Agenda Items

Select an Agenda Item to Comment on.

14. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Agreement No. 47943 for State Legislative and Regulatory Water and Power Utility Consulting Services with KP Public Affairs, LLC. The proposed Agreement is to provide State Legislative and Regulatory Water and Power Utility Consulting Services for Water and Power Utility Advocacy for a period of 4 years and 8 months, and an amount not to exceed $1,635,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Amendment No. 3 to Agreement No. 47880 for the North Haiwee Dam Seismic Improvement Project - URS Corporation Americas. The proposed Amendment will extend the term by two years through February 3, 2028, and increase the current not to exceed amount of $7,500,000, by $2,000,000, for a new not to exceed amount of $9,500,000. Determine item is in compliance with CEQA Guidelines Sections 15080-15097.

16. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of the Avenue 21 Property Land Use Covenant (LUC). LUC will be entered into with the California Department of Toxic Substances Control and recorded with the Los Angeles County Assessor. LUC restricts the Property to commercial and industrial use and addresses the health and safety concerns at this site. It is expected that there will be up to $10,000, per year in administrative and labor costs associated with complying with LUC. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Cost Recovery Agreement (CRA) with the United States Department of Agriculture, Forest Service, Inyo National Forest 2025-2035. The total cost for the CRA is estimated to be $673,512.33, with an advanced payment of $224,504.11, required at the beginning of each year over the entire ten-year term of the CRA. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. Recommended by Office of the Chief Financial Officer Approval of Agreement Nos. 47920A and 47920B for Marginal Cost Study and Rate Consulting Services with PA Consulting Group, Inc. and Guidehouse Inc., respectively. The Agreements are for a term of five years and a total budgeted amount not to exceed $8,989,495. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. Recommended by Office of the Chief Financial Officer Approval of Amendment to Accounting Treatment of the Advanced Water Purification Facility Projects at the Donald C. Tillman Water Reclamation Plant. The Resolution increases the limit of the regulatory asset from $478,000,000, to $668,000,000, over a 48-month period commencing January 1, 2025. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

20. Recommended by Office of the Chief Financial Officer Approval of Authorization for Payment of Premium for Corporate Property Insurance Policy from January 1, 2026, through January 1, 2027. The target pricing for this year’s renewal is approximately $13,000,000, including taxes and fees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

21. Recommended by Office of the Chief Financial Officer Approval of Resolution for the Transfer of Money from the Power Revenue Fund to the Reserve Fund of the City of Los Angeles During Fiscal Year 2025-26, in the amount of $225,782,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

22. Recommended by Office of the Chief Information Officer and Chief AI Officer Approval of Agreement No. 47942 for the Information Technology Services Project Management Office and Disaster Recovery/Business Continuity Management Support Services with Burns Engineering, Inc. The Agreement is for an amount not to exceed $6,452,830 and a contingency amount of $960,000, for a total not to exceed amount of $7,412,830. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

23. Recommended by Office of the Chief Information Officer and Chief AI Officer Approval of Amendment No. 3 to Agreement No. 47652 for Enterprise Resource Planning Software as a Service and System Integration with Workday, Inc. The Amendment will increase the term by three years, from five years to eight years, and increase the not to exceed amount by $27,823,336, from $157,944,063, to $185,767,399. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

24. Recommended by Office of the Chief Information Officer and Chief AI Officer Approval of Contract No. 0430 for the Purchase of Oracle Cloud and Subscription Licenses with Mythics, LLC. The proposed Contract is for a term of approximately three years, to end on November 30, 2028, which is coterminous with the Maricopa Contract, for a not to exceed amount of $90,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

25. Recommended by Office of the City Attorney Approval of Second Amendment to Agreement No. 47763-3 between the City of Los Angeles, acting by and through LADWP and Burke Williams & Sorensen, LLP. The Amendment adds $1,500,000, for an aggregate budget of $2,900,000, and extends the term of the Agreement by two years to February 29, 2028. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

26. Recommended by Water System Approval of Agreement No. 47853 with LabWare, Inc. for Laboratory Information Management System Replacement. The Agreement is for a total of three years and a not to exceed amount of $2,200,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

27. Recommended by Water System Approval of Agreement Nos. 47673A, 47673B, 47673C, 47673D, 47673E, 47673F, 47673G, 47673H, and 47673J for as-needed Professional and Technical Engineering and Architectural Design Services with AECOM Technical Services, Inc; Arcadis U.S. Inc.; Black and Veatch Corporation; Brown and Caldwell; CDM Smith Inc.; Jacobs Engineering Group Inc.; Parsons Transportation Group; Stantec Consulting Services Inc., and Tetra Tech Inc.; respectively. Each Agreement is for a term of five years and a not to exceed cumulative amount of $120,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

28. Recommended by Water System Approval of License Agreement with Lockheed Martin to Implement Construction Under Settlement Agreement. The Agreement is for a five-year term and no expense other than the administrative cost of processing the License Agreement. Environmental Recommendation is not applicable.