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Los Angeles Department of Water and Power
Meeting:
Board of Commissioners Special Meeting
Meeting Time: December 13, 2021 at 9:30am PST
Closed for Comment December 12, 2021 at 5:30pm PST
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Agenda Items
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A. Roll Call
B. Public Comment An opportunity will be given for the public to address the Board on items listed below. Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board.
C. Closed Session
The Board shall recess into closed session for a conference with legal regarding the below items:
1. CONFERENCE WITH LEGAL COUNSEL - 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).
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) City of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles Superior Court Case No. BC574690 (including current appeals and designated related cases).
3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) In re Paul Oliva Paradis, United States Bankruptcy Court, District of Arizona, Case No. 2:20-bk-06724-MCW.
4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) In re Ardent Cyber Solutions, United States Bankruptcy Court, District of Arizona, Case No. 2:20-bk-06722-PS.
5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) Dennis Bradshaw v. City of Los Angeles, et al. United States District Court, Central District of California, Case 2:19-cv-06661-VAP.
6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) Antwon Jones v. City of Los Angeles et al, United States District Court, Central District of California, Case 2:20-CV-11502-JC.
7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code). 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.
8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) Michael Libman, et al. v. United States of America, et al., United States District Court, Central District of California, Central District, Case No. 2:21-cv-09455.
The Board shall publicly report any action taken in closed session and the vote or abstention of every member present thereon in accordance with Section 54957.1 of the California Government Code.
D. Adjournment
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