Energy and Environment Committee

Agenda — 14 items

1. 1 Verbal report from the Los Angeles Department of Water and Power relative to the impact and response to the recent windstorms and wildfires on the local infrastructure.
2. 2 Board of Water and Power Commissioners report relative to the Second Amendment to an agreement with Itron, Inc., for the Distribution Automation Communication Network Solution and Services.
3. 3 Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the Quitclaim Deed quitclaiming a public power facility easement to AMCAL Washington Fund, L.P.
4. 4 Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the Second Amended and Restated Navajo Agreements updating various terms and conditions for the period of January 1, 2020 through December 31, 2029, to reflect current agreed upon responsibility for Navajo Project ownership shares, operation and maintenance costs and project facilities as they currently exist.
5. 5 Board of Water and Power Commissioners report relative to the Wireline Crossing Agreement with Union Pacific Railroad Company for the Barren Ridge Switching Station to Haskell Canyon Switching Station Line 1 right of way, in Mojave.
6. 6 Board of Water and Power Commissioners report relative to the Second Amendment to an Agreement with UL Services Group for Energy Imbalance Market Variable Energy Resources Forecasting Services.
7. 7 Statutory Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the Navajo Large Generator Interconnection Agreement among Nextera Energy Resources Interconnection Holdings, LLC; Arizona Public Service Company; the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power; Nevada Power Company d/b/a NV Energy; 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 the Q196 Generator Intercon
8. 8 Board of Water and Power Commissioners report relative to First Amendments to Agreements with Total Resource Management, Inc. and International Business Machines Corporation, for Maximo Specialized Computer Software services.
9. 9 Mitigated Negative Declaration, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to authorizing the sale of an easement to the City of Bishop for its North Sierra Highway Water Line Project.
10. 10 Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to authorizing the sale of real property interests to the State of California, Department of Transportation, for its North See Vee Signal Project.
11. 11 Initial Study/Mitigated Negative Declaration and Board of Public Works report relative to California Environmental Quality Act determinations and execution of Memorandum of Agreement for the Stormwater Capture Parks Program. (This item was also referred to Budget and Finance Committee)
12. 12 City Administrative Officer report relative to the submittal of two applications for the U.S. Environmental Protection Agency Solid Waste Infrastructure for Recycling Grants for Political Subdivisions of States and Territories for Fiscal Year 2024. (This item was also referred to Budget and Finance Committee)
13. 13 Board of Water and Power Commissioners and City Attorney reports and Ordinance relative to the transfer of surplus money, from the Power Revenue Fund of the Los Angeles Department of Water and Power to the Reserve Fund of the City during Fiscal Year 2024-25.
14. 14 General Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to three Transmission Service Agreements with Open Mountain Energy, LLC, for firm point-to-point transmission service.