Burbank — 2025-06-10

1.\n\n\n\nConference with Labor Negotiator\n\n\n\na.\n\n\n\nPursuant to Govt. Code §54957.6\n\n\n\nb.\n\n\n\nName of City Negotiator: Betsy McClinton, Management Services Director\n\n\n\nc.\n\n\n\nName of Organizations Representing\n\nUnrepresented Managers (Z Group)\n\n\n\nEmployee:\n\n\n\nExecutives\n\n\n\nand

1.\n\n\n\nPresentation of a Certificate of Recognition to the Boys & Girls Club of Burbank\n\nand Greater East Valley Youth of the Year - City Council

2.\n\n\n\nPresentation of a Proclamation Declaring June 1-30, 2025, as “Pride Month” in\n\nthe City of Burbank – City Council

1.\n\n\n\nAdoption of a Resolution Approving and Adopting Contract Documents,\n\nAccepting the Bid, and Authorizing Execution of a Contract for Bid Schedule No.\n\n1520, the George Izay Park Irrigation Modernization Project, to Marina\n\nLandscape, Inc., as the Highest Ranked Bidder and Best Value to the City –\n\nPark, Recreation and Community Services Department\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\n\nAPPROVING AND ADOPTING CONTRACT DOCUMENTS, ACCEPTING THEBID, AND AUTHORIZING EXECUTION OF A CONTRACT FOR BID\n\nSCHEDULE NO. 1520, THE GEORGE IZAY PARK IRRIGATION\n\nMODERNIZATION PROJECT, TO MARINA LANDSCAPE, INC., AS THE\n\nHIGHEST RANKED BIDDER AND BEST VALUE TO THE CITY.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2

10.\n\n\n\nFirst Step Report on a Potential Child and Infant Care Task Force – Park,\n\nRecreation and Community Services Department\n\n\n\nNote and file; or,\n\n\n\n\n\nDirect staff to provide a second step report that includes cost estimates to\n\ncomplete a comprehensive child and infant care needs assessment to\n\nunderstand the current child and infant care needs in the City of Burbank.\n\n\n\nStaff Report\n\n

2.\n\n\n\nApproval of a Power Sales Agreement with the Southern California Public\n\nPower Authority for the Purchase of Renewable Energy for 30 Years (Milford\n\nSolar Phase II) – Burbank Water and Power Department\n\nRecommendation:\n\nApprove the General Manager of Burbank Water and Power, as designee of the\n\nCity Manager, to enter a Power Sales Agreement (PSA) with the Southern\n\nCalifornia Public Power Authority to purchase 13.3% (40 megawatts (MW) out\n\nof 300MW) of the Milford Solar Phase II project at a total cost of approximately\n\n$112 million over 30 years and authorize the General Manager to execute other\n\ndocuments as necessary to implement the PSA.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\nAttachment 3\n\nAttachment 4

3.\n\n\n\nApproval of the Downtown Burbank Property Based Business Improvement\n\nDistrict Fiscal Year 2025 Annual Report – Community Development Department\n\nRecommendation:\n\nApprove the Downtown Burbank Property Based Business Improvement\n\nDistrict’s Fiscal Year 2025 Annual Report pursuant to § 36650 of the California\n\nStreets and Highways Code.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2

4.\n\n\n\nApproval of a Cooperative Fire Service Agreement between the City of Burbank\n\nand Warner Bros. Studio Operations – Fire Department\n\nRecommendation:\n\n\n\nApprove a Cooperative Fire Service Agreement between the City of Burbank\n\nand Warner Bros. Studio Operations.\n\nStaff Report\n\nAttachment 1

5.\n\n\n\nApproval of a Three-Year Agreement with Carahsoft Technology Corporation,\n\nLinkedIn Corporation, for Recruitment Marketing and Branding Services Management Services Department\n\nRecommendation:\n\nApprove a three-year agreement with LinkedIn for continued use of the LinkedIn\n\nLife and Jobs page subscription which has enhanced the City's recruitment\n\nefforts and employer branding.\n\nStaff Report\n\nAttachment 1

