A G E N D A
JOINT MEETING: GLENDALE CITY COUNCIL AND GLENDALE HOUSING AUTHORITY
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.
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.
JUNE 13, 2023
ROLL CALL
-
2:00 PM
-
Report of the City Clerk of the City Council and Housing Authority, re: Posting of Agenda.
The Agenda for the Tuesday, June 13, 2023 joint public meeting of the City Council and Housing Authority was posted on Thursday, June 8, 2023, on the Bulletin Board outside City Hall.
1 TYPED 6/8/2023 3:37:42 PM
06 13 23
CC HA
A
JOINT PUBLIC MEETING
of the City Council and Housing Authority is hereby called to meet at
2:00 PM
on
Tuesday, June 13, 2023
, 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: FY 2023-24 Glendale Housing Authority Budget with Approval of a Professional Services Contract Amendments with Emphasys Software, Kane, Ballmer and Berkman, and Heritage Housing Partners a. Council Resolution Making Findings and Approving Expenditures of Low Moderate Income Housing Asset Funds for Administration and Planning and Expenditures Outside Redevelopment Project Areas for the FY 2023-24 Housing Authority Budget b. Housing Authority Resolution Making Findings and Approving Expenditures of Low Moderate Income Housing Asset Funds for Administration and Planning and Expenditures Outside Redevelopment Project Areas for the FY 2023-24 Housing Authority Budget and Adopting the FY 2023-24 Housing Authority Budget
c. Housing Authority Motion to Approve an Amendment to the Professional Services Agreement with Emphasys Software (C105966A) to Increase the Contract Amount by $250,000 for a New “Not to Exceed” Contract of $736,425 for a Computer Software License with Maintenance and Hosting of the Housing Authority Owner Portal and to Extend the Agreement Term for One Year to End August 31, 2024 d. Housing Authority Motion to Approve an Amendment to the Professional Services Agreement with Kane, Ballmer and Berkman (C106203) to Increase the Contract Amount by $180,000 for a New “Not to Exceed” Contract of $740,000 for Affordable Housing Legal Services and to Extend the Agreement Term for Two Years to June 30, 2025 e. Council Motion to Approve Amendment to the Servicing Agreement between the Housing Authority of the City of Glendale and Heritage Housing Partners, Extending the Agreement Term for Two Years to June 30, 2025
2. Community Services and Parks, re: Grant funds from Health Net, LLC and L.A. Care under the Housing and Homeless Incentive Program
a. Council Motion approving acceptance of grant funds in the amount of $132,334.20 from Health Net, LLC “the Health Plan” pursuant to Code of Federal Regulations, Title 42, Section 438.6(b), and funded by the California Department of Health Care Services (DHCS) Housing and Homelessness Incentive Program
b. Council Motion approving acceptance of grant funds in the amount of $308,779.80 from the Local Initiative Health Authority for Los Angeles County, operating and doing business as L.A. Care Health Plan (L.A. Care) for the Homelessness Incentive Program Investment c. Council Resolution of Appropriation to appropriate grant funds totaling $441,114 from Health Net LLC and L.A. Care Health Plan
ADJOURNMENT
ACKNOWLEDGMENT OF SERVICE
Members of the public may address the City Council and Housing Authority regarding any item in this notice. Service of the above Call for a Special Public Meeting of the City Council, at the time and place above designated, is hereby acknowledged, and the Notice required by Government Code Section 54956 is hereby waived:
Hour:
a.m./p.m., this
day of
, 20
.
By
Title:
City Council Member/Housing Authority Member
2 TYPED 6/8/2023 3:37:42 PM
06 13 23
CC HA