Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 04, 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 b. Number of potential case(s): 1 (wrongful termination) | June 04, 2024 Closed Session in City Hall First Floor Conference Room # 1 | LA County | Burbank | City Council | 665a711014e9b1d605d43769 |
| June 04, 2024 | Consent Calendar | 1 | 1. City Council Minutes – City Clerk’s Office Recommendation: Approve the City Council Minutes of the Joint Meeting of May 21, 2024, and the Dark Meeting of May 28, 2024. Council Minutes | June 04, 2024 Consent Calendar # 1 | LA County | Burbank | City Council | 665a711014e9b1d605d4375b |
| June 04, 2024 | Consent Calendar | 10 | 10. Appointment to Fill One Vacancy on the Sustainable Burbank Commission for an Unexpired Term - City Clerk’s Office Recommendation: Appoint one member to the Sustainable Burbank Commission to fill an unexpired term ending July 31, 2025. | June 04, 2024 Consent Calendar # 10 | LA County | Burbank | City Council | 665a711014e9b1d605d43766 |
| June 04, 2024 | Consent Calendar | 11 | 11. Selection of Three Nominees to the Hollywood Burbank Airport Citizen’s Advisory Committee - City Clerk’s Office Recommendation: Select three nominees to serve on the Hollywood Burbank Airport Citizen's Advisory Committee. | June 04, 2024 Consent Calendar # 11 | LA County | Burbank | City Council | 665a711014e9b1d605d43765 |
| June 04, 2024 | Consent Calendar | 12 | 12. Adoption of Resolutions Related to the Calling of the City of Burbank General Municipal Election to be held on Tuesday, November 5, 2024; Requesting Election Consolidation with the Board of Supervisors of the County of Los Angeles; and Consideration of Establishing the Candidate Statement Cost – City Clerk’s Office 5/31/24, 1:36 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority 1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURBANK CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION FOR TUESDAY, NOVEMBER 5, 2024, FOR THE ELECTION OF TWO (2) MEMBERS OF THE CITY COUNCIL. 2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURBANK, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO ORDER THE CONSOLIDATION OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD IN THE COUNTY OF LOS ANGELES THE SAME DAY; TO AUTHORIZE THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CANVASS THE RETURNS OF SAID GENERAL MUNICIPAL ELECTION; AND TO REQUEST THAT THE REGISTRAR- RECORDER/COUNTY CLERK OF SAID COUNTY BE PERMITTED TO RENDER FULL SERVICES TO THE CITY OF BURBANK RELATING TO THE CONDUCT OF SAID GENERAL MUNICIPAL ELECTION PURSUANT TO CALIFORNIA ELECTIONS CODE SECTIONS 10403 AND 10418. 3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE COST OF CANDIDATE STATEMENT FEES FOR THE 2024 GENERAL MUNICIPAL ELECTION. | June 04, 2024 Consent Calendar # 12 | LA County | Burbank | City Council | 665a711014e9b1d605d43763 |
| June 04, 2024 | Consent Calendar | 13 | 13. Adoption of Resolutions Authorizing the Issuance of Water Refunding Bonds, Series of 2024, and Electric Refunding Bonds, Series of 2024 – Burbank Water and Power Department 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $60,000,000 PRINCIPAL AMOUNT OF ITS BURBANK WATER AND POWER ELECTRIC REVENUE REFUNDING BONDS, SERIES OF 2024; APPROVING AND AUTHORIZING THE REFUNDING OF CERTAIN OUTSTANDING BONDS; APPROVING THE ENGAGEMENT OF PROFESSIONAL SERVICES IN CONNECTION THEREWITH; APPROVING AND AUTHORIZING THE EXECUTION OF AN EIGHTH SUPPLEMENTAL ELECTRIC REVENUE BOND INDENTURE; APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT FOR USE IN CONNECTION WITH THE SALE OF SUCH BONDS; APPROVING THE FORMS OF AND AUTHORIZING CERTAIN DOCUMENTS IN CONNECTION 5/31/24, 1:36 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority THEREWITH; AND AUTHORIZING CERTAIN OTHER ACTIONS RELATING TO THE FOREGOING. 2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $30,000,000 PRINCIPAL AMOUNT OF ITS BURBANK WATER AND POWER WATER REVENUE REFUNDING BONDS, SERIES OF 2024; APPROVING AND AUTHORIZING THE REFUNDING OF CERTAIN OUTSTANDING BONDS; APPROVING THE ENGAGEMENT OF PROFESSIONAL SERVICES IN CONNECTION THEREWITH; APPROVING AND AUTHORIZING THE EXECUTION OF A FOURTH SUPPLEMENTAL BOND INDENTURE; APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT FOR USE IN CONNECTION WITH THE SALE OF SUCH BONDS; APPROVING THE FORMS OF AND AUTHORIZING CERTAIN DOCUMENTS IN CONNECTION THEREWITH; AND AUTHORIZING CERTAIN OTHER ACTIONS RELATING TO THE FOREGOING. | June 04, 2024 Consent Calendar # 13 | LA County | Burbank | City Council | 665a711014e9b1d605d43764 |
| June 04, 2024 | Consent Calendar | 14 | 14. Discussion of the Draft Media District Specific Plan Update Draft Policies and Findings – Community Development Department 1. Note and file. 5/31/24, 1:36 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority 2. Provide input and/or policy direction on the Media District Specific Plan Update, specifically as it relates to its alignment with and support of the three overarching goals of contextual development, transit-oriented growth, and streamlined housing production. 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: | June 04, 2024 Consent Calendar # 14 | LA County | Burbank | City Council | 665a711014e9b1d605d43767 |
| June 04, 2024 | Consent Calendar | 15 | 15. Approval of an Exclusive Right to Negotiate with Home Again Los Angeles (HALA); Approval of a Sole-Source Professional Services Agreement with FSY Architects in the Amount of $391,000 for Architectural and Engineering Services for 2244 N. Buena Vista to Create a Homeless Access Center, Partnering with HALA – Community Development Department 1. Approve the Exclusive Negotiation Agreement with Home Again Los Angeles (HALA). 2. Approve a sole-source Professional Services Agreement with FSY Architects (Attachment 1) in the amount of $391,000 to perform program architectural and engineering services needed to complete entitlements and construction improvements at 2244 N. Buena Vista, a City-owned property that will be leased to Home Again Los Angeles for use as a Homeless Access Center that will serve families. 3. Authorize acceptance and appropriation of $64,000 from Home Again Los Angeles. 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. | June 04, 2024 Consent Calendar # 15 | LA County | Burbank | City Council | 665a711014e9b1d605d43768 |
| June 04, 2024 | Consent Calendar | 2 | 2. Successor Agency Minutes – City Clerk’s Office Recommendation: Approve the Successor Agency Minutes of the Joint Meeting of May 21, 2024. Successor Agency Minutes | June 04, 2024 Consent Calendar # 2 | LA County | Burbank | City Council | 665a711014e9b1d605d43759 |
| June 04, 2024 | Consent Calendar | 3 | 3. Housing Authority Minutes – City Clerk’s Office Recommendation: Approve the Housing Authority Minutes of the Joint Meeting of May 21, 2024. Housing Authority Minutes | June 04, 2024 Consent Calendar # 3 | LA County | Burbank | City Council | 665a711014e9b1d605d4375a |
| June 04, 2024 | Consent Calendar | 4 | 4. Parking Authority Minutes – City Clerk’s Office Recommendation: 5/31/24, 1:36 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority Approve the Parking Authority Minutes of the Joint Meeting of May 21, 2024. Parking Authority Minutes | June 04, 2024 Consent Calendar # 4 | LA County | Burbank | City Council | 665a711014e9b1d605d4375c |
| June 04, 2024 | Consent Calendar | 5 | 5. Adoption of a Resolution Adopting the Updated Rules and Regulations Governing Utility Service – Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING THE UPDATED RULES AND REGULATIONS GOVERNING UTILITY SERVICE. | June 04, 2024 Consent Calendar # 5 | LA County | Burbank | City Council | 665a711014e9b1d605d4375d |
| June 04, 2024 | Consent Calendar | 6 | 6. Approval of a Parking Permit Agreement with the Boys and Girls Club of Burbank and Greater East Valley to Provide Two Months of Discounted Staff Parking at the Courthouse City Public Parking Structure – Community Development Department 1. Approve a Parking Permit Agreement with the Boys and Girls Club of Burbank and Greater East Valley (B&G Club) to provide a 40% discount from the cost of the City’s regular monthly public parking permit fee to allow B&G Club employees to park at the City-owned Courthouse Public Parking Structure for a two-month summer period. 2. Authorize the Community Development Director, as the City Manager’s designee, to execute the Parking Permit Agreement on behalf of the City. 3. Find the approval of a Parking Permit Agreement for non-exclusive use of certain spaces within the City-owned Courthouse Public Parking Structure exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 because the approval involves operation of an existing facility involving no expansion of existing or former use. | June 04, 2024 Consent Calendar # 6 | LA County | Burbank | City Council | 665a711014e9b1d605d4375f |
