Energy and Environment Committe
Regular MeetingLos Angeles, CA · September 13, 2024
Minutes
Please Note Public Comment Will Be Taken InPerson Only.
JOURNAL – ENERGY AND ENVIRONMENT COMMITTEE
FRIDAY, SEPTEMBER 13, 2024 1:00 PM
JOHN FERRARO COUNCIL CHAMBER
ROOM , 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) 201200S34
Mayor’s report relative to the reappointment of Mia Lehrer to the Board of
Water and Power Commissioners.
Financial Disclosure Statement: Pending
TIME LIMIT FILE SEPTEMBER 28, 2024
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 27, 2024)
ITEM(S)
(1) 201200S34
Mayor’s report relative to the reappointment of Mia Lehrer to the Board of
Water and Power Commissioners.
Financial Disclosure Statement: Pending
TIME LIMIT FILE SEPTEMBER 28, 2024
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 27, 2024)
APPROVED Mayor's report dated 81424 (4) Yes; (1) Absent: Blumenfield
(2) 240940
Board of Water and Power Commissioners report, City Attorney report and
Ordinance relative to Board Resolution No. 025 015, which approves
Quitclaim of Telephone Lines and Line of Poles Easement, Los Angeles
Department of Water and Power (LADWP) File No. P102026.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED Board of Water and Power report dated 81324, and City Attorney report
dated 82224 (4) Yes; (1) Absent: Blumenfield
(3) 241007
Board of Water and Power Commissioners report relative to Board
Resolution No. 025 031, which approves amendment No. 1 to agreement
No. 47804 with URS Corporation Americas and agreement No. 47805 with
Kleinfelder West, Inc. for the Van Norman Complex Projects Geotechnical
Services.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE OCTOBER 27, 2024
(LAST DAY FOR COUNCIL ACTION OCTOBER 25, 2024)
APPROVED Board of Water and Power report dated 82724 (4) Yes; (1) Absent:
Blumenfield
(4) 240937
Board of Water and Power Commissioners report, City Attorney report and
Ordinance relative to Board Resolution No. 025 025, which approves
Navajo Large Generator Interconnection Agreement AES ES Westwing,
TIME LIMIT FILE OCTOBER 27, 2024
(LAST DAY FOR COUNCIL ACTION OCTOBER 25, 2024)
APPROVED Board of Water and Power report dated 82724 (4) Yes; (1) Absent:
Blumenfield
(4) 240937
Board of Water and Power Commissioners report, City Attorney report and
Ordinance relative to Board Resolution No. 025 025, which approves
Navajo Large Generator Interconnection Agreement AES ES Westwing,
LLC; AES Westwing II ES, LLC; Arizona Public Service Company;
LADWP; Nevada Power Company; Salt River Project Agricultural
Improvement and Power District; Tucson Electric Power Company; and the
United States of America, Department of the Interior, Bureau of
Reclamation for Q292, Contract No. 54548/DWP No. BP 22012.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED Board of Water and Power report dated 82224 (4) Yes; (1) Absent:
Blumenfield
(5) 240889
Motion (Yaroslavsky McOsker) relative to directing the Bureau of
Sanitation to report on the status of the recyclables market; and related
matters.
Community Impact Statement: None submitted
APPROVED Motion (Yaroslavsky McOsker) (4) Yes; (1) Absent: Blumenfield
(6) 240916
Motion (McOsker – Yaroslavsky) relative to power outage incidents at the
Port of Los Angeles that have occurred this year to date and the
appropriate response.
Community Impact Statement: None submitted
(This item is referred to the Energy and Environment Committee
and the Trade, Travel and Tourism Committee.)
APPROVED Motion (McOsker – Yaroslavsky) AS AMENDED (5) Yes; (0) No
(7) 201176
City Administrative Officer, City Attorney reports, and draft Ordinance,
relative to amendment No. 1 to he United States Environmental Protection
Agency Water Infrastructure Finance and Innovation Act Program Loan
(This item is referred to the Energy and Environment Committee
and the Trade, Travel and Tourism Committee.)
APPROVED Motion (McOsker – Yaroslavsky) AS AMENDED (5) Yes; (0) No
(7) 201176
City Administrative Officer, City Attorney reports, and draft Ordinance,
relative to amendment No. 1 to he United States Environmental Protection
Agency Water Infrastructure Finance and Innovation Act Program Loan
Agreement for the Donald C. Tillman Advanced Water Purification Facility
Project, and amending the Los Angeles Administrative Code to provide for
the issuance of a replacement subordinate bond Wastewater System
Subordinate Revenue bond, series 2021, Water Infrastructure Finance and
Innovation Act Program and the creation of a construction fund to receive
proceeds of the bond.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Administrative Officer report dated 9524, and City Attorney report
dated 9424 (4) Yes; (1) Absent: Blumenfield
(8) 240456
Los Angeles Department of Water and Power and Bureau of Sanitation
reports relative to strategies to address
Polyfluoroalkyl/Perfluoroalkyl substance in the City.
Fiscal Impact Statement: Yes
Community Impact Statement: Yes
For:
Pico Union Neighborhood Council
Palms Neighborhood Council
Del Rey Neighborhood Council
APPROVED Board of Water and Power report dated 72424, Bureau of Sanitation
report dated 62424 AS AMENDED (4) Yes; (1) Absent: De Leon
(9) 240931
Motion (Lee Yaroslavsky) relative to a request for the Bureau of Santation
and City Attorney to present an ordinance prohibiting the distribution and
sale of aftermarket singleuse clonecompatible printer cartridges.
