Glendale — 2023-05-23

a. Conference with Legal Counsel – Anticipated Litigation: Significant exposure\nlitigation pursuant to paragraph subdivisions (d)(2), (e)(2) and (e)(5) of Section\n54956.9: One (1) potential case\n05 23 23\n1 CC

b. Conference with Legal Counsel - Pending Litigation: California Rifle & Pistol\nAssociation, Incorporated, et al., v. City of Glendale, et al., USDC Case No. 2:22-cv-\n07346-SB-JC

c. Conference with Legal Counsel - Pending Litigation: Glenoaks Canyon\nHomeowners' Association v. City of Glendale, L.A.S.C. Case No. 22STCP00114

d. Conference with Legal Counsel - Pending Litigation: Los Angeles Waterkeeper v.\nCalifornia State Water Resources Control Board, et al., Case No. 23STCP01492

e. Public Employee Performance Evaluation: City Manager

f. Public Employee Performance Evaluation: City Attorney

g. Public Employment - Attorneys

a. Fire Department: Presentation of Community Emergency Preparedness

c. Report of City Clerk, re: Posting of Agenda. The Agenda for the May 23, 2023\nRegular Meeting of the Glendale City Council was Posted on Wednesday, May 17,\n2023, on the Bulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, May 30, 2023

b. Proclamation for National Public Works Week

b. Public Works, re: City of Glendale Measure R Sub-Regional Program Update\n1. Motion approving new programming and modifications to existing programming to the\nadopted Measure R Sub-Regional Program

c. Human Resources, re: Contract Award for Workers’ Compensation Third Party\nAdministrator Services and Bill Review for all the City’s work-related injuries\n1. Motion Authorizing City Manager to execute a Professional Services Agreement with\nAdminsure Inc. to provide Third Party Administrator services and Bill Review for all the\nCity’s work-related injuries for a period of three years with two one-year options to\nrenew

d. City Attorney, re: City Council Regular Meeting Schedule for the 2023-24 Fiscal Year\n1. Motion Establishing City Council Regular Meeting Schedule for the 2023-24 Fiscal\nYear and Canceling Specified City Council Meetings

a. Fire Department, re: Ferno Washington Ambulance Gurney Purchase\n1. Resolution to dispense with competitive bidding and authorize the Deputy Director of\nFinance – Purchasing to issue purchase order agreements with Ferno Washington in\nthe amount of $84,318 over the next three years

b. Community Services and Parks, re: Emerald Isle Playground Replacement and ADA\nImprovements Project\n1. Motion approving the design of the playground at Emerald Isle Park and authorizing\nthe Purchasing Administrator or a designee to execute a purchase order with PlayCore\nWisconsin Inc, DBA GameTime for the purchase and installation of playground\nequipment and required ADA site improvements at Emerald Isle Park in the amount of\n$786,025 plus a 10 percent contingency of $78,603, for a total amount not to exceed\n$864,628\n2. Resolution of Appropriation to appropriate $489,035 from Citywide Playground\nEquipment Project to the Emerald Isle Playground Replacement Project to cover costs\nassociated with the purchase and installation of playground equipment and associated\nsite improvements at Emerald Isle Park

c. Community Services and Parks, re: Lease Agreement between the City of Glendale\nand Southern California Edison Company for use of real properties for the purpose\nof constructing a passive park\n1. Motion authorizing the City Manager, or his designee, to negotiate and execute a\nLease Agreement between the City of Glendale and Southern California Edison (SCE)\nfor use of SCE-owned real properties with Assessor’s Parcel Numbers 5653-001-800\nand 5616-003-800 for the purpose of developing a passive park

d. Public Works, re: City of Glendale Zero-Emission Bus Rollout Plan\n1. Resolution approving the Glendale Zero-Emission Bus Rollout Plan that provides the\nroadmap to transition the Glendale Beeline fleet to a zero-emission battery-electric bus\nfleet