Agenda Items

Select an Agenda Item to Comment on.

N. Items for Approval

1. Recommended by Office of the Chief Administrative Officer Approval of the First Amendment to the License Agreement with Los Angeles County Metropolitan Transportation Authority for Underground Recycled Water Lines. The existing Agreement is for a term of four years, expiring February 28, 2027. The Amendment modifies the term to continue on a month-to-month basis after the initial four-year term. Determine item is in compliance with California Environmental Quality Act (CEQA) Guidelines Sections 15070-15075.

2. Recommended by Office of the Chief Administrative Officer Approval of Purchase and Sale Agreement and Escrow Instructions for the Purchase of Real Property Located at 1936 S. Main Street, Los Angeles, California 90007. The total cost will include the purchase price of $17,250,000, plus escrow fees, closing costs, and related expenses. Determine item is exempt pursuant to CEQA Guidelines Section 15332, Class 32.

3. Recommended by Office of the Chief Administrative Officer Approval of Purchase and Sale Agreement and Escrow Instructions for the Purchase of Real Property Located at 5875-5877 Obama Boulevard, Los Angeles, California 90016. The total cost will include the purchase price of $25,250,000, plus escrow fees, closing costs, and related expenses. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

4. Recommended by Office of the Chief Administrative Officer Approval of Memorandum of Understanding between Los Angeles Department of Water and Power and Rio Hondo Community College District. The MOU is for a term of five years and is budgeted for a maximum of $2,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Resolution for the Implementation of Salary Adjustments for the General Services Manager Job Class, Revision of Duties Description Records, Establishment of New Duties Description Records, Adoption of the Salaries, and Amendment of the Annual Personnel Resolution for the Expanded Classification of General Services Manager. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Power System Approval of the First Amendment of Heber-1 Geothermal Energy Project Power Sales Agreement No. BP 13-033 Between the City of Los Angeles, Acting by and Through the Department of Water and Power, and the Southern California Public Power Authority. The Amendment will extend the term by 25 years. Due to an escalation rate of 1.5 percent per year, the cost of the energy price averages to be $31,320,000, annually and $783,000,000, over the 25-year delivery term. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required.

7. Recommended by Water System Approval of the Third Amendment to Agreements Nos. 47426-5 and WR06-1012 for the Los Angeles Department of Water and Power’s Water Conservation Funding Agreements with the Metropolitan Water District of Southern California. The Amendment will extend the Agreements with Metropolitan Water District of Southern California by 10 years. LADWP will expend funds according to its approved annual Water Conservation Program Budget based on the Water Conservation Component of the Water Supply Cost Adjustment Factor. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Water System Approval of Water Supply Assessment for the Alameda Crossing Project. $17,000 was paid by the Applicant to cover the expenses of this Water Supply Assessment. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

9. Recommended by Office of the Chief Information Technology Officer Approval of Amendment No. 1 to Agreements Nos. 47570A through 47570D, 47570G through47570I, and 47570K for Enterprise Technology Advisory Services with Accenture LLP; Bridgewater Consulting Group, Inc.; PA Consulting Group Inc.; KPMG LLP; Pandora Consulting Associates, LLC; Arcadis U.S., Inc.; Deloitte Consulting LLP; and Gartner, Inc. The Amendment will add four years to the term for a total of nine years. The Agreement amount of $75,000,000, will remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

10. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Resolution for Relocation and Temporary Housing for the Chief Resiliency Officer.

11. Recommended by the Office of the Chief Executive Officer and Chief Engineer Approval of Resolution for Relocation and Temporary Housing for the Chief Strategy and Sustainability Officer.

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

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(D)(1) of the California Government Code) Hartford Steam Boiler Inspection and Insurance Company v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 25CHCV00023.

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(D)(1) of the California Government Code) Jose Consepcion Aguirre v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 23STCV12544.