Public Employment – Attorneys

Conference with real property negotiators.  Agency negotiators attending the closed session are: Roubik Golanian, Michael J. Garcia, Gillian van Muyden, John Takhtalian, Bradley Calvert, Jason Bradford, Onnig Bulanikian, Peter Zovak, and Mike Fortney.  Instructions to the negotiator(s) will concern the price and terms for the acquisition of real property

Property No. 1 Location:  332-346 W. Cerritos and 341 Mira Loma.  Negotiating parties: Kefalonia Holdings, LLC

Property No. 2 Location:  215-221 N Central Ave & 314-322 Salem – Harvard Buildings, LLC. Negotiating Parties:  Harvard Buildings, LLC

Conference with Labor Negotiators.  The City-designated negotiators attending the closed session are: Roubik Golanian, John Takhtalian, Michael J. Garcia, Gillian van Muyden, Paula Adams, and Jason Bradford. The names of the employee organizations are: Glendale City Employees’ Association, Glendale Management Association, Glendale Police Officers’ Association, Glendale Fire Fighters Association and I.B.E.W., Local 18, Unit 40.  Unrepresented Employees: Executives and Confidential Employees

Flag Salute: Mayor Ardy Kassakhian

Invocation: Suzie Abajian, City Clerk

Report of City Clerk, re: Posting of Agenda. The Agenda for the November 1, 2022 Regular Meeting of the Glendale City Council was Posted on Wednesday, October 26, 2022, on the Bulletin Board Outside City Hall.

Agenda Preview for the Meetings of Tuesday, November 1, 2022

Hollywood Burbank Airport Update
 

City Clerk, re: Minutes of the Special City Council and Regular City Council Meetings of October 25, 2022

Police Department, re: Acceptance and Appropriation of Bureau of Justice Assistance (BJA) 2022 DNA Capacity Enhancement and Backlog Reduction Grant

1. Motion authorizing acceptance of the BJA 2022 DNA Enhancement and Backlog Reduction Grant and authorizing the City Manager, or a designee, to execute the necessary agreements, certification, and other documents required to accept the Grant
2. Resolution to appropriate $347,033 in BJA 2022 DNA Capacity Enhancement and Backlog Reduction Grant funds

Police Department, re: Department of Justice (DOJ) Office of Justice Programs, Request for Authorization to Accept Grant Funds in the amount of $16,333 to be used to Procure Automated License Plate Reader (ALPR) Equipment

1. Motion to Accept Bureau of Justice Assistance (BJA) 2022 Justice Assistant Grant (JAG) funds and authorize the City Manager, or his designee, to execute the necessary agreements, certification, and other documents required to accept the grant
2. Resolution to dispense with competitive bidding and authorize the City Manager, or his designee, to enter into an agreement with Flock Group, Inc. for the procurement of ALPR equipment in an amount not to exceed $25,000
3. Resolution to Appropriate $16,333 in BJA FY2022 Local JAG Program Grant funds

Public Works, re: Pacific Park Pool Shade Structure and Splashpad Project, Specification No.3853

1. Resolution adopting Specification No. 3853 for the Pacific Park Pool Shade Structure and Splashpad Project and directing the City Clerk to advertise for bids

Community Development, re: Adoption of Ordinance Extending, for an Additional 10 Months and 15 Days, Interim Urgency Ordinance No. 5994 Prohibiting Developments with New and Conversion of Existing Drive-through Waiting Lanes Citywide (Asatryan, 10/25/22)

Community Development, re: Adoption of Ordinance Authorizing Entry into a Statutory Development Agreement between the City of Glendale and Adelfia Properties II, LLC, a Delaware limited liability company in Connection with the Lucia Park Project (620 North Brand Boulevard and 625 North Maryland Avenue) (Agajanian, 06/14/22)

Glendale Water and Power, re: Software and Hardware Support Agreement with Minsait ACS, Inc. for Electric Supervisory Control and Data Acquisition (SCADA) System

