Energy and Environment Committe — Los Angeles, CA
Date: 2024-10-11
Time: 13:00

Please Note Public Comment Will Be Taken In­Person Only.


 ENERGY AND ENVIRONMENT COMMITTEE

 FRIDAY, OCTOBER 11, 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) 24­1200­S59
 Mayor report relative to the appointment of Veronica Lopez to the
 Community Forest Advisory Committee, at the request of Councilmember
 Padilla, as the Council District Six primary representative.
 Financial Disclosure Statement: Not applicable
 Background Check: Pending

 Community Impact Statement: None submitted
ITEM(S)

(1) 24­1200­S59
 Mayor report relative to the appointment of Veronica Lopez to the
 Community Forest Advisory Committee, at the request of Councilmember
 Padilla, as the Council District Six primary representative.
 Financial Disclosure Statement: Not applicable
 Background Check: Pending

 Community Impact Statement: None submitted


(2) 21­0352
 Los Angeles Department of Water and Power report relative to the
 Strategic Long Term Resource Plan that achieves 100 percent carbon­free
 energy by 2035, and related matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.


(3) 24­1160
 Board of Water and Power Commissioners report relative to the approval
 of Amendment No. 2 to Agreement No. 47565 for Energy Imbalance
 Market Merchant and Entity Settlement and Transmission Billing Systems
 with Power Settlements Consulting and Software, LLC.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(4) 24­1164
 CD 2 Board of Water and Power Commissioners report relative to approving the
 Pipeline Crossing Agreement with Union Pacific Railroad for underground
 water pipelines southwest of the intersection of Sherman Way and
 Lankershim Boulevard.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024
 CD 2 Board of Water and Power Commissioners report relative to approving the
 Pipeline Crossing Agreement with Union Pacific Railroad for underground
 water pipelines southwest of the intersection of Sherman Way and
 Lankershim Boulevard.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


(5) 24­1165
 Board of Water and Power Commissioners report relative to approving the
 Initial Authorizing Resolution to issue up to $1.8 billion in Water System
 Refunding Revenue Bonds, under Board Resolution No. 5057.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


(6) 24­1166
 Board of Water and Power Commissioners report relative to approving the
 Initial Authorizing Resolution to Issue up to $3.1 billion in Power System
 Refunding Revenue Bonds, under Board Resolution No. 5056.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


(7) 24­1156
 CD 11 Motion (Park ­ Lee) relative to the feasibility of establishing an underground
 utility district and identifying the estimated costs to implement for the
 Crestwood Hills Community in Council District 11, and related matters.

 Community Impact Statement: None submitted
 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


 (7) 24­1156
 CD 11 Motion (Park ­ Lee) relative to the feasibility of establishing an underground
 utility district and identifying the estimated costs to implement for the
 Crestwood Hills Community in Council District 11, and related matters.

 Community Impact Statement: None submitted


 (8) 15­0085­S12
 City Administrative Officer report relative to the SB 165 Annual Report
 requirements for Fiscal Year 2022­23 Proposition O Program.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 (9) 24­1181
 CD 2, CD 3, CD 4, CD 6, CD 7, CD 12City Administrative Officer report relative to a revised
 proposed personal services contract between the
 Bureau of Sanitation and Arakelian Enterprises, Inc.
 dba Athens Services for residential blue­bin
 processing from the East and West Valley
 wastesheds.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 29, 2024)


 (10) 24­0889
 Bureau of Sanitation verbal report relative to the status of the recyclables
 market, including, a review of market prices for major recyclable materials
 since 2018, analysis of the factors that have contributed to market
 fluctuations, assessment of the impact of market changes on the City's
 recycling program, forecast of market prices for major recyclable materials,
 and related matters.

 (Scheduled pursuant to Council action of September 27, 2024)




SUPPORTING MATERIALS
 since 2018, analysis of the factors that have contributed to market
 fluctuations, assessment of the impact of market changes on the City's
 recycling program, forecast of market prices for major recyclable materials,
 and related matters.

 (Scheduled pursuant to Council action of September 27, 2024)




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.
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.

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – ENERGY AND ENVIRONMENT COMMITTEE

 FRIDAY, OCTOBER 11, 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) 24­1200­S59
 Mayor report relative to the appointment of Veronica Lopez to the
 Community Forest Advisory Committee, at the request of Councilmember
 Padilla, as the Council District Six primary representative.
 Financial Disclosure Statement: Not applicable
 Background Check: Pending

 Community Impact Statement: None submitted
ITEM(S)

(1) 24­1200­S59
 Mayor report relative to the appointment of Veronica Lopez to the
 Community Forest Advisory Committee, at the request of Councilmember
 Padilla, as the Council District Six primary representative.
 Financial Disclosure Statement: Not applicable
 Background Check: Pending

 Community Impact Statement: None submitted


 APPROVED Communication from the Mayor dated 9­26­2024 – (4) Yes; (1) Absent: De
 Leon
(2) 21­0352
 Los Angeles Department of Water and Power report relative to the
 Strategic Long Term Resource Plan that achieves 100 percent carbon­free
 energy by 2035, and related matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.


