Burbank — 2025-03-25

1. 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: Personal injury

2. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Hrachya Nersisyan v. City of Burbank and Joshua Paul\nVan Dam\nc. Case No.: 24NNCV01767\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: Josefina Moreno v. City of Burbank\nc. Case No.: 24NNCV04172\nd. Brief description and nature of case: Personal injury

1. City Council Minutes – City Clerk’s Office\nRecommendation:\nApprove the City Council Minutes of the Regular Meeting of March 11, 2025,\nand the Dark Meeting of March 18, 2025.\nMinutes

2. Adoption of a Resolution Authorizing the Submittal of an Application to the\nCalifornia Department of Resources Recycling and Recovery for the\nRubberized Pavement Grant Program - Public Works Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAUTHORIZING SUBMITTAL OF APPLICATIONS TO THE CALIFORNIA\nDEPARTMENT OF RESOURCES RECYCLING AND RECOVERY\n(CALRECYCLE) FOR ALL CALRECYCLE GRANTS FOR WHICH THE CITY\nOF BURBANK IS ELIGIBLE.

3. Approval of a Charging Station License Agreement with the Burbank-Glendale-\nPasadena Airport Authority for Access to the Hollywood Burbank Airport for the\nInstallation, Operation, and Maintenance of a Direct Current Fast Charging\nStation – Burbank Water and Power Department\nRecommendation:\nApprove a Charging Station License Agreement with the Burbank-Glendale-\nPasadena Airport Authority for access to the Hollywood Burbank Airport for the\ninstallation, operation, and maintenance of a direct current fast charging station,\nand designate the General Manager of Burbank Water and Power, or designee,\nto execute the agreement, and find the item exempt from the California\nEnvironmental Quality Act.

4. Approval of an Amendment to the Burbank-Glendale-Pasadena Regional\nHousing Trust Joint Exercise of Powers Agreement and Appointment of a\nDirector and Alternate Director to the Burbank-Glendale-Pasadena Regional\nHousing Trust – Community Development Department\n1. Approve an amendment to the Burbank-Glendale-Pasadena Regional\nHousing Trust Joint Exercise of Powers Agreement; and\n2. Appoint a Director and Alternate Director to the Burbank-Glendale-\nPasadena Regional Housing Trust.

5. Consideration of Options to Assist the Entertainment Industry Including\nImplementation of a Potential Task Force or Film Commission – Community\nDevelopment Department\n1. Note and file.\n2. Direct staff to provide direction to partner with the Chamber on the\nformation of an official City of Burbank Film Commission and to bring back\n3/21/25, 3:40 PM City Council Meeting\na second step report on the establishment of the commission, including\nthe commission member composition and the initial funding needs.

6. Implementation Update for the City’s Waste Reduction Ordinance - Public\nWorks Department\nRecommendation:\nNote and file.

1. Presentation of a Certificate of Recognition to the Los Angeles Community\nGarden Council and the Burbank Parks and Recreation Department in Honor of\nthe Grand Opening of the Hollywood Way/Clark Community Garden – City\nCouncil

2. Presentation of a Proclamation Declaring March 1-31, 2025, as "Endometriosis\nAwareness Month" in the City of Burbank - City Council

1. Presentation from the Greater Los Angeles County Vector Control District - City\nManager’s Office

1. Discussion of the Proposed Increases in Water, Electric, Wastewater, and Solid\nWaste Rates for Fiscal Years 2025-26 and 2026-27 – Burbank Water and\nPower Department/Public Works Department