Burbank — 2024-12-17

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Guardian of the Pines v. City of\nBurbank\nc. Case No.: 23STCP03707\nd. Brief description and nature of case: Challenge to\nCity’s tree removal and replacement environmental\nreview

2. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Whitehead v. City of Burbank\nc. Case No.: 22STCV26333\nd. Brief description and nature of case: Street racing\naccident

1. City Council Minutes – City Clerk’s Office\nRecommendation:\nApprove the City Council Minutes of the Joint Meeting of\nDecember 10, 2024.\nMinutes

2. Adoption of an Ordinance Amending the Zoning Map\nand the Burbank Municipal Code to Create a New 2021-\n2029 Housing Element Opportunity Sites Overlay Zone\nto Implement Required 2021-2029 Housing Element\nPrograms\nPursuant to State Law – Community Development\nDepartment\nRecommendation:\nAdopt AN ORDINANCE OF THE COUNCIL OF THE\nCITY OF BURBANK AMENDING THE ZONING MAP\nAND TITLE 10: ZONING REGULATIONS OF THE\nBURBANK MUNICIPAL CODE TO CREATE A NEW\n2021-2029 HOUSING ELEMENT OPPORTUNITY\nSITES OVERLAY ZONE TO IMPLEMENT REQUIRED\n2021-2029 HOUSING ELEMENT PROGRAM ACTIONS\nPURSUANT TO STATE LAW (Zone Map Amendment,\nZone Text Amendment; Project No. 24-0004926).

3. Adoption of an Ordinance to Amend the Streamlined\nMinisterial Review Process for Development Projects\nSubject to Streamlined Ministerial Review when\nRequired by State Law, Including Government Code\nSections 65913.4 (SB 35) and 65912.100 et seq. (AB\n2011) – Community Development Department\nRecommendation:\nAdopt AN ORDINANCE OF THE COUNCIL OF THE\nCITY OF BURBANK TO AMEND THE STREAMLINED\nMINISTERIAL REVIEW AND APPROVAL PROCESS\nFOR DEVELOPMENT PROJECTS SUBJECT TO\nSTREAMLINED MINISTERIAL REVIEW WHEN\nREQUIRED BY STATE LAW, INCLUDING CALIFORNIA\nGOVERNMENT CODE SECTIONS 65913.4 (SB 35)\nAND 65912.100 ET SEQ. (AB 2011) (Zone Text\nAmendment No. 24-0006015).

4. Adoption of a Resolution Authorizing the City Manager to\nExecute a Design-Build Contract with Landscape\nStructures, Inc. and Delegating Authority to Approve\nPlans and Specifications for Shade Structures at George\nIzay Park Ballfields - Park, Recreation, and Community\nServices Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE\nCITY OF BURBANK AUTHORIZING THE CITY\nMANAGER TO EXECUTE A DESIGN-BUILD\nCONTRACT WITH LANDSCAPE STRUCTURES, INC.\nAND DELEGATING AUTHORITY TO APPROVE PLANS\nAND SPECIFICATIONS FOR SHADE STRUCTURES\nAT GEORGE IZAY PARK BALLFIELDS.

5. Adoption of a Resolution Approving Tract Map No.\n83627 and Related Subdivision Improvement Agreement\n(921 West Riverside Drive) – Public Works Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE\nCITY OF BURBANK APPROVING THE FINAL MAP OF\nTRACT NO. 83627 AND THE SUBDIVISION\nIMPROVEMENT AGREEMENT RELATED THERETO\nBETWEEN PULTE HOME COMPANY, LLC AND THE\nCITY OF BURBANK (921 WEST RIVERSIDE DRIVE).

6. Review of Development Impact Fee Funds as of June\n30, 2024 – Community Development Department\nRecommendation:\nNote and file.

7. Approval of Phase II of the George Izay Park Master\nPlan – Park, Recreation, and Community Services\nDepartment\n1. Approve the George Izay Park Master Plan\nArchitectural Program Analysis.\n2. Authorize the City Manager to direct staff to proceed\nwith Phase III of the Master Plan, including\nschematic design and design development.

8. Approval of the Police Department’s Acquisition of\nAdditional Military Equipment and Request to Apply for\nGrant Funding to Replace Existing Military Equipment –\nPolice Department\nRecommendation:\nApprove the acquisition of additional military equipment\nand request to apply for grant funding to replace existing\nmilitary equipment, and authorize the City Manager or\ntheir designee to execute any required documentation to\neffectuate the grant application.

9. Adoption of a Resolution Adopting a Mitigated Negative\nDeclaration and a Mitigation Monitoring Reporting\nProgram, and Approval of the Aleppo Pine Tree Removal\nProject - Park, Recreation, and Community Services\nDepartment\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE\nCITY OF BURBANK ADOPTING A MITIGATED\nNEGATIVE DECLARATION, ADOPTING A MITIGATION\nMONITORING AND REPORTING PROGRAM, AND\nAPPROVING THE ALEPPO PINE TREE REMOVAL\nAND REPLACEMENT PROJECT.

1. Discussion of George Izay Park Master Plan Phase II –\nPark, Recreation, and Community Services Department\nMemo