Energy, Climate Change, Environmental Justice, and River
Regular MeetingLos Angeles, CA · June 16, 2022
Minutes
JOURNAL – ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER
COMMITTEE
Thursday, June 16, 2022
ROOM 1010, CITY HALL - 10:00 AM
200 NORTH SPRING STREET, LOS ANGELES, CA 90012
MEMBERS: COUNCILMEMBER MITCH O’FARRELL, CHAIR
COUNCILMEMBER PAUL KORETZ
COUNCILMEMBER GILBERT A. CEDILLO
COUNCILMEMBER KEVIN DE LEÓN
COUNCILMEMBER PAUL KREKORIAN
(Eric Villanueva - Legislative Assistant - (213) 978-1075 or eric.villanueva@lacity.org)
Pursuant to Assembly Bill 361, and due to concerns over COVID-19, this Los Angeles City Council committee meeting
will take all public comment by teleconference.
The audio for this meeting is broadcast live on the internet at https://clerk.lacity.org/calendar. The live audio can also be
heard at: (213) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside) and (310) 547-CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public should try one of the
other channels.
Members of the public who would like to offer public comment on the items listed on the agenda should call 1 669 254
5252 and use Meeting ID No. 160 919 4459 and then press #. Press # again when prompted for participant ID. Once
admitted into the meeting, press *9 to request to speak.
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) 978-1133. For Telecommunication Relay
Services for the hearing impaired, please see the information located at the end of this agenda.
Submit written comment at LACouncilComment.com
Note: For information regarding the Committee and its operations, please contact the Committee Legislative Assistant
at the phone number and/or email address listed above. The Legislative Assistant may answer questions and provide
materials and notice of matters scheduled before the City Council. Sign Language Interpreters, Communication Access
Real-Time Transcription (CART), Assistive Listening Devices, or other auxiliary aids and/or services may be provided
upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event
you wish to attend. Due to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly
recommended. For additional information, please contact the Legislative Assistant listed above.
Notice to Paid Representatives: If you are compensated to monitor, attend, or speak at this meeting, City law may require
you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information
is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or
ethics.commission@lacity.org.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 22-0573
Board of Water and Power Commissioners report relative to Board
Resolution No. 022 188, which approves Agreement No. WR-20-1004 with
Air Products and Chemicals, Incorporated, for advanced treated recycled
water service to the Air Products Wilmington Plant Industrial Water
System.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE - JULY 11, 2022
(LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)
APPROVED Board of Water and Power Commissioners report dated 05-11-22 - (3)
Yes; (2) Absent: Koretz; Cedillo
(2) 22-0481
Board of Water and Power Commissioners and City Attorney reports and
Ordinance, relative to Board Resolution No. 022 159, which approves the
Rinaldi - Tarzana Lines 1 and 2 Transmission Reconductoring Project and
the establishment of Engineer-Procure-Construct criteria.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
APPROVED Board of Water and Power Commissioners report dated 05-11-22 and
City Attorney report dated 05-09-22 - (3) Yes; (2) Absent: Koretz; Cedillo
(3) 21-1200-S56
Communication from the Mayor relative to the appointment of Ms. Robin
Gilliam to the Community Forest Advisory Committee.
Financial Disclosure Statement: Pending
Background Check: Pending
Community Impact Statement: None submitted
APPROVED Mayor's report dated 12-07-21 - (3) Yes; (2) Absent: Koretz; Cedillo
(4) 22-1200-S8
Communication from the Mayor relative to the appointment of Ms. Mary
Montes to the Community Forest Advisory Committee.
Financial Disclosure Statement: Pending
Background Check: Pending
Community Impact Statement: None submitted
APPROVED Mayor's report dated 02-24-22 - (3) Yes; (2) Absent: Koretz; Cedillo
(5) 21-1200-S58
CD 9 Communication from the Mayor relative to the appointment of Ms. Lila
Higgins to the Community Forest Advisory Committee.
Financial Disclosure Statement: Pending
Background Check: Pending
Community Impact Statement: None submitted
APPROVED Mayor's report dated 12-20-21 - (3) Yes; (2) Absent: Koretz; Cedillo
(6) 18-0384-S2
City Administrative Officer report relative to approving the list of projects
for submittal to the Los Angeles County Measure W – Safe, Clean Water
Program Round 4 Regional Call for Projects.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Administrative Officer report dated 06-08-22 AS AMENDED - (3) Yes;
(2) Absent: Koretz; Cedillo
(7) 13-1526-S2
City Administrative Officer report relative to budget adjustments and new
funding considerations for Proposition O Clean Water General Obligation
Bonds.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED City Administrative Officer report dated 06-08-22 - (3) Yes; (2) Absent:
Koretz; Cedillo
(8) 22-0483
Motion (O’Farrell for Krekorian, et al) relative to instructing the Bureau of
Sanitation and Department of City Planning, and others, to participate in
the Region-wide Wildlife Habitat Connectivity Plan encompassing LA
County and Ventura County, and plan for the expansion of the Wildlife
Ordinance to cover the additional Protection Areas for Wildlife.
