Conference with Real Property Negotiators: City-designated negotiators: Roubik Golanian, Bradley Calvert and Onnig Bulanikian. Instructions to the negotiator(s) will concern the price and terms of payment for the acquisition of property

Property Location No. 1: 220 and 234-236 North Glendale Avenue and 215-217, 223-225, 231-231A, and 233-235 North Everett Street
Negotiating Parties:  Darrin Greitzer, Darrin Greitzer Trust

Property Location No. 2:  309 North Orange Street – MGP XII Glendale Central LLC

Property Location No. 3:  332 & 336 North Adams.  Negotiating Parties:  Adamyan Living Trust

Property Location No. 4: 1000 S. Central Avenue – Aria Investments, LLC

Conference with Legal Counsel – Existing Litigation:  Harden v. City of Glendale, et al., Alameda County Superior Court Case No. 22STCV32090

Public Employment - Attorneys

Conference with Legal Counsel – Existing Litigation:  Najarian v. City of Glendale, L.A.S.C. Case No. 24STCP02101

Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9

Flag Salute: Mayor Elen Asatryan

Invocation: Dr. Suzie Abajian, City Clerk

Report of the City Clerk, re: Posting of Agenda. The Agenda for the July 16, 2024 Regular Meeting of the Glendale City Council was Posted on July 11, 2024, on the Bulletin Board Outside City Hall.

Agenda Preview for the Meetings of Tuesday, July 23, 2024

Proclamation designating the month of July as Parks Make Life Better Month

Presentation by Glendale Water and Power’s New Interactive Customer Engagement Solution through SmartVX

City Clerk, re: Minutes of the Regular City Council Meeting of July 9, 2024

Public Works, re: Contract Award for 140 N. Isabel Building (Former Police Building) and Civic Center Parking Garage Stairways Painting Project, per Specification No. 3966

1. Motion authorizing the City Manager or his designee to execute a contract with Astro Painting Co., Inc., for the 140 N. Isabel Building and Civic Center Parking Garage Stairways Painting Project in the amount of $61,000, plus a 10% contingency of $6,100

Glendale Water and Power, re: Amendments to Existing Four Owner’s Engineer (OE) Professional Services Agreements (PSA)

1. Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the City’s existing PSA, Contract No. 8001332, with Electric Power Engineers, Inc. (EPE), for two years and increase the not-to-exceed amount of the PSA by $500,000 to a new not-to-exceed amount of $1,400,000, and authorizing a subsequent one-year term extension option if there are remaining funds
2. Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the City’s existing PSA, Contract No. 8001356, with SEL Engineering Services, Inc. (SEL), for two years and increase the not-to exceed amount of the PSA by $300,000 to a new not-to-exceed amount of $1,200,000, and authorizing a subsequent one-year term extension option if there are remaining funds
3. Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the City’s existing PSA, Contract No. 8001327, with TRC Engineers, Inc. (TRC), for two years and increase the not-to-exceed amount of the PSA by $600,000 to a new not-to-exceed amount of $1,500,000, and authorizing a subsequent one-year term extension option if there are remaining funds
4. Motion authorizing the City Manager, or his designee, to execute Amendment No. 3 to the City’s existing PSA, Contract No. 8001391, with the Worley Group, Inc. (Worley), for two years and increase the not-to-exceed amount of the PSA by $2,000,000 for a new not-to-exceed amount of $4,000,000, and authorizing a subsequent one-year term extension option if there are remaining funds

Glendale Water and Power, re: Fiber Business Plan Implementation Support; Amendment of Existing PSA with Magellan Advisors

1. Motion authorizing the City Manager, or his designee, to enter into and execute a one-year Professional Services Agreement (PSA) with EN Engineering, an Entrust Solutions Group company, for fiber business plan implementation support in the not to exceed amount of $349,530, with options to extend it for three additional one-year terms in an amount not to exceed the annual Glendale Water & Power budget approved by the City Council for said services for each annual extension term
2. Motion authorizing the City Manager, or his designee, to enter into and execute Amendment No. 2 to the City’s existing Professional Services Agreement (PSA), Contract No. C106909 with Magellan Advisors to extend the term to December 31, 2024

Public Works, re: Amendment No. 1 to the to the “Agreement for Business and Multi-Family Solid Waste Collection Services in Zone A” Contract R107070 between the City of Glendale and Southland Disposal Company

1. Resolution authorizing Amendment No. 1 to the Agreement for Business and Multi-Family Solid Waste Collection Service in Zone A between the City of Glendale and Southland Disposal Company (Contract R107070) assignment of the agreement to Southland Environmental Services, Inc.

Management Services, re: Consideration of Amendment to City’s Investment Policy to Prohibit Investments of City Funds in or Related to the Republic of Azerbaijan

1. Resolution Amending the City’s Investment Policy to Prohibit Investments in or Related to the Republic of Azerbaijan and Conducting a Review of all Funds to Ensure Comporance with these Principles

Management Services, re: Consideration of the Removal and Replacement of Burbank-Glendale-Pasadena Airport Authority Commissioner Frank Quintero

1. Motion Removing Frank Quintero from the Burbank-Glendale-Pasadena Airport Authority Commission
2. Motion Appointing an Individual to Replace Frank Quintero on the Burbank-Glendale-Pasadena Airport Authority
3. Motion to Note and File
4. Motion to Direct Staff

Management Services, re: External Boards and Commissions and Nominations to Hollywood Burbank Airport Citizen's Advisory Committee

1. Motion appointing an individual to replace Ara Najarian on San Fernando Valley Council of Governments
2. Motion directing staff on the nomination process to be utilized to select three individuals to serve on Hollywood Burbank Airport Citizen's Advisory Committee

Community Development, re: Extension of Interim Urgency Ordinance No. 6011 Prohibiting Issuance of Entitlements and/or Permits for Establishment of New or Replacement Retail Uses Selling Firearms or Ammunition

1. Ordinance for Introduction Extending, by an Additional One Year, Interim Urgency Ordinance No. 6011 Prohibiting Issuance of Entitlements and/or Permits for Establishment of New or Replacement Retail Uses Selling Firearms or Ammunition

Councilmember Brotman’s Request for a Report on Default Walk Phases at Signalized Intersections, Including Cost Implications, a Review of Potential Negative Effects and Possible Locations