Energy and Environment Committe — Los Angeles, CA
Date: 2023-12-08
Time: 13:00

Please Note Public Comment Will Be Taken In­Person Only.


 ENERGY AND ENVIRONMENT COMMITTEE

 FRIDAY, DECEMBER 8, 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) 11­2138­S1
 Board of Water and Power Commissioners report relative to Amendment
 No. 7 to Agreement No. 47789 with TTEC Digital, LLC, for software
 maintenance and support.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 25, 2023
(1) 11­2138­S1
 Board of Water and Power Commissioners report relative to Amendment
 No. 7 to Agreement No. 47789 with TTEC Digital, LLC, for software
 maintenance and support.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 25, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(2) 23­1200­S154
 Communication from the Mayor relative to the appointment of Michael
 Young to the Climate Emergency Commission.
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 14, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 13, 2023)


(3) 23­1200­S159
 Communication from the Mayor relative to the appointment of Julia (Julie)
 Ciardullo to the Climate Emergency Commission.
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ DECEMBER 28, 2023


 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(4) 23­1352
 Motion (Yaroslavsky – McOsker) relative to the violations over the past
 twenty years by the operator of the pipeline serving the West Pico drill site,
 the appropriate fines, including accrued interest on fines for past violations,
 options to terminate the now­expired franchise agreement for the pipeline
 serving the West Pico Oil Drill Site, and related matters.

 Community Impact Statement: None submitted
 (LAST DAY FOR COUNCIL ACTION ­ DECEMBER 15, 2023)


(4) 23­1352
 Motion (Yaroslavsky – McOsker) relative to the violations over the past
 twenty years by the operator of the pipeline serving the West Pico drill site,
 the appropriate fines, including accrued interest on fines for past violations,
 options to terminate the now­expired franchise agreement for the pipeline
 serving the West Pico Oil Drill Site, and related matters.

 Community Impact Statement: None submitted


(5) 23­1207
 Motion (McOsker – Raman – Harris­Dawson) relative to the request for the
 Los Angeles Department of Water and Power (LADWP) to report on the
 cost, personnel needs, infrastructure requirements, and timelines for
 meeting the goal of LADWP’s transition to a 100% renewable grid by
 2035, that’s both sufficient and at scale, to serve the Port of Los Angeles’
 goal of carbon neutrality by 2030, and related matters.

 Community Impact Statement: None submitted


(6) 23­1032
 Bureau of Sanitation report relative to the status of all recycLA contracts
 and the recycLA Service Providers’ compliance with contract objectives
 and performance requirements; options for commercial accounts to
 mitigate cost increases associated with adding commercial green bin
 service, and related matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


(7) 14­0116
 City Administrative Officer report relative to the Fourth Amendment to
 Contract No. 109787 with GeoEnvironmental Technologies, LLC, for the
 implementation of the Terminal Island Renewable Energy project.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None Submitted

 TIME LIMIT FILE ­ JANUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 16, 2024)


(8) 23­0225
 Los Angeles Department of Water and Power (LADWP) report relative to
 Community Impact Statement: None Submitted

 TIME LIMIT FILE ­ JANUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 16, 2024)


 (8) 23­0225
 Los Angeles Department of Water and Power (LADWP) report relative to
 the status of power outages throughout the City associated with the
 February 2023 storm events; including a warm El Niño winter expected this
 year, and an oral update on LADWP’s future responses, and related
 matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted


 (9) 17­0447­S3
 Office of Petroleum and Natural Gas Administration and Safety report
 relative to the status of ongoing oil amortization studies 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
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.
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.

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – ENERGY AND ENVIRONMENT COMMITTEE

 FRIDAY, DECEMBER 8, 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) 11­2138­S1
 Board of Water and Power Commissioners report relative to Amendment
 No. 7 to Agreement No. 47789 with TTEC Digital, LLC, for software
 maintenance and support.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted.

 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
(1) 11­2138­S1
 Board of Water and Power Commissioners report relative to Amendment
 No. 7 to Agreement No. 47789 with TTEC Digital, LLC, for software
 maintenance and support.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted.

