Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 24, 2023 | Item | 1 | 1. Adoption of a Resolution Adopting a California Environmental Quality Act (CEQA) Exemption for Existing Facilities and Authorizing Burbank Water and Power to Negotiate and Execute Contracts for a Water Advanced Metering Infrastructure Program - Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A CEQA EXEMPTION FOR EXISTING FACILITIES AND APPROVING CONTRACTS FOR A WATER ADVANCED METERING INFRASTRUCTURE PROJECT. Staff Report Attachment 1 Attachment 2 Attachment 3 Environmental Review: Exempt from CEQA under §15302(c). | January 24, 2023 Item # 1 | LA County | Burbank | City Council | 63cf37fe23c2dfa95dc36b79 |
| January 24, 2023 | Item | 10 | 10. Adoption of a Resolution Approving the One-way Conceptual Design Alternative for the Downtown Burbank San Fernando Boulevard Reconfiguration Project and Direct Staff to Implement a One Year Pilot - Community Development Department Recommendation: Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE ONE-WAY CONCEPTUAL DESIGN FOR THE DOWNTOWN BURBANK SAN FERNANDO BOULEVARD RECONFIGURATION PROJECT (PHASE 1) AND DIRECTING STAFF TO PROCEED WITH DEVELOPING THE FINAL ENGINEERING DESIGN. https://burbank.granicus.com/GeneratedAgendaViewer.php?view_id=6&event_id=8076 7/9 1/20/23, 1:59 PM City Council Meeting OR Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FULL STREET CLOSURE CONCEPTUAL DESIGN FOR THE DOWNTOWN BURBANK SAN FERNANDO BOULEVARD RECONFIGURATION PROJECT (PHASE 1) AND DIRECTING STAFF TO PROCEED WITH DEVELOPING THE FINAL ENGINEERING DESIGN. Staff Report Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8 Environmental Review: Implementation of the first phase of the Downtown Burbank San Fernando Boulevard Reconfiguration Project is exempt from review under the California Environmental Quality Act (CEQA) pursuant to 14 CCR Section 15301(c), as the action involves maintenance or alteration of existing streets that does not result in any expansion of the use, and the action adds safety or health protection devices in conjunction with existing facilities. Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: | January 24, 2023 Item # 10 | LA County | Burbank | City Council | 63cf37fe23c2dfa95dc36b76 |
| January 24, 2023 | Item | 11 | 11. Discussion on the Invocation period at City Council Meetings – City Clerk’s Office/City Manager’s Office Recommendation: The City Council could: 1. Note and file the report; 2. Direct staff to update the City Council Meeting Agenda with the removal of the invocation period; or https://burbank.granicus.com/GeneratedAgendaViewer.php?view_id=6&event_id=8076 8/9 1/20/23, 1:59 PM City Council Meeting 3. Direct staff to return with a second step staff report on a new name and updated process to replace the invocation period at Council meetings. Staff Report Attachment 1 Attachment 2 Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: O. Council Committee Assignment Report: (Council Members report on Council committee assignments) P. Council Comments: (Including reporting on attendance at conferences, regional meetings and community events) Q. Introduction of Additional Agenda Items: (Council Members may request future agenda items) | January 24, 2023 Item # 11 | LA County | Burbank | City Council | 63cf37fe23c2dfa95dc36b77 |
| January 24, 2023 | Item | 2 | 2. Adoption of a Resolution to Authorize Burbank Water and Power to Submit aGrant Application to the California Department of Water Resources UrbanCommunity Drought Relief Grant Program, to Authorize the Grant Application,Acceptance, and Execution for the Advanced Metering Infrastructure UpgradeProject and Turf Replacement Project within Burbank’s DisadvantagedCommunities – Burbank Water and Power DepartmentRecommendation:Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURBANKAUTHORIZING THE GRANT APPLICATION, ACCEPTANCE, ANDEXECUTION FOR THE ADVANCED METERING INFRASTRUCTUREUPGRADE PROJECT AND TURF REPLACEMENT PROJECT. | January 24, 2023 Item # 2 | LA County | Burbank | City Council | 63cf37fe23c2dfa95dc36b7b |
| January 24, 2023 | Item | 3 | 3. Approval of a Professional Services Agreement with HDR Engineers, Inc. for the Development of a Drought Contingency Plan – Burbank Water and Power Department Recommendation: Approve and authorize the Burbank Water and Power General Manager, as designee of the City Manager, to execute a professional services agreement with HDR Engineers, Inc. for the development of a drought contingency plan. Staff Report Attachment 1 | January 24, 2023 Item # 3 | LA County | Burbank | City Council | 63cf37fe23c2dfa95dc36b7a |
| January 24, 2023 | Item | 4 | 4. Approval of the Proposed City Council Meeting Schedule for Calendar Year 2023 - City Manager’s Office Recommendation: Approve the Proposed City Council Meeting Schedule for March 2023 through February 2024. Staff Report Attachment 1 M. Public Hearing: | January 24, 2023 Item # 4 | LA County | Burbank | City Council | 63cf37fe23c2dfa95dc36b78 |
