Energy and Environment Committe
Regular MeetingLos Angeles, CA · February 9, 2024
Minutes
Please Note Public Comment Will Be Taken InPerson Only.
JOURNAL – ENERGY AND ENVIRONMENT COMMITTEE
FRIDAY, FEBRUARY 9, 2024 1:00 PM
JOHN FERRARO COUNCIL CHAMBER
ROOM 340, CITY HALL
200 NORTH SPRING STREET, LOS ANGELES, CA 90012
MEMBERS: COUNCILMEMBER KATY YAROSLAVSKY, CHAIR
COUNCILMEMBER TIM McOSKER
COUNCILMEMBER NITHYA RAMAN
COUNCILMEMBER BOB BLUMENFIELD
COUNCILMEMBER EUNISSES HERNANDEZ
(Eric Villanueva Legislative Assistant (213) 9781075 or eric.villanueva@lacity.org)
Submit written comment at LACouncilComment.com
The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621CITY (Metro), (818) 9049450 (Valley), (310) 471CITY (Westside) and (310) 547CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.
The Committee will take public comment from members of the public inperson only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 241200S3
Communication from the Mayor relative to the appointment of Mihran
Kalaydjian to the Community Forest Advisory Committee as the Council
District Three primary representative.
Community Impact Statement: None submitted
APPROVED Mayor's report dated 11824 (4) Yes; (1) Absent: Blumenfield
(2) 210352
CONTINUED FROM APRIL 14, 2023
Los Angeles Department of Water and Power report relative to a report
(1) 241200S3
Communication from the Mayor relative to the appointment of Mihran
Kalaydjian to the Community Forest Advisory Committee as the Council
District Three primary representative.
Community Impact Statement: None submitted
APPROVED Mayor's report dated 11824 (4) Yes; (1) Absent: Blumenfield
(2) 210352
CONTINUED FROM APRIL 14, 2023
Los Angeles Department of Water and Power report relative to a report
card on the Strategic Long Term Resource Plan that achieves 100 percent
carbonfree energy by 2035, and related matters.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
RECEIVED AND FILED Los Angeles Department of Water and Power report dated 4
2623 (5) Yes; (0) No
(3) 231333
Motion (Krekorian, McOsker Yaroslavsky) relative to existing processes
for reviewing and adopting new technologies related to solar and battery
system installation in commercial and residential properties, options to
streamline these processes, and related matters.
Community Impact Statement: Yes
For:
Mar Vista Community Council
APPROVED Motion (Krekorian, McOsker Yaroslavsky) (4) Yes; (1) Absent:
Blumenfield
(4) 180384S5
City Attorney report and draft Ordinance relative to authorizing the
Department of Public Works to use the designbuild project delivery
method and the competitive sealed proposal selection process consistent
with City Charter Section 371(b) for Measure W Safe, Clean Water
Program projects.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED City Attorney report dated 11924 and Ordinance dated 11923 (4) Yes;
(1) Absent: Blumenfield
(5) 240082
CD 15 Motion (McOsker Raman) relative to a report on the Wilmington oil spill
Program projects.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED City Attorney report dated 11924 and Ordinance dated 11923 (4) Yes;
(1) Absent: Blumenfield
(5) 240082
CD 15 Motion (McOsker Raman) relative to a report on the Wilmington oil spill
event of January 20, 2024 from various agencies detailing factors leading
up to the event, environmental impact, remediation, and related matters.
Community Impact Statement: None submitted
APPROVED Motion (McOsker Raman) (4) Yes; (1) Absent: Blumenfield
(6) 211188S6
City Attorney report relative to a request for closed session to discuss a
settlement recommendation regarding the July 2021 Hyperion Water
Reclamation Plant Discharge Incident.
The City may recess to Closed Session, pursuant to Government
Code Section 54956.9(d)(2) and (d)(4) (one potential case), to confer
with its legal counsel relative to a settlement related to the July 11,
2021 flooding incident at the Hyperion Water Reclamation Plant.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(This item is referred to the Budget, Finance and Innovation
and Energy and Environment Committees)
APPROVED City Attorney report dated 13024 (5) Yes; (0) No
SUPPORTING MATERIALS
Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 000000) associated with the agenda item.
PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS
Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subjectmatter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agendaitems collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.
COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE
https://clerk.lacity.gov/clerkservices/cps/councilcommitteemeetings/infoassignmentsstructure
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 000000) associated with the agenda item.
PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS
Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subjectmatter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agendaitems collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.
COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE
https://clerk.lacity.gov/clerkservices/cps/councilcommitteemeetings/infoassignmentsstructure
SPECIAL ACCOMMODATION
Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 9781133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.
NOTICE TO PAID REPRESENTATIVES
If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 9781960 or
ethics.commission@lacity.org.
EXHAUSTION OF ADMINISTRATIVE REMEDIES
A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.
TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS
Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peertopeer and thirdparty telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers
generally telephone companies are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.
What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIYBased TRS; SpeechtoSpeech Relay Service; Shared NonEnglish Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunicationsrelayservicetrs.
Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hardofhearing, or has a speech disability.
For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.
Agenda
Please Note Public Comment Will Be Taken InPerson Only.
ENERGY AND ENVIRONMENT COMMITTEE
FRIDAY, FEBRUARY 9, 2024 1:00 PM
JOHN FERRARO COUNCIL CHAMBER
ROOM 340, CITY HALL
200 NORTH SPRING STREET, LOS ANGELES, CA 90012
MEMBERS: COUNCILMEMBER KATY YAROSLAVSKY, CHAIR
COUNCILMEMBER TIM McOSKER
COUNCILMEMBER NITHYA RAMAN
COUNCILMEMBER BOB BLUMENFIELD
COUNCILMEMBER EUNISSES HERNANDEZ
(Eric Villanueva Legislative Assistant (213) 9781075 or eric.villanueva@lacity.org)
Submit written comment at LACouncilComment.com
The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621CITY (Metro), (818) 9049450 (Valley), (310) 471CITY (Westside) and (310) 547CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.
The Committee will take public comment from members of the public inperson only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 241200S3
Communication from the Mayor relative to the appointment of Mihran
Kalaydjian to the Community Forest Advisory Committee as the Council
District Three primary representative.
Community Impact Statement: None submitted
(2) 210352
CONTINUED FROM APRIL 14, 2023
Los Angeles Department of Water and Power report relative to a report
card on the Strategic Long Term Resource Plan that achieves 100 percent
(1) 241200S3
Communication from the Mayor relative to the appointment of Mihran
Kalaydjian to the Community Forest Advisory Committee as the Council
District Three primary representative.
Community Impact Statement: None submitted
(2) 210352
CONTINUED FROM APRIL 14, 2023
Los Angeles Department of Water and Power report relative to a report
card on the Strategic Long Term Resource Plan that achieves 100 percent
carbonfree energy by 2035, and related matters.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(3) 231333
Motion (Krekorian, McOsker Yaroslavsky) relative to existing processes
for reviewing and adopting new technologies related to solar and battery
system installation in commercial and residential properties, options to
streamline these processes, and related matters.
Community Impact Statement: Yes
For:
Mar Vista Community Council
(4) 180384S5
City Attorney report and draft Ordinance relative to authorizing the
Department of Public Works to use the designbuild project delivery
method and the competitive sealed proposal selection process consistent
with City Charter Section 371(b) for Measure W Safe, Clean Water
Program projects.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(5) 240082
CD 15 Motion (McOsker Raman) relative to a report on the Wilmington oil spill
event of January 20, 2024 from various agencies detailing factors leading
up to the event, environmental impact, remediation, and related matters.
Community Impact Statement: None submitted
(6) 211188S6
City Attorney report relative to a request for closed session to discuss a
(5) 240082
CD 15 Motion (McOsker Raman) relative to a report on the Wilmington oil spill
event of January 20, 2024 from various agencies detailing factors leading
up to the event, environmental impact, remediation, and related matters.
Community Impact Statement: None submitted
(6) 211188S6
City Attorney report relative to a request for closed session to discuss a
settlement recommendation regarding the July 2021 Hyperion Water
Reclamation Plant Discharge Incident.
The City may recess to Closed Session, pursuant to Government Code
Section 54956.9(d)(2) and (e)(2) (one potential case), to confer with its
legal counsel relative to a settlement related to the July 11, 2021 flooding
incident at the Hyperion Water Reclamation Plant.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(This item was also referred to the Budget, Finance and Innovation
Committee)
SUPPORTING MATERIALS
Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 000000) associated with the agenda item.
PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS
Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subjectmatter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agendaitems collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.
COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE
https://clerk.lacity.gov/clerkservices/cps/councilcommitteemeetings/infoassignmentsstructure
SPECIAL ACCOMMODATION
Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 9781133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.
NOTICE TO PAID REPRESENTATIVES
If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 9781960 or
COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE
https://clerk.lacity.gov/clerkservices/cps/councilcommitteemeetings/infoassignmentsstructure
SPECIAL ACCOMMODATION
Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 9781133. For Telecommunications Relay Service for the
hearing impaired, please see the information below.
NOTICE TO PAID REPRESENTATIVES
If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 9781960 or
ethics.commission@lacity.org.
EXHAUSTION OF ADMINISTRATIVE REMEDIES
A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.
TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS
Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peertopeer and thirdparty telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers
generally telephone companies are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.
What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIYBased TRS; SpeechtoSpeech Relay Service; Shared NonEnglish Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunicationsrelayservicetrs.
Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hardofhearing, or has a speech disability.
For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.