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
webpage,
glendaleca.gov/live
,
on
YouTube.com/myglendale
,
and
on
Apple
TV,
Roku,
Amazon
Fire,
iOS
and
Android
devices
using
a
free
app
called
Cablecast
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.
The
City
Clerk’
office
should
be
notified
72 hours
(three
business
days)
or
as
soon
as
practicable
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
72 hours
prior
to
the
scheduled
meeting
or
as
soon
as
practicable.
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.
OCTOBER 1, 2024
ROLL CALL
1. CLOSED SESSION
– 1:00 PM ( To Commence at 3:00 PM)
a.
Conference with Legal Counsel. Anticipated Litigation - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9:
Two potential cases
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b.
Conference with Legal Counsel – Existing Litigation: Najarian v. City of Glendale, L.A.S.C. Case No. 24STCP02101; Claim of Najarian, No. 25-0009 c.
Conference with Real Property Negotiators: City-designated negotiators: Roubik Golanian, John Takhtalian, Onnig Bulanikian, Michael J. Garcia, Gillian van Muyden, Michele Flynn, Bradley Calvert and Mark Berry. Property Location: 440 and 444 W.
Cypress St., 1275, 1291-1295, and 1295A Los Angeles St., and 448 Fernando Ct.
Negotiating Parties: CPD Los Angeles LLC. Instructions to the negotiator(s) will concern the price and terms of payment for the acquisition of property d.
Conference with Real Property Negotiators: City-designated negotiator: Bradley Calvert. Negotiating Party: Erik Khojoyan. Property: 1401 N. Verdugo Road.
Instructions to the negotiator(s) will concern the price and terms of payment for the lease of City-owned property
2. REGULAR BUSINESS AGENDA
– 6:00 PM
Roll Call
a.
Flag Salute: Mayor Elen Asatryan
b.
Invocation: Dr. Suzie Abajian, City Clerk
c.
Report of the City Clerk, re: Posting of Agenda. The Agenda for the October 1, 2024 Regular Meeting of the Glendale City Council was Posted on September 26, 2024, on the Bulletin Board Outside City Hall.
3. PRESENTATIONS AND APPOINTMENTS
a.
Agenda Preview for the Meetings of Tuesday, October 8, 2024 b.
Proclamation Designating the Month of October 2024, as Menopause Awareness Month
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 Joint City Council and Housing Authority Meetings of September 17, 2024
b.
Finance, re:
Escheatment - Unclaimed Checks & Deposits
1. Motion to escheat unclaimed checks and deposits held by various funds of the City pursuant to Government Code Sections 50050-50057
c.
Public Works, re:
Award of Construction Contract for the Downtown Glendale Signal and Mobility Improvements Project
1. Motion awarding a construction contract to Elecnor Belco Electric, Inc. in the amount of $8,262,128, approving a 15 percent contract contingency in the amount of $1,239,319, and authorizing the City Manager or a designee to execute the contract
2. Resolution of appropriation to appropriate funds in the amount of $9,864,553 for the Downtown Glendale Signal and Mobility Improvements Project d.
City Attorney, re:
Request for Proposals for Official Police Tow Services
1. Resolution Adopting the Police Department’s Request for Proposals for Towing and Storage Services and Authorizing the City Clerk to Advertise for Proposals
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5. CITY COUNCIL/STAFF COMMENTS
6. COMMUNITY EVENT ANNOUNCEMENTS (3-Minutes; 5-Speaker Limit) Per Mayor Policy, This Item Also Permits Speakers Wishing to Speak Under General Oral Communications, Subject to the Three Minute Time Limit. Discussion is Limited to Matters Not on the Agenda.
7. ADOPTION OF ORDINANCES
8. ACTION ITEMS
a.
Glendale Water and Power, re: Revisions to the Public Benefits Charge (PBC) and Reallocation of 2018-2024 PBC Funds to Authorized Renewable Energy, Energy Efficiency, Demand Response and Energy Efficiency Customer Incentives
1. Introduction of Ordinance amending Section13.44.425 of the Glendale Municipal Code, 1995, pertaining to the current Public Benefits Charge of 3.6% to the rate mandated by State law
2. Resolution adopting 2.85% as the Public Benefits Charge, pursuant to Glendale Municipal Code, 1995, Section 13.44.425, effective November 7, 2024
3. Motion declaring the allocation and use of funds collected from the 0.75% increase in Public Benefits Charge inadvertently collected from July 1, 2018, through November 6, 2024, for all authorized renewable energy, energy efficiency, demand response, and energy efficiency customer incentives
4. Resolution of Appropriation to appropriate $3,394,937 from the 2018-24 0.75% Public Benefits Charge, plus all additional unspent PBC revenues collected therefrom through November 6,2024, to the “Home Energy and Water Savings Rebate Program” to fund energy efficiency enhancements
5. Resolution of Appropriation to appropriate $3,394,937, and all additional unspent revenues from the 2018-24 0.75% Public Benefits Charge collected through November 6, 2024, to fund energy efficiency enhancements to the “Home Energy and Water Savings Rebate Program”
b.
Public Works, re:
Authorize Cooperative Agreement for Foothill Boulevard Traffic Signal Synchronization Program (TSSP)
1. Motion authorizing the City Manager or his designee to execute a Cooperative Agreement between the City of Glendale and the County of Los Angeles for the Foothill Boulevard TSSP
2. Resolution of appropriation to appropriate $499,800 in Measure R Local Return Funds for the Foothill Boulevard TSSP
c.
City Manager, re: Appointments to Fill Vacancies on Various Agencies
1. Motion designating a voting delegate and alternate representative(s) for the 2024 League of California Cities Conference
2. Motion appointing an individual to serve as an alternate on the Arroyo Verdugo Communities JPA
3. Motion appointing an individual to serve as an alternate on the Burbank-Glendale- Pasadena Regional Housing Trust
4. Motion appointing two individuals to serve as a primary and alternate on California Contract Cities Association (CCCA)
5. Motion appointing two individuals to serve as a primary and alternate on Independent Cities Association (ICA)
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9. HEARINGS
10. REPORTS - INFORMATION
11. WRITTEN COMMUNICATIONS
12. DISCUSSION OF COUNCILMEMBER FUTURE AGENDA REQUESTS
13. 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.
14. NEW BUSINESS
15. ADJOURNMENT
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