Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 18, 2023 | Order of Business B | 1 | 1. Conference with Legal Counsel – Existing Litigation: a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Deborah Dunn-Tremblay v. City of Burbank, et al. c. Case No.: 23BBCV01028 d. Brief description and nature of case: Personal Injury | July 18, 2023 Order of Business B # 1 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2ff5 |
| July 18, 2023 | Order of Business B | 2 | 2. Conference with Real Property Negotiator: a. Pursuant to Govt. Code ?54956.8 b. Property: Courthouse Parking Structure (301 E. Angeleno Ave., Burbank, CA 91502). c. Parties Whom Agency or City is Negotiating with: Creative International Investment Inc. d. City Negotiator: David Kriske, Assistant Community Development Director, Transportation Division e. Terms Under Negotiation: Price and terms of lease amendment. | July 18, 2023 Order of Business B # 2 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2ff6 |
| July 18, 2023 | Order of Business I | 1 | 1. Presentation of an Update from the Greater Los Angeles County Vector Control District - City Manager’s Office | July 18, 2023 Order of Business I # 1 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2fee |
| July 18, 2023 | Order of Business M | 10 | 10. Approval to Excuse Absences of Sustainable Burbank Commissioner – City Clerk’s Office Recommendation: Excuse the absences of Sustainable Burbank Commissioner Kevin O’Brien. | July 18, 2023 Order of Business M # 10 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2ff4 |
| July 18, 2023 | Order of Business M | 2 | 2. Approval of a Memorandum of Agreement for Implementation of the Coordinated Integrated Monitoring Program and Watershed Management Program for the Upper Los Angeles River Watershed and Find the Memorandum Categorically Exempt – Public Works Department 1. Find the Memorandum of Agreement (MOA) to be categorically exempt from review under the California Environmental Quality Act (CEQA) pursuant to Class 7 and Class 8 exemptions set forth in Sections 15307 and 15308 of the CEQA guidelines. 2. Approve a MOA with 18 other permittees regarding the administration and cost-sharing for implementing the Coordinated Integrated Monitoring Program and Watershed Management Program for the Upper Los Angeles River Watershed Management Area, with a not to exceed amount of $179,362. | July 18, 2023 Order of Business M # 2 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2fea |
| July 18, 2023 | Order of Business M | 3 | 3. Approval of a Right-of-Entry Agreement with Pacific Coast Sightseeing, Tours and Charters, Inc. to Provide Inter-City Bus Service at the Downtown Burbank Metrolink Station – Community Development Department 1. Find the approval of a Right-of-Entry Agreement for use of a bus bay at the Downtown Burbank Metrolink Station (“Metrolink Station”) exempt from review under the California Environmental Quality Act (CEQA) pursuant to the CEQA Guidelines Section 15301, the exemption for minor modifications to existing structures involving no expansion of existing use. 2. Approve a one-year Right-of-Entry Agreement (including four, one-year options to extend) with Pacific Coast Sightseeing, Tours and Charters, Inc. to continue operations at the Metrolink Station. 7/14/23, 12:41 PM City Council Meeting 3. Authorize the Community Development Department Director, as the City Manager’s Designee, to execute the Right-of-Entry Agreement and to administratively execute and approve any subsequent one-year options to extend. | July 18, 2023 Order of Business M # 3 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2feb |
| July 18, 2023 | Order of Business M | 4 | 4. Adoption of a Resolution Authorizing the Execution of Master Agreements with the California Department of Transportation for State and Federal Aid Funded Transportation Projects, Approval of Fund Transfer Agreements Between Caltrans and the City for receipt of $5,100,000 for Transportation Related Projects, Amendment of the Fiscal Year 2023-2024 Budget by Appropriating $5,100,000, and Approval of a Subrecipient Agreement with the Boys & Girls Club of Burbank and Greater East Valley for the Receipt of $100,000 for the Purchase of Minivans – Community Development Department 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE EXECUTION OF MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS, AND FUNDS TRANSFER AGREEMENTS (FTA) WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR STATE AND FEDERAL-AID FUNDED TRANSPORTATION PROJECTS. 