Burbank — 2024-12-10

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Taylor Rene Panasiti v. Darren Owen Arjoon, et al.\nc. Case No.: 23BBCV00187\nd. Brief description and nature of case: Traffic Accident\n12/6/24, 1:25 PM City Council Meeting - Joint with the Housing Authority

1. City Council Minutes – City Clerk’s Office\nRecommendation: Approve the City Council Minutes of the Joint Meetings of\nNovember 19, 2024, and November 26, 2024, and the Dark Meeting of\nDecember 3, 2024.\nCouncil Minutes

2. Housing Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Housing Authority Minutes of the Joint Meeting\nof November 26, 2024.\nHousing Authority Minutes

3. Adoption of a Resolution Approving Contract Documents, Plans and\nSpecifications, and Authorizing Execution of a Contract for Bid Schedule 1513 –\n2022-23 Annual Arterial Pavement Rehabilitation Project on Alameda Ave. (from\nLima St. to California St.), and Victory Blvd. (from Verdugo Ave. to the City Limit\nat Linden Ave.), to Hardy & Harper Inc.; Finding of CEQA Exemption (14 CCR\n§15301) – Public Works Department\nRecommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK APPROVING CONTRACT DOCUMENTS, PLANS AND\nSPECIFICATIONS, AND AUTHORIZING EXECUTION OF A CONTRACT FOR\nBID SCHEDULE NO. 1513 – 2022-23 ANNUAL ARTERIAL PAVEMENT\nREHABILITATION PROJECT TO HARDY & HARPER, INC.\n12/6/24, 1:25 PM City Council Meeting - Joint with the Housing Authority

4. Approval of the Burbank Hospitality Association Fiscal Year 2024-25 Annual\nReport – Community Development Department\nRecommendation: Approve the Fiscal Year 2024–25 Burbank Hospitality\nAssociation Annual Report Pursuant to Section 36650 of the California Street\nand Highways Code.

5. Approval of Housing Successor Annual Report for Fiscal Year 2023-2024 –\nCommunity Development Department (with Housing Authority)\nRecommendation: Approve the Fiscal Year 2023-2024 Housing Successor\nAnnual Report.

6. Introduction of an Ordinance Amending the Zoning Map and the Burbank\nMunicipal Code to Create a New 2021-2029 Housing Element Opportunity Sites\nOverlay Zone to Implement Required 2021-2029 Housing Element Programs\nPursuant to State Law - Community Development Department\nRecommendation: Introduce AN ORDINANCE OF THE COUNCIL OF THE\nCITY OF BURBANK AMENDING THE ZONING MAP AND TITLE 10: ZONING\nREGULATIONS OF THE BURBANK MUNICIPAL CODE TO CREATE A NEW\n2021-2029 HOUSING ELEMENT OPPORTUNITY SITES OVERLAY ZONE TO\nIMPLEMENT REQUIRED 2021-2029 HOUSING ELEMENT PROGRAM\nACTIONS PURSUANT TO STATE LAW (Zone Map Amendment, Zone Text\nAmendment; Project No. 24-0004926).

7. Adoption of an Urgency Ordinance and Introduction of a Regular Ordinance to\nAmend the Streamlined Ministerial Review Process for Development Projects\nSubject to Streamlined Ministerial Review when Required by State Law,\nIncluding Government Code Sections 65913.4 (SB 35) and 65912.100 et seq.\n(AB 2011) – Community Development Department\n1. Adopt AN URGENCY ORDINANCE OF THE COUNCIL OF THE CITY OF\nBURBANK TO AMEND THE STREAMLINED MINISTERIAL REVIEW\nAND APPROVAL PROCESS FOR DEVELOPMENT PROJECTS\nSUBJECT TO STREAMLINED MINISTERIAL REVIEW WHEN\nREQUIRED BY STATE LAW, INCLUDING CALIFORNIA GOVERNMENT\nCODE SECTIONS 65913.4 (SB 35) and 65912.100 ET SEQ. (AB 2011)\n(Zone Text Amendment No. 24-0006014) (Unanimous 4-0 vote of current\nCity Council Members required for adoption).\n2. Introduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF\nBURBANK TO AMEND THE STREAMLINED MINISTERIAL REVIEW\nAND APPROVAL PROCESS FOR DEVELOPMENT PROJECTS\nSUBJECT TO STREAMLINED MINISTERIAL REVIEW WHEN\nREQUIRED BY STATE LAW, INCLUDING CALIFORNIA GOVERNMENT\nCODE SECTIONS 65913.4 (SB 35) AND 65912.100 ET SEQ. (AB 2011)\n(Zone Text Amendment No.24-0006015).

8. Adoption of an Ordinance to Amend Title 9, Chapter 1, of the Burbank Municipal\nCode to Establish Mandatory Earthquake Hazard Reduction Standards in\nExisting Wood Frame Residential Buildings with Soft, Weak, or Open-Front Wall\nLines by Establishing Mandatory Retrofit Regulations - Community\nDevelopment Department\nRecommendation: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY\nOF BURBANK AMENDING TITLE 9 (BUILDING REGULATIONS) CHAPTER 1,\nARTICLE 16, DIVISION 4 OF THE BURBANK MUNICIPAL CODE\nESTABLISHING MANDATORY EARTHQUAKE HAZARD REDUCTION\nSTANDARDS IN EXISTING WOOD FRAME RESIDENTIAL BUILDINGS WITH\nSOFT, WEAK, OR OPEN FRONT WALLS.

9. Adoption of a Resolution Declaring and Certifying the Results of the City of\nBurbank Consolidated General Municipal Election Held on Tuesday, November\n5, 2024 – City Clerk’s Office\nRecommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION\nCONSOLIDATED WITH THE GENERAL ELECTION HELD IN SAID CITY ON\nTUESDAY, NOVEMBER 5, 2024, DECLARING THE RESULTS THEREOF AND\nSUCH OTHER MATTERS AS PROVIDED BY LAW. Public Comment: To speak\nin person, a YELLOW Public Comment Card must be completed and presented\nto the City Clerk prior to the comment period. Council Action: