Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 13, 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 City Negotiator: Betsy McClinton, Management Services Director c. Name of Organization Representing Employee: Burbank Police Officers’ Association | August 13, 2024 Closed Session in City Hall First Floor Conference Room # 1 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4db |
| August 13, 2024 | Consent Calendar | 1 | 1. City Council Minutes – City Clerk’s Office Recommendation: Approve the City Council Minutes of the Regular Meeting of July 30, 2024, and the Dark Meeting of August 6, 2024. Minutes | August 13, 2024 Consent Calendar # 1 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4e1 |
| August 13, 2024 | Consent Calendar | 10 | 10. Discussion on City Council Meeting Policies and Procedures - City Manager’s Office Recommendation: Provide direction to staff, if any, on the implementation of methods or additional information needed to consider enhancements to more efficiently manage City Council meetings, with specific adjustments to Resolution No. 17-28,970. | August 13, 2024 Consent Calendar # 10 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4d5 |
| August 13, 2024 | Consent Calendar | 2 | 2. Approval of an Agreement for Purchase of Renewable Energy Certificates with 3 Degrees Group, Inc. for 10 Years and Finding California Environmental Quality Act (CEQA) Exemption for Existing Facilities that are not Delivering Energy to Burbank – Burbank Water and Power Department Recommendation: Approve and authorize the 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. (3D), as highlighted in the 3D Contract, for the purchase of renewable energy credits for 10 years and find CEQA exemption for existing facilities that are not delivering energy to Burbank. 8/9/24, 1:34 PM City Council Meeting | August 13, 2024 Consent Calendar # 2 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4e3 |
| August 13, 2024 | Consent Calendar | 3 | 3. Adoption of a Resolution Approving Application for Specified Grant Funds for the McCambridge Swimming Pool Renovation Project and Amending the Adopted Fiscal Year 2024-2025 Budget - Park, Recreation, and Community Services Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING APPLICATION FOR SPECIFIED GRANT FUNDS FROM THE BUDGET ACT OF 2023, 19.561(b)(20) MCCAMBRIDGE SWIMMING POOL RENOVATION, ACCEPTANCE OF GRANT FUNDS, AND AMENDMENT TO THE ADOPTED FISCAL YEAR 2024-2025 BUDGET. | August 13, 2024 Consent Calendar # 3 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4e2 |
| August 13, 2024 | Consent Calendar | 4 | 4. Adoption of a Resolution Approving an Application for $100,000 in Grant Funds for the Armenian Cultural Foundation Burbank Youth Center Renovation Project, Approval of a Subrecipient Agreement with the Armenian Cultural Foundation Burbank Youth Center and Amending the Adopted Fiscal Year 2024- 2025 Budget – Park, Recreation, and Community Services Department 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN APPLICATION FOR SPECIFIED GRANT FUNDS FROM THE BUDGET ACT OF 2023, 19.561(b)(19) ARMENIAN CULTURAL FOUNDATION BURBANK YOUTH CENTER RENOVATION, ACCEPTANCE OF GRANT FUNDS, AND AMENDMENT TO THE ADOPTED FISCAL YEAR 2024-2025 BUDGET. 2. Approve a Subrecipient Agreement with the Armenian Cultural Foundation for receipt of $100,000 for the renovation of the Armenian Cultural Foundation Burbank Youth Center, and authorize the Park, Recreation and Community Services Director, as the City Manager’s designee, to execute the Subrecipient Agreement and any amendments thereto. | August 13, 2024 Consent Calendar # 4 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4e0 |
| August 13, 2024 | Consent Calendar | 5 | 5. Acceptance of a Donation to the City of Burbank Animal Shelter in the amount of $156,530.44 from the Tyndall Trust Dated June 16, 1999 – Park, Recreation, and Community Services Department 8/9/24, 1:34 PM City Council Meeting Recommendation: Accept a donation to the City of Burbank Animal Shelter in the amount of $156,530.44 from the Tyndall Trust Dated June 16, 1999, and amend the Fiscal Year 2023-2024 Adopted Annual Budget by appropriating $156,530.44 from revenue account 001.PR000.45000.1019.0000.00000 (General Fund, Parks and Recreation General Donations, Animal Shelter) to expenditure account 001.PR47A.62300.0000.24589 (General Fund, Parks, and Recreation Animal Shelter Donations). | August 13, 2024 Consent Calendar # 5 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4de |
| August 13, 2024 | Consent Calendar | 6 | 6. Adoption of a Resolution to Submit a Grant Application to the U.S. Department of Transportation’s Charging and Fueling Infrastructure Discretionary Grant Opportunity to Authorize the Grant Application, Acceptance, and Execution for Electric Vehicle Charging Infrastructure Projects – Burbank Water and Power Department 1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE GRANT APPLICATION, ACCEPTANCE, AND EXECUTION FOR ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PROJECTS; and 2. Find that this activity is exempt from CEQA (14 CCR §§ 15301 and 15303). | August 13, 2024 Consent Calendar # 6 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4d8 |
| August 13, 2024 | Consent Calendar | 7 | 7. Approval of the City of Burbank Tournament of Roses 2025 Float Rendering – Park, Recreation, and Community Services Department Recommendation: Approve the Burbank Tournament of Roses 2025 float rendering. | August 13, 2024 Consent Calendar # 7 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4da |
| August 13, 2024 | Consent Calendar | 8 | 8. Approval of a Letter Signed by All City of Burbank Council Members Encouraging a Timely and Mutually Acceptable Agreement Between the Screen Actors Guild-American Federation of Television and Radio Artists and 10 Video Game Companies – City Manager’s Office Recommendation: 8/9/24, 1:34 PM City Council Meeting Forgo the customary second step report and approve a letter signed by all Council Members to the Screen Actors Guild-American Federation of Television and Radio Artists (SAG-AFTRA) and 10 Video Game Companies (Activision Productions Inc., Blindlight LLC, Disney Character Voices Inc., Electronic Arts Productions Inc., Formosa Interactive LLC, Insomniac Games Inc., Llama Productions LLC, Take 2 Productions Inc., VoiceWorks Productions Inc., and WB Games Inc.) encouraging a timely and mutually acceptable agreement. | August 13, 2024 Consent Calendar # 8 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4d7 |
| August 13, 2024 | Consent Calendar | 9 | 9. Adoption of a Resolution Approving a BurbankBus Free Fare Program for Burbank Middle and High School Students and Approving BurbankBus’s Participation in the Los Angeles County Metropolitan Transportation Authority’s GoPass Program - Community Development Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A BURBANKBUS FREE FARE PROGRAM FOR BURBANK MIDDLE AND HIGH SCHOOL STUDENTS, APPROVING BURBANKBUS'S PARTICIPATION IN THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY'S GOPASS PROGRAM, AND AMENDING ARTICLE I, SECTION 7 OF THE FISCAL YEAR 2024-25 CITYWIDE FEE SCHEDULE. | August 13, 2024 Consent Calendar # 9 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4d6 |
| August 13, 2024 | Council PresentationsRecognitions | 1 | 1. Presentation of a Certificate of Recognition in Honor of the 20th Anniversary of the Chandler Bikeway – City Council | August 13, 2024 Council PresentationsRecognitions # 1 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4df |
| August 13, 2024 | Council PresentationsRecognitions | 2 | 2. Presentation of a Certificate of Recognition Commemorating the 50th Anniversary of the Burbank Fire Department’s Emergency Medical Services (EMS) Program – City Council | August 13, 2024 Council PresentationsRecognitions # 2 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4d9 |
| August 13, 2024 | Presentation | 1 | 1. Presentation on Services by Home Again Los Angeles – City Manager’s Office | August 13, 2024 Presentation # 1 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4dc |
| August 13, 2024 | Study Session | 1 | 1. Burbank Housing Corporation Partnership and Introduction of Master Loan Agreement Proposed Changes – Community Development Department | August 13, 2024 Study Session # 1 | LA County | Burbank | City Council | 66b7e8ca20133241ccebc4dd |