Council File: 23-0200

Title

Navajo Partners / Western Area Power Administration (WAPA) / Navajo Project Pacific Northwest-Pacific Southwest lntertie Project / Decommissioning of a Phase Shifting Transformer / Liberty Substation / Agreement

Date Received / Introduced

02/21/2023

Last Changed Date

04/28/2023

Expiration Date

04/12/2025

Reference Numbers

Related Council File: 20-0661
DWP No. BP 21-014
Board Resolution No. 023 131
City Administrative Officer Report: 0150-12138-0000
City Attorney Report: R23-0079

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
04/28/2023	Ordinance posted/published. Ordinance effective date: May 1, 2023.
04/25/2023	Council action final.
04/14/2023	City Clerk transmitted file to Mayor. Last day for Mayor to act is April 24, 2023.
04/12/2023	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
04/07/2023	City Clerk scheduled item for Council on April 12, 2023.
03/24/2023	Energy and Environment Committee approved item(s) .
03/20/2023	Energy and Environment Committee scheduled item for committee meeting on March 24, 2023.
03/02/2023	City Attorney document(s) referred to Energy and Environment Committee.
02/28/2023	Document(s) submitted by City Attorney, as follows: City Attorney report R23-0079, dated February 28, 2023, relative to a draft Ordinance approving Contract No. 21-DSR-13092 for the Navajo Project Northwest-Pacific Southwest Intertie Project Decommissioning of a Phase Shifting Transformer at the Liberty Substation, DWP No. BP21-014.
02/22/2023	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
02/21/2023	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated February 21, 2023, relative to Board Resolution No. 023 131, which approves the Agreement for the Navajo Project Pacific Northwest-Pacific Southwest lntertie Project for the Decommissioning of a Phase Shifting Transformer at Liberty Substation, DWP No. BP 21-014.

Online Documents (Doc)

Title	Doc Date

Final Ordinance No. 187819	05/01/2023
Mayor Concurrence/Council Action	04/25/2023
Speaker Card(s)	04/12/2023
Report from Energy and Environment Committee	03/24/2023
Attachment to Report dated 2-28-23 - Draft Ordinance	02/28/2023
Report from City Attorney	02/28/2023
Attachment to Report dated 2-21-23 - Board Letter	02/21/2023
Attachment to Report dated 2-21-23 - Board Resolution	02/21/2023
Attachment to Report dated 2-21-23 - CAO Report	02/21/2023
Attachment to Report dated 2-21-23 - Contract No. 21-DSR-13092	02/21/2023
Attachment to Report dated 2-21-23 - Proposed Ordinance	02/21/2023
Report from Board of Water and Power Commissioners	02/21/2023

Council Vote Information

Meeting Date:	04/12/2023
Meeting Type:	Regular
Vote Action:
Vote Given:	(13 - 0 - 2)

Member Name	CD	Vote
(VACANT) (VACANT)	6	ABSENT
BOB BLUMENFIELD	3	YES
KEVIN DELEON	14	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
EUNISSES HERNANDEZ	1	YES
HEATHER HUTT	10	YES
PAUL KREKORIAN	2	YES
JOHN LEE	12	YES
TIM MCOSKER	15	YES
TRACI PARK	11	YES
CURREN D. PRICE	9	YES
NITHYA RAMAN	4	YES
MONICA RODRIGUEZ	7	YES
HUGO SOTO-MARTINEZ	13	YES
KATY YAROSLAVSKY	5	YES