OCTOBER 12, Council Member Quintero was absent for Roll Call but did participate in Closed Session.

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1 M I N U T E S COUNCIL CITY OF GLENDALE OCTOBER 12, 2010 ROLL CALL: Quintero: Absent Council Member Quintero was absent for Roll Call but did participate in Closed Session. 1. CLOSED SESSION 1:38 p.m. a. Conference with legal counsel Anticipated Litigation: Government Code section (b)(3)(C), Claim of Hernandez Vehicular accident. b. Conference with labor negotiators. The City designated representatives attending closed session are: James Starbird, Yasmin Beers, Gillian van Muyden, Matt Doyle, Richard Kreisler, and Robert Elliot. The names of the employee organization is the Glendale City Employees Association. General Counsel-Redevelopment Gillian van Muyden indicated that she anticipated reporting out on Item 1A. Council recessed to a Closed Session at 1:39 p.m. 2. REGULAR BUSINESS AGENDA 6:07 p.m. Roll Call All Present a. Flag Salute Council Member Quintero b. Invocation Rabbi Simcha Backman, Chabad Jewish Center of Glendale c. Report of City Clerk, re: Posting of Agenda. The Agenda for the October 12, 2010, regular meeting of the Glendale City Council was posted on Thursday, October 7, 2010, on the Bulletin Board outside City Hall. 3. PRESENTATIONS AND APPOINTMENTS a. Agenda Preview for the Meetings of October 19, 2010 Assistant City Manager Yasmin Beers offered the updated report. b. Presentation of a $2,500 Check by the Commission on the Status of Women to the Police Department to Offer Hotel Vouchers to Victims of Domestic Violence Char of the Commission on the Status of Women Paula Devine, Commissioners Vatche D. Tashjian and Linda Goodman Pillsbury, and Administrative Associate Christine Baboomian, presented a check to Captain Michael Rock, Sergeant Harout Bouzikian, and Detective Ernesto Gaxiola. Ms. Devine recognized members of the Police Department, in particular Sergeant Tim Feeley and Lieutenant Kim Lardie. Page

2 c. Proclamation Designating October, 2010, as Cultural Diversity Month Subject Proclamation was taken off calendar. d. Proclamation Designating October, 2010, as Fire Prevention Month Fire Marshal Jeffrey Halpert and Public Education Coordinator, Fire Department, Tanya Gregorian accepted the Proclamation and offered a presentation on smoke detectors. e. Appointment of Ms. Susan Hunt to the Commission on the Status of Women Drayman Ms. Hunt was appointed to fill the unexpired term of Ms. Goodman Pillsbury to expire April, Moved: Drayman It was approved by unanimous consent. 4. CITY COUNCIL/STAFF COMMENTS Council Member Friedman commented that she was gone for a few weeks visiting Korea, representing the City of Glendale with a recognized NGO group program, and was able to visit the sister cities. Council Member Drayman indicated that last Sunday was the 9 th Annual Unity Fest where many people attended and participated, and it was a great event, thanking his colleagues for participating, especially his co-chair Council Member Friedman. He also attended the K-9 event at Verdugo Park which was for a good cause to raise funds for the next generation of K-9s. He promoted an upcoming event on Sunday, October 31, the Annual Montrose Spooktacular, from 5:00 p.m. to 8:00 p.m. Council Member Quintero indicated that the Bob Hope Airport made a presentation to SCAG (Southern California Association of Governments) regarding the Regional Itermodal Transportation Center and it was very well received. He attended the Armenia Fund kickoff event for the anniversary of their Thanksgiving Day telethon. On Sunday, he also attended an event at the Veterans Center at Pasadena College, focusing on veterans from the Gulf War in Afghanistan. He stated that the Unity Fest kept getting better every year. The Wine and Roses event at Glendale Memorial was quite an event. Council Member Drayman requested that the appointment of Mr. Ara Hatamian to the Civil Service Commission, replacing Mr. Roy Coleman, be on next week s Agenda. Page

