Agenda Items

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2. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) The City of Los Angeles, acting by and through its Department of Water and Power v. County of Inyo, Kern County Superior Court Case No.BCV-18-101513-KCT, CA Court of Appeal (5th District) Case No. F081389, CA Supreme Court Case No. S271309.

3. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case Nos. BCV-18-101260-TSC to BCV-18-101262-TSC.ÿ

4. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) City of Los Angeles v. California Air Resources Board, Sacramento Superior Court Case No. 34-2013-80001451-CU-WM-GDS.ÿ

5. 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.ÿBC577267 (and designated related cases).ÿ

6. 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).ÿ

7. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION (Section 54956.9(c) of the California Government Code) Discussion regarding initiation of litigation (1st case).

8. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION (Section 54956.9(c) of the California Government Code) Discussion regarding initiation of litigation (2nd case).

9. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION (Section 54956.9(d)(2) of the California Government Code) Discussion regarding significant exposure to litigation: a. LADWP Claim File 1048621-1, regarding a claim for damage submitted by Deneburg Tuffley on behalf of American Home Assurance Company.

10. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION(Section 54956.9(d)(2) of the California Government Code) Discussion regarding significant exposure to litigation (2nd case).

11. CONFERENCE WITH LEGAL COUNSEL(Section 54957(a) of the California Government Code) Consultation with General Manager and Chief Engineer Martin L. Adams of the Los Angeles Department of Water and Power (including security operations) regarding security issues pertaining to the essential public services (water and electric service). 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.

N. Adjournment