2. Approve the FTA between Caltrans and the City for Receipt of a Combined $5,100,000 for Transportation Related Projects under the State Budget Act of 2022. 3. Amend the Fiscal Year 2023-2024 Budget by appropriating funds in the amount of $5,100,000 as provided in the Fiscal Impact section of the Staff Report dated July 18, 2023. 4. Approve a Subrecipient Agreement with the Boys & Girls Club of Burbank and the Greater East Valley for Receipt of $100,000 for the Purchase of Minivans, and authorize the Community Development Director, as the City Manager’s Designee, to execute the Subrecipient Agreement and any Amendments Thereto. | July 18, 2023 Order of Business M # 4 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2fed |
| July 18, 2023 | Order of Business M | 5 | 5. Approval of a Jail Food Services Agreement Between the City of Burbank and the County of Los Angeles to Provide Meals for Detainees – Police Department Recommendation: 7/14/23, 12:41 PM City Council Meeting Approve a Food Services Agreement by and between the County of Los Angeles and the City of Burbank to provide meals for detainees in the jail facility. | July 18, 2023 Order of Business M # 5 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2fef |
| July 18, 2023 | Order of Business M | 6 | 6. Adoption of a Resolution Authorizing the Execution of a Subaward Agreement with the Los Angeles County Aging and Disabilities Department to Accept Subaward Funds to Support the City of Burbank’s Supplemental Nutrition Programs and Supportive Services Authorizing the City Manager to Execute the Subaward Agreement, and Amending the Adopted Fiscal Year 2023-2024 Budget by Appropriating Funds - Park, Recreation and Community Services Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE EXECUTION OF A SUBAWARD AGREEMENT WITH THE LOS ANGELES COUNTY AGING AND DISABILITIES DEPARTMENT COUNTY TO ACCEPT SUBAWARD FUNDS TO SUPPORT THE CITY OF BURBANK'S SUPPLEMENTAL NUTRITION PROGRAMS AND SUPPORTIVE SERVICES, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUBAWARD AGREEMENT, AND AMENDING THE ADOPTED FISCAL YEAR 2023-2024 BUDGET BY APPROPRIATING FUNDS. | July 18, 2023 Order of Business M # 6 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2ff1 |
| July 18, 2023 | Order of Business M | 7 | 7. Approval to Accept Additional $27,500 Los Angeles County Aging and Disabilities Department One-Time-Only Funding to Contracted ENP Older American Act Title III C-1 and Title III C-2 Services during Fiscal Year 2022- 2023 – Park, Recreation and Community Services Department Recommendation: Amend the Fiscal Year 2022-2023 Adopted Budget to appropriate $27,500 from revenue account 001.PR000.48010.1145.000000 (General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities Department One Time Only Funding Allocations Nutrition State C-1) to expenditure account 001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special Department Supplies), and $4,500 from revenue account 001.PR000.48010.1145.000000 (General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities Department One Time Only Funding Nutrition State C-2) to account number 001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special Department Supplies). | July 18, 2023 Order of Business M # 7 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2ff0 |
| July 18, 2023 | Order of Business M | 8 | 8. Approval of the Request for the Use of Business Cards for Parks and Recreation Board – Park, Recreation and Community Services Department Recommendation: Approve the issuance of Parks and Recreation Board business cards to Board Members. | July 18, 2023 Order of Business M # 8 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2ff2 |
| July 18, 2023 | Order of Business M | 9 | 9. Introduction of an Ordinance Amending Burbank Municipal Code Section 2-1- 426, to Change the Total Membership of the Infrastructure Oversight Board from Seven Members to Five Members – City Clerk’s Office Recommendation: Introduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING BURBANK MUNICIPAL CODE SECTION 2-1-426, TO CHANGE THE TOTAL MEMBERSHIP OF THE INFRASTRUCTURE OVERSIGHT BOARD FROM SEVEN MEMBERS TO FIVE MEMBERS. | July 18, 2023 Order of Business M # 9 | LA County | Burbank | City Council | 64b1e73b9e239145b5fa2ff3 |