3 Mayor Najarian indicated that he had received a letter regarding the comment he made at last week s Council meeting about texting while driving. Mr. Art Rutledge, a Judge Pro-Tem, pointed out that it was not a traffic violation, but people would be cited. 5. 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: Approval of the Minutes of the Regular City Council Meeting held on Tuesday, September 21, 2010, & the Joint Meeting of the City Council, the Redevelopment Agency, & the Housing Authority held on Tuesday, October 5, For the Minutes of September 21, 2010: Moved: Quintero For the Minutes of October 5, 2010: Moved: Quintero Ayes: Drayman, Quintero, Weaver, Najarian Abstain: Friedman 6. ORAL COMMUNICATIONS (Per Mayor Policy to Follow after all other Agenda Items) Discussion is limited to items NOT a part of this agenda. Each Speaker is allowed 5 minutes. 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. Mr. Leon Mayer, Friends of the Glendale Public Library 7. ADOPTION OF ORDINANCES a. Ordin. #5711 Authorizing the Sale of Real Property at 1338 North Jackson Street Offered (Weaver) Page

4 Mayor Najarian requested that Item 9D be considered next. 9. HEARINGS d. General Manager of Glendale Water & Power, re: Water Rates Adjustment Mr. Richard R. Espiritu Mr. Lawrence O Neil Mr. Sam Hasson Ms. Nair M. Orioli Mr. Richard Euson Mr. Herbert Molano Ms. Adel Luzuriaga Mr. Alfred Areyan Mr. Gary Cornell Mr. Chris Welch, President of the Adams Hills Neighborhood Association Mr. Philip Ricchiazzi Ms. Margaret Hammond Mr. Al Hofmann Mr. Bob Getts Mr. Harry Zavos Ms. Susan Cabral-Ebert Mr. Mike Mohill Mr. Aram Kazazian, President, Rancho San Rafael Homeowners Association Mr. Scott Peer Ms. Linda Lalaian Ms. Angela Shirakian Mr. Joe Vitello Glendale Water and Power Commissioner Zanku Armenian Mr. C.R. Legal, Sr. Mr. Asatour Baghdassarian 1. Ordin. for Introduction Amending the G.M.C. Chapter Relating to Water Rates City Clerk Ardashes Kassakhian indicated that there were 112 protest letters that were submitted, 60 were valid and 52 were invalid, and that 22,180 were required for the protest. The Ordinance would come before Council for consideration in two weeks. Subject Ordinance was introduced by Council Member Weaver. Page

5 Items 9A, 9B, and 9C followed. a. Director of Community Planning, re: Glendale Register of Historic Resources Listing & Mills Act Contract for the Property at 1339 Romulus Drive 1. Resol. # Designating the Property as a Historic Resource & Authorizing Mills Act Contract Seconded: Drayman b. Director of Community Planning, re: Glendale Register of Historic Resources Listing & Mills Act Contract for the Property at 1441 Royal Boulevard 1. Resol. # Designating the Property as a Historic Resource & Authorizing Mills Act Contract c. Director of Community Planning, re: Glendale Register of Historic Resources Listing & Mills Act Contract for the Property at 1640 Ard Eevin Avenue 1. Resol. # Designating the Property as a Historic Resource & Authorizing Mills Act Contract As requested by Mayor Najarian, Item 8B was next. 8. ACTION ITEMS b. City Manager, re: Federal Appropriation Requests for Fiscal Year 2012 Mr. Herbert Molano Page

6 Direction was given to staff. a. City Manager, re: Discussion Regarding the City of Glendale s Continued Participation in the Arroyo Verdugo Subregion 1. Motion Directing Staff Seconded: Friedman By acclamation 6. ORAL COMMUNICATIONS (Per Mayor Policy to Follow after all other Agenda Items) Discussion is limited to items NOT a part of this agenda. Each Speaker is allowed 5 minutes. 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. Ms. Alexandra Datig and Ms. Christine Harmon Ms. Margaret Hammond Mr. Al Hofmann Mr. Herbert Molano Mr. Aram Kazazian Mr. Scott Peer Ms. Sharon Weisman Ms. Lenore Solis Ms. Asatour Baghdassarian 10. REPORTS INFORMATION 11, WRITTEN COMMUNICATIONS 12. NEW BUSINESS That the claim of Jose Hernandez be compromised and resolved for the full and complete amount of $10,000, and the same is hereby approved and accepted, and the Finance Director is authorized to issue a warrant in said sum payable to the claimant for delivery by the City Attorney upon the execution of a Settlement and Release Agreement. Moved: Friedman 13. ADJOURNMENT: 11:33 p.m. Page

7 Mayor of the City of Glendale City Clerk of the City of Glendale Page