Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 05, 2023 | Closed Session in City Hall First Floor Conference Room | 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 | December 05, 2023 Closed Session in City Hall First Floor Conference Room # 1 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4627 |
| December 05, 2023 | Consent Calendar | 1 | 1. City Council Minutes - City Clerk’s Office Recommendation: Approve the City Council Minutes of the Regular Meeting of November 14, 2023, and the Dark Meetings of November 21 and November 28, 2023. City Council Minutes | December 05, 2023 Consent Calendar # 1 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4631 |
| December 05, 2023 | Consent Calendar | 10 | 10. Approval of the Proposed Update to Burbank Water and Power’s Water Conservation Rebate Program to Increase Bill Credits for Pool Cover Incentives – Burbank Water and Power Department Recommendation: Approve Burbank Water and Power to continue the pool cover incentive with the following modifications to add pool cover reels as an eligible cost and to increase the maximum bill credit amount from $50 to $100 per address. | December 05, 2023 Consent Calendar # 10 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4625 |
| December 05, 2023 | Consent Calendar | 11 | 11. Adoption of a Resolution to Approve a Letter of Agreement Between the City of Burbank and the Burbank Police Officers’ Association; Adoption of a Resolution to Approve a Citywide Salary Schedule; and Amendment of the Fiscal Year 2023-2024 Budget – Management Services Department 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A LETTER OF AGREEMENT BETWEEN THE CITY OF BURBANK AND THE BURBANK POLICE OFFICERS’ ASSOCIATION. 2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A CITYWIDE SALARY SCHEDULE. 3. Amend the Fiscal Year 2023-24 Budget by appropriating the total amount of $1,906,126 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). | December 05, 2023 Consent Calendar # 11 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4626 |
| December 05, 2023 | Consent Calendar | 12 | 12. Adoption of a Resolution Authorizing Agreements for the Purchase and Installation of an Agricultural Structure and Concrete Foundation Blocks to Cover Burbank Landfill No. 3’s Organics Transfer Site; and Approving an Amendment to the Fiscal Year 2023-24 Budget – Public Works Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK 12/1/23, 2:22 PM City Council Meeting - Joint Meeting with Successor Agency and Housing Authority AUTHORIZING AGREEMENTS FOR THE PURCHASE AND INSTALLATION OF AN AGRICULTURAL STRUCTURE AND CONCRETE FOUNDATION BLOCKS TO COVER BURBANK LANDFILL NO. 3’S ORGANICS TRANSFER SITE; AND APPROVAL OF BUDGET AMENDMENT. | December 05, 2023 Consent Calendar # 12 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4624 |
| December 05, 2023 | Consent Calendar | 13 | 13. Adoption of a Resolution Authorizing the Grant Application, Acceptance, and Execution of Agreements for $9,949,896 in Grant Funds from the California State Library for the New Burbank Central Library – Library Services Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK TO AUTHORIZE THE GRANT APPLICATION AND ACCEPTANCE OF A GRANT FROM THE CALIFORNIA STATE LIBRARY IN THE AMOUNT OF $9,949,896, AND AUTHORIZE THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A GRANT AGREEMENT ON THE CITY’S BEHALF. | December 05, 2023 Consent Calendar # 13 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4622 |
| December 05, 2023 | Consent Calendar | 14 | 14. Adoption of a Resolution Adopting a Mitigated Negative Declaration and a Mitigation Monitoring Reporting Program, and Amending the Rancho Providencia Neighborhood Protection Plan - Community Development Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A MITIGATED NEGATIVE DECLARATION, ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM, AMENDING THE RANCHO PROVIDENCIA NEIGHBORHOOD PROTECTION PLAN, AND APPROPRIATING FUNDS FOR DESIGN AND CONSTRUCTION OF RELATED ROADWAY IMPROVEMENTS. | December 05, 2023 Consent Calendar # 14 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f461f |
| December 05, 2023 | Consent Calendar | 15 | 15. Update on the Implementation of Changes to R-1 and R-1-H Zone Standards and Identification of Future Considerations - Community Development Department Recommendation: Note and file. | December 05, 2023 Consent Calendar # 15 | LA County | Burbank | City Council | 656bcc6c73a781fe1e3f461e |
