Burbank — 2025-05-06

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Angela Towne v. City of Burbank\n5/2/25, 12:08 PM City Council Meeting - Joint Meeting with Successor Agency, Housing Authority, and Parking Authority\nc. Case No.: 25PDSC00488\nd. Brief description and nature of case: Small claims property damage\nmatter.

2. 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

3. Public Employee Performance Evaluation\na. Govt. Code §54957(b)(1)\nb. Title of Employee’s Position: City Manager

1. City Council Minutes – City Clerk’s Office\nRecommendation: Approve the City Council Minutes of the Regular Meeting of\nApril 22, 2025, and the Dark Meeting of April 29, 2025.\nMinutes

10. Appointment to Fill Two Scheduled Vacancies on the Burbank-Glendale-\nPasadena Airport Authority - City Clerk’s Office\nRecommendation: Appoint two members to the Burbank-Glendale-Pasadena\nAirport Authority to fill terms ending May 31, 2029.

11. Review of the Proposed Fiscal Year 2025-26 Budget - Financial Services\nDepartment (with Successor Agency, Housing Authority, and Parking Authority)\nRecommendation: Review the proposed recommendations for the Fiscal Year\n2025-26 Budget and Citywide Fee Schedule.

2. Successor Agency Minutes – City Clerk’s Office\nRecommendation: Approve the Successor Agency Minutes of the Joint Meeting\nof February 25, 2025.\nSuccessor Agency Minutes

3. Housing Authority Minutes – City Clerk’s Office\nRecommendation: Approve the Housing Authority Minutes of the Joint Meeting\nof April 8, 2025.\nHousing Authority Minutes

4. Parking Authority Minutes - City Clerk’s Office\nRecommendation: Approve the Parking Authority Minutes of the Joint Meeting\nof February 25, 2025.\nParking Authority Minutes

5. Approval of the 2024 General Plan Annual Progress Report and 2024 Housing\nElement Annual Progress Report – Community Development Department\n1. Approve the 2024 General Plan Annual Implementation Progress Report.\n2. Approve the 2024 Housing Element Annual Progress Report.

6. Approval of the Proposed Joint Meeting Agenda with the Burbank Unified\nSchool District Board of Education – City Manager’s Office\nRecommendation: Approve the list of topics proposed for the agenda for the\nnext joint meeting with the Burbank Unified School District Board of Education.

7. Acceptance of a Donation of Approximately $35,000 from the Victoria Lea\nDeWane Living Trust and Appropriation of Funds Towards the Burbank Fire\nDepartment’s Paramedic Program – Fire Department\nRecommendation: Accept a monetary donation from the Victoria Lea DeWane\nLiving Trust in the amount equivalent to two and a half percent (2.5%) of the\nremaining Trust balance, or approximately $35,000, and appropriate funds\ntowards the Burbank Fire Department’s Paramedic Program; and authorize the\nCity Manager or designee to take any necessary action to effectuate the\ndonation transfer.

8. Approval of the Updates to Burbank Water and Power’s Portfolio of Customer\nRebates for Efficiency and Electrification – Burbank Water and Power\nDepartment\nRecommendation: Approve the proposed changes to Burbank Water and\nPower’s rebate portfolio effective July 1, 2025, that will:\n1. Update rebated measures and increase the rebate cap for business\nrebate programs;\n2. Add rebates for renewable energy storage;\n3. Update residential rebates for efficiency and electrification; and\n4. Update rebates for used electric vehicles and charging infrastructure.

9. Approval of City Council Expectations of Board, Commission, and Committee\nMembers – City Clerk’s Office\nRecommendation: Approve the updated City Council Expectations of Board,\nCommission, and Committee Members.

1. Presentation of the Burbank Police Foundation Annual Matthew Pavelka\nScholarship Award – City Council

2. Presentation of a Proclamation Declaring April 20–27, 2025, as “National Days\nof Remembrance” in the City of Burbank – City Council

3. Presentation of a Proclamation Declaring May 1–31, 2025, as “Older Americans\nMonth” in the City of Burbank and Presentation of Certificates of Recognition to\nPamela Cooper and Tammie Fagan for Being Named as the “Peter McGrath\nOlder American Volunteer Service Award” Recipients” – City Council

4. Presentation of a Proclamation Declaring May 4–10, 2025, as “Municipal Clerks\nWeek” in the City of Burbank – City Council