1. Motion authorizing the City Manager, or his designee, to enter into and execute a Software and Hardware Support Agreement with Minsait ACS, Inc. to provide uninterrupted software and hardware support, maintenance, and “as needed” engineering support for a not-to-exceed amount of $546,636 for three years, with an option to extend for an additional two years for $390,626 for a total not-to-exceed amount of $937,262

Community Development, re: ORDINANCE ADOPTING THE 2022 CALIFORNIA BUILDING CODE AS VOLUME IA, THE 2022 CALIFORNIA RESIDENTIAL CODE AS VOLUME IB, THE 2022 CALIFORNIA EXISTING BUILDING CODE AS VOLUME IC, THE 2022 CALIFORNIA PLUMBING CODE AS VOLUME II, THE 2022 CALIFORNIA MECHANICAL CODE AS VOLUME III, THE 2022 CALFORNIA ELECTRICAL CODE AS VOLUME IV, THE 1997 UNIFORM HOUSING CODE AS VOLUME V, THE 2022 CALIFORNIA FIRE CODE AS VOLUME VI, THE GLENDALE SECURITY CODE AS VOLUME VII AND THE GLENDALE COMMERCIAL, INDUSTRIAL PROPERTY MAINTENANCE CODE AS VOLUME VIII AND THE 2022 CALIFORNIA GREEN BUILDING STANDARDS CODE AS VOLUME IX ALL OF WHICH COMPRISE THE BUILDING AND SAFETY CODE OF THE CITY OF GLENDALE, 2023 (Najarian, 11/01/22)
 

Management Services, re: Introduction of an Ordinance of the City of Glendale, California, Amending the Glendale Building and Safety Code Volume IX to Adopt Local Amendments to the 2022 Edition of the California Building and Energy Code Pertaining to Building Electrification,Solar  Photovoltaic and Electric Vehicle Charging Installations

1. Introduction of an Ordinance Amending the Glendale Building and Safety Code, Volume IX, to Adopt Local Amendments to the 2022 Edition of the California Building and Energy Code

City Attorney, re: Consideration of Amendment to Term Limits for Members of Boards and Commissions; Discussion of Revisions to Nomination and Appointment Process for Boards and Commissions, including Civil Service Commission

1. Introduction of Ordinance Amending Section 2.36.010 of the Glendale Municipal Code Pertaining to Term Limits for Members of the Boards and Commissions
2. Motion Directing Staff Regarding the Nomination and Appointment Process for Boards and Commissions
3. Motion Directing Staff Regarding the Nomination and Appointment Process for Members of the Civil Service Commission
4. Motion to Note and File

Community Development, re: Consideration of Ordinance amending Title 30 of the Glendale Municipal Code, 1995, relating generally to standards for eligible SB9 projects, minimum SB478 floor area ratio standards for certain multi-family housing development projects, and incorporation of State law amendments and minor modifications and clarifications related to junior accessory dwelling units (JADUs) and accessory dwelling units (ADUs)

1. Introduction of Ordinance amending Title 30

Community Development, re: 849 Cavanagh Road: Consideration of Glendale Register Nomination and Request for a Mills Act Historic Property Contract

1. Resolution to designate the residential property at 849 Cavanagh Road as a historic resource in the Glendale Register of Historic Resources, as the Vida H. Wallace House, and authorizing the City Manager to enter into a Mills Act Historical Property Contract with the property owner
2. Motion to deny the request of the property owner to designate the residential property at 849 Cavanagh Road as a historic resource in the Glendale Register of Historic Resources

Community Development, re: 2795 Mira Vista Drive: Consideration of Glendale Register Nomination and Request for a Mills Act Historic Property Contract

1. Resolution to designate the residential property at 2795 Mira Vista Drive as a historic resource in the Glendale Register of Historic Resources, as the Sherman and Henrietta Ford House, and authorizing the City Manager to enter into a Mills Act Historical Property Contract with the property owner
2. Motion to deny the request of the property owner to designate the residential property at 2795 Mira Vista Drive as a historic resource in the Glendale Register of Historic Resources