Los Angeles — 2024-03-12

1. REPORT OF THE CHIEF OF POLICE\n• Significant incidents and activities occurring from March 5, 2024 – March 12, 2024.\n• Crime Statistics\n• Department Personnel Strength

2. PUBLIC COMMENT PERIOD

3. CONSENT AGENDA ITEMS\nThe Consent Agenda items are considered to be routine and non-controversial upon which\ndocumentation provided to the Board is adequate to give sufficient information for approval without\ninquiry or discussion. It is designated to minimize the time required for the handling of routine matters\nin order to permit additional time to be spent on more significant matters. The President can call for\nayes and nays on the Consent Agenda as a whole and the vote will be treated as a separate vote on each\nitem. These items may be moved to the Regular Agenda at the order of the President or at the request of\nthe other members of the Board.\nA. DEPARTMENT’S REPORT dated March 6, 2024, relative a donation from the Los Angeles\nPolice Foundation valued at $8,212.80 to 77th Street Area for steering wheel locks to be\ndistributed to the community, as set forth. [BPC #24-040]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donation.\nBoard of Police Commissioners – Agenda Page 2 March 12, 2024\nB. DEPARTMENT’S REPORT dated March 6, 2024, relative to the following donations: West\nLos Angeles Area $10,000.00, Air Support Division $12,500.00; Olympic Area $2,172.96,\n$5,000.00; and Training Division $750.00, $500.00, as set forth. [BPC #24-041]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report and ACCEPT the donations.\nC. DEPARTMENT’S REPORT dated March 5, 2024, relative to a travel authority for the Chief of\nPolice from March 23, 2024 to March 25, 2024 to attend the 2024 Baker to Vegas Challenge\nCup Relay, as set forth. [BPC #24-042]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nD. DEPARTMENT’S REPORT dated March 5, 2024, relative to a travel authority for the Chief of\nPolice from April 9, 2024 to April 12, 2024 to attend the Los Angeles County Police Chiefs’\nAssociation Spring Conference in Palm Springs, as set forth. [BPC #24-043]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.

4. REGULAR AGENDA ITEMS\nA. DEPARTMENT’S REPORT dated March 6, 2024, relative to City Council File No. 22-0051,\nOfficer-Involved Shooting instances from July 2023 to December 2023, as set forth.\n[BPC #24-044]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report.\nB. DEPARTMENT’S REPORT dated March 6, 2024, relative to Quadruped Unmanned Ground\nVehicle Quarterly Inspection Report, as set forth. [BPC #24-045]\nRecommendation(s) for Board action:\nAPPROVE the Department’s report

5. CLOSED SESSION ITEMS\nA. PUBLIC EMPLOYEE DISCIPLINE/ DISMISSAL/ RELEASE/ PUBLIC EMPLOYEE\nPERFORMANCE EVALUATION. In-Custody Death (ICD) and Officer Involved Shootin\n(OIS). Government Code Section 54957.\n1. ICD - #013-23 One Captain II\nDate of Occurrence: 3/31/23 Three Police Officer II\nInvolved Party J. Bayardo Two Senior Detention Officer\nFive Detention Officer\nBoard of Police Commissioners – Agenda Page 3 March 12, 2024\n2. OIS - #017-23 Two Police Officer II\nDate of Occurrence: 5/2/23\nInvolved Party: M. Swenor

1. City of Los Angeles Ethics Commission Presentation, presented by\nSamantha Rodriguez, Ethics Program Manager

2. Presentation regarding Fiscal Year 2024-25 Preliminary Budget

3. Presentation regarding Notice of Compliance Process and Letter of\nAgreements\n5\nK. Reports by Commissioners on Committee Activity

1. Personnel Relations Committee\nL. Filed Items

1. Financial Services Organization Monthly Activities Report – December\n2023

2. John Ferraro Building Depopulation Plan for the Refurbishment Project\nM. Minutes

1. Recommendation for approval of the minutes of the January 23, 2024,\nRegular Meeting of the Board of Water and Power Commissioners.

2. Recommendation for approval of the minutes of the February 13, 2024,\nRegular Meeting of the Board of Water and Power Commissioners.

