Burbank — 2025-07-29

1.\n\nCity Council Minutes – City Clerk’s Office\n\nRecommendation:\n\nApprove the City Council Minutes of the Joint Meeting of July 15, 2025, and the\n\nDark Meeting of July 22, 2025.\n\nMinutes

2.\n\nAdoption of a Resolution Denying an Appeal of the Permit Appeals Panel’s\n\nDecision to Uphold a Fine Due to Violation of Burbank Municipal Code Section\n\n7-4-104 Illegal Pruning of City Tree at 1083 E. Harvard Road, Burbank 91501\n\nSubmitted by Marine Bezhanyan - Parks and Recreation Department\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\n\nDENYING AN APPEAL OF THE PERMIT APPEALS PANEL'S DECISION TO\n\nUPHOLD A FINE DUE TO VIOLATION OF BURBANK MUNICIPAL CODE\n\nSECTION 7-4-104 ILLEGAL PRUNING OF CITY TREE AT 1083 E. HARVARD\n\nROAD, BURBANK 91501 SUBMITTED BY MARINE BEZHANYAN.\n\nStaff Report\n\nAttachment 1

3.\n\nAdoption of a Resolution Approving a Cooperative Agreement with Mackone\n\nDevelopment, Inc. for the Orange Grove Parking Structure Restoration Project\n\n– Public Works Department\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\n\nAPPROVING A COOPERATIVE AGREEMENT WITH\n\nMACKONE DEVELOPMENT, INC. AND AUTHORIZE THE PUBLIC WORKS DIRECTOR\n\nOR HIS DESIGNEE TO APPROVE ANY CHANGES TO FINAL PLANS AND\n\nSPECIFICATIONS FOR THE ORANGE GROVE PARKING STRUCTURE\n\nRESTORATION PROJECT.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\nAttachment 3

4.\n\nAdoption of a Resolution of the Council of the City of Burbank Approving the\n\nMeasure A Homeless Initiative Agreement Between the County of Los Angeles\n\nand the City of Burbank, Local Solutions Fund No. HI-25-014 Awarding the City\n\nof Burbank $380,708.00 for Fiscal Year 2025-26; Authorize the City Manager or\n\nHis Designee to Execute the Agreement and any Future Amendments; and\n\nApproval to Amend the Fiscal Year 2025-26 Adopted Budget and Appropriate\n\n$708.00 to the Local Solutions Program – Community Development\n\nDepartment\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\n\nAPPROVING THE MEASURE A HOMELESS INITIATIVE AGREEMENT\n\nBETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF BURBANK,\n\nLOCAL SOLUTIONS FUND NO. HI-25-014 AWARDING THE CITY OF\n\nBURBANK $380,708.00 FOR FISCAL YEAR 2025-26; AUTHORIZE THE CITY\n\nMANAGER OR HIS DESIGNEE TO EXECUTE THE AGREEMENT AND ANY\n\nFUTURE AMENDMENTS; AND APPROVAL TO AMEND THE FISCAL YEAR\n\n2025-26 ADOPTED BUDGET AND APPROPRIATE $708.00 TO THE LOCAL\n\nSOLUTIONS PROGRAM.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2

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; and Adoption of a Resolution of the Parking Authority of the City of\n\nBurbank Establishing a Purchasing Procedure and Authorizing the Executive\n\nDirector to Procure, Approve, and Execute Certain Agreements for Professional\n\nServices and Non-Professional Goods and Services in Accordance with the\n\nPurchasing Procedure – Community Development Department\n\nAdopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY\n\nOF BURBANK APPROVING AN ENTRY AND LICENSE AGREEMENT\n\nWITH NEARBY BUSINESSES TO USE A TRASH ENCLOSURE AT THE\n\n133 E. ORANGE GROVE AVENUE PUBLIC PARKING STRUCTURE,\n\n\n\nAND DELEGATING SIGNATURE AUTHORITY TO THE EXECUTIVE\n\nDIRECTOR AS THE CHAIRMAN’S DESIGNEE; and\n\nAdopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY\n\nOF BURBANK ESTABLISHING A PURCHASING PROCEDURE AND\n\nAUTHORIZING THE EXECUTIVE DIRECTOR TO PROCURE,\n\nAPPROVE, AND\n\nEXECUTE\n\nCERTAIN AGREEMENTS\n\nFOR\n\nPROFESSIONAL SERVICES AND NON-PROFESSIONAL GOODS AND\n\nSERVICES IN ACCORDANCE WITH THE PURCHASING PROCEDURE.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2

6.\n\nApproval of a Professional Services Agreement with MOCA Systems, Inc. for\n\nProject Management Services Related to the New Burbank Central Library and\n\nCivic Center Project – Public Works Department\n\nRecommendation:\n\nApprove a Professional Services Agreement (PSA) with MOCA Systems, Inc.\n\nfor Project Management Services related to the New Burbank Central Library\n\nand Civic Center Project, and authorize the Library Services Director, as\n\ndesignee of the City Manager, to execute the agreement and future task orders\n\nand/or amendments up to 20% of the PSA’s base amount provided that the\n\nfunds are budgeted.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\nAttachment 3

1.\n\nIntroduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF\n\nBURBANK AMENDING AND RESTATING TITLE 2, CHAPTER 1,\n\nARTICLE 4 (BOARDS, COMMISSIONS, AND COMMITTEES) OF THE\n\nBURBANK\n\nMUNICIPAL\n\nCODE\n\nRELATING\n\nTO\n\nBOARDS,\n\nCOMMISSIONS, AND COMMITTEES.

2.\n\nApprove various administrative Commissions, and Committees.\n\nchanges to the City’s Boards,\n\nCouncil Action: