City Council
4/25/2023 6:00:00 PM


CALL TO ORDER

ROLL CALL

CLOSED SESSION

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS §54956.8 Paul Rodriguez, 1762 Dale Road, APN 8631-013-023
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code §54956.8 Property Owners: City of Glendora Locations: 8655-007-900, APN 8655-007-901, APN 8655-007-902, and APN 8655-021-900 (San Jose Site)

INVOCATION AND PLEDGE OF ALLEGIANCE

STUDENT REPORTS

3. Presentation of High School Student Representative Report

REORDERING OF AND ADDITIONS TO THE AGENDA

PUBLIC COMMENT

4. Public Comments received

MEMBER STATEMENTS/REPORTS

CITY MANAGER AND CITY ATTORNEY STATEMENTS

SPECIAL ITEMS

5. Presentation of a proclamation declaring April 30 - May 6, 2023 as Municipal Clerks Week in the City of Glendora
6. Presentation of a proclamation in observance of National Library Week, April 23 - 29, 2023

CONSENT CALENDAR

7. Affirm minutes from April 11, 2023 Regular Joint Meeting
8. City of Glendora and Glendora Successor Agency Investment Report for March 2023
9. Resolution Approving the Application for Grant Funds from the Recreational Trails Program for the San Dimas Wash Urban Trail Phase 2 and Phase 3
10. Consideration of a Resolution of the City Council of the City of Glendora Authorizing participation in and approving the amended and restated Joint Exercise of Powers Agreement of the Fire Risk Management Services Joint Powers Authority
11. Approve Amendment No. 2 to Contract Services Agreement with Thirkettle Corp dba Aqua Metric Sales Company for services for water division AMI meter system maintenance extending one year to FY 2023-24 not to exceed $52,302 (Strategic Plan Item 47 - IMCIF)
12. Approve Amendment No. 2 to a Contract Services Agreement with Thirkettle Corp dba Aqua Metric Sales Company for water meter supplies in the amount not to exceed $110,000

UNFINISHED BUSINESS

13. City Council Chamber Interior Upgrade Project Update (Strategic Plan Item 48-IMCIF)

NEW BUSINESS

14. Approve Five-Year Contract for Multifunction Printers (Strategic Plan Item 47-IMCIF)
15. Consideration of a Resolution Approving Acquisition of Real Property located at 1762 Dale Road and Authorizing the appropriation of $5,000,000

MEMBER/STAFF CLOSING COMMENTS

ADJOURNMENT