Energy and Environment Committee

Agenda — 6 items

1. 1 City Attorney report and draft Ordinance relative to directing the transfer of surplus money from the Power Revenue Fund of the City of Los Angeles Department of Water and Power to the Reserve Fund of the City of Los Angeles during Fiscal Year 2024/25.
2. 2 Board of Water and Power Commissioners report relative to Board Resolution No. 025 093 approving the sale of an Easement to the City of Bishop for its North Sierra Highway Water Line Project.
3. 3 Board of Water and Power Commissioners report relative to Board Resolution No. 025 092 approving a Right of Way Contract with State of California Department of Transportation for its North See Vee Signal Project.
4. 4 City Administrative Officer report relative to Amendment No. 3 to the Second Memorandum of Understanding with Discovery Cube Los Angeles, for operational support and developing, promoting, and assisting with Bureau of Sanitation environmental events and programs.
5. 5 Bureau of Engineering (BOE) report relative to the Los Angeles Existing Municipal Building Decarbonization Workplan and its framework for decarbonization through electrification and the promulgation of solar and battery-distributed energy systems (DER) into the City's existing municipal buildings.
6. 6 City Administrative Officer report relative to the strategy for integrating climate considerations into the City budgeting process.