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We apologize for the lateness in sending out this notice....Bob Aldrich

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California Energy Commission
Special Business Meeting Agenda

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Please note that audio from this and future Business
Meetings are broadcast over the Internet using Real Audio
technology.

Thursday, May 10, 2001

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

THE COMMISSION WILL CONSIDER THE FOLLOWING ITEMS:

1. HANFORD ENERGY PARK PEAKER POWER PLANT PROJECT.
Consideration and possible adoption of the Committee?s
Proposed Decision recommending certification for the Hanford
Energy Park Peaker Project (Docket No. 01-EP-7), a 95
megawatt power plant proposed to be located in Hanford. The
Hanford Energy Park Peaker applied for certification under
the Energy Commission?s emergency siting program and the
Governor?s Executive Orders D-26-01 and D-28-01. Contact:
Tom Glaviano, 651-8893. (30 minutes)

2. CHANGE OF OWNERSHIP. Possible approval of a change of
ownership for the Sunrise Power Project (98-AFC-4C) from
Mission Del Sol LLC, a wholly owned affiliate of Edison
Mission Energy (100%) to the Sunrise Power Company LLC,
consisting of Mission Del Sol LLC (50%) and Texaco Power and
Gasification Holdings Inc. (50%). Contact: Nancy Tronaas,
654-3864. (15 minutes)

3. MOJAVE DESERT AIR QUALITY MANAGEMENT DISTRICT (MDAQMD).
Possible approval of an air quality amendment for the SEGS 8
(Docket No. 88-AFC-1) and SEGS 9 (Docket No. 89-AFC-1)
projects. This amendment will conform the Commission's
conditions to the MDAQMD conditions as part of the overall
settlement of the Luz bankruptcy proceeding. Also,
consideration and possible approval of a settlement
agreement in the Luz Development and Finance Corporation
bankruptcy, Case No. LA 91-99997-AA. Contact: Jeff Ogata,
654-3963. (15 minutes) (THIS IS A CARRY-OVER FROM THE MAY 2,
2001 BUSINESS MEETING)

4. HUNTINGTON BEACH GENERATING STATION RETOOL PROJECT
(00-AFC-13). Consideration and possible adoption of the
Presiding Member?s Proposed Decision in the 450 megawatt
natural gas-fired Huntington Beach Application for
Certification. Contact: Garret Shean, 653-6421. (15 minutes)
(THIS IS A CARRY-OVER FROM THE APRIL 25, 2001 BUSINESS
MEETING)

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

6. Chief Counsel's Report The Energy Commission may adjourn
to 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
Energy Commission [Government Code section 11126(e)(2)].

7. Executive Director's Report Closed session may be held on
personnel matters. [Authority: Government Code, Section
11126(a).]

8. Public Adviser's Report

9. Public Comment People may speak up to five minutes on any
matter concerning the Energy Commission.

The Energy Commission may recess the meeting and continue it
later for purposes of a general discussion of Energy
Commission internal organization and policy. No action will
b e taken at such a continued session. The Energy Commission
will announce whether it plans to continue the meeting in
this manner and the time and location at the end of one of
the Public Comment item.

If you require special accommodations, contact Robert
Sifuentes at (916) 654-5004, five days prior to the meeting.

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

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

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 or
unsubscribe via e-mail, please go to our site:
www.energy.ca.gov/html/listservers.html. Those subscribing
to the e-mail may wish to discontinue receiving agendas by
U.S. Mail. To remove your name from the regular mailing
list, send the mailing label on the envelope to: California
Energy Commission, 1516 9th Street, 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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Bob Aldrich
Web Development Team
California Energy Commission
916-654-4989

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