Agenda Items

Select an Agenda Item to Comment on.

1. Quarterly Status Report on Water Quality Regulatory Compliance Projects Third Quarter – January 1 to March 31, 2021

10. Recommendation for approval of the minutes of the March 23, 2021, and April 13, 2021, Regular Meetings of the Board of Water and Power Commissioners.

11. (Recommended by Interim Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement Nos. 47650A, 47650B, and 47650C for Employee Development Training Services to The Enterprise University, CPS HR Consulting, and Infopro Learning, Respectively, for a term of five years and a cumulative amount not to exceed $4,900,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Chief Financial Officer and Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Fiscal Year 2021-2022 Los Angeles Department of Water and Power Final Budget – Water Revenue Fund Receipts and Appropriations and Associated Schedules and Fiscal Year 2021-2022 Annual Personnel Resolution. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(1).

13. (Recommended by Chief Financial Officer and Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Fiscal Year 2021-2022 Los Angeles Department of Water and Power Final Budget – Power Revenue Fund Receipts and Appropriations and Associated Schedules and Fiscal Year 2021-2022 Annual Personnel Resolution. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(1).

14. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer and Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Memorandum of Agreement with the National Fish and Wildlife Foundation Regarding Forest Health Projects to Improve Watersheds and Reduce Greenhouse Gas Emissions in the Inyo National Forest. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

15. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47651 for Comprehensive Affordable Multifamily Retrofits Program with Association for Energy Affordability, Inc., for a term of 60 months and an amount not to exceed $17,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by General Counsel Water and Power) (Approved by General Manager and Chief Engineer) Approval of Fourth Amendment to Agreement No. 47457-8 Between the City of Los Angeles, Acting By and Through the Department of Water and Power, and Browne George Ross O’Brien Annaguey & Ellis LLP (formerly Browne George Ross LLP). The Amendment will increase the amount by $3,000,000. All other terms and conditions remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

17. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47663 for the Scattergood Pershing Olympic Transmission Line Project with Parkia, Inc., for a term of five years and an amount not to exceed $130,531,511. Determine item is exempt pursuant to CEQA Guidelines Section 15302.

18. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of License Agreements for Eland Solar and Storage Center Phase 1 and Phase 2 with 68SF 8me LLC and 69SV 8me LLC (LADWP License Agreement Nos. P-101627-E1 and P-101627-E2, Respectively). City Council approval is required. Determine item is in compliance with CEQA Guidelines Sections 15080-15097 and 15164 (Environmental Impact Report [EIR] adopted on October 30, 2012, and Supplemental EIR adopted on April 9, 2019) and Guidelines Section 15060(c)(2).

19. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Facilities to Honor Councilmember Tom LaBonge. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

20. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of 2020 Urban Water Management Plan and Water Shortage Contingency Plan. Determine item is exempt pursuant to CEQA Guidelines Section 15280(v).

21. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Water Supply Assessment – Downtown Los Angeles South Park Properties Site 2 Project located within the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

22. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Water Supply Assessment – Downtown Los Angeles South Park Properties Site 3 Project located within the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

23. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract 942 for Motorola Radio Communication Equipment and Related Accessories with Motorola Solutions, Inc. The Amendment will extend the term by one optional one-year period and increase the amount by $1,300,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).