Agenda Items

Select an Agenda Item to Comment on.

M. 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.

N. Items for Approval

1. Recommended by Water System Approval of Amendment No. 1 to Agreement WR-24-1000 between the Los Angeles Department of Water and Power and the Los Angeles Bureau of Sanitation for Expanding the Groundwater Replenishment Project. The Amendment will increase the authorized reimbursement amount to a new not to exceed amount of $930,000,000, all other terms of the Agreement will remain unchanged. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15080-15097.

2. Recommended by Office of the Chief Administrative Officer Approval of a Memorandum of Understanding with the Los Angeles Department of Recreation and Parks for a Park Located at 5790 Compton Avenue, Los Angeles, California 90011 - LADWP File No. W-75147. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Administrative Officer Approval of Addition of Projects to the LADWP Project Labor Agreement. The estimated total construction cost is approximately $40,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Administrative Officer Approval of Agreement No. 47948 for Strategic Security Review and Posture Assessment with Civira Advisory, LLC. The Agreement is for a term of one year and an amount not to exceed $999,095. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Agreement Nos. 47941A, 47941B, 47941C, and 47941D for Demand Response Technology, Integration, and Services with: Parsons Environment & Infrastructure Group, Inc., EnergyHub, Inc., WeaveGrid, Inc., and Compass Global, Inc. dba Optiwatt, Inc. The estimated cost for the Agreements is $195,000,000, over a five-year term. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Scattergood Generating Station Units 1 and 2 Green Hydrogen-Ready Modernization Project and Adoption of the Final Environmental Impact Report in Accordance with the California Environmental Quality Act. Funding for the Proposed Project is budgeted in the Power Fund through Fiscal Year 2029/2030. The cost of this project will depend on the final bids received in November 2025. Determine item is in compliance with CEQA Guidelines Section 15080-15097.

7. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Agreement Nos. 47929A thru 47929E for Hazardous and Industrial Waste Management Services with Ancon Marine, VLS Environmental Solutions, Clean Harbors Environmental Services, Inc., Clear Blue Environmental, and American Integrated Services. The Agreements are for a term of five years and a cumulative amount not to exceed $65,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Amendment No. 2 to Agreement Nos. 47723A through 47723H for Environmental Assessment and Air Quality Services. The Amendment will increase the not to exceed amount by $20,000,000, from $60,000,000, to a new not to exceed amount of $80,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Office of the Chief Financial Officer Approval of Energy Cost Adjustment Expenditures for the 12-Month Period Commencing January 1, 2026. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Office of the Chief Financial Officer Approval of Authorization to Issue up to $1.01 Billion of Power System Revenue Bonds Under Resolution Nos. 5084 and 5085. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Office of the City Attorney Approval of First Amendment to Legal Services Agreement between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Munger, Tolles & Olson, LLP. The Amendment adds $10,000,000, for an aggregate budget of $20,000,000. The term of the Agreement, commencing on January 12, 2025, and terminating January 11, 2028, and the scope of legal services shall not change with the Amendment. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

12. Recommended by Office of the City Attorney Approval of Second Amendment to Agreement No. 47758 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Meyers Nave. The Amendment adds $1,300,000, for an aggregate budget of $2,950,000, and would extend the term of the Agreement by two years, making the new termination date January 10, 2028. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

13. Recommended by Office of the City Attorney Approval of Agreement No. 47946 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Kronick, Moskovitz, Tiedemann & Girard. The initial allotment for the Agreement is not to exceed $400,000, and the term will commence on October 1, 2025, and terminate on September 30, 2028. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).