Date Item Type Item Description Info Location County City Meeting Type id
February 27, 2024 Closed Session in City Hall First Floor Conference Room 1 1. Conference with Labor Negotiator a. Pursuant to Govt. Code §54957.6 b. Name of the City Negotiator: Betsy McClinton, Management Services Director c. Name of Organizations Representing Employee: Burbank City Employees’ Association February 27, 2024 Closed Session in City Hall First Floor Conference Room # 1 LA County Burbank City Council 65dd3628d0e928023c64bbd6
February 27, 2024 Closed Session in City Hall First Floor Conference Room 2 2. 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 February 27, 2024 Closed Session in City Hall First Floor Conference Room # 2 LA County Burbank City Council 65dd3628d0e928023c64bbd7
February 27, 2024 Closed Session in City Hall First Floor Conference Room 3 3. Conference with Labor Negotiator a. Pursuant to Govt. Code §54957.6 b. Name of the Agency Negotiator: Mayor and Vice-Mayor c. Position Title of Unrepresented Employee: City Attorney d. Summary of labor issues to be negotiated: Terms of Employment Agreement February 27, 2024 Closed Session in City Hall First Floor Conference Room # 3 LA County Burbank City Council 65dd3628d0e928023c64bbdb
February 27, 2024 Consent Calendar 1 1. City Council Minutes - City Clerk’s Office Recommendation: Approve the City Council Minutes of the Regular Meeting of January 30, 2024, and the Dark Meeting of February 6, 2024. City Council Minutes February 27, 2024 Consent Calendar # 1 LA County Burbank City Council 65dd3628d0e928023c64bbd3
February 27, 2024 Consent Calendar 10 10. Review of the General Fund’s Financial Status as of December 31, 2023, and Adoption of a Resolution Amending the Fiscal Year 2023-24 Budget for the Purpose of Mid-Year Adjustments - Financial Services Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE BUDGET OF FISCAL YEAR 2023-2024 FOR THE PURPOSE OF MID-YEAR ADJUSTMENTS. February 27, 2024 Consent Calendar # 10 LA County Burbank City Council 65dd3628d0e928023c64bbd9
February 27, 2024 Consent Calendar 2 2. Adoption of an Ordinance Amending Title 10, Chapter 1, Article 6, Division 1 of the Burbank Municipal Code to Establish Development Standards for SB 9 – Second Single-Family Dwellings and Urban Lot Splits in the Single-Family Residential (R-1) Zone, to Ensure Consistency with State Law – Community Development Department Recommendation: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK AMENDING TITLE 10, CHAPTER 1, ARTICLE 6, DIVISION 1 OF THE BURBANK MUNICIPAL CODE TO ESTABLISH DEVELOPMENT STANDARDS FOR SB 9 – SECOND SINGLE-FAMILY DWELLINGS AND URBAN LOT SPLITS IN ALL SINGLE-FAMILY RESIDENTIAL ZONES (R-1) TO ENSURE CONSISTENCY WITH STATE LAW, INCLUDING BUT NOT LIMITED TO CALIFORNIA GOVERNMENT CODE SECTIONS 66452.6, 65852.21, AND 66411.7 (PROJECT NO. 22-0001350, ZONE TEXT AMENDMENT). February 27, 2024 Consent Calendar # 2 LA County Burbank City Council 65dd3628d0e928023c64bbd2
February 27, 2024 Consent Calendar 3 3. Adoption of a Resolution Amending the Citywide Objective Development Standards, Chapter 1: Complete Streets Objective Development Standards to Extend its Applicability to Public Transit Projects and Make Changes to the Pedestrian, Bicycle, and Equestrian Sections - Community Development Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 1 (COMPLETE STREETS OBJECTIVE DEVELOPMENT STANDARDS) OF THE CITYWIDE OBJECTIVE DESIGN AND DEVELOPMENT STANDARDS, AND DECLARING CATEGORICAL EXEMPTION UNDER CEQA. February 27, 2024 Consent Calendar # 3 LA County Burbank City Council 65dd3628d0e928023c64bbd1
February 27, 2024 Consent Calendar 4 4. Adoption of a Resolution Approving the Filing of an Application for and Acceptance of Grant Funds from the Los Angeles County Regional Parks and Open Spaces District for Measure A Funding for the City of Burbank Adaptive Sports Equipment, Acceptance of Grant Funds, and Amending the Adopted Fiscal Year 2023-2024 Budget by Appropriating Funds – Parks, Recreation and Community Services Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FILING OF AN APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR THE CITY OF BURBANK ADAPTIVE SPORTS EQUIPMENT, ACCEPTANCE OF GRANT FUNDS, AND AMENDING THE ADOPTED FISCAL YEAR 2023-2024 BUDGET. February 27, 2024 Consent Calendar # 4 LA County Burbank City Council 65dd3628d0e928023c64bbce
