Burbank — 2025-08-12

1.\n\nConference with Legal Counsel – Existing Litigation\n\na.\n\nPursuant to Govt. Code §54956.9(d)(1)\n\nb.\n\nName of Case: Latese Cherie Whitehead v. City of Burbank\n\nc.\n\nCase No.: 22STCV26333\n\nd.

2.\n\nBrief description and nature of case: Personal injury\n\nConference with Legal Counsel – Existing Litigation\n\na.\n\nPursuant to Govt. Code §54956.9(d)(1)\n\nb.\n\nName of Case: Paialii, Luring v. City of Burbank, et al.\n\nc.\n\nCase No.: 2:24-CV-08890-CAS-PVC\n\nd.\n\nBrief description and nature of case: Civil rights

1.\n\nPresentation of Certificates of Recognition to the Burbank High School 2024-25\n\nBaseball Program for Their Community Service Efforts - City Council

1.\n\nPresentation of a Federal Legislative Update from\n\nCongresswoman Laura Friedman – City Manager’s Office\n\nUnited\n\nStates

1.\n\nCity Council Minutes – City Clerk’s Office\n\nRecommendation: Approve the City Council Minutes of the Regular Meeting of\n\nJuly 29, 2025, and the Dark Meeting of August 5, 2025.\n\nMinutes

2.\n\nParking Authority Minutes – City Clerk’s Office\n\nRecommendation: Approve the Parking Authority Minutes of the Joint Meeting\n\nof July 15, 2025.\n\nParking Authority Meeting

3.\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 (with Parking\n\nAuthority)\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\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 CERTAIN AGREEMENTS\n\nFOR PROFESSIONAL SERVICES AND NON-PROFESSIONAL GOODS AND\n\nSERVICES IN ACCORDANCE WITH THE PURCHASING PROCEDURE.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2

4.\n\nAdoption of a Resolution Approving Contract Documents, Plans and\n\nSpecifications, and Authorizing Execution of a Contract for Bid Schedule 1527 –\n\n2023-24 Annual Residential Pavement Rehabilitation Project in City\n\nMaintenance Zones 15, 16, 17 and 18, bounded by Amherst Dr., Buena Vista\n\nSt., Victory Blvd., and the City Limit at Scott Rd., to Toro Enterprises, Inc.;\n\nFinding of CEQA Exemption (14 CCR § 15301) – Public Works Department\n\nRecommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\n\nBURBANK APPROVING CONTRACT DOCUMENTS, PLANS AND\n\nSPECIFICATIONS, AND AUTHORIZING EXECUTION OF A CONTRACT FOR\n\nBID SCHEDULE NO. 1527 – 2023-24 ANNUAL RESIDENTIAL PAVEMENT\n\nREHABILITATION PROJECT TO TORO ENTERPRISES, INC.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2\n\nAttachment 3

5.\n\nAdoption of a Resolution Approving a Professional Services Agreement with\n\nPacific Advanced Civil Engineering, Inc. for Phase 1 Design Services for the\n\nSeismic Retrofit of Water Pipelines Project – Burbank Water and Power\n\nDepartment\n\nRecommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF\n\nBURBANK APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH\n\nPACIFIC ADVANCED CIVIL ENGINEERING, INC. FOR PHASE 1 DESIGN\n\nSERVICES FOR THE SEISMIC RETROFIT OF WATER PIPELINES PROJECT.\n\nStaff Report\n\nAttachment 1\n\nAttachment 2

1.\n\nNote and file; or,

2.\n\nIn the interest of time, forgo the customary second step in the additional\n\nagenda item process, and send a letter of support for Senate Bill 805, the\n\nNo Vigilantes Act, signed by all five Council Members to California State\n\nSenators Sasha Renee Pérez, Scott Wiener, and Caroline Menjivar, and\n\nState Assemblymember Nick Schultz.