A G E N D A
GLENDALE CITY COUNCIL
COUNCIL CHAMBERS
613 E. Broadway, 2nd Floor
Glendale, CA 91206
Meetings
are
broadcast
live
on
Glendale
TV,
viewable
on
Spectrum
Cable,
channel
6,
and
AT&T
U-
verse,
channel
99. Meetings
are
also
streamed
live
in
high
definition
(HD)
on
the
city's
webpage,
glendaleca.gov/live
,
on
YouTube.com/myglendale
,
and
on
Apple
TV,
Roku,
and
Amazon
Fire
devices
using
a
free
app
called
Screenweave
and
choosing
“Glendale
TV”
from
the
menu.
Meetings
are
also
archived
on
the
City
Website
for
viewing
anytime
at
glendaleca.gov/agendas
.
Call
(818)
548-4013
for
program
schedules.
DVDs
of
the
proceedings
are
available
for
purchase
in
the
City
Clerk's
Office.
For
public
comments
and
questions
during
the
meeting,
call
(818)
937-8100.
Public
comments
on
a
specific
agenda
item
will
be
taken
when
that
agenda
item
is
discussed.
If
you
have
any
question
about
matters
on
the
agenda,
or
requests
for
assistance,
please
contact
the
City
Clerk
at (818) 548-2090 during regular business hours.
PLEASE TURN OFF CELLULAR PHONES WHILE INSIDE THE MEETING LOCATION In
compliance
with
the
Americans
with
Disabilities
Act
(ADA)
of
1990,
auxiliary
hearing
aids,
sign
language
translation,
and
Braille
transcripts
are
available
upon
request.
Assisted
listening
devices
are
available
same-day
upon
request.
At
least
48 hours
(or
two
business
days)
notice
is
required
for
requests
regarding
sign
language
translation
and
Braille
transcription
services.
All
documents
related
to
open
session
items
on
this
agenda
that
are
received
less
than
72 hours
prior
to
this
meeting,
and
are
public
records,
will
be
available
for
review
in
the
Office
of
the
City
Clerk,
613
E.
Broadway, RM 110, Glendale, CA 91206.
Translation
services
are
provided
for
meetings
through
the
use
of
bilingual
staff
for
speakers
who
wish
to
utilize
the
service
as
available.
Speakers
should
state
their
request
by
contacting
the
City
Clerk’s
office
at
(818)
548-2090,
at
least
24 hours
prior
to
the
scheduled
meeting.
Please
specify
the
language
for
which
you
require
translation.
The
exclusive
use
of
City
provided
interpreters
is
not
required and persons are welcome to use their own interpreter or speak in their native language.
DECEMBER 6, 2022
ROLL CALL
1. CLOSED SESSION
– 1:00 PM ( To Commence at 3:00 PM
)
a.
Conference with real property negotiators: Property location – Real property generally located at the terminus of New York Avenue near Park Vista Drive, commonly referred to as “Mountain Oaks.” Negotiating parties: F.E. & M. Inc.
Employee’s Defined Contribution Plan Trust dated July 10, 1984. Agency
1 TYPED 11/30/2022 8:33:18 PM
12 06 22
CC
negotiators attending the closed session are: Roubik Golanian, John Takhtalian, Michael J. Garcia, Gillian van Muyden, Bradley Calvert, Jason Bradford and Onnig Bulanikian. Instructions to the negotiator(s) will concern the price and terms for the acquisition of property
b.
Conference with Legal Counsel - Pending Litigation: F.E. & M. Inc. Employee’s Defined Contribution Plan Trust dated July 10, 1984 v. City of Glendale et al., L.A.S.C. Case No. BS16989
c.
Conference with Legal Counsel - Pending Litigation: Murphy v. City of Glendale, L.A.S.C. Case No. 20STCV29677
d.
Conference with Legal Counsel - Pending Litigation: Topadzhikyan v. City of Glendale et al., L.A.S.C. Case No. 22STCV36445
e.
Public Employment – Attorneys
f.
Conference with Legal Counsel - Pending Litigation: Kazangian v. City of Glendale, L.A.S.C. Case No. 20STCV41402
2. REGULAR BUSINESS AGENDA
– 6:00 PM
Roll Call
a.
Flag Salute: Mayor Ardy Kassakhian
b.
Invocation: Suzie Abajian, City Clerk
c.
Report of City Clerk, re: Posting of Agenda. The Agenda for the December 6, 2022 Regular Meeting of the Glendale City Council was Posted on Wednesday, November 30, 2022, on the Bulletin Board Outside City Hall.
3. PRESENTATIONS AND APPOINTMENTS
a.
