Agenda Items

Select an Agenda Item to Comment on.

L. Filed Items

1. Financial Services Organization Monthly Activities Report – December 2023

2. John Ferraro Building Depopulation Plan for the Refurbishment Project

M. Minutes

1. Recommendation for approval of the minutes of the January 23, 2024, Regular Meeting of the Board of Water and Power Commissioners.

2. Recommendation for approval of the minutes of the February 13, 2024, Regular Meeting of the Board of Water and Power Commissioners.

3. Recommendation for approval of the minutes of the February 27, 2024, Regular Meeting of the Board of Water and Power Commissioners.

N. Introduction of Motions for Future Consideration

O. Discussion with Neighborhood Council Representatives Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Board of Water and Power Commissioners.

P. Items for Approval

1. Recommended by Office of the City Attorney for Water and Power Approval of the First Amendment to Agreement No. 47763-3 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Burke Williams & Sorensen, LLP. The Amendment adds $900,000 for an aggregate budget of $1,400,000. The term of the Agreement, commencing on March 1, 2023, and terminating February 28, 2026, shall not change with the Amendment. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Section 15061(b)(3).

2. Recommended by Office of Diversity, Equity, and Inclusion Approval of Memorandum of Agreement between the Los Angeles Department of Water and Power and the Los Angeles Personnel Department for Funding of Staff for Examination and Classification Services. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Financial Services Organization Approval of Estimated Water Supply Cost, Water Quality Improvement, Owens Valley Regulatory, and Water Infrastructure Expenditures for July 1, 2024 Through June 30, 2025. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Financial Services Organization Approval of Energy Cost Adjustment Expenditures for the 12-Month Period Commencing April 1, 2024. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Financial Services Organization Approval of the Transmittal of Preliminary Fiscal Year 2024-2025 LADWP Budget to the Los Angeles City Council – Water Revenue Fund Receipts and Appropriations Budget and Associated Schedules. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).