Energy and Environment Committee

Agenda — 8 items

1. 1 Board of Water and Power Commissioners and City Attorney reports, and Ordinance relative to the Notch Peak Project Power Agreements with the Southern California Public Power Authority.
2. 2 Board of Water and Power Commissioners report relative to the First Amendment to a Lease with 9136 Sepulveda LLC for a Customer Service Center at 9154 Sepulveda Boulevard in North Hills.
3. 3 Board of Water and Power Commissioners report relative to the establishment of alternative project delivery contract criteria using a competitive-sealed bid proposal method for the John Ferraro Building Renovation and Modernization Project.
4. 4 Board of Water and Power Commissioners report relative to the Memorandum of Agreement between Department of Water and Power and the Board of Public Works, on behalf of the Bureau of Sanitation, for the cost-sharing of planning activities related to the Hyperion Water Reclamation Plant Program Implementation Plan for Pure Water Los Angeles.
5. 5 Motion (Blumenfield – Yaroslavsky, Lee) relative to an analysis of options to in-source, contract, and/or otherwise sustainably fund the functions currently performed by City Plants. (This item was referred to Energy and Environment Committee and Budget and Finance Committee)
6. 6 Motion (Padilla - Blumenfield) relative to opportunities to expand groundwater recharge capacity in the San Fernando Valley.
7. 7 Motion (Hutt – Jurado) relative to accessory dwelling units (ADUs) Trash Policies and Procedures.
8. 8 Motion (Blumenfield, et al. – Hernandez, et al.) relative to the creation of a Modern Organics Processing and Composting Master Plan, and related matters.

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