Community Impact Statement: Yes
For:
Westside Neighborhood Council
APPROVED Motion (O'Farrell for Krekorian, et. al.) - (3) Yes; (2) Absent: Koretz;
Cedillo
(9) 22-0532
Motion (O’Farrell – Krekorian) relative to instructing the City Administrative
Officer, General Services Department, Department of Recreation and
Parks, LA Public Library, the Bureau of Engineering, with the Department
of Water and Power to report on a plan and timeline to end all gas-powered
vehicle acquisitions, building appliance, equipment usage, and transition to
all electric components, and related matters.
Community Impact Statement: None submitted
APPROVED Motion (O'Farrell - Krekorian) - (3) Yes; (2) Absent: Koretz; Cedillo
(10) 22-0530
Motion (O’Farrell – Krekorian – Koretz) relative to requesting the
Department of Water and Power to report on improving the Los Angeles
power grid infrastructure (transmission and distribution) to properly
facilitate future investments into sustainable energy methods, and related
matters.
Community Impact Statement: None submitted
APPROVED Motion (O'Farrell - Krekorian - Koretz) - (3) Yes; (2) Absent: Koretz;
Cedillo
(11) 22-0528
Motion (O’Farrell – Koretz – Krekorian) relative to requesting the
Department of Water and Power and the Metropolitan Water District to
report on the current and projected water drought conditions statewide
from all sources of water, including stored water supplies and conveyance
infrastructure, potential impacts to ratepayers, impacts of the drought on
hydroelectric resources, implications for meeting the plan towards reaching
LA100 100% carbon-free electricity, and related matters.
Community Impact Statement: None submitted
APPROVED Motion (O'Farrell - Koretz - Krekorian) AS AMENDED - (3) Yes; (2)
Absent: Koretz; Cedillo
(12) 21-0890-S1
Motion (O’Farrell – De Leon) relative to instructing the Chief Procurement
Officer, Bureau of Contract, Department of General Services, and the
Department of Water and Power to report on the review of current
contractual workforce standards for Electric Vehicle installations citywide,
and the plan to adopt the Electric Vehicle Infrastructure Training Program,
as described in California Public Utilities Code 740.20 as part of the Electric
Vehicle Master Plan.
Community Impact Statement: None submitted
APPROVED Motion (O'Farrell - De Leon) - (3) Yes; (2) Absent: Koretz; Cedillo
(13) 22-0608
CD 1, CD 13 Motion (O’Farrell – Cedillo) relative to authorizing the City Engineer to
execute an agreement with the Resources Legacy Fund for the Community
Taylor Yard Equity Strategy (TYES) project implementation, and related
matters.
Community Impact Statement: None submitted
APPROVED Motion (O'Farrell - Cedillo) - (3) Yes; (2) Absent: Koretz; Cedillo
(14) 22-0141-S1
CD 7 Board of Public Works report relative to authorizing the Bureau of
Sanitation to negotiate and execute a Memorandum of Understanding with
Discovery Cube Los Angeles as a Grantee and Pass-Through Entity for
California Natural Resources Agency, to administer the State Specified
Grant Project.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
APPROVED Board of Public Works report dated 06-08-22 - (3) Yes; (2) Absent:
Koretz; Cedillo
(15) 21-1267-S1
Motion (Rodriguez - De Leon) relative to instructing the City Administrative
Officer and the Petroleum Administrator to report the status of the Southern
California Gas Company franchise agreement and the Climate Equity
Fund, and options to ensure that Climate Equity Fund receipts, or a portion
thereof, be used to assist local communities, that have been
disproportionately impacted by carbonization, to mitigate its effects and
ensure the health and well-being of residents and the environment.
Community Impact Statement: None submitted
APPROVED Motion (Rodriguez - De Leon) - (3) Yes; (2) Absent: Koretz; Cedillo
(16) 22-0688
City Administrative Officer report relative to authorizing the Board of Public
Works to execute the proposed personal services contract with Inflection
Point Solutions, LLC, for software maintenance and enhancement support
services for Clean Water and Watershed Protection programs.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE - AUGUST 8, 2022
(LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)
APPROVED City Administrative Officer report dated 06-08-22 - (3) Yes; (2) Absent:
Koretz; Cedillo
(17) 14-1314
City Administrative Officer report relative to proposed Amendment No. 5
with Responsible Biosolids Management for the beneficial use, loading,
hauling, and transporting of biosolids at the City-owned Green Acres Farm.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE - AUGUST 8, 2022
(LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)
APPROVED City Administrative Officer report dated 06-08-22 - (3) Yes; (2) Absent:
Koretz; Cedillo
If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at
the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing.
