Glendale — 2023-09-19

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

b. Conference with Legal Counsel - Pending Litigation: Edgarian v. City of Glendale, et\n09 19 23\n1 CC\nal., LASC Case No. 21STCV07056

c. Conference with Legal Counsel - Pending Litigation: Bagdassar v. City of Glendale,\nLASC Case No. 20STCV01045

d. Conference with Legal Counsel - Pending Litigation: Salazar v. City of Glendale, et\nal., L.A.S.C. Case No. BC 700257

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the September 19,\n2023 Regular Meeting of the Glendale City Council was Posted on September 14,\n2023, on the Bulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, September 26, 2023

b. Commendations for Natalie Petros and Anjela Safaryan

c. Proclamation designating September 22, 2023 as California Native American Day

b. Public Works, re: Permeable Alley Project\n1. Resolution adopting the Plans and Specification for the Permeable Alley Project,\nSpecification No. 3954, Plan Nos. 2-411, 4-651, and 18-115; and directing the City\nClerk to advertise for bids

c. Public Works, re: Final Map for Tract No. 82266, for a 12-Unit multi-family residential\nCondominium Subdivision at 361-365 Myrtle Street\n1. Resolution approving the final map of tract No. 82266, for a 12-unit multi-family\nresidential condominium subdivision, at 361-365 Myrtle Street

d. Public Works, re: Industrial Pump Maintenance and Repair Services\n1. Resolution Adopting Specification No. 3963, for Industrial Pump Maintenance and\nRepair Services and Directing the City Clerk to Advertise for Bids

e. Community Services and Parks, re: Proposed Habitat Conservation Fund (HCF)\nGrant Applications for Wildlife Area Activities – Nature Education Program at Stone\nBarn Nature Center and Trails – Trails Signage for 3 Glendale Parks\n1. Resolution approving the submission of two (2) Habitat Conservation Fund (HCF)\nGrant applications to State of California Department of Parks and Recreation for\nWildlife Activities - Nature Education Program at Stone Barn Nature Center and Trails\n–Trails Signage for 3 Glendale Parks, and authorizing the City Manager or a designee\nto conduct all negotiations, execute and submit all documents, including, but not\nlimited to applications, agreements, amendments, payment requests and so on, which\n09 19 23\n2 CC\nmay be necessary for the completion of the project

a. Community Development, re: Introduction of a 10 Month and 15 Day Extension of\nInterim Urgency Ordinance No. 6009 Prohibiting Issuance of Entitlements and/or\nPermits For Establishments of New or Replacements Retail Uses Selling Firearms\nor Ammunition\n1. Ordinance for Introduction

b. City Treasurer, re: City of Glendale Investment Policy\n1. Resolution adopting the City Investment Policy for Fiscal Year 2023-2024

c. City Treasurer, re: Annual Review of the City Portfolio\n1. Motion accepting Report for Fiscal Year ending June 30, 2023

d. City Manager, re: Proposed Memorial Square to Honor Sadao S. Munemori\n1. Motion approving the naming of the intersection of Broadway and Isabel Street as\n“Sadao Munemori Square;” and directing staff to manufacture and install two signs at\nthe north and south legs of the intersection on existing traffic signal poles\n2. Motion providing direction to staff

a. Community Development, re: 1012 Crestview Avenue: Consideration of Glendale\nRegister Nomination and Request for a Mills Act Historic Property Contract\n1. Resolution to designate the residential property at 1012 Crestview Avenue as a\nhistoric resource in the Glendale Register of Historic Resources, as the Mahoney\nHouse, and authorizing the City Manager to enter into a Mills Act Historical Property\nContract with the property owner\n2. Motion to deny the request of the property owner to designate the residential property\nat 1012 Crestview Avenue as a historic resource in the Glendale Register of Historic\nResources

b. Community Development, re: 1006 E. Harvard Street: Consideration of Glendale\nRegister Nomination and Request for a Mills Act Historic Property Contract\n1. Resolution to designate the residential property at 1006 E. Harvard Street as a historic\nresource in the Glendale Register of Historic Resources, as the Asa and Ann Fanset\nHouse, and authorizing the City Manager to enter into a Mills Act Historical Property\nContract with the property owner\n2. Motion to deny the request of the property owner to designate the residential property\nat 1006 E. Harvard Street as a historic resource in the Glendale Register of Historic\nResources

c. Community Development, re: Appeal of the Design Review Board (DRB) approval of\nDesign Review Case No. PDR 2113521-B to demolish the existing 1-story, 3,246\nsquare-foot (SF) single-family dwelling with attached, 2-car garage (originally built\nin 1961), located at 1766 Cielito Drive, and to construct a new 2-story, 4,855 SF\nsingle-family dwelling with an attached, subterranean, three-car garage on a 23,620\n09 19 23\n3 CC\nsquare-foot, double-frontage lot located in the R1R (FAR District II) Zone (Class 3\n“New Construction or Conversion of Small Structures” exemption pursuant to\nSection 15303 of the State CEQA Guidelines)\n1. Motion to sustain the Design Review Board’s decision of February 9, 2023, to approve\nthe project with conditions and one consideration\n2. Motion to continue the matter, directing the City Attorney to draft findings reversing the\nDesign Review Board’s decision and denying the project