Glendale — 2024-06-04

a. 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\n06 04 24\n1 CC

b. Public Employee Performance Evaluation – City Attorney

c. Conference with Legal Counsel – Existing Litigation: Sislyan v. City of Glendale,\nL.A.S.C. Case No. 23GDCV01871

d. Conference with Legal Counsel – Existing Litigation: Aghajani v. City of Glendale,\nL.A.S.C. Case No. 23STCP01092

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

a. Councilmember Gharpetian’s Request to Consider the Removal and Replacement of\nBurbank-Glendale-Pasadena Airport Commissioner Quintero (Moved from\n05/21/2024 Council Meeting)

b. Councilmember Najarian’s Request for Retention of an Independent Law Firm to\nPrepare a Legal Opinion Regarding the Validity of the Mayoral Selection Decision of\nApril 2, 2024, Including the Reasons Provided Therefor (Moved from May 21, 2024\nCouncil Meeting)

c. Mayor Asatryan’s Request for a Report on a First Time Homebuyer Program

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the June 4, 2024\nRegular Meeting of the Glendale City Council was Posted on May 30, 2024, on the\nBulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, June 11, 2024

a. City Clerk, re: Minutes of the Regular City Council Meeting of May 21, 2024

b. City Clerk, re: Award of Contract for FY 2024-2025 Legal Advertising for the City of\nGlendale\n1. Motion Awarding a Contract to HLR Media, LLC DBA Glendale Independent, sole\nresponsible bidder, Specification No. 3986

c. Glendale Water & Power, re: Amendments to Existing City Contract Nos. C106037\nand C106038 with N. Harris Computer Corporation to Provide Continued Technical\nSupport and Maintenance and Professional services for Glendale Water and Power\nCustomer Information and Billing Systems and Modules\n1. Motion authorizing City Manager, or his designee, to execute Amendment No. 6 to the\nTechnical Support and Maintenance Agreement (Contract No. C106037) with N. Harris\nComputer Corporation for an additional five years in the amount not to exceed\n$4,211,906 through Fiscal Year 2028-2029, for a total contract not-to-exceed amount\nof $7,327,908\n2. Motion authorizing City Manager, or his designee, to execute Amendment No. 5 to the\nSoftware Implementation and Professional Services Agreement (Contract No.\nC106038) with N. Harris Computer Corporation for an additional five years in the\namount not to exceed $600,000 through Fiscal Year 2028-2029, for a total contract\nnot-to-exceed amount of $1,887,853

a. Human Resources, re: Memorandum of Understanding (MOU) between the City of\nGlendale and Glendale Management Association on Behalf of Sworn Police\nManagers\n1. Resolution approving and adopting the MOU between the City of Glendale and\nGlendale Management Association (GMA), Sworn Police Managers commencing July\n1, 2024, through June 30, 2027\n2. Resolution providing for the establishment of classification titles and compensation for\nemployees covered by the GMA MOU

b. Human Resources, re: Memorandum of Understanding (MOU) Between the City of\nGlendale and the Glendale Police Officers’ Association\n1. Resolution approving and adopting the MOU between the City of Glendale and the\nGlendale Police Officers’ Association commencing July 1, 2024 through June 30, 2027\n2. Resolution providing for the establishment of classification titles and compensation for\nemployees covered by the Glendale Police Officers’ Association MOU

c. Police, re: Adoption of an Urban Wildlife Management Plan (UWMP)\n1. Motion to adopt and implement the proposed Urban Wildlife Management Plan

d. Administrative Services - Finance , re: Adoption of the City’s FY 2024-25 Gann\nAppropriations Limit\n1. Resolution Adopting FY 2024-25 Gann Appropriations Limit

e. Glendale Water & Power, re: FY 2023-24 Glendale Water and Power Transfer\n1. Resolution Reducing the Percentage of Operating Revenues to be Transferred from\nGlendale Water and Power (Electric) to the General Reserve Fund for Fiscal Year\n2023-24

a. Administrative Services - Finance , re: FY 2024-25 Citywide Budget Hearing and\nAdoption\n1. Hold a Public Hearing on the FY 2024-25 Proposed Citywide Budget and Changes to\nthe Citywide fee Schedule\n2. Resolution Adopting the FY 2024-25 City of Glendale Budget\n3. Resolution Establishing Certain Fees, and Increasing, Decreasing, Modifying Certain\nFees for Various Services Provided by the City and Adopting Changes to the\nComprehensive Citywide Fee Schedule for FY 2024-25\n4. Resolution Establishing Certain Fees, and Increasing, Decreasing, Modifying Certain\nExisting Fees for Public Works, Community Development, and Fire Related Services,\nPermits, and Certificates\n5. Resolution of Appropriation for FY 2023-24 to transfer funds in the amount of $10.0\nmillion from the General Fund to the Capital Improvement Fund