Burbank — 2023-06-13

1. Conference with Legal Counsel – Anticipated Litigation:\na. Significant exposure to litigation pursuant to Govt. Code\n§54956.9(e)(3) City as potential defendant\nb. Number of potential case(s): 1 Nick Gutierrez, CA Voting\nRights Act

1. Presentation of a Proclamation Declaring June 19, 2023\n“Juneteenth Day” in the City of Burbank – City Council

2. Presentation of the “Austin Cook Award for Outstanding Youth”\nto Gemma Hernandez – City Council

3. Presentation of Recognition to Burbank Water and Power\nLinemen for Outstanding Representation at the 2023 LA Area\nLineman’s Rodeo – City Council

4. Presentation of Recognition to Burbank Water and Power\nElectrical Distribution Crew for Mutual Assistance Provided to\nImperial Irrigation District - City Council Joint

1. Presentation of an Update from the Burbank Glendale Pasadena\nAirport Authority – City Manager’s Office

1. Adoption of a Resolution to Approve the Burbank Water and\nPower Campus Stormwater Improvement Project California\nEnvironmental Quality Act Mitigated Negative Declaration,\nMitigation, Monitoring, and Reporting Program, and Authorizing\nthe Burbank Water and Power General Manager to Execute the\nNotice of Determination – Burbank Water and Power\nDepartment\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK ADOPTING THE MITIGATED NEGATIVE\nDECLARATION (SCN NO. 2019129091) FOR THE BURBANK\nWATER AND POWER STORMWATER IMPROVEMENT\nPROJECT IN ACCORDANCE WITH THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT (CEQA), APPROVING\nMITIGATION MONITORING AND REPORTING PROGRAM\nAND AUTHORIZING THE BURBANK WATER AND POWER\nGENERAL MANAGER TO EXECUTE THE NOTICE OF\nDETERMINATION.

1. Provide further direction as necessary regarding the budget\nfollow-up requests.

2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK ADOPTING THE BUDGET FOR THE FISCAL\nYEAR 2023-2024 AND MAKING APPROPRIATIONS FOR\nAMOUNTS BUDGETED.

3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK DETERMINING AND ESTABLISHING THE CITY’S\nAPPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2023-\n2024.

4. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF\nTHE CITY OF BURBANK ADOPTING THE BUDGET FOR THE\nFISCAL YEAR 2023-2024.

5. Adopt A RESOLUTION OF THE PARKING AUTHORITY OF\nTHE CITY OF BURBANK ADOPTING THE BUDGET FOR THE\nFISCAL YEAR 2023-2024.

6. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK ADOPTING THE FISCAL YEAR 2023-2024 AND\nFISCAL YEAR 2024-2025 CITYWIDE FEE SCHEDULE.\nJoint Public Hearing Public Comment:\nCouncil Action:

1. THE SUBMISSION OF THE FISCAL YEAR 2023-2024\nANNUAL ACTION PLAN UNDER THE FIVE-YEAR\nCONSOLIDATED PLAN FOR FISCAL YEARS 2020-2025 TO\nTHE U.S. DEPARTMENT OF HOUSING AND URBAN\nDEVELOPMENT (HUD);

2. THE FILING OF APPLICATIONS AND CERTIFICATIONS FOR\nFEDERAL FUNDS FOR FISCAL YEAR 2023-2024 FOR THE\nCOMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND\nHOME INVESTMENT PARTNERSHIPS PROGRAMS (HOME);\nAND

3. THE CITY MANAGER OR DESIGNATED OFFICIAL TO\nEXECUTE CDBG AGREEMENTS AND AMENDMENTS WITH\nSUBRECIPIENTS.\nPublic Comment:\nCouncil Action:

4. Adoption of a Resolution Affirming the Community Development\nDirector’s Determination that the Property Located at 801 South\nSixth Street Meets the Site Eligibility Requirements for an SB 35\nProject (SB 35 Notice of Intent to Submit Application - Project No.\n23-0001970) Pursuant to Burbank Municipal Code Section 10-1-\n19302(A)(3) - Community Development Department\nRecommendation:\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nBURBANK AFFIRMING THAT THE PROPERTY LOCATED AT 801\nSOUTH SIXTH STREET MEETS THE SITE ELIGIBILITY\nREQUIREMENTS FOR A SB 35 PROJECT (PROJECT NO. 23-\n0001970 - SB 35 NOTICE OF INTENT TO SUBMIT AN\nAPPLICATION) PURSUANT TO BURBANK MUNICIPAL CODE\nSECTION 10-1-19302(A)(3) OF TITLE 10 (ZONING\nREGULATIONS), CHAPTER 1 (ZONING), DIVISION 12\n(STREAMLINED MINISTERIAL APPROVAL PROCESS).