Burbank — 2023-05-23

1. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Mary Helen Cabrera v. City of Burbank\nc. Case No.: 19STCV00635\nd. Brief description and nature of case: Personal Injury

2. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Aram Keledjian v. City of Burbank\nc. Case No.: 21STCV28391\nd. Brief description and nature of case: Premise Liability

3. Conference with Legal Counsel ? Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Los Angeles Waterkeeper v. California\nState Water Resources, Respondent, City of Burbank, Real\nParty in Interest\nc. Case No.: BS171009 (Lead Case)\nd. Brief description and nature of case: Writ – Administrative\nMandamus (General Jurisdiction)

4. Conference with Labor Negotiator\na. Pursuant to Govt. Code §54957.6\nb. Name of the City Negotiator: Betsy McClinton,\nManagement Services Director\nc. Name of Organizations Representing Employee:\nInternational Brotherhood of Electrical Workers

1. Presentation of a Proclamation Declaring May 21-27, 2023\n“Public Works Week” in the City of Burbank – City Council

2. Presentation of a Proclamation Declaring June 2, 2023\n“National Gun Violence Awareness Day” in the City of Burbank\n– City Council

3. Presentation of a Proclamation Declaring May 1-31, 2023\n“Older Americans Month” in the City of Burbank – City Council

4. Presentation of Certificates of Recognition to Douglas\nChadwick and Donald Baldaseroni for Being Named as the\n"Peter McGrath Older American Volunteer Service Award"\nRecipients – City Council

10. Adoption of a Resolution to Submit a Grant Application to the

7. Update on the Procurement Plan for BurbankBus Fixed-Route\nTransit Services – Community Development Department\nRecommendation:\nNote and file.

8. Adoption of a Resolution Approving the Filing of an Application\nfor Grant Funds from the Los Angeles County Regional Park\nand Open Space District for Measure a Funding for the Santa\nAnita Playlot Playground Project, and Authorizing the City\nManager to Accept and Administer Grant Funds for the Santa\nAnita Playlot Playground Project– Parks, Recreation, and\nCommunity Services Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK APPROVING THE FILING OF AN APPLICATION\nFOR GRANT FUNDS FROM THE LOS ANGELES COUNTY\nREGIONAL PARK AND OPEN SPACE DISTRICT FOR\nMEASURE A FUNDING FOR THE SANTA ANITA PLAYLOT\nPLAYGROUND PROJECT AND AUTHORIZING THE CITY\nMANAGER TO ACCEPT AND ADMINISTER GRANT FUNDS\nFOR THE SANTA ANITA PLAYLOT PLAYGROUND PROJECT.

9. Approval of Multi-Year Reimbursement Agreements with Family\nService Agency for the School Based Counseling Program and\nwith Boys and Girls Club for the Drop-In Middle School Program\n– Parks, Recreation, and Community Services Department\nRecommendation:\nApprove multi-year reimbursement agreements with the Family\nService Agency of Burbank for School-Based Counseling\nServices and Boys & Girls Club of Burbank and Greater East\nValley for the Drop-In Middle School Programs, to be paid for by\nannual expenditures up to $270,000 for a period of three years\nfrom the youth services holding account.

1. Verify that Burbank Water and Power’s Wildfire Mitigation\nPlan complies with all applicable rules, regulations, and\nstandards.

2. Direct Burbank Water and Power to accept all reasonable\nand appropriate comments on the Wildfire Mitigation Plan\nfrom the public, other local and state agencies, and\ninterested parties that are received prior to July 1, 2023.

1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF BURBANK AUTHORIZING THE GRANT\nAPPLICATION, ACCEPTANCE, AND EXECUTION FOR\nELECTRIC VEHICLE CHARGING INFRASTRUCTURE\nPROJECTS.

2. Finding that this activity is exempt from CEQA (14 CCR §§\n15301 and 15303).