Energy and Environment Committee

Agenda — 12 items

1. 1 Environmental Impact Report (EIR) SCH No. 2023050366. Board of Water and Power Commissioners Resolution No. 026071, Statement of Overriding Considerations, Mitigation Monitoring Program, and related California Environmental Quality Act (CEQA) Findings; Department of Water and Power report and consideration of the CEQA Section 21151(c) Appeal filed by Sierra Club, Food and Water Watch, Communities for a Better Environment, Los Angeles Waterkeeper, Physicians for Social Responsibility Los Angeles, and the Center for Biological Diversity of the action taken by the Board of Water and Power Commiss
2. 2 Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to updating regulatory programs and adding new types of environmental energy and renewable energy credit products available for purchase, sale, and exchange.
3. 3 Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the Large Power Transformers and Variable Shunt Reactors for Various Substations Project.
4. 4 Exemption and Board of Water and Power Commissioners report relative to the acceptance of two easement deeds with long-term indemnification from U.S. Borax Inc., located in Bishop, Inyo County, California, near Owens Lake, a portion of the Assessor Parcel Number (APN) 029-180-29.
5. 5 City Clerk annual report relative to the Bradley Landfill Community Trust Fund for Fiscal Year 2023-24.
6. 6 Motion (Nazarian - Hutt) relative to the status of the Hydration Station Initiative Program, and related matters.
7. 7 General Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to quitclaiming a portion of a water facility easement, located in the City and identified as Assessor's Parcel No. 2706-007-035, to Sodnom Demberel and Batzoring Erdenechukhal, Wife and Husband, as Joint Tenants, at no cost to the Department of Water and Power.
8. 8 Board of Water and Power Commissioners report relative to the Second Amendment to an agreement with Black and Veatch Corporation for the North Haiwee Dam Seismic Improvement Project.
9. 9 Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the use of the competitive sealed bid proposal method for the award of one or more contracts to accelerate the implementation of the Plug into Power: Community Distributed Energy Resources Project.
10. 10 Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the utilization of an alternative project delivery method on a competitive sealed proposal basis and approval of project delivery criteria for the Encino Reservoir Floating Pilot Project.
11. 11 General Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to quitclaiming a public power facility easement, located in the City and identified as Assessor's Parcel No. 2119-017-041, to Level Up Motors RE, LLC, a Kansas Limited Liability Company.
12. 12 General Exemption, Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to quitclaiming a water facility easement, located in the City and identified as Assessor's Parcel No. 5571-001-004, to Jalmia Creek Investments, LLC, a California Limited Liability Company.