Burbank — 2025-07-15

1.\n\nConference with Legal Counsel – Anticipated Litigation\n\na.\n\nInitiation of litigation pursuant to Govt. Code §54956.9(d)(4) City as\n\nPotential Plaintiff\n\nb.\n\nNumber of potential case(s): 1

6.\n\nConference with Legal Counsel – Existing Litigation\n\na.\n\nPursuant to Govt. Code §54956.9(d)(1)\n\nb.\n\nName of Case: Jeannine Villasenor-Edwards v. City of Burbank\n\nc.\n\nCase No.: 25STCV07091\n\nd.\n\nBrief description and nature of case: Employment\n\nConference with Legal Counsel – Existing Litigation\n\na.\n\nPursuant to Govt. Code §54956.9(d)(1)\n\nb.\n\nName of Case: VCI v. City of Burbank\n\nc.\n\nCase No.: 22BBCV00432\n\nd.\n\nBrief description and nature of case: Department of Water and Power\n\nbreach of contract matter\n\nConference with Legal Counsel – Existing Litigation\n\na.\n\nPursuant to Govt. Code §54956.9(d)(1)\n\nb.\n\nName of Case: Shahram Rasouli v. City of Burbank\n\nc.\n\nCase No.: 24NNCV04282\n\nd.\n\nBrief description and nature of case: Personal injury – auto accident\n\nConference with Legal Counsel – Existing Litigation\n\na.\n\nPursuant to Govt. Code §54956.9(d)(1)\n\nb.\n\nName of Case: Mendez Garcia v. City of Burbank et al.\n\nc.\n\nCase No.: 24NNCV04734\n\nd.\n\nBrief description and nature of case: Motor vehicle accident\n\nConference with Real Property Negotiator\n\na.\n\nPursuant to Govt. Code §54956.8\n\nb.\n\nProperty: 2244 N. Buena Vista St, Burbank, CA 91504\n\nc.\n\nParties Whom Agency or City is Negotiating with: Home Again LA (HALA)\n\nd.\n\nCity Negotiator: Simone McFarland, Assistant Community Development\n\nDirector – Business & Economic Development\n\ne.\n\nTerms Under Negotiation: Price, length of term, building improvement\n\ncosts, contributions, and reimbursements

1.\n\nPresentation of a Certificate of Recognition for Burbank Resident Ruth\n\nSherman in Honor of Her 105th Birthday – City Council

2.\n\nPresentation of a Certificate of Recognition to Detective Ryan Alexy for Being\n\nNamed as the 2025 Rex Andrews Police Scholar Award Recipient – City\n\nCouncil

3.\n\nPresentation of the Family Service Agency’s 17th Annual CareWalk Award to\n\nthe Burbank Parks and Recreation Department – City Council

4.\n\nPresentation of a Proclamation Declaring July 2025 as “National Parks and\n\nRecreation Month” in the City of Burbank – City Council

1.\n\nCity Council Minutes – City Clerk’s Office\n\nRecommendation: Approve the City Council Minutes of the Regular Meeting of\n\nJune 24, 2025, and the Dark Meetings of July 1 and July 8, 2025.\n\nMinutes

2.\n\nParking Authority Minutes – City Clerk’s Office\n\n\n\nRecommendation: Approve the Parking Authority Minutes of the Joint Meeting\n\nof June 3, 2025.\n\nParking Authority Minutes

3.\n\nAdoption of an Ordinance Amending Burbank Municipal Code Section 2-1-202\n\nRelating to Compensation of Council Members – Management Services\n\nDepartment\n\nRecommendation: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY\n\nOF BURBANK AMENDING BURBANK MUNICIPAL CODE SECTION 2-1-202\n\nRELATING TO COMPENSATION OF COUNCIL MEMBERS.\n\nStaff Report\n\nAttachment 1

