Training with NATEC International, Inc. The Amendment will extend the term by one year. All other terms and conditions remain the same. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

26. (Recommended by General Counsel Water and Power) (Approved by General Manager and Chief Engineer) Approval of Proposed Agreement No. 47641-1 between the City of Los Angeles, Department of Water and Power and Colantuono, Highsmith & Whatley, PC (Outside Counsel) to provide the Department legal services for a term of five years and an amount not to exceed $577,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

27. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Standard Offer for Self-Generation and/or Energy Storage System Interconnection Agreement (Solar Generation Facilities and/or Energy Storage System > 30 kiloWatts and All Non-Solar Generation Facilities). Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

28. (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. 564A for Net Time of Use Demand Watthour Meters and Wireless Communication Services for Advanced Metering Infrastructure with Anixter, Inc. The Amendment will extend the term to add an additional renewal period of two years and increase the amount by $9,300,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

29. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Energy Exchange Agreement Between Los Angeles Department of Water and Power and Powerex Corporation to Provide Delivery, Firming, and Shaping of the Capacity and Energy from the Willow Creek Wind Project – DWP No. BP 20-017. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

30. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 4 to Feed-in Tariff 50 Competitive Offer Power Purchase Agreement Nos. BP 14-009 and BP 14-011. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

31. (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 PVS, LLC, DWP Agreement No. BP 20-024. City Council approval by ordinance is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

32. (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 4, LLC, DWP Agreement No. BP 20-023. City Council approval by ordinance is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

33. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47616 for Licenses, Software and Hardware Maintenance, Upgrades and Professional Services with Itron, Inc., for a term of three years with a one-year renewal option and a cumulative amount not to exceed $2,888,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

34. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47630 for Engineering Services to Develop Life Management Programs for Heat Recovery Steam Generators and High Energy Piping Systems with Structural Integrity Associates, Inc., for a term of three years and an amount not to exceed $2,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

35. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Contract No. 153 for Medium Voltage Ethylene-Propylene-Rubber Insulated Cable with Taihan Electric USA LTD for a term of one year with two one-year renewal options and an amount not to exceed $26,584,200. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).