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.
MAY 6, 2025
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:
One potential case
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b. Conference with Real Property Negotiators: City-designated negotiators: Roubik Golanian, John Takhtalian, Michael J. Garcia, Gillian van Muyden, Daniel Hernandez and Mark Berry. Property Location: 1745 Gardena Ave. Negotiating Parties:
Silverglen Properties, LLC. Instructions to the negotiator(s) will concern the price and terms of payment for the acquisition of property
c. Conference with Real Property Negotiators: City-designated negotiators: Roubik Golanian, John Takhtalian, Michael J. Garcia, Gillian van Muyden, Bradley Calvert, Onnig Bulanikian and Mark Berry. Property Location: 1000 S. Central Avenue.
Negotiating Parties, Aria Investments, LLC. Instructions to the negotiator(s) will concern the price and terms of payment for the acquisition of property
2. REGULAR BUSINESS AGENDA – 6:00 PM
Roll Call
a. Flag Salute: Council Member
b. Invocation: Dr. Suzie Abajian, City Clerk
c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the May 6, 2025 Regular Meeting of the Glendale City Council was Posted on May 2, 2025 , on the Bulletin Board Outside City Hall.
3. PRESENTATIONS AND APPOINTMENTS
a. Agenda Preview for the Meetings of Tuesday, May 13, 2025 b. Commendations for the Children’s Bookmark Contest winners c. Proclamation Designating May 2025, as Building and Safety Month d. Proclamation Designating May 6, 2025, as Arbor Day
e. Proclamation Designating May 2025 as Older Americans Month f. Presentation by Metro Regarding Update on North Hollywood to Pasadena Bus Rapid Transit Project
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. Glendale Water and Power, re: Contract Award to General Pump Company for the Verdugo Metro Booster Pump and Motor No. 3 Repair Project, Specification No. 4009.
1. Motion authorizing the City Manager, or his designee, to enter into and execute a contract with General Pump Company (General Pump), for the Verdugo Metro Booster Pump and Motor No. 3 Repair Project, Specification No. 4009, in the amount of $68,404 plus a ten percent (10%) contingency of $6,840
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b.
Glendale Water and Power, re: Resolution Placing into Nomination Glendale Water and Power’s Assistant General Manager of Water as a Member of the Association of California Water Agencies Region 8 Board for the 2026-2027 Term
1. Resolution to place into nomination Assistant General Manager of Water as a member of the Association of California Water Agencies (ACWA) Region 8 Board for the 2026- 2027 term
c.
Public Works, re: Fiscal Year 2025-26 Project List for Senate Bill 1 (SB1), the Road Repair & Accountability Act of 2017
1. Resolution adopting the Fiscal Year 2025-26 SB1 Project List, the Road Repair & Accountability Act of 2017
d.
Community Services and Parks, re: Elderly Nutrition Program Amendment No. 3 with Los Angeles County Aging and Disabilities Department for FY 2024-2025.
1. Motion to approve acceptance of $15,000 in Los Angeles County Development Authority (LACDA) Community Development Block Grant (CDBG) funding for the Elderly Nutrition Program (ENP) from the Los Angeles County Aging and Disabilities Department (AD) for FY 2024-2025 ENP; and authorize the City Manager or a designee to execute Amendment No. 3. of the Subaward ENP242505 period July 2024 – June 2025 to accept and implement funding
2. Resolution of appropriation to appropriate $15,000 in LACDA CDBG funding to purchase emergency kits for ENP C2-Home Delivered Meals (HDM) Program participants
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: Glendale Water & Power (GWP) Energy Risk Management Policy and Trading Authority Policy
1. Motion approving amendments to the GWP Energy Risk Management Policy
2. Motion approving amendments to the GWP Trading Authority Policy b.
Glendale Water and Power, re: Glendale Water and Power Water Master Plan Communications and Outreach Plan
1. Motion to Note and File Glendale Water and Power’s Water Master Plan Communications and Outreach Plan, Subject to Additional Councilmember Comments Thereon
c.
Glendale Water and Power, re: Utilization of the Alternative Project Delivery Method for the Water Advance Meter Infrastructure (AMI) System Replacement Project
1. Resolution authorizing the Acting General Manager of Glendale Water and Power, or his designee, to utilize the Alternative Project Delivery Method for the Water Advance Meter Infrastructure (AMI) System Replacement Project, adopting the Request for Proposals No. 4017, for the Water AMI System Replacement Project, and directing the City Clerk to advertise for proposals
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d.
Public Works, re: Purchase and Sale Agreement to Acquire 1745 Gardena Avenue
1. Motion Authorizing the City Manager to Execute a Purchase and Sale Agreement with Silverglen Properties, LLC, for the City’s purchase of real property located at 1745 Gardena Avenue, Glendale, California, Assessor Parcel No. 5640-031-023, subject to approval as to form by the City Attorney
2. Resolution of Appropriation to provide funds for the land purchase e.
Public Works, re: Adopt the Plans and Specification for the Central Park Block Project
1. Resolution adopting the Plans and Specification for the Central Park Block Project, Specification No. 3951, and Plan No. 22-106; and directing the City Clerk to Advertise for Bids
9. HEARINGS
10. REPORTS - INFORMATION
11. WRITTEN COMMUNICATIONS
12. DISCUSSION OF COUNCILMEMBER FUTURE AGENDA REQUESTS
a.
Councilmember Brotman’s Request to Agendize a Sponsorship of Up to $5,000 of GlendaleOUT’s Pride Event on June 7, 2024 at Adams Square Mini-Park b.
Councimember Brotman Request to Agendize a Discussion of a Shared Mobility Pilot Program
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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