Date Item Type Item Description Info Location County City Meeting Type id
March 26, 2024 Closed Session in City Hall First Floor Conference Room 1 1. Conference with Legal Counsel – Existing Litigation: a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Argueta v. City of Burbank c. Case No.: 23STCV06809 d. Brief description and nature of case: Other Employment Complaint Case (General Jurisdiction) March 26, 2024 Closed Session in City Hall First Floor Conference Room # 1 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a6
March 26, 2024 Closed Session in City Hall First Floor Conference Room 2 2. Conference with Legal Counsel – Existing Litigation: a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Bernard v. City of Burbank c. Case No.: 22STCV08882 d. Brief description and nature of case: Other Employment Complaint Case (General Jurisdiction) March 26, 2024 Closed Session in City Hall First Floor Conference Room # 2 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a8
March 26, 2024 Closed Session in City Hall First Floor Conference Room 3 3. Conference with Legal Counsel – Existing Litigation: a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Jesse Vasquez v. City of Burbank, et al. c. Case No.: 23STCV09389 d. Brief description and nature of case: Other Employment Complaint Case (General Jurisdiction) March 26, 2024 Closed Session in City Hall First Floor Conference Room # 3 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a7
March 26, 2024 Closed Session in City Hall First Floor Conference Room 4 4. Conference with Legal Counsel – Existing Litigation: a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Guardians of the Pines, an unincorporated association v. City of Burbank, a municipal corporation c. Case No.: 23STCP03707 3/22/24, 4:23 PM City Council Meeting d. Brief description and nature of case: Writ/Judicial Review (General Jurisdiction) March 26, 2024 Closed Session in City Hall First Floor Conference Room # 4 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a5
March 26, 2024 Consent Calendar 1 1. City Council Minutes – City Clerk’s Office Recommendation: Approve the City Council Minutes of the Regular Meeting of March 19, 2024. City Council Minutes March 26, 2024 Consent Calendar # 1 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a1
March 26, 2024 Consent Calendar 2 2. Adoption of a Resolution Ordering the Summary Vacation (V-425) of a Public Service Easement at 643 N. Fairview Street and Finding of Categorical Exemption Under the California Environmental Quality Act (Applicant: Hamlet Sadekyan) – Community Development Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE SUMMARY VACATION OF A PUBLIC SERVICE EASEMENT AT 643 N. FAIRVIEW STREET, BURBANK, CALIFORNIA (V-425) AND 3/22/24, 4:23 PM City Council Meeting FINDING THE PROJECT CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. March 26, 2024 Consent Calendar # 2 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a0
March 26, 2024 Consent Calendar 3 3. Approval of a Right-of-Entry Agreement with the Los Angeles Philharmonic Association to Provide Shuttle Services at the Downtown Burbank Metrolink Station – Community Development Department 1. Approve by a 4/5ths vote a Right-of-Entry Agreement for a period of three years, with two one-year extension options with the Los Angeles Philharmonic Association to use a bus bay at the Downtown Burbank Metrolink Station to provide shuttle services to the Hollywood Bowl on concert nights, and authorize the Community Development Director, as the City Manager’s designee, to execute the Agreement. 2. Find the approval of a Right-of-Entry Agreement for use of a bus bay at the Downtown Burbank Metrolink Station exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301, the exemption for minor modifications to existing structures involving no expansion of existing use. March 26, 2024 Consent Calendar # 3 LA County Burbank City Council 65fe2bcd82e9acb2ffa7859f
March 26, 2024 Consent Calendar 4 4. Adoption of a Resolution Approving Contract Documents, Plans and Specifications, and Authorizing Execution of a Contract for Bid Schedule No. 1519 - Annual Sidewalk Repair Project in Zones 15, 16, 17 and 18 to Kalban, Inc.; Finding of CEQA Exemption (14 CCR § 15301) – Public Works Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND AUTHORIZING EXECUTION OF A CONTRACT FOR BID SCHEDULE NO. 1519 – ANNUAL SIDEWALK REPAIR PROJECT (ZONES 15 – 18), TO KALBAN, INC. March 26, 2024 Consent Calendar # 4 LA County Burbank City Council 65fe2bcd82e9acb2ffa7859c
March 26, 2024 Consent Calendar 5 5. Approval of the 2023 General Plan Annual Progress Report and 2023 Housing Element Annual Progress Report – Community Development Department 1. Approve the 2023 General Plan Annual Implementation Progress Report. 2. Approve the 2023 Housing Element Annual Progress Report. March 26, 2024 Consent Calendar # 5 LA County Burbank City Council 65fe2bcd82e9acb2ffa7859b
March 26, 2024 Consent Calendar 6 6. Adoption of a Resolution Approving Contract Documents and Awarding a Construction Contract for Bid Schedule No. 1522 – Downtown Metrolink Station Waterproofing & Elevator Modernization to Courts Construction Co., Inc.; Finding of CEQA Exemption (14 CCR § 15301); and Amending the Fiscal Year 2023/24 Budget – Public Works Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND AUTHORIZING EXECUTION OF A CONTRACT FOR BID SCHEDULE NO. 1522 - DOWNTOWN METROLINK STATION WATERPROOFING & ELEVATOR MODERNIZATION TO COURTS CONSTRUCTION CO., INC.; AND APPROVAL OF BUDGET AMENDMENT. March 26, 2024 Consent Calendar # 6 LA County Burbank City Council 65fe2bcd82e9acb2ffa7859d
March 26, 2024 Consent Calendar 7 7. Approval of a First Amendment to the City Attorney Employment Agreement between the City of Burbank and Joseph H. McDougall Approving a 7% Annual Salary Increase – Management Services Recommendation: Approve a First Amendment to the City Attorney Employment Agreement between the City of Burbank and Joseph H. McDougall Approving a 7% Annual Salary Increase. March 26, 2024 Consent Calendar # 7 LA County Burbank City Council 65fe2bcd82e9acb2ffa7859e
March 26, 2024 Consent Calendar 8 8. Approval to Excuse Absences of Infrastructure Oversight Board Member - City Clerk’s Office 3/22/24, 4:23 PM City Council Meeting Recommendation: Excuse the absences of Infrastructure Oversight Board Member Shaunt Kodaverdian. March 26, 2024 Consent Calendar # 8 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a4
March 26, 2024 Consent Calendar 9 9. Approval of a Cooperative Agreement with the Metropolitan Transportation Authority for the Design and Construction of the North Hollywood to Pasadena Bus Rapid Transit Corridor Project – Community Development Department 1. Approve a Cooperative Agreement (Agreement) with the Metropolitan Transportation Authority (Metro) for the Design and Construction of the North Hollywood to Pasadena Bus Rapid Transit Corridor Project, subject to incorporation of the City’s redline changes as described in this report that have not yet been agreed to by Metro. 2. Direct staff on whether to require a more detailed project description in the Agreement which specifies the inclusion of mixed-flow lanes on Olive Avenue between Buena Vista Street and Lake Street. March 26, 2024 Consent Calendar # 9 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a3
March 26, 2024 Presentation 1 1. Presentation of an Update from the Burbank-Glendale-Pasadena Airport Authority – City Manager’s Office March 26, 2024 Presentation # 1 LA County Burbank City Council 65fe2bcd82e9acb2ffa785a2