CONSENT ITEMS
4b. Public Works, re: Award Construction Contract for the Scholl Canyon Perimeter Fencing Replacement Project
- Motion authorizing the City Manager or his designee to execute a construction contract with Izurieta Fence Company, Inc., for the Scholl Canyon Perimeter Fencing Replacement Project, Specification No. 3960, in the amount of $153,664, with an additional 10% contingency of $15,366.
Moved: Brotman
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Kassakhian, Najarian, Asatryan
Noes: None
Absent: None
Abstain: None
4c. Public Works, re: Award of Professional Services Agreement (PSA) for Montrose Parking Analysis and Update of Employee Parking Program.
- Motion authorizing the City Manager or a designee to enter into and execute a Professional Services Agreement (PSA) with Transpo Group to review, develop, and update all aspects of the Montrose Parking Analysis, and to provide recommendations for an updated Employee Parking Program in the Montrose Shopping Park, in the amount of $193,250.
Moved: Najarian
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Kassakhian, Najarian, Asatryan
Noes: None
Absent: None
Abstain: None
4d. Community Services & Parks, re: Amendment Thirteen for FY 2023-2024 Los Angeles County Aging and Disabilities Department One-Time-Only (OTO) baseline funding allocation of $50,000 for Elderly Nutrition Program
- Motion to authorize the acceptance of $50,000 in one-time-only (OTO) baseline funding from the Los Angeles County Aging and Disabilities Department for the FY 2023-2024 Elderly Nutrition Program; and to authorize the City Manager or a designee to execute Amendment Thirteen to the ENP202106 Subaward for the period of July 2020 to June 2024 to accept and implement this funding.
Moved: Brotman
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Kassakhian, Najarian, Asatryan
Noes: None
Absent: None
Abstain: None
- Resolution 24-86 of Appropriation to allocate $50,000 in one-time-only (OTO) baseline funding to the Elderly Nutrition Program C-2 Home Delivered Meals Program.
Moved: Brotman
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Kassakhian, Najarian, Asatryan
Noes: None
Absent: None
Abstain: None
ADOPTION OF ORDINANCES
7a. Community Development, re: Ordinance Amending Sections of Title 30 of the Glendale Municipal Code, 1995, Relating to Design Review, Entitlement Processes, Parking Requirements for Certain Uses, and Miscellaneous Zoning Code Clean Ups (04/30/24, Brotman)
Moved: Brotman
Seconded: Najarian
Vote as Follows
Ayes: Brotman, Kassakhian, Najarian, Asatryan
Noes: None
Absent: Gharpetian
Abstain: None
ACTION ITEMS
8a. City Attorney, re: Consideration of Modifications to Nomination Process for Boards and Commissions
- Resolution 24-87 Revising the Recruitment, Nomination, and Selection Process for Appointing Individuals to Boards and Commissions. Motion providing direction to staff.
Moved: Gharpetian
Seconded: Najarian
Vote as Follows
Ayes: Gharpetian, Najarian, Asatryan
Noes: Brotman, Kassakhian
Absent: None
Abstain: None