6.\n\n\n\nIntroduction of an Ordinance to Amend Title 2, Chapter 1, Article 3, Section 315\n\nof the Burbank Municipal Code to Replace the Name of the Park, Recreation\n\nand Community Services Department with Parks and Recreation Department –\n\nPark, Recreation and Community Services Department\n\nRecommendation:\n\nIntroduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK\n\nAMENDING TITLE 2, CHAPTER 1, ARTICLE 3, SECTION 315 OF THE\n\nBURBANK MUNICIPAL CODE TO REPLACE THE NAME OF THE PARK,\n\nRECREATION AND COMMUNITY SERVICES DEPARTMENT WITH PARKS\n\nAND RECREATION DEPARTMENT.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\n\n\n\n\nPublic Hearing:

7.\n\n\n\nAdoption of a Resolution to Approve the 2025-2029 Consolidated Plan, 20252029 Analysis of Impediments to Fair Housing Choice, and Substantial\n\nAmendment to the 2024-25 Annual Action Plan for the Community Development\n\nBlock Grant (CDBG) and HOME Investment Partnerships (HOME) Programs –\n\nCommunity\n\nDevelopment\n\nDepartment\n\n***\n\nIf\n\nAdditional\n\nDocuments/Correspondences are submitted for this item, they will be\n\nperiodically posted to the City website for public viewing. ***\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\n\nAUTHORIZING AND APPROVING:\n\n\n\nTHE SUBMISSION OF THE FIVE-YEAR CONSOLIDATED PLAN FOR\n\nFISCAL YEARS 2025-2029; AUTHORIZING THE CITY MANAGER OR\n\nDESIGNEE TO SUBMIT THE CONSOLIDATED PLAN TO THE UNITED\n\nSTATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT\n\n(HUD);\n\n\n\n\n\nTHE SUBMISSION OF THE ANALYSIS OF IMPEDIMENTS TO\n\nAFFIRMATIVELY FURTHER FAIR HOUSING CHOICE FOR FISCAL\n\nYEARS 2025-2029 AS REQUIRED BY THE UNITED STATES\n\nDEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND\n\n\n\n\n\nAMENDMENT TO THE ANNUAL ACTION PLAN FOR FISCAL YEAR\n\n2024-2025.\n\n\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\nAttachment 3\n\nAttachment 4\n\nAttachment 5\n\nAttachment 6\n\nCorrespondence\n\nCouncil Action:

8.\n\nAdoption of a Resolution to Approve the Annual Action Plan for the Fiscal Year\n\n2025-2026 Community Development Block Grant Program – Community\n\nDevelopment Department\n\n\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\n\nAUTHORIZING AND APPROVING:\n\n\n\nTHE SUBMISSION OF THE FISCAL YEAR 2025-2026 ANNUAL ACTION\n\nPLAN UNDER THE FIVE-YEAR CONSOLIDATED PLAN FOR FISCAL\n\nYEARS 2025-2029 TO THE U.S. DEPARTMENT OF HOUSING AND\n\nURBAN DEVELOPMENT (HUD);\n\n\n\n\n\nTHE FILING OF APPLICATIONS AND CERTIFICATIONS FOR FEDERAL\n\nFUNDS FOR FISCAL YEAR 2025-2029 FOR THE COMMUNITY\n\nDEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT\n\nPARTNERSHIPS (HOME) PROGRAMS; AND\n\n\n\n\n\nTHE CITY MANAGER OR DESIGNATED OFFICIAL TO EXECUTE\n\nCDBG AGREEMENTS AND AMENDMENTS WITH SUBRECIPIENTS\n\n\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\nAttachment 3\n\nAttachment 4\n\nCorrespondence\n\n\n\n\n\nReports to Council: (Items listed under this section will have an oral report provided)

9.\n\n\n\nIntroduction of an Ordinance to Amend Burbank Municipal Code Section 5-3410 Unlawful To Be In Parks When Closed - Park, Recreation and Community\n\nServices Department\n\nRecommendation:\n\nIntroduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK\n\nAMENDING ARTICLE 410 UNLAWFUL TO BE IN PARKS WHEN CLOSED IN\n\nCHAPTER 3 MORALS AND CONDUCT, TITLE 5 POLICE AND PUBLIC\n\nSAFETY OF THE BURBANK MUNICIPAL CODE.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\nAttachment 3\n\n