Burbank — 2023-04-25

2. Introduction of an Ordinance Amending Burbank Municipal Code Section 2-1-\n416 Youth Board - Parks, Recreation and Community Services Department\nRecommendation:\nIntroduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK\nAMENDING BURBANK MUNICIPAL CODE SECTION 2-1-416 YOUTH\nBOARD.\nStaff Report\n4/21/23, 3:36 PM City Council Meeting

3. Adoption of a Resolution Authorizing Acceptance of the 2022 Urban Area\nSecurity Initiative Grant, and Any Future Amendments, Accepting $332,356 in\nGrant Funds, and Amending the Fiscal Year 2022-23 Budget by Appropriating\nFunds – Fire Department/Police Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE\n2022 URBAN AREA SECURITY INITIATIVE (UASI) SUBAWARD AGREEMENT\nAND ANY FUTURE AMENDMENTS, ACCEPTING $332,356 IN 2022 UASI\nGRANT FUNDS, AND AMENDING THE FISCAL YEAR 2022-23 BUDGET BY\nAPPROPRIATING FUNDS.\nStaff Report

4. Adoption of a Resolution in Support of the Inclusion of an Armenian Checkbox\nin the 2030 Census – City Manager’s Office\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nSUPPORTING THE INCLUSION OF AN ARMENIAN CHECKBOX IN THE 2030\nCENSUS.\nStaff Report

5. Adoption of a Resolution Approving the Issuance of Obligations by the Burbank-\nGlendale-Pasadena Airport Authority - Financial Services Department\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE ISSUANCE OF OBLIGATIONS BY THE BURBANK-\nGLENDALE-PASADENA AIRPORT AUTHORITY.\n2. Conduct a public hearing to receive comments relating to the issuance by\nthe Burbank-Glendale-Pasadena Airport Authority not to exceed\n$1,900,000,000, for the purpose of financing or refinancing the\nacquisition, development, improvement, renovation, construction and\nreconfiguration of certain facilities, including a replacement passenger\nterminal and associated support components, at the Airport.\n4/21/23, 3:36 PM City Council Meeting\nStaff Report

6. Update on the Golden State Specific Plan and Potential Neighborhood\nProtection Plan – Community Development Department\n1. Provide policy direction on the Golden State Specific Plan Development\nPotential.\n2. Provide direction and input on whether staff should return to Council with\nfurther research on costs and timeline for preparation of a Golden State\nSpecific Plan Neighborhood Protection Plan.\nStaff Report

7. Update on Burbank Water and Power’s Electric Distribution Master Plan -\nBurbank Water and Power Department\nRecommendation:\nNote and file.\nStaff Report

8. Approval of Burbank Water and Power’s 2023 Financial Reserves Policy -\nBurbank Water and Power Department\nRecommendation:\nApprove the 2023 Burbank Water and Power Financial Reserves Policy and\napprove the minimum financial reserve of 105 days cash on hand (DCOH), a\nrecommended range between 160 and 240 DCOH for the electric fund, and the\nminimum financial reserve of 120 DCOH and recommended range between 200\nand 300 DCOH for the water fund.\nStaff Report

9. Discussion of the City of Burbank’s Flag Policy - City Manager’s Office\nRecommendation:\nThe City Council could: 1. Note and file the report; or 2. Direct staff to return\nwith a draft amendment to the existing City of Burbank Administrative\nProcedure I-26 - Flag Display and Courtesy.\nStaff Report