Burbank — 2025-04-22

1. Conference with Labor Negotiator\na. Pursuant to Govt. Code §54957.6\nb. Name of the City Negotiator: Betsy McClinton, Management Services\nDirector\nc. Name of Organizations Representing Employee: Burbank Fire Fighters,\nInternational Association of Fire Fighters, Local 778

1. City Council Minutes – City Clerk’s Office\nRecommendation:\nApprove the City Council Minutes of the Joint Meeting of April 8, 2025, and the\nDark Meeting of April 15, 2025.\nMinutes

2. Adoption of a Resolution Adopting a Mitigated Negative Declaration, a\nMitigation Monitoring and Reporting Program, and Approval of the Aleppo Pine\nTree Removal Project – Park, Recreation and Community Services Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nADOPTING A MITIGATED NEGATIVE DECLARATION, ADOPTING A\nMITIGATION MONITORING AND REPORTING PROGRAM, AND APPROVING\nTHE ALEPPO PINE TREE REMOVAL AND REPLACEMENT PROJECT.

3. Adoption of a Resolution Approving the City’s Sewer System Management Plan\nUpdate and Certifying it is Consistent with Waste Discharge Requirements for\nSanitary Sewer Systems – Public Works Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nAPPROVING THE CITY’S SEWER SYSTEM MANAGEMENT PLAN (SSMP)\nUPDATE AND CERTIFYING IT IS MATERIALLY CONSISTENT WITH\nSTATEWIDE WASTE DISCHARGE REQUIREMENTS (WDRs) – GENERAL\nORDER FOR SANITARY SEWER SYSTEMS.

4. Approval for the City Manager or Designee to Submit a Non-Binding Bid in an\nAmount up to, but not to Exceed $160,000, for the Purchase of a Library\nOutreach Vehicle (Bookmobile) - Library Services Department\nRecommendation:\n4/18/25, 9:45 AM City Council Meeting\nApprove the City Manager or his designee to submit a non-binding bid in an\namount up to, but not to exceed $160,000, for the purchase of a library\noutreach vehicle (bookmobile).

5. Acceptance of a Donation of Adaptive Sports Equipment Valued up to $90,000\nfrom The Leadership Burbank Class of 2025 to Support the Adaptive Sports\nProgram – Park, Recreation and Community Services Department\nRecommendation:\nAccept the donation of new adaptive sports equipment valued up to $90,000\nfrom the Leadership Burbank Class of 2025 to support the Adaptive Sports\nProgram.

6. Authorization to Execute the Law Enforcement Cooperative Agreement\nBetween the Burbank Police Department and the Burbank-Glendale-Pasadena\nAirport Authority/Hollywood Burbank Airport Police Department – Police\nDepartment\nRecommendation:\nAuthorize the execution of the Law Enforcement Cooperative Agreement\nbetween the Burbank Police Department and the Burbank-Glendale-Pasadena\nAirport Authority/Hollywood Burbank Airport Police Department and authorize\nthe Chief of Police, or their designee, to execute any documents and/or\namendments to effectuate the agreement.

7. Approval of Letter of Support for the Petition of the Fernandeño Tataviam Band\nof Mission Indians Tribe to the U.S. Department of Interiors – Indian Affairs for\nFederal Acknowledgment – City Manager’s Office\nRecommendation:\nForgo the customary second step report and approve a letter of support signed\nby all Council Members for the Petition of the Fernandeño Tataviam Band of\nMission Indians Tribe to the U.S. Department of Interiors – Indian Affairs for\nFederal Acknowledgment.

8. Appointment to Fill a Vacancy on the Planning Commission for an Unexpired\nTerm - City Clerk’s Office\nRecommendation:\nAppoint one member to the Planning Commission to fill an unexpired term\nending July 31, 2027.

9. Approval of a Configuration Change to the North Hollywood to Pasadena Bus\nRapid Transit Corridor Project in Downtown Burbank on Olive Avenue between\nFirst Street and Glenoaks Boulevard - Community Development Department\nRecommendation:\nApprove a configuration change to the North Hollywood to Pasadena Bus Rapid\nTransit Corridor Project in Downtown Burbank on Olive Avenue between First\nStreet and Glenoaks Boulevard to expand the transit station at the San\nFernando Boulevard and Olive Avenue Intersection while maintaining all\nexisting travel lanes.

1. Presentation of a Proclamation Declaring April 24, 2025, as “Armenian\nGenocide Remembrance Day” in the City of Burbank – City Council

2. Presentation of a Proclamation Declaring April 13–19, 2025, as “National Public\nSafety Telecommunications Week” in the City of Burbank – City Council

3. Presentation of a Proclamation Declaring May 4–10, 2025, as “National\nCorrectional Officers Week” in the City of Burbank – City Council

4. Presentation of a Proclamation Declaring May 11-17, 2025, as "National Police\nWeek" in the City of Burbank - City Council