Meeting
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A G E N D A
GLENDALE CITY COUNCIL
 
(STAFF ACCESS ONLY) COUNCIL CHAMBERS
613 E. Broadway, 2nd Floor
Glendale, CA 91206
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October 26, 2021 at 6:00 PM

To help slow the transmission of COVID-19, and protect the health and safety of the community, City Council, as well as Board & Commission meetings, will continue to be closed to the public for in-person attendance.

The public is encouraged to watch and participate from the safety of their homes to practice social distancing. Meetings are broadcast live on Glendale TV, viewable on Spectrum Cable, channel 6, and AT&T U-verse, channel 99. Meetings are also streamed live in high definition (HD) on the city's webpage, glendaleca.gov/live, on YouTube.com/myglendale, and on Apple TV, Roku, and Amazon Fire devices using a free app called Screenweave and choosing “Glendale TV” from the menu.

For public comments and questions during the meeting, call (818) 937-8100. Public comments on a specific agenda item will be taken when that agenda item is discussed.

 
 
REVISED
- Items 1e, 3b, and 3c were added

ROLL CALL

1.

CLOSED SESSION – 1:00 PM (To Commence at 3:00 PM)

a.

Conference with Legal Counsel – Pending Litigation:  Demirchyan v. City of Glendale, L.A.S.C. Case No. BC712915

b.

Conference with Legal Counsel – Pending Litigation:  Oganesyan v. City of Glendale, L.A.S.C. Case No. 19GDCV01045

c.

Public Employment – Attorneys

d.

Conference with Legal Counsel – Anticipated Litigation:  Claim of Kennedy Wilson Holdings, Claim No. 21-026

e.

Conference with Legal Counsel - Pending Litigation: F.E. & M. Inc. Employee’s Defined Contribution Plan Trust dated July 10, 1984 v. City of Glendale et al., L.A.S.C. Case No. BS169892

2.

REGULAR BUSINESS AGENDA – 6:00 PM
Roll Call

a.

Flag Salute: Mayor Devine

b.

Invocation: Aram Adjemian, City Clerk

c.

Report of City Clerk, re: Posting of Agenda. The Agenda for the October 26, 2021 Regular Meeting of the Glendale City Council was Posted on October 19, 2021 on the Bulletin Board Outside City Hall

3.

PRESENTATIONS AND APPOINTMENTS

a.

Agenda Preview for the Meetings of Tuesday, November 2, 2021

b.

Appointment of Board and Commission Member (Agajanian, 10/19/2021)
1. Annette D. Galstian, Building and Fire Board of Appeals

c.

Appointment of Board and Commission Member (Brotman, 10/19/2021)
1. Regina Joy Alcazar, Parks, Recreation & Community Services

4.

CONSENT ITEMS (Including Minutes)
The following are Routine and May be Acted Upon by One Motion. Any Member of Council or the Audience Requesting Separate Consideration May do so by Making Such Request Before Motion is Proposed.

a.

Public Works, re: Consulting Services to Provide Edible Food Recovery Services

  1. Motion awarding a professional services agreement to ReCREATE Waste Collaborative, LLC to provide commercial edible food recovery services to support State organics diversion requirements established in Senate Bill 1383, Short-Lived Climate Pollutants, for two years at $148,470 with the option to extend the agreement for two additional years at $138,065

b.

Human Resources, re: Amendment to Professional Services Agreement for the Extension of a Contract to Provide Occupational Medical Services for the City of Glendale

  1. Motion Authorizing the City Manager to Amend the Professional Services Agreement with Glendale Adventist Medical Center dba Adventist Health Glendale to provide Occupational Medical Services for the City of Glendale for an Additional Five (5) Years

5.

CITY COUNCIL/STAFF COMMENTS

6.

COMMUNITY EVENT ANNOUNCEMENTS (3-Minutes)

7.

ADOPTION OF ORDINANCES

8.

ACTION ITEMS           

a.

Human Resources, re: Memorandum of Understanding (MOU) Between the City of Glendale and Glendale Management Association (GMA) on Behalf of General Managers; and Resolution Addressing Executives

  1. Resolution Approving and Adopting the MOU Commencing July 1, 2021 through June 30, 2024
  2. Resolution providing for the establishment of classification titles and compensation for employees covered by the Glendale Management Association/General Managers MOU
  3. Resolution of Appropriation in the sum of $386,336 to provide funding for the MOU agreement between the City and Glendale Management Association/General Managers for the fiscal year commencing July 1, 2021 
  4. Resolution providing for the establishment of classification titles and compensation for Executives

b.

Community Services and Parks, re: Feedback on exploring the feasibility of a Dog Park

  1. Motion to provide feedback on exploring the feasibility of a Dog Park at Pelanconi Park or other parks

c.

Community Development, re: Update on Recently-Enacted State Planning, Zoning and Housing Legislation Effective January 1, 2022, Including Senate Bill 9, and Consideration of Interim Urgency Ordinance Option

  1. Motion to initiate preparation of Interim Urgency Ordinance effective January 1, 2022 regarding Senate Bill 9 project objective zoning, subdivision and design standards
  2. Motion to initiate amendments to Titles 16 and 30 related to SB 9 and SB 478 project standards

d.

Community Development, re: Status of the Preservation and Reuse of City Owned Property Located at the Former Rockhaven Sanitarium–2713 Honolulu Avenue - and Direction on Preferred Next Steps

  1. Motion directing staff on preferred next steps regarding the preservation and reuse of the former Rockhaven Sanitarium located at 2713 Honolulu Avenue.
  2. Motion directing staff to finalize a grant agreement with the California Natural Resources Agency in furtherance of acceptance of the state grant

9.

HEARINGS           

10.

REPORTS - INFORMATION

11.

WRITTEN COMMUNICATIONS

12.

ORAL COMMUNICATIONS
Discussion is Limited to Items NOT a Part of this Agenda. Council May Question or Respond to The Speaker But There Will be no Debate or Decision. The City Manager May Refer the Matter to the Appropriate Department for Investigation and Report.

13.

NEW BUSINESS

14.

ADJOURNMENT