 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)


 APPROVED Board of Water and Power Commissioners report dated 10­26­23 ­ (5)
 Yes; (0) No
(2) 23­1200­S154
 Communication from the Mayor relative to the appointment of Michael
 Young to the Climate Emergency Commission.
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted.

 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)


 APPROVED Mayor's report dated 10­30­23 ­ (5) Yes; (0) No
(3) 23­1200­S159
 Communication from the Mayor relative to the appointment of Julia (Julie)
 Ciardullo to the Climate Emergency Commission.
 Financial Disclosure Statement: Pending
 Background Check: Pending

 Community Impact Statement: None submitted.


 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)
 Background Check: Pending

 Community Impact Statement: None submitted.


 (Energy and Environment Committee report to be submitted in
 Council. If public hearing is not held in Committee, an opportunity
 for public comment will be provided.)
 (Please visit www.lacouncilfile.com for background documents.)


 APPROVED Mayor's report dated 11­13­23 ­ (5) Yes; (0) No
(4) 23­1352
 Motion (Yaroslavsky – McOsker) relative to the violations over the past
 twenty years by the operator of the pipeline serving the West Pico drill site,
 the appropriate fines, including accrued interest on fines for past violations,
 options to terminate the now­expired franchise agreement for the pipeline
 serving the West Pico Oil Drill Site, and related matters.

 Community Impact Statement: None submitted.

 APPROVED Motion (Yaroslavsky ­ McOsker) ­ (5) Yes; (0) No
(5) 23­1207
 Motion (McOsker – Raman – Harris­Dawson) relative to the request for the
 Los Angeles Department of Water and Power (LADWP) to report on the
 cost, personnel needs, infrastructure requirements, and timelines for
 meeting the goal of LADWP’s transition to a 100% renewable grid by
 2035, that’s both sufficient and at scale, to serve the Port of Los Angeles’
 goal of carbon neutrality by 2030, and related matters.

 Community Impact Statement: None submitted.

 APPROVED Motion (McOsker ­ Raman ­ Harris­Dawson)­ (5) Yes; (0) No
(6) 23­1032
 Bureau of Sanitation report relative to the status of all recycLA contracts
 and the recycLA Service Providers’ compliance with contract objectives
 and performance requirements; options for commercial accounts to
 mitigate cost increases associated with adding commercial green bin
 service, and related matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 RECEIVED AND FILED Bureau of Sanitation report dated 1­30­24 ­ (4) Yes; (1)
 Absent: McOsker
(7) 14­0116
 City Administrative Officer report relative to the Fifth Amendment to
 Contract No. 109787 with GeoEnvironmental Technologies, LLC, for the
 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 RECEIVED AND FILED Bureau of Sanitation report dated 1­30­24 ­ (4) Yes; (1)
 Absent: McOsker
(7) 14­0116
 City Administrative Officer report relative to the Fifth Amendment to
 Contract No. 109787 with GeoEnvironmental Technologies, LLC, for the
 implementation of the Terminal Island Renewable Energy project.

 Fiscal Impact Statement: Yes

 Community Impact Statement: None submitted

 TIME LIMIT FILE ­ JANUARY 16, 2024


 (LAST DAY FOR COUNCIL ACTION ­ JANUARY 16, 2024)

 APPROVED City Administrative Officer report dated 10­30­23 ­ (4) Yes; (1) Absent:
 McOsker
(8) 23­0225
 Los Angeles Department of Water and Power (LADWP) report relative to
 the status of power outages throughout the City associated with the
 February 2023 storm events; including a warm El Niño winter expected this
 year, and an oral update on LADWP’s future responses, and related
 matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 RECEIVED AND FILED Los Angeles Department of Water and Power report dated 12­
 1­23 ­ (4) Yes; (1) Absent: McOsker
(9) 17­0447­S3
 Office of Petroleum and Natural Gas Administration and Safety report
 relative to the status of ongoing oil amortization studies and related
 matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 RECEIVED AND FILED Office of Petroleum and Natural Gas Administration and
 Safety report dated 12­1­23 ­ (5) Yes; (0) No
 relative to the status of ongoing oil amortization studies and related
 matters.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted

 RECEIVED AND FILED Office of Petroleum and Natural Gas Administration and
 Safety report dated 12­1­23 ­ (5) Yes; (0) No


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.
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.