Community Impact Statement: None submitted
APPROVED Motion (Lee Yaroslavsky) (3) Yes; (2) Absent: Raman; De Leon
APPROVED Board of Water and Power report dated 72424, Bureau of Sanitation
report dated 62424 AS AMENDED (4) Yes; (1) Absent: De Leon
(9) 240931
Motion (Lee Yaroslavsky) relative to a request for the Bureau of Santation
and City Attorney to present an ordinance prohibiting the distribution and
sale of aftermarket singleuse clonecompatible printer cartridges.
Community Impact Statement: None submitted
APPROVED Motion (Lee Yaroslavsky) (3) Yes; (2) Absent: Raman; De Leon
(10) 210064
Bureau of Sanitation report relative to the Final Program Environmental
Impact Report for the Comprehensive Plastics Reduction Program,
California Environmental Quality Impact findings, and related matters.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED Bureau of Sanitation report dated 9524 AS AMENDED (3) Yes; (2)
Absent: Raman; De Leon
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
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, SEPTEMBER 13, 2024 1:00 PM
JOHN FERRARO COUNCIL CHAMBER
ROOM , 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) 201200S34
Mayor’s report relative to the reappointment of Mia Lehrer to the Board of
Water and Power Commissioners.
Financial Disclosure Statement: Pending
TIME LIMIT FILE SEPTEMBER 28, 2024
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 27, 2024)
ITEM(S)
(1) 201200S34
Mayor’s report relative to the reappointment of Mia Lehrer to the Board of
Water and Power Commissioners.
Financial Disclosure Statement: Pending
TIME LIMIT FILE SEPTEMBER 28, 2024
(LAST DAY FOR COUNCIL ACTION SEPTEMBER 27, 2024)
(2) 240940
Board of Water and Power Commissioners report, City Attorney report and
Ordinance relative to Board Resolution No. 025 015, which approves
Quitclaim of Telephone Lines and Line of Poles Easement, Los Angeles
Department of Water and Power (LADWP) File No. P102026.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(3) 241007
Board of Water and Power Commissioners report relative to Board
Resolution No. 025 031, which approves amendment No. 1 to agreement
No. 47804 with URS Corporation Americas and agreement No. 47805 with
Kleinfelder West, Inc. for the Van Norman Complex Projects Geotechnical
Services.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE OCTOBER 27, 2024
(LAST DAY FOR COUNCIL ACTION OCTOBER 25, 2024)
(4) 240937
Board of Water and Power Commissioners report, City Attorney report and
Ordinance relative to Board Resolution No. 025 025, which approves
Navajo Large Generator Interconnection Agreement AES ES Westwing,
LLC; AES Westwing II ES, LLC; Arizona Public Service Company;
LADWP; Nevada Power Company; Salt River Project Agricultural
Improvement and Power District; Tucson Electric Power Company; and the
United States of America, Department of the Interior, Bureau of
Reclamation for Q292, Contract No. 54548/DWP No. BP 22012.
Fiscal Impact Statement: Yes
(4) 240937
Board of Water and Power Commissioners report, City Attorney report and
Ordinance relative to Board Resolution No. 025 025, which approves
Navajo Large Generator Interconnection Agreement AES ES Westwing,
LLC; AES Westwing II ES, LLC; Arizona Public Service Company;
LADWP; Nevada Power Company; Salt River Project Agricultural
Improvement and Power District; Tucson Electric Power Company; and the
United States of America, Department of the Interior, Bureau of
Reclamation for Q292, Contract No. 54548/DWP No. BP 22012.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(5) 240889
Motion (Yaroslavsky McOsker) relative to directing the Bureau of
Sanitation to report on the status of the recyclables market; and related
matters.
Community Impact Statement: None submitted
(6) 240916
Motion (McOsker – Yaroslavsky) relative to power outage incidents at the
Port of Los Angeles that have occurred this year to date and the
appropriate response.
Community Impact Statement: None submitted
(This item is referred to the Energy and Environment Committee
and the Trade, Travel and Tourism Committee.)
(7) 201176
City Administrative Officer, City Attorney reports, and draft Ordinance,
relative to amendment No. 1 to he United States Environmental Protection
Agency Water Infrastructure Finance and Innovation Act Program Loan
Agreement for the Donald C. Tillman Advanced Water Purification Facility
Project, and amending the Los Angeles Administrative Code to provide for
the issuance of a replacement subordinate bond Wastewater System
Subordinate Revenue bond, series 2021, Water Infrastructure Finance and
Innovation Act Program and the creation of a construction fund to receive
proceeds of the bond.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(8) 240456
Los Angeles Department of Water and Power and Bureau of Sanitation
Subordinate Revenue bond, series 2021, Water Infrastructure Finance and
Innovation Act Program and the creation of a construction fund to receive
proceeds of the bond.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(8) 240456
Los Angeles Department of Water and Power and Bureau of Sanitation
reports relative to strategies to address
Polyfluoroalkyl/Perfluoroalkyl substance in the City.
Fiscal Impact Statement: Yes
Community Impact Statement: Yes
For:
Pico Union Neighborhood Council
Palms Neighborhood Council
Del Rey Neighborhood Council
(9) 240931
Motion (Lee Yaroslavsky) relative to a request for the Bureau of Santation
and City Attorney to present an ordinance prohibiting the distribution and
sale of aftermarket singleuse clonecompatible printer cartridges.
Community Impact Statement: None submitted
(10) 210064
Bureau of Sanitation report relative to the Final Program Environmental
Impact Report for the Comprehensive Plastics Reduction Program,
California Environmental Quality Impact findings, and related matters.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
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
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
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.
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.