Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 21, 2024 | Closed Session in City Hall First Floor Conference Room | 1 | 1. Conference with Legal Counsel – Anticipated Litigation: a. Significant exposure to litigation pursuant to Govt. Code §54956.9(d)(2), (e)(2) City as Potential Defendant concerning construction of Empire Interchange Improvements b. Number of potential case(s): 1 (Wrongful Termination) | May 21, 2024 Closed Session in City Hall First Floor Conference Room # 1 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e91 |
| May 21, 2024 | Closed Session in City Hall First Floor Conference Room | 2 | 2. 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 Fire Fighters – Chief Officers’ Unit | May 21, 2024 Closed Session in City Hall First Floor Conference Room # 2 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e90 |
| May 21, 2024 | Consent Calendar | 1 | 1. City Council Minutes – City Clerk’s Office Recommendation: Approve the City Council Minutes of the Joint Meeting of May 7, 2024, and the Dark Meeting of May 14, 2024. City Council Minutes | May 21, 2024 Consent Calendar # 1 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e96 |
| May 21, 2024 | Consent Calendar | 10 | 10. Adoption of a Resolution Approving an Agreement for Contract Operation and Maintenance of the City of Burbank Water Reclamation Plant, Industrial Waste Management Program, and Illicit Stormwater Program with Inframark, LLC; Finding of CEQA Exemption (14 CCR § 15301)– Public Works Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A TEN-YEAR AGREEMENT BETWEEN THE CITY OF BURBANK AND INFRAMARK, LLC. FOR THE CONTRACT OPERATION AND MAINTENANCE OF THE CITY OF BURBANK WATER RECLAMATION PLANT, INDUSTRIAL WASTE MANAGEMENT PROGRAM, AND ILLICIT STORMWATER PROGRAM. | May 21, 2024 Consent Calendar # 10 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e87 |
| May 21, 2024 | Consent Calendar | 11 | 11. Approval of the Use of Reserve Funds in the Council Member Travel Expense Allotment C (Unassigned) for Travel in Fiscal Year 2023-24 – City Manager’s Office Recommendation: Approve the use of $1,500 from the Council Member Travel Expense Allotment C (Unassigned/Travel Reserve) towards travel by Council Member Takahashi for Fiscal Year 2023-24. | May 21, 2024 Consent Calendar # 11 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e8a |
| May 21, 2024 | Consent Calendar | 12 | 12. Approval of the Proposed Updates to the Burbank Water and Power Commercial Electric Vehicle Charging Station Rebate Program – Burbank Water and Power Department Recommendation: Approve the following modifications to the Burbank Water and Power Commercial Electric Vehicle Charging Station Rebate Program: 1. Increase equipment and installation rebate amounts for Direct Current (DC) fast chargers from $4,000 to up to $10,000 per port in publicly accessible locations, multi-family residences, and environmentally disadvantaged communities. For all other locations, increase the DC fast charger equipment and installation rebate from $1,800 to $5,000. 2. Increase utility infrastructure upgrade rebate amounts for DC fast chargers from $3,500 to up to $10,000 per port in publicly accessible locations, multi-family residences, and environmentally disadvantaged communities from $1,700 to $5,000 in all other locations. 3. Add a rebate of up to $3,500 per device for smart outlets at multi-family properties, municipal properties, and commercial properties with employee parking. 4. Implement a rebate cap of $200,000 per customer. | May 21, 2024 Consent Calendar # 12 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e86 |
| May 21, 2024 | Consent Calendar | 13 | 13. Introduction of an Ordinance Amending Title 10, Chapter 1, of the Burbank Municipal Code to Establish Regulations and Development Standards for Firearm and Ammunition Retail Uses - Community Development Department 5/17/24, 1:07 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority Recommendation: Introduce AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK AMENDING TITLE 10, CHAPTER 1, ARTICLES 5 AND 11, OF THE BURBANK MUNICIPAL CODE ESTABLISHING REGULATIONS AND DEVELOPMENT STANDARDS FOR FIREARM AND AMMUNITION RETAIL USES. | May 21, 2024 Consent Calendar # 13 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e84 |
| May 21, 2024 | Consent Calendar | 14 | 14. Continuation of Review of the Proposed Fiscal Year 2024-25 Budget - Financial Services Department (Successor Agency, Housing Authority, and Parking Authority) 5/17/24, 1:07 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority Recommendation: Review the proposed recommendations for the Fiscal Year 2024-25 Budget and Citywide Fee Schedule. | May 21, 2024 Consent Calendar # 14 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e8e |
| May 21, 2024 | Consent Calendar | 15 | 15. Verify the Annual Update to the Burbank Water and Power Wildfire Mitigation Plan – Burbank Water and Power Department 1. Verify that Burbank Water and Power’s Wildfire Mitigation Plan complies with all applicable rules, regulations, and standards. 2. Direct Burbank Water and Power to accept all reasonable and appropriate comments on the Wildfire Mitigation Plan from the public, other local and state agencies, and interested parties that are received prior to June 21, 2024. Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: | May 21, 2024 Consent Calendar # 15 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e8b |
| May 21, 2024 | Consent Calendar | 2 | 2. Successor Agency Minutes – City Clerk’s Office Recommendation: 5/17/24, 1:07 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority Approve the Successor Agency Minutes of the Joint Meeting of May 7, 2024. Successor Agency Minutes | May 21, 2024 Consent Calendar # 2 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e97 |
| May 21, 2024 | Consent Calendar | 3 | 3. Housing Authority Minutes – City Clerk’s Office Recommendation: Approve the Housing Authority Minutes of the Joint Meeting of May 7, 2024. Housing Authority Minutes | May 21, 2024 Consent Calendar # 3 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e98 |
