Glendale — 2024-07-16

a. Conference with Real Property Negotiators: City-designated negotiators: Roubik\nGolanian, Bradley Calvert and Onnig Bulanikian. Instructions to the negotiator(s)\nwill concern the price and terms of payment for the acquisition of property\n07 16 24\n1 CC\nProperty Location No. 1: 220 and 234-236 North Glendale Avenue and 215-217, 223-\n225, 231-231A, and 233-235 North Everett Street\nNegotiating Parties: Darrin Greitzer, Darrin Greitzer Trust\nProperty Location No. 2: 309 North Orange Street – MGP XII Glendale Central LLC\nProperty Location No. 3: 332 & 336 North Adams. Negotiating Parties: Adamyan\nLiving Trust\nProperty Location No. 4: 1000 S. Central Avenue – Aria Investments, LLC

b. Conference with Legal Counsel – Existing Litigation: Harden v. City of Glendale, et\nal., Alameda County Superior Court Case No. 22STCV32090

c. Public Employment - Attorneys

d. Conference with Legal Counsel – Existing Litigation: Najarian v. City of Glendale,\nL.A.S.C. Case No. 24STCP02101

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

a. Councilmember Najarian’s Request to Review and Discuss Programs or Partnerships\nto Address Health and Social Challenges Affecting Men

b. Councilmember Brotman’s Request for a Report on Default Walk Phases at\nSignalized Intersections, Including Cost Implications, a Review of Potential\nNegative Effects and Possible Locations

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the July 16, 2024\nRegular Meeting of the Glendale City Council was Posted on July 11, 2024, on the\nBulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, July 23, 2024

b. Proclamation designating the month of July as Parks Make Life Better Month

c. Presentation by Glendale Water and Power’s New Interactive Customer Engagement\nSolution through SmartVX

a. City Clerk, re: Minutes of the Regular City Council Meeting of July 9, 2024

b. Public Works, re: Contract Award for 140 N. Isabel Building (Former Police Building)\nand Civic Center Parking Garage Stairways Painting Project, per Specification No.\n3966\n1. Motion authorizing the City Manager or his designee to execute a contract with Astro\nPainting Co., Inc., for the 140 N. Isabel Building and Civic Center Parking Garage\nStairways Painting Project in the amount of $61,000, plus a 10% contingency of\n$6,100

c. Glendale Water and Power, re: Amendments to Existing Four Owner’s Engineer (OE)\nProfessional Services Agreements (PSA)\n1. Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to\nthe City’s existing PSA, Contract No. 8001332, with Electric Power Engineers, Inc.\n(EPE), for two years and increase the not-to-exceed amount of the PSA by $500,000\nto a new not-to-exceed amount of $1,400,000, and authorizing a subsequent one-year\nterm extension option if there are remaining funds\n2. Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to\nthe City’s existing PSA, Contract No. 8001356, with SEL Engineering Services, Inc.\n(SEL), for two years and increase the not-to exceed amount of the PSA by $300,000\nto a new not-to-exceed amount of $1,200,000, and authorizing a subsequent one-year\nterm extension option if there are remaining funds\n3. Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to\nthe City’s existing PSA, Contract No. 8001327, with TRC Engineers, Inc. (TRC), for\ntwo years and increase the not-to-exceed amount of the PSA by $600,000 to a new\nnot-to-exceed amount of $1,500,000, and authorizing a subsequent one-year term\nextension option if there are remaining funds\n4. Motion authorizing the City Manager, or his designee, to execute Amendment No. 3 to\nthe City’s existing PSA, Contract No. 8001391, with the Worley Group, Inc. (Worley),\nfor two years and increase the not-to-exceed amount of the PSA by $2,000,000 for a\nnew not-to-exceed amount of $4,000,000, and authorizing a subsequent one-year\nterm extension option if there are remaining funds

d. Glendale Water and Power, re: Fiber Business Plan Implementation Support;\nAmendment of Existing PSA with Magellan Advisors\n1. Motion authorizing the City Manager, or his designee, to enter into and execute a one-\nyear Professional Services Agreement (PSA) with EN Engineering, an Entrust\nSolutions Group company, for fiber business plan implementation support in the not to\nexceed amount of $349,530, with options to extend it for three additional one-year\nterms in an amount not to exceed the annual Glendale Water & Power budget\napproved by the City Council for said services for each annual extension term\n2. Motion authorizing the City Manager, or his designee, to enter into and execute\nAmendment No. 2 to the City’s existing Professional Services Agreement (PSA),\nContract No. C106909 with Magellan Advisors to extend the term to December 31,\n2024

a. Public Works, re: Consideration of a Quick-Build Demonstration for the La\nCrescenta Avenue Rehabilitation Project\n1. Motion directing staff to include a quick-build demonstration for purposes of\ndemonstrating lane repurposing for a period of three (3) to six (6) months for the La\nCrescenta Avenue Rehabilitation Project

b. Management Services, re: Consideration of Amendment to City’s Investment Policy\nto Prohibit Investments of City Funds in or Related to the Republic of Azerbaijan\n1. Resolution Amending the City’s Investment Policy to Prohibit Investments in or\nRelated to the Republic of Azerbaijan and Conducting a Review of all Funds to Ensure\n07 16 24\n3 CC\nComporance with these Principles

c. Management Services, re: Consideration of the Removal and Replacement of\nBurbank-Glendale-Pasadena Airport Authority Commissioner Frank Quintero\n1. Motion Removing Frank Quintero from the Burbank-Glendale-Pasadena Airport\nAuthority Commission\n2. Motion Appointing an Individual to Replace Frank Quintero on the Burbank-Glendale-\nPasadena Airport Authority\n3. Motion to Note and File\n4. Motion to Direct Staff

d. Management Services, re: External Boards and Commissions and Nominations to\nHollywood Burbank Airport Citizen's Advisory Committee\n1. Motion appointing an individual to replace Ara Najarian on San Fernando Valley\nCouncil of Governments\n2. Motion directing staff on the nomination process to be utilized to select three\nindividuals to serve on Hollywood Burbank Airport Citizen's Advisory Committee

a. Community Development, re: Extension of Interim Urgency Ordinance No. 6011\nProhibiting Issuance of Entitlements and/or Permits for Establishment of New or\nReplacement Retail Uses Selling Firearms or Ammunition\n1. Ordinance for Introduction Extending, by an Additional One Year, Interim Urgency\nOrdinance No. 6011 Prohibiting Issuance of Entitlements and/or Permits for\nEstablishment of New or Replacement Retail Uses Selling Firearms or Ammunition