Council File: 13-1441

Title

Haiwee Power Plant Penstock Replacement Project / Design-Build Criteria

Date Received / Introduced

10/24/2013

Last Changed Date

12/28/2016

Expiration Date

12/08/2018

Reference Numbers

Board Resolution: 014 078; 017 102
City Attorney Report: R13-0351
Ordinance 182940; 184688

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
12/28/2016	Council action final.
12/19/2016	Mayor transmitted file to City Clerk. Ordinance effective date: January 23, 2017.
12/14/2016	City Clerk transmitted file to Mayor. Last day for Mayor to act is December 27, 2016.
12/14/2016	Council adopted item forthwith.
12/08/2016	City Clerk scheduled item for Council on December 14, 2016.
12/07/2016	Energy and Environment Committee approved item(s) .
12/02/2016	Energy and Environment Committee scheduled item for committee meeting on December 7, 2016.
11/28/2016	City Attorney document(s) referred to Energy and Environment Committee.
11/28/2016	Document(s) submitted by City Attorney, as follows: City Attorney report R16-0361, dated November 23, 2016, relative to a draft ordinance for the Haiwee Penstock Replacement project requesting to establish design-build criteria pursuant to the City Charter.
11/17/2016	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
11/16/2016	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated November 16, 2016, relative to Resolution No. 017 102, requesting to establish design-build criteria pursuant to Section 371(b) of the Charter for the Haiwee Power Plant Penstock Replacement Project.
03/14/2014	Council action final.
03/13/2014	Mayor transmitted file to City Clerk. Ordinance effective date: April 17, 2014.
03/07/2014	City Clerk transmitted file to Mayor. Last day for Mayor to act is March 17, 2014.
03/05/2014	Council adopted item forthwith.
02/21/2014	City Clerk scheduled item for Council on March 5, 2014.
02/19/2014	Energy and Environment Committee approved item(s) .
02/14/2014	Energy and Environment Committee scheduled item for committee meeting on February 19, 2014.
12/09/2013	City Attorney document(s) referred to Energy and Environment Committee.
12/09/2013	Document(s) submitted by City Attorney, as follows: City Attorney report R13-0351, dated December 9, 2013, relative to a draft ordinance for the Haiwee Power Plant Penstock Replacement Project to establish Design-Build criteria, pursuant to the City Charter.
10/24/2013	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
10/24/2013	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated October 21, 2013, relative to the Design-build criteria to be used in the selection of a contractor for the proposed Haiwee Power Plant Penstock Replacement Project.

Online Documents (Doc)

Title	Doc Date

Council Action	12/28/2016
Communication from Mayor	12/19/2016
Final Ordinance No. 184688	12/19/2016
Speaker Card(s)	12/14/2016
Report from Energy and Environment Committee	12/07/2016
Attachment to Report dated 11/23/2016 - Draft Ordinance	11/23/2016
Report from City Attorney	11/23/2016
Attachment to Report dated 11/16/2016 - Board Letter	11/16/2016
Attachment to Report dated 11/16/2016 - City Administrative Officer Report	11/16/2016
Attachment to Report dated 11/16/2016 - Draft Ordinance	11/16/2016
Attachment to Report dated 11/16/2016 - Resolution	11/16/2016
Report from Board of Water and Power Commissioners	11/16/2016
Final Ordinance No. 182940	04/17/2014
Communication from Mayor	03/13/2014
Council Action	03/05/2014
Report from Energy and Environment Committee	02/19/2014
Report from City Attorney	12/09/2013
Report from Board of Water and Power Commissioners	10/21/2013

Council Vote Information (4 Votes)

Meeting Date:	12/14/2016
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(12 - 0 - 3)

Member Name	CD	Vote
(VACANT)	7	ABSENT
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	ABSENT
MITCHELL ENGLANDER	12	YES
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	ABSENT
CURREN D. PRICE	9	YES
DAVID RYU	4	YES
HERB WESSON	10	YES