n
OPENING
ROLL CALL:
Staff:
PUBLIC COMMENT
INFORMATION ONLY
CITY OF PASADENA
MUNICIPAL SERVICES COMMITTEE MINUTES
PASADENA CITY HALL
100 NORTH GARFIELD AVENUE
CITY HALL COUNCIL CHAMBER - S249
SEPTEMBER 10, 2024
MEETING
The Chair called the meeting of the Municipal Services Committee to order at 4:11 p.m.
Councilmember Felicia Williams, Chair
Councilmember Tyron Hampton
Councilmember Justin Jones (arrived at 4:30 p.m.)
Councilmember Jason Lyon
David Reyes, Acting General Manager of Water and Power
Kelly Nguyen, Assistant General Manager of Water and Power Lisa Hosey, Assistant City Attorney
Sandra Robles, Recording Secretary
Yadi, Pasadena resident, expressed privacy concerns related to the personal delivery devices and their ability to record/livestream footage; she urged the Committee to have other commissions to vet the proposal to determine impacts on other communities (i.e. senior, disabled, human services).
OPTIMIZED STRATEGIC PLAN UPDATE
Councilmember Jones arrived
at 4:30 p.m.
David Reyes, Acting General Manager of Water and Power, provided introductory remarks on the item and introduced Nick Schlag, partner with Energy and Environmental Economics (E3), who provided an update on the development of the Optimized Strategic Plan for Pasadena Water and Power. Mr. Schlag reported on the City's balance of carbon-free energy resources based on currently executed contracts, highlights from preparatory studies, highlights from the New & Emerging Technologies study, a summary of portfolio assumptions, and the next steps of the Optimized Strategic Plan.
The following individuals provided comments on the matter:
Cynthia Cannady, Pasadena resident
Genette Foster, Pasadena resident
Eva Gonzalez, Representing the Environmental Sustainability Club at PCC
Recording Secretary Robles reported that one letter of correspondence was received by the City Clerk's Office, distributed to the Committee, posted online, and made part of the public record.
In response to Councilmember Williams' request for clarification on the portfolios presented, Acting General Manager Reyes reported that that portfolios depict multiple scenarios to achieve carbon free energy while taking various resources into account. Mr. Schlag added that the 0109/10/2024
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ADJOURNMENT
ATTEST:
L-^- t^t-
^ Chhstine Soo
Recording Secretary
modeling process helps to right-size each component to determine optimal levels of solar and storage.
Councilmember Hampton suggested presenting all available options to the City Council to allow them to make a thoroughly informed decision as the process moves forward.
On the order of the Chair, the meeting of the Municipal Services Committee y\tae-a(djoL^ped at 5:12 p.m.
Counpffme^b^r/ustin Jones, Chair
Mupfcipat ^erytees Committee
0209/10/2024