Burbank — 2024-11-26

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Cazares v. City of Burbank\nc. Case No.: 23BBCV02312\nd. Brief description and nature of case: Personal Injury

1. Housing Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Housing Authority\nMinutes of the Joint Meeting of October 15, 2024.\nHousing Authority Minutes

10. Appointment to Fill Two Vacancies on the Burbank\nCultural Arts Commission for Unexpired Terms - City\nClerk’s Office\nRecommendation: Appoint two members to the Burbank\nCultural Arts Commission to fill unexpired terms ending\nJuly 31, 2025, and July 31, 2027.

11. Consideration of the Infrastructure Oversight Board\nRecommendation to Not Excuse the Absences of Board\nMember - City Clerk’s Office\nRecommendation: Approve the recommendation of the\nInfrastructure Oversight Board to not excuse the\nabsences of Board Member Shaunt Kodaverdian.

2. Parking Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Parking Authority\nMinutes of the Joint Meeting of September 24, 2024.\nParking Authority Minutes

3. Adoption of an Ordinance Amending Burbank Municipal\nCode Sections 2-4-601 and 2-4-603 (Transient\nOccupancy Tax) – Financial Services Department\nRecommendation: Adopt AN ORDINANCE OF THE\nCOUNCIL OF THE CITY OF BURBANK AMENDING\nBURBANK MUNICIPAL CODE SECTIONS 2-4-601 AND\n2-4-603 (TRANSIENT OCCUPANCY TAX).

4. Adoption of an Ordinance Adding Article 30 to Chapter 1\nof Title VI of the Burbank Municipal Code to Establish a\nParking Meter Zone in Downtown Burbank – Community\nDevelopment Department (with Parking Authority)\nRecommendation: Adopt AN ORDINANCE OF THE\nCOUNCIL OF THE CITY OF BURBANK ADDING\nARTICLE 30 TO CHAPTER 1 OF TITLE VI, OF THE\nBURBANK MUNICIPAL CODE TO ESTABLISH A\nPARKING METER ZONE IN DOWNTOWN BURBANK.

5. Adoption of a Resolution Authorizing the Execution of a\nSole-Source Multi-Year Renewal Agreement with\nSirsiDynix for Integrated Library Systems Software –\nLibrary Services Department\nRecommendation: Adopt A RESOLUTION OF THE\nCOUNCIL OF THE CITY OF BURBANK AUTHORIZING\nTHE EXECUTION OF A SOLE-SOURCE MULTI-YEAR\nRENEWAL AGREEMENT WITH SIRSIDYNIX FOR\nINTEGRATED LIBRARY SYSTEMS SOFTWARE.

6. Approval to Accept $679,500 from the Los Angeles\nCounty Aging and Disabilities Department, Modernizing\nOlder Californians Act Funding to Contracted Elderly\nNutrition Program Older American Act Title III C-1 and\nTitle III C-2 Services and Amend the Fiscal Year 2024-\n2025 Budget - Park, Recreation, and Community\nServices Department\n1. Accept $679,500 from the County of Los Angeles\nAging and Disabilities Department, Modernizing\nOlder Californians Act (MOCA) funding to extend\nthe Contracted Elderly Nutrition Program (ENP)\nOlder Americans Act Title III C-1 and Title III C-2\nServices.\n2. Amend the Adopted Fiscal Year (FY) 2024-2025\nBudget upon receipt of the grant funds in FY 2024-\n2025 by appropriating $426,900 from revenue\naccount 001.PR000.48010.1007.000000 (General\nFund, Other Intergovernmental Revenue, Los\nAngeles County Aging and Disabilities Department\nNutrition State C1) to expenditure account\n001.PR42A.62300.0000.000000 (General Fund,\nSupplemental Nutrition Program, Special\nDepartment Supplies) and appropriating $252,600\nfrom revenue account\n001.PR000.48010.1008.000000 (General Fund,\nOther Intergovernmental Revenue, Los Angeles\nCounty Aging and Disabilities Department Nutrition\nState C2) to account number\n001.PR42A.62300.0000.000000 (General Fund,\nSupplemental Nutrition Program, Special\nDepartment Supplies).

7. Approval of the Request for the Use of Business Cards\nfor Senior Citizen Board – Park, Recreation, and\nCommunity Services Department\nRecommendation: Approve the issuance of Senior\nCitizen Board business cards to Board Members.

8. Approval of the Burbank Water and Power 2024 Street\nLighting Master Plan – Burbank Water and Power\nDepartment\nRecommendation: Approve the Burbank Water and\nPower 2024 Street Lighting Master Plan.

9. Adoption of a Resolution to Confirm the Community\nDevelopment Director’s Determination and Approval of\nthe Streamlined Ministerial Design Review for a 40-Unit\nMultifamily Residential Project at 910 South Mariposa\nStreet, Pursuant to Burbank Municipal Code Title 10,\nChapter 1 (Zoning), Article 19, Division 12 (Streamlined\nMinisterial Approval Process) and Senate Bill 35 (CA\nGovernment Code Section 65913.4) - Community\nDevelopment Department\nRecommendation: Adopt A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF BURBANK CONFIRMING\nTHE COMMUNITY DEVELOPMENT DIRECTOR'S\nDETERMINATION THAT PROJECT NO. 24-0002257 A\n40-UNIT MULTIFAMILY RESIDENTIAL PROJECT\nLOCATED AT 910 SOUTH MARIPOSA STREET IS\nCONSISTENT WITH ALL APPLICABLE OBJECTIVE\nZONING, SUBDIVISION, AND DESIGN REVIEW\nSTANDARDS AND APPROVING THE PROJECT'S\nSTREAMLINED MINISTERIAL DESIGN REVIEW AND\nVESTING TENTATIVE TRACT MAP 84060.

1. Presentation of a Proclamation Declaring November 25\n– December 10, 2024 “16 Days of Activism Against\nGender-Based and International Human Rights Days” in\nthe City of Burbank – City Council

1. Burbank Housing Corporation Master Loan Agreement\nProposed Changes – Phase I Study Session –\nCommunity Development Department (with Housing\nAuthority)