Council File: 21-1112

Title

Firm Point-to-Point Transmission Service / Powerex Corporation / Los Angeles Department of Water and Power / Open Access Transmission Tariff Form of Service Agreements

Date Received / Introduced

09/30/2021

Last Changed Date

01/13/2023

Expiration Date

11/19/2023

Reference Numbers

DWP Agreements: 20-025; 20-026; 20-027; 20-028; 20-029
Board Resolution No. 022 043
City Attorney Report: R21-0309

Pending in Committee

Budget, Finance and Innovation Committee

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
01/13/2023	Council rereferred item to Budget, Finance and Innovation Committee, pursuant to Council Action of January 13, 2023, Council File No. 23-2000.
12/16/2021	Ordinance posted/published. Ordinance effective date: December 17, 2021.
11/23/2021	Council adopted item forthwith.
11/19/2021	City Clerk scheduled item for Council on November 23, 2021.
11/04/2021	Energy, Climate Change, Environmental Justice, and River Committee approved item(s) .
10/29/2021	Energy, Climate Change, Environmental Justice, and River Committee scheduled item for committee meeting on November 4, 2021.
10/21/2021	Energy, Climate Change, Environmental Justice, and River Committee continued item to/for a date to be determined.
10/15/2021	Energy, Climate Change, Environmental Justice, and River Committee scheduled item for committee meeting on October 21, 2021.
10/15/2021	City Attorney document(s) referred to Energy, Climate Change, Environmental Justice, and River Committee.
10/13/2021	Document(s) submitted by City Attorney, as follows: City Attorney report R21-0309, dated October 13, 2021, relative to a draft Ordinance approving the service agreements for Firm Point-to-Point Transmission Service, DWP Nos. BP20-025, BP20-026, BP20-027, and BP20-028, with Powerex Corporation.
10/05/2021	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, Environmental Justice, and River Committee.
09/30/2021	Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Water and Power Commissioners report, dated September 30, 2021, relative to Resolution No. 022 043, which approves Open Access Transmission Tariff Form of Service Agreements for Firm Point-to-Point Transmission Service with Powerex Corporation.

Online Documents (Doc)

Title	Doc Date

Final Ordinance No. 187309	12/17/2021
Proof of Publication	12/17/2021
Report from Energy, Climate Change, Environmental Justice, and River Committee	11/04/2021
Attachment to Report dated 10-13-21 - Draft Ordinance	10/13/2021
Report from City Attorney	10/13/2021
Attachment to Report dated 9-30-21 - Agreements	09/30/2021
Attachment to Report dated 9-30-21 - Board Letter	09/30/2021
Attachment to Report dated 9-30-21 - Board Resolution	09/30/2021
Attachment to Report dated 9-30-21 - City Administrative Officer Report	09/30/2021
Attachment to Report dated 9-30-21 - Proposed Ordinance	09/30/2021
Report from Board of Water and Power Commissioners	09/30/2021

Council Vote Information

Meeting Date:	11/23/2021
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(13 - 0 - 2)

Member Name	CD	Vote
(VACANT) (VACANT)	10	ABSENT
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	YES
KEVIN DELEON	14	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
JOHN LEE	12	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
NITHYA RAMAN	4	YES
MONICA RODRIGUEZ	7	YES