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Public Utilities 2026/05/27CITY OF ANAHEIM PUBLIC UTILITIES BOARD MINUTES May 27, 2026 The agenda having been posted on Wednesday, May 20, 2026, the Regular Meeting of the Public Utilities Board (Board) was called to order by Chairperson J. Seymour at 5:00 p.m. on Wednesday, May 27, 2026, in the Gordon Hoyt Conference Center, 2nd floor, Anaheim West Tower, 201 S. Anaheim Blvd., Anaheim, California. Board Members Present: Chairperson J. Seymour, Vice -Chairperson A. Pham, M. Lee, A. McMenamin, I. Castillo Board Members Absent: T. Ibrahim, S. Kewalramani City Staff Present: D. Lee, B. Beelner, T. Chen, P. Starr, C. Parker, M. Pan, M. Avelino -Walker, V. Tran, M. Seifen, B. Mendoza, J. Sanks, P. Bogdanoff, E. Krause, A. Markis, A. Nguyen, C. Pereyra, Y. Saldivar, K. Meland, M. Nguyen, N. Medeiros, J. Hester, O. Nungaray (Public Works) Guests Present: Council Member R. Balius, S. Mercadante, M. Herbert Better Way Anaheim: N. Zug, T. Suffi, R. Morales, J. Pinney, K. Solano, D. Flaming, P. Valez, A. Ambrocios AGENDA ITEM 1. PUBLIC COMMENTS. There being no electronic public comments submitted by the deadline, Chairperson J. Seymour opened the public comments portion of the meeting. S. Mercadante voiced her concerns regarding water quality and submitted comments in writing. Chairperson J. Seymour asked D. Lee, Public Utilities General Manager, if he would like to respond to the comments. D. Lee stated that a presentation on water quality was previously provided to the City Council as requested by the Board. M. Herbert voiced his concerns regarding water quality and submitted comments in writing. 2. RECOGNITION: BETTER WAY ANAHEIM FOR ASSISTING WITH HYDRANT PAINTING AND CUSTOMER FLYER DISTRIBUTIONS. M. Seifen, Communications Supervisor, provided an overview of Better Way Anaheim's partnership with APU, and highlighted collaborative projects to improve the community, including painting fire hydrants, painting bollards, which protect electric and water equipment, and ACTION TAKEN Following the public comments, Chairperson J. Seymour closed the public comments portion of the meeting. 2026 - 38 distributing flyers for community events. N. Zug, Better Way Anaheim's Executive Director, provided an overview of the organization's mission to meet the needs of the community. The Board thanked Better Way Anaheim for the support to improve the community. 3. APPROVE THE MINUTES OF THE REGULAR MEETING OF APRIL 22, 2026. 4. PRESENTATION: GROUNDWATER TREATMENT UPDATE. J. Sanks, Environmental and Safety Services Manager, briefed the Board on the status of APU's Groundwater Treatment Program, including an overview of per- and polyfluoroalkyl substances (PFAS) and their occurrence in consumer products, food, and water. J. Sanks gave an overview of the PFAS regulations, emphasizing that the state has established advisory notification levels and response levels intended to prompt water systems to begin taking steps to remediate PFAS, but enforceable maximum contaminant levels (MCLs) will not be in effect until 2029 and that APU has remained compliant with these regulations. J. Sanks provided a timeline of PFAS compliance and regulations, noting that APU sent required notices to the City Council and the Board in 2019, 2023, and 2025, and noted that APU had completed building the Phase A and Phase B Groundwater Treatment Program sites, and will complete construction of the final phase before the MCLs take effect in 2029. J. Sanks provided data on the levels of different types of PFAS reported in 2025, noting that the PFAS levels are within the state regulations, and that groundwater treatment systems are effectively removing PFAS. P. Bogdanoff, Water Engineering Manager, presented an update on APU's Groundwater Treatment Program sites. P. Bogdanoff provided a brief overview of the Program that focuses on safety, treatment and cost recovery. P. Bogdanoff then provided a brief description of some of the challenges and improvements at each of the nine Phase A and B sites. P. Bogdanoff also presented information on the Phase C Groundwater Treatment Program sites that are currently in the design phase and are scheduled to be constructed prior to the United States Environmental Protection Agency (EPA) PFAS regulation compliance date. P. Bogdanoff presented a summary of EPA's visit to APU's Linda Vista Complex in June of 2024. The Board stated that there was substantial work that went into the development of treatment systems. The Board inquired if the City would retain ownership of well properties that would remain out of M. Lee moved the approval of the Minutes of the Regular Meeting of April 22, 2026. A. McMenamin seconded the motion. MOTION CARRIED: 5-0. ABSTAINED: 0. ABSENT: 2. [T. Ibrahim, S. Kewalramani] 2026 - 39 service because groundwater treatment sites could not be feasibly constructed. P. Bogdanoff confirmed that the City would continue to own these properties. 