| January 24, 2023 | Item | 5 | 5. Adoption of an Extension of an Adopted Urgency Ordinance (Ordinance No. 22- 3,897) Establishing Interim Modifications to the Existing Development Standards for Accessory Dwelling Units and Junior Accessory Dwelling Units in All Single-Family and Multi-Family Residential Zones to Allow the City Time to Study and Consider Enactment of Zoning Measures to Ensure Consistency with Changes to Government Code Sections 65852.2 and 65852.22 - Community Development Department Recommendation: Adopt AN EXTENSION OF AN ADOPTED URGENCY ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING INTERIM MODIFICATIONS TO THE EXISTING DEVELOPMENT STANDARDS FOR ACCESSORY DWELLING UNITS (ADU) AND JUNIOR ACCESSORY DWELLING UNITS (JADU) IN ALL SINGLE-FAMILY AND MULTI-FAMILY RESIDENTIAL ZONES TO ALLOW THE CITY TIME TO STUDY AND CONSIDER ENACTMENT OF ZONING MEASURES TO ENSURE CONSISTENCY WITH CHANGES TO GOVERNMENT CODE SECTIONS 65852.2 AND 65852.22. (Requires 4/5th vote for adoption) Staff Report Attachment 1 1/20/23, 1:59 PM City Council Meeting Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Correspondences *** If Additional Documents/Correspondences are submitted for this item, they will be periodically posted to the City website for public viewing. *** Environmental Review: Pursuant to Section 21080.17 of the California Public Resources Code (PRC), the extension of the Urgency Ordinance is statutorily exempt from the California Environmental Quality Act (CEQA). Under PRC Section 21080.17, CEQA does not apply to the adoption of an ordinance by a city or county to implement the provisions of Section 65852.2 of the Government Code (State ADU law). The extension of the Urgency Ordinance implements Government Code Sections 65852.2 and 65852.22 within the City of Burbank in a manner that is consistent with the requirements of State ADU law. As such, the extension of the Urgency Ordinance is exempt from CEQA. Public Hearing Public Comment: To speak in person, a SALMON Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: N. Reports to Council: (Items listed under this section will have an oral report provided) | January 24, 2023 Item # 5 | LA County | Burbank | City Council | 63d462f0554d2b0baee35a84 |
| January 24, 2023 | Item | 6 | 6. Adoption of a Resolution to Issue Electric Revenue Bonds Not to Exceed $120 Million for Electric System Capital Investments - Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $120,000,000 PRINCIPAL AMOUNT OF ITS BURBANK WATER AND POWER ELECTRIC REVENUE BONDS, SERIES OF 2023; APPROVING AND AUTHORIZING THE FINANCING OF IMPROVEMENTS BY THE PROCEEDS OF SUCH BOND ISSUANCE; APPROVING THE ENGAGEMENT OF PROFESSIONAL SERVICES IN CONNECTION THEREWITH; APPROVING AND AUTHORIZING THE EXECUTION OF A SEVENTH SUPPLEMENTAL ELECTRIC REVENUE BOND INDENTURE; APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT FOR USE IN CONNECTION WITH THE SALE OF SUCH BONDS; APPROVING THE FORMS OF AND AUTHORIZING CERTAIN DOCUMENTS IN 1/20/23, 1:59 PM City Council Meeting CONNECTION THEREWITH; AND AUTHORIZING CERTAIN OTHER ACTIONS RELATING TO SUCH ISSUANCE. Staff Report Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: | January 24, 2023 Item # 6 | LA County | Burbank | City Council | 63d462f0554d2b0baee35a82 |
| January 24, 2023 | Item | 7 | 7. Adoption of Resolution of Intent to Initiate a Transition to District Elections - City Attorney’s Office Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DECLARING ITS INTENT TO INITIATE PROCEDURES FOR A TRANSITION FROM AT-LARGE TO DISTRICT-BASED COUNCIL MEMBER ELECTIONS PURSUANT TO ELECTIONS CODE SECTION 10010 AND GOVERNMENT CODE SECTION 34886, AUTHORIZING THE CITY ATTORNEY TO HIRE NATIONAL DEMOGRAPHICS CORPORATION; AND APPROVING A TENTATIVE TIMELINE FOR CONDUCTING PUBLIC HEARINGS, FORMULATING PROPOSED DISTRICT MAPS, AND PRESENTING A DRAFT ORDINANCE TO COUNCIL FOR DECISION. Staff Report Attachment 1 Attachment 2 Attachment 3 Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: | January 24, 2023 Item # 7 | LA County | Burbank | City Council | 63cf37fe23c2dfa95dc36b74 |
| January 24, 2023 | Item | 8 | 8. Appointment to Fill One Vacancy on the Heritage Commission, Fill Two Vacancies on the Board of Library Trustees and Fill One Vacancy on the 1/20/23, 1:59 PM City Council Meeting Infrastructure Oversight Board for Unexpired Terms - City Clerk’s Office Recommendation: Appoint one member to the Heritage Commission to fill an unexpired term ending July 31, 2026, appoint two members to the Board of Library Trustees to fill unexpired terms ending July 31, 2024 and appoint one member to the Infrastructure Oversight Board to fill an unexpired term ending July 31, 2025. Staff Report Attachment 1 Attachment 2 Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: | January 24, 2023 Item # 8 | LA County | Burbank | City Council | 63d462f0554d2b0baee35a81 |
| January 24, 2023 | Item | 9 | 9. Approval to Nominate a Burbank Council Member to Apply for the Cal Cities Los Angeles County Division Regional Director Vacancy Representing the Arroyo Verdugo Communities Joint Powers Authority - Community Development Department Recommendation: Approve the nomination of one Council Member to be appointed by the Arroyo Verdugo Communities Joint Powers Authority to serve as a Regional Director on the Cal Cities Los Angeles County Division. Staff Report Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: | January 24, 2023 Item # 9 | LA County | Burbank | City Council | 63cf37fe23c2dfa95dc36b71 |