Date Item Type Item Description Info Location County City Meeting Type id
December 12, 2023 Closed Session in City Hall First Floor Conference Room 1 1. Conference with Legal Counsel – Anticipated Litigation: a. Initiation of litigation pursuant to Govt. Code §54956.9(d)(4) City as Potential Plaintiff b. Number of potential case(s): 1 December 12, 2023 Closed Session in City Hall First Floor Conference Room # 1 LA County Burbank City Council 657cffbd762cfc92aece22b9
December 12, 2023 Consent Calendar 1 1. Approval of the Burbank Hospitality Association Fiscal Year 2023 – 2024 Annual Report – Community Development Department Recommendation: Approve the Fiscal Year 2023 – 2024 Burbank Hospitality Association Annual Report pursuant to Section 36650 of the California Street and Highways Code. December 12, 2023 Consent Calendar # 1 LA County Burbank City Council 657cffbd762cfc92aece22bd
December 12, 2023 Consent Calendar 10 10. Discussion of the Proposed Joint Meeting Agenda with the Burbank Unified School District Board of Education - City Manager’s Office Recommendation: Approve the list of topics that will be part of the agenda for the next Joint Meeting with the Burbank Unified School District Board of Education. Attachment 1 will be distributed and posted online through the regular agenda process by Monday, December 11, 2023. December 12, 2023 Consent Calendar # 10 LA County Burbank City Council 657cffbd762cfc92aece22c3
December 12, 2023 Consent Calendar 11 11. 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 12, 2023 Consent Calendar # 11 LA County Burbank City Council 657cffbd762cfc92aece22c4
December 12, 2023 Consent Calendar 2 2. Adoption of a Resolution Authorizing the Participation and Application to the California State Water Resources Control Board for the Extended California Water and Wastewater Arrearage Payment Program – Burbank Water and Power Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE PARTICIPATION AND APPLICATION TO THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD’S EXTENDED CALIFORNIA WATER AND WASTEWATER ARREARAGE PAYMENT PROGRAM (EXTENDED CWWAPP); AUTHORIZING THE BURBANK WATER AND POWER GENERAL MANAGER, AS DESIGNEE OF THE CITY MANAGER, TO EXECUTE AN APPLICATION FOR THIS AND ALL SUBSEQUENT CWWAPP, AND UPON RECEIPT OF FUNDS, APPLY CREDITS TO DELINQUENT RESIDENTIAL AND COMMERCIAL WATER AND WASTEWATER ACCOUNTS. December 12, 2023 Consent Calendar # 2 LA County Burbank City Council 657cffbd762cfc92aece22bf
December 12, 2023 Consent Calendar 3 3. Approval of a Second Amendment to a Memorandum of Understanding with Southern California Association of Governments for the Regional Early Action Plan Grant to Update the Media District Specific Plan – Community Development Department Recommendation: Approve a Second Amendment to a Memorandum of Understanding with Southern California Association of Governments for the Regional Early Action Plan Grant to Update the Media District Specific Plan. December 12, 2023 Consent Calendar # 3 LA County Burbank City Council 657cffbd762cfc92aece22be
December 12, 2023 Consent Calendar 4 4. Adoption of a Resolution Amending Resolution 20- 29,161 Authorizing the Temporary Extension of the Outdoor Dining Program in Downtown Burbank Including Continued Use of Certain Street Parking for Dining and Extension of Related Outdoor Dining Permits and Agreements Through the Completion of Phase 1 of the Downtown Burbank San Fernando Boulevard Reconfiguration Project - Community Development Department Recommendation: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURBANK AMENDING RESOLUTION NO. 20-29,161 AUTHORIZING THE EXTENSION OF THE CITY'S OUTDOOR DINING PROGRAM ON SAN FERNANDO BOULEVARD BETWEEN OLIVE AVENUE AND ANGELENO AVENUE FOR THE DURATION OF PHASE 1 OF THE DOWNTOWN BURBANK SAN FERNANDO BOULEVARD RECONFIGURATION PROJECT. December 12, 2023 Consent Calendar # 4 LA County Burbank City Council 657cffbd762cfc92aece22c5
December 12, 2023 Consent Calendar 5 5. Update on Citywide Outdoor Dining in Private Parking Lots – Community Development Department Recommendation: Direct staff to temporarily suspend enforcement of municipal code parking requirements otherwise imposed on restaurants that are currently utilizing their private parking lots for dining, while staff studies the potential for more permanent conversion of private lots, through December 31, 2024. December 12, 2023 Consent Calendar # 5 LA County Burbank City Council 657cffbd762cfc92aece22c2
December 12, 2023 Consent Calendar 6 6. Acceptance of the Donation of a 1986 Eurocopter AS350B1 Helicopter from Malpaso Productions, LTD, for the Police Department’s Air Support Program – Police Department Recommendation: Accept the donation of a 1986 Eurocopter AS350B1 helicopter from Malpaso Productions, LTD, for the Police Department’s air support program, and authorize the City Manager or designee to take any necessary action to effectuate the donation transfer. December 12, 2023 Consent Calendar # 6 LA County Burbank City Council 657cffbd762cfc92aece22c0
December 12, 2023 Consent Calendar 7 7. Appointment to Fill One Vacancy on the Santa Monica Mountains Conservancy Advisory Committee for a Full Four-Year Term and Fill One Vacancy on the Infrastructure Oversight Board for an Unexpired Term - City Clerk’s Office Recommendation: Appoint one member to the Santa Monica Mountains Conservancy Advisory Committee for a four-year term ending January 11, 2028, and one member to the Infrastructure Oversight Board to fill an unexpired term ending July 31, 2027. December 12, 2023 Consent Calendar # 7 LA County Burbank City Council 657cffbd762cfc92aece22c1
December 12, 2023 Consent Calendar 8 8. Adoption of an Urgency Ordinance Establishing Interim Development Standards in Response to Senate Bill 423, which added California Government Code Section 65913.4(r) - Community Development Department Recommendation: Adopt AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK ESTABLISHING INTERIM DEVELOPMENT STANDARDS IN RESPONSE TO SENATE BILL 423. (Requires 4/5th vote for adoption). December 12, 2023 Consent Calendar # 8 LA County Burbank City Council 657cffbd762cfc92aece22b8
December 12, 2023 Consent Calendar 9 9. Consideration of a Resolution Designating Cesar Chavez Day as a Holiday for City Employees – Management Services Department Recommendation: The City Council could: 1. Note and file the report; 2. Direct staff to come back for a second step; or Regular Meeting Agenda 3. Forgo the customary second step in the additional agenda item process; Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING CESAR CHAVEZ DAY AS A CITY OF BURBANK OBSERVED HOLIDAY FOR CITY EMPLOYEES. December 12, 2023 Consent Calendar # 9 LA County Burbank City Council 657cffbd762cfc92aece22b7
December 12, 2023 Council PresentationsRecognitions 1 1. Presentation of a Proclamation Celebrating the 80th Birthday of Burbank City Hall – City Council December 12, 2023 Council PresentationsRecognitions # 1 LA County Burbank City Council 657cffbd762cfc92aece22ba
December 12, 2023 Council PresentationsRecognitions 2 2. Presentation of a Proclamation in Support of the Abolition of Nuclear Weapons – City Council December 12, 2023 Council PresentationsRecognitions # 2 LA County Burbank City Council 657cffbd762cfc92aece22bb
December 12, 2023 Presentation 1 1. Presentation of a Legislative Update from State Senator Anthony Portantino – City Manager’s Office December 12, 2023 Presentation # 1 LA County Burbank City Council 657cffbd762cfc92aece22bc