Agenda Items

Select an Agenda Item to Comment on.

1. Investment Report for the Quarter Ending September 30, 2018

2. Quarterly Status Report on Water Quality Regulatory Compliance Projects Second Quarter – October 1 to December 31, 2018

3. Elysian Reservoir Community Parks Enhancement Fund Los Angeles Department of Recreation and Parks Quarterly Report – October 1 to December 31, 2018

10. Recommendation for approval of the minutes of the January 22, 2019, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by General Counsel Water and Power) (Approved by General Manager)Approval of Proposed Agreement No. 47527-9 between the City of Los Angeles, Department of Water and Power and the Law Firm of Greines, Martin, Stein & Richland, LLP, for Outside Counsel Services. This Agreement provides an appropriation amount of $250,000 for a term of three years. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3).

12.(Recommended by Chief Sustainability Officer) (Approved by General Manager) Approval of Participation Agreement Between the Southern California Public Power Authority and the Los Angeles Department of Water and Power for Energy Efficiency Programs – Addressing Concerns Regarding Lime Energy, the Commercial Direct Install and Commercial Lighting Incentive Programs for a term of five years and an amount not to exceed $500,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Water Supply Assessment – 1111 Sunset Project located within the Central City North Community Plan area. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4).

14. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Amendment No. 1 to the Memorandum of Agreement with the Los Angeles County Flood Control District for implementation of the Tujunga Spreading Grounds Enhancement Project. The Amendment will increase the amount by an additional $23,155,000 and extend the term from July 18, 2019 to December 31, 2023. In compliance with CEQA Guidelines Sections 15080-15097 and 15164 (Environmental Impact Report previously adopted and Addendum Prepared).

15. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Agreement No. WRS-18-1021 with Westchester Golf Partners, LLC Regarding Recycled Water Service at 6900 West Manchester Avenue for a term of five years. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4)

16. The Board shall recess into closed session for a conference with legal counsel regarding:

A. Existing litigation in the following matters:

1. Sasha Andrews v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. BC654229, pursuant to Section 54956.9(d)(1) of the California Government Code.

2. Kiewit Power Constructors Co. v. City of Los Angeles, acting by and through the Department of Water and Power, and related cross-actions, United States District Court Case No. 2:16-cv-02590 AB (GJSx), United States Court of Appeals for the Ninth Circuit Cross Appeals Nos. 18-56218 and 18-56537 pursuant to Section 54956.9(d)(1) of the California Government Code.

3. County of Mono v. City of Los Angeles, Los Angeles Department of Water and Power; Los Angeles Department of Water and Power Board of Commissioners, and Does 1 through 20, Alameda Superior Court Case No. RG18923377, pursuant to Section 54956.9(d)(1) of the California Government Code.

4. City of Los Angeles, acting by and through its Department of Water and Power v. County of Inyo, County of Inyo Board of Supervisors, Kern County Superior Court Case No. BCV-18-101513-KCT, pursuant to Section 54956.9(d)(1) of the California Government Code.