Burbank — 2023-11-14

1. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Bernard v. City of Burbank\nc. Case No.: 22STCV08882\nd. Brief description and nature of case: Other Employment Complaint Case

2. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Argueta v. City of Burbank\nc. Case No.: 23STCV06809\nd. Brief description and nature of case: Civil Rights/Discrimination (General\nJurisdiction)

3. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Jesse Vasquez v. City of Burbank, et al.\nc. Case No.: 23STCV09389\nd. Brief description and nature of case: Other Employment Complaint Case\n(General Jurisdiction)

4. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: City of Burbank v. 3M Company, et al.\nc. Case No.: 2:22-cv-02823-RMG (MDL 2873)\nd. Brief description and nature of case: Water Quality (PFA Manufacturers)\n11/10/23, 4:01 PM City Council Meeting

1. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Bernard v. City of Burbank\nc. Case No.: 22STCV08882\nd. Brief description and nature of case: Other Employment Complaint Case

2. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Argueta v. City of Burbank\nc. Case No.: 23STCV06809\nd. Brief description and nature of case: Civil Rights/Discrimination (General\nJurisdiction)

3. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Jesse Vasquez v. City of Burbank, et al.\nc. Case No.: 23STCV09389\nd. Brief description and nature of case: Other Employment Complaint Case\n(General Jurisdiction)

4. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: City of Burbank v. 3M Company, et al.\nc. Case No.: 2:22-cv-02823-RMG (MDL 2873)\nd. Brief description and nature of case: Water Quality (PFA Manufacturers)\n11/10/23, 4:01 PM City Council Meeting

1. City Council Minutes – City Clerk’s Office\nRecommendation:\nApprove the City Council Minutes of the Regular Meeting of November 7, 2023.\nCity Council Minutes

2. Acceptance of a Grant from California Library Literacy Services in the Amount\nof $31,447 and Amendment of the Fiscal Year 2023-24 Budget – Library\nServices Department\nRecommendation:\nAccept a grant from California Library Literacy Services in the amount of\n11/10/23, 4:01 PM City Council Meeting\n$31,447 and authorize the Library Services Director or her designee to take all\nactions necessary to receive such funds and amend the Fiscal Year 2023-24\nBudget as specified to receive and appropriate these grant funds.

3. Approval of an Electrical Services Agreement with Ranch Lot Studios Owner,\nLLC for the Ranch Lot Studios Project - Burbank Water and Power Department\nRecommendation:\nApprove and authorize the General Manager of Burbank Water and Power to\nExecute the Electrical Services Agreement with Ranch Lot Studios Owner, LLC,\nsubject to review and approval by the City Attorney's Office and execute any\nother supporting documents to implement the agreement.

4. Agenda for the Future Joint Meeting with the Burbank Unified School District\nBoard of Education – City Attorney’s Office\nRecommendation:\nDirect City Council Subcommittee Consisting of the Mayor and Vice Mayor to\nPartner with the BUSD Board of Education President and Vice President to\nDetermine the Items on the Agenda for the 2024 Joint Meeting.\nMemo - No Staff Report\nPublic Comment: To speak in person, a YELLOW Public Comment Card\nmust be completed and presented to the City Clerk prior to the comment\nperiod.\nCouncil Action:\nO. Council Committee Assignment Report: (Council Members report on Council\ncommittee assignments)\nP. Council Comments: (Including reporting on attendance at conferences, regional\nmeetings, and community events)\nQ. Introduction of Additional Agenda Items: (Council Members may request future\nagenda items)

1. Presentation of a Certificate of Recognition to the Winners of the City of\nBurbank Clerk’s Cup – City Council

2. Presentation of a Proclamation Declaring November 13-19, 2023, “Transgender\nAwareness Week” in the City of Burbank – City Council

3. Presentation of a Proclamation Declaring November 1-30, 2023, “Burbank\nTemporary Aid Center Month” in the City of Burbank – City Council