Burbank — 2025-08-26

1.\n\nUpdate on the Completion of the 12-Month Pilot of the Downtown Burbank San Fernando Boulevard\n\nReconfiguration, Phase 1, and Review of Phase 2 Project Plan – Community Development\n\nDepartment\n\nAttachments:\n\nStudy Session Cover Sheet

1.\n\nPresentation of Certificates to the Burbank Student Sister City Committee – City Council

1.\n\nCity Council Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the Amended City Council Minutes of the Joint Meeting of July 15, 2025; the City Council\n\nMinutes of the Joint Meeting of August 12, 2025; and the Dark Meeting of August 19, 2025.\n\nAttachments:\n\nAmended Council Minutes\n\nCouncil Minutes\n\nDark Meeting Minutes

2.\n\nHousing Authority Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the Housing Authority Minutes of the Joint Meeting of June 3, 2025.\n\nAttachments:\n\nHousing Authority Minutes

3.\n\nParking Authority Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the Parking Authority Minutes of the Joint Meeting of August 12, 2025.\n\nAttachments:\n\nParking Authority Minutes

4.\n\nAdoption of an Ordinance Amending Title 6, Chapter 1 of the Burbank Municipal Code to Clarify the\n\nCity’s Parking Restrictions Near Intersections – Community Development Department\n\nRecommendation:\n\nAdopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING TITLE 6\n\n(MOTOR VEHICLES AND TRAFFIC), CHAPTER 1 (VEHICLES AND TRAFFIC) OF THE BURBANK\n\nMUNICIPAL CODE RELATING TO PARKING NEAR INTERSECTIONS.\n\nAttachments:\n\nSR - Parking Near Intersections\n\nAtt1 - Ordinance

5.\n\nIntroduction of an Ordinance Amending and Restating Title 2, Chapter 1, Article 3, Divisions 309 and\n\n310 of the Burbank Municipal Code to Establish the Authority of the Chief of Police and the Fire\n\nChief to Execute Operational Mutual Aid and Cooperative Agreements with Other Governmental\n\nAgencies – Police Department/Fire Department\n\nRecommendation:\n\nIntroduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING AND\n\nRESTATING TITLE 2 (ADMINISTRATION) CHAPTER 1, ARTICLE 3, DIVISIONS 309 AND 310 OF\n\nTHE BURBANK MUNICIPAL CODE ESTABLISHING THE AUTHORITY OF THE CHIEF OF POLICE\n\nAND THE FIRE CHIEF TO EXECUTE OPERATIONAL MUTUAL AID AND COOPERATIVE\n\nAGREEMENTS WITH OTHER GOVERNMENTAL AGENCIES.\n\nAttachments:\n\nSR - Operational Mutual Aid Agreement\n\nAtt1 - Proposed Ordinance\n\nAtt2 - Current Version of BMC

6.\n\nAdoption of Resolutions Continuing Appropriations from Fiscal Year 2024-25 to Fiscal Year 2025-26\n\n– Financial Services Department (with Parking Authority and Housing Authority)\n\nRecommendation:\n\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE\n\nFISCAL YEAR 2025-2026 BUDGET FOR THE PURPOSE OF CONTINUING\n\nAPPROPRIATIONS FROM FISCAL YEAR 2024-2025.\n\n2. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK\n\nAMENDING THE FISCAL YEAR 2025-2026 BUDGET FOR THE PURPOSE OF\n\nCONTINUING APPROPRIATIONS FROM THE FISCAL YEAR 2024-2025.\n\n3. Adopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK\n\nAMENDING THE FISCAL YEAR 2025-2026 BUDGET FOR THE PURPOSE OF\n\nCONTINUING APPROPRIATIONS FROM THE FISCAL YEAR 2024-2025.\n\nAttachments:\n\nSR - Continuing Appropriations\n\nAtt1 - Resolution\n\nAtt2 - Housing Authority Resolution\n\nAtt3 - Parking Authority Resolution\n\nAtt4 - Summary of Cont. Appropriations by Fund\n\nAtt5 - Cont. Appropriations by Account Number

7.\n\nAdoption of a Resolution Authorizing Acceptance of the California Office of Traffic Safety 2026\n\nSelective Traffic Enforcement Program Grant for $190,000 and Amending the Fiscal Year 2025-26\n\nAdopted Budget by Appropriating Funds – Police Department\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY\n\nMANAGER OR DESIGNEE TO EXECUTE THE CALIFORNIA OFFICE OF TRAFFIC SAFETY 2026\n\nSELECTIVE TRAFFIC ENFORCEMENT PROGRAM GRANT AGREEMENT AND ANY FUTURE\n\nAMENDMENTS, ACCEPTING $190,000 IN GRANT FUNDS, AND AMENDING THE FISCAL YEAR\n\n2025-26 ADOPTED BUDGET BY APPROPRIATING FUNDS.\n\nAttachments:\n\nSR - OTS Grant\n\nAtt1 - Resolution\n\nAtt2 - Grant Agreement

8.\n\nApproval to Initiate Planning and Design of Phase 2 of the Downtown Burbank San Fernando\n\nBoulevard Reconfiguration Project – Community Development Department\n\nRecommendation:\n\nApprove maintaining existing improvements implemented during Phase 1 of the Downtown Burbank\n\nSan Fernando Boulevard Reconfiguration Project, and direct staff to initiate design of Phase 2 of the\n\nproject.\n\nAttachments:\n\nSR - Reconfiguration Project Phase 2\n\nAtt1 - Reconfiguration Project (Phase 1)\n\nAtt2 - Six-Month Status Update\n\nAtt3 - Reconfiguration Project (Phase 2)\n\nAtt4 - PBID Survey Results\n\nAtt5 - Pop-up Survey Results

9.\n\nAdoption of an Ordinance Amending Title 2, Chapter 1, Article 4 (Boards, Commissions, and\n\nCommittees) of the Burbank Municipal Code Relating to Boards, Commissions, and Committees –\n\nCity Clerk's Office\n\nRecommendation:\n\nAdopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING TITLE 2,\n\nCHAPTER 1, ARTICLE 4 (BOARDS, COMMISSIONS, AND COMMITTEES) OF THE BURBANK\n\nMUNICIPAL CODE RELATING TO BOARDS, COMMISSIONS, AND COMMITTEES.\n\nAttachments:\n\nSR - BCC Ordinance Adoption\n\nAtt1 - Ordinance\n\nAtt2 - Redlined Ordinance\n\nAtt3 - 02-04-2025 Staff Report\n\nAtt4 - Survey of Cities

1.\n\nConsideration of the Board of Library Trustees Recommendation to Excuse the Absences of Board\n\nMember – City Clerk's Office\n\nRecommendation:\n\nApprove the recommendation of the Board of Library Trustees to excuse the absences of Board\n\nMember Emily Weisberg.\n\nPublic Comment: To speak in person, a YELLOW Public Comment Card must be completed and\n\npresented to the City Clerk prior to the comment period.\n\nCouncil Action:\n\nAttachments:\n\nSR - BOLT Absences\n\nAtt1 - Letter from Chair

2.\n\nDiscussion of the Valet Parking Meter Fees for Paid Parking Meter Zones – Community\n\nDevelopment Department (with Parking Authority)\n\nRecommendation:\n\nStaff recommends that City Council direct staff to implement the Valet Parking Meter Fee as\n\napproved in November 2024.\n\nJoint Public Comment: To speak in person, a YELLOW Public Comment Card must be completed\n\nand presented to the City Clerk prior to the comment period.\n\nCouncil Action:\n\nAttachments:\n\nSR - Valet Parking Meter Fees