Agenda Items

Select an Agenda Item to Comment on.

4.Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report January 2023

5.Renewable Portfolio Standard and Clean Energy Resources Planning Monthly Report February 2023

6.Water System Monthly Report February 2023

K. Minutes

1.Recommendation for approval of the minutes for the March 28, 2023, Regular Meeting of the Board of Water and Power Commissioners.

2.Recommendation for approval of the minutes for the March 28, 2023, Special Meeting of the Board of Water and Power Commissioners.

L. Items for Approval

1.Recommended by Office of the Chief Information Technology Officer Approval of Optical Fiber Lease Agreement No. FO-903-01/2023 and Short Form IRU-01 Lease Agreement No.ÊFO-904-01/2023 With Cedars-Sinai Medical Center for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2.Recommended by Office of the City Attorney for Water and Power Approval of First Amendment to Agreement No. 47597-0 between the City of Los Angeles, acting by andÊthrough the Los Angeles Department of Water and Power and Atkinson, Andelson, Loya, Ruud & Romo. The Amendment term will remain the same and increase to an amountÊnot to exceed $300,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

3.Recommended by Office of the City Attorney for Water and Power Approval of First Amendment to Agreement 47641-1 Between the City of Los Angeles acting by and through the Los Angeles Department of Water and Power and Colantuono, Highsmith & Whatley, PC.The Amendment term will remain the same and increase to an amountÊnot to exceed $1,152,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

4.Recommended by Office of the City Attorney for Water and Power Approval of Legal Services Agreements between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Kutak Rock LLP, Agreement Nos. 47773-3 and 47774-3; and Stradling Yocca Carlson & Rauth APC, Agreement Nos. 47772-3 and 47776-3 for a term of three years and an amount not to exceedÊ$5,973,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

5.Recommended by Office of the City Attorney for Water and Power Approval of Legal Services Agreements between the City of Los Angeles, acting by andÊthrough the Los Angeles Department of Water and Power and Nossaman, LLP, Agreement No. 47769-3 and Theodora Oringher P.C., Agreement No. 47777-3 for a term of three years and an amount not to exceed $1,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

6.Recommended by External and Regulatory Affairs Approval of Amendment to and Restatement of Board Resolution 011-131, for the Payment of Environmental Fees and the Purchase of Mitigation/Conservation Credits, if Required by Environmental Regulatory Agencies for Individual Permit Transactions Not to Exceed $15,000,000 Per Permit. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7.Recommended by External and Regulatory Affairs Approval of Grant Agreements with Second Round of Community Emission Reduction Grants Program Applicants. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3), 15301, and 15303.

8.Recommended by Power System Ð Construction, Maintenance, and Operations Approval of Amendment No. 1 to Contract No. 102 for Services for Construction of Electrical Underground Conduits and Substructures Ð W.A. Rasic Construction Company. The Amendment term will remain the same and increase to an amount not to exceed $206,139,108. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).