Meeting

A G E N D A
GLENDALE CITY COUNCIL

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

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PLEASE TURN OFF CELLULAR PHONES WHILE INSIDE THE MEETING LOCATION

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.

January 31, 2023

ROLL CALL

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

a.	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

b.	Conference with Legal Counsel - Pending Litigation: Glendale Historical Society v. City of Glendale et al., L.A.S.C. Case No. 21STCP01852

REGULAR BUSINESS AGENDA – 6:00 PM
Roll Call

a.	Flag Salute: Crescenta Valley High School Air Force Junior Reserve Officers Training Corps

b.	Invocation: Associate Pastor Aivars Ozolins of Vallejo Drive Seventh-day Adventist Church

c.	Report of City Clerk, re: Posting of Agenda. The Agenda for the January 31, 2023 Regular Meeting of the Glendale City Council was Posted on Thursday, January 26, 2023, on the Bulletin Board Outside City Hall.

PRESENTATIONS AND APPOINTMENTS

a.	Agenda Preview for the Meetings of Tuesday, February 7, 2023

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 Special City Council and Regular City Council Meetings of January 24, 2023

Police Department, re: Amendment to the Professional Services Agreement with The Counseling Team International to expand the scope of services to include psychological testing for applicants requesting the issuance of a license to carry a concealed firearm

Motion authorizing the City Manager, or a designee, to execute an amendment to the Professional Services Agreement between the City and The Counseling Team International to expand the scope of services to include psychological testing for applicants seeking a license to carry a concealed firearm and add $60,000 to the contract for a new not to exceed amount of $730,000

Fire Department, re: Agreement with UCLA Center for Pre-Hospital Care, to Provide Professional Emergency Medical Services Nurse Educator to the Fire Department and the Verdugo Fire Communications Center

Motion Authorizing to Execute a Professional Services Agreement with UCLA Center for Pre-Hospital Care

Glendale Water and Power, re: Amendment No.1 to Professional Services Agreement (Contract No. C105576) with Allegro Development Corporation

Motion authorizing the City Manager, or his designee, to execute Amendment No.1 to the Professional Services Agreement (Contract No. C105576) with Allegro Development Corporation, a member of ION Group. Said amendment increases the contract amount by $80,000, to a new total of $2,877,629, to provide Allegro Energy Trading and Risk Management (ETRM) Horizon Software Upgrade Implementation Analysis (IA)

5.	CITY COUNCIL/STAFF COMMENTS

6.	COMMUNITY EVENT ANNOUNCEMENTS (3-Minutes)

ADOPTION OF ORDINANCES

Management Services, re: Ordinance Repealing Chapter 8.42 of the Glendale Municipal Code entitled “Polystyrene and Single-Use Plastic Products” and Replacing it with a New Chapter 8.42 entitled “Plastic Waste Reduction” (Brotman, 01/10/23)

Fee Resolution Amending the FY 2022-23 Citywide Fee Schedule to add administrative fines and fees in conjunction with enforcement of the Plastic Waste Reduction Regulations
Alternative Fee Resolution Amending the FY 2022-23 Citywide Fee Schedule to add administrative fines and fees in conjunction with enforcement of the Plastic Waste Reduction Regulations

Community Development, re: Adoption of Ordinance amending Title 30, Chapter 30.26 Advertising Signage Overlay Zone (ASOZ) relating to expanding and further defining the number and types of signs permitted in the ASOZ and other miscellaneous text amendments. Adoption of Ordinance adopting a First Amendment to the 2020 Development Agreement in accordance with Glendale Municipal Code Chapter 30.26.100 for ASOZ Non-Accessory Signs and Sign Structures and Animated Signs and Sign Structures (Devine 12/13/22)

Ordinance amending Title 30
Ordinance adopting a First Amendment to the 2020 Development Agreement with the Americana at Brand, LLC

8.	ACTION ITEMS

HEARINGS

Public Works, re: Solid Waste Collection Rates

Resolution Adopting the Restructuring and Increase of Solid Waste Collection Rates

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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