Agenda Preview for the Meetings of Tuesday, December 13, 2022
4. CONSENT ITEMS
(Including Minutes)
The following are Routine and May be Acted Upon by One Motion. Any Member of Council or the Audience Requesting Separate Consideration May do so by Making Such Request Before Motion is Proposed.
a.
City Clerk, re: Minutes of the Special City Council and Regular City Council Meetings of November 29, 2022
b.
Public Works, re: The Summary Vacation of the City of Glendale’s Flood Control Easement located on residential property at 1624 Arboles Drive
1. Resolution Ordering the Summary Vacation of the City of Glendale’s Flood Control Easement on property located at 1624 Arboles Drive, Glendale, CA 91207 c.
Public Works, re: The Summary Vacation of the City of Glendale’s Easements and Right of Way for Public Utility Purposes on property located at 2361 Gardner Place
1. Resolution Ordering the Summary Vacation of the City of Glendale’s Easements and Right of Way for Public Utility Purposes on property located at 2361 Gardner Place, Glendale, CA 91206
d.
Glendale Water and Power, re: Award of Professional Services Agreements (PSAs) with Two Qualified Laboratories, Weck Laboratories, Inc. and Eurofins Eaton Analytical, LLC for Laboratory Services for Water Quality Analysis and Reporting
2 TYPED 11/30/2022 8:33:18 PM
12 06 22
CC
1. Motion authorizing the City Manager, or his designee, to execute two (2) three-year Professional Services Agreements (PSAs) with two qualified laboratories, Weck Laboratories, Inc. and Eurofins Eaton Analytical, LLC to provide analytical laboratory services for drinking water and environmental compliance for a total not-to-exceed amount of $200,000 per laboratory
5. CITY COUNCIL/STAFF COMMENTS
6. COMMUNITY EVENT ANNOUNCEMENTS (3-Minutes)
7. ADOPTION OF ORDINANCES
8. ACTION ITEMS
a.
Glendale Water and Power, re: Status Update on the Request for Proposals (RFP) for Local Clean Distributed Energy Resources (DER) per Council Resolution No. 22- 34 1.
Motion to note and file report
2. Motion directing staff
b.
Glendale Water and Power, re: Review of Glendale Water & Power Department Public Benefit Charge Programs, Findings and Recommendations
1. Motion to note and file report
2. Motion directing staff
c.
Information Technology Department, re: Renewal of Verizon Wireless Agreement
1. Resolution dispensing with competitive bidding and authorize the Deputy Director of Finance/Purchasing to execute a purchase order with Verizon Wireless for wireless data, voice, and accessories for a period of two (2) years for an amount not to exceed $600,000
9. HEARINGS
a.
Community Development, re: Amendments to the 2021-2029 Glendale Housing Element previously adopted by City Council on February 1, 2022
1. Resolution adopting revised 2021-2029 Glendale Housing Element previously adopted by City Council on February 1, 2022
b.
Community Development, re: Revisions to Chapter 30.26 Advertising Signage Overlay Zone (“ASOZ”) relating to expanding and further defining the number and types of signs permitted in the ASOZ and other miscellaneous text amendments.
Introduction of an Ordinance approving a First Amendment to the 2020 Statutory Development Agreement with the Americana at Brand, LLC, in accordance with Glendale Municipal Code Chapter 30.26.100 for ASOZ Non- Accessory Signs and Sign Structures and Animated Signs and Sign Structures at the Americana at Brand
1. Introduction of Ordinance amending Title 30
2. Introduction of Ordinance adopting a First Amendment to the 2020 Development Agreement with the Americana at Brand, LLC
c.
Public Works, re:
Resolution Ordering the Vacation of a portion of the First Alley Easterly of Cedar Street, Southerly of Broadway (Alley 502) for the Citrus Crossing affordable housing project, Vacation Case No. 187V
1. Resolution Ordering the Vacation
2. Resolution Adopting Plan No. 12-241
3 TYPED 11/30/2022 8:33:18 PM
12 06 22
CC
10. REPORTS - INFORMATION
a.
Sanitary Sewer CCTV Assessment Project
11. WRITTEN COMMUNICATIONS
12. ORAL COMMUNICATIONS
Discussion is Limited to Items NOT a Part of this Agenda. Each Speaker is Allowed 5 minutes.
Council May Question or Respond to The Speaker But There Will be no Debate or Decision.
The City Manager May Refer the Matter to the Appropriate Department for Investigation and Report.
13. NEW BUSINESS
14. ADJOURNMENT
4 TYPED 11/30/2022 8:33:18 PM
12 06 22
CC