Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 22, 2023 | Order of Business B | 1 | 1. Conference with Legal Counsel – Anticipated Litigation: a. Significant exposure to litigation pursuant to Govt. Code §54956.9(e)(3) City as Potential Defendant b. Number of potential case(s): 1 | August 22, 2023 Order of Business B # 1 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acaa |
| August 22, 2023 | Order of Business B | 2 | 2. Conference with Labor Negotiator a. Pursuant to Govt. Code §54957.6 b. Name of the City Negotiator: Betsy McClinton, Management Services Director c. Name of Organizations Representing Employee: Executives and Unrepresented Managers (Z Group) | August 22, 2023 Order of Business B # 2 | LA County | Burbank | City Council | 64e008ff6335ebe8d959aca8 |
| August 22, 2023 | Order of Business H | 1 | 1. Presentation of Certificates of Participation to the Burbank Student Sister City Delegates returning from Ota, Japan – City Council | August 22, 2023 Order of Business H # 1 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb3 |
| August 22, 2023 | Order of Business H | 2 | 2. Presentation of Certificates of Recognition to the Students in the Burbank High School Speech & Debate Team for their Participation in the National Speech and Debate Association’s National Championship Tournament - City Council | August 22, 2023 Order of Business H # 2 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb6 |
| August 22, 2023 | Order of Business H | 3 | 3. Presentation of a Proclamation Declaring August 26, 2023 “Women’s Equality Day” in the City of Burbank – City Council | August 22, 2023 Order of Business H # 3 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb9 |
| August 22, 2023 | Order of Business H | 4 | 4. Presentation of a Certificate of Recognition to Burbank Fire Chief Eric Garcia for 29 Years of Service to the Burbank Community – City Council | August 22, 2023 Order of Business H # 4 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb0 |
| August 22, 2023 | Order of Business J | 1 | 1. Update from the Burbank Non-Profit Coalition – City Manager’s Office | August 22, 2023 Order of Business J # 1 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acba |
| August 22, 2023 | Order of Business N | 10 | 10. Adoption of a Resolution to Approve Design and Construction Services to Support the Iron-Flow Battery Project, Authorize the BWP General Manager to Negotiate and Execute the Design-Build Contract with WE O’Neil Construction 8/18/23, 2:47 PM City Council Meeting - Joint Meeting with the Housing Authority and Parking Authority Co. of California and Authorize the Assistant General Manager (Power Supply) to Approve Plans and Specifications – Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING DESIGN AND CONSTRUCTION SERVICES TO SUPPORT THE IRON-FLOW BATTERY PROJECT, AUTHORIZING THE BWP GENERAL MANAGER TO NEGOTIATE AND EXECUTE THE DESIGN-BUILD CONTRACT WITH WE O’NEIL CONSTRUCTION CO. OF CALIFORNIA AND AUTHORIZING THE ASSISTANT GENERAL MANAGER (POWER SUPPLY) TO APPROVE PLANS AND SPECIFICATIONS. | August 22, 2023 Order of Business N # 10 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acab |
| August 22, 2023 | Order of Business N | 11 | 11. Approval of the City of Burbank Tournament of Roses 2024 Float Rendering – Park, Recreation and Community Services Department Recommendation: Approve the Burbank Tournament of Roses 2024 float rendering. | August 22, 2023 Order of Business N # 11 | LA County | Burbank | City Council | 64e008ff6335ebe8d959aca9 |
| August 22, 2023 | Order of Business N | 12 | 12. Approval of an Amendment to the Bus Shelter License Agreement with Outfront Decaux Street Furniture, LLC and Review Transit Shelter and Vehicle Advertisement Request for Purchase Process and Outreach – Community Development Department 1. Approve the Fourth Amendment to Bus Shelter License Agreement (Amendment) and authorize the Community Development Director, as the City Manager’s designee, to execute the Amendment. 2. Note and file the update on the City’s Transit Shelter and Vehicle Advertisement Program and upcoming procurement process. | August 22, 2023 Order of Business N # 12 | LA County | Burbank | City Council | 64e008ff6335ebe8d959aca7 |
| August 22, 2023 | Order of Business N | 2 | 2. Adoption of Resolutions Continuing Appropriations from Fiscal Year 2022-23 to Fiscal Year 2023-24 – Finance Department (Housing Authority and Parking Authority) 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2023-2024 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2022-2023. 2. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2023-2024 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2022-2023. | August 22, 2023 Order of Business N # 2 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb1 |
| August 22, 2023 | Order of Business N | 3 | 3. Adopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2023-2024 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2022-2023. | August 22, 2023 Order of Business N # 3 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb2 |
