[California Energy Commission Letterhead]

California Energy Commission
Business Meeting

Wednesday, January 14, 2004

1516 Ninth Street
Hearing Room A, First Floor
Beginning at 10 a.m.
Sacramento, California
(Wheelchair Accessible)

Note: Audio from this meeting will be broadcast over the Internet.
Please see information at: www.energy.ca.gov/realaudio/.


THE COMMISSION WILL CONSIDER THE FOLLOWING ITEMS:

  1. CONSENT CALENDAR. (Items on the Consent Calendar will be taken up and voted on as a group. A Commissioner may request that an item be discussed and moved to later on the agenda).
    1. STRATEGIC ENERGY INNOVATIONS. Possible approval of Contract 400-03-005 for $17,000 to provide representative services for the California Multifamily Consortium Program, a Federal Rebuild America Program. This program assists stakeholders in developing and implementing energy efficiency projects in new and existing multifamily housing. (Federal pass thru funds) Contact: Maura Clark, (916) 653-6231.


    2. STRATEGIC ENERGY INNOVATIONS. Possible approval of Contract 400-03-004 for $20,000 with Strategic Energy Innovations to be a Rebuild America Program representative and provide planning and implementation resource assistance to Rebuild America partnerships in Northern California. (Federal pass thru funds) Contact: Maura Clark, (916) 653-6231.


    3. SAN JUAN UNIFIED SCHOOL DISTRICT. Possible approval of a grant to San Juan Unified School District for $20,000 to continue and expand the Green Schools Program to an additional four to five schools. Funding for this grant is provided by a State Energy Program Special Project Rebuild America grant awarded to the Energy Commission by the US Department of Energy. Contact: Maura Clark, (916) 653-6231. (15 minutes)


  1. SAN JOAQUIN VALLEY ENERGY CENTER (Docket No. 01-AFC-22). Possible adoption of the Presiding Member's Proposed Decision (PMPD) recommending certification of the proposed 1,100-megawatt San Joaquin Valley Energy Center, located in the city of Joaquin, in Fresno County (Docket No. 01-AFC-22) Contact: Major Williams, (916) 654-3893. (15 minutes)


  2. CITY OF LA HABRA. Possible approval of a loan to the city of La Habra for $1,080,000 to install a variety of mechanical lighting and control projects in various city facilities. This project is estimated to save about $108,000 annually and has a simple payback of 10 years. (ECAA Bond funded) Contact: Bradley Meister, (916) 653-1594. (15 minutes)


  3. CITY OF SAN DIEGO. Possible approval of a $2,230,000 loan to the city of San Diego to install energy efficient lights, HVAC systems, controls and photovoltaic panels. This project is estimated to save about $223,000 annually in reduced energy cost and has a simple payback of 10 years. (ECAA Bond funded) Contact: Ram Verma, (916) 654-8435. (15 minutes)


  4. CITY OF ARCATA. Possible approval of a loan to the city of Arcata for $112,587 to upgrade lighting and HVAC controls, and install a photovoltaic system. This project is estimated to save about $13,664 annually and has a simple payback of 8.24 years. (ECAA Bond funded) Contact: Elizabeth Shirakh, (916) 654-4089. (15 minutes)


  5. Minutes

    Approval of minutes from the December 17, 2003 business meeting.


  6. Commission Committee and Oversight

    A discussion on Commission Committee and Oversight matters may be held.


  7. Chief Counsel's Report

    The Commission may adjourn to a closed session with its legal counsel to determine whether facts and circumstances exist that warrant the initiation of litigation [Government Code section 11126(e)(3)] or whether facts and circumstances exist that constitute a significant exposure to litigation against the Commission [Government Code section 11126(e)(2)].


  8. Executive Director's Report

    Closed session may be held on personnel matters. [Authority: Government Code, Section 11126(a).]


  9. Public Adviser's Report


  10. Public Comment

    People may speak up to five minutes on any matter concerning the Commission.

    The Commission may recess the meeting and continue it later for purposes of a general discussion of Commission internal organization and policy. No action will be taken at such a continued session. The Commission will announce whether it plans to continue the meeting in this manner and the time and location at the end of Item 11.

    If you require special accommodations, contact Lourdes Quiroz at (916) 654-5146, five days prior to the meeting.

    News media inquiries should be directed to:
    Claudia Chandler, Assistant Director -- (916) 654-4989

    Questions about participation in the Business Meeting should be directed to: Margret Kim, Public Adviser -- (916) 654-4489 or (800) 822-6228



Should you wish to participate via telephone, call toll free 1-888-823-5065 on Business Meeting days after 10:01 a.m. (PDT). When asked, please answer "Business Meeting and Mr. Jerome Lee" and the operator will connect you into the meeting. Should you want to speak on a specific item, please inform the operator that you want to speak and the item number. Please be aware that while the Commission makes this opportunity to participate by telephone available in an effort to make its hearings inclusive, parties who have comments that they consider to be essential for the Commission to hear should consider attending the hearing in person because there are occasional technical problems with our telephonic link. The Commission will make every effort to avoid these problems but it cannot accept responsibility for them.

To reduce paper and mailing costs, the Energy Commission offers an automated e-mail system to alert you about Business Meeting agendas on the Internet. To subscribe via e-mail, please go to our site [www.energy.ca.gov/listservers/]. Those subscribing to the e-mail may wish to discontinue receiving agendas by U.S. Mail. To remove your name from the mailing list, send the mailing label on the envelope to: California Energy Commission, 1516 9th St., MS 38, Sacramento, CA, 95814 and ask that your name be deleted, or e-mail [bmccann@energy.state.ca.us] and request that your name be removed from List 15. Please include the number that is located on the upper left corner of the mailing label.

Energy Commission Web Site -- [www.energy.ca.gov]




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