Agenda Items

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1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Michelle Dubois v. Los Angeles Department of Water and Power, Claim No: 2019-0327, Workers’ Compensation Appeals Board Case No. ADJ12270029.

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Section 54956.8 of the California Government Code) Concerning the price and terms for purchase of the real property located at 1936 South Main Street, Los Angeles, California 90007. LADWP Real Property Negotiators: David Hanson, Senior Assistant General Manager - Power System; Marciano Navar, Director of Power Construction and Maintenance Division; Adriana Rubalcava, Director of Real Estate; Rebecca Lobos, Property Manager. Negotiating Party: Banner Holding Company; Gary Cypres; Brandon Burns and Brandon Gill, Cushman & Wakefield; Brian H. Kang, Greenberg Glusker LLP.

3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Section 54956.8 of the California Government Code) Concerning the price and terms for purchase of the real property located at 5875 and 5877 Obama Boulevard, Los Angeles, California 90016. LADWP Real Property Negotiators: David Hanson, Senior Assistant General Manager - Power System; Tom DeSmet, Director of Facilities Services Division; Marciano Navar, Director of Power Construction and Maintenance Division; Adriana Rubalcava, Director of Real Estate; Rebecca Lobos, Property Manager. Negotiating Party: Rodeo BLP II, LLC, and JSBC, LLC; Jessica Dabney; Keith Fielding, Lee & Associates | Los Angeles West, Inc. 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.