CONSENT ITEMS
4b. City Clerk, re: Award of Contract for FY 2024-2025 Legal Advertising for the City of Glendale
- Motion to Award a Contract to HLR Media, LLC DBA Glendale Independent as the Sole Responsible Bidder for Specification No. 3986
Moved: Najarian
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
4c. Glendale Water & Power, re: Amendments to Existing City Contract Nos. C106037 and C106038 with N. Harris Computer Corporation to Provide Continued Technical Support and Maintenance and Professional services for Glendale Water and Power Customer Information and Billing Systems and Modules
- Motion authorizing the City Manager, or his designee, to execute Amendment No. 6 to the Technical Support and Maintenance Agreement (Contract No. C106037) with N. Harris Computer Corporation, extending the agreement for an additional five years and increasing the contract amount by $4,211,906 through Fiscal Year 2028-2029, for a new total contract not-to-exceed amount of $7,327,908.
Moved: Najarian
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
- Motion authorizing the City Manager, or his designee, to execute Amendment No. 5 to the Software Implementation and Professional Services Agreement (Contract No. C106038) with N. Harris Computer Corporation, extending the agreement for an additional five years and increasing the contract amount by $600,000 through Fiscal Year 2028-2029, for a new total contract not-to-exceed amount of $1,887,853.
Moved: Najarian
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
ACTION ITEMS
8a. Human Resources, re: Memorandum of Understanding (MOU) between the City of Glendale and Glendale Management Association on Behalf of Sworn Police Managers
- Resolution 24-100 approving and adopting the Memorandum of Understanding (MOU) between the City of Glendale and the Glendale Management Association (GMA), Sworn Police Managers, effective from July 1, 2024, through June 30, 2027.
Moved: Gharpetian
Seconded: Brotman
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
- Resolution 24-101 establishing classification titles and compensation for employees covered by the Glendale Management Association (GMA) Memorandum of Understanding (MOU).
Moved: Gharpetian
Seconded: Brotman
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
8b. Human Resources, re: Memorandum of Understanding (MOU) Between the City of Glendale and the Glendale Police Officers’ Association
- Resolution 24-102 approving and adopting the Memorandum of Understanding (MOU) between the City of Glendale and the Glendale Police Officers’ Association, effective from July 1, 2024, through June 30, 2027.
Moved: Brotman
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
- Resolution 24-103 establishing classification titles and compensation for employees covered by the Glendale Police Officers’ Association Memorandum of Understanding (MOU).
Moved: Brotman
Seconded: Gharpetian
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
8c. Police, re: Adoption of an Urban Wildlife Management Plan (UWMP)
- Motion to adopt and implement the Urban Wildlife Management Plan as proposed.
Moved: Najarian
Seconded: Brotman
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
8d. Administrative Services – Finance , re: Adoption of the City’s FY 2024-25 Gann Appropriations Limit
- Resolution 24-104 to adopt the Gann Appropriations Limit for the Fiscal Year 2024-25.
Moved: Najarian
Seconded: Brotman
Vote as Follows
Ayes: Brotman, Najarian, Asatryan
Noes: None
Absent: Gharpetian, Kassakhian
Abstain: None
8e. Glendale Water & Power, re: FY 2023-24 Glendale Water and Power Transfer
- Resolution 24-105 to reduce the percentage of operating revenues transferred from Glendale Water and Power (Electric) to the General Reserve Fund for Fiscal Year 2023-24.
Moved: Brotman
Seconded: Najarian
Vote as Follows
Ayes: Brotman, Gharpetian, Najarian, Asatryan
Noes: None
Absent: Kassakhian
Abstain: None
