Burbank — 2025-02-24

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Nicholas Gutierrez v. City of Burbank, and Does 1 through\n100\n2/21/25, 1:19 PM City Council Meeting - Joint Meeting with All Agencies\nc. Case No.: 23STCV25587\nd. Brief description and nature of case: Complaint for California Voting\nRights Act violation

2. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Ada Beatriz Lainez v. City of Burbank\nc. Case No.: 24BBCV00466\nd. Brief description and nature of case: Personal injury

3. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Evangelina Vazquez v. City of Burbank\nc. Case No.: 22BBCV00736\nd. Brief description and nature of case: Personal injury

4. Conference with Labor Negotiator\na. Pursuant to Govt. Code §54957.6\nb. Name of Negotiator: Betsy McClinton, Management Services Director\nc. Name of Organization Representing Employee: Burbank City Employees’\nAssociation

1. City Council Minutes – City Clerk’s Office\nRecommendation: Approve the City Council Minutes of the Regular Meetings of\nFebruary 4, and February 11, 2025, and the Dark Meeting of February 18,\n2025.\nMinutes

10. Appointment to Fill a Vacancy on the Infrastructure Oversight Board for an\nUnexpired Term - City Clerk’s Office\nRecommendation: Appoint one member to the Infrastructure Oversight Board to\nfill an unexpired term ending July 31, 2025.

11. Review of City Treasurer’s Investment Portfolio Report for December 31, 2024 -\nCity Treasurer’s Office (With All Agencies)\nRecommendation: Note and file.

12. Review of the General Fund’s Financial Status as of December 31, 2024, and\nAdoption of Resolutions Amending the Fiscal Year 2024-25 Budget for the\nPurpose of Mid-Year Adjustments – Financial Services Department (with\nHousing Authority)\n2/21/25, 1:19 PM City Council Meeting - Joint Meeting with All Agencies\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAMENDING THE BUDGET OF FISCAL YEAR 2024-2025 FOR THE\nPURPOSE OF MID-YEAR ADJUSTMENTS.\n2. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY\nOF BURBANK AMENDING THE BUDGET OF THE FISCAL YEAR 2024-\n25 FOR THE PURPOSE OF MID-YEAR ADJUSTMENTS.

2. Successor Agency Minutes – City Clerk’s Office\nRecommendation: Approve the Successor Agency Minutes of the Joint Meeting\nof January 28, 2025.\nSuccessor Agency Minutes

3. Housing Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Housing Authority Minutes of the Joint Meeting\nof January 28, 2025.\nHousing Authority Minutes

4. Parking Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Parking Authority Minutes of the Joint Meeting\nof January 28, 2025.\nParking Authority Minutes

5. Public Financing Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Public Financing Authority Minutes of the Joint\nMeeting of September 24, 2024.\nPublic Financing Authority Minutes

6. Youth Endowment Services Fund Board Minutes - City Clerk’s Office\nRecommendation: Approve the Youth Endowment Services Fund Board\nMinutes of January 28, 2025.\n2/21/25, 1:19 PM City Council Meeting - Joint Meeting with All Agencies\nYouth Endowment Services Fund Board Minutes

7. Adoption of a Resolution Authorizing the Execution of the 2024 Grant\nAgreement with the United States Department of Justice for Law Enforcement\nTraining and Equipment, Acceptance of Grant Funds in the Amount of $15,284,\nand Amending the Fiscal Year 2024-25 Budget by Appropriating Funds – Police\nDepartment\nRecommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\nBURBANK AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO\nEXECUTE THE 2024 GRANT AGREEMENT WITH THE UNITED STATES\nDEPARTMENT OF JUSTICE FOR LAW ENFORCEMENT TRAINING AND\nEQUIPMENT, AND ANY FUTURE AMENDMENTS, ACCEPTANCE OF $15,284\nIN GRANT FUNDS, AND AMENDING THE FISCAL YEAR 2024-25 BUDGET\nBY APPROPRIATING FUNDS.

8. Adoption of Resolutions Approving the Establishment of the Salary and Conflict\nof Interest Code Designation for the Classifications of Utility Business Systems\nAnalyst, Senior Utility Business Systems Analyst, Principal Utility Business\nSystems Analyst, Client Technology Specialist, Lead Client Technology\nSpecialist, and Principal Client Technology Specialist; and Adoption of a\nResolution Approving the Citywide Salary Schedule – Management Services\nDepartment\n1. 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\nUTILITY BUSINESS SYSTEMS ANALYST.\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\nSENIOR UTILITY BUSINESS SYSTEMS ANALYST.\n3. 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\nPRINCIPAL BUSINESS SYSTEMS ANALYST.\n4. 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\nCLIENT TECHNOLOGY SPECIALIST.\n5. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE ESTABLISHMENT OF THE SALARY AND CONFLICT\n2/21/25, 1:19 PM City Council Meeting - Joint Meeting with All Agencies\nOF INTEREST CODE DESIGNATION FOR THE CLASSIFICATION OF\nLEAD CLIENT TECHNOLOGY SPECIALIST.\n6. 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\nPRINCIPAL CLIENT TECHNOLOGY SPECIALIST.\n7. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE CITYWIDE SALARY SCHEDULE.

9. Introduction of an Ordinance Amending the Burbank Municipal Code to\nImplement Burbank 2021-2029 Housing Element Program No. 22 Related to\nthe Update of Project Appeal Procedures - Community Development\nDepartment\nRecommendation: Introduce AN ORDINANCE OF THE COUNCIL OF THE\nCITY OF BURBANK AMENDING TITLE 9, CHAPTER 3 (ENVIRONMENTAL\nPROTECTION) AND TITLE 10, CHAPTER 1 (ZONING) OF THE BURBANK\nMUNICIPAL CODE TO IMPLEMENT BURBANK 2021-2029 HOUSING\nELEMENT PROGRAM NO. 22 RELATED TO THE UPDATE OF PROJECT\nAPPEAL PROCEDURES, AND MAKING OTHER RELATED AMENDMENTS\n(PROJECT NUMBER 24-0001518, ZONE TEXT AMENDMENT AND CODE\nTEXT AMENDMENT).

1. Presentation of a Proclamation Declaring February 1-28, 2025, as "Black\nHistory Month" in the City of Burbank - City Council