Agenda Items

Select an Agenda Item to Comment on.

13.Recommended by Financial Services Organization Approval of Authorization to Issue up to $375 Million of Power System Revenue Bonds Under Resolution Nos. 5002 and 5003. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14.Recommended by Financial Services Organization Approval of Declaration of Official Intent to Reimburse the Water Revenue Fund Under Resolution No. 5004. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15.Recommended by General Manager and Chief Engineer Approval of Resolution Adopting the Rules and Regulations for a Special Election for the Power System Active Employee Representative for the Term Ending May 1, 2024. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16.Recommended by External and Regulatory Affairs Approval of Adoption of the Figueroa Property Remediation and Park Project Initial Study/Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is in accordance with CEQA Guidelines Sections 15070-15075; it was determined that the proposed Project would not have a significant effect on the environment with the incorporation of mitigation measures, and thus the Initial Study/Mitigated Negative Declaration has been prepared.

17.Recommended by External and Regulatory Affairs Approval of Agreement No. 47693 for Assessment of Customer Service Division with Accenture LLP for a term of two years and an amount not to exceed $3,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18.Recommended by Power System Ð Engineering, Planning, and Technical Services General ManagerÕs Certificate Recommending Approval of Amendment No. 4 to the Los Angeles Department of Water and PowerÕs Open Access Transmission Tariff. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

19.Recommended by Power System Ð Construction, Maintenance, and Operations Approval of Amendment No. 1 to Contract No. 02017 for Maintenance Repair and Operations Supplies, Parts, Equipment, and Materials with W.W. Grainger, Inc. The Amendment will extend the term by two additional one-year renewal periods and increase the amount by $26,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

20.Recommended by Office of the City Attorney for Water and Power Resolution approving Findings to Continue Teleconference Meetings Pursuant to Assembly Bill 361.

21.Recommended by Personnel Relations Committee Recommends that the Board approve the Personnel Relations CommitteeÕs report for Grievance No. 6-106-20 filed by Wayne Padelford.

22.Recommended by Personnel Relations Committee Recommends that the Board approve the Personnel Relations CommitteeÕs report for Grievance No. 8-008-21 filed by Dong Joung.

M.Closed Session The Board shall recess into closed session for a conference with legal regarding the below items:

1.CONFERENCE WITH LEGAL COUNSEL Ð EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Delano Butch Kelley v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV17574.

2.CONFERENCE WITH LEGAL COUNSEL Ð EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Salar Khakshooy v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV26130.

3.CONFERENCE WITH LEGAL COUNSEL Ð EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) 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 Ð EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Glancy Prongay & Murray LLP v. City of Los Angeles, Case No. 21STCV11054.