Council File: 18-0037
Title
Mead Substation / United States Department of Energys Western Power Authority / Nevada Power Company (NV Energy) / Los Angeles Department of Water and Power / Southern California Edison Company / Agreements
Date Received / Introduced
01/11/2018
Last Changed Date
09/12/2019
Expiration Date
03/22/2020
Reference Numbers
Board Report: 17-017; 17-018
Board Resolution: 018 117
City Attorney Report: R18-0011
Ordinance 185476
Board Resolution: 018 117
City Attorney Report: R18-0011
Ordinance 185476
Initiated by
Board of Water and Power Commissioners
File Activities
| Date | Activity | |
|---|---|---|
| 09/10/2019 |
Document(s) submitted by City Attorney, as follows: City Attorney report R19-0290, dated September 10, 2019, relative to a draft Ordinance approving the Agreement for the operation, maintenance, replacement, ownership and interconnections at Mead Substation (Eldorado Mead OM and R Agreement), and delegating limited authority for the Board of Water and Power Commissioners to amend the Agreement. - DOCUMENTS MOVED TO COUNCIL FILE 19-1017. |
|
| 03/23/2018 | Council action final. |
|
| 03/23/2018 | Ordinance posted/published. Ordinance effective date: March 27, 2018. | |
| 03/22/2018 | Mayor transmitted Council File to City Clerk. | |
| 03/21/2018 | City Clerk transmitted Council File to Mayor. Last day for Mayor to act is 04/02/2018. | |
| 03/20/2018 | Council adopted item, subject to reconsideration, pursuant to Council Rule 51. |
|
| 03/13/2018 | City Clerk scheduled item for Council on March 20, 2018. |
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| 03/06/2018 | Energy, Climate Change, and Environmental Justice Committee approved item(s) . |
|
| 03/02/2018 | Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on March 6, 2018. |
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| 01/18/2018 | City Attorney document(s) referred to Energy, Climate Change, and Environmental Justice Committee. |
|
| 01/17/2018 |
Document(s) submitted by City Attorney, as follows: City Attorney report R18-0011, dated January 18, 2018, relative to a draft Ordinance authorizing the approval of the Agreement of Operation, Maintenance, Replacement, Ownership and Interconnections at Mead Substation (Eldorado Mead OM&R Agreement). |
|
| 01/12/2018 | Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee. |
|
| 01/11/2018 |
Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report 17-017, dated January 10, 2018, relative to authorizing agreements for the operation, maintenance, replacement, ownership and interconnections at Mead Substation among United States Department of Energy's Western Area Power Authority, Nevada Power Company, Doing Business as NV Energy, the Los Angeles Department of Water and Power, and Southern California Edison Company. |
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Online Documents (Doc)
| Title | Doc Date |
|---|
| Final Ordinance No. 185476 | 03/27/2018 |
| Mayor Concurrence/Council Action | 03/22/2018 |
| Adopted Ordinance | 03/20/2018 |
| Speaker Card(s) | 03/20/2018 |
| Report from Energy, Climate Change, and Environmental Justice Committee | 03/06/2018 |
| Speaker Card(s) | 03/06/2018 |
| Report from City Attorney | 01/18/2018 |
| Attachment to Report dated 01/18/2018 - Draft Ordinance | 01/17/2018 |
| Attachment to Report dated 01/10/2018 - Board Letter | 01/10/2018 |
| Attachment to Report dated 01/10/2018 - Board Resolution | 01/10/2018 |
| Attachment to Report dated 01/10/2018 - City Administrative Officer Report | 01/10/2018 |
| Attachment to Report dated 01/10/2018 - Contract | 01/10/2018 |
| Attachment to Report dated 01/10/2018 - Figure No. 1 | 01/10/2018 |
| Attachment to Report dated 01/10/2018 - Proposed Ordinance | 01/10/2018 |
| Report from Board of Water and Power Commissioners | 01/10/2018 |
Council Vote Information
| Council Vote Information |
| Meeting Date: | 03/20/2018 |
| Meeting Type: | Regular |
| Vote Action: | Adopted |
| Vote Given: | (13 - 0 - 2) |
| Member Name | CD | Vote |
|---|---|---|
| BOB BLUMENFIELD | 3 | YES |
| MIKE BONIN | 11 | YES |
| JOE BUSCAINO | 15 | ABSENT |
| GILBERT A. CEDILLO | 1 | YES |
| MITCHELL ENGLANDER | 12 | YES |
| MARQUEECE HARRIS-DAWSON | 8 | YES |
| JOSE HUIZAR | 14 | ABSENT |
| PAUL KORETZ | 5 | YES |
| PAUL KREKORIAN | 2 | YES |
| NURY MARTINEZ | 6 | YES |
| MITCH O'FARRELL | 13 | YES |
| CURREN D. PRICE | 9 | YES |
| MONICA RODRIGUEZ | 7 | YES |
| DAVID RYU | 4 | YES |
| HERB WESSON | 10 | YES |