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.

1. Community Impact Statement provided by the Woodland Hills Warner Center Neighborhood Council

N. Items for Approval

1. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Piggyback Agreement No. 47950 for Gap Analysis Service with Slalom, Inc. The Agreement is for one year and an amount not to exceed $250,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Office of the Chief Administrative Officer Approval of a License Agreement with the Mountains Recreation and Conservation Authority for Public Access and Maintenance of LADWP Property at Franklin Canyon Reservoir LADWP File No. W-103400. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Administrative Officer Approval of Quitclaim of Public Water Facility Easement by LADWP to Jalmia Creek Investments, LLC, a California Limited Liability Company. The cost to quitclaim this interest is $6,420, and is paid for by the requestor. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval by ordinance is required.

4. Recommended by Office of the Chief Financial Officer Approval of Agreement Nos. 47938A to 47938G for Audit, Review, Consulting, and Related Services with BCA Watson Rice, LLP; Crowe, LLP; Gartner, Inc.; KPMG, LLP; Sjoberg Evashenk Consulting, Inc.; UHY Advisors CA, Inc.; and Weaver and Tidwell, LLP. The Agreements are for a three-year term, and an aggregate amount not to exceed $2,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Financial Officer Approval of Authorization to Pay Excess Liability Insurance and Wildfire Insurance Premiums, Wildfire Self-Insurance Trust Fund Contribution and Alternate Risk Transfer Options. The total cost of insurance and other risk management alternative options under this Resolution shall not exceed $110 Million, including taxes and fees for the 2026-27 policy year. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Office of the Chief Financial Officer Approval for the Payment of the Estimated Fiscal Year (FY) 2025/26 Special City Services, Office of Public Accountability Estimated Services and Other City Services. The Resolution requests approval to pay $40,489,005, for FY 2025/26 for various City Services. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Power System Approval of Amendment No. 3 and Ratification to Agreement No. 47967 with Open Systems International, Inc. The proposed Amendment extends the Agreement term by six years to a total of 21 years, and the not to exceed amount of $49,435,367, remains the same. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

O.

Closed Session

P. Adjournment