| May 21, 2024 | Consent Calendar | 4 | 4. Parking Authority Minutes – City Clerk’s Office Recommendation: Approve the Parking Authority Minutes of the Joint Meeting of May 7, 2024. Parking Authority Minutes | May 21, 2024 Consent Calendar # 4 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e94 |
| May 21, 2024 | Consent Calendar | 5 | 5. Approval of an Agreement for Purchase of Renewable Energy Certificates with 3 Degrees Group, Inc. for 10 Years and Finding CEQA Exemption for Existing Facilities that are not Delivering Energy to Burbank - Burbank Water and Power Department Recommendation: Approve and authorize the Interim General Manager of Burbank Water and Power, as designee of the City Manager, to enter a renewable energy certificate purchase agreement with 3 Degrees Group, Inc., for the purchase of renewable energy credits for 10 years and find CEQA exemption for existing facilities that are not delivering energy to Burbank. | May 21, 2024 Consent Calendar # 5 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e95 |
| May 21, 2024 | Consent Calendar | 6 | 6. Approval of a Master Customer Agreement with T2 Systems for Parking Citation/Permit Software, Parking Citation Management, and Collection Services – Information Technology Department/Community Development Department/Police Department 1. Approve the Master Customer Agreement with T2 Systems to provide parking citation management, parking citation collection services, and parking permit software. 2. Find the approval of the Master Agreement with T2 Systems to be exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15061(b)(3), in that it can be seen with certainty there is no possibility the agreement will have a significant effect on the environment. | May 21, 2024 Consent Calendar # 6 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e93 |
| May 21, 2024 | Consent Calendar | 7 | 7. Adoption of a Resolution Approving Projects to be Submitted to the Arroyo Verdugo Communities Joint Powers Authority for Funding through the Metro Measure M Subregional Funding Plan – Community Development Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK UPDATING THE PROJECTS TO BE SUBMITTED TO THE ARROYO VERDUGO COMMUNITIES JOINT POWERS AUTHORITY FOR FUNDING THROUGH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY MEASURE M MULTI-YEAR SUBREGIONAL PLAN TO INCLUDE THE BURBANKBUS ZERO EMISSION ELECTRIC VEHICLE REPLACEMENT PROJECT PHASE 2, AND APPROVING A SAMPLE FUNDING AGREEMENT. | May 21, 2024 Consent Calendar # 7 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e92 |
| May 21, 2024 | Consent Calendar | 8 | 8. Adoption of a Resolution Approving the Revision of the Salary for the Classification of Aquatics Supervisor; Adoption of a Resolution Approving the Establishment of the Salary for the Classification of Community Service Officer; Adoption of a Resolution Approving the Establishment of the Salary and Conflict of Interest Code Designation for the Classification of Information Technology Security Manager; Adoption of a Resolution Approving the Establishment of the Title, Specification, Salary, and Conflict of Interest Code Designation for the Classification of Senior Litigation Paralegal; and Adoption of a Resolution Approving the Citywide Salary Schedule – Management Services Department 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE REVISION OF THE SALARY FOR THE CLASSIFICATION OF AQUATICS SUPERVISOR. 2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE ESTABLISHMENT OF THE SALARY FOR THE CLASSIFICATION OF COMMUNITY SERVICE OFFICER. 3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE ESTABLISHMENT OF THE SALARY AND CONFLICT OF INTEREST CODE DESIGNATION FOR THE CLASSIFICATION OF INFORMATION TECHNOLOGY SECURITY MANAGER. 4. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE ESTABLISHMENT OF THE TITLE, SPECIFICATION, 5/17/24, 1:07 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority SALARY, AND CONFLICT OF INTEREST CODE DESIGNATION FOR THE CLASSIFICATION OF SENIOR LITIGATION PARALEGAL. 5. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE CITYWIDE SALARY SCHEDULE. | May 21, 2024 Consent Calendar # 8 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e8c |
| May 21, 2024 | Consent Calendar | 9 | 9. Adoption of a Resolution Authorizing Acceptance of the 2023 Urban Area Security Initiative Grant, and Any Future Amendments, Accepting $261,271 in Grant Funds, and Amending the Fiscal Year 2023-24 Budget by Appropriating Funds – Police Department/Fire Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE 2023 URBAN AREA SECURITY INITIATIVE (UASI) SUBAWARD AGREEMENT AND ANY FUTURE AMENDMENTS, ACCEPTING $261,271 IN 2023 UASI GRANT FUNDS, AND AMENDING THE FISCAL YEAR 2023-24 BUDGET BY APPROPRIATING FUNDS. | May 21, 2024 Consent Calendar # 9 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e8d |
| May 21, 2024 | Council PresentationsRecognitions | 1 | 1. Presentation of a Proclamation Declaring May 19-25, 2024, as “National Public Works Week” in the City of Burbank – City Council | May 21, 2024 Council PresentationsRecognitions # 1 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e85 |
| May 21, 2024 | Council PresentationsRecognitions | 2 | 2. Presentation of the "Austin Cook Award for Outstanding Youth" to Sydney Roberts - City Council | May 21, 2024 Council PresentationsRecognitions # 2 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e88 |
| May 21, 2024 | Council PresentationsRecognitions | 3 | 3. Presentation of a Proclamation Declaring May 1-31, 2024, as “Asian American, Native Hawaiian, and Pacific Islander Heritage Month” in the City of Burbank – City Council | May 21, 2024 Council PresentationsRecognitions # 3 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e89 |
| May 21, 2024 | Council PresentationsRecognitions | 4 | 4. Presentation of a Proclamation Declaring May 22, 2024, as “Harvey Milk Day” in the City of Burbank – City Council | May 21, 2024 Council PresentationsRecognitions # 4 | LA County | Burbank | City Council | 6647f2cd213041aad8c16e8f |