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M I N U T E S
JOINT MEETING: GLENDALE CITY COUNCIL AND GLENDALE
HOUSING AUTHORITY COUNCIL CHAMBERS
613 E. Broadway, 2nd Floor
Glendale, CA 91206
AUGUST 9, 2022
The Joint Meeting of the Glendale City Council and Glendale Housing Authority convened in the City Hal Council Chambers, in said City, at 2:04 p.m. on the above date, pursuant to a call for such meeting signed by the City Clerk of the City Council, and on file with the City Clerk, a copy of which is as follows:
August 3, 2022
Date
A JOINT PUBLIC MEETING of the City Council and Housing Authority is hereby called to meet at 3:00 PM on Tuesday, August 9, 2022, in the Council Chamber, 613 E.
Broadway, 2nd Floor, Glendale, CA 91206 to Consider the Following Item(s) of Business, to wit;
1. Community Development, re: Acquisition of 426 Piedmont Avenue and 507 Naranja Drive for the Purpose of Developing Affordable Housing a. Resolution of Appropriation in the amount of $12M
b. Housing Authority Resolution to Authorize the Executive Director to Execute a Purchase and Sale Agreement with Berg Senior Services, LLC c. Housing Authority Motion Authorizing a Streamlined RFQ Process for Developer Selection
Written Notice of said meeting was given, which Notice consisted of a copy of the foregoing Call, and was served on each Member of the Council not joining in the Call, and upon the in said City not less than 24 hours before the time fixed in said Call for said meeting, as follows:
Upon Robert Adjinian at 5:00 p.m. August 3, 2022 Glendale, CA Upon Elen Asatryan at 5:00 p.m. August 3, 2022 Glendale, CA Upon Dan Brotman at 5:00 p.m. August 3, 2022 Glendale, CA Upon Paula Devine at 5:00 p.m. August 3, 2022 Glendale, CA Upon Ara Najarian at 5:00 p.m. August 3, 2022 Glendale, CA Upon Laura Parazian at 5:00 p.m. August 3, 2022 Glendale, CA Upon Ardy Kassakhian at 5:00 p.m. August 3, 2022 Glendale, CA Mayor Kassakhian called the meeting to order at 2:04 p.m.
ROLL CALL
- Absent: Adjinian, Parazian
- Report of the City Clerk of the City Council and Housing Authority, re: Posting of Agenda. The Agenda for the Tuesday, August 9, 2022 joint public meeting of the City Council and Housing Authority was posted on August 3, 2022 on the Bulletin Board outside City Hall.
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1. Community Development, re: Acquisition of 426 Piedmont Avenue and 507 Naranja Drive for the Purpose of Developing Affordable Housing Staff Comment:
Roubik Golanian, City Manager
Presenting:
Mike Fortney, Principal Housing Project Manager
Public Comment:
Mike Mohill
a. Council Resolution 22-115 of Appropriation in the amount of $12M Moved: Brotman Seconded: Devine
Vote as Follows
b. Housing Authority Resolution H-526 to Authorize the Executive Director to Execute a Purchase and Sale Agreement with Berg Senior Services, LLC Moved: Devine Seconded: Najarian
Vote as Follows
c. Housing Authority Motion Authorizing a Streamlined RFQ Process for Developer Selection
Moved: Kassakhian Seconded: Asatryan
Vote as Follows
ADJOURNMENT – 2:34 p.m.
- City Council
Moved: Devine Seconded: Najarian
- Housing Authority
Moved: Najarian Seconded: Devine
Ayes:
Noes:
Absent:
Abstain:
Asatryan, Brotman, Devine, Najarian, Kassakhian
None
None
None
Ayes:
Noes:
Absent:
Abstain:
Asatryan, Devine, Kassakhian, Najarian, Brotman
None
Adjinian, Parazian
None
Ayes:
Noes:
Absent:
Abstain:
Asatryan, Devine, Kassakhian, Najarian, Brotman
None
Parazian, Adjinian
None
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Mayor of the City of Glendale
City Clerk of the City of Glendale
Chair of the Glendale Housing Authority
Clerk of the Glendale Housing Authority