Agenda Items

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11. Recommended by Office of the Chief Financial Officer Approval of Authorization to Issue up to $796.44 Million, in Power System Revenue Bonds Under Resolution Nos. 5086 and 5087. The proposed Resolutions will authorize the issuance of up to $796.44 Million, in fixed-rate, tax-exempt Power System Revenue Bonds. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. Recommended by Power System Approval of Contract No. 739 for Services for Installing, Removing, and Maintaining Overhead Distribution Facilities North of Mulholland Drive and Owens Valley with Petrelli Electric, Inc. The Contract is for a term of one year with four one-year optional renewal periods, for an estimated expenditure of $218,951,834, and an amount not to exceed $273,689,793. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

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

1. CONFERENCEWITHLEGALCOUNSEL–EXISTINGLITIGATION (Section 54956.9(d)(1) of the California Government Code) Dynamic Denim Corporation v. City of Los Angeles, Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 24STCV10789.

2. CONFERENCEWITHLEGALCOUNSEL–EXISTINGLITIGATION (Section 54956.9(d)(1) of the California Government Code) Peter Marsh v. City of Los Angeles, Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 23BBCV00373.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Richard Lee Massa vs. Ronnie Carbajal, et al., Los Angeles Superior Court Case No. 24STCV13505.

4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Section 54956.9(d)(4) of the California Government Code)