Glendale — 2024-12-03

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\n12 03 24\n1 CC

b. Public Employee Performance Evaluation – City Manager and City Attorney

a. Councilmember Gharpetian’s Request to Agendize a Discussion of Appointment to\na Commission Seat on the Burbank-Glendale-Pasadena Airport Authority\n12 03 24\n3 CC\nCommission

b. Mayor Asatryan’s Request for a Report on Programs to Assist Small Businesses\nand Restaurants Facing Steep Commercial Rent Increases

c. Report of the City Clerk, re: Posting of Agenda. The Agenda for the December 3,\n2024 Regular Meeting of the Glendale City Council was Posted on November 27,\n2024 on the Bulletin Board Outside City Hall.

a. Agenda Preview for the Meetings of Tuesday, December 10, 2024

a. City Clerk, re: Minutes of the Special City Council of November 19, 2024

b. Glendale Water and Power, re: Application to State Water Resources Control Board\nfor the Water Recycling Funding Program Grant.\n1. Resolution authorizing the City Manager, or his designee, to submit a Water Recycling\nFunding Program Grant application for a grant amount of $150,000, and further\nauthorizing the City Manager, or his designee, to execute and submit all required\ndocuments related to said grant application

c. Public Works, re: Award of Construction Services Contract for On-Call Fiber Optic\nTesting, Design, Installation, and Maintenance Services\n1. Motion awarding a construction services contract to Elecnor Belco Electric, Inc. for\nfive-years for a “not-to-exceed” amount of $3,500,000, and authorizing the City\nManager, or a designee, to execute the contract\n2. Resolution of appropriation to appropriate funds in the amount of $600,000 for On-Call\nFiber Optic Testing, Design, Installation, and Maintenance Services

a. Ordinance Amending Section 1.04.020 of the Glendale Municipal Code, 1995,\nRelating to General Provisions, and Amending Section 9.28.020 Relating to Camping\n(Gharpetian, 11/19/24)

b. Ordinance Amending Section 5.20.010 and Adding Section 5.20.110 of the Glendale\nMunicipal Code, 1995, Relating to Sidewalk Vendor License (Gharpetian, 11/19/24)

c. Ordinances Amending Title 30 of the Glendale Municipal Code, 1995, (Case No. PZC-\n0010-2024) and the Downtown Specific Plan (Case No. PGPA-003908-2024) Relating\n12 03 24\n2 CC\nGenerally to Standards for Accessory Dwelling Units (ADUs) and Junior Accessory\nDwelling Units (JADUs)\n1. Ordinance Amending Title 30 Relating Generally to Standards for ADUs and JADUs\n2. Ordinance Amending the Downtown Specific Plan Relating Generally to Standards for\nADUs and JADUs\n3. Resolution Making Findings That Certain Portions of Ordinance No. 5997 Complies\nwith California Government Code Sections 66314, et seq. and 66333, et seq., Despite\nthe Findings of the California Department of Housing and Community Development,\nWhich Findings Are Required Pursuant to California Government Code Section 66326\nPrior to Re-adopting Those Portions of Ordinance No. 5997 Without Changes

a. Glendale Water and Power, re: Professional Services Agreement with Arcadis U.S.,\nInc. for Engineering Services in Developing a Water Master Plan\n1. Motion authorizing the City Manager, or his designee, to enter into and execute a\nProfessional Services Agreement (PSA) with Arcadis U.S., Inc, for engineering\nservices in developing a comprehensive Water Master Plan., in the not-to-exceed\namount of $1,196,892

b. Glendale Water and Power, re: Professional Services Agreement with Raftelis\nFinancial Consultants, Inc. to Conduct a Cost-of-Service Analysis (COSA) and Rate\nStudy for the Water Division of City of Glendale Water & Power (GWP).\n1. Motion authorizing the City Manager, or his designee, to enter into and execute a\nProfessional Services Agreement with Raftelis Financial Consultants, Inc. to conduct a\nCost-of-Service Analysis (COSA) and Rate Study for the Water Division of GWP, in\nthe not-to-exceed amount of $235,006

c. Community Services and Parks, re: Wireless Telecommunications Facility Lease\nAgreement between the City of Glendale and New Cingular Wireless PCS, LLS with\naddress of 1880 Loma Vista Drive\n1. Introduction of an Ordinance authorizing the City Manager, or his designee, to enter\ninto and execute a Lease Agreement with New Cingular Wireless PCS, LLS for the\ninstallation of a wireless telecommunication facility at City-owned property located with\naddress of 1880 Loma Vista Drive, Glendale, CA 91208

d. City Attorney, re: Report on Rules for the Conduct of Council Meetings: Options for\nOral Communications and Public Comment on Agenda Items; Matters Related to the\nOrder of Business for Council Agendas; Rules Governing Council Deliberation and\nDebate; Discussion of Policy for Removing Items from Agenda after Publication;\nand Rules Governing Decorum and Removing Disruptive Individuals from Council\nMeetings\n1. Motion Providing Direction to Staff