Glendale — 2024-02-27

a. Conference with Legal Counsel - Pending Litigation: Claim of Arellano, Claim No.\n23-0239

b. Conference with Legal Counsel - Anticipated Litigation: Initiation of litigation\n02 27 24\n1 CC\npursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9:\nOne (1) potential case

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

a. Mayor Brotman’s Request for a Report on “Opting In” to AB 1033 to Allow the Sale\nof ADUs Separately

b. Mayor Brotman’s Request to Address Solar System Sizing Requirements By\nModifying the 110% Load Recovery Standard

c. Mayor Brotman’s Request for a Discussion of the Rental Rights Program Pertaining\nto Relocation for Tenants in Triplexes and Fourplexes Displaced by Renovation\nBased Evictions

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the February 27,\n2024 Regular Meeting of the Glendale City Council was Posted on February 23,\n2024, on the Bulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, March 5, 2024

b. Identification of Nominating Panel for Commission on the Status of Women\n(Devine/Kassakhian)

c. Identification of Nominating Panel for Glendale Water and Power Commission\n(Kassakhian/Najarian)

a. City Clerk, re: Minutes of the Regular City Council Meeting of February 13, 2024 and\nthe Special City Council Meeting of February 20, 2024

b. Public Works, re: Award Pump Maintenance and Repairs Services Citywide Contract\nfor Industrial Pumps\n1. Motion Awarding a Contract to Powers Bros. Machine, Inc. (Powers Bros.) for Pump\nMaintenance and Repair Services Citywide per Specification No. 3963R for the not-to-\nexceed amount of $453,200 for five-years and directing the City Manager or a\ndesignee to execute the contract

c. Public Works, re: Approval of Final Map for Tract No. 82293, for a 28-unit Multi-\nfamily Residential Condominium Subdivision at 2608-2612 Honolulu Avenue\n1. Resolution Approving the Final Map of Tract No. 82293

d. Fire Department, re: Provision of contract for Fire and EMS dispatching services to\ninclude the City of West Covina\n1. Motion authorizing the City Manager, or his designee, to execute the Verdugo Fire\nCommunications Dispatch Service Agreement between the Cities of Burbank,\nGlendale, and Pasadena and the City of West Covina

a. Public Works, re: Dispense with Competitive Bidding and Award General Services\nAgreement for Phase II Sanitary Sewer CCTV Assessment and Recommendations\n1. Resolution to dispense with competitive bidding and authorize the City Manager or a\ndesignee to execute a General Services Agreement (GSA) with Downstream\nServices, Inc to provide Closed-Circuit Television (CCTV) Sanitary Sewer and\nCondition Assessment and Recommendations for $2,768,975 plus a 15% contingency\nfor $415,346, subject to the approval of the City Attorney

b. Human Resources, re: Memorandum of Understanding (MOU) Between the City of\nGlendale and Glendale Management Association (GMA) on Behalf of General\nManagers; and Resolution Addressing Executives\n1. Resolution Approving and Adopting the MOU Commencing July 1, 2024, through June\n30, 2027\n2. Resolution providing for the establishment of classification titles and compensation for\nemployees covered by the Glendale Management Association/General Managers\nMOU\n3. Resolution of Appropriation in the sum of $1,307,140 to provide funding for the MOU\nagreement between the City and Glendale Management Association/General\nManagers for the period commencing on March 1, 2024 and ending June 30,2024\n4. Resolution providing for the establishment of classification titles and compensation for\nExecutives\n5. Resolution providing for Supplementary Benefits and Compensation of Certain\nOfficers and Executive Employees of the City of Glendale to Supplement the\nClassification and Compensation Resolution of Said City

c. Human Resources, re: Memorandum of Understanding (MOU) Between the City of\nGlendale and Glendale Management Association (GMA) on Behalf of Fire Managers\n1. Resolution Approving and Adopting the MOU Commencing July 1, 2024, through June\n30, 2027

d. Human Resources, re: Consideration of Recommendation to the City Council to\nSign the California Equal Pay Pledge\n1. Resolution of the Council to Sign the California Equal Pay Pledge\n2. Resolution of Appropriation

e. City Attorney, re: Establishment of a Charter Review Committee - 2024\n1. Resolution Creating a Charter Review Committee – 2024\n2. Motion Directing Staff

f. City Attorney, re: Findings Pursuant to Government Code section 21221(g) and\nRatification of Acting Fire Chief Appointment; Appointment of Retired Annuitant\nGregory Fish as Interim Fire Chief pending CalPERS Approval of Reinstatement from\nRetirement Application\n1. Resolution Finding the Position of Fire Chief to be Available Due a Leave of Absence\npursuant to Government Code Section 21221(g) and Ratifying the Appointment of\nGregory Fish as Acting Fire Chief\n2. Resolution Appointing Retired Annuitant Gregory Fish as Interim Fire Chief pursuant to\nGovernment Code Sections 7522.56 and 21221(h) pending CalPERS Approval of\nApplication for Reinstatement from Retirement\n02 27 24\n3 CC

g. Community Development, re: Presentation of Proposed Amendments to GMC\nChapter 30.12 Commercial Districts Regarding Multi-Family Development Standards\nand Objective Design Standards for Multi-Family Residential and Residential Mixed-\nuse Projects\n1. Motion to provide direction on the proposed concepts for multi-family residential and\nresidential mixed-use zoning amendments and objective design standards in\ncommercial zones and to proceed with finalizing the standards for presentation to the\nDesign Review Board and Planning Commission prior to returning to City Council for\nIntroduction

a. Community Development, re: Request for Approval of a Density Bonus,\nDiscretionary Bonus and Inclusionary Housing Plan Pursuant to State and City\nDensity Bonus Law, to Construct a New 33-unit Residential Housing Development\nProject, Providing a Total of Eight Affordable Units Reserved for Very Low Income\nHouseholds Located at 413, 417, and 419 Irving Avenue (Density Bonus Housing\nPlan Case No. PDBP-000174-2022)\n1. Motion to approve Density Bonus, Discretionary Bonus and Inclusionary Housing Plan\n2. Motion to deny Density Bonus, Discretionary Bonus and Inclusionary Housing Plan