Burbank — 2023-05-09

1. Conference with Real Property Negotiator:\na. Pursuant to Govt. Code §54956.8\nb. Property: 2600 Vanowen Street, Burbank, CA 91505. Address not\nassigned to the subject property. The portion in question is a vacant\nremnant land parcel located at the southwest corner of Vanowen Street\nand Frederic Street in the City of Burbank, 91505.\nc. Parties Whom Agency or City is Negotiating with: Maria Molina, owner of\n2600 Vanowen Street, Burbank, CA, 91505.\nd. City Negotiator: Simone McFarland, Assistant Community Development\nDirector, Housing & Economic Development\ne. Terms Under Negotiation: The City of Burbank (City) owns a portion of a\nlot that appears to be a part of the homeowner’s property, but upon doing\nadditional research, it was confirmed that it belongs to the City. The owner\nhas expressed interest in purchasing the City owned portion of the land.\nThere are no affected departments related to the potential sale of the\nproperty.

2. Public Employee Performance Evaluation\na. Govt. Code §54957\nb. Title of Employee’s Position: City Manager

1. Adoption of an Ordinance Amending Burbank Municipal Code Section 2-1-416\nYouth Board – Parks, Recreation and Community Services Department\nRecommendation:\nAdopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK\nAMENDING BURBANK MUNICIPAL CODE SECTION 2-1-416 YOUTH\nBOARD.

6. Adoption of a Resolution Approving the Establishment of the Title, Specification,\nSalary, and Conflict of Interest Code Designation for the Classification of\nRelease Train Engineer and Adoption of a Resolution Approving the Citywide\nSalary Schedule – Management Services Department\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE ESTABLISHMENT OF THE TITLE, SPECIFICATION,\nSALARY, AND CONFLICT OF INTEREST CODE DESIGNATION FOR\nTHE CLASSIFICATION OF RELEASE TRAIN ENGINEER.\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE CITYWIDE SALARY SCHEDULE.\nStaff Report

7. Approval of a Letter to the Alliance of Motion Picture and Television Producers\nRespectfully Encouraging a Timely and Mutually Acceptable Agreement with the\nWriters Guild of America – City Manager’s Office\nRecommendation:\nApprove a letter from all five City Council Members to the Alliance of Motion\nPicture and Television Producers respectfully encouraging a timely and mutually\nacceptable agreement with the Writers Guild of America.\nStaff Report

8. Review the Proposed Fiscal Year 2023-24 Budget – Financial ServicesDepartment (Successor Agency, Housing Authority, and Parking Authority)Recommendation:5/5/23, 11:39 AM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking AuthorityReview the proposed recommendations for the Fiscal Year (FY) 2023-24Budget and Citywide Fee Schedule.

1. Presentation of a Proclamation Declaring May 7-13, 2023 “National Correctional\nOfficers Week” in the City of Burbank – City Council

2. Presentation of a Proclamation Declaring May 1-31, 2023 “Asian American and\nPacific Islander Heritage Month” in the City of Burbank – City Council\n5/5/23, 11:39 AM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority

3. Presentation of a Proclamation Declaring May 12, 2023 “Anne Frank Day” in\nthe City of Burbank – City Council