City Council

AGENDA GLENDALE CITY COUNCIL (STAFF ACCESS ONLY) COUNCIL CHAMBERS 613 E. Broadway, 2nd Floor Glendale, CA 91206 Meetings are broadcast live on Glendale TV, viewable on Spectrum Cable, channel 6, and AT&T U- verse, channel 99. Meetings are also streamed live in high definition (HD) on the city's webpage, glendaleca.gov/live, on YouTube.com/myglendale, and on Apple TV, Roku, and Amazon Fire devices using a free app called Screenweave and choosing “Glendale TV” from the menu. Meetings are also archived on the City Website for viewing anytime at glendaleca.gov/agendas. Call (818) 548-4013 for program schedules. DVDs of the proceedings are available for purchase in the City Clerk's Office. If you have any question about matters on the agenda, or requests for assistance, please contact the City Clerk at (818) 548-2090 during regular business hours. 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. FEBRUARY 15, 2022 AT 6:00 PM To help slow the transmission of COVID-19, and protect the health and safety of the community, City Council, as well as Board & Commission meetings, will continue to be closed to the public for in-person attendance. The public is encouraged to watch and participate from the safety of their homes to practice social distancing. Meetings are broadcast live on Glendale TV, viewable on Spectrum Cable, channel 6, and AT&T U-verse, channel 99. Meetings are also streamed live in high definition (HD) on the city's webpage, glendaleca.gov/live, on YouTube.com/myglendale, and on Apple TV, Roku, and Amazon Fire devices using a free app called Screenweave and choosing “Glendale TV” from the menu. For public comments and questions during the meeting, call (818) 937-8100. Public comments on a specific agenda item will be taken when that agenda item is discussed. TYPED 2/9/2022 10:53:20 PM 02 15 22 1 CC ROLL CALL 1. CLOSED SESSION – 1:00 PM (To Commence at 3:00 PM) 2. REGULAR BUSINESS AGENDA – 6:00 PM Roll Call a. Flag Salute: Mayor Devine b. Invocation: Aram Adjemian, City Clerk c. Report of City Clerk, re: Posting of Agenda. The Agenda for the February 15, 2022 Regular Meeting of the Glendale City Council was Posted on February 9, 2022 on the Bulletin Board Outside City Hall 3. PRESENTATIONS AND APPOINTMENTS a. Agenda Preview for the Meetings of Tuesday, February 22, 2022 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. a. City Clerk, re: Minutes of the Regular City Council meeting of February 1, 2022 b. Community Services and Parks, re: Approval of Specification for the Landscape Maintenance Contract 1. Resolution adopting Specification No. 3909 for contracting the landscape maintenance of general government facilities, and authorizing the City Clerk to advertise for bids c. Community Services and Parks, re: Proposed Recreational Trails Program Grant Application for Three New Trails at Brand Park 1. Resolution approving the submission of a Recreational Trails Program Grant application to the State of California Department of Parks and Recreation for the Brand Trail System Expansion Project to build three new trails at Brand Park, and authorizing the City Manager or a designee to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the project 5. CITY COUNCIL/STAFF COMMENTS 6. COMMUNITY EVENT ANNOUNCEMENTS (3-Minutes) 7. ADOPTION OF ORDINANCES 8. ACTION ITEMS a. Public Works, re: California Department of Resources, Recycling and Recovery (CalRecycle) Notification of Intent to Comply (NOIC) with SB 1383 Regulations 1. Resolution authorizing submission of a Notification of Intent to Comply with organic waste reduction requirements of SB 1383, in accordance with SB 619 b. Finance, re: Financial Status Update - December 31, 2021 1. Motion to note and file the Financial Status Report for the period ending 2. December 31, 2021 3. Motion accepting $254,000 in California Department of Aging (CDA) American Rescue Plan (ARP) Act funding from the County of Los Angeles Workforce Development, Aging and Community Services (WDACS) for FY 2021-22 additional defined and contract Elderly Nutrition Program (ENP) Congregate Meal and Home-Delivered Meal Services; TYPED 2/9/2022 10:53:20 PM 02 15 22 2 CC  and authorizing the City Manager or a designee, to execute Amendment Seven to the WDACS Contract for the ENP 202106 Subaward Period July 2020–June 2022 (dated July 1, 2020) to accept and implement the WDACS funding 4. Resolution of Appropriation c. Glendale Water and Power, re: Environmental Impact Report for Grayson Repowering Project 1. Resolution certifying the 2022 Final Environmental Impact Report for the Grayson Repowering Project and making findings 2. Resolution approving the selection of Alternative 7 (Tesla/ Wartsila Repowering) and adopting a Statement of Overriding Considerations and making findings in support thereof, and adopting a Mitigation Monitoring and Reporting Plan 3. Resolution approving the selection of Alternative 8 (Tesla/ Unit 8A/8BC Refurbishment) and adopting a Statement of Overriding Considerations and makings findings in support thereof, and adopting a Mitigation Monitoring and Reporting Plan 4. [Optional] Motion providing direction to staff [to be specified by Council] 9. HEARINGS 10. REPORTS - INFORMATION 11. WRITTEN COMMUNICATIONS 12. ORAL COMMUNICATIONS Discussion is Limited to Items NOT a Part of this Agenda. 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 TYPED 2/9/2022 10:53:20 PM 02 15 22 3 CC