Burbank — 2024-09-10

1. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Sally Catic vs. City of Burbank\nc. Case No.: 22STCV15154\nd. Brief description and nature of case: Personal Injury/Property\nDamage/Wrongful Death

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 Police Officers’\nAssociation

1. Conference with Legal Counsel – Existing Litigation:\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Sally Catic vs. City of Burbank\nc. Case No.: 22STCV15154\nd. Brief description and nature of case: Personal Injury/Property\nDamage/Wrongful Death

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 Police Officers’\nAssociation

1. City Council Minutes – City Clerk’s Office\nRecommendation:\nApprove the City Council Minutes of the Regular Meeting of August 13, 2024,\nthe Joint Meeting of August 27, 2024, and the Dark Meeting of September 3,\n2024.\nMinutes

2. Approval of a Professional Services Agreement with The Ferguson Group for\nFederal Representation and Advocacy Services – Burbank Water and Power\nDepartment\nRecommendation:\nApprove the General Manager of Burbank Water and Power, as designee of the\nCity Manager, to enter into a Professional Services Agreement with The\nFerguson Group for federal representation and advocacy services.

3. Adoption of a Resolution Modifying City Council Meeting Policies and\nProcedures and Repealing Resolution No. 17-28,970 – Rules for the Conduct of\nCouncil Meetings – City Manager’s Office\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nADOPTING MODIFIED RULES FOR THE CONDUCT OF COUNCIL\nMEETINGS AND REPEALING RESOLUTION NO. 17-28,970.

4. Introduction of an Ordinance Amending Title 10, Chapter 1, Article 19, of the\nBurbank Municipal Code to Require an Indemnification Agreement on All\nPlanning Applications and Associated Environmental Determinations -\nCommunity Development Department\nRecommendation:\nIntroduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK\nAMENDING TITLE 10, CHAPTER 1, ARTICLE 19, OF THE BURBANK\nMUNICIPAL CODE TO ADD DIVISION 13, ESTABLISHING\nINDEMNIFICATION REQUIREMENTS ON LAND USE APPLICATIONS,\nENTITLEMENTS, AND ASSOCIATED ENVIRONMENTAL DETERMINATIONS\n(PROJECT NO. 24-02242, ZONE TEXT AMENDMENT).

5. Appointment to Fill One Vacancy on the Park, Recreation and Community\nServices Board for an Unexpired Term - City Clerk’s Office\n9/6/24, 1:48 PM City Council Meeting\nRecommendation:\nAppoint one member to the Park, Recreation and Community Services Board to\nfill an unexpired term ending July 31, 2025.

6. Introduction of an Ordinance to Amend Title 9, Chapter 1, of the Burbank\nMunicipal Code to Establish Mandatory Earthquake Hazard Reduction\nStandards in Existing Wood Frame Residential Buildings with Soft, Weak, or\nOpen-Front Wall Lines by Establishing Mandatory Retrofit Regulations and\nApproval to Amend the Fiscal Year 2024-25 Budget – Community Development\nDepartment\n1. Introduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF\nBURBANK AMENDING TITLE 9 (BUILDING REGULATIONS) CHAPTER\n1, ARTICLE 16, DIVISION 4 OF THE BURBANK MUNICIPAL CODE\nESTABLISHING MANDATORY EARTHQUAKE HAZARD REDUCTION\nSTANDARDS IN EXISTING WOOD FRAME RESIDENTIAL BUILDINGS\nWITH SOFT, WEAK OR OPEN FRONT WALLS.\n2. Approve an amendment to the Fiscal Year 2024-25 Adopted Budget by\nappropriating $112,000 from revenue account 001.CD000.51030.1000\n(General Fund, Community Development, Plan Check Fees) to\nexpenditure account number 001.CD42A.62085.0000 (General Fund,\nBuilding Division, Other Professional Services) for consultant costs to\nsupport the current Senior Plan Check Engineer and Building Inspector II\nwho will be working on the Soft-Story Seismic Retrofit program.

7. Discussion on a Ban on the Use of Gas-Powered Leaf Blowers in the City of\nBurbank - Community Development Department\nRecommendation:\nNote and file.

1. Presentation of a Proclamation Declaring September 17, 2024 "National Voter\nRegistration Day" in the City of Burbank – City Council

1. Presentation of a Proclamation Declaring September 17, 2024 "National Voter\nRegistration Day" in the City of Burbank – City Council