Agenda Items

Select an Agenda Item to Comment on.

2. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of the Memorandum of Understanding for the Security Unit represented by the Service Employees International Union, Local 721, for the Contract Term of October 1, 2022, through September 30, 2026. The estimated average year over year financial impact associated with the proposed contract ranges from approximately $2.4 Million to $2.5 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

3. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Agreement Nos. 47834A through 47834K for Real Property and Personal Property Appraisal Services – CBRE, Inc., Cogito Realty Partners, LLC., Colliers International Valuation & Advisory Services, LLC., Pacific Real Estate Consultants, Inc., Riggs & Riggs, Inc., The Dore Group, Inc., Thompson & Thompson Real Estate Valuation and Consulting, Inc., VPA Los Angeles Inland Empire, Inc., Wood & Associates, David Burningham, MAI, and Norris Realty Advisors, respectively, for a term of five years and an amount not to exceed $4,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Memorandum of Understanding by and between the Los Angeles Department of Water and Power and the City of Los Angeles, Department of Public Works, Bureau of Street Services, Urban Forestry Division for Operation of a Green Waste Recycling Facility at LADWP's Van Norman Reservoir LADWP File No. W-102675. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Information Technology Officer Approval of Amendment No. 9 to Agreement No. 47553-7 with IBM Corporation for Software Licensing, Software Subscription and Support, and Monthly License Charge Software. The Amendment will increase the term of the Agreement by five years from January 1, 2024 through December 31, 2028, and will increase the Agreement amount by $40,284,247 from $79,428,464 to a new not to exceed amount of $119,712,711. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

6. Recommended by Office of the Chief Operating Officer Approval of California State Parks Settlement Agreement for the Temescal Ridge Pole Replacement Project. Determine item is exempt pursuant to CEQA Guidelines Section 15302(c).

7. Recommended by Office of the Chief Operating Officer Approval of Amendment No. 1 to Agreement No. 47688 for Security Guard Card Training with Absolute Security International, Inc. dba Absolute International Security. The Amendment will extend the Agreement with two one-year optional renewal periods, and a not to exceed amount of $762,088. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Financial Services Organization Approval to Establish Power Base Rate Revenue Target for Fiscal Year 2024-25. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Financial Services Organization Approval to Establish Water Base Rate Revenue Targets for Fiscal Year 2024-25. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Financial Services Organization Approval of Natural Gas Risk Management – Retail Natural Gas Volume and Expense Budget for Fiscal Years 2024-25 through 2029-30. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Financial Services Organization Approval of Power System Reliability Program Expenditures for Fiscal Year 2024-25. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

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

13. Recommended by Power System Approval of Short Form IRU-17 Lease Agreement No. FO-922-02/2024 – Paramount Global for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. Recommended by Water System Approval of Agreement No. WR-24-1011 with Los Angeles World Airports Regarding Advanced Treated Recycled Water Service at Los Angeles International Airport. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4).

M. Closed Session The Board shall recess into closed session for a conference with legal counsel regarding the below items:

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