Burbank — 2025-09-09

1.\n\nPresentation of a Proclamation Declaring September 9, 2025, as California’s 175th Anniversary of\n\nStatehood – City Council

2.\n\nPresentation of a Proclamation Declaring September 14-20, 2025, as “National Forensic Science\n\nWeek” in the City of Burbank – City Council

3.\n\nPresentation of a Proclamation Declaring September 20, 2025, as “National Crime and Intelligence\n\nAnalyst Appreciation Day” in the City of Burbank – City Council

1.\n\nCity Council Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the City Council Minutes of the Joint Meeting of August 26, 2025, and the Dark Meeting of\n\nSeptember 2, 2025.\n\nAttachments:\n\nCouncil Minutes\n\nDark Meeting Minutes

2.\n\nSuccessor Agency Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the Successor Agency Minutes of the Joint Meeting of June 3, 2025.\n\nAttachments:\n\nSuccessor Agency Minutes

3.\n\nHousing Authority Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the Housing Authority Minutes of the Joint Meeting of August 26, 2025.\n\nAttachments:\n\nHousing Authority Minutes

4.\n\nParking Authority Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the Parking Authority Minutes of the Joint Meeting of August 26, 2025.\n\nAttachments:\n\nParking Authority Minutes

5.\n\nPublic Financing Authority Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the Public Financing Authority Minutes of the Joint Meeting of February 25, 2025.\n\nAttachments:\n\nPublic Financing Authority Minutes

6.\n\nYouth Endowment Services Fund Board Minutes – City Clerk's Office\n\nRecommendation:\n\nApprove the Youth Endowment Services Fund Board Minutes of the Joint Meeting of February 25,\n\nAttachments:\n\nYES Fund Board Minutes

7.\n\nAdoption of an Ordinance to Amend and Restate Title 2, Chapter 1, Article 3, Divisions 309 and 310\n\nof the Burbank Municipal Code to Establish the Authority of the Chief of Police and the Fire Chief to\n\nExecute Operational Mutual Aid and Cooperative Agreements with Other Governmental Agencies –\n\nFire Department/Police Department\n\nRecommendation:\n\nAdopt 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 - Chiefs Agreement Authority\n\nAtt1 - Ordinance

8.\n\nAdoption of a Resolution of Intention to Renew the Burbank Tourism Business Improvement District\n\nand Set a Public Meeting and Hearing – Community Development Department\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DECLARING ITS\n\nINTENTION TO RENEW THE BURBANK TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID)\n\nAND FIXING THE TIME AND PLACE OF A PUBLIC MEETING AND A PUBLIC HEARING FOR THE\n\nTBID RENEWAL AND THE LEVY OF ASSESSMENTS ON LODGING BUSINESSES.\n\nAttachments:\n\nSR - Burbank TBID Resolution of Intent to Renew\n\nAtt1 - Resolution\n\nAtt2 - Signed Petitions\n\nAtt3 - Management District Plan 2026-2036\n\nAtt4 - Notice of Public Meeting and Public Hearing

1.\n\nAdoption of a Resolution Designating the House at 808 North Ford Street as a Historic Resource –\n\nCommunity Development Department\n\nRecommendation:\n\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK TO DESIGNATE THE\n\nHOUSE, INTERIOR FIREPLACE, AND DETACHED GARAGE AT 808 NORTH FORD STREET AS A\n\nHISTORIC RESOURCE, PURSUANT TO BURBANK MUNICIPAL CODE SECTION 10-1-927(D).\n\nCouncil Action:\n\nAttachments:\n\nSR - Historic Designation 808 N. Ford Street\n\nAtt1 - Resolution\n\nAtt2 - Heritage Commission Report dated June 5, 2025\n\nAtt3 - Heritage Commission Minutes for the June 5, 2025\n\nCorrespondences

1.\n\nApproval of the 2025 City of Burbank Investment Policy – City Treasurer's Office (with All Agencies)\n\nRecommendation:\n\nApprove the 2025 Investment Policy as proposed.\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 - Investment Policy 2025\n\nAtt1 - Proposed 2025 Investment Policy\n\nAtt2 - Proposed 2025 Investment Policy (Redline)

2.\n\nReview of City Treasurer’s Investment Portfolio Report for June 30, 2025 – City Treasurer's Office\n\n(with All Agencies)\n\nRecommendation:\n\nNote and file.\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 - Investment Portfolio Report for June 30, 2025\n\nAtt1 - Investment Portfolio Report for June 30, 2025

3.\n\nAnnual Update on the City’s Five-Year (2022-2027) Homelessness Plan – Reporting Year Fiscal\n\nYear 2024-25 – Community Development Department\n\nRecommendation:\n\nNote and file.\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 - Five-Year Homelessness Plan Update\n\nAtt1 - Five-Year Homelessness Plan Metrics