Agenda Items

Select an Agenda Item to Comment on.

8.Recommended by Corporate Services Approval of Agreement No. 47688 for Security Guard-Specific Training Services with Absolute Security International, Inc. dba Absolute International Security for a term of three years and two one-year renewal options for an amount not to exceed $308,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

9. Recommended by Corporate Services Approval of Agreement No. 47705 for Food Services at John Ferraro Building and Pacific Stock Exchange with California Dining Services for a term of five years and an amount not to exceed $500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by External and Regulatory Affairs Approval of Amendment No. 1 to Agreement No. 47535 for Federal Legislative Consulting Services with Van Ness Feldman, LLP. The Amendment will extend the term by two years and increase the amount by $740,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by External and Regulatory Affairs Approval of Adoption of the Hoover Street District Yard Demolition and New Power District Yard Project Initial Study/Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is in compliance with CEQA Guidelines Sections 15070-15075, and that the proposed Project would not have a significant effect on the environment with the incorporation of mitigation measures.

12. Recommended by Office of the Chief Information Technology Officer Approval of Optical Fiber Lease Agreement No. FO-879-03/2021 and Short Form IRU-01 Lease Agreement No.FO-880-03/2021 With U.S. TelePacific Corp. for Lease of LADWP Optical Fibers.Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. Recommended by Office of the City Attorney for Water and Power Approval of First Amendment to Agreement No. 47574-0 between the City ofÿLos Angeles, Acting by and Through the Department of Water and Power, and Kronick, Moskovitz, Tiedemann & Girard. The Amendment will extend the term by five years and increase the amount by $380,000.Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

14. Recommended by Office of the City Attorney for Water and Power Approval of Second Amendment to Agreement No. 47536-9 between the City of Los Angeles, Acting By and Through the Department of Water and Power, and Kaplan Kirsch and Rockwell, LLP, for Specialized Legal Services. The Amendment will extend the term by two years and increase the amount by $930,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

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

16. Recommended by Power System Engineering, Planning, and Technical Services Approval of Agreement No. 47709 for Professional, Technical, Training, and Consulting Services with Utilicast, LLC, for a term of three years with two one-year renewable options and an amount not to exceed $10,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. Recommended by Power System Engineering, Planning, and Technical Services Approval of Amendment No. 6 to Agreement No. 47443 for Energy Transaction Scheduling and Settlement Services with Open Access Technology International, Inc. The Amendment will extend the term by six years and increase the amount by $9,611,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

18. Recommended by Power System Engineering, Planning, and Technical Services Approval of Agreement No. 47703 for the McCullough-Victorville Lines 1 and 2 Series Compensation Project with Beta Engineering California LP for a term of three years with two option years and an amount not to exceed $90,277,100. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

19. Recommended by Water System Approval of Agreement No. 47710 for Traffic Control Engineering Services with KOA Corporation for a term of ten months with a one-year renewal option and an amount not to exceed $1,350,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

20. Recommended by Water System Approval of Water Supply Assessment Crossings Campus Project located in both the City of Los Angeles and City of Culver City. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

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

1. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Mohamed Attia v. LADWP, Los Angeles Superior Court Case No.21STCV07174.