Date Item Type Item Description Info Location County City Meeting Type id
January 23, 2024 Consent Calendar 1 1. Adoption of an Ordinance of the Council of the City of Burbank Amending Burbank Municipal Code Section 2-1-202 Relating to Compensation of Council Members – Management Services Department Recommendation: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING BURBANK MUNICIPAL CODE SECTION 2-1-202 RELATING TO COMPENSATION OF COUNCIL MEMBERS. January 23, 2024 Consent Calendar # 1 LA County Burbank City Council 65ab1be754c84c8172a8c8a0
January 23, 2024 Consent Calendar 2 2. Approval of an Additional $394,000 from the California Department of Aging, American Rescue Plan Act, to the Contracted Elderly Nutrition Program Older Americans Act Title III-C1 and Title III-C2 Services; and Amending the Adopted Fiscal Year 2023-2024 Budget – Parks, Recreation, and Community Services Department 1. Approve an additional $394,000 from the California Department of Aging, American Rescue Plan Act. 2. Amend the Adopted Fiscal Year (FY) 2023-2024 Budget as follows upon receipt of the grant funds in FY 2023-2024: a. Appropriate $356,000 from revenue account 001.PR000.48010.1145.000000 (General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities Department Nutrition State C1) to expenditure account 001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special Department Supplies). b. Appropriate $38,000 from revenue account 001.PR000.48010.1145.000000 (General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities Department Nutrition State C2) to account number 001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special Department Supplies). January 23, 2024 Consent Calendar # 2 LA County Burbank City Council 65ab1be754c84c8172a8c8a2
January 23, 2024 Consent Calendar 3 3. Adoption of a Resolution to Approve Design and Construction Services to Support the Regional Intermodal Transportation Center Solar Project, Authorize the BWP General Manager to Negotiate and Execute the Design-Build Contract with Baker Electric and Renewables, LLC and Authorize the Assistant General Manager (Power Supply) or Their Designee to Approve Plans and Specifications to Retain Design Immunity - Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING DESIGN AND CONSTRUCTION SERVICES TO SUPPORT THE REGIONAL INTERMODAL TRANSPORTATION CENTER (RITC) SOLAR PROJECT, AUTHORIZING THE BWP GENERAL MANAGER TO NEGOTIATE AND EXECUTE THE DESIGN-BUILD CONTRACT AS WELL AS ANY ANCILLARY DOCUMENTS AND AMENDMENTS AS MAY BE NECESSARY WITH BAKER ELECTRIC & RENEWABLES LLC, AND AUTHORIZING THE ASSISTANT GENERAL MANAGER (POWER SUPPLY) OR THEIR DESIGNEE TO APPROVE PLANS AND SPECIFICATIONS. January 23, 2024 Consent Calendar # 3 LA County Burbank City Council 65ab1be754c84c8172a8c8a1
January 23, 2024 Consent Calendar 4 4. Adoption of a Resolution Authorizing Acceptance of the 2023 Grant Agreement with the United States Department of Justice for Law Enforcement Virtual Reality Training, and Any Future Amendments, Acceptance of $16,298 in Grant Funds, and Amending the Fiscal Year 2023-24 Budget by Appropriating Funds – Police Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE 2023 GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE FOR LAW ENFORCEMENT VIRTUAL REALITY TRAINING, AND ANY FUTURE AMENDMENTS, ACCEPTING $16,298 IN GRANT FUNDS AND AMENDING THE FISCAL YEAR 2023-24 BUDGET BY APPROPRIATING FUNDS. January 23, 2024 Consent Calendar # 4 LA County Burbank City Council 65ab1be754c84c8172a8c89e
January 23, 2024 Consent Calendar 5 5. Introduction of an Ordinance Amending Title 10 of the Burbank Municipal Code to Update the Existing Development Standards for Art in Public Places to Authorize Post-Security Areas of the Hollywood Burbank Airport as Eligible Places for Public Art - Community Development Department Recommendation: Introduce AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK AMENDING TITLE 10, CHAPTER 1 (ZONING) OF THE BURBANK MUNICIPAL CODE TO UPDATE THE EXISTING DEVELOPMENT STANDARDS FOR ART IN PUBLIC PLACES TO AUTHORIZE POST- SECURITY AREAS OF THE HOLLYWOOD BURBANK AIRPORT AS ELIGIBLE PLACES FOR PUBLIC ART. January 23, 2024 Consent Calendar # 5 LA County Burbank City Council 65ab1be754c84c8172a8c89d
January 23, 2024 Consent Calendar 6 6. Adoption of an Extension of an Urgency Ordinance Extending Interim Development Standards in Response to Senate Bill 423, which added California Government Code Section 65913.4(r) and 10-Day Report - Community Development Department Recommendation: Adopt AN EXTENSION OF AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK EXTENDING INTERIM DEVELOPMENT STANDARDS IN RESPONSE TO SENATE BILL 423 (requires 4/5th vote for adoption). January 23, 2024 Consent Calendar # 6 LA County Burbank City Council 65ab1be754c84c8172a8c89c
January 23, 2024 Council PresentationsRecognitions 1 1. Presentation of a Proclamation Declaring February 1-29, 2024, as “Human Trafficking Awareness Month” in the City of Burbank – City Council January 23, 2024 Council PresentationsRecognitions # 1 LA County Burbank City Council 65ab1be754c84c8172a8c89b
January 23, 2024 Presentation 1 1. Presentation of a Federal Legislative Update by The Ferguson Group – City Manager’s Office January 23, 2024 Presentation # 1 LA County Burbank City Council 65ab1be754c84c8172a8c89f