Glendale — 2024-11-05

a. Conference with Legal Counsel. Anticipated Litigation - Initiation of litigation\npursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9:\nOne potential case\n11 05 24\n1 CC

b. Public Employment – Attorneys

c. 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

d. Conference with Legal Counsel – Existing Litigation: Babaian v. City of Glendale,\nL.A.S.C. Case No. 22GDCV00956

a. Councilmember Brotman’s Request to Discuss updating development standards to\naddress illumination levels on private property (Carried over from October 8, 2024\nCouncil Meeting)

b. Councilmember Brotman’s Request to Consider different approaches for drive-\nthrough regulations, including updated development standards (Carried over from\nOctober 8, 2024 Council Meeting)

c. Councilmember Najarian’s Request for a Report Discussing GWP’s Rate-Setting\n11 05 24\n3 CC\nProcesses for Electric and Water Rates

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the November 5,\n2024 Regular Meeting of the Glendale City Council was Posted on October 31, 2024,\non the Bulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, November 12, 2024

b. North Hollywood Bus Rapid Transit Project Update Presentation by Metro

a. City Clerk, re: Minutes of the Regular City Council Meeting of October 22, 2024

b. Community Development, re: Professional Services Agreement (PSA) with Meridian\nConsultants to prepare an Environmental Impact Report and related documents for\nthe development of a new mixed-use project located 236 North Central Avenue and\n212 West California Avenue (former Sears site) and public park (201 West California\nAvenue)(collectively, the “Project Site”)\n1. Motion authorizing the City Manager or designee to negotiate and enter into a\nprofessional services agreement (PSA) with Meridian Consultants to prepare an\nEnvironmental Impact Report for the Project Site in compliance with the California\nEnvironmental Quality Act (“CEQA”) and CEQA Guidelines

c. Libraries, Arts, and Culture, re: Library, Arts & Culture, re: ​Dispense with\nCompetitive Bidding for online cataloging and eBook/Audiobook platform services\n1. ​Resolution to dispense with competitive bidding and authorize the Deputy Director of\nFinance-Purchasing to issue a service authorization to OCLC USA Inc. for cataloging\nand eBook/Audiobook services, in a not to exceed amount of $725,000 for 3 years

d. Police Department, re: The Police Department's 2023 Specialized Equipment Use\nReport\n1. Motion to note and file this report

a. City Treasurer, re: City of Glendale Investment Policy\n1. Resolution adopting the City Investment Policy for Fiscal Year 2024-2025

b. City Treasurer, re: City Treasurer's Annual Review of the City’s Portfolios\n1. Motion accepting Report for Fiscal Year ending June 30, 2024

c. Glendale Water and Power, re: Professional Services Agreement (PSA) with Eagle\nAerial Solutions (EAS) for Consulting Services Related to Senate Bill 606 &\nAssembly Bill 1668 Water Conservation Compliance Efforts (Carried Over from\n10/22/24 Council Meeting)\n1. Motion authorizing the City Manager, or his designee, to enter into and execute a\nProfessional Services Agreement (PSA) with Eagle Aerial Solutions (EAS), for\nconsulting services related to Senate Bill 606 & Assembly Bill 1668 compliance efforts,\nin the not-to-exceed amount of $156,710

d. Public Works, re: Appeal of Transportation and Parking Commission Decision\nRegarding Installation of All-way Stop Controls at the Adams Street and Scofield\nDrive Intersection (Continued from the October 22, 2024 Council Meeting)\n1. Motion setting the matter for a public hearing; or, in the alternative\n2. Motion ordering the Transportation and Parking Commission to rehear the matter; or,\nin the alternative\n3. Motion dismissing the appeal forthwith

e. Police Department, re: Request to dispense with competitive bidding for the\npurchase of a new helicopter from Airbus Helicopters to replace Police Joint Air\nSupport Unit MD-520N Helicopter N102CG\n1. Resolution to dispense with competitive bidding and authorize the City Manager, or his\ndesignee, to enter into an agreement with Airbus Helicopters for the down payment\nand purchase of a new H125 helicopter\n2. Resolution of Appropriation