Council File: 15-0645Subscribe via emailPrint this recordPublic Comment

Title
Navajo Generating Station / Agreements
Date Received / Introduced
05/21/2015
Last Changed Date
10/20/2017
Expiration Date
10/18/2019
Reference Numbers
Board of Water and Power Resolution: 015 214
City Attorney Report: R15-0146
Ordinance 183629
Initiated by
Board of Water and Power Commissioners
File Activities
Date Activity  
10/20/2017 Council action final. Click to view online docs
10/18/2017 Council adopted item, subject to reconsideration, pursuant to Council Rule 51. Click to view online docs
10/17/2017 Energy, Climate Change, and Environmental Justice Committee approved item(s) . Click to view online docs
10/12/2017 Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on October 17, 2017. Click to view online docs
10/11/2017 City Clerk scheduled item for Council on October 18, 2017 - report to be submitted. Click to view online docs
09/22/2017 Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee. Click to view online docs
09/22/2017 Document(s) submitted by Board of Water and Power Commissioners, as follows:

Board of Water and Power Commissioners report, dated September 20, 2017 relative to Resolution No. 018 044 authorizing the execution of agreements to shutdown, decommission, remediate the Navajo Generating Station, and the continued use and operation of the Navajo Project Transmission System.
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06/24/2015 Council action final. Click to view online docs
06/19/2015 Mayor transmitted file to City Clerk. Ordinance effective date: June 26, 2015. Click to view online docs
06/19/2015 City Clerk transmitted file to Mayor. Last day for Mayor to act is June 29, 2015.
06/17/2015 Council adopted item, subject to reconsideration, pursuant to Council Rule 51. Click to view online docs
06/04/2015 City Clerk scheduled item for Council on June 17, 2015 . Click to view online docs
06/03/2015 Energy and Environment Committee approved item(s) . Click to view online docs
05/29/2015 City Attorney document(s) referred to Energy and Environment Committee. Click to view online docs
05/29/2015 Document(s) submitted by City Attorney, as follows:

City Attorney report R15-0146, dated May 29, 2015, relative to a draft Ordinance approving the Navajo Generating Station Asset Purchase and Sale Agreement, Term Energy Transaction Confirmation Agreement, Firm Entitlement Agreement and Energy Exchange Agreement by and between the Department of Water and Power and the Salt River Project Agricultural Improvement and Power District.
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05/29/2015 Energy and Environment Committee scheduled item for committee meeting on June 3, 2015. Click to view online docs
05/29/2015 Office of Public Accountability document(s) referred to Energy and Environment Committee. Click to view online docs
05/29/2015 Document(s) submitted by Office of Public Accountability, as follows:

Office of Public Accountability report, dated May 28, 2015, relative to the exit of Navajo Generating Station (NGS): NGS Asset Purchase and Sale Agreement, Term Energy Transaction Confirmation Agreement, Firm Entitlement Agreement, Energy Exchange Agreement..
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05/27/2015 Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee. Click to view online docs
05/21/2015 Document(s) submitted by Board of Water and Power Commissioners, as follows:

Board of Water and Power Commissioners report, dated May 20, 2015, relative to the Navajo Generating Station Asset Purchase and Sale Agreement, Term Energy Transaction Confirmation Agreement, Firm Entitlement Agreement, and Energy Exchange Agreement.
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Online Documents (Doc)

Title Doc Date
Council Action 10/20/2017
Report from Energy, Climate Change, and Environmental Justice Committee 10/17/2017
Attachment to Report dated 09/20/2017 - Adopted Ordinance 09/20/2017
Attachment to Report dated 09/20/2017 - Amendment No. 1 09/20/2017
Attachment to Report dated 09/20/2017 - Board Letter 09/20/2017
Attachment to Report dated 09/20/2017 - Extension Lease 09/20/2017
Attachment to Report dated 09/20/2017 - Memorandum of Extension 09/20/2017
Attachment to Report dated 09/20/2017 - Resolution 09/20/2017
Attachment to Report dated 09/20/2017 - Resolution 09/20/2017
Attachment to Report dated 09/20/2017 - Restrictive Covenant 09/20/2017
Attachment to Report dated 09/20/2017 - Restrictive Covenant 09/20/2017
Report from Board of Water and Power Commissioners 09/20/2017
Final Ordinance No. 183629 06/26/2015
Council Action 06/24/2015
Communication from Mayor 06/19/2015
Presentation by LADWP 06/03/2015
Report from Energy and Environment Committee 06/03/2015
Speaker Card(s) 06/03/2015
Attachment to Report dated 05/29/2015 - Ordinance (2 of 2) 05/29/2015
Report from City Attorney (1 of 2) 05/29/2015
Report from Office of Public Accountability (e) 05/29/2015
Attachment to Report dated 05/20/2015 - Assignment and Assumption Agreement (21 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Assignment and Assumption Agreement (22 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Bill of Sale (23 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Bill of Sale (24 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Board Letter Approval (9 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - City Administrative Officer Report (25 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Co-Tendancy Agreement (3 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Dispute Resolution Procedures (19 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Energy Exchange Agreement (13 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Exhibit A Map (5 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Firm Entitlement Agreement (18 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Grant of Easement (7 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Legal Description (6 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Market Price Adjustment (2 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Navajo Nation Council Resolution (15 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Office of Public Accountability Report (14 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Purchase Agreement Schedules (16 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Purchase and Sales Agreement (20 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Quitclaim Deed (12 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Resolution 015 214 (10 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Right of Way (4 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Site Map (11 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Transaction Confirmation (17 of 25) 05/20/2015
Attachment to Report dated 05/20/2015 - Voting Agreement (8 of 25) 05/20/2015
Report from Board of Water and Power Commissioners (1 of 25) 05/20/2015

Scroll Vote Left Council Vote Information (4 Votes) Scroll Vote Right

Meeting Date: 10/18/2017
Meeting Type: Regular
Vote Action: Adopted
Vote Given: (10 - 0 - 5)
Member Name CD Vote
BOB BLUMENFIELD 3 YES
MIKE BONIN 11 YES
JOE BUSCAINO 15 YES
GILBERT A. CEDILLO 1 YES
MITCHELL ENGLANDER 12 YES
MARQUEECE HARRIS-DAWSON 8 ABSENT
JOSE HUIZAR 14 ABSENT
PAUL KORETZ 5 YES
PAUL KREKORIAN 2 ABSENT
NURY MARTINEZ 6 ABSENT
MITCH O'FARRELL 13 YES
CURREN D. PRICE 9 ABSENT
MONICA RODRIGUEZ 7 YES
DAVID RYU 4 YES
HERB WESSON 10 YES