Date Item Type Item Description Info Location County City Meeting Type id
August 12, 2025 Order of Business B 1 1. Conference with Legal Counsel – Existing Litigation a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Latese Cherie Whitehead v. City of Burbank c. Case No.: 22STCV26333 d. August 12, 2025 Order of Business B # 1 LA County Burbank City Council 689a8953a08d5dda1a3f7a71
August 12, 2025 Order of Business B 2 2. Brief description and nature of case: Personal injury Conference with Legal Counsel – Existing Litigation a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Paialii, Luring v. City of Burbank, et al. c. Case No.: 2:24-CV-08890-CAS-PVC d. Brief description and nature of case: Civil rights August 12, 2025 Order of Business B # 2 LA County Burbank City Council 689a8953a08d5dda1a3f7a72
August 12, 2025 Order of Business H 1 1. Presentation of Certificates of Recognition to the Burbank High School 2024-25 Baseball Program for Their Community Service Efforts - City Council August 12, 2025 Order of Business H # 1 LA County Burbank City Council 689a8953a08d5dda1a3f7a6e
August 12, 2025 Order of Business J 1 1. Presentation of a Federal Legislative Update from Congresswoman Laura Friedman – City Manager’s Office United States August 12, 2025 Order of Business J # 1 LA County Burbank City Council 689a8953a08d5dda1a3f7a6c
August 12, 2025 Order of Business N 1 1. City Council Minutes – City Clerk’s Office Recommendation: Approve the City Council Minutes of the Regular Meeting of July 29, 2025, and the Dark Meeting of August 5, 2025. Minutes August 12, 2025 Order of Business N # 1 LA County Burbank City Council 689a8953a08d5dda1a3f7a6a
August 12, 2025 Order of Business N 2 2. Parking Authority Minutes – City Clerk’s Office Recommendation: Approve the Parking Authority Minutes of the Joint Meeting of July 15, 2025. Parking Authority Meeting August 12, 2025 Order of Business N # 2 LA County Burbank City Council 689a8953a08d5dda1a3f7a68
August 12, 2025 Order of Business N 3 3. Adoption of a Resolution of the Parking Authority of the City of Burbank Approving an Entry and License Agreement with Nearby Businesses to Use a Trash Enclosure at the 133 E. Orange Grove Avenue Public Parking Structure, and Delegating Signature Authority to the Executive Director as the Chairman?s Designee; and Adoption of a Resolution of the Parking Authority of the City of Burbank Establishing a Purchasing Procedure and Authorizing the Executive Director to Procure, Approve, and Execute Certain Agreements for Professional Services and Non-Professional Goods and Services in Accordance with the Purchasing Procedure ? Community Development Department (with Parking Authority) Adopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK APPROVING AN ENTRY AND LICENSE AGREEMENT WITH NEARBY BUSINESSES TO USE A TRASH ENCLOSURE AT THE 133 E. ORANGE GROVE AVENUE PUBLIC PARKING STRUCTURE, AND DELEGATING SIGNATURE AUTHORITY TO THE EXECUTIVE DIRECTOR AS THE CHAIRMAN’S DESIGNEE; and Adopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK ESTABLISHING A PURCHASING PROCEDURE AND AUTHORIZING THE EXECUTIVE DIRECTOR TO PROCURE, APPROVE, AND EXECUTE CERTAIN AGREEMENTS FOR PROFESSIONAL SERVICES AND NON-PROFESSIONAL GOODS AND SERVICES IN ACCORDANCE WITH THE PURCHASING PROCEDURE. Staff Report Attachment 1 Attachment 2 August 12, 2025 Order of Business N # 3 LA County Burbank City Council 689a8953a08d5dda1a3f7a69
August 12, 2025 Order of Business N 4 4. Adoption of a Resolution Approving Contract Documents, Plans and Specifications, and Authorizing Execution of a Contract for Bid Schedule 1527 – 2023-24 Annual Residential Pavement Rehabilitation Project in City Maintenance Zones 15, 16, 17 and 18, bounded by Amherst Dr., Buena Vista St., Victory Blvd., and the City Limit at Scott Rd., to Toro Enterprises, Inc.; Finding of CEQA Exemption (14 CCR § 15301) – Public Works Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND AUTHORIZING EXECUTION OF A CONTRACT FOR BID SCHEDULE NO. 1527 – 2023-24 ANNUAL RESIDENTIAL PAVEMENT REHABILITATION PROJECT TO TORO ENTERPRISES, INC. Staff Report Attachment 1 Attachment 2 Attachment 3 August 12, 2025 Order of Business N # 4 LA County Burbank City Council 689a8953a08d5dda1a3f7a6b
August 12, 2025 Order of Business N 5 5. Adoption of a Resolution Approving a Professional Services Agreement with Pacific Advanced Civil Engineering, Inc. for Phase 1 Design Services for the Seismic Retrofit of Water Pipelines Project – Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH PACIFIC ADVANCED CIVIL ENGINEERING, INC. FOR PHASE 1 DESIGN SERVICES FOR THE SEISMIC RETROFIT OF WATER PIPELINES PROJECT. Staff Report Attachment 1 Attachment 2 August 12, 2025 Order of Business N # 5 LA County Burbank City Council 689a8953a08d5dda1a3f7a6d
August 12, 2025 Order of Business O 1 1. Note and file; or, August 12, 2025 Order of Business O # 1 LA County Burbank City Council 689a8953a08d5dda1a3f7a6f
August 12, 2025 Order of Business O 2 2. In the interest of time, forgo the customary second step in the additional agenda item process, and send a letter of support for Senate Bill 805, the No Vigilantes Act, signed by all five Council Members to California State Senators Sasha Renee Pérez, Scott Wiener, and Caroline Menjivar, and State Assemblymember Nick Schultz. August 12, 2025 Order of Business O # 2 LA County Burbank City Council 689a8953a08d5dda1a3f7a70