Energy and Environment Committee

Agenda — 7 items

1. 1 Economic and Workforce Development Department report relative to a transition plan to assist workers affected by the Phillips 66 refinery closure. (This item was referred to Energy and Environment Committee and Economic Development and Jobs Committee)
2. 2 Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to a Quitclaim Deed to abandon and quitclaim a portion of a public power utility easement, located in the County of Los Angeles, California, identified as Tract Map 11729 to 8333 Airport, L.P. a California Limited Partnership.
3. 3 Motion (Hutt – McOsker) relative to the feasibility of establishing a legal framework authorizing designated Council Aide positions to issue administrative citations for illegal dumping violations under the City's existing Administrative Citation Enforcement Program structure. (Referred to the Personnel and Hiring Committee and Energy and Environment Committee. On December 3, 2025, the Personnel and Hiring Committee approved this item.)
4. 4 Motion (Padilla – Rodriguez) relative to oversight, legal risks, and environmental standards regarding RecycLA waste facilities located outside city limits.
5. 5 Board of Water and Power Commissioners report relative to the Sixth Amendment to an agreement for proprietary computer software maintenance, support, and change services for the Electronic Request-Solicit-Procure system with OGMA Consulting Corporation.
6. 6 City Administrative Officer report relative to the 11th Amendment to a Joint Powers Agreement for the Southern California Coastal Water Research Project to continue the City's support of researching municipal wastewater and storm water.
7. 7 Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the sale of three City-owned properties to its respective tenured tenants in Bishop, Inyo County.