Burbank — 2024-01-09

1. Conference with Legal Counsel – Anticipated Litigation:\na. Initiation of litigation pursuant to Govt. Code §54956.9(d)(4) City as\nPotential Plaintiff\nb. Number of potential case(s): 1

2. Conference with Legal Counsel – Anticipated Litigation:\na. Significant exposure to litigation pursuant to Govt. Code §54956.9(d)(2)\nCity as Potential Defendant\nb. Number of potential case(s): 1 (Claim for Contract Damages)

1. City Council Minutes – City Clerk’s Office\nRecommendation:\nApprove the City Council Minutes of the Joint Meeting of December 5, 2023, the\nRegular Meeting of December 12, 2023, the City Council Reorganization\nMeeting of December 18, 2023, and the Dark Meetings of December 19,\nDecember 26, 2023, and January 2, 2024.\nCity Council Minutes

2. Approval of the Proposed City Council Meeting Schedule for Calendar Year\n2024 – City Manager’s Office\nRecommendation:\nApprove the Proposed City Council Meeting Schedule for March 2024 through\nFebruary 2025.

3. Introduction of an Ordinance Amending City Council Compensation and\nAdoption of a Resolution to Approve a Citywide Salary Schedule ? Management\nServices Department\n1. Introduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF\nBURBANK AMENDING BURBANK MUNICIPAL CODE SECTION 2-1-202\nRELATING TO COMPENSATION OF COUNCIL MEMBERS.\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING A CITYWIDE SALARY SCHEDULE.

4. Appoint City Council Members to Committee and Liaison Roles for the 2024\nCalendar Year - City Manager’s Office\nRecommendation:\nAppoint members of the City Council to Committee and Liaison roles for the\n2024 calendar year.

1. Presentation of Certificates of Recognition to the Winners of the OurBurbank\n2023 Holiday Decorating Contest – City Council

2. Presentation of a Certificate of Recognition to the Burbank Tournament of\nRoses Association – City Council

3. Presentation of a Proclamation Declaring January 15, 2024, as "Martin Luther\nKing Jr. Day" in the City of Burbank - City Council