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.
Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at
lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000).
Telecommunication Relay Services
Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology,
telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with
a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer-
to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English 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/telecommunications-relay-service-trs.
Don't hang up! Some people hang up on TRS calls because they think the CA 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, hard-of-hearing, or has a speech disability.
For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit theFCC's
Disability Rights Office website.
Agenda
ENERGY, CLIMATE CHANGE, ENVIRONMENTAL JUSTICE, AND RIVER COMMITTEE
Thursday, June 16, 2022
ROOM 1010, CITY HALL - 10:00 AM
200 NORTH SPRING STREET, LOS ANGELES, CA 90012
MEMBERS: COUNCILMEMBER MITCH O’FARRELL, CHAIR
COUNCILMEMBER PAUL KORETZ
COUNCILMEMBER GILBERT A. CEDILLO
COUNCILMEMBER KEVIN DE LEÓN
COUNCILMEMBER PAUL KREKORIAN
(Eric Villanueva - Legislative Assistant - (213) 978-1075 or eric.villanueva@lacity.org)
Pursuant to Assembly Bill 361, and due to concerns over COVID-19, this Los Angeles City Council committee meeting
will take all public comment by teleconference.
The audio for this meeting is broadcast live on the internet at https://clerk.lacity.org/calendar. The live audio can also be
heard at: (213) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside) and (310) 547-CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public should try one of the
other channels.
Members of the public who would like to offer public comment on the items listed on the agenda should call 1 669 254
5252 and use Meeting ID No. 160 919 4459 and then press #. Press # again when prompted for participant ID. Once
admitted into the meeting, press *9 to request to speak.
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) 978-1133. For Telecommunication Relay
Services for the hearing impaired, please see the information located at the end of this agenda.
Submit written comment at LACouncilComment.com
Note: For information regarding the Committee and its operations, please contact the Committee Legislative Assistant
at the phone number and/or email address listed above. The Legislative Assistant may answer questions and provide
materials and notice of matters scheduled before the City Council. Sign Language Interpreters, Communication Access
Real-Time Transcription (CART), Assistive Listening Devices, or other auxiliary aids and/or services may be provided
upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event
you wish to attend. Due to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly
recommended. For additional information, please contact the Legislative Assistant listed above.
Notice to Paid Representatives: If you are compensated to monitor, attend, or speak at this meeting, City law may require
you to register as a lobbyist and report your activity. See Los Angeles Municipal Code 48.01 et seq. More information
is available at ethics.lacity.org/lobbying. For assistance, please contact the Ethics Commission at (213) 978-1960 or
ethics.commission@lacity.org.
MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM(S)
(1) 22-0573
Board of Water and Power Commissioners report relative to Board
Resolution No. 022 188, which approves Agreement No. WR-20-1004 with
Air Products and Chemicals, Incorporated, for advanced treated recycled
water service to the Air Products Wilmington Plant Industrial Water
System.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE - JULY 11, 2022
(LAST DAY FOR COUNCIL ACTION - JULY 1, 2022)
(2) 22-0481
Board of Water and Power Commissioners and City Attorney reports and
Ordinance, relative to Board Resolution No. 022 159, which approves the
Rinaldi - Tarzana Lines 1 and 2 Transmission Reconductoring Project and
the establishment of Engineer-Procure-Construct criteria.
Fiscal Impact Statement: No
Community Impact Statement: None submitted
(3) 21-1200-S56
Communication from the Mayor relative to the appointment of Ms. Robin
Gilliam to the Community Forest Advisory Committee.
Financial Disclosure Statement: Pending
Background Check: Pending
Community Impact Statement: None submitted
(4) 22-1200-S8
Communication from the Mayor relative to the appointment of Ms. Mary
Montes to the Community Forest Advisory Committee.
Financial Disclosure Statement: Pending
Background Check: Pending
Community Impact Statement: None submitted
(5) 21-1200-S58
CD 9 Communication from the Mayor relative to the appointment of Ms. Lila
Higgins to the Community Forest Advisory Committee.