| December 05, 2023 | Consent Calendar | 16 | 16. Update on Zone Text Amendment Establishing Zoning Regulations for Firearm and Ammunition Retail Uses - Community Development Department Recommendation: Provide direction to staff on the draft zone text amendment establishing zoning and use regulations for firearm and ammunition retail activity. 12/1/23, 2:22 PM City Council Meeting - Joint Meeting with Successor Agency and Housing Authority | December 05, 2023 Consent Calendar # 16 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4620 |
| December 05, 2023 | Consent Calendar | 17 | 17. Approval of the 2024 Burbank Water and Power Integrated Resource Plan - Burbank Water and Power Department Recommendation: Approve the 2024 Burbank Water and Power Integrated Resource Plan that was prepared in accordance with California Senate Bills (SB) 350, SB 100, and SB 1020. | December 05, 2023 Consent Calendar # 17 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4621 |
| December 05, 2023 | Consent Calendar | 18 | 18. Review of the General Fund’s Financial Status as of September 30, 2023 - Financial Services Department Recommendation: 12/1/23, 2:22 PM City Council Meeting - Joint Meeting with Successor Agency and Housing Authority Note and file. | December 05, 2023 Consent Calendar # 18 | LA County | Burbank | City Council | 656bcc6c73a781fe1e3f461d |
| December 05, 2023 | Consent Calendar | 19 | 19. Approval of the City of Burbank Code of Conduct for Members of City Council - City Manager’s Office Recommendation: Approve the City of Burbank Code of Conduct for Members of City Council. | December 05, 2023 Consent Calendar # 19 | LA County | Burbank | City Council | 656bcc6c73a781fe1e3f461c |
| December 05, 2023 | Consent Calendar | 2 | 2. Successor Agency Minutes – City Clerk’s Office Recommendation: Approve the Successor Agency Minutes of the Joint Meeting of September 12, 2023. Successor Agency Minutes | December 05, 2023 Consent Calendar # 2 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4630 |
| December 05, 2023 | Consent Calendar | 3 | 3. Housing Authority Minutes – City Clerk’s Office Recommendation: Approve the Housing Authority Minutes of the Joint Meeting of October 17, 2023. Housing Authority Minutes | December 05, 2023 Consent Calendar # 3 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f462f |
| December 05, 2023 | Consent Calendar | 4 | 4. Review of Development Impact Fee Funds as of June 30, 2023 – Community Development Department Recommendation: Note and file. | December 05, 2023 Consent Calendar # 4 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f462a |
| December 05, 2023 | Consent Calendar | 5 | 5. Approval of a Power Purchase Agreement with Tule Hydro, LLC for the Purchase of Renewable Energy for 15 years and Finding CEQA Exemption for Existing Facilities – Burbank Water and Power Department Recommendation: Approve and authorize the General Manager of Burbank Water and Power, as designee of the City Manager, to enter a power purchase agreement with Tule Hydro, LLC and to execute other documents as necessary to implement the contract and finding that it is exempt under the California Environmental Quality Act for existing facilities. | December 05, 2023 Consent Calendar # 5 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4628 |
| December 05, 2023 | Consent Calendar | 6 | 6. Approval of Housing Successor Annual Report for Fiscal Year 2022-2023 - Community Development Department (Successor Agency and Housing Authority) Recommendation: Approve the Fiscal Year 2022-2023 Housing Successor Annual Report. | December 05, 2023 Consent Calendar # 6 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f462b |
| December 05, 2023 | Consent Calendar | 7 | 7. Adoption of a Resolution Approving the Application for Outdoor Equity Grants Program Grant Funds – Parks, Recreation and Community Services Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE APPLICATION FOR OUTDOOR EQUITY GRANTS PROGRAM GRANT FUNDS. | December 05, 2023 Consent Calendar # 7 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f462e |
