8.
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| a.
| Finance, re: Annual financial reports for the City of Glendale as of June 30, 2020
1. Motion to accept City of Glendale’s Comprehensive Annual Financial Report, Report on Internal Control over Financial Reporting, and Communication with Those Charged with Governance for the fiscal year ended June 30, 2020
2. Motion to note and file the Financial Status Report for the year ended June 30, 2020
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| b.
| Finance, re: Financial Status Report for the period ending September 30, 2020
1. Motion to note and file the Financial Status Report for the period ending September 30, 2020
2. Resolution of appropriation approving $1,404 in adjustments to the adopted fiscal year 2020-21 Budget
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| c.
| Glendale Water and Power, re: Amendment of Contracts with Stantec Consulting Services, Inc. and Black & Veatch Corporation for Additional Professional Services Pertaining to the Limited Notice to Proceed Phase of the Proposed Grayson Repowering Project Alternatives
1. Motion authorizing the Interim City Manager, or his designee, to execute an Amendment to Contract No. 8000053 with Stantec Consulting Services, Inc. to increase the contract amount by $570,000 to provide additional professional services for the Limited Notice to Proceed Phase of the proposed Grayson Repowering Project Alternatives
2. Motion authorizing the Interim City Manager, or his designee, to execute an Amendment to Contract No 8000847 with Black & Veatch Corporation to increase contract amount by $350,000 to provide additional professional services for the Limited Notice to Proceed Phase of the Proposed Grayson Repowering Project Alternatives
3. Resolution of Appropriation
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| d.
| Glendale Water and Power, re: Update to Glendale Water & Power Public Benefit Programs for Fiscal Year 2020-2021
1. Resolution amending the 2020-2021 Glendale Water & Power Public Benefit Programs Plan to update to the Glendale Water & Power Cares Public Benefit Program for Low-Income Customers and to amend the Online Store for Energy Efficiency & Water Measures Program
2. Motion Authorizing the Interim City Manager, or his designee, to execute an amendment to the contract with Franklin Energy Services, LLC to increase the not-to-exceed contract amount by $50,000 to fund energy and water efficiency rebates for Fiscal Year 2020-2021
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| e.
| Glendale Water and Power, re: Glendale Water and Power (GWP) Power Source Disclosure for Calendar Year 2019
1. Motion to Note and File
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| f.
| Police Department, re: Amendment to the Agreement between the City and Axon Enterprise, Inc. to expand the scope to purchase unmanned aerial aircraft systems
1. Motion authorizing the Interim City Manager, or his designee, to execute an amendment to the purchasing agreement between the City of Glendale and Axon Enterprise, Inc. to purchase unmanned aerial aircraft systems, software licenses, maintenance, hardware replacement, and related services in an amount up to $50,000 over four years for a new maximum cost not to exceed $1,750,000
2. Resolution of appropriation
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| g.
| Management Services, re: Resolution to Cease Current and Future Business Activities with Firms Associated with the Governments of Azerbaijan and Turkey; and Boycott of Products Produced in Azerbaijan and Turkey
1. Resolution Ceasing Business Activities with Firms Associated with the Republics of Azerbaijan and Turkey, and Boycotting the Local Sale of Products Produced in or by companies Associated with the Republics of Azerbaijan and Turkey
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| h.
| Management Services, re: Discussion of Establishing a Local Public Health Department
1. Motion to Note and File Report
2. Motion Directing Staff to Prepare a Request for Proposals in Search of a Consultant to Conduct a Feasibility Study for the Establishment of a Local Public Health Department
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| i.
| City Attorney, re: Discussion of Commercial Eviction Moratorium
1. Motion Providing Direction to Director of Emergency Services Regarding Implementation of an Emergency Order Pertaining to Commercial Evictions
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