Burbank — 2024-02-13

1. Public Employee Performance Evaluation\na. Govt. Code §54957\nb. Title of Employee’s Position: City Attorney

1. Successor Agency Minutes – City Clerk’s Office\nRecommendation:\nApprove the Successor Agency Minutes of the Joint Meeting of December 5,\n2023.\nSuccessor Agency Minutes

10. Introduction of an Ordinance Amending Title 10, Chapter 1, Article 6, Division 1\nof the Burbank Municipal Code to Establish Development Standards for SB 9 -\nSecond Single-Family Dwellings and Urban Lot Splits in the Single-Family\nResidential (R-1) Zone, to Ensure Consistency with State Law - Community\nDevelopment Department\nRecommendation:\nIntroduce AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nBURBANK AMENDING TITLE 10, CHAPTER 1, ARTICLE 6, DIVISION 1 OF\nTHE BURBANK MUNICIPAL CODE TO ESTABLISH DEVELOPMENT\nSTANDARDS FOR SB 9 - SECOND SINGLE-FAMILY DWELLINGS AND\nURBAN LOT SPLITS IN ALL SINGLE-FAMILY RESIDENTIAL ZONES (R-1) TO\nENSURE CONSISTENCY WITH STATE LAW, INCLUDING BUT NOT LIMITED\nTO CALIFORNIA GOVERNMENT CODE SECTIONS 66452.6, 65852.21, AND\n66411.7 (PROJECT NO. 22-0001350, ZONE TEXT AMENDMENT).

11. Update on the Landlord and Tenant Ad Hoc Roundtable Meeting and Direction\nRegarding the Proposed Solutions – Community Development Department\n1. Note and file this summary report for the Landlord Tenant Ad Hoc\nRoundtable Meeting held on January 18, 2024.\n2. Provide direction on analyzing the supported solutions for the second step\nreport.

12. Discussion on City Council Resolution Topics – City Manager’s Office\nRecommendation:\nThe City Council could:\n1. Note and file the report; or\n2/9/24, 2:33 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, Parking Authority, and Youth Endowment Services Fund Board\n2. Provide direction to staff to return with a second step report on City\nCouncil Resolution Topics, which could include a proposed Council\nPolicy.

2. Housing Authority Minutes – City Clerk’s Office\nRecommendation:\nApprove the Housing Authority Minutes of the Joint Meeting of December 5,\n2023.\nHousing Authority Minutes

3. Parking Authority Minutes – City Clerk’s Office\nRecommendation:\nApprove the Parking Authority Minutes of the Joint Meeting of September 12,\n2023.\nParking Authority Minutes

4. Youth Endowment Services Fund Board Minutes – City Clerk’s Office\nRecommendation:\nApprove the Youth Endowment Services Fund Board Minutes of the Joint\nMeeting of September 12, 2023.\nYES Minutes

5. Adoption of an Ordinance Amending Title 10 of the Burbank Municipal Code to\nUpdate the Existing Development Standards for Art in Public Places to\nAuthorize Post-Security Areas of the Hollywood Burbank Airport as Eligible\nPlaces for Public Art – Community Development Department\nRecommendation:\nAdopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK\nAMENDING TITLE 10, CHAPTER 1 (ZONING) OF THE BURBANK\nMUNICIPAL CODE TO UPDATE THE EXISTING DEVELOPMENT\nSTANDARDS FOR ART IN PUBLIC PLACES TO AUTHORIZE POST-\n2/9/24, 2:33 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, Parking Authority, and Youth Endowment Services Fund Board\nSECURITY AREAS OF THE HOLLYWOOD BURBANK AIRPORT AS ELIGIBLE\nPLACES FOR PUBLIC ART.

6. Adoption of an Ordinance Approving a Second Amendment to the Development\nAgreement Related to Planned Development No. 96-1 - Community\nDevelopment Power Department\nRecommendation:\nAdopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING A SECOND AMENDMENT TO THE DEVELOPMENT\nAGREEMENT RELATED TO PLANNED DEVELOPMENT NO. 96-1.\n(PROJECT NO. 23-0001343).

7. Adoption of an Ordinance Adding Article 4 to Chapter 2 of Title 4 to the Burbank\nMunicipal Code, Regarding Waste Reduction Regulations – Public Works\nDepartment\nRecommendation:\nAdopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK\nAMENDING CHAPTER 2 (SOLID WASTE, WEEDS AND LITTER) OF TITLE 4\n(HEALTH AND SANITATION) OF THE BURBANK MUNICIPAL CODE TO ADD\nARTICLE 4 (WASTE REDUCTION REGULATIONS).

8. Adoption of an Ordinance for the Prevention of Human Trafficking – City\nAttorney’s Office\nRecommendation:\nAdopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK\nESTABLISHING ARTICLE 17. PREVENTION OF HUMAN TRAFFICKING IN\nCHAPTER 3 MORALS AND CONDUCT, TITLE 5 POLICE AND PUBLIC\nSAFETY OF THE BURBANK MUNICIPAL CODE.

9. Review of Fiscal Year 2022-23 Annual Comprehensive Financial Report –\nFinancial Services Department (Successor Agency, Housing Authority, Parking\nAuthority and Youth Endowment Services Fund Board)\nRecommendation:\nNote and file.

1. Presentation of a Proclamation Declaring February 1-29, 2024, as "National\nChildren’s Dental Health Month" in the City of Burbank - City Council

2. Presentation of a Proclamation Declaring February 1-29, 2024, as “Black\nHistory Month” in the City of Burbank – City Council