Agenda Items

Select an Agenda Item to Comment on.

6. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Agreement No. 47031 for Wildfire Recovery Financial Advisory Services with Ducera Partners, LLC. The Agreement is for a term of one year plus a one-year option period for an amount not to exceed $12,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Amendment No. 3 to Agreement Nos. 47723A, 47723B, 47723C, 47723D, 47723E, 47723F, 47723G, and 47723H with Aspen Environmental Group, Stantec Consulting Services Inc., Environmental Science Associates, Inc., AECOM Technical Services, Inc., POWER Engineers, Inc., Dudek, SWCA, Inc., and Michael Baker International, Inc., respectively, for Environmental Assessment and Air Quality Services. The Amendment to the Agreements will increase the not to exceed amount by $20,000,000 from $80,000,000 for a new total not to exceed cumulative amount of $100,000,000. The original five-year term will remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Office of the Chief Financial Officer Approval of Declaration of Official Intent to Reimburse the Water Revenue Fund Under Resolution No. 5093. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Office of the Chief Financial Officer Approval of Declaration of Official Intent to Reimburse the Power Revenue Fund Under Resolution No. 5094. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Office of the Chief Financial Officer Approval of Designation of Authorized Representatives for LADWP’s Trust Funds. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). 8

11. Recommended by Office of the City Attorney Approval of proposed Agreement No. 47034 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Theodora Oringher, P.C. The initial allotment for the Agreement is not to exceed $500,000 and the term will commence on April 1, 2026, and terminate on March 31, 2029. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

12. 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 Hogan Lovells Cadwalader US LLP, Agreement No. 47949. The Amendment adds $400,000 for a not to exceed amount of $900,000. The term of the Agreement, commencing on November 1, 2025, and terminating October 31, 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).

13. Recommended by Power System Approval of Second Amendment to Governance Agreement for Statewide Clean Fuel Rewards Program. The Amendment extends the Agreement through January 28, 2030. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required.

14. Recommended by Power System Approval of Optical Fiber Lease Agreement No. FO-915-07/2023 and Short Form IRU-01 Lease Agreement No. FO-916-07/2023 with XO Communications Services, LLC. for Lease of LADWP Optical Fibers. The Agreements are for a term of three years and will generate up to $2,203,200 in revenue for the Power System. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. Recommended by Power System Approval of Memorandum of Understanding with Los Angeles Harbor Department for the Zero-Emission Port Electrification and Operations Project at the Port of Los Angeles. The proposed Resolution is for an estimated not to exceed amount of $715,000,000. Los Angeles Harbor Department will finance approximately $608,000,000 and LADWP will finance approximately $107,000,000 of the total cost. Determine item is in compliance with CEQA Guidelines Sections 15070-15075. 9

16. Recommended by Water System Approval of Amendment No. 4 to Agreement No. 47525 for Progressive Design-Build Services for San Fernando Groundwater Basin Remediation - Kiewit Infrastructure West Company. The proposed Amendment is to extend the term of the Agreement by one year for a total term of eight years ending September 8, 2027. Determine item is in compliance with CEQA Guidelines Sections 15070-15075. City Council approval is required.

17. Recommended by Water System Approval of Hydration Station Incentive Program 2026. Water System requests a total of $15,000,000 to fund this program for a term of five years. Funds will be used to reimburse the installation of hydration stations, promotional items, and public engagement activities. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

18. Recommended by Water System Approval of Amendment to Colorado River Six Agency Committee Funding Agreement with Palo Verde Irrigation District, Imperial Irrigation District, Coachella Valley Water District, San Diego County Water Authority, and Metropolitan Water District of Southern California. The proposed Amendment extends the Agreement through June 30, 2027, and reduces LADWP’s share of expenses from eight percent to four percent of the total costs for Fiscal Year 2026/2027 for a new not to exceed amount of $127,840. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

19. Recommended by Water System Approval of Water Supply Assessment for the Olympic Northwest Project located within the City of Los Angeles. L.A. Arena Land Company, LLC and L.A. Arena Land Holdco, LLC paid $22,000 to cover LADWP’s expenses for the preparation of this assessment. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

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