Burbank — 2024-09-24

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Nicholas Gutierrez v. City of Burbank\nc. Case No. 23STCV25587\nd. Brief description and nature of case: Civil Rights/Discrimination\n9/20/24, 11:34 AM City Council Meeting - Joint Meeting with All Agencies

2. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Sonja Elias v. City of Burbank\nc. Case No. 22BBCV00979\nd. Brief description and nature of case: Premise Liability

1. City Council Minutes – City Clerk’s Office\nRecommendation: Approve the City Council Minutes of the Regular Meeting of\nSeptember 10, 2024 and the Dark Meeting of September 17, 2024.\n9/20/24, 11:34 AM City Council Meeting - Joint Meeting with All Agencies\nCouncil Minutes

10. Introduction of an Ordinance Amending Title 5 (Police and Public Safety)\nChapter 3, Article 3 of the Burbank Municipal Code Establishing a Prohibition on\nCarrying or Possessing Specified Items While Attending or Participating in Any\nPublic Demonstration, Rally, Protest, Picket Line or Public Assembly - Police\nDepartment\nRecommendation: Introduce AN ORDINANCE OF THE COUNCIL OF THE\nCITY OF BURBANK AMENDING TITLE 5 (POLICE AND PUBLIC SAFETY)\nCHAPTER 3, ARTICLE 3 OF THE BURBANK MUNICIPAL CODE\nESTABLISHING A PROHIBITION ON CARRYING OR POSSESSING\nSPECIFIED ITEMS WHILE ATTENDING OR PARTICIPATING IN ANY PUBLIC\nDEMONSTRATION, RALLY, PROTEST, PICKET LINE OR PUBLIC\nASSEMBLY.

11. Review of City Treasurer’s Investment Portfolio Report for June 30, 2024 - City\nTreasurer’s Office (All Agencies)\nRecommendation: Note and file.

12. Discussion and Overview on Short-Term Rental Regulations - Community\nDevelopment Department\nRecommendation: Direct staff to commence work on a Zone Text Amendment\nto establish Short-term Rental Regulations.

13. Review of City Council’s Yearly Selection of Mayor and Vice Mayor - City\nManager’s Office\nRecommendation: Provide direction to staff, if any, on Council's desire to create\na formalized policy for the yearly mayoral selection process.

2. Successor Agency Minutes – City Clerk’s Office\nRecommendation: Approve the Successor Agency Minutes of the Joint Meeting\nof June 4, 2024.\nSuccessor Agency Minutes

3. Housing Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Housing Authority Minutes of the Joint Meeting\nof August 27, 2024.\nHousing Authority Minutes

4. Parking Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Parking Authority Minutes of the Joint Meeting\nof August 27, 2024.\nParking Authority Minutes

5. Public Financing Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Public Financing Authority Minutes of the Joint\nMeeting of April 9, 2024.\nPublic Financing Authority Minutes

6. Youth Endowment Services Fund Board Minutes - City Clerk’s Office\nRecommendation: Approve the Youth Endowment Services Fund Board\nMinutes of the Joint Meeting of April 9, 2024.\nYouth Endowment Services Fund Board Minutes

7. Adoption 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: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY\nOF BURBANK AMENDING TITLE 10, CHAPTER 1, ARTICLE 19, OF THE\nBURBANK MUNICIPAL 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).

8. Adoption of a Resolution Amending the City of Burbank Conflict of Interest\nCode – City Clerk’s Office\nRecommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK AMENDING THE CITY’S CONFLICT OF INTEREST CODE.

9. Adoption of Resolutions Approving the Establishment of the Salaries and\nConflict of Interest Code Designations for the Classifications of Water Quality\nManager and Library Operations Supervisor; Revision to the Specification for\nthe Classifications of Fire Fighter Recruit and Police Cadet; Establishment of\nthe Salaries for the Classifications of Household Hazardous Waste Technician\nand Household Hazardous Waste Leadworker; and Adoption of a Resolution\nApproving the Citywide Salary Schedule – Management Services Department\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE ESTABLISHMENT OF THE SALARY AND CONFLICT\nOF INTEREST CODE DESIGNATION FOR THE CLASSIFICATION OF\nWATER QUALITY MANAGER.\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE ESTABLISHMENT OF THE SALARY AND CONFLICT\nOF INTEREST CODE DESIGNATION FOR THE CLASSIFICATION OF\nLIBRARY OPERATIONS SUPERVISOR.\n3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE REVISION OF THE SPECIFICATION FOR THE\nCLASSIFICATION OF FIRE FIGHTER RECRUIT.\n4. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE REVISION OF THE SPECIFICATION FOR THE\nCLASSIFICATION OF POLICE CADET.\n5. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE ESTABLISHMENT OF THE SALARY FOR THE\nCLASSIFICATION OF HOUSEHOLD HAZARDOUS WASTE\nTECHNICIAN.\n6. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE ESTABLISHMENT OF THE SALARY FOR THE\nCLASSIFICATION OF HOUSEHOLD HAZARDOUS WASTE\nLEADWORKER.\n7. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE CITYWIDE SALARY SCHEDULE.

1. Recognition of Burbank’s 2024 Firefighter of the Year, Police Officer of the Year,\nand Employee of the Year – City Council

2. Recognition of City of Burbank Employees with 20 or More Years of Service –\nCity Council

3. Presentation of a Proclamation Declaring September 21– 27, 2024 as "United\nAgainst Hate Week" in the City of Burbank – City Council