Agenda Items

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12. Recommended by External and Regulatory Affairs and Chief Sustainability Officer Approval of Amendment No. 2 to Agreement No. 47446D for Environmental Assessment and Air Quality Services with Environmental Science Associates, Inc. The Amendment will increase the amount by $430,000. All other terms and conditions remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. Recommended by Office of the Chief Information Technology Officer Approval of Agreement No. 47642 for Customer Information System Support and Maintenance Services with Oracle America, Inc., for a term of three years with two one-year renewal options and an amount not to exceed $23,700,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

M. CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Government Code Section 54956.9) In re Paul Oliva Paradis, United States Bankruptcy Court, District of Arizona, Case No. 2:20-bk-06724-MCW.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Government Code Section 54956.9) In re Ardent Cyber Solutions, United States Bankruptcy Court, District of Arizona, Case No. 2:20-bk-06722-PS.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Government Code Section 54956.9) Antwon Jones v. City of Los Angeles, Los Angeles Superior Court Case No. BC577267 (and designated related cases, including related appeals).

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Government Code Section 54956.9) Eric M. Haley, Chapter 7 Trustee for the Bankruptcy Estate of In re: Ardent Cyber Solutions, LLC, Case No. 2:20-bk-06722-PS v. Eric Garcetti, Joseph Brajevich, The City of Los Angeles, The City of Los Angeles By and Through Its Department of Water and Power, and Does 1 through 50, United States District Court Case No. 2:21-CV-07503-SB-PD.

N. ADJOURNMENT