ENERGY, CLIMATE CHANGE AND ENVIRONMENTAL JUSTICE COMMITTEE

Tuesday, September 19, 2017

ROOM 1010, CITY HALL - 1:00 PM

200 NORTH SPRING STREET, LOS ANGELES, CA 90012

  

MEMBERS:   COUNCILMEMBER  NURY MARTINEZ, CHAIR
  COUNCILMEMBER PAUL KORETZ
  COUNCILMEMBER PAUL KREKORIAN
  COUNCILMEMBER GILBERT A. CEDILLO
  COUNCILMEMBER MITCH O'FARRELL

 

(Maria L. Espinoza - Legislative Assistant - (213) 978-1078 or email Maria.Espinoza@lacity.org)

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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.

 

MULTIPLE AGENDA ITEM COMMENT
GENERAL PUBLIC COMMENT
ITEM NO.(1)

VERBAL UPDATE

Representatives from the Mayor's Office, Bureau of Sanitation, and the Los Angeles Department of Water and Power to provide a verbal update relative to the Sustainability pLAn, OneWater Initiative and Urban Water Management Plan.

 

 

ITEM NO.(2)
17-0654

CONTINUED FROM AUGUST 29, 2017

Los Angeles Department of Water and Power report in response to Motion (Martinez - O'Farrell - Ryu) relative to Metropolitan Water District of Southern California rate setting practices and approaches.

 

Fiscal Impact Statement Submitted:  No

 

Community Impact Statement:  None submitted

 

 

ITEM NO.(3)
17-0930

CONTINUED FROM AUGUST 29, 2017

Los Angeles Department of Water and Power (LADWP) and Office of Public Accountability reports in response to Motion (Martinez - Ryu) relative to instructing the LADWP to report in regard to the Bay Delta Conservation Project to include an overview of the Project; and further instruct the Office of Accountability/Ratepayer Advocate to report in regard to analyzing the projected costs, funding and financing structures and mechanisms and any financial impact to the ratepayers.

 

Fiscal Impact Statement Submitted:  No

 

Community Impact Statement:  Yes

 

For If Amended:  Historic Highland Park Neighborhood Council

 

 

ITEM NO.(4)
12-1762

City Administrative Officer report relative to proposed First Amendment to Contract No. C-122152 with ABB Enterprise Software, Inc. (formerly known as Ventyx, Inc.) to provide software maintenance and support services for the Enterprise Maintenance, Planning and Control system for an additional three years, from July 1, 2018 through June 30, 2021, at a cost not to exceed $4,425,000.

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - OCTOBER 23, 2017

(LAST DAY FOR COUNCIL ACTION - OCTOBER 20, 2017)

 

ITEM NO.(5)
13-1158

City Administrative Officer report relative to proposed Amendment No. 1 to Contract No. C-123701 with Miron Electric Construction Corporation for the provision of specialized high voltage electrical distribution services at the City's water reclamation plants and sewage pumping plants.

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted.

 

TIME LIMIT FILE - OCTOBER 23, 2017

(LAST DAY FOR COUNCIL ACTION - OCTOBER 20, 2017)

 

 

 

ITEM NO.(6)
13-1468

Board of Public Works report and Resolution relative to authorization to accept grant funds from the US Environmental Protection Agency for Brownfields Community Area-Wide Assessment in Los Angeles. 

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted

 

 

ITEM NO.(7)
13-1641
CD 1

Municipal Facilities Committee report relative to Taylor Yard G2 Parcel request for Bureau of Engineering authorizations.  (On August 23, 2017, the Arts, Entertainment, Parks and River Committee recommended approval of this item).

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted

 

 

ITEM NO.(8)
17-0928

City Attorney, Board of Water and Power Commissioners, and City Administrative Officer reports, Resolution No. 018-037, and Ordinance relative to establishing Design-Build criteria for the Haynes Generating Station Units 3 through 6 Demolition Project pursuant to Charter Section 371(b).

 

Fiscal Impact Statement Submitted:  Yes

 

Community Impact Statement:  None submitted

 

 

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).