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.
JANUARY 31, 2023
ROLL CALL
1. CLOSED SESSION
– 1:00 PM ( To Commence at 3:00 PM)
a.
Conference with Legal Counsel – Anticipated Litigation: Significant exposure litigation pursuant to paragraph subdivisions (d)(2) and (e)(2) of Section 54956.9:
One (1) potential case
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b.
Conference with Legal Counsel - Pending Litigation: Glendale Historical Society v.
City of Glendale et al., L.A.S.C. Case No. 21STCP01852
2. REGULAR BUSINESS AGENDA
– 6:00 PM
Roll Call
a.
Flag Salute: Crescenta Valley High School Air Force Junior Reserve Officers Training Corps
b.
Invocation: Associate Pastor Aivars Ozolins of Vallejo Drive Seventh-day Adventist Church
c.
Report of City Clerk, re: Posting of Agenda. The Agenda for the January 31, 2023 Regular Meeting of the Glendale City Council was Posted on Thursday, January 26, 2023, on the Bulletin Board Outside City Hall.
3. PRESENTATIONS AND APPOINTMENTS
a.
Agenda Preview for the Meetings of Tuesday, February 7, 2023
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 January 24, 2023
b.
Police Department, re: Amendment to the Professional Services Agreement with The Counseling Team International to expand the scope of services to include psychological testing for applicants requesting the issuance of a license to carry a concealed firearm
1. Motion authorizing the City Manager, or a designee, to execute an amendment to the Professional Services Agreement between the City and The Counseling Team International to expand the scope of services to include psychological testing for applicants seeking a license to carry a concealed firearm and add $60,000 to the contract for a new not to exceed amount of $730,000
c.
Fire Department, re: Agreement with UCLA Center for Pre-Hospital Care, to Provide Professional Emergency Medical Services Nurse Educator to the Fire Department and the Verdugo Fire Communications Center
1. Motion Authorizing to Execute a Professional Services Agreement with UCLA Center for Pre-Hospital Care
d.
Glendale Water and Power, re: Amendment No.1 to Professional Services Agreement (Contract No. C105576) with Allegro Development Corporation
1. Motion authorizing the City Manager, or his designee, to execute Amendment No.1 to the Professional Services Agreement (Contract No. C105576) with Allegro Development Corporation, a member of ION Group. Said amendment increases the contract amount by $80,000, to a new total of $2,877,629, to provide Allegro Energy Trading and Risk Management (ETRM) Horizon Software Upgrade Implementation Analysis (IA)
5. CITY COUNCIL/STAFF COMMENTS
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6. COMMUNITY EVENT ANNOUNCEMENTS (3-Minutes)
7. ADOPTION OF ORDINANCES
a.
Management Services, re: Ordinance Repealing Chapter 8.42 of the Glendale Municipal Code entitled “Polystyrene and Single-Use Plastic Products” and Replacing it with a New Chapter 8.42 entitled “Plastic Waste Reduction” (Brotman, 01/10/23)
1. Fee Resolution Amending the FY 2022-23 Citywide Fee Schedule to add administrative fines and fees in conjunction with enforcement of the Plastic Waste Reduction Regulations
2. Alternative Fee Resolution Amending the FY 2022-23 Citywide Fee Schedule to add administrative fines and fees in conjunction with enforcement of the Plastic Waste Reduction Regulations
b.
Community Development, re: Adoption of Ordinance amending Title 30, 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. Adoption of Ordinance adopting a First Amendment to the 2020 Development Agreement in accordance with Glendale Municipal Code Chapter 30.26.100 for ASOZ Non-Accessory Signs and Sign Structures and Animated Signs and Sign Structures (Devine 12/13/22)
1. Ordinance amending Title 30
2. Ordinance adopting a First Amendment to the 2020 Development Agreement with the Americana at Brand, LLC
8. ACTION ITEMS
9. HEARINGS
a.
Public Works, re: Solid Waste Collection Rates
1. Resolution Adopting the Restructuring and Increase of Solid Waste Collection Rates
10. REPORTS - INFORMATION
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
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