Agenda Items

Select an Agenda Item to Comment on.

6. Recommended by Office of the Chief Financial Officer Approval of Authorization to Issue up to $1.36 Billion of Power System Revenue Bonds Under Resolution Nos. 5079 and 5080. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Power System Approval of Agreement Nos. 47905A, 47905B, and 47905C for Power System Geotechnical Services – Kleinfelder, Inc., Worley Group Inc., and Fugro USA Land, Inc., respectively. The Agreements are for a term of five years with a projected termination date of September 2030, and an amount not to exceed $10,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Power System Approval of Amendment No. 2 to Agreement No. 47476 for Software Maintenance and Support for Outage Management and Mobile Dispatch System with CGI Technologies and Solutions, Inc. The Amendment will increase the Agreement amount by $715,540, for a new amount of $10,971,485, and will add a contingency of $214,662, for a new total not to exceed amount of $11,186,147. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval is required.

9. Recommended by Power System Approval of Amendment No. 2 to Agreement No. 47622 for Professional Services and Training for Tripwire Proprietary Software with Tripwire, Inc. The cumulative Agreement total will be increased by $603,000, from $697,000 to $1,300,000, and the term of the Agreement will be extended by five years, from September 25, 2025, to September 24, 2030. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

10. Recommended by Water System Approval of Closing Resolution for Safe Drinking Water State Revolving Loan Fund Construction Financing for Western Trunk Line Phase 2A. Safe Drinking Water State Revolving Fund (DWSRF) financing will result in a positive fiscal benefit to LADWP because it will provide low-interest (1.90 percent) financing for the Project, with a repayment period of up to 30 years. Repayment commences one year after funded projects are certified to be complete. Total estimated interest savings from this DWSRF Agreement is $56,037,058. Determine item is compliant with CEQA Guidelines Sections 15070-15075.

11. Recommended by Board of Water and Power Commissioners Approval of Personnel Committee's report for Grievance No. 3-099-24 filed by Manely Rashedan.

O. Closed Session

P. Adjournment