Energy and Environment Committee

Agenda — 9 items

1. 1 Financial Disclosure Statement : Pending
2. 3 City Administrative Officer report relative to authorizing the Board of Public Works to establish a pre-qualified on-call list of 31 consultants, to provide planning and expert technical support services for the Bureau of Sanitation's Clean Water, Environmental Quality, Solid Resources and Watershed Protection Programs.
3. 4 Board of Public Works report relative to a request to establish four appropriation accounts within the Climate Equity Fund for environmental stringent projects.
4. 5 Board of Water and Power Commissioners report relative to Board Resolution No. 024 190, which approves a Right of Way Agreement with Phillips 66 Company to install, maintain, and operate a recycled water pipeline, in the vicinity of 3500 North Gaffey Street.
5. 6 Climate Emergency Mobilization Office report relative to deploying and coordinating municipal facilities in the City to operate as cooling and resilience centers, and related matters.
6. 7 Department of Water and Power report relative to the cost, personnel needs, infrastructure requirements, and timelines for meeting the goal of transitioning to a 100 percent renewable grid by 2035, to serve the Port of Los Angeles' goal of carbon neutrality by 2030.
7. 8 Department of Water and Power report relative to existing process for reviewing and adopting new technologies related to solar and battery system installations in commercial and residential properties.
8. 9 Department of Water and Power report relative to expanding Project PowerHouse beyond 100 percent affordable housing projects, and improving the engineering design and construction processes and timelines to build enough housing of all kinds to meet the demand.
9. 10 City Attorney report relative to a request for closed session to discuss the sanitary sewer overflow near the 6th Street Bridge on July 18, 2016.