Council File: 17-0800

Title

Pacific Direct Current Intertie Operating Agreement / Memorandum of Agreement / Amended and Restated Little Lake Community Site Agreement / Los Angeles Department of Water and Power Agreement Approvals

Date Received / Introduced

07/20/2017

Last Changed Date

09/06/2017

Expiration Date

08/23/2019

Reference Numbers

Resolution No: 018 007
Pacific Direct Intertie Operating Agreement No: 14-018
Memorandum of Agreement No: 14-019
Amended and Restated Little Lake Communication Site Agreement No: 10462
Ordinance 185154

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
09/06/2017	Council action final.
09/01/2017	Mayor transmitted file to City Clerk. Ordinance effective date: October 8, 2017.
08/25/2017	City Clerk transmitted file to Mayor. Last day for Mayor to act is September 5, 2017.
08/23/2017	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
08/16/2017	City Clerk scheduled item for Council on August 23, 2017.
08/15/2017	Energy, Climate Change, and Environmental Justice Committee approved item(s) .
08/02/2017	City Attorney document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
08/01/2017	Document(s) submitted by City Attorney, as follows: City Attorney report R17-0257 dated, August 1, 2017, relative to a draft ordinance approving agreements related to the Pacific Direct Current Intertie Project of the Los Angeles Department of Water and Power.
07/27/2017	Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on August 1, 2017.
07/21/2017	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
07/20/2017	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated July 19, 2017, and Resolution No. 018 007, relative to approvals of the Pacific Direct Current Intertie Operating Agreement BP No. 14-018, Memorandum of Agreement BP No. 14-019 and Amended and Restated Little Lake Community Site Agreement LADWP No. 10462.

Online Documents (Doc)

Title	Doc Date

Final Ordinance No. 185154	10/08/2017
Council Action	09/06/2017
Communication from Mayor	09/01/2017
Report from Energy, Climate Change, and Environmental Justice Committee	08/15/2017
Speaker Card(s)	08/15/2017
Attachment to Report dated 08/01/2017 - Draft Ordinance	08/01/2017
Report from City Attorney	08/01/2017
Attachment to Report dated 07/19/2017 - Board Letter Approval	07/19/2017
Attachment to Report dated 07/19/2017 - City Administrative Officer Report	07/19/2017
Attachment to Report dated 07/19/2017 - Communication Site Agreement	07/19/2017
Attachment to Report dated 07/19/2017 - Draft Ordinance	07/19/2017
Attachment to Report dated 07/19/2017 - Memorandum of Agreement	07/19/2017
Attachment to Report dated 07/19/2017 - Pacific Direct Intertie Operating Agreement	07/19/2017
Attachment to Report dated 07/19/2017 - Resolution	07/19/2017
Report from Board of Water and Power Commissioners	07/19/2017

Council Vote Information

Meeting Date:	08/23/2017
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(12 - 0 - 3)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	ABSENT
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	YES
PAUL KREKORIAN	2	ABSENT
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	ABSENT
MONICA RODRIGUEZ	7	YES
DAVID RYU	4	YES
HERB WESSON	10	YES