Glendale — 2023-09-12

a. Conference with Legal Counsel - Pending Litigation: Claim of Aquino, Claim No. 23-\n0056B

b. Conference with real property negotiators. City negotiators attending the closed\nsession are: Roubik Golanian, John Takhtalian, Bradley Calvert, Jason Bradford,\nMichael J. Garcia, and Gillian van Muyden. Property location: 250 N. Orange\nStreet. Negotiating Parties: Knowledge Truck, Inc. Instructions to the negotiator(s)\nwill concern the price and terms for the lease of City-owned property

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the September 12,\n2023 Regular Meeting of the Glendale City Council was Posted on September 7,\n2023, on the Bulletin Board Outside City Hall and at the Mercatovecchio Luxury\nSuites.

a. Agenda Preview for the Meetings of Tuesday, September 19, 2023

b. Doran and Broadway/Brazil Grade Separation Project Presentation

c. Proclamation designating September 2023 as Childhood Cancer Awareness Month

b. Public Works, re: Roofing Replacement and Restoration at Various City Facilities\nProject\n1. Motion authorizing the City Manager or his designee to execute a contract with Rite-\nWay Roof Corporation, for the Roofing Replacement and Restoration at Various City\nFacilities in the amount of $289,398, plus a 10% contingency of $28,939

c. Public Works, re: Contract for the Flooring Installation at Various City Facilities\nProject per Specification No. 3943\n1. Motion authorizing the City Manager or his designee to execute a contract with\nPasadena Construction & Interiors, Inc., for the Flooring Installation at Various City\nFacilities in the amount of $256,946, plus a 10% contingency

d. City Attorney, re: Cancellation of October 17, 2023 Regular Meeting and Adding\nOctober 31, 2023 Regular Meeting to the Council Calendar for the 2023-24 Fiscal\nYear\n1. Motion Modifying City Council Regular Meeting Schedule for the 2023-24 Fiscal Year

a. City Clerk, re: Consideration of support of state bills recommended by the\nCommission on the Status of Women\n1. Motion supporting six state bills as recommended by the Commission on the Status of\nWomen

b. Glendale Water and Power, re: Professional Services Agreement with Energy and\nEnvironmental Economics, Inc. (E3) to assist Glendale Water and Power (GWP) with\nthe Development of a Plan to Increase Solar Penetration and Develop Additional\nDistributed Energy Resources (DER) (Continued from 08/22 and 08/29 Council\nMeeting)\n1. Motion authorizing the City Manager, or his designee, to execute a Professional\nServices Agreement with Energy and Environmental Economics, Inc. (E3) to assist\nGWP with the Development of a Plan to Increase Solar Penetration and Develop\nAdditional Distributed Energy Resources (DER) in the not-to-exceed amount of\n$335,875

a. Community Development, re: Extension of Interim Urgency Ordinance 5996\nProhibiting Issuance of Entitlement and/or Permits for New and Conversion of\nExisting Drive-through Waiting Lanes\n1. Introduction of Ordinance Extending, for an Additional One Year Period Interim\nUrgency Ordinance No. 5996 Prohibiting Developments with New and Conversion of\nExisting Drive-through Waiting Lanes Citywide

b. Community Development, re: Amendments for Streamlining the Historic District\nDesignation Process\n1. Ordinance for introduction of amendments to Glendale Municipal Code Section\n30.25.030 related to streamlining of the City’s historic district designation process

c. Community Development, re: Review of Owner Request to Remove 1527 Cedarhill\nRoad from the Glendale Register of Historic Resources\n1. Resolution to delete the property at 1527 Cedarhill Road from the Glendale Register\nof Historic Resources