Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 03, 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 Nick Gutierrez, CA Voting Rights Act | October 03, 2023 Order of Business B # 1 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c55 |
| October 03, 2023 | Order of Business H | 1 | 1. Presentation of a Proclamation Declaring October 8-14, 2023, “Fire Prevention Week” in the City of Burbank – City Council | October 03, 2023 Order of Business H # 1 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c5b |
| October 03, 2023 | Order of Business H | 2 | 2. Presentation of a Proclamation Declaring October 9, 2023, “Indigenous People’s Day” in the City of Burbank – City Council | October 03, 2023 Order of Business H # 2 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c59 |
| October 03, 2023 | Order of Business H | 3 | 3. Presentation of a Proclamation Declaring October 1-7, 2023, “Public Power Week” in the City of Burbank – City Council | October 03, 2023 Order of Business H # 3 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c5a |
| October 03, 2023 | Order of Business H | 4 | 4. Presentation of a Proclamation Declaring October 1-31, 2023, "Domestic Violence Awareness Month" in the City of Burbank - City Council | October 03, 2023 Order of Business H # 4 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c56 |
| October 03, 2023 | Order of Business M | 2 | 2. Approval of the Change Order to the Contract with Doty Bros. Equipment Company (Bid Schedule No. 1498) – Burbank Water and Power Department 1. Approve the proposed change order to the contract with Doty Bros. Equipment Company (Bid Schedule No. 1498), increasing the contract amount from $1,000,000 to $3,500,000 for the third contract year from April 12, 2023, through April 11, 2024, and authorize the General Manager (GM) of Burbank Water and Power, as designee of the City Manager, to execute the change order. 2. Grant the GM of BWP authority to renew Bid Schedule No. 1498 for an additional fourth renewal pursuant to an amendment in form and substance satisfactory to the City Attorney’s Office and to execute future change orders in the current or future renewal contract years up to the budgeted amount of the applicable project. | October 03, 2023 Order of Business M # 2 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c5d |
| October 03, 2023 | Order of Business M | 3 | 3. Approval of Purchase and Sale Agreement and Environmental Determination to Facilitate the Purchase of Property at 904-906 N. Lake Street – Community Development Department 1. Find that the purchase of the real property located at 904-906 N. Lake Street (Property) and continued use of the Property for warehousing and storage uses does not constitute the approval of a “project” under the California Environmental Quality Act (CEQA) because the activity has no potential for resulting in either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment. Furthermore, the activity is exempt from CEQA under the common sense exemption as it can be seen with certainty that there is no possibility that this activity will have a significant effect on the environment. (Pub. Res. Code § 21065, CEQA Guidelines §§ 15060(c)(2)-(3), 15061(b)(3), 15378). As such, no additional environmental analysis is required at this time. 2. Approve the City’s purchase of the Property for $8,200,000. 3. Approve the form of the Purchase and Sale Agreement and Escrow Instructions (Agreement) and authorize staff to continue negotiating the final form as long as no changes are made to increase the purchase price or modify the description of property being purchased, which final Agreement shall be approved as to form by the City Attorney?s Office. | October 03, 2023 Order of Business M # 3 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c5c |
| October 03, 2023 | Order of Business M | 4 | 4. Authorize the City Manager or his designee to execute the final Agreement and undertake all actions necessary to complete the purchase in accordance with the final Agreement. | October 03, 2023 Order of Business M # 4 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c60 |
| October 03, 2023 | Order of Business M | 5 | 5. Amend the Fiscal Year 2023-24 Budget by appropriating the balance of the purchase, totaling $7,800,000, from account number 494.ND000.33000.1004.000000.00000 (Water Reclamation and Sewer Fund, Non-Departmental Hyperion Plant) to expenditure account number 494.PW23A.15001.0000.000000.00000 (Water Reclamation and Sewer Fund, Sewer Engineering and Design, Land-Clearing). | October 03, 2023 Order of Business M # 5 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c5f |
| October 03, 2023 | Order of Business N | 1 | 1. Introduce AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK ADDING A NEW ARTICLE 3 TO TITLE 2 OF THE BURBANK MUNICIPAL CODE TO CHANGE THE CITY’S ELECTORAL SYSTEM FROM AT-LARGE TO BY- DISTRICT ELECTIONS WITH RESPECT TO ELECTING CITY COUNCIL MEMBERS, ESTABLISHING DISTRICT BOUNDARIES, SCHEDULING ELECTIONS WITHIN THE DISTRICTS, AND MAKING CERTAIN FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. | October 03, 2023 Order of Business N # 1 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c58 |
| October 03, 2023 | Order of Business N | 2 | 2. Introduce AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK, AMENDING SECTIONS 2-3-104, 2-3-111, 2-3-122, 2-3-127, 2-3-129, and 2-3-131 OF CHAPTER 3 OF TITLE 2 OF THE BURBANK MUNICIPAL CODE, KNOWN AS THE CITY ELECTIONS CODE, AND MAKING CERTAIN FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. | October 03, 2023 Order of Business N # 2 | LA County | Burbank | City Council | 6518c8728a894b9eaba90c57 |