3. Recommendation for approval of the minutes of the February 27, 2024,\nRegular Meeting of the Board of Water and Power Commissioners.\nN. Introduction of Motions for Future Consideration\nO. Discussion with Neighborhood Council Representatives\nDiscussion with Neighborhood Council representatives on any Neighborhood\nCouncil Resolution or Community Impact Statement filed with the City Clerk\nwhich relate to any agenda item listed or being considered on this agenda for the\nBoard of Water and Power Commissioners.\nP. Items for Approval

1. Recommended by Office of the City Attorney for Water and Power\nApproval of the First Amendment to Agreement No. 47763-3 between the\nCity of Los Angeles, acting by and through the Los Angeles Department of\nWater and Power and Burke Williams & Sorensen, LLP. The Amendment\nadds $900,000 for an aggregate budget of $1,400,000. The term of the\nAgreement, commencing on March 1, 2023, and terminating\nFebruary 28, 2026, shall not change with the Amendment.\nDetermine item is exempt pursuant to California Environmental Quality Act (CEQA) Section\n15061(b)(3).

10. Recommended by Power System\nApproval of Agreement No. 47809 for Security System Professional\nServices and Hardware – TRL Systems, Inc., for a term of five years and\nan amount not to exceed $9,000,000.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n7

11. Recommended by Power System\nApproval of Large Generator Interconnection Agreement No. BP 23-006 -\nWillow Springs Solar 2, LLC for the Interconnection of the Willow\nSprings-2 Project for a term of ten years and an amount not to exceed\n$5,284,928.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. Recommended by Power System\nApproval of Letter of Agreement with the International Brotherhood of\nElectrical Workers, Local 18 Establishing Conditions for the Management of\nOwner’s Representative Services for Clean Grid LA Projects.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\nQ. Closed Session\nThe Board shall recess into closed session for a conference with legal regarding\nthe below items:

2. Recommended by Office of Diversity, Equity, and Inclusion\nApproval of Memorandum of Agreement between the Los Angeles\nDepartment of Water and Power and the Los Angeles Personnel Department\nfor Funding of Staff for Examination and Classification Services.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n6

3. Recommended by Financial Services Organization\nApproval of Estimated Water Supply Cost, Water Quality Improvement,\nOwens Valley Regulatory, and Water Infrastructure Expenditures for\nJuly 1, 2024 Through June 30, 2025.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Financial Services Organization\nApproval of Energy Cost Adjustment Expenditures for the 12-Month Period\nCommencing April 1, 2024.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Financial Services Organization\nApproval of the Transmittal of Preliminary Fiscal Year 2024-2025 LADWP\nBudget to the Los Angeles City Council – Water Revenue Fund Receipts\nand Appropriations Budget and Associated Schedules.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Financial Services Organization\nApproval of the Transmittal of Preliminary Fiscal Year 2024-2025 LADWP\nBudget to the Los Angeles City Council – Power Revenue Fund Receipts\nand Appropriations Budget and Associated Schedules.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Financial Services Organization\nApproval of the Trust Funds Investment Policy for the Los Angeles\nDepartment of Water and Power.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Financial Services Organization\nApproval of Excess Liability Insurance Policy and Wildfire Insurance\nProgram Renewal.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Power System\nApproval of Contract No. 394 for Transformers, 34.4-kV, Power, for\nCustomer Stations with Nexgen Power, Inc. The Contract is for a term of one\nyear with two one-year optional renewal periods, and an amount not to\nexceed $63,992,625.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nCody Martines v. City of Los Angeles, et al., Los Angeles Superior Court\nCase No. 21STCV45143.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nLucia Patino v. City of Los Angeles Department of Water and Power,\nDavid Nevarez, et al., Los Angeles Superior Court Case No. 22STCV01601.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nArnulfo Macias, et al. v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. 20STCV09076.

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nWynton Davis (Deceased) v. Los Angeles Department of Water and Power,\nWorkers’ Compensation Claim No. 2020-0307; Worker’s Compensation\nAppeals Board Case No. ADJ13339512.\n8

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nEmily Alexiadis v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. 23VECV01570.

6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nClaim of Mark Goldstein, Los Angeles Department of Water and Power\nClaim No. 1051964-1.

7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nClaim of MA39, Inc./Maurizio Almanza, Los Angeles Department of Water\nand Power Claim No. 1052302-1.

8. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Section 54956.9(d)(2) of the California Government Code)\nDiscussion regarding significant exposure to litigation (1 case).

9. PUBLIC EMPLOYEE APPOINTMENT\n(Section 54957 of the California Government Code)\nPosition: General Manager, Los Angeles Department of Water and Power\nThe Board shall publicly report any action taken in closed session and the vote or\nabstention of every member present thereon, in accordance with Section 54957.1 of the\nCalifornia Government Code.