Burbank — 2023-10-24

1. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: VCI Utility Services, LLC v. City of\nBurbank\nc. Case No.: 22BBCV00432\nd. Brief description and nature of case: Breach of\nContract/Warranty (not fraud or negligence)\n(General Jurisdiction)

2. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Veronika Nazaryan v. City of\nBurbank\nc. Case No.: 23BBCV01519\nd. Brief description and nature of case: Premise\nLiability (Trip and Fall) (General Jurisdiction)

1. Presentation of a Certificate of Recognition\nCommemorating the 50th Anniversary of the Burbank\nHistorical Society - City Council

2. Presentation of a Proclamation Declaring October 1-31,\n2023 “Home Again Los Angeles Month” in the City of\nBurbank – City Council

3. Presentation of a Proclamation Recognizing Jess A.\nTalamantes for 46 years of Dedicated Service as a City\nof Burbank Employee and City Council Member – City\nCouncil

1. Appointment of Members to the Youth Board for the\n2023-24 School Year – Parks, Recreation and\nCommunity Services Department\nRecommendation:\nAppoint students to serve a one-year term on the Youth\nBoard based on school recommendations and submitted\napplications.

2. Adoption of a Resolution Approving a Cooperative\nAgreement with PlayPower, Inc. DBA Miracle Recreation\nfor the Ralph Foy Park Toddler Replacement Playground\nProject – Parks, Recreation and Community Services\nDepartment\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE\nCITY OF BURBANK APPROVING A COOPERATIVE\nAGREEMENT WITH PLAYPOWER, INC. DBA\nMIRACLE RECREATION FOR THE RALPH FOY PARK\nTODDLER REPLACEMENT PLAYGROUND PROJECT.

1. Note and file.

2. Provide City staff with further direction regarding\nany drafted measures including their potential\nincorporation into the City’s Objective Standards\nand Conditions of Approval for future construction\nprojects in the R-1-H (Single Family Residential\nHorsekeeping) Zone.