Glendale — 2024-10-01

a. Conference with Legal Counsel. Anticipated Litigation - Initiation of litigation\npursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9:\nTwo potential cases\n1\n10 01 24\nCC

b. Conference with Legal Counsel – Existing Litigation: Najarian v. City of Glendale,\nL.A.S.C. Case No. 24STCP02101; Claim of Najarian, No. 25-0009

c. Conference with Real Property Negotiators: City-designated negotiators: Roubik\nGolanian, John Takhtalian, Onnig Bulanikian, Michael J. Garcia, Gillian van Muyden,\nMichele Flynn, Bradley Calvert and Mark Berry. Property Location: 440 and 444 W.\nCypress St., 1275, 1291-1295, and 1295A Los Angeles St., and 448 Fernando Ct.\nNegotiating Parties: CPD Los Angeles LLC. Instructions to the negotiator(s) will\nconcern the price and terms of payment for the acquisition of property

d. Conference with Real Property Negotiators: City-designated negotiator: Bradley\nCalvert. Negotiating Party: Erik Khojoyan. Property: 1401 N. Verdugo Road. \nInstructions to the negotiator(s) will concern the price and terms of payment for the\nlease of City-owned property

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the October 1, 2024\nRegular Meeting of the Glendale City Council was Posted on September 26, 2024, on\nthe Bulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, October 8, 2024

b. Proclamation Designating the Month of October 2024, as Menopause Awareness\nMonth

a. City Clerk, re: Minutes of the Special City Council and Joint City Council and\nHousing Authority Meetings of September 17, 2024

b. Finance, re: Escheatment - Unclaimed Checks & Deposits\n1. Motion to escheat unclaimed checks and deposits held by various funds of the City\npursuant to Government Code Sections 50050-50057

c. Public Works, re: Award of Construction Contract for the Downtown Glendale Signal\nand Mobility Improvements Project\n1. Motion awarding a construction contract to Elecnor Belco Electric, Inc. in the amount\nof $8,262,128, approving a 15 percent contract contingency in the amount of\n$1,239,319, and authorizing the City Manager or a designee to execute the contract\n2. Resolution of appropriation to appropriate funds in the amount of $9,864,553 for the\nDowntown Glendale Signal and Mobility Improvements Project

d. City Attorney, re: Request for Proposals for Official Police Tow Services\n1. Resolution Adopting the Police Department’s Request for Proposals for Towing and\nStorage Services and Authorizing the City Clerk to Advertise for Proposals

a. Glendale Water and Power, re: Revisions to the Public Benefits Charge (PBC) and\nReallocation of 2018-2024 PBC Funds to Authorized Renewable Energy, Energy\nEfficiency, Demand Response and Energy Efficiency Customer Incentives\n1. Introduction of Ordinance amending Section13.44.425 of the Glendale Municipal\nCode, 1995, pertaining to the current Public Benefits Charge of 3.6% to the rate\nmandated by State law\n2. Resolution adopting 2.85% as the Public Benefits Charge, pursuant to Glendale\nMunicipal Code, 1995, Section 13.44.425, effective November 7, 2024\n3. Motion declaring the allocation and use of funds collected from the 0.75% increase in\nPublic Benefits Charge inadvertently collected from July 1, 2018, through November\n6, 2024, for all authorized renewable energy, energy efficiency, demand response, and\nenergy efficiency customer incentives\n4. Resolution of Appropriation to appropriate $3,394,937 from the 2018-24 0.75% Public\nBenefits Charge, plus all additional unspent PBC revenues collected therefrom\nthrough November 6,2024, to the “Home Energy and Water Savings Rebate\nProgram” to fund energy efficiency enhancements\n5. Resolution of Appropriation to appropriate $3,394,937, and all additional unspent\nrevenues from the 2018-24 0.75% Public Benefits Charge collected through\nNovember 6, 2024, to fund energy efficiency enhancements to the “Home Energy and\nWater Savings Rebate Program”

b. Public Works, re: Authorize Cooperative Agreement for Foothill Boulevard Traffic\nSignal Synchronization Program (TSSP)\n1. Motion authorizing the City Manager or his designee to execute a Cooperative\nAgreement between the City of Glendale and the County of Los Angeles for the\nFoothill Boulevard TSSP\n2. Resolution of appropriation to appropriate $499,800 in Measure R Local Return Funds\nfor the Foothill Boulevard TSSP

c. City Manager, re: Appointments to Fill Vacancies on Various Agencies\n1. Motion designating a voting delegate and alternate representative(s) for the 2024\nLeague of California Cities Conference\n2. Motion appointing an individual to serve as an alternate on the Arroyo Verdugo\nCommunities JPA\n3. Motion appointing an individual to serve as an alternate on the Burbank-Glendale-\nPasadena Regional Housing Trust\n4. Motion appointing two individuals to serve as a primary and alternate on California\nContract Cities Association (CCCA)\n5. Motion appointing two individuals to serve as a primary and alternate on Independent\nCities Association (ICA)