5. PRESENTATION: POWER RESOURCE PORTFOLIO OVERVIEW. B. Beelner, Assistant General Manager — Finance and Energy Resources, presented an overview of Anaheim's evolving power resource portfolio within the framework of California's increasingly ambitious renewable and carbon -free mandates. The presentation summarized the State's progression from early renewable portfolio standards (RPS) requirements in the 2000's to the current path of reaching 60% renewables by 2030 and 100% carbon -free energy by 2045. B. Beelner described how APU has aligned with these goals through its Integrated Resource Plans, a diversified supply mix, and a long-term reduction in coal and nuclear assets. Additionally, it highlighted the growth of renewable resources from less than 1% in 2004 to an expected 60% in 2030, with current renewable contracts totaling 227 Megawatt (MW) and now representing the largest share of APU's retail portfolio. B. Beelner also reviewed APU's forward -looking resource strategy, emphasizing continued progress supported by battery storage, solar -plus -storage, and newly approved long-term contracts. The presentation discussed how statewide challenges, including higher project costs, supply -chain pressures, and the California Independent System Operator (CAISO) interconnection delays are affecting renewable development timelines. Despite these factors, APU continues to prioritize affordability, reflected in a 46% residential savings margin compared to Southern California Edison (SCE) in 2026 and supported by recent customer survey results indicating strong confidence in APU's renewable transition. B. Beelner concluded by reaffirming that APU's planning remains focused on sustainability, affordability, and reliability while advancing toward the 2045 carbon -free objective established by the state. The Board asked whether APU would continue receiving power from the Intermountain Power Project over the next two years. B. Beelner confirmed that deliveries will continue only through 2027, after which APU will fully exit the contract. The Board also inquired about APU's confidence in meeting the 60% RPS target by 2030. B. Beelner noted that while APU continues to make progress, challenges such as grid interconnection constraints and increasing market competition may affect timelines, and additional clarity will be provided through the upcoming Integrated Resource Plan (IRP), expected early next year. The Board asked about compliance implications if statewide targets are not met. B. Beelner explained that off -ramps exist through City Council 2026 - 40 action if reasonable efforts to meet targets have been exhausted, though this is not the preferred path. E. Krause, Integrated Resources Manager, noted that financial penalties could apply if no corrective actions are taken and D. Lee, stated that APU continues to balance the need for compliance with maintaining affordability. The Board inquired whether APU could pursue nuclear resources in California. B. Beelner noted that a state moratorium on new nuclear development remains in place until a federal spent -fuel storage solution is established. The Board also asked about data -center impacts, and B. Beelner explained that many facilities are turning to behind -the -meter generation, particularly in other states with lower costs and greater resource availability. The Board asked about potential bill impacts as APU works toward state compliance targets. B. Beelner stated that upcoming resource changes may help moderate costs, though capital and inflationary pressures will likely continue to influence long-term expenses. The Board also asked about broader sustainability efforts throughout Anaheim. D. Lee noted that APU continues advancing energy and water efficiency programs that coincide with updated building standards. The Board requested clarification on the Green Power Program. B. Beelner explained that participating customers receive renewable energy credits associated with their usage. In response to a Board question regarding grid oversight as new projects are added, B. Beelner noted that CAISO manages grid operations and interconnection for these resources. 6. FISCAL YEAR 2026/27 PROPOSED BUDGET. B. Beelner provided an overview of the proposed Fiscal Year (FY) 2026/27 budget. B. Beelner highlighted that the total budget increased from $776.1M to $782.6M from the April presentation, reflecting the recently approved International Brotherhood of Electrical Workers (IBEW) labor agreement and the addition of three new craft positions. B. Beelner noted that capital investments include water main replacements and electric distribution improvements, including an accelerated transformer replacement program. The budget includes funding for three new positions: Line Mechanic, Electric Crew Supervisor, and Substation Test Technician Supervisor. The Board inquired about current vacancies and recruitment efforts. D. Lee responded that approximately 380 of 405 authorized positions are currently filled, with ongoing efforts to hire employees who are dedicated to serving the community. M. Lee moved the recommendation to approve the adoption of the FY 2026/27 Proposed Budget and I. Castillo seconded the motion. MOTION CARRIED: 5-0. ABSTAINED: 0. ABSENT: 2. [T. Ibrahim, S. Kewalramani] 2026 - 41 7. UPDATE ON ELECTRIC SYSTEM ITEMS. V. Tran, Acting Assistant General Manager — Electric Services, provided an update on the Beach Boulevard undergrounding project and reported that electrical cutovers affecting residents and businesses have been completed, and overhead electrical facility removals are now underway. V. Tran noted that SCE has also completed its electrical cutovers and is currently obtaining City permits to remove its overhead facilities. V. Tran further reported that final paving activities are currently being coordinated with the Public Works Department and are expected to begin later this summer. V. Tran provided an update on electrical infrastructure improvements supporting the OCVIBE development. V. Tran reported that several facilities have recently been energized and noted that electrical equipment has been installed and commissioned to energize the development's Chilling Plant, a critical facility that will provide centralized cooling for most of the OCVIBE campus. V. Tran reported that staff previously received authorization from Caltrans to complete underground construction work beneath the 57 freeway along Katella Avenue. The work will extend additional electrical circuits to improve system reliability and operational flexibility throughout the development. Construction activities to complete the electrical line extension are anticipated to be completed by July. V. Tran discussed the ongoing streetlighting improvement efforts throughout the City and reported that requests for additional lighting continue to be received from residents, particularly in areas with public safety concerns. On Beach Boulevard, V. Tran noted that temporary lighting mounted on utility wood poles was installed at a former motel property acquired by the City's Housing and Community Development Department following resident concerns regarding safety and vandalism within the parcel. V. Tran also provided an update on the Mavis Street lighting improvement project located south of La Palma Avenue and west of East Street where APU hosted a community pop-up event. V. Tran noted that construction is underway to install new colony -style streetlights following prior neighborhood concerns regarding inadequate lighting and criminal activity in the area. V. Tran reported that APU hosted an informational community pop-up event in the Minuet Neighborhood regarding planned streetlight improvements. The project's construction is currently in progress and will install new traditionaire-style streetlights consistent with the area, as well as the removal of aging metal streetlight poles. V. Tran noted that APU continues to coordinate with Community Services, Code Enforcement, and the Anaheim Police Department to prioritize lighting improvements and address public safety concerns throughout the community. 2026 - 42 8. UPDATE ON WATER SYSTEM ITEMS. C. Parker briefed the Board on the Water Supply Dashboard and shared that rainfall is average. The Orange County Groundwater Basin is in good condition with average rainfall in the basin this year. Orange County Water District (OCWD) is evaluating whether they can expand the basin, meaning potentially drawing the water levels down more during droughts. The State Water Project is in good condition with average rainfall and below average snowfall. The current allocation is 45%, which is good news. The Colorado River is in strained condition, with below average rainfall and significant under average snowfall. The Southern States recently agreed to conserve more water to assist with the condition of the river. C. Parker discussed the recent Water Awareness Month event at Center Greens Park; 85 students attended from Stoddard Elementary School and approximately 100 from the public. The event provided demonstrations on pipe tapping, water filtration, and the water cycle. C. Parker shared that OCWD hosted their annual Children's Water Education Festival at Oak Canyon Park in Silverado. The event was well attended, with over six Anaheim schools participating. Council Member N. Meeks and Anaheim staff participated in education activities as well. APU staff recently attended the Annual California -Nevada American Water Works Association Conference. Staff met with vendors to learn about the technological advances in the water industry. In addition, staff participated in the pipe tapping competition. C. Parker was invited to speak last month at the Kiwanis Club of Greater Anaheim to discuss water services and programs offered. Board Member M. Lee was in attendance. Chairperson J. Seymour requested C. Parker to meet with S. Mercadante and M. Herbert regarding water quality concerns submitted and report back to the Board. 9. UPDATE ON FINANCE AND ENERGY RESOURCES ITEMS. B. Beelner discussed the monthly Power Supply Dashboard and highlighted the lower -than -typical prices of both power and natural gas for the month of April. These lower -than -expected prices allowed APU to save money by purchasing more power than expected from the market as opposed to generating its own power. B. Beelner also informed the Board that TransCanada Turbines (TCT) expects to ship the repaired Canyon Power Plant Unit 1 Turbine back to Anaheim with an expected arrival in the middle of June. C. Parker will offer to meet with S. Mercadante and M. Herbert and will report back to the Board at a future meeting. 