City Council

AGENDA GLENDALE CITY COUNCIL 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. 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. 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. MAY 10, 2022 AT 6:00 PM REVISED - Item 1d was added ROLL CALL 1. CLOSED SESSION – 1:00 PM (To Commence at 3:00 PM) a. Conference with Legal Counsel – Pending Litigation: Eastman v. City of Glendale, L.A.S.C. Case No. 18STCV05548 b. Conference with Legal Counsel – Pending Litigation: Claim of State Farm, Claim No. 22-0077 TYPED 5/6/2022 4:20:15 PM 05 10 22 1 CC  c. Conference with Legal Counsel – Pending Litigation: Claim of Tamazyan, Claim No. 22-0093 d. Conference with Labor Negotiators. The City-designated negotiators attending the closed session are: Roubik Golanian, Michael J. Garcia, Gillian van Muyden, John Takhtalian, Aymee Martin, Jason Bradford, Carl Povilaitis, and Laura Kalty. The name of the employee organization is: Glendale Police Officers’ Association 2. REGULAR BUSINESS AGENDA – 6:00 PM Roll Call a. Flag Salute: Mayor Kassakhian b. Invocation: Aram Adjemian, City Clerk c. Report of City Clerk, re: Posting of Agenda. The Agenda for the May 10, 2022 Regular Meeting of the Glendale City Council was Posted on May 4, 2022 on the Bulletin Board Outside City Hall. 3. PRESENTATIONS AND APPOINTMENTS a. Agenda Preview for the Meetings of Tuesday, May 17, 2022 b. EMS Week Proclamation c. Older Americans Month Proclamation d. Public Works Week Proclamation 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 April 19, 2022, Special City Council meetings of April 19, 2022, April 26, 2022, May 3, 2022 9:00am, and May 3, 2022 3:00pm b. City Attorney, re: City Council Regular Meeting Schedule for the 2022-23 Fiscal Year 1. Motion Establishing City Council Regular Meeting Schedule for the 2022-23 Fiscal Year and Cancelling Specified City Council Meetings 5. CITY COUNCIL/STAFF COMMENTS 6. COMMUNITY EVENT ANNOUNCEMENTS (3-Minutes) 7. ADOPTION OF ORDINANCES 8. ACTION ITEMS a. Glendale Water and Power, re: Five-Year Service Authorization with McAvoy & Markham Engineering & Sales Co. for Proprietary Advanced Metering Infrastructure (AMI) Electric Meters and Related Components 1. Adopt a Resolution to dispense with competitive bidding, and authorize a five-year Service Authorization with McAvoy & Markham Engineering & Sales Co. for the supply of proprietary Itron Electric Meters and related components for an amount not-to-exceed $3,000,000 for the five-year term b. Public Works, re: Fiscal Year 2022-23 SB1 Project List for Senate Bill 1 (SB1), the Road Repair & Accountability Act of 2017 1. Resolution adopting the Fiscal Year 2022-23 SB1 Project List, the Road Repair & Accountability Act of 2017 TYPED 5/6/2022 4:20:15 PM 05 10 22 2 CC  c. Public Works, re: Emergency Power Generator Transfer Switch Upgrades at Police Building 1. Resolution dispensing with competitive bidding and authorizing the City Manager or a designee to execute a contract with Siemens Industry, Inc. Russelelectric, A Siemens Business (Russelelectric) in the amount of $240,760.00, plus a 15% contingency ($36,114.00), for a total not-to-exceed contract amount of $276,874.00 for the upgrading of two existing emergency power generator transfer switches at the Police Building d. Police Department, re: Brand Standardization of Taser 7 with procurement provided by Axon Enterprise Inc. 1. Resolution adopting Axon Enterprise Inc.’s Taser 7 as the City's standard for conducted energy devices for the Police Department and dispensing with competitive bidding for the procurement of Taser 7s and related parts, maintenance, and services 9. HEARINGS a. Community Development, re: 711 E. Mountain Street – Consideration of Glendale Register Nomination and Request for a Mills Act Historic Property Contract 1. Resolution to designate the residential property at 711 E. Mountain Street as a historic resource in the Glendale Register of Historic Resources, as the Berg 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 711 E. Mountain Street as a historic resource on the Glendale Register of Historic Resources b. Community Development, re: 1420 Winchester Avenue – Consideration of Glendale Register Nomination 1. Resolution to designate the residential property at 1420 Winchester Avenue as a historic resource in the Glendale Register of Historic Resources as the Bolaud House 2. Motion to deny the request of the property owner to designate the residential property at 1420 Winchester Avenue as a historic resource on the Glendale Register of Historic Resources 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 5/6/2022 4:20:15 PM 05 10 22 3 CC