Agenda Items

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15. Recommended by Water System Approval of Amendment to Bending the River Back Into the City Project Memorandum of Agreement. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. Recommended by Water System Approval of Water Supply Assessment – 1055 W. 7th Street Project. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

17. Recommended by Water System Approval of Water Supply Assessment – 6000 Hollywood Boulevard Project. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

18. Recommended by Board of Water and Power Commissioners Approval of Resolution Authorizing the Travel of Board Commissioner George S. McGraw to Tuba City, Arizona, on November 9, 2023, Representing the Los Angeles Board of Water and Power Commissioners at the Navajo Mutual Aid Training.

19. Recommended by Board of Water and Power Commissioners Approval of Resolution Authorizing the Travel of Board President Cynthia McClain-Hill to Expo City Dubai, UAE, from December 2-7, 2023, representing the Los Angeles Board of Water and Power Commissioners.

M. 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(d)(1) of the California Government Code) Joy Burgess v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV46014.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Cipriano Coronado v. Los Angeles Department of Water and Power, et al., Los Angeles Superior Court Case No. 21STCV05796.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Julia Brown v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV46304.

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Henry Huitz v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 21STCV08127.

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Arlene Rodriguez, Chris Vicino, Leticia Woodard, Clariza Valdovinos v. Los Angeles Department of Water and Power, et al., Los Angeles Superior Court Case No. 23STCV26047.

6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Heidi Perez v. Los Angeles Department of Water and Power, et al., Los Angeles Superior Court Case No. 23STCV26639.

7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION(Section 54956.9(d)(1) of the California Government Code)Saiara Shams v. City of Los Angeles, Department of Water and Power, et al.,Los Angeles Superior Court Case No. 19STCV00828.

8. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION(Section 54956.9(d)(1) of the California Government Code)Edith Williams v. City of Los Angeles Department of Water and Power;Erin Henning, Leticia Woodard, Los Angeles Superior Court CaseNo. 20STCV46719.

9. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION(Section 54956.9(d)(1) of the California Government Code)In re: Aqueous Film Forming Foams Product Liability Litigation, UnitedStates District Court, District of South Carolina - Charleston Division,MDL No. 2:18-mn-2873-RMG, Case No. 2:23-cv-03147-RMG.