Energy and Environment Committe
Regular MeetingLos Angeles, CA · June 14, 2024
Minutes
Please Note Public Comment Will Be Taken InPerson Only.
JOURNAL – ENERGY AND ENVIRONMENT COMMITTEE
FRIDAY, JUNE 14, 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 BOB BLUMENFIELD
COUNCILMEMBER KEVIN DE LEÓN
COUNCILMEMBER NITHYA RAMAN
(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.
Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 231200S154
Communication from the Mayor relative to the reappointment of Michael
Young to the Climate Emergency Commission.
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
TIME LIMIT FILE JULY 4, 2024
ITEM(S)
(1) 231200S154
Communication from the Mayor relative to the reappointment of Michael
Young to the Climate Emergency Commission.
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
TIME LIMIT FILE JULY 4, 2024
(LAST DAY FOR COUNCIL ACTION JULY 3, 2024)
APPROVED Mayor's report dated 52024 (3) Yes; (2) Absent: Blumenfield, Raman
(2) 231200S94
Communication from the Mayor relative to the reappointment of Sejal Patel
to the Community Forest Advisory Committee.
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
APPROVED Mayor's report dated 52024 (3) Yes; (2) Absent: Blumenfield, Raman
(3) 240604
City Administrative Officer report relative to authorizing the Board of Public
Works to establish a prequalified oncall list of 31 consultants, to provide
planning and expert technical support services for the Bureau of
Sanitation's Clean Water, Environmental Quality, Solid Resources and
Watershed Protection Programs.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
TIME LIMIT FILE JULY 23, 2024
(LAST DAY FOR COUNCIL ACTION JULY 3, 2024)
APPROVED City Administrative Officer report dated 51324 (3) Yes; (2) Absent:
Blumenfield, Raman
(4) 220600S90
Board of Public Works report relative to a request to establish four
appropriation accounts within the Climate Equity Fund for environmental
stringent projects.
Fiscal Impact Statement: Yes
APPROVED City Administrative Officer report dated 51324 (3) Yes; (2) Absent:
Blumenfield, Raman
(4) 220600S90
Board of Public Works report relative to a request to establish four
appropriation accounts within the Climate Equity Fund for environmental
stringent projects.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED Board of Public Works report dated 6424 (3) Yes; (2) Absent: McOsker,
Raman
(5) 240627
CD 15 Board of Water and Power Commissioners report relative to Board
Resolution No. 024 190, which approves a Right of Way Agreement with
Phillips 66 Company to install, maintain, and operate a recycled water
pipeline, in the vicinity of 3500 North Gaffey Street.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE JULY 29, 2024
(LAST DAY FOR COUNCIL ACTION JULY 3, 2024)
APPROVED Board of Water and Power report dated 52824 (3) Yes; (2) Absent:
Blumenfield, Raman
(6) 231380
Climate Emergency Mobilization Office report relative to deploying and
coordinating municipal facilities in the City to operate as cooling and
resilience centers, and related matters.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED Climate Emergency Mobilization Office report dated 6524 AS
AMENDED (3) Yes; (2) Absent: Blumenfield, Raman
(7) 231207
Department of Water and Power report relative to the cost, personnel
needs, infrastructure requirements, and timelines for meeting the goal of
transitioning to a 100 percent renewable grid by 2035, to serve the Port of
Los Angeles' goal of carbon neutrality by 2030.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED Climate Emergency Mobilization Office report dated 6524 AS
AMENDED (3) Yes; (2) Absent: Blumenfield, Raman
(7) 231207
Department of Water and Power report relative to the cost, personnel
needs, infrastructure requirements, and timelines for meeting the goal of
transitioning to a 100 percent renewable grid by 2035, to serve the Port of
Los Angeles' goal of carbon neutrality by 2030.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
CONTINUED TO DATE TO BE DETERMINED
(8) 231333
Department of Water and Power report relative to existing process for
reviewing and adopting new technologies related to solar and battery
system installations in commercial and residential properties.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED Board of Water and Power report dated 42224 AS AMENDED (4) Yes;
(1) Absent: Raman
(9) 231023
Department of Water and Power report relative to expanding Project
PowerHouse beyond 100 percent affordable housing projects, and
improving the engineering design and construction processes and
timelines to build enough housing of all kinds to meet the demand.
