Agenda Items

Select an Agenda Item to Comment on.

41. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Association of California Water Agencies’ Nomination to Board of Directors. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

42. (Recommended by Chief Administrative Officer – Corporate Services) (Approved by General Manager) Approval of Customer Engagement Programs and Services Participation Agreement as a Southern California Public Power Authority Member for a term of three years and an amount not to exceed $35,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

43. (Recommended by Chief Administrative Officer – Corporate Services) (Approved by General Manager) Approval of Utility Customer Revenue and Operations Review and Analysis Participation Agreement as a Southern California Public Power Authority Member for a term of three years and an amount not to exceed $20,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

44. (Recommended by Chief Administrative Officer – Corporate Services, Senior Assistant General Manager – Power System Construction, Maintenance, and Operations and Chief Operating Officer) (Approved by General Manager) Approval of Renewal of Lease and Maintenance Agreement with the City of Los Angeles Department of General Services for the Purpose of Office and Exclusive Parking Uses Over a Portion of LADWP’s Property Located at 14651 Oxnard Street, Los Angeles, California – LADWP File No. P-100799. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

45. Resolution Celebrating Barbara E. Moschos’ Retirement and 40 years of Service to the City of Los Angeles and the Los Angeles Department of Water and Power. (Presentation to be held.)

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

A. Existing litigation in the following matters:

1. Stephen and Melinda Dreher v. City of Los Angeles Department of Water and Power, and Does 1 through 100, inclusive, Los Angeles Superior Court Case No. 19STCV07272, pursuant to Section 54956.9(d)(1) of the California Government Code.

2. 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.

3. 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.

4. Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101260, pursuant to Section 54956.9(d)(1) of the California Government Code.

5. Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101261, pursuant to Section 54956.9(d)(1) of the California Government Code.

6. Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101262, pursuant to Section 54956.9(d)(1) of the California Government Code.

7. City of Los Angeles v. California Air Resources Board, et al., Superior Court of the State of California, County of Sacramento, Case No. 34-2013-80001451-CU-WM-GDS, pursuant to Section 54956.9(d)(1) of the California Government Code.

8. City of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles Superior Court Case No. BC574690, pursuant to Section 54956.9(d)(1) of the California Government Code.