Council File: 16-0743

Title

Thirty Megawatts Geothermal Energy / Department of Water and Power / Southern Calfiornia Public Power Authority

Date Received / Introduced

06/23/2016

Last Changed Date

12/09/2016

Expiration Date

11/22/2018

Reference Numbers

Agreements: BP 15-030; BP 15-031
City Attorney Report: R16-0251
Ordinance: 184598

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
12/09/2016	Council action final.
12/07/2016	Mayor transmitted file to City Clerk. Ordinance effective date: December 12, 2016.
11/29/2016	City Clerk transmitted file to Mayor. Last day for Mayor to act is December 9, 2016.
11/22/2016	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
11/09/2016	City Clerk scheduled item for Council on November 22, 2016.
11/02/2016	Energy and Environment Committee approved item(s) .
10/28/2016	Energy and Environment Committee scheduled item for committee meeting on November 2, 2016.
10/19/2016	Energy and Environment Committee continued item to/for date to be determined due to meeting cancellation.
10/14/2016	Energy and Environment Committee scheduled item for committee meeting on October 19, 2016.
08/16/2016	City Attorney document(s) referred to Energy and Environment Committee.
08/12/2016	Document(s) submitted by City Attorney, as follows: City Attorney report R16-0251, dated August 12, 2016, relative to a draft ordinance approving (1) the Ormesa Geothermal Complex Energy Project Power Sales Agreement, No. BP15-030; and (2) the Ormesa Geothermal Complex Energy Project Agency Agreement, No. BP 15-031, between the Department of Water and Power, and the Southern California Public Power Authority.
06/23/2016	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
06/23/2016	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated June 22, 2016, relative toResolution No. 016 310, which authorizes Thirty Megawatts Geothermal Energy Purchase from the Ormesa Geothermal Complex Energy Project; Power Sales Agreement No. BP 15-030 and Agency Agreement No. BP 15-031 between the Department of Water and Power and the Southern California Public Power Authority.

Online Documents (Doc)

Title	Doc Date

Council Action	12/09/2016
Communication from Mayor	12/07/2016
Final Ordinance No. 184598	12/07/2016
Speaker Card(s)	11/22/2016
Communication from Office of Public Accountability	11/02/2016
Report from Energy and Environment Committee	11/02/2016
Attachment to Report dated 08/12/2016 - Draft Ordinance	08/12/2016
Report from City Attorney	08/12/2016
Report from Board of Water and Power Commissioners	06/23/2016
Attachment to Report dated 06/22/2016 - Agreement BP 016-030	06/22/2016
Attachment to Report dated 06/22/2016 - Agreement BP 15-031	06/22/2016
Attachment to Report dated 06/22/2016 - Agreement Ormesa and Southern California Public Power Authority	06/22/2016
Attachment to Report dated 06/22/2016 - Board Letter	06/22/2016
Attachment to Report dated 06/22/2016 - Draft Ordinance	06/22/2016
Attachment to Report dated 06/22/2016 - Resolution No. 016-310	06/22/2016
Attachment to Report dated 06/22/2016 - Transmittal from Mayor	06/22/2016

Council Vote Information (3 Votes)

Meeting Date:	11/22/2016
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(11 - 0 - 4)

Member Name	CD	Vote
(VACANT)	7	ABSENT
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	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	ABSENT
PAUL KREKORIAN	2	ABSENT
NURY MARTINEZ	6	ABSENT
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
DAVID RYU	4	YES
HERB WESSON	10	YES