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.
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| a.
| City Clerk, re: Minutes of the Special City Council and Regular City Council Meetings of March 21, 2023
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| b.
| Public Works, re: Plans and Specification for the Fiscal Year 2023 Slurry Seal and Crack Seal Program
- Resolution adopting the Plans and Specification for the Fiscal Year 2023 Slurry Seal and Crack Seal Program, Specification No. 3929, Plan Nos. 1-3098, 3-1586, 49-256; and directing the City Clerk to advertise for bids
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| c.
| Police Department, re: Acceptance of additional grant funding from the United States Department of Homeland Security 2020 Urban Area Security Initiatives (UASI) Grant Program
- Motion to accept additional grant funds in the amount of $225,000 and authorize the City Manager to execute an amendment to the sub-ward agreement with the City of Los Angeles for the award of funds under the FY20 UASI grant program
- Resolution of appropriation to appropriate $225,000 from the Urban Area Security Initiatives (UASI) Grant Program
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| d.
| Glendale Water and Power, re: Award of a Contract to Power Electronics to Furnish Materials, Equipment, and Labor for Testing Transformer, Load Tap Changer, Regulator, and Circuit Breaker Oil for Glendale Water & Power (GWP)
- Motion authorizing the City Manager, or his designee, to enter into and execute a contract with Power Electronics to Furnish Materials, Equipment, and Labor for Testing Transformer, Load Tap Changer, Regulator, and Circuit Breaker Oil for GWP (Specification No. 3931) in the amount of $285,960 for three years, plus a ten percent (10%) contingency of $28,596, with the City’s option to renew the contract for two one-year terms at a 3% escalation equaling $98,180 with a ten percent (10%) contingency equaling $9,818 per renewal year
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| e.
| Fire Department, re: Authorizing a five-year agreement of the Emergency Medical Services (EMS) Medical Director contract with Dr. Angelica Loza-Gomez, M.D.
- Motion to approve a Professional Services Agreement (PSA) with Dr. Angelica Loza-Gomez, M.D. for the City of Glendale Fire Department and the Verdugo Fire Communication Center
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| f.
| Public Works, re: Reject all bids, approve revised plans and specifications, and amend the consulting agreement for the Pacific Park Playground and Pool Shade Structure Project
- Motion rejecting all bids received on December 21, 2022
- Resolution adopting Plans & Specification No. 3853R for the Pacific Park Playground and Pool Shade Structure Project and directing the City Clerk to advertise for bids
- Motion authorizing the City Manager, or his designee, to execute an amendment to the professional services agreement with RJM Design Group, Inc. (C106901) in the amount of $52,135 for a new total not-to-exceed contract amount of $209,435 and extending the agreement duration until the completion of the project
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| g.
| City Attorney, re: Waiver of Conflicts of Interest - SCPPA General Counsel
- Resolution Waiving Legal Conflicts of Interest with SCPPA General Counsel Christine Godinez
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