MINUTES
SPECIAL MEETING: GLENDALE CITY COUNCIL
COUNCIL CHAMBERS
613 E. Broadway, 2nd Floor
Glendale, CA 91206 .
JUNE 6, 2023
The Special Public Meeting of the Glendale City Council convened inthe City Hall Council Chambers, in said City, at 3:51 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:
May 31, 2023
Date
A SPECIAL PUBLIC MEETING of the City Council is hereby called to meet at 3:00 _ PM on Tuesday, June 6, 2023, in the Council Chamber, 613 E. Broadway, 2nd Floor, Glendale, CA 91206 to consider the following item(s) of business, to wit;
1. Information Technology Department, re: The Wireless Strategic Plan and Phase 14 of _the Wireless Service Expansion
a. Motion to approve the Wireless Strategic Plan and authorize proceeding with Phase 1 of the Wireless Service Expansion implementation
b. Resolution of Appropriation of $110,000
Written Notice of said meeting was given, which Notice consisted of a copy of the foregoing Cail, 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 Elen Asatryan at 5:00 p.m. May 31, 2023 Glendale, CA Upon Paula Devine | at 5:00 p.m. May 31, 2023 Glendale, CA Upon Ardy Kassakhian at 5:00 p.m. May 31, 2023 Glendale, CA Upon Ara Najarian at 5:00 p.m. May 31, 2023 Glendale, CA | Upon Dan Brotman at 5:00 p.m. May 31, 2023 Glendale, CA ; Mayor Brotman called the meeting to order at 3:51 p.m.
ROLL CALL
~ Absent: Najarian
- Report of the City Clerk of the City Council, re: Posting of Agenda. The Agenda for the Tuesday, June 6, 2023 Special Public Meeting of the City Council was posted on Wednesday, May 31, 2023, on the Bulletin Board Outside City Hall.
1. Information Technology Department, re: The Wireless Strategic Plan and Phase 1 of the Wireless Service Expansion
Staff Comment:
' Roubik Golanian, City Manager
Presenting:
Jason Miller, Assistant Chief Information Officer
a. Motion to approve the Wireless Strategic Plan and authorize proceeding with Phase 1 of the Wireless Service Expansion implementation Moved: Devine Seconded: Kassakhian
Ayes: _Asatryan, Devine, Kassakhian, Brotman
Noes: None
- Absent: Najarian
i | Abstain: None
b. Resolution 23-66 of Appropriation of $110,000
Moved: Devine Seconded: Kassakhian
Ayes: Asatryan, Devine, Kassakhian, Brotman
Noes: None .
Absent: —_Najarian
Abstain: None
ADJOURNMENT- 4:10 p.m.
Moved: Devine Seconded: Kassakhian
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Ap Yu LAA — Or of the City of Glendale
a City Glerk of the ity of ; Glendale