February 27, 2024 Consent Calendar 5 5. Approval of a Sole-Source Professional Services Agreement with Dorado Company, Inc. in the Amount of $414,500 to Provide Program Management Services for Complete Streets and Regional Transit Capital Projects and Amend the Fiscal Year 2023-2024 Budget – Community Development Department 1. Approve a Sole-Source Professional Services Agreement with Dorado Company, Inc. in the amount of $414,500 to provide Program Management Services for Complete Streets Capital Projects and the Metro North Hollywood to Pasadena Bus Rapid Transit Corridor Project, and delegate administrative authority to the City Manager to approve and 2/26/24, 1:38 PM City Council Meeting execute extensions of the agreement for up to five (5) additional one-year periods with related increases to the cost of service. 2. Amend the Fiscal Year 2023-2024 budget in the amount of $414,500 to appropriate Transportation Development Impact Fees to fund the Agreement. February 27, 2024 Consent Calendar # 5 LA County Burbank City Council 65dd3628d0e928023c64bbcd
February 27, 2024 Consent Calendar 6 6. Approval of the Verdugo Fire Communications Dispatch Service Agreement Between the Cities of Burbank, Glendale, and Pasadena and the City of West Covina for Dispatching of Emergency Fire and Medical Response – Fire Department Recommendation: Approve the Verdugo Fire Communications Dispatch Service Agreement between the Cities of Burbank, Glendale, and Pasadena and the City of West Covina for dispatching of emergency fire and medical response. February 27, 2024 Consent Calendar # 6 LA County Burbank City Council 65dd3628d0e928023c64bbcf
February 27, 2024 Consent Calendar 7 7. Introduction of an Ordinance for Potentially Dangerous and Vicious Animals - Parks, Recreation and Community Services Department Recommendation: Introduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING ARTICLE 16, POTENTIALLY DANGEROUS AND VICIOUS ANIMALS IN CHAPTER 1 ANIMALS, TITLE 5 OF THE BURBANK MUNICIPAL CODE. February 27, 2024 Consent Calendar # 7 LA County Burbank City Council 65dd3628d0e928023c64bbd0
February 27, 2024 Consent Calendar 8 8. Adoption of a Resolution to Confirm the Community Development Director’s Determination and Approval of the Streamlined Ministerial Design Review for a Mixed-Use, Multifamily Residential Project at 3201 W. Olive Avenue, Pursuant to Burbank Municipal Code Title 10 (Zoning Regulations), Chapter 1 (Zoning), Article 19 (Zoning Procedures and Amendments), Division 12 (Streamlined Ministerial Approval Process), and Senate Bill 35 (CA Government Code Section 65913.4) - Community Development Department Recommendation: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURBANK CONFIRMING THE COMMUNITY DEVELOPMENT DIRECTOR'S DETERMINATION THAT PROJECT NO. 23-0003343, LOCATED AT 3201 WEST OLIVE AVENUE IS CONSISTENT WITH ALL APPLICABLE OBJECTIVE ZONING AND DESIGN REVIEW STANDARDS AND APPROVING THE PROJECT'S STREAMLINED MINISTERIAL DESIGN REVIEW. February 27, 2024 Consent Calendar # 8 LA County Burbank City Council 65dd3628d0e928023c64bbda
February 27, 2024 Consent Calendar 9 9. 2022 Charter Review Committee Final Recommendations – City Manager’s Office 1. Note and file the Charter Review Committee Recommendation Letter. 2. Provide direction on next steps, if any, following the Committee’s recommendations. February 27, 2024 Consent Calendar # 9 LA County Burbank City Council 65dd3628d0e928023c64bbd8
February 27, 2024 Recognitions 1 1. Presentation of a Proclamation Declaring March 1-31, 2024, as “Women’s History Month” in the City of Burbank – City Council February 27, 2024 Recognitions # 1 LA County Burbank City Council 65dd3628d0e928023c64bbd4
February 27, 2024 Recognitions 2 2. Presentation of a Proclamation Declaring March 1-31, 2024, as “Public Procurement Month” in the City of Burbank – City Council February 27, 2024 Recognitions # 2 LA County Burbank City Council 65dd3628d0e928023c64bbd5