Fiscal Impact Statement: No
Community Impact Statement: Yes
For:
Tarzana Neighborhood Council
APPROVED Board of Water and Power report dated 42224 AS AMENDED (3) Yes;
(2) Absent: McOsker, Raman
(10) 240494
City Attorney report relative to a request for closed session to discuss the
sanitary sewer overflow near the 6th Street Bridge on July 18, 2016.
[The City Council shall 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
APPROVED Board of Water and Power report dated 42224 AS AMENDED (3) Yes;
(2) Absent: McOsker, Raman
(10) 240494
City Attorney report relative to a request for closed session to discuss the
sanitary sewer overflow near the 6th Street Bridge on July 18, 2016.
[The City Council shall 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 sanitary sewer overflow near the 6th Street Bridge on
July 18, 2016.]
COMMITTEE CONSIDERED THE MATTER IN CLOSED SESSION
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
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
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, JUNE 14, 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 BOB BLUMENFIELD
COUNCILMEMBER KEVIN DE LEÓN
COUNCILMEMBER NITHYA RAMAN
(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.
Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 231200S154
Communication from the Mayor relative to the reappointment of Michael
Young to the Climate Emergency Commission.
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
TIME LIMIT FILE JULY 4, 2024
ITEM(S)
(1) 231200S154
Communication from the Mayor relative to the reappointment of Michael
Young to the Climate Emergency Commission.
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
TIME LIMIT FILE JULY 4, 2024
(LAST DAY FOR COUNCIL ACTION JULY 3, 2024)
(2) 231200S94
Communication from the Mayor relative to the reappointment of Sejal Patel
to the Community Forest Advisory Committee.
Financial Disclosure Statement: Pending
Community Impact Statement: None submitted.
(3) 240604
City Administrative Officer report relative to authorizing the Board of Public
Works to establish a prequalified oncall list of 31 consultants, to provide
planning and expert technical support services for the Bureau of
Sanitation's Clean Water, Environmental Quality, Solid Resources and
Watershed Protection Programs.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(4) 220600S90
Board of Public Works report relative to a request to establish four
appropriation accounts within the Climate Equity Fund for environmental
stringent projects.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(5) 240627
CD 15 Board of Water and Power Commissioners report relative to Board
Resolution No. 024 190, which approves a Right of Way Agreement with
Phillips 66 Company to install, maintain, and operate a recycled water
pipeline, in the vicinity of 3500 North Gaffey Street.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(5) 240627
CD 15 Board of Water and Power Commissioners report relative to Board
Resolution No. 024 190, which approves a Right of Way Agreement with
Phillips 66 Company to install, maintain, and operate a recycled water
pipeline, in the vicinity of 3500 North Gaffey Street.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE JULY 29, 2024
(LAST DAY FOR COUNCIL ACTION JULY 3, 2024)
(6) 231380
Climate Emergency Mobilization Office report relative to deploying and
coordinating municipal facilities in the City to operate as cooling and
resilience centers, and related matters.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(7) 231207
Department of Water and Power report relative to the cost, personnel
needs, infrastructure requirements, and timelines for meeting the goal of
transitioning to a 100 percent renewable grid by 2035, to serve the Port of
Los Angeles' goal of carbon neutrality by 2030.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(8) 231333
Department of Water and Power report relative to existing process for
reviewing and adopting new technologies related to solar and battery
system installations in commercial and residential properties.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(8) 231333
Department of Water and Power report relative to existing process for
reviewing and adopting new technologies related to solar and battery
system installations in commercial and residential properties.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(9) 231023
Department of Water and Power report relative to expanding Project
PowerHouse beyond 100 percent affordable housing projects, and
improving the engineering design and construction processes and
timelines to build enough housing of all kinds to meet the demand.
Fiscal Impact Statement: No
Community Impact Statement: Yes
For:
Tarzana Neighborhood Council
(10) 240494
City Attorney report relative to a request for closed session to discuss the
sanitary sewer overflow near the 6th Street Bridge on July 18, 2016.
[The City Council shall 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 sanitary sewer overflow near the 6th Street Bridge on
July 18, 2016.]
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.