Burbank — 2024-04-23

1. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: City of Burbank v. California Department of Transportation\nc. Case No.: 21STCV15673\nd. Brief description and nature of case: Declaratory action

2. Conference with Labor Negotiator\na. Pursuant to Govt. Code §54957.6\nb. Name of the City Negotiator: Betsy McClinton, Management Services\nDirector\nc. Name of Organization Representing Employee: Burbank City Employees’\nAssociation

1. City Council Minutes – City Clerk’s Office\nRecommendation:\nApprove the City Council Minutes of the Regular Meeting of March 26, 2024,\nthe Dark Meetings of April 2 and April 16, 2024, and the Joint Meetings of April\n3 and April 9, 2024.\nMinutes

2. Adoption of a Resolution Approving a Project List for the Road Repair and\nAccountability Act (SB1) for Fiscal Year 2024/25 – Public Works Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING A PROJECT LIST FOR THE ROAD REPAIR AND\nACCOUNTABILITY ACT (SB 1) FOR FISCAL YEAR 2024/25.

3. Approval of a Three-Year Enterprise Licensing Agreement for Microsoft\nLicenses Through Dell, Inc. – Information Technology Department\nRecommendation:\nApprove the renewal of an existing three-year Microsoft licensing agreement\nthrough the County of Riverside’s Microsoft Enterprise Licensing Agreement\nadministered by Dell, Inc., a Microsoft Large Account Reseller.

4. Consideration to Submit a Letter to Congressman Ted Lieu in Support of the\nGlue Trap Prohibition Act – Public Works Department\nRecommendation:\nIn the interest of time, forgo the customary second step in the additional agenda\nitem process and direct staff to prepare and send a letter signed by all five\nCouncil Members to Congressman Ted Lieu in support of the Glue Trap\nProhibition Act.

5. Discussion on Potential Landlord and Tenant Strategies - Community\nDevelopment Department\nRecommendation:\nProvide direction on next steps on potential landlord and tenant strategies.

6. Discussion on Incentivizing the Transition of Legal Non-Conforming Firearms\nRetailer Businesses – Community Development Department\n1. Note and file.\n2. Direct staff to proceed with exploring incentivizing the transition of\ninterested firearm retailer businesses and determining the level of\nfinancial resources required.

1. Presentation of a Proclamation Declaring April 24, 2024, as “Armenian Genocide\nRemembrance Day” in the City of Burbank – City Council\n4/19/24, 1:44 PM City Council Meeting

2. Presentation of a Proclamation Declaring April 1-30, 2024, as “Sexual Assault\nAwareness Month” and April 24, 2024, as “Denim Day” in the City of Burbank – City\nCouncil

3. Presentation of a Proclamation Declaring April 1-30, 2024, as "National Autism\nAcceptance Month" in the City of Burbank - City Council

4. Presentation of a Proclamation Declaring April 1-30, 2024, as “Arts, Culture &\nCreativity Month” in the City of Burbank – City Council