Date Item Type Item Description Info Location County City Meeting Type id
November 26, 2024 Closed Session in City Hall First Floor Conference Room 1 1. Conference with Legal Counsel – Existing Litigation a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Cazares v. City of Burbank c. Case No.: 23BBCV02312 d. Brief description and nature of case: Personal Injury November 26, 2024 Closed Session in City Hall First Floor Conference Room # 1 LA County Burbank City Council 67412d95995d1729be5109f1
November 26, 2024 Consent Calendar 1 1. Housing Authority Minutes – City Clerk’s Office Recommendation: Approve the Housing Authority Minutes of the Joint Meeting of October 15, 2024. Housing Authority Minutes November 26, 2024 Consent Calendar # 1 LA County Burbank City Council 67412d95995d1729be5109f4
November 26, 2024 Consent Calendar 10 10. Appointment to Fill Two Vacancies on the Burbank Cultural Arts Commission for Unexpired Terms - City Clerk’s Office Recommendation: Appoint two members to the Burbank Cultural Arts Commission to fill unexpired terms ending July 31, 2025, and July 31, 2027. November 26, 2024 Consent Calendar # 10 LA County Burbank City Council 67412d95995d1729be5109f8
November 26, 2024 Consent Calendar 11 11. Consideration of the Infrastructure Oversight Board Recommendation to Not Excuse the Absences of Board Member - City Clerk’s Office Recommendation: Approve the recommendation of the Infrastructure Oversight Board to not excuse the absences of Board Member Shaunt Kodaverdian. November 26, 2024 Consent Calendar # 11 LA County Burbank City Council 67412d95995d1729be5109f6
November 26, 2024 Consent Calendar 2 2. Parking Authority Minutes – City Clerk’s Office Recommendation: Approve the Parking Authority Minutes of the Joint Meeting of September 24, 2024. Parking Authority Minutes November 26, 2024 Consent Calendar # 2 LA County Burbank City Council 67412d95995d1729be5109f3
November 26, 2024 Consent Calendar 3 3. Adoption of an Ordinance Amending Burbank Municipal Code Sections 2-4-601 and 2-4-603 (Transient Occupancy Tax) – Financial Services Department Recommendation: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING BURBANK MUNICIPAL CODE SECTIONS 2-4-601 AND 2-4-603 (TRANSIENT OCCUPANCY TAX). November 26, 2024 Consent Calendar # 3 LA County Burbank City Council 67412d95995d1729be5109f2
November 26, 2024 Consent Calendar 4 4. Adoption of an Ordinance Adding Article 30 to Chapter 1 of Title VI of the Burbank Municipal Code to Establish a Parking Meter Zone in Downtown Burbank – Community Development Department (with Parking Authority) Recommendation: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ADDING ARTICLE 30 TO CHAPTER 1 OF TITLE VI, OF THE BURBANK MUNICIPAL CODE TO ESTABLISH A PARKING METER ZONE IN DOWNTOWN BURBANK. November 26, 2024 Consent Calendar # 4 LA County Burbank City Council 67412d95995d1729be5109f7
November 26, 2024 Consent Calendar 5 5. Adoption of a Resolution Authorizing the Execution of a Sole-Source Multi-Year Renewal Agreement with SirsiDynix for Integrated Library Systems Software – Library Services Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE EXECUTION OF A SOLE-SOURCE MULTI-YEAR RENEWAL AGREEMENT WITH SIRSIDYNIX FOR INTEGRATED LIBRARY SYSTEMS SOFTWARE. November 26, 2024 Consent Calendar # 5 LA County Burbank City Council 67412d95995d1729be5109f5
November 26, 2024 Consent Calendar 6 6. Approval to Accept $679,500 from the Los Angeles County Aging and Disabilities Department, Modernizing Older Californians Act Funding to Contracted Elderly Nutrition Program Older American Act Title III C-1 and Title III C-2 Services and Amend the Fiscal Year 2024- 2025 Budget - Park, Recreation, and Community Services Department 1. Accept $679,500 from the County of Los Angeles Aging and Disabilities Department, Modernizing Older Californians Act (MOCA) funding to extend the Contracted Elderly Nutrition Program (ENP) Older Americans Act Title III C-1 and Title III C-2 Services. 2. Amend the Adopted Fiscal Year (FY) 2024-2025 Budget upon receipt of the grant funds in FY 2024- 2025 by appropriating $426,900 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) and appropriating $252,600 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). November 26, 2024 Consent Calendar # 6 LA County Burbank City Council 67412d95995d1729be5109f9
November 26, 2024 Consent Calendar 7 7. Approval of the Request for the Use of Business Cards for Senior Citizen Board – Park, Recreation, and Community Services Department Recommendation: Approve the issuance of Senior Citizen Board business cards to Board Members. November 26, 2024 Consent Calendar # 7 LA County Burbank City Council 67412d95995d1729be5109fa
November 26, 2024 Consent Calendar 8 8. Approval of the Burbank Water and Power 2024 Street Lighting Master Plan – Burbank Water and Power Department Recommendation: Approve the Burbank Water and Power 2024 Street Lighting Master Plan. November 26, 2024 Consent Calendar # 8 LA County Burbank City Council 67412d95995d1729be5109fc
November 26, 2024 Consent Calendar 9 9. Adoption of a Resolution to Confirm the Community Development Director’s Determination and Approval of the Streamlined Ministerial Design Review for a 40-Unit Multifamily Residential Project at 910 South Mariposa Street, Pursuant to Burbank Municipal Code Title 10, Chapter 1 (Zoning), Article 19, Division 12 (Streamlined Ministerial Approval Process) and Senate Bill 35 (CA Government Code Section 65913.4) - Community Development Department Recommendation: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURBANK CONFIRMING THE COMMUNITY DEVELOPMENT DIRECTOR'S DETERMINATION THAT PROJECT NO. 24-0002257 A 40-UNIT MULTIFAMILY RESIDENTIAL PROJECT LOCATED AT 910 SOUTH MARIPOSA STREET IS CONSISTENT WITH ALL APPLICABLE OBJECTIVE ZONING, SUBDIVISION, AND DESIGN REVIEW STANDARDS AND APPROVING THE PROJECT'S STREAMLINED MINISTERIAL DESIGN REVIEW AND VESTING TENTATIVE TRACT MAP 84060. November 26, 2024 Consent Calendar # 9 LA County Burbank City Council 67412d95995d1729be5109fb
November 26, 2024 Council PresentationsRecognitions 1 1. Presentation of a Proclamation Declaring November 25 – December 10, 2024 “16 Days of Activism Against Gender-Based and International Human Rights Days” in the City of Burbank – City Council November 26, 2024 Council PresentationsRecognitions # 1 LA County Burbank City Council 67412d95995d1729be5109f0
November 26, 2024 Study Session 1 1. Burbank Housing Corporation Master Loan Agreement Proposed Changes – Phase I Study Session – Community Development Department (with Housing Authority) November 26, 2024 Study Session # 1 LA County Burbank City Council 67412d95995d1729be5109fd