Date Item Type Item Description Info Location County City Meeting Type id
February 24, 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: Nicholas Gutierrez v. City of Burbank, and Does 1 through 100 2/21/25, 1:19 PM City Council Meeting - Joint Meeting with All Agencies c. Case No.: 23STCV25587 d. Brief description and nature of case: Complaint for California Voting Rights Act violation February 24, 2025 Closed Session in City Hall First Floor Conference Room # 1 LA County Burbank City Council 67b90d3a97cb0e7ba73282b5
February 24, 2025 Closed Session in City Hall First Floor Conference Room 2 2. Conference with Legal Counsel – Existing Litigation a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Ada Beatriz Lainez v. City of Burbank c. Case No.: 24BBCV00466 d. Brief description and nature of case: Personal injury February 24, 2025 Closed Session in City Hall First Floor Conference Room # 2 LA County Burbank City Council 67b90d3a97cb0e7ba73282b8
February 24, 2025 Closed Session in City Hall First Floor Conference Room 3 3. Conference with Legal Counsel – Existing Litigation a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Evangelina Vazquez v. City of Burbank c. Case No.: 22BBCV00736 d. Brief description and nature of case: Personal injury February 24, 2025 Closed Session in City Hall First Floor Conference Room # 3 LA County Burbank City Council 67b90d3a97cb0e7ba73282b7
February 24, 2025 Closed Session in City Hall First Floor Conference Room 4 4. Conference with Labor Negotiator a. Pursuant to Govt. Code §54957.6 b. Name of Negotiator: Betsy McClinton, Management Services Director c. Name of Organization Representing Employee: Burbank City Employees’ Association February 24, 2025 Closed Session in City Hall First Floor Conference Room # 4 LA County Burbank City Council 67b90d3a97cb0e7ba73282b4
February 24, 2025 Consent Calendar 1 1. City Council Minutes – City Clerk’s Office Recommendation: Approve the City Council Minutes of the Regular Meetings of February 4, and February 11, 2025, and the Dark Meeting of February 18, 2025. Minutes February 24, 2025 Consent Calendar # 1 LA County Burbank City Council 67b90d3a97cb0e7ba73282aa
February 24, 2025 Consent Calendar 10 10. Appointment to Fill a Vacancy on the Infrastructure Oversight Board for an Unexpired Term - City Clerk’s Office Recommendation: Appoint one member to the Infrastructure Oversight Board to fill an unexpired term ending July 31, 2025. February 24, 2025 Consent Calendar # 10 LA County Burbank City Council 67b90d3a97cb0e7ba73282af
February 24, 2025 Consent Calendar 11 11. Review of City Treasurer’s Investment Portfolio Report for December 31, 2024 - City Treasurer’s Office (With All Agencies) Recommendation: Note and file. February 24, 2025 Consent Calendar # 11 LA County Burbank City Council 67b90d3a97cb0e7ba73282b0
February 24, 2025 Consent Calendar 12 12. Review of the General Fund’s Financial Status as of December 31, 2024, and Adoption of Resolutions Amending the Fiscal Year 2024-25 Budget for the Purpose of Mid-Year Adjustments – Financial Services Department (with Housing Authority) 2/21/25, 1:19 PM City Council Meeting - Joint Meeting with All Agencies 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE BUDGET OF FISCAL YEAR 2024-2025 FOR THE PURPOSE OF MID-YEAR ADJUSTMENTS. 2. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK AMENDING THE BUDGET OF THE FISCAL YEAR 2024- 25 FOR THE PURPOSE OF MID-YEAR ADJUSTMENTS. February 24, 2025 Consent Calendar # 12 LA County Burbank City Council 67b90d3a97cb0e7ba73282b1
February 24, 2025 Consent Calendar 2 2. Successor Agency Minutes – City Clerk’s Office Recommendation: Approve the Successor Agency Minutes of the Joint Meeting of January 28, 2025. Successor Agency Minutes February 24, 2025 Consent Calendar # 2 LA County Burbank City Council 67b90d3a97cb0e7ba73282a9
February 24, 2025 Consent Calendar 3 3. Housing Authority Minutes – City Clerk’s Office Recommendation: Approve the Housing Authority Minutes of the Joint Meeting of January 28, 2025. Housing Authority Minutes February 24, 2025 Consent Calendar # 3 LA County Burbank City Council 67b90d3a97cb0e7ba73282a8
February 24, 2025 Consent Calendar 4 4. Parking Authority Minutes – City Clerk’s Office Recommendation: Approve the Parking Authority Minutes of the Joint Meeting of January 28, 2025. Parking Authority Minutes February 24, 2025 Consent Calendar # 4 LA County Burbank City Council 67b90d3a97cb0e7ba73282ac
February 24, 2025 Consent Calendar 5 5. Public Financing Authority Minutes – City Clerk’s Office Recommendation: Approve the Public Financing Authority Minutes of the Joint Meeting of September 24, 2024. Public Financing Authority Minutes February 24, 2025 Consent Calendar # 5 LA County Burbank City Council 67b90d3a97cb0e7ba73282ab
February 24, 2025 Consent Calendar 6 6. Youth Endowment Services Fund Board Minutes - City Clerk’s Office Recommendation: Approve the Youth Endowment Services Fund Board Minutes of January 28, 2025. 2/21/25, 1:19 PM City Council Meeting - Joint Meeting with All Agencies Youth Endowment Services Fund Board Minutes February 24, 2025 Consent Calendar # 6 LA County Burbank City Council 67b90d3a97cb0e7ba73282ad
February 24, 2025 Consent Calendar 7 7. Adoption of a Resolution Authorizing the Execution of the 2024 Grant Agreement with the United States Department of Justice for Law Enforcement Training and Equipment, Acceptance of Grant Funds in the Amount of $15,284, and Amending the Fiscal Year 2024-25 Budget by Appropriating Funds – Police Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE 2024 GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE FOR LAW ENFORCEMENT TRAINING AND EQUIPMENT, AND ANY FUTURE AMENDMENTS, ACCEPTANCE OF $15,284 IN GRANT FUNDS, AND AMENDING THE FISCAL YEAR 2024-25 BUDGET BY APPROPRIATING FUNDS. February 24, 2025 Consent Calendar # 7 LA County Burbank City Council 67b90d3a97cb0e7ba73282ae
February 24, 2025 Consent Calendar 8 8. Adoption of Resolutions Approving the Establishment of the Salary and Conflict of Interest Code Designation for the Classifications of Utility Business Systems Analyst, Senior Utility Business Systems Analyst, Principal Utility Business Systems Analyst, Client Technology Specialist, Lead Client Technology Specialist, and Principal Client Technology Specialist; 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 AND CONFLICT OF INTEREST CODE DESIGNATION FOR THE CLASSIFICATION OF UTILITY BUSINESS SYSTEMS ANALYST. 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 SENIOR UTILITY BUSINESS SYSTEMS ANALYST. 3. 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 PRINCIPAL BUSINESS SYSTEMS ANALYST. 4. 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 CLIENT TECHNOLOGY SPECIALIST. 5. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE ESTABLISHMENT OF THE SALARY AND CONFLICT 2/21/25, 1:19 PM City Council Meeting - Joint Meeting with All Agencies OF INTEREST CODE DESIGNATION FOR THE CLASSIFICATION OF LEAD CLIENT TECHNOLOGY SPECIALIST. 6. 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 PRINCIPAL CLIENT TECHNOLOGY SPECIALIST. 7. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE CITYWIDE SALARY SCHEDULE. February 24, 2025 Consent Calendar # 8 LA County Burbank City Council 67b90d3a97cb0e7ba73282b3
February 24, 2025 Consent Calendar 9 9. Introduction of an Ordinance Amending the Burbank Municipal Code to Implement Burbank 2021-2029 Housing Element Program No. 22 Related to the Update of Project Appeal Procedures - Community Development Department Recommendation: Introduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING TITLE 9, CHAPTER 3 (ENVIRONMENTAL PROTECTION) AND TITLE 10, CHAPTER 1 (ZONING) OF THE BURBANK MUNICIPAL CODE TO IMPLEMENT BURBANK 2021-2029 HOUSING ELEMENT PROGRAM NO. 22 RELATED TO THE UPDATE OF PROJECT APPEAL PROCEDURES, AND MAKING OTHER RELATED AMENDMENTS (PROJECT NUMBER 24-0001518, ZONE TEXT AMENDMENT AND CODE TEXT AMENDMENT). February 24, 2025 Consent Calendar # 9 LA County Burbank City Council 67b90d3a97cb0e7ba73282b2
February 24, 2025 Council PresentationsRecognitions 1 1. Presentation of a Proclamation Declaring February 1-28, 2025, as "Black History Month" in the City of Burbank - City Council February 24, 2025 Council PresentationsRecognitions # 1 LA County Burbank City Council 67b90d3a97cb0e7ba73282b6