Glendale — 2024-05-14

a. Conference with Legal Counsel – Anticipated Initiation of Litigation: Pursuant to\nParagraphs of Government Code Section 54956.9(d)(4)

b. Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to\n05 14 24\n1 CC\nLitigation Pursuant to Paragraphs (d)(2) and (e)(3) of Government Code Section\n54956.9

c. Conference with Real Property Negotiators: City-designated negotiator: Bradley\nCalvert. Negotiating Party: Trader Joe’s Property: 2448-2460 Honolulu Avenue.\nInstructions to the negotiator(s) will concern the price and terms of payment for the\nsale of City-owned property

d. Public Employee Performance Evaluation – City Attorney

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the May 14, 2024\nRegular Meeting of the Glendale City Council was Posted on May 9, 2024, on the\nBulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, May 21, 2024

b. Proclamation Designating May 2024 as Asian American and Pacific Islander\nHeritage Month

c. Proclamation Designating May 2024 as Jewish Heritage Month

a. City Clerk, re: Minutes of the Regular City Council Meeting of April 30, 2024 and the\nRegular City Council and Special City Council Meetings of May 7, 2024

b. Public Works, re: Award Construction Contract for the Scholl Canyon Perimeter\nFencing Replacement Project\n1. Motion authorizing the City Manager or his designee to execute a construction\ncontract with Izurieta Fence Company, Inc., for the Scholl Canyon Perimeter Fencing\nReplacement Project, Specification No. 3960, in the amount of $153,664, plus a 10%\ncontingency of $15,366

c. Public Works, re: Award of Professional Services Agreement (PSA) for Montrose\nParking Analysis and Update of Employee Parking Program\n1. Motion authorizing the City Manager or a designee to enter into and execute a PSA\nwith Transpo Group, to review, develop and update all aspects of the Montrose\nParking Analysis, and provide recommendations for an update of the Employee\nParking Program in the Montrose Shopping Park in the amount of $193,250

d. Community Services & Parks, re: Amendment Thirteen for FY 2023-2024 Los\nAngeles County Aging and Disabilities Department One-Time-Only (OTO) baseline\nfunding allocation of $50,000 for Elderly Nutrition Program\n1. Motion to authorize acceptance of $50,000 in OTO baseline funding from Los Angeles\nCounty Aging and Disabilities Department for the FY 2023-2024 Elderly Nutrition\nProgram; and authorize the City Manager or a designee to execute Amendment\n05 14 24\n2 CC\nThirteen to the ENP202106 Subaward period July 2020 – June 2024 to accept and\nimplement funding\n2. Resolution of Appropriation to appropriate $50,000 in OTO baseline funding to Elderly\nNutrition Program C-2 Home Delivered Meals Program

a. Community Development, re: Ordinance Amending Sections of Title 30 of the\nGlendale Municipal Code, 1995, Relating to Design Review, Entitlement Processes,\nParking Requirements for Certain Uses, and Miscellaneous Zoning Code Clean Ups\n(04/30/24, Brotman)

a. City Attorney, re: Consideration of Modifications to Nomination Process for Boards\nand Commissions\n1. Resolution Revising Recruitment, Nomination and Selection Process for Appointment\nof Individuals to Boards and Commissions\n2. Motion Providing Direction to Staff