| June 04, 2024 | Consent Calendar | 7 | 7. Approval to Accept $115,000 from the Los Angeles County Aging and Disabilities Department One-Time-Only Funding to Contracted Elderly Nutrition Program Older American Act Title III C-1 and Title III C-2 Services and Amend the Fiscal Year 2023-2024 Budget – Park, Recreation, and Community Services Department 5/31/24, 1:36 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority Recommendation: Accept an additional $115,000 from the County of Los Angeles Aging and Disabilities Department, One-Time-Only funding to extend the contracted Elderly Nutrition Program Older Americans Act Title III C-1 and Title III C-2 Services, and to provide breakfast meals alongside the existing lunch program for seniors through June 30, 2024. Amend the Adopted Fiscal Year (FY) 2023- 2024 Budget as follows upon receipt of the grant funds in FY 2023-2024: 1. Appropriate $53,975.00 from revenue account 001.PR000.48010.1007.000000 (General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities Department Nutrition State C1) to expenditure account 001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special Department Supplies). Appropriate Nutrition Services Incentive Program (NSIP) $6,025.00 from revenue account 001.PR000.48010.1009.000000 (General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities Department Nutrition State C1) to expenditure account 001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special Department Supplies). 2. Appropriate $49,874.00 from revenue account 001.PR000.48010.1008.000000 (General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities Department Nutrition State C2) to account number 001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special Department Supplies). Appropriate NSIP $5,126.00 from revenue account 001.PR000.48010.1009.000000 (General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities Department Nutrition State C2) to account number 001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special Department Supplies). | June 04, 2024 Consent Calendar # 7 | LA County | Burbank | City Council | 665a711014e9b1d605d4375e |
| June 04, 2024 | Consent Calendar | 8 | 8. Adoption of Resolutions Adopting the Fiscal Year 2024-25 Annual Budget, Citywide Fee Schedule, and Appropriations Limit – Financial Services Department (Successor Agency, Housing Authority, and Parking Authority) *** If Additional Documents/Correspondences are submitted for this item, they will be periodically posted to the City website for public viewing. *** 1. Provide further direction as necessary regarding the budget follow-up requests. 2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING THE BUDGET FOR THE FISCAL YEAR 2024-2025 AND MAKING APPROPRIATIONS FOR AMOUNTS BUDGETED. Joint 5/31/24, 1:36 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority 3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DETERMINING AND ESTABLISHING THE CITY’S APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2024-2025. 4. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK ADOPTING THE BUDGET FOR THE FISCAL YEAR 2024- 2025. 5. Adopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK ADOPTING THE BUDGET FOR THE FISCAL YEAR 2024- 2025. 6. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING THE FISCAL YEAR 2024-2025 CITYWIDE FEE SCHEDULE. | June 04, 2024 Consent Calendar # 8 | LA County | Burbank | City Council | 665a711014e9b1d605d4376a |
| June 04, 2024 | Consent Calendar | 9 | 9. Adoption 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 Recommendation: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BURBANK AMENDING TITLE 10, CHAPTER 1, ARTICLE 5 AND 11, OF THE BURBANK 5/31/24, 1:36 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority MUNICIPAL CODE ESTABLISHING REGULATIONS AND DEVELOPMENT STANDARDS FOR FIREARM AND AMMUNITION RETAIL USES. | June 04, 2024 Consent Calendar # 9 | LA County | Burbank | City Council | 665a711014e9b1d605d4376b |
| June 04, 2024 | Council PresentationsRecognitions | 1 | 1. Presentation by the Burbank Tournament of Roses Association for Receiving the 135th Tournament of Roses Parade Mayor’s Trophy Award – City Council | June 04, 2024 Council PresentationsRecognitions # 1 | LA County | Burbank | City Council | 665a711014e9b1d605d43762 |
| June 04, 2024 | Council PresentationsRecognitions | 2 | 2. Presentation of a Certificate of Recognition for the 2024 Leadership Burbank Class and their "A Cause for Paws" Project at the Burbank Animal Shelter – City Council | June 04, 2024 Council PresentationsRecognitions # 2 | LA County | Burbank | City Council | 665a711014e9b1d605d43761 |
| June 04, 2024 | Council PresentationsRecognitions | 3 | 3. Presentation of a Proclamation Declaring June 1-30, 2024 as “Pride Month” in the City of Burbank – City Council | June 04, 2024 Council PresentationsRecognitions # 3 | LA County | Burbank | City Council | 665a711014e9b1d605d43760 |