Public Employment – Attorneys
 

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: Property location – Real property generally located at the terminus of New York Avenue near Park Vista Drive, commonly referred to as “Mountain Oaks.”  Negotiating parties: F.E. & M. Inc. Employee’s Defined Contribution Plan Trust dated July 10, 1984.  Agency negotiators attending the closed session are: Roubik Golanian, John Takhtalian, Michael J. Garcia, Gillian van Muyden, Bradley Calvert, Jason Bradford and Onnig Bulanikian. Instructions to the negotiator(s) will concern the price and terms for the acquisition of property

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. BS16989

Flag Salute: Mayor Kassakhian

Invocation: Suzie Abajian, City Clerk

Report of City Clerk, re: Posting of Agenda. The Agenda for the October 18, 2022 Regular Meeting of the Glendale City Council was Posted on Wednesday, October 12, 2022, on the Bulletin Board Outside City Hall.

Agenda Preview for the Meetings of Tuesday, October 25, 2022

City Clerk, re: Minutes of the Special City Council and Regular City Council Meetings of October 11, 2022

Glendale Water and Power, re: Adopt a Motion Approving Participation in the California Arrearage Payment Program (CAPP) 2022, and a Resolution of Appropriation

1. Motion approving participation in the 2022 California Arrearage Payment Program
2. Resolution appropriating $1,528,053.21 received from the State of California for the California Arrearage Payment Program

Public Works, re: Grant Funds for the Carl Moyer Program from the South Coast Air Quality Management District (AQMD)

1. Motion accepting $225,000 in Carl Moyer Infrastructure grant funds from the AQMD to purchase and install three electric bus chargers at the Beeline Bus Maintenance Facility and authorizing the Director of Public Works or his designee to execute the funding contract with the AQMD and any amendments, thereto with AQMD

Fire Department, re: Acceptance of grant funds for hazardous brush clearance from the California Department of Forestry and Fire Protection (CalFire)

1. Resolution authorizing the acceptance of $184,150 in California Climate Investments Program funds from the CalFire’s Fire Prevention Program for the Fire Reduction and Brush Abatement Program, and authorizing the City Manager to execute the agreements, amendments, payment requests and any other necessary documentation for the acceptance of the funds
2. Resolution appropriating $184,150.00 from CalFire, California Climate Investments Program fund, and an additional $29,850 in matching funds from the Fire Department’s existing General Fund balance

Libraries, Arts, and Culture, re: Library, Arts & Culture, re: Acceptance of Grant Funds for Adult Literacy and ESL Services

1. Motion accepting $54,845 and $83,916 in California Library Literacy Services grant funds from the California State Library to support services and programs for Adult Literacy and English as a Second Language; and authorizing the City Manager or a designee to execute all agreements, amendments, certifications, and documents necessary to accept and implement the funding
2. Resolution appropriating $54,845 from the California State Library Literacy Services program and $83,916 from the California State Library Literacy Services program

Community Services and Parks, re: Award of American Rescue Plan Act of 2021 (ARPA-R) funding through the Los Angeles County Emergency Food and Shelter Program for the City’s Elderly Nutrition Program administered by United Way of Greater Los Angeles

1. Motion accepting $85,000 in ARPA-R funding in FY2022-2023 through the Los Angeles County Emergency Food and Shelter Program (EFSP) administered by the United Way of Greater Los Angeles for the City’s Elderly Nutrition Program from November 1, 2021 through April 30, 2023, and authorizing the City Manager, or a designee, to execute all agreements, amendments, certifications, and documents necessary to accept and implement the funding
2. Resolution of Appropriation to appropriate $85,000 in ARPA-R funding for Elderly Nutrition Program home delivered meals program

Community Development, re: Adoption of Extension of Interim Urgency Ordinance No. 5978 Prohibiting Issuance of Entitlement and/or Permits for Hotels in the Downtown Specific Plan Area of the City (Brotman, 09/27/22)

Community Development, re: Project Development Team Formation to Update the Citywide Bicycle Transportation Plan (BTP), the creation of Vision Zero policies, and Development of  an Outreach Plan

1. Motion Authorizing staff to form a Project Development Team (PDT) to Update the Citywide Bicycle Transportation Plan and develop Vision Zero policies, and provide direction for developing of a robust outreach plan

Public Works, re: Bicycle Facility alternative options for the La Crescenta Avenue Rehabilitation Project

1. Motion Selecting a Bicycle Facilities Alternative for the La Crescenta Avenue Rehabilitation Project

City Attorney, re: Findings regarding Approval of Design Review Case No. PDR 2101078 for a three-story, 82-room hotel at 1633 Victory Boulevard

1. Resolution Adopting a Subsequent Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program
2. Motion Sustaining the Design Review Board's Decision to Approve the Design Review Case and Making Findings in Support Thereof