Energy and Environment Committee

Agenda — 10 items

1. 1 Mayor's report relative to the reappointment of Mia Lehrer to the Board of Water and Power Commissioners.
2. 2 Board of Water and Power Commissioners report, City Attorney report and Ordinance relative to Board Resolution No. 025 015, which approves Quitclaim of Telephone Lines and Line of Poles Easement, Los Angeles Department of Water and Power (LADWP) File No. P-102026.
3. 3 Board of Water and Power Commissioners report relative to Board Resolution No. 025 031, which approves amendment No. 1 to agreement No. 47804 with URS Corporation Americas and agreement No. 47805 with Kleinfelder West, Inc. for the Van Norman Complex Projects Geotechnical Services.
4. 4 Board of Water and Power Commissioners report, City Attorney report and Ordinance relative to Board Resolution No. 025 025, which approves Navajo Large Generator Interconnection Agreement AES ES Westwing, LLC; AES Westwing II ES, LLC; Arizona Public Service Company; LADWP; Nevada Power Company; Salt River Project Agricultural Improvement and Power District; Tucson Electric Power Company; and the United States of America, Department of the Interior, Bureau of Reclamation for Q292, Contract No. 54548/DWP No. BP 22-012.
5. 5 Motion (Yaroslavsky - McOsker) relative to directing the Bureau of Sanitation to report on the status of the recyclables market; and related matters.
6. 6 Motion (McOsker – Yaroslavsky) relative to power outage incidents at the Port of Los Angeles that have occurred this year to date and the appropriate response.
7. 7 City Administrative Officer, City Attorney reports, and draft Ordinance, relative to amendment No. 1 to he United States Environmental Protection Agency Water Infrastructure Finance and Innovation Act Program Loan Agreement for the Donald C. Tillman Advanced Water Purification Facility Project, and amending the Los Angeles Administrative Code to provide for the issuance of a replacement subordinate bond - Wastewater System Subordinate Revenue bond, series 2021, Water Infrastructure Finance and Innovation Act Program and the creation of a construction fund to receive proceeds of the bond.
8. 8 Los Angeles Department of Water and Power and Bureau of Sanitation reports relative to strategies to address Polyfluoroalkyl/Perfluoroalkyl substance in the City.
9. 9 Motion (Lee - Yaroslavsky) relative to a request for the Bureau of Santation and City Attorney to present an ordinance prohibiting the distribution and sale of aftermarket single-use clone-compatible printer cartridges.
10. 10 Bureau of Sanitation report relative to the Final Program Environmental Impact Report for the Comprehensive Plastics Reduction Program, California Environmental Quality Impact findings, and related matters.