Agenda Items

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2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) David Sprenger v. Los Angeles Department of Water and Power, Workers’ Compensation Claim No.2015-002; WCAB Case No. ADJ10009420.  

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code)Jullieth Tejada & Estrelita Madrigal v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 21STCV14634.  

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) South Coast Air Quality Management District Settlement for Valley Generating Station and Harbor Generating Station, Notice of Violations Nos: P73205, P70012, and P70013.

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Great Basin Litigation: City of Los Angeles v. California Air Resources Board and Great Basin Unified Air Pollution Control District (Real Party in Interest California State Lands), Sacramento Superior Court (SSC) Case No. 34-2013-80001451-CU-WM-GDS; City of Los Angeles v. Great Basin Unified Air Pollution Control District, Los Angeles Superior Court Case No. 22STCP03796; The People of the State of California, and Great Basin Unified Air Pollution Control District v. City of Los Angeles, LADWP, SSC Case No. 34-2022-00328617-CU-TT-GDS.

6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Dreher v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV07272.  

7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Antwon Jones v. City of Los Angeles, Los Angeles Superior Court Case No. BC577267 (and designated related cases).  

8. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) 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).

9. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) In re Estate of Jack Landskroner, Cuyahoga County, Ohio, Case No. 2021EST2666083.  

10. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Section 54956.9(d)(2) of the California Government Code) Discussion regarding significant exposure to litigation (1 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