Council File: 15-1261

Title

Balancing Authority Area Services Agreement / City of Burbank / City of Glendale / Department of Water and Power

Date Received / Introduced

10/22/2015

Last Changed Date

11/04/2015

Expiration Date

10/26/2017

Reference Numbers

Agreement: BP 15-025; BP 15-026
Resolution: 016 086
City Administrative Officer Report: 0150-10511-0000
City Attorney Report: R15-0282
Ordinance 183934

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
11/04/2015	Council action final.
10/30/2015	Mayor transmitted file to City Clerk. Ordinance effective date: November 4, 2015.
10/30/2015	City Clerk transmitted file to Mayor. Last day for Mayor to act is November 9, 2015.
10/30/2015	Council adopted item forthwith.
10/26/2015	City Clerk scheduled item for Council on October 30, 2015.
10/26/2015	Energy and Environment Committee waived consideration of item .
10/23/2015	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
10/22/2015	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated October 20, 2015, relative to authorizing Balancing Authority Area Services Agreement between the Department of Water and Power (DWP) and the City of Burbank, DWP No. BP 15-025, and the Balancing Authority Services Agreement between DWP and the City of Glendale, DWP No. BP 15-026.
10/22/2015	Document(s) submitted by City Attorney, as follows: City Attorney report R15-0282, dated October 22, 2015, relative to the draft Ordinance approving the Balancing Authority Area Services Agreements between the Los Angeles Department of Water and Power (DWP) and the City of Burbank BP15-025, and the City of Glendale, DWP No. BP 15-026.
10/22/2015	City Attorney document(s) referred to Energy and Environment Committee.

Online Documents (Doc)

Title	Doc Date

Council Action	11/04/2015
Final Ordinance No. 183934	11/04/2015
Communication from Mayor	10/30/2015
Speaker Card(s)	10/30/2015
Attachment to Report dated 10/22/2015 (e) - Draft Ordinance (2 of 2)	10/22/2015
Report from City Attorney (e) (1 of 2)	10/22/2015
Attachment to Report dated 10/20/2015 - Agreement / Burbank (2 of 6)	10/20/2015
Attachment to Report dated 10/20/2015 - Agreement / Glendale (3 of 6)	10/20/2015
Attachment to Report dated 10/20/2015 - Board Letter (4 of 6)	10/20/2015
Attachment to Report dated 10/20/2015 - City Administrative Officer Report (5 of 6)	10/20/2015
Attachment to Report dated 10/20/2015 - Resolution (6 of 6)	10/20/2015
Report from Board of Water and Power Commissioners (1 of 6)	10/20/2015

Council Vote Information

Meeting Date:	10/30/2015
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(12 - 0 - 3)

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