Meeting

A G E N D A
GLENDALE CITY COUNCIL

COUNCIL CHAMBERS
613 E. Broadway, 2nd Floor
Glendale, CA 91206

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In compliance with the Americans with Disabilities Act (ADA) of 1990, auxiliary hearing aids, sign language translation, and Braille transcripts are available upon request. Assisted listening devices are available same-day upon request. At least 48 hours (or two business days) notice is required for requests regarding sign language translation and Braille transcription services. All documents related to open session items on this agenda that are received less than 72 hours prior to this meeting, and are public records, will be available for review in the Office of the City Clerk, 613 E. Broadway, RM 110, Glendale, CA 91206.

Translation services are provided for meetings through the use of bilingual staff for speakers who wish to utilize the service as available. Speakers should state their request by contacting the City Clerk’s office at (818) 548-2090, at least 24 hours prior to the scheduled meeting. Please specify the language for which you require translation. The exclusive use of City provided interpreters is not required and persons are welcome to use their own interpreter or speak in their native language.

September 20, 2022

ROLL CALL

CLOSED SESSION – 1:00 PM (To Commence at 2:00 PM)

a.	Conference with Legal Counsel – Pending Litigation: Sadeghi v. City of Glendale, et al., L.A.S.C. Case No. 20STCV34372

b.	Public Employee Appointment – Director of Community Development

c.	Conference with Legal Counsel – Anticipated Litigation: Significant exposure litigation pursuant to paragraph subdivisions (d)(2) and (e)(2) of Section 54956.9: One (1) potential case

Conference with real property negotiators. City negotiators attending the closed session are: Roubik Golanian, John Takhtalian, Bradley Calvert, Jason Bradford, Michael J. Garcia, and Gillian van Muyden. Property location: 216 S. Brand Blvd. Negotiating Parties: Museum of Neon Art. Instructions to the negotiator(s) will concern the price and terms for the lease of property

REGULAR BUSINESS AGENDA – 6:00 PM
Roll Call

a.	Flag Salute: Mayor Kassakhian

b.	Invocation: Suzie Abajian, City Clerk

c.	Report of City Clerk, re: Posting of Agenda. The Agenda for the September 20, 2022 Regular Meeting of the Glendale City Council was Posted on September 15, 2022 on the Bulletin Board Outside City Hall.

PRESENTATIONS AND APPOINTMENTS

a.	Agenda Preview for the Meetings of Tuesday, September 27, 2022

b.	Introduction of the newly-hired Glendale Community College Superintendent/President, Dr. Ryan Cornner

c.	Proclamation for the Brand Associate's 50th Works on Paper Exhibition

Appointment of Board and Commission Member (Devine, 9/13/2022)
1. Michael Bain, Audit Committee

Reappointments of Boards and Commissions (Brotman, 9/13/2022)
1. Sevanna Zadorian, Arts and Culture Commission
2. Alejandro Parajon, Audit Committee
3. Danielle Lockarref, Design Review Board
4. Regina Joy Alcazar, Parks, Recreation and Community Services Commission
5.Stefen Chraghchian, Planning Commission
6. Diane M. Lambillotte, Commission on the Status of Women
7. Ely Lester, Transportation and Parking Commission
8. Alek Bartrosouf, Sustainability Commission

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.

City Clerk, re: Minutes of the Regular City Council meetings of August 23, 2022 and September 13, 2022, the Special City Council meeting of September 13, 2022 and the Joint City Council and Housing Authority meeting of August 9, 2022

Glendale Water and Power, re: Glendale Water and Power (GWP) Power Source Disclosure Report for Calendar Year 2021

Motion to Note and File the GWP Power Source Disclosure Report for Calendar Year 2021

Public Works, re: Acceptance of Grant Funds for Transit and Intercity Rail Capital Program (TIRCP) grant from California State Transportation Agency (CalSTA)

Motion accepting $33,111,826 in Transit and Intercity Rail Program grant funds from the California State Transportation Agency and administered by Caltrans, to electrify the Beeline transit fleet including: purchasing battery electric buses and chargers, designing and constructing a parking deck with a photovoltaic canopy, installing electrification infrastructure, installing shelter and shade structures and e-ink real time bus arrival information at bus stops, installing bus technologies on all Beeline buses including Cal-ITP contactless payment readers, funding an integration study to better connect Beeline services with the new BRT service, Metro and Metrolink/Amtrak services, and creating a Climate Mobility and Safety App to encourage transit ridership
Resolution authorizing the City Manager, or his designee, to execute the Master Agreement, all Award Agreements, and all Program Supplements for State-Funded Transit Projects and any Amendments thereto with the California Department of Transportation

5.	CITY COUNCIL/STAFF COMMENTS

6.	COMMUNITY EVENT ANNOUNCEMENTS (3-Minutes)

ADOPTION OF ORDINANCES

Community Development, re: AN ORDINANCE OF THE CITY OF GLENDALE, CALIFORNIA AMENDING SECTIONS 30.14.060 AND 30.32.090 OF TITLE 30 OF THE GLENDALE MUNICIPAL CODE, 1995, RELATING TO DSP SETBACK REQUIREMENTS AND EXCEPTIONS AND DRIVE-THROUGH USES IN THE DSP. (Case No. PZC 2205401); AN ORDINANCE OF THE CITY OF GLENDALE, CALIFORNIA, AMENDING DOWNTOWN SPECIFIC PLAN (DSP), REGARDING CLARIFICATIONS TO CERTAIN URBAN DESIGN STANDARDS, AN UPDATE TO THE LAND USE CHART TO ALLOW VETERINARY OFFICES, AND AN AMENDMENT TO REQUIRE A COVENANT FOR PUBLICLY ACCESSIBLE OPEN SPACE (CASE NO. PGPA2205740)

ACTION ITEMS

Management Services, re: Appointment to Fill Vacancy on the Burbank-Glendale-Pasadena Airport Authority Commission

Motion appointing an individual to serve as a Glendale representative on the Airport Authority Commission for the remainder of the unexpired term through May 31, 2025
Motion directing staff on other options for recruitment and selection of an Airport Authority Commissioner

Glendale Water and Power, re: Scholl Canyon Landfill Biogas Renewable Generation Project.

Resolution authorizing the City Manager, or his designee, to execute Amendment No. 1 with Western Energy Systems, a division of Pen Power Group, LLC (WES), for the sale of Power Island Major Equipment (PIME) and services for the Biogas Renewable Generation Project and authorizing the issuance of the Full Notice to Proceed (FNTP) to WES in the not-to- exceed amount of $17,629,194, plus a Ten percent (10%) contingency in the amount of $1,762,919
Motion authorizing the City Manager, or his designee, to enter into an Engineer-Procure-Construct (EPC) Contract with ACCO Engineered Systems Inc. for the engineering, design and construction of the Biogas Renewable Generation Project at the Scholl Canyon Landfill, in the not-to- exceed amount of $43,637,098, plus a Fifteen percent (15%) contingency in the amount of $6,545,565
Resolution of Appropriation

9.	HEARINGS

10.	REPORTS - INFORMATION

11.	WRITTEN COMMUNICATIONS

12.	ORAL COMMUNICATIONS Discussion is Limited to Items NOT a Part of this Agenda. Each Speaker is Allowed 5 minutes. 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

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