| August 22, 2023 | Order of Business N | 4 | 4. Adoption of a Resolution Acknowledging Receipt of the Fiscal Year 2022-23 Fire Inspection Performance Report – Fire Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ACKNOWLEDGING RECEIPT OF THE FISCAL YEAR 2022-23 FIRE INSPECTION PERFORMANCE REPORT REGARDING REQUIRED ANNUAL INSPECTIONS IN OCCUPANCIES PURSUANT TO SECTIONS 13146.2, 13146.3 AND 13146.4 OF THE CALIFORNIA HEALTH AND SAFETY CODE. | August 22, 2023 Order of Business N # 4 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb7 |
| August 22, 2023 | Order of Business N | 5 | 5. Adoption of a Resolution Approving Contract Documents and Awarding a Construction Contract for Bid Schedule No. 1454 - Glenoaks Boulevard Arterial and First Street Signal Improvements Project [Metro MR310.46] to International Line Builders Inc.; Finding of CEQA Exemption (14 CCR §15301); Amendment to Fiscal Year 2023/24 Budget – Public Works Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CONTRACT DOCUMENTS AND AUTHORIZING EXECUTION OF A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1454 – GLENOAKS BOULEVARD ARTERIAL AND FIRST STREET SIGNAL IMPROVEMENTS PROJECT [METRO MR310.46] TO INTERNATIONAL LINE BUILDERS INC.; AND APPROVAL OF BUDGET AMENDMENT. | August 22, 2023 Order of Business N # 5 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb8 |
| August 22, 2023 | Order of Business N | 6 | 6. Adoption of a Resolution Approving Contract Documents and Related Striping Plan, and Awarding a Construction Contract for the Resurfacing of Local/Residential Streets in the Neighborhoods bounded by Amherst Dr, San Fernando Blvd, and Alameda Ave, to All American Asphalt; Finding of CEQA Exemption (14 CCR §15301) – Public Works Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND AUTHORIZING EXECUTION OF A CONTRACT FOR BID SCHEDULE NO. 1509 - LOCAL/RESIDENTIAL STREET IMPROVEMENT PROJECT (PHASE II OF CYCLE 2), TO ALL AMERICAN ASPHALT, AND APPROVING SIGNING AND STRIPING PLAN NO. 5129. | August 22, 2023 Order of Business N # 6 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb5 |
| August 22, 2023 | Order of Business N | 7 | 7. Approval of the Sale of City-Owned Property (APN 2463-015-902) to Adjacent Homeowner at 2600 Vanowen Street – Community Development Department 1. Find that the sale of the Property at 2600 Vanowen St is exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15312 - Surplus Government Property Sales. 2. Approve the Purchase and Sale Agreement, selling the Property to the adjacent homeowner at 2600 Vanowen Street. | August 22, 2023 Order of Business N # 7 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acb4 |
| August 22, 2023 | Order of Business N | 8 | 8. Adoption of a Resolution to Approve a Memorandum of Understanding between the City of Burbank and the Burbank City Employees’ Association from July 1, 2022 – June 30, 2024; Adoption of Resolutions to Approve Citywide Salary Schedules; and Amendment of the Fiscal Year 2023-2024 Budget – Management Services Department 8/18/23, 2:47 PM City Council Meeting - Joint Meeting with the Housing Authority and Parking Authority 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE CITY OF BURBANK AND THE BURBANK CITY EMPLOYEES’ ASSOCIATION (BCEA) FROM JULY 1, 2022 - JUNE 30, 2024. 2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A CITYWIDE SALARY SCHEDULE FOR BURBANK CITY EMPLOYEES’ ASSOCIATION CLASSIFICATIONS RETROACTIVE TO JUNE 26, 2022. 3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A CITYWIDE SALARY SCHEDULE FOR BURBANK CITY EMPLOYEES’ ASSOCIATION CLASSIFICATIONS RETROACTIVE TO JUNE 25, 2023. 4. Amend the Fiscal Year (FY) 2023-24 Budget by appropriating the total amount of $5,313,647 from revenue account 001.ND000.30010.0000.000000.00000 (General Fund, Non- Departmental, Unassigned Fund Balance) to expenditure account 001.ND01A.60018.0000. 000000.00000 (General Fund, Non- Departmental, Salaries Holding). | August 22, 2023 Order of Business N # 8 | LA County | Burbank | City Council | 64e008ff6335ebe8d959aca5 |
| August 22, 2023 | Order of Business N | 9 | 9. Adoption of a Resolution Amending the Citywide Objective Development Standards, Chapter 1: Complete Streets Objective Development Standards to Make Corrections to the Bicycle Parking and Equestrian Standards Sections – Community Development Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 1 (COMPLETE STREETS OBJECTIVE DEVELOPMENT STANDARDS) OF THE CITYWIDE OBJECTIVE DESIGN AND DEVELOPMENT STANDARDS, AND DECLARING CATEGORICAL EXEMPTION UNDER CEQA. | August 22, 2023 Order of Business N # 9 | LA County | Burbank | City Council | 64e008ff6335ebe8d959aca6 |
| August 22, 2023 | Order of Business O | 1 | 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE MOVE TO STAGE II FROM STAGE III OF THE SUSTAINABLE WATER USE ORDINANCE; or | August 22, 2023 Order of Business O # 1 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acae |
| August 22, 2023 | Order of Business O | 2 | 2. Note and file the report. | August 22, 2023 Order of Business O # 2 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acac |
| August 22, 2023 | Order of Business O | 3 | 3. Find that the DSGS and DR programs have no reasonably foreseeable significant negative change to the environment under the California Environmental Quality Act 14 Cal. Code Regs § 15061(b)(3). | August 22, 2023 Order of Business O # 3 | LA County | Burbank | City Council | 64e008ff6335ebe8d959acad |