Agenda Items

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11. Sharon Bransford, Steven Shrager and Rachel Tash v. LADWP, Los Angeles Superior Court Case No. BC565618, pursuant to Section 54956.9(d)(1) of the California Government Code.

12. Daniel Morski, et al. v. LADWP, Los Angeles Superior Court Case No. BC568722, pursuant to Section 54956.9(d)(1) of the California Government Code.

13. Haley Fontaine, et al. v. LADWP, Los Angeles Superior Court Case No. BC571644, pursuant to Section 54956.9(d)(1) of the California Government Code.

14. Yaar Kimhi v. The City of Los Angeles, et al., Los Angeles Superior Court Case No. BC536272, pursuant to Section 54956.9(d)(1) of the California Government Code.

15. Jones v. City of Los Angeles, Los Angeles Superior Court Case No. BC577267, pursuant to Section 54956.9(d)(1) of the California Government Code.

B. Anticipated litigation in the following matters:

1. Discussion regarding significant exposure to litigation (2 cases), pursuant to Subdivision (d)(2) of Section 54956.9 of the California Government Code, including:

2. Discussion regarding initiation of litigation (2 cases), pursuant to Subdivision (d)(4) of Section 54956.9 of the California Government Code.

C. Conference with Labor Negotiators: Pursuant to California Government Code Section 54957.6, the Board will meet in closed session with the Department's labor negotiators (the Department's General Manager) concerning labor negotiations with the following employee bargaining representatives: International Brotherhood of Electrical Workers, Local 18 Management Employees Association

D. Real Estate Matters:

1. Pursuant to Government Code Section 54956.8, the Board will meet in closed session for a conference with Real Property Negotiators concerning the price and terms for Lease of the real property located at 233 S. Beaudry Avenue, Los Angeles, CA 90017. LADWP Real Property Negotiator: Massoud Saboury, Director of Real Estate Negotiating Party for Owner: Steckbauer Weinhart, LLP (William W. Steckbauer, Partner)

2. Pursuant to Government Code Section 54956.8, the Board will meet in closed session for a conference with Real Property Negotiators concerning the price and terms for Lease of the real property located at 350 S.Figueroa Street, Los Angeles, CA 90017. LADWP Real Property Negotiator: Massoud Saboury, Director of Real Estate Negotiating Party for Owner: 350 Figueroa, LLC; Cushman & Wakefield (Justin L. Collins and Ryan Phillips)

E. Consultation with General Manager David H. Wright of the Los Angeles Department of Water and Power (including security operations) regarding security issues pertaining to the essential public services (water and electric service), pursuant to Section 54957(a) of the California Government Code.