LADWP Board

10. Recommended by Retirement Plan Office\nApproval Resolution Approving the Proposed Plan Amendments to the\nWater and Power Employees’ Retirement Plan for Other Governmental\nService purchases for Tier 2 Members, Family Death Benefit Allowance,\nand Retirement for Employees from Permanent Total Disability .\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n7\nN. Closed Session\nThe Board shall recess into closed session for a conference with legal regarding\nthe below items:\n1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nJose C. Lopez and Yessenia M. Lopez v. Los Angeles Department of Water\nand Power, Los Angeles Superior Court case number 19STCV13656.\n2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nJanet Khachi v. Los Angeles Department of Water and Power, Los Angeles\nSuperior Court case number 20STCV17628.\n3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nJeaneth Anthony v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. 21STCV34381.\n4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nDoris Goldstein v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. 22STCV37556.\n5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nKeandre Gregg v. Los Angeles Department of Water and Power,\nLos Angeles Superior Court Case No. 19STCV38299.\n6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nBrenda Dorado and Jose Montalvo v. Los Angeles Department of Water and\nPower, Los Angeles Superior Court Case No. 19STCV05680.\n8\n7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Section 54956.9(d)(1) of the California Government Code)\nCity of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles\nSuperior Court Case No. BC574690 (including current appeals and\ndesignated related cases).\n8. 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).\n9. Real Estate Matters:\nPursuant to Government Code Section 54956.8, the Board will meet in\nclosed session for a conference with Real Property Negotiators concerning\nthe price and terms for sale of the real property located at portions of APN\n012-100-28 and APN 012-100-18, Inyo County, California. LADWP Real\nProperty Negotiators: Adam Perez, Manager of Aqueduct; and Elsa\nJimenez, Property Manager. Negotiating Party: Bishop Paiute Tribe; Meryl\nPicard, Tribal Chairwoman; Gloriana Bailey, Tribal Administrator; Steven\nOrihuela, Tribal Secretary/Treasurer; and Xavier A. Barraza, Peebles Kidder\n(Attorney).\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.