4.\n\nAdoption of a Resolution Approving the 2025 Title VI Program Triennial Update\n\nfor BurbankBus per the United States Department of Transportation (DOT) /\n\nFederal Transit Administration (FTA) Title VI Requirements and Guidelines for\n\nFederally Funded Subrecipients – Community Development Department\n\nRecommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\n\nBURBANK APPROVING THE 2025 TITLE VI PROGRAM TRIENNIAL UPDATE\n\nFOR BURBANKBUS PER THE UNITED STATES DEPARTMENT OF\n\nTRANSPORTATION (DOT) / FEDERAL TRANSIT ADMINISTRATION (FTA)\n\nTITLE VI REQUIREMENTS AND GUIDELINES FOR FEDERALLY FUNDED\n\nSUBRECIPIENTS.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\nAttachment 3

5.\n\nAdoption of a Resolution of the Parking Authority of the City of Burbank\n\nApproving an Entry and License Agreement with Nearby Businesses to Use a\n\nTrash Enclosure at the 133 E. Orange Grove Avenue Public Parking Structure,\n\nand Delegating Signature Authority to the Executive Director as the Chairman’s\n\nDesignee – Community Development Department (with Parking Authority)\n\nRecommendation: Adopt A RESOLUTION OF THE PARKING AUTHORITY OF\n\nTHE CITY OF BURBANK APPROVING AN ENTRY AND LICENSE\n\nAGREEMENT WITH NEARBY BUSINESSES TO USE A TRASH ENCLOSURE\n\nAT THE 133 E. ORANGE GROVE AVENUE PUBLIC PARKING STRUCTURE,\n\nAND DELEGATING SIGNATURE AUTHORITY TO THE EXECUTIVE\n\nDIRECTOR AS THE CHAIRMAN’S DESIGNEE.\n\nStaff Report\n\nAttachment 1

6.\n\nAdoption of a Resolution Authorizing Acceptance of the 2024 Urban Area\n\nSecurity Initiative Grant, and Any Future Amendments, Accepting $247,041 in\n\nGrant Funds, and Amending the Fiscal Year 2025-26 Budget by Appropriating\n\nFunds - Fire Department\n\nRecommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\n\nBURBANK AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO\n\nEXECUTE THE 2024 URBAN AREA SECURITY INITIATIVE (UASI)\n\nSUBAWARD AGREEMENT AND ANY FUTURE AMENDMENTS, ACCEPTING\n\n$247,041 IN 2024 UASI GRANT FUNDS, AND AMENDING THE FISCAL YEAR\n\n(FY) 2025-26 BUDGET BY APPROPRIATING FUNDS.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2

7.\n\nApproval to Amend the Fiscal Year 2025-26 Adopted Budget and Appropriate\n\nGeneral Plan Maintenance Funds for Consultant Services to Update and Apply\n\nthe City’s Travel Demand Forecast Model to Analyze Growth Assumptions for\n\nthe Proposed Downtown Burbank Transit Oriented Development, Golden State,\n\nand Media District Specific Plans – Community Development Department\n\nRecommendation: Amend the Fiscal Year 2025-26 Budget to Appropriate\n\nGeneral Plan Maintenance Funds in the Amount of $72,500 to Update and\n\nApply the City’s Travel Demand Forecast Model to Projected Growth\n\nAssumptions for the Downtown Burbank Transit Oriented Development, Golden\n\nState and Media District Specific Plans.\n\nStaff Report

8.\n\nApproval of the City of Burbank Tournament of Roses 2026 Float Rendering –\n\nPark, Recreation and Community Services Department\n\nRecommendation: Approve the Burbank Tournament of Roses 2026 float\n\nrendering.\n\nStaff Report\n\nAttachment 1

1.\n\nVice Mayor Takahashi’s request to consider providing a letter of support for SB\n\n805 - No Vigilantes Act (June 24, 2025)

2.\n\nVice Mayor Takahashi?s request to agendize a report regarding a potential\n\nordinance requiring fire extinguishers when using weed removal tools in fire\n\nzones (June 24, 2025)

3.\n\nCouncil Member Anthony’s request to consider providing a letter to Senator\n\nPadilla, Senator Schiff, and Congressmember Friedman regarding the\n\nconstitutionality of President Trump’s use of military force without congressional\n\napproval (June 24, 2025)

4.\n\nCouncil Member Mullins’ request to agendize a report on renaming the\n\nLandlord-Tenant Commission to Housing Provider-Tenant Commission and\n\namending BMC 2-1-417 and other reference to replace "landlord" with "housing\n\nprovider" (June 24, 2025)