Energy and Environment Committe
Regular MeetingLos Angeles, CA · June 23, 2023
Minutes
Please Note Public Comment Will Be Taken InPerson Only.
JOURNAL – ENERGY AND ENVIRONMENT COMMITTEE
FRIDAY, JUNE 23, 2023 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) DISCUSSION ITEM
Los Angeles Department of Water and Power (LADWP) to report on the
status of Mono Lake.
(2) 230300S2
LADWP reports relative to the biweekly update on why competitive
proposals or bidding were not reasonably practicable.
Fiscal Impact Statement: No
(1) DISCUSSION ITEM
Los Angeles Department of Water and Power (LADWP) to report on the
status of Mono Lake.
(2) 230300S2
LADWP reports relative to the biweekly update on why competitive
proposals or bidding were not reasonably practicable.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
NOTE and FILE Los Angeles Department of Water and Power reports dated 060823,
053123, 051623, 040523 (5) Yes; (0) No
(3) 230642
Board of Water and Power Commissioners report and Resolution No. 23
244 relative to proposed Agreement No. 47729 with Arcadis U.S., Inc. to
provide services as an owner’s agent for the Fairmont Sedimentation Plant
Project.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
TIME LIMIT FILE AUGUST 14, 2023
(LAST DAY FOR COUNCIL ACTION AUGUST 11, 2023)
APPROVED Board of Water and Power Commissioners report dated 060423 (5)
Yes; (0) No
(4) 190093
CD 1 Board of Public Works report relative to a grant application to the United
States Environmental Protection Agency, Brownfields Cleanup Grants
Program, for the Taylor Yard G2 Central Site Project.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED Board of Public Works report dated 053123 (5) Yes; (0) No
(5) 211039
Bureau of Engineering report relative to developing a Building
Decarbonization Work Plan for the City's existing building stock and
identifying City facilities for nearterm installation of Distributed Energy
Generation Systems.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED Board of Public Works report dated 053123 (5) Yes; (0) No
(5) 211039
Bureau of Engineering report relative to developing a Building
Decarbonization Work Plan for the City's existing building stock and
identifying City facilities for nearterm installation of Distributed Energy
Generation Systems.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(Referred to the Energy and Environment, Personnel, Audits, and
Hiring, and Budget, Finance and Innovation Committees)
CONTINUED TO DATE TO BE DETERMINED
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.
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, JUNE 23, 2023 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) DISCUSSION ITEM
Los Angeles Department of Water and Power (LADWP) to report on the
status of Mono Lake.
(2) 230300S2
LADWP reports relative to the biweekly update on why competitive
proposals or bidding were not reasonably practicable.
Fiscal Impact Statement: No
(1) DISCUSSION ITEM
Los Angeles Department of Water and Power (LADWP) to report on the
status of Mono Lake.
(2) 230300S2
LADWP reports relative to the biweekly update on why competitive
proposals or bidding were not reasonably practicable.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(3) 230642
Board of Water and Power Commissioners report and Resolution No. 23
244 relative to proposed Agreement No. 47729 with Arcadis U.S., Inc. to
provide services as an owner’s agent for the Fairmont Sedimentation Plant
Project.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted.
TIME LIMIT FILE AUGUST 14, 2023
(LAST DAY FOR COUNCIL ACTION AUGUST 11, 2023)
(4) 190093
CD 1 Board of Public Works report relative to a grant application to the United
States Environmental Protection Agency, Brownfields Cleanup Grants
Program, for the Taylor Yard G2 Central Site Project.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(5) 211039
Bureau of Engineering report relative to developing a Building
Decarbonization Work Plan for the City's existing building stock and
identifying City facilities for nearterm installation of Distributed Energy
Generation Systems.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(Rererred to the Energy and Environment, Personnel, Audits, and
Hiring, and Budget, Finance and Innovation Committees)
Bureau of Engineering report relative to developing a Building
Decarbonization Work Plan for the City's existing building stock and
identifying City facilities for nearterm installation of Distributed Energy
Generation Systems.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(Rererred to the Energy and Environment, Personnel, Audits, and
Hiring, and Budget, Finance and Innovation Committees)
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.
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.