2026 - 43 The Board thanked B. Beelner for the information and good management on the Unit 1 turbine. B. Beelner will provide an update at a future meeting. 10. UPDATE ON ADMINISTRATION AND RISK SERVICES ITEMS. M. Pan, Acting Assistant General Manager — Administration and Risk Services, shared that APU tracked 119 bills in May, with 20 bills failing to meet legislative deadlines. M. Pan also noted key dates on the legislative calendar. M. Pan highlighted two bills that would aim to address affordability. Assembly Bill 2516 would establish a state -led program to address supply chain issues by coordinating statewide central procurement of critical grid components. APU has worked with industry groups to protect critical infrastructure information and maintain its bargaining position. The Board inquired if the Assembly Bill 2516 program was voluntary for APU. M. Pan confirmed the program would be voluntary. M. Pan also highlighted Senate Bill 905 which would create the Policy - Oriented and Wildfire Electric Reimbursement (POWER) Program to reduce ratepayer costs by reimbursing electrical utilities with non - ratepayer funds. The POWER Program language had been removed in a recent amendment; however, the concept had been introduced two years in a row and would likely be reintroduced. M. Pan briefed the Board on two employee injuries that occurred during the reporting period. Safety services arranged refresher ergonomic training for staff. M. Pan noted that a contractor's employee sustained injuries and was under California Occupational Safety and Health Administration (CalOSHA) review. APU suspended the contractor's ability to be a prequalified contractor on future bids until the review is complete. M. Pan shared that Safety Services worked with the Anaheim Police Department and Community Care Response Team to provide homeless awareness training to field staff. M. Pan noted the joint support letter from Orange County Water District (OCWD) in support of Senate Bill 1153 for water disaster preparedness. This bill is in line with current requirements and water utility practices. M. Pan provided the Internal Compliance Report which recorded one violation in the reporting quarter, due to a non -operational sprinkler system at the site of the decommissioned Kraemer Power Plant. The violation had no associated fines; Anaheim Fire & Rescue determined the sprinkler system was not required, and had received APU's removal plan for review. 2026 - 44 The Board inquired if APU's safety statistics included contractors in addition to APU employees. M. Pan clarified that APU statistics would not include contractors. 11. ITEMS BY SECRETARY. D. Lee shared agenda items planned for next month: • Proposed Five -Year Underground Conversion Plan; • Physical Security Plan Update of Electrical Facilities; • Master Construction Agreement for Electric Utility Construction, Maintenance, Repair, and Immediate Response Projects; • Wholesale Energy Risk Management Quantitative Modeling Services Agreement; and • Anaheim Police Department has been invited to receive recognition for their efforts on wire theft mitigation. D. Lee shared the following updates: APU hosted a Skill Trade Symposium for high school; APU employees took part in a community project and painted approximately 120 fire hydrants; and APU participated in a neighborhood clean up event hosted by the Community Services Department, to offer bill assistance and resource information. D. Lee thanked APU staff for the assistance provided in response to the local emergency in the City of Garden Grove that impacted west Anaheim. City Council selected a consulting firm and the Human Resources Department explained that a timeframe of October is the goal for the City Manager recruitment to be filled. 12. ITEMS BY BOARD MEMBERS. I. Castillo commented that he was one of the residents in the evacuation zone and further stated that he participated in the High School Scholarship interviews and how nice it was to meet with the students and hear their stories; he also extended his appreciation to APU staff. M. Lee stated that the presentations were helpful and added that he appreciated being notified during an outage. He extended his appreciation for the presentation provided at the Kiwanis meeting. A. Pham commented about APU's support provided to residents during Memorial Day weekend. J. Seymour reiterated his request to meet with residents about their water quality comments. 2026 - 45 13. ADJOURN: (NEXT REGULAR MEETING ON JUNE 24,2026, AT 5:00 P.M.) Respi 0 nill-le Public Utilities General Manager Vice -Chairperson A. Pham moved to adjourn the Regular Meeting in the Gordon Hoyt Conference Center at 7:01 p.m. to the Board's Regular Meeting date of June 24, 2026, at 5:00 p.m. A. McMenamin seconded the motion. MOTION CARRIED: 5-0. ABSTAINED: 0. ABSENT: 2. [T. Ibrahim, S. Kewalramani] *Indicates voting item(s) that will be forwarded to City Council for action upon recommendation by the Board. *Indicates voting item(s) that do not require further approval actions. 2026-46