| December 05, 2023 | Consent Calendar | 8 | 8. Approval of a Design Services Agreement, Utility Relocation Reimbursement Agreements, and Amendment to Engineering Services Agreement to Complete Final Engineering and Permitting for the San Fernando Bikeway Project; and Approval of the Landscape Engineering Services Agreement for the San Fernando Bikeway and Metro Railroad Landscaping Project – Community Development Department 1. Approve the following agreements and findings related to final design and permitting for the San Fernando Bikeway Project, and authorize the Community Development Director, as the City Manager’s designee, to execute such Agreements and any necessary amendments thereto: 12/1/23, 2:22 PM City Council Meeting - Joint Meeting with Successor Agency and Housing Authority a. Design Services Agreement with the Southern California Regional Rail Authority, b. Utility Relocation Reimbursement Agreement with Sprint Communications Company LP, finding that it is in the best interest of the City and necessary for completion of the San Fernando Bikeway Project to allow Sprint Communications Company LP to complete this work on their facilities, c. Utility Relocation Reimbursement Agreement with Plains All- American Pipeline, finding that it is in the best interest of the City and necessary for completion of the San Fernando Bikeway Project to allow Plains All-American Pipeline to complete this work on their facilities, and d. Amendment Ten to Engineering Services Agreement with Kimley- Horn and Associates, Inc. for additional final project design services. 2. Approve the Engineering Services Agreement with Kimley-Horn and Associates, Inc. for landscape design services for the San Fernando Bikeway and Metro Railroad Landscaping Project, and authorize the Community Development Director, as the City Manager’s designee, to execute such Agreement and any necessary amendments thereto, and finding that it is in the best interests of the City to award this Agreement on a sole-source basis. | December 05, 2023 Consent Calendar # 8 | LA County | Burbank | City Council | 656bcc6c73a781fe1e3f461b |
| December 05, 2023 | Consent Calendar | 9 | 9. Adoption of a Resolution Authorizing the Submittal of an Individual Grant Application for Senate Bill 1383 Local Assistance Grant Funds to the California Department of Resources Recycling and Recovery (CalRecycle) and Delegating Such Authority to the Public Works Director to Apply For, Finalize, and Execute Grant Documents Related to SB 1383 For the Next Five Years - Public Works Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE SUBMITTAL OF AN INDIVIDUAL GRANT APPLICATION FOR SENATE BILL 1383 LOCAL ASSISTANCE GRANT FUNDS TO THE CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) AND DELEGATION OF AUTHORITY TO PUBLIC 12/1/23, 2:22 PM City Council Meeting - Joint Meeting with Successor Agency and Housing Authority WORKS DIRECTOR TO APPLY FOR, FINALIZE, AND EXECUTE SENATE BILL 1383-RELATED GRANT DOCUMENTS FOR THE NEXT FIVE YEARS. | December 05, 2023 Consent Calendar # 9 | LA County | Burbank | City Council | 656bcc6c73a781fe1e3f461a |
| December 05, 2023 | Council PresentationsRecognitions | 1 | 1. Presentation of Certificates of Recognition to the 2023 Starlight Bowl Sponsors – City Council | December 05, 2023 Council PresentationsRecognitions # 1 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4629 |
| December 05, 2023 | Council PresentationsRecognitions | 2 | 2. Presentation of a Proclamation Declaring November 25 – December 10, 2023 “16 Days of Activism Against Gender-Based and International Human Rights Days” in the City of Burbank – City Council | December 05, 2023 Council PresentationsRecognitions # 2 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f462c |
| December 05, 2023 | Council PresentationsRecognitions | 3 | 3. Presentation of a Certificate of Recognition to City of Burbank Assistant City Manager Judie Wilke for 32 Years of Service to the Burbank Community – City Council | December 05, 2023 Council PresentationsRecognitions # 3 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f462d |
| December 05, 2023 | Presentation | 1 | 1. Presentation of a Legislative Update from Senator Caroline Menjivar – City Manager’s Office 12/1/23, 2:22 PM City Council Meeting - Joint Meeting with Successor Agency and Housing Authority | December 05, 2023 Presentation # 1 | LA County | Burbank | City Council | 656bcc6e73a781fe1e3f4623 |