Council File: 19-1017

Title

United States Department of Energy Western Area Power Authority / Mead Substation / Agreement

Date Received / Introduced

09/03/2019

Last Changed Date

12/18/2019

Expiration Date

12/03/2021

Reference Numbers

Board Resolution: 020 019
City Attorney Report: R19-0290
Ordinance 186489

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
12/18/2019	Council action final.
12/18/2019	Ordinance posted/published. Ordinance effective date: December 23, 2019.
12/13/2019	Mayor transmitted Council File to City Clerk.
12/11/2019	City Clerk transmitted Council File to Mayor. Last day for Mayor to act is 12/23/2019.
12/10/2019	Council adopted item forthwith.
12/03/2019	City Clerk scheduled item for Council on December 10, 2019.
11/05/2019	Energy, Climate Change, and Environmental Justice Committee approved item(s) .
11/01/2019	Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on November 5, 2019.
09/10/2019	City Attorney document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
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.
09/04/2019	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
09/03/2019	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated August 28, 2019, relative to Board Resolution No. 020 019, which approves Agreement for the operation, maintenance, replacement, ownership, and interconnections at Mead Substation between the United States Department of Energy's Western Area Power Authority and the Los Angeles Department of Water and Power, DWP No. BP 17-018.

Online Documents (Doc)

Title	Doc Date

Proof of Publication	01/09/2020
Final Ordinance No. 186489	12/23/2019
Mayor Concurrence/Council Action	12/18/2019
Speaker Card(s)	12/10/2019
Report from Energy, Climate Change, and Environmental Justice Committee	11/05/2019
Attachment to Report dated 09/10/2019 - Draft Ordinance	09/10/2019
Report from City Attorney	09/10/2019
Attachment to Report dated 08/28/2019 - Agreement	08/28/2019
Attachment to Report dated 08/28/2019 - Board Letter	08/28/2019
Attachment to Report dated 08/28/2019 - Board Resolution	08/28/2019
Attachment to Report dated 08/28/2019 - City Administrative Officer Report	08/28/2019
Attachment to Report dated 08/28/2019 - Proposed Ordinance	08/28/2019
Report from Board of Water and Power Commissioners	08/28/2019

Council Vote Information (3 Votes)

Meeting Date:	12/10/2019
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	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	ABSENT
PAUL KORETZ	5	ABSENT
PAUL KREKORIAN	2	YES
JOHN LEE	12	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	ABSENT
MONICA RODRIGUEZ	7	YES
DAVID RYU	4	ABSENT
HERB WESSON	10	YES