Council File: 22-0921

Title

Haynes Generating Station / Unit 8 / Recycled Water Cooling System Retrofit Project / Engineer-Procure-Construct Criteria

Date Received / Introduced

08/10/2022

Last Changed Date

02/07/2023

Expiration Date

02/07/2025

Reference Numbers

Board Resolution: 023 036
City Attorney Report: R22-0295

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
02/07/2023	Personnel, Audits, and Hiring Committee approved item(s) .
10/27/2022	Ordinance posted/published. Ordinance effective date: December 1, 2022.
10/25/2022	Council action final.
10/20/2022	City Clerk transmitted file to Mayor. Last day for Mayor to act is October 31, 2022.
10/07/2022	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
10/04/2022	City Clerk scheduled item for Council on October 7, 2022.
09/30/2022	Council action final.
09/28/2022	Council adopted item, subject to reconsideration, pursuant to Council Rule 51; Ordinance held over to October 7, 2022
09/26/2022	City Clerk scheduled item for Council on September 28, 2022.
09/15/2022	Energy, Climate Change, Environmental Justice, and River Committee approved item(s) .
09/09/2022	Energy, Climate Change, Environmental Justice, and River Committee scheduled item for committee meeting on September 15, 2022.
08/29/2022	City Attorney document(s) referred to Energy, Climate Change, Environmental Justice, and River Committee.
08/26/2022	Document(s) submitted by City Attorney, as follows: City Attorney report R22-0295, dated August 26, 2022, relative to a draft Ordinance authorizing the Board of Water and Power Commissioners to award an agreement, pursuant to a competitive sealed proposal method, permitting negotiations for the engineering, procurement and construction of the Haynes Generating Station Unit 8 Recycled Water Cooling System Retrofit Project.
08/11/2022	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, Environmental Justice, and River Committee.
08/10/2022	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated August 10, 2022, relative to Board Resolution No. 023 036, which approves the competitive sealed bid proposal method to establish Engineer-Procure-Construct criteria for the Haynes Generating Station Unit 8 Recycled Water, Cooling System Retrofit Project.

Online Documents (Doc)

Title	Doc Date

Final Ordinance No. 187640	12/01/2022
Proof of Publication	10/31/2022
Mayor Concurrence/Council Action	10/25/2022
Council Action	09/30/2022
Report from Energy, Climate Change, Environmental Justice, and River Committee	09/15/2022
Attachment to Report dated 8-26-22 - Draft Ordinance	08/26/2022
Report from City Attorney	08/26/2022
Attachment to Report dated 08/10/2022 - Board Letter	08/10/2022
Attachment to Report dated 08/10/2022 - Board Resolution	08/10/2022
Attachment to Report dated 08/10/2022 - City Administrative Officer Report	08/10/2022
Attachment to Report dated 08/10/2022 - Draft Ordinance	08/10/2022
Report from Board of Water and Power Commissioners	08/10/2022

Council Vote Information (2 Votes)

Meeting Date:	10/07/2022
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(10 - 0 - 5)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	ABSENT
JOE BUSCAINO	15	ABSENT
GILBERT A. CEDILLO	1	YES
KEVIN DELEON	14	YES
MARQUEECE HARRIS-DAWSON	8	ABSENT
HEATHER HUTT	10	ABSENT
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	ABSENT
MONICA RODRIGUEZ	7	YES