Glendale — 2024-02-06

a. Conference with Labor Negotiators. The City-designated negotiators attending the\nclosed session are: Roubik Golanian, John Takhtalian, Michael J. Garcia, Gillian van\nMuyden, Paula Adams, Aymee Martin, Jason Bradford, Manny Cid, and Laura Kalty.\nThe name of the employee organization is: Glendale Police Officers Association\n02 06 24\n1 CC

b. Conference with Labor Negotiators. The City-designated negotiator attending the\nclosed session is: Mayor Dan Brotman. The unrepresented employee position is:\nCity Attorney

c. Conference with real property negotiators. City negotiators attending the closed\nsession are: Roubik Golanian, John Takhtalian, Onnig Bulanikian, Bradley Calvert,\nMark Berry, Jason Bradford, Michael J. Garcia, and Gillian van Muyden. Instructions\nto the negotiator(s) will concern the price and terms for the acquisition of property\nProperty Location No. 1: 520 & 534 N. Glendale Avenue.\nNegotiating Parties: Glendale 3D LLC and MCMB Glendale LLC\nProperty Location No. 2: 115 to 123 W. Wilson Avenue\nNegotiating Parties: Lillie S. Makhanian\nProperty Location No. 3: 332-336 N. Adams Street\nNegotiating Parties: Adamyan Living Trust

d. Conference with Legal Counsel - Anticipated Litigation: Initiation of litigation\npursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9:\nOne (1) potential case

a. Councilmember Asatryan’s Request to Join the California Equal Pay Pledge

b. Mayor Brotman’s Request to Develop a Glendale-Specific Coyote Management Plan

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the February 6, 2024\nRegular Meeting of the Glendale City Council was Posted on February 1, 2024, on\nthe Bulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, February 13, 2024

b. Reappointment of Caroline Tufenkian to the Arts and Culture Commission\n(Asatryan/Najarian, 01/30/24)

a. City Clerk, re: Minutes of the Joint City Council and Housing Authority, Special City\nCouncil, and Regular City Council Meetings of January 30, 2024

b. Glendale Water and Power, re: Amendment to the Professional Services Agreement\nwith Ascend Analytics, LLC to Assist Glendale Water and Power with the\nDevelopment of the City of Glendale 2024 Integrated Resource Plan\n1. Motion authorizing the City Manager, or his designee, to execute Amendment No. 2 to\nthe existing Professional Services Agreement (Contract No. 8002134) with Ascend\nAnalytics, LLC to increase the contract amount by $40,000, to a new not- to-exceed\namount of $320,000

c. Public Works, re: Summary Vacation of the First Alley Southwesterly of Riverside\nDrive, Northwesterly of Allen Avenue (Alley 307) for a Equestrian and Canine Kennel\n02 06 24\n2 CC\nProject; Vacation Case No. 189V\n1. Resolution Ordering the Vacation\n2. Resolution Adopting Plan No. 12-244

a. Community Development, re: Ordinance Amending Chapter 9.30 – Rental Rights\nProgram (Brotman, 01/30/24)\n1. Amending Sections 9.30.010, 9.30.020, 9.30.022, 9.30.025, 9.30.030, 9.30.033, and\n9.30.035, and Adding Sections 9.30.040 and 9.30.045, of Title 9 of the Glendale\nMunicipal Code, 1995, Relating to the Rentral Rights Program\n2. Ordinance Amending Comprehensive Citywide Fee Resolution regarding\nAdministrative Citation Fine Amounts to Add Violations subject to Fines and\nProcessing Fees related to the Rentral Rights Program Violations

a. Public Works, re: Adopts Plans and Specification for the La Crescenta Avenue\nRehabilitation Project\n1. Resolution adopting the Plans and Specification for the La Crescenta Avenue\nRehabilitation Project, Specification No. 3829, and directing the City Clerk to Advertise\nfor Bids

b. City Attorney, re: Procedure for Initiating Review of the City Charter by a Charter\nCommission or Committee\n1. Motion Directing Staff Regarding the Creation of a Charter Review Committee

c. Management Services, re: Condemning the Ethnic Cleansing and Genocide of\nArmenians in Artsakh\n1. Resolution Condemning the Ethnic Cleansing and Genocide of the Armenian People\nof the Republic of Artsakh

a. Public Works, re: Introduction of Ordinance for Public and Private Indigenous Tree\nProtections\n(Continued from January 30, 2024 Council Meeting)\n1. Ordinance amending portions of Chapter 12.40 and 12.44 of the Glendale Municipal\nCode to update standards and enforcement mechanisms for public and indigenous\ntree protection\n2. Ordinance amending portions of Titles 16 and 30 of the Glendale Municipal Code\nregarding tree-related zoning provisions\n3. Ordinance establishing and modifying administrative citation fines in the Citywide Fee\nSchedule for enforcement of the public tree and indigenous tree ordinances\n4. Resolution of Appropriation for Outreach Services