Burbank — 2023-07-25

1. Conference with Real Property Negotiator:\na. Pursuant to Govt. Code §54956.8\nb. Property: 904 – 906 N. Lake Street, Burbank, CA 91502\nc. Parties Whom Agency or City is Negotiating with: Brett\nWarner, Principle at Lee & Associates, representing Owner,\nGento 2 LLC.\nd. City Negotiator: Simone McFarland, Assistant Community\nDevelopment Director of Business & Economic\nDevelopment\ne. Terms Under Negotiation: Price and terms of payment for\noffer to purchase.

1. Presentation of a Legislative Update from Assembly Member\nLaura Friedman – City Manager’s Office

2. Update on the 2024 Integrated Resources Plan – Burbank\nWater and Power Department

1. Authorize the City Manager or Designee to Amend Certain On-\nCall Professional Services Agreements for On-Call Planning,\nTransportation Planning, Building & Safety, Parks, and Public\nWorks Consulting Services and Increase Existing Contract\nAmounts – Community Development Department/Public Works\nDepartment/Park, Recreation and Community Services\nDepartment\nRecommendation:\nAuthorize the City Manager or their designee to amend certain\nOn-Call Professional Services Agreements according to the\namounts and terms set forth in this staff report.

2. Adoption of a Resolution Approving the Establishment of the\nTitle, Specification, Salary, and Conflict of Interest Code\nDesignation for the Classification of Assistant General Manager\n- Utility Administrative Services and Adoption of a Resolution\nApproving the Citywide Salary Schedule – Management\nServices Department\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY\nOF BURBANK APPROVING THE ESTABLISHMENT OF\nTHE TITLE, SPECIFICATION, SALARY, AND CONFLICT\nOF INTEREST CODE DESIGNATION FOR THE\nCLASSIFICATION OF ASSISTANT GENERAL MANAGER\n- UTILITY ADMINISTRATIVE SERVICES.\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY\nOF BURBANK APPROVING THE CITYWIDE SALARY\nSCHEDULE.

3. Adoption of a Resolution to Approve an Offer to Purchase\nEasement Interest in a Property and a Certificate of Acceptance\nand Consent to Recordation for an Easement Deed with Los\nAngeles County Flood Control District for the Burbank Water\nand Power Campus Stormwater Improvement Project –\nCommunity Development Department\nRecommendation:\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF BURBANK AUTHORIZING THE CITY MANAGER TO\nEXECUTE AN OFFER TO PURCHASE EASEMENT\nINTEREST IN A PROPERTY AND A CERTIFICATE OF\nACCEPTANCE AND CONSENT TO RECORDATION FOR AN\nEASEMENT DEED WITH LOS ANGELES COUNTY FLOOD\nCONTROL DISTRICT FOR THE BURBANK WATER AND\nPOWER CAMPUS STORMWATER IMPROVEMENT\nPROJECT. Regular Meeting Agenda Burbank City Council July\n25, 2023

4. Approval of a Helicopter Maintenance and Operations Lease\nBetween the Burbank-Glendale-Pasadena Airport Authority and\nthe City of Burbank and the City of Glendale – Police\nDepartment\nRecommendation:\nApprove a joint agreement between the City of Burbank and the\nCity of Glendale with the Burbank-Glendale-Pasadena Airport\nAuthority to lease a facility for the maintenance and operations\nof helicopters for the Joint Air Support Program.

5. Adoption of a Resolution Approving the BurbankBus Zero-\nEmission Bus Rollout Plan – Community Development\nDepartment\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK APPROVING THE BURBANKBUS ZERO-\nEMISSION BUS (ZEB) ROLLOUT PLAN FOR FIXED-ROUTE\nAND SENIOR & DISABLED TRANSIT SERVICES.

6. Adoption of a Resolution Authorizing the Agreement with the\nState of California to Receive Funds to Assist Low-Income\nCustomers Through the Low-Income Household Water\nAssistance Program – Burbank Water and Power Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK AUTHORIZING THE AGREEMENT BETWEEN THE\nCITY OF BURBANK AND THE STATE OF CALIFORNIA FOR\nPARTICIPATION IN THE LOW-INCOME HOUSEHOLD WATER\nASSISTANCE PROGRAM (LIHWAP) DIRECT PAYMENT\nPROCESS.

7. Adoption of a Resolution Authorizing the Agreement with the\nState of California to Receive Funds to Assist Low-Income\nCustomers Through the Low-Income Home Energy Assistance\nProgram – Burbank Water and Power Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK AUTHORIZING THE AGREEMENT BETWEEN THE\nCITY OF BURBANK AND THE STATE OF CALIFORNIA FOR\nPARTICIPATION IN THE LOW-INCOME HOME ENERGY\nASSISTANCE PROGRAM (LIHEAP) DIRECT PAYMENT\nPROCESS.

1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY\nOF BURBANK AUTHORIZING THE MOVE TO STAGE II\nFROM STAGE III OF THE SUSTAINABLE WATER USE\nORDINANCE; or

2. Note and file the report.