Financial Disclosure Statement: Pending
Background Check: Pending
Community Impact Statement: None submitted
(6) 18-0384-S2
City Administrative Officer report relative to approving the list of projects
for submittal to the Los Angeles County Measure W – Safe, Clean Water
Program Round 4 Regional Call for Projects.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(7) 13-1526-S2
City Administrative Officer report relative to budget adjustments and new
funding considerations for Proposition O Clean Water General Obligation
Bonds.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(8) 22-0483
Motion (O’Farrell for Krekorian, et al) relative to instructing the Bureau of
Sanitation and Department of City Planning, and others, to participate in
the Region-wide Wildlife Habitat Connectivity Plan encompassing LA
County and Ventura County, and plan for the expansion of the Wildlife
Ordinance to cover the additional Protection Areas for Wildlife.
Community Impact Statement: Yes
For:
Westside Neighborhood Council
(9) 22-0532
Motion (O’Farrell – Krekorian) relative to instructing the City Administrative
Officer, General Services Department, Department of Recreation and
Parks, LA Public Library, the Bureau of Engineering, with the Department
of Water and Power to report on a plan and timeline to end all gas-powered
vehicle acquisitions, building appliance, equipment usage, and transition to
all electric components, and related matters.
Community Impact Statement: None submitted
(10) 22-0530
Motion (O’Farrell – Krekorian – Koretz) relative to requesting the
Department of Water and Power to report on improving the Los Angeles
power grid infrastructure (transmission and distribution) to properly
facilitate future investments into sustainable energy methods, and related
matters.
Community Impact Statement: None submitted
(11) 22-0528
Motion (O’Farrell – Koretz – Krekorian) relative to requesting the
Department of Water and Power and the Metropolitan Water District to
report on the current and projected water drought conditions statewide
from all sources of water, including stored water supplies and conveyance
infrastructure, potential impacts to ratepayers, impacts of the drought on
hydroelectric resources, implications for meeting the plan towards reaching
LA100 100% carbon-free electricity, and related matters.
Community Impact Statement: None submitted
(12) 21-0890-S1
Motion (O’Farrell – De Leon) relative to instructing the Chief Procurement
Officer, Bureau of Contract, Department of General Services, and the
Department of Water and Power to report on the review of current
contractual workforce standards for Electric Vehicle installations citywide,
and the plan to adopt the Electric Vehicle Infrastructure Training Program,
as described in California Public Utilities Code 740.20 as part of the Electric
Vehicle Master Plan.
Community Impact Statement: None submitted
(13) 22-0608
CD 1, CD 13 Motion (O’Farrell – Cedillo) relative to authorizing the City Engineer to
execute an agreement with the Resources Legacy Fund for the Community
Taylor Yard Equity Strategy (TYES) project implementation, and related
matters.
Community Impact Statement: None submitted
(14) 22-0141-S1
CD 7 Board of Public Works report relative to authorizing the Bureau of
Sanitation to negotiate and execute a Memorandum of Understanding with
Discovery Cube Los Angeles as a Grantee and Pass-Through Entity for
California Natural Resources Agency, to administer the State Specified
Grant Project.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
(15) 21-1267-S1
Motion (Rodriguez - De Leon) relative to instructing the City Administrative
Officer and the Petroleum Administrator to report the status of the Southern
California Gas Company franchise agreement and the Climate Equity
Fund, and options to ensure that Climate Equity Fund receipts, or a portion
thereof, be used to assist local communities, that have been
disproportionately impacted by carbonization, to mitigate its effects and
ensure the health and well-being of residents and the environment.
Community Impact Statement: None submitted
(16) 22-0688
City Administrative Officer report relative to authorizing the Board of Public
Works to execute the proposed personal services contract with Inflection
Point Solutions, LLC, for software maintenance and enhancement support
services for Clean Water and Watershed Protection programs.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE - AUGUST 8, 2022
(LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)
(17) 14-1314
City Administrative Officer report relative to proposed Amendment No. 5
with Responsible Biosolids Management for the beneficial use, loading,
hauling, and transporting of biosolids at the City-owned Green Acres Farm.
Fiscal Impact Statement: Yes
Community Impact Statement: None submitted
TIME LIMIT FILE - AUGUST 8, 2022
(LAST DAY FOR COUNCIL ACTION - AUGUST 5, 2022)
If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at
the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing.
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.
Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at
lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000).
Telecommunication Relay Services
Telephone communication is one of the most important forms of communication in society today. Due to advancements in technology,
telephone devices have evolved with new services and capabilities. Individuals who are deaf and hard of hearing, and individuals with
a speech disability are following these trends and are rapidly migrating to more advanced telecommunications methods, both for peer-
to-peer and third-party 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 TIY-Based TRS; Speech-to-Speech Relay Service; Shared Non-English 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/telecommunications-relay-service-trs.
Don't hang up! Some people hang up on TRS calls because they think the CA 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, hard-of-hearing, or has a speech disability.
For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit theFCC's
Disability Rights Office website.