Burbank — 2025-01-14

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Catic v. City of Burbank\nc. Case No.: 22STCV15154\nd. Brief description and nature of case: Personal Injury\n1/10/25, 1:52 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 City Council\nReorganization Meeting of December 16, 2024, the Regular Meeting of\nDecember 17, 2024, the Dark Meetings of December 24 and December 31,\n2024, and January 7, 2025.\n1/10/25, 1:52 PM City Council Meeting - Joint with the Housing Authority\nMinutes

10. Appointment of City Council Members to Committee and Liaison Roles for the\n2025 Calendar Year - City Manager’s Office\nRecommendation: Appoint members of the City Council to Committee and\nLiaison roles for the 2025 calendar year.\n1/10/25, 1:52 PM City Council Meeting - Joint with the Housing Authority

2. Housing Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Housing Authority Minutes of the Joint Meeting\nof December 10, 2024.\nHousing Authority Minutes

3. Adoption of Resolutions Approving the Establishment of the Salary for the\nClassification of Parking Permit Technician; Establishment of the Salary and\nConflict of Interest Code Designation for the Classification of Parking Services\nManager; and Adoption of a Resolution Approving the Citywide Salary Schedule\n– Management Services Department\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE ESTABLISHMENT OF THE SALARY FOR THE\nCLASSIFICATION OF PARKING PERMIT TECHNICIAN.\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\nPARKING SERVICES MANAGER.\n3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE CITYWIDE SALARY SCHEDULE.

4. Approval to Authorize the General Manager to Negotiate, Approve, and Execute\na System Long-Term Services Agreement with Tesla, Inc. for Multi-year\nPreventative Maintenance Services in Support of the Regional Intermodal\nTransportation Center Battery Energy Storage System Project - Burbank Water\nand Power Department\nRecommendation: Approve the authorization of the General Manager of\nBurbank Water and Power to negotiate, approve, and execute a system long-\nterm services agreement with Tesla, Inc. for multi-year preventative\nmaintenance services in support of the Regional Intermodal Transportation\nCenter Battery Energy Storage System Project, subject to approval as to legal\nform by the City Attorney's Office.

5. Approval of the Proposed City Council Meeting Schedule for March 2025\nthrough February 2026 – City Manager’s Office\n1/10/25, 1:52 PM City Council Meeting - Joint with the Housing Authority\nRecommendation: Approve the proposed City Council Meeting Schedule for\nMarch 2025 through February 2026.

6. Approval of the City Parks Master Plan – Park, Recreation, and Community\nServices Department\nRecommendation: Approve the City Parks Master Plan.

7. Adoption of a Resolution Approving an Amended and Restated Master Loan\nAgreement and Related Documents with the Burbank Housing Corporation –\nPhase I – Community Development Department (with Housing Authority)\n1. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY\nOF BURBANK APPROVING AN AMENDED AND RESTATED MASTER\nLOAN AGREEMENT (PHASE I) AND RELATED AGREEMENTS AMONG\nTHE CITY OF BURBANK, THE HOUSING AUTHORITY OF THE CITY\nOF BURBANK, AND THE BURBANK HOUSING CORPORATION AND\nDETERMINING THE PROJECT TO BE EXEMPT UNDER THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT.\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING AN AMENDED AND RESTATED MASTER LOAN\nAGREEMENT (PHASE I) AND RELATED AGREEMENTS AMONG THE\nCITY OF BURBANK, THE HOUSING AUTHORITY OF THE CITY OF\nBURBANK, AND THE BURBANK HOUSING CORPORATION AND\nDETERMINING THE PROJECT TO BE EXEMPT UNDER THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT.

8. Appointment to Fill Vacancies on the Planning Commission and the\nInfrastructure Oversight Board for Unexpired Terms - City Clerk’s Office\nRecommendation: Appoint one member to the Planning Commission and one\nmember to the Infrastructure Oversight Board to fill unexpired terms ending July\n31, 2025.

9. Approval of Burbank Water and Power’s Solar Net Billing Program - Burbank\nWater and Power Department\nRecommendation: Approve Burbank Water and Power's Solar Net Billing\nprogram, including the proposed rate structure and determination of the avoided\ncost of energy (ACOE), and allow the General Manager of Burbank Water and\nPower to make administrative changes to the ACOE methodology.

1. Presentation of a Certificate of Recognition to the Burbank Tournament of\nRoses Association – City Council

2. Presentation of Certificates of Recognition to the Winners of the OurBurbank\n2024 Holiday Decorating Contest – City Council

3. Presentation of Certificates of Recognition Celebrating Graduates of the\nBurbank Waste Warriors Program - City Council

1. Review of the City Parks Master Plan – Park, Recreation, and Community\nServices Department\nMemo