Burbank
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 14, 2025 | 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: Catic v. City of Burbank c. Case No.: 22STCV15154 d. Brief description and nature of case: Personal Injury 1/10/25, 1:52 PM City Council Meeting - Joint with the Housing Authority | January 14, 2025 Closed Session in City Hall First Floor Conference Room # 1 | LA County | Burbank | City Council | 6785908b999ed63df6630cd2 |
| January 14, 2025 | Consent Calendar | 1 | 1. City Council Minutes – City Clerk’s Office Recommendation: Approve the City Council Minutes of the City Council Reorganization Meeting of December 16, 2024, the Regular Meeting of December 17, 2024, the Dark Meetings of December 24 and December 31, 2024, and January 7, 2025. 1/10/25, 1:52 PM City Council Meeting - Joint with the Housing Authority Minutes | January 14, 2025 Consent Calendar # 1 | LA County | Burbank | City Council | 6785908b999ed63df6630cca |
| January 14, 2025 | Consent Calendar | 10 | 10. Appointment of City Council Members to Committee and Liaison Roles for the 2025 Calendar Year - City Manager’s Office Recommendation: Appoint members of the City Council to Committee and Liaison roles for the 2025 calendar year. 1/10/25, 1:52 PM City Council Meeting - Joint with the Housing Authority | January 14, 2025 Consent Calendar # 10 | LA County | Burbank | City Council | 6785908b999ed63df6630cd3 |
| January 14, 2025 | Consent Calendar | 2 | 2. Housing Authority Minutes – City Clerk’s Office Recommendation: Approve the Housing Authority Minutes of the Joint Meeting of December 10, 2024. Housing Authority Minutes | January 14, 2025 Consent Calendar # 2 | LA County | Burbank | City Council | 6785908b999ed63df6630cc7 |
| January 14, 2025 | Consent Calendar | 3 | 3. Adoption of Resolutions Approving the Establishment of the Salary for the Classification of Parking Permit Technician; Establishment of the Salary and Conflict of Interest Code Designation for the Classification of Parking Services Manager; and Adoption of a Resolution Approving the Citywide Salary Schedule – Management Services Department 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE ESTABLISHMENT OF THE SALARY FOR THE CLASSIFICATION OF PARKING PERMIT TECHNICIAN. 2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE ESTABLISHMENT OF THE SALARY AND CONFLICT OF INTEREST CODE DESIGNATION FOR THE CLASSIFICATION OF PARKING SERVICES MANAGER. 3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE CITYWIDE SALARY SCHEDULE. | January 14, 2025 Consent Calendar # 3 | LA County | Burbank | City Council | 6785908b999ed63df6630cc9 |
| January 14, 2025 | Consent Calendar | 4 | 4. Approval to Authorize the General Manager to Negotiate, Approve, and Execute a System Long-Term Services Agreement with Tesla, Inc. for Multi-year Preventative Maintenance Services in Support of the Regional Intermodal Transportation Center Battery Energy Storage System Project - Burbank Water and Power Department Recommendation: Approve the authorization of the General Manager of Burbank Water and Power to negotiate, approve, and execute a system long- term services agreement with Tesla, Inc. for multi-year preventative maintenance services in support of the Regional Intermodal Transportation Center Battery Energy Storage System Project, subject to approval as to legal form by the City Attorney's Office. | January 14, 2025 Consent Calendar # 4 | LA County | Burbank | City Council | 6785908b999ed63df6630ccd |
| January 14, 2025 | Consent Calendar | 5 | 5. Approval of the Proposed City Council Meeting Schedule for March 2025 through February 2026 – City Manager’s Office 1/10/25, 1:52 PM City Council Meeting - Joint with the Housing Authority Recommendation: Approve the proposed City Council Meeting Schedule for March 2025 through February 2026. | January 14, 2025 Consent Calendar # 5 | LA County | Burbank | City Council | 6785908b999ed63df6630ccf |
| January 14, 2025 | Consent Calendar | 6 | 6. Approval of the City Parks Master Plan – Park, Recreation, and Community Services Department Recommendation: Approve the City Parks Master Plan. | January 14, 2025 Consent Calendar # 6 | LA County | Burbank | City Council | 6785908b999ed63df6630cd1 |
| January 14, 2025 | Consent Calendar | 7 | 7. Adoption of a Resolution Approving an Amended and Restated Master Loan Agreement and Related Documents with the Burbank Housing Corporation – Phase I – Community Development Department (with Housing Authority) 1. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK APPROVING AN AMENDED AND RESTATED MASTER LOAN AGREEMENT (PHASE I) AND RELATED AGREEMENTS AMONG THE CITY OF BURBANK, THE HOUSING AUTHORITY OF THE CITY OF BURBANK, AND THE BURBANK HOUSING CORPORATION AND DETERMINING THE PROJECT TO BE EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. 2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN AMENDED AND RESTATED MASTER LOAN AGREEMENT (PHASE I) AND RELATED AGREEMENTS AMONG THE CITY OF BURBANK, THE HOUSING AUTHORITY OF THE CITY OF BURBANK, AND THE BURBANK HOUSING CORPORATION AND DETERMINING THE PROJECT TO BE EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. | January 14, 2025 Consent Calendar # 7 | LA County | Burbank | City Council | 6785908b999ed63df6630cd0 |
| January 14, 2025 | Consent Calendar | 8 | 8. Appointment to Fill Vacancies on the Planning Commission and the Infrastructure Oversight Board for Unexpired Terms - City Clerk’s Office Recommendation: Appoint one member to the Planning Commission and one member to the Infrastructure Oversight Board to fill unexpired terms ending July 31, 2025. | January 14, 2025 Consent Calendar # 8 | LA County | Burbank | City Council | 6785908b999ed63df6630cd4 |
| January 14, 2025 | Consent Calendar | 9 | 9. Approval of Burbank Water and Power’s Solar Net Billing Program - Burbank Water and Power Department Recommendation: Approve Burbank Water and Power's Solar Net Billing program, including the proposed rate structure and determination of the avoided cost of energy (ACOE), and allow the General Manager of Burbank Water and Power to make administrative changes to the ACOE methodology. | January 14, 2025 Consent Calendar # 9 | LA County | Burbank | City Council | 6785908b999ed63df6630cd5 |
| January 14, 2025 | Council PresentationsRecognitions | 1 | 1. Presentation of a Certificate of Recognition to the Burbank Tournament of Roses Association – City Council | January 14, 2025 Council PresentationsRecognitions # 1 | LA County | Burbank | City Council | 6785908b999ed63df6630cc8 |
| January 14, 2025 | Council PresentationsRecognitions | 2 | 2. Presentation of Certificates of Recognition to the Winners of the OurBurbank 2024 Holiday Decorating Contest – City Council | January 14, 2025 Council PresentationsRecognitions # 2 | LA County | Burbank | City Council | 6785908b999ed63df6630ccb |
| January 14, 2025 | Council PresentationsRecognitions | 3 | 3. Presentation of Certificates of Recognition Celebrating Graduates of the Burbank Waste Warriors Program - City Council | January 14, 2025 Council PresentationsRecognitions # 3 | LA County | Burbank | City Council | 6785908b999ed63df6630ccc |
| January 14, 2025 | Study Session | 1 | 1. Review of the City Parks Master Plan – Park, Recreation, and Community Services Department Memo | January 14, 2025 Study Session # 1 | LA County | Burbank | City Council | 6785908b999ed63df6630cce |