Agenda Items

Select an Agenda Item to Comment on.

16. 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.

17. 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 (4 cases), pursuant to Subdivision (d)(3) of Section 54956.9 of the California Government Code, including:

a. Claim for Damages on behalf of Nationwide Mutual Insurance Company, LADWP Claim File 1044645

b. Claim for Damages on behalf of Farmers Insurance Exchange, LADWP Claim File 1043527-Sub 2.

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:

1. Consideration of appointment of the Interim General Manager and General Manager of the Los Angeles Department of Water and Power, pursuant to California Government Code §54957(b)(1), and to confer with its negotiator, the Director of Human Resources, in regard to these appointments, pursuant to California Government Code §54957.6.

2. 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 and Director of Human Resources) concerning labor negotiations with: International Brotherhood of Electrical Workers, Local 18 Management Employees Association Non-Represented Managers

D. Consultation with the General Manager of the Los Angeles Department of Water and Power and the Director of Security Services regarding security issues pertaining to essential public services (including security operations, infrastructure security, water and electric service and security matters related thereto), pursuant to Section 54957(a) of the California Government Code.