COUNCIL CHAMBERS 613 E. Broadway, 2nd Floor Glendale, CA 91206
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April 19, 2022 at 6:00 PM
REVISED
- Item 1a was revised
- Item 1b and 1c were added
- Item 4e was removed
ROLL CALL
1.
CLOSED SESSION – 1:00 PM (To Commence at 3:00 PM)
a.
Conference with Legal Counsel – Pending Litigation: International Brotherhood of Electrical Workers, Local 18 v. City of Glendale, Unfair Practice Charge Case No: LA-CE-805-M, PERB Decision 2694-M
b.
Conference with Legal Counsel – Pending Litigation: Brian Murphy v. City of Glendale, et al., L.A.S.C. Case No. 20STCV29677
c.
Conference with Legal Counsel – Pending Litigation: Noel Gharibian v. City of Glendale, L.A.S.C. Case No. 20STCV06410
2.
REGULAR BUSINESS AGENDA – 6:00 PM Roll Call
a.
Flag Salute: Mayor Kassakhian
b.
Invocation: Aram Adjemian, City Clerk
c.
Report of City Clerk, re: Posting of Agenda. The Agenda for the April 19, 2022 Regular Meeting of the Glendale City Council was Posted on April 12, 2022 on the Bulletin Board Outside City Hall.
3.
PRESENTATIONS AND APPOINTMENTS
a.
Agenda Preview for the Meetings of Tuesday, April 26, 2022
b.
Proclamation: April 2022 as Sexual Assault Awareness Month
c.
Armenian Genocide Commemoration Proclamation
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.
Glendale Water and Power, re: Award of Professional Services Agreements to Harper & Associates Engineering, Inc. and Perliter & Ingalsbe Consulting Engineers for Water Storage Facility Rehabilitation Projects
Motion authorizing the City Manager, or his designee, to execute two (2) three-year Professional Services Agreements (PSAs) with two qualified consultants, Harper & Associates Engineering, Inc. and Perliter & Ingalsbe Consulting Engineers, to act on behalf of the City as Owner's Engineers specializing in the design and oversight of City water storage facility rehabilitation projects for a total not-toexceed amount of $450,000 per consultant
Public Works, re: Specifications for the Installation of a Citywide Battery Backup System Project
Resolution adopting the Specifications for Installation of a Citywide Battery Backup System Project, Specification No. 3921; and directing the City Clerk to Advertise for Bids
Management Services, re: Acceptance of Grants Funds for the Glendale Commission on the Status of Women's Report on the Status of Women and Girls in Glendale
Motion to approve the acceptance of grant funds in the amount of $25,000 from the California Commission on the Status of Women and Girls for the 2022 Women’s Recovery Response Grant; and to authorize the City Manager or his designee to execute all agreements, certifications, and documents necessary to accept and implement the grant funds.
Resolution of appropriation in the amount of $25,000 for the Glendale Commission on the Status of Women's Report on the Status of Women and Girls
Police Department, re: AN URGENCY ORDINANCE OF CITY COUNCIL OF THE CITY OF GLENDALE, CALIFORNIA APROVING THE GLENDALE POLICE DEPARTMENT’S SPECIALIZED EQUIPMENT USE POLICY (AGAJANIAN, 4/12/2022)
Public Works, re: Acceptance of FY 2021-22 Low Carbon Transit Operations Program (LCTOP) Grant Funds for Electric Bus Charging Infrastructure
Motion approving the acceptance of grant funds in the amount of $138,788 from the California Department of Transportation (Caltrans) for the 2021-22 Low Carbon Transit Operations Program; and authorizing the City Manager or designee to execute all agreements, certifications, and documents necessary to accept and implement the grant funds
Resolution authorizing the execution of the Certifications and Assurances and Authorized Agent forms for the Low Carbon Transit Operations Program for the following project: Electric Bus Charging Infrastructure
Glendale Water and Power, re: Various Grayson Power Plant On-Call Maintenance Contracts
Resolution dispensing with further competitive bidding, and authorizing the City Manager, or his designee, to execute an amendment to Contract No. 8000616 with ARB Inc. to increase the not-to-exceed by an additional $250,000 and extend the term by two (2) years
Resolution dispensing with further competitive bidding, and authorizing the City Manager, or his designee, to execute an amendment to Contract No. 8000832 with Ethos Energy Field Services, LLC to increase the not-to-exceed by an additional $200,000 and extend the term by two (2) years
Resolution dispensing with further competitive bidding, and authorizing the City Manager, or his designee, to execute an amendment to Contract No. 8000803 with Cor-Ray Painting Co. (COR-RAY) to increase the not-to-exceed by an additional $150,000 and extend the term by two (2) years
Management Services, re: Consideration of a Public Monument in Recognition of the Armenian Genocide
Motion to Approve the Acceptance and Installation of the Monument by the Consulate General of Armenia, to be Located at the Central Library, 222 E. Harvard St.
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.