 CONTINUED TO A DATED TO BE DETERMINED
(3) 24­1160
 Board of Water and Power Commissioners report relative to the approval
 of Amendment No. 2 to Agreement No. 47565 for Energy Imbalance
 Market Merchant and Entity Settlement and Transmission Billing Systems
 with Power Settlements Consulting and Software, LLC.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


 APPROVED Board of Water and Power Comissioners report dated 9­25­2024 – (4)
 Yes; (1) Absent: De Leon
(4) 24­1164
 CD 2 Board of Water and Power Commissioners report relative to approving the
 Pipeline Crossing Agreement with Union Pacific Railroad for underground
 water pipelines southwest of the intersection of Sherman Way and
 Lankershim Boulevard.
 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


 APPROVED Board of Water and Power Comissioners report dated 9­25­2024 – (4)
 Yes; (1) Absent: De Leon
(4) 24­1164
 CD 2 Board of Water and Power Commissioners report relative to approving the
 Pipeline Crossing Agreement with Union Pacific Railroad for underground
 water pipelines southwest of the intersection of Sherman Way and
 Lankershim Boulevard.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ NOVEMBER 25, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 22, 2024)


 APPROVED Board of Water and Power Comissioners report dated 9­25­2024 – (4)
 Yes; (1) Absent: De Leon
(5) 24­1165
 Board of Water and Power Commissioners report relative to approving the
 Initial Authorizing Resolution to issue up to $1.8 billion in Water System
 Refunding Revenue Bonds, under Board Resolution No. 5057.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


 APPROVED Board of Water and Power Comissioners report dated 9­25­2024 – (4)
 Yes; (1) Absent: De Leon
(6) 24­1166
 Board of Water and Power Commissioners report relative to approving the
 Initial Authorizing Resolution to Issue up to $3.1 billion in Power System
 Refunding Revenue Bonds, under Board Resolution No. 5056.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 APPROVED Board of Water and Power Comissioners report dated 9­25­2024 – (4)
 Yes; (1) Absent: De Leon
(6) 24­1166
 Board of Water and Power Commissioners report relative to approving the
 Initial Authorizing Resolution to Issue up to $3.1 billion in Power System
 Refunding Revenue Bonds, under Board Resolution No. 5056.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ OCTOBER 28, 2024


 (LAST DAY FOR COUNCIL ACTION ­ OCTOBER 25, 2024)


 APPROVED Board of Water and Power Comissioners report dated 9­25­2024 – (4)
 Yes; (1) Absent: De Leon
(7) 24­1156
 CD 11 Motion (Park ­ Lee) relative to the feasibility of establishing an underground
 utility district and identifying the estimated costs to implement for the
 Crestwood Hills Community in Council District 11, and related matters.

 Community Impact Statement: None submitted


 APPROVED Motion (Park – Lee) – (4) Yes; (1) Absent: De Leon
(8) 15­0085­S12
 City Administrative Officer report relative to the SB 165 Annual Report
 requirements for Fiscal Year 2022­23 Proposition O Program.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 NOTED and FILED City Administrative Officer report dated 6­24­2024 – (4) Yes; (1)
 Absent: De Leon
(9) 24­1181
 CD 2, CD 3, CD 4, CD 6, CD 7, CD 12City Administrative Officer report relative to a revised
 proposed personal services contract between the
 Bureau of Sanitation and Arakelian Enterprises, Inc.
 dba Athens Services for residential blue­bin
 processing from the East and West Valley
 wastesheds.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted
 (9) 24­1181
 CD 2, CD 3, CD 4, CD 6, CD 7, CD 12City Administrative Officer report relative to a revised
 proposed personal services contract between the
 Bureau of Sanitation and Arakelian Enterprises, Inc.
 dba Athens Services for residential blue­bin
 processing from the East and West Valley
 wastesheds.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted


 TIME LIMIT FILE ­ DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 29, 2024)


 APPROVED City Administrative Officer report dated 9­16­2024 – (4) Yes; (1) Absent:
 De Leon
 (10) 24­0889
 Bureau of Sanitation verbal report relative to the status of the recyclables
 market, including, a review of market prices for major recyclable materials
 since 2018, analysis of the factors that have contributed to market
 fluctuations, assessment of the impact of market changes on the City's
 recycling program, forecast of market prices for major recyclable materials,
 and related matters.

 (Scheduled pursuant to Council action of September 27, 2024)


 NO ACTION


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
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.