Burbank — 2025-10-14

1.\n\nReview of Report from the Office of Independent Review Group Monitoring the Burbank Police\nDepartment – Police Department (with Police Commission)\nRecommendation:\nNote and file Office of Independent Review Group’s Report.\nStudy Session Public Comment: To speak in person, a GREEN Public Comment Card must be\ncompleted and presented to the City Clerk prior to the comment period.\nCouncil Action:\nAttachments:\nSR - OIR Report 2024\nAtt1 - OIR Report\nAtt2 - Memo

1.\n\nPresentation of a Proclamation Declaring October 1–31, 2025, as "Domestic Violence Awareness\nMonth" in the City of Burbank – City Council

2.\n\nPresentation of a Proclamation Declaring October 19–25, 2025, as “United Against Hate Week” in\nthe City of Burbank – City Council

3.\n\nPresentation of Certificates of Recognition to the Participating High Schools of the City of Burbank's\n2025 Clerks' Cup – City Council

1.\n\nPresentation of a Legislative Update from Assembly Member Nick Schultz – City Manager's Office

2.\n\nPresentation of an Update on the City's Preparation for the 2028 Summer Olympics – Parks and\nRecreation Department

1.\nCity Council Minutes – City Clerk's Office\nRecommendation:\nApprove the City Council Minutes of the Joint Meeting of September 30, 2025, and the Dark Meeting\nof October 7, 2025.

2.\n\nParking Authority Minutes – City Clerk's Office\nRecommendation:\nApprove the Parking Authority Minutes of the Joint Meeting of September 9, 2025.\nAttachments:\nParking Authority Minutes

3.\n\nAdoption of a Resolution Amending Fiscal Year 2025-26 Citywide Fee Schedule for the Valet Parking\nMeter Fee – Community Development Department (with Parking Authority)\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE I,\nSECTION 14 OF THE FISCAL YEAR 2025-26 CITYWIDE FEE SCHEDULE FOR THE VALET\nPARKING METER FEE.\nAttachments:\nSR - Valet Parking Meter Fee\nAtt1 - Resolution\nAtt2 - SR from August 26, 2025

4.\n\nAdoption of Resolutions Ratifying and Approving Grant Applications for the Magnolia Power Project\nwith the California Energy Commission for the Bulk Grid Asset Enhancements for the Grid Reliability\nProgram, and Authorizing the BWP General Manager, as the City Manager’s Designee, to Negotiate\nand Execute All Related Agreements and Forms – Burbank Water and Power\nRecommendation:\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK RATIFYING AND\nAPPROVING GRANT APPLICATIONS FOR THE BULK GRID ASSET ENHANCEMENTS\nFOR GRID RELIABILITY PROGRAM (ADVANCED GAS PATH RESILIENCY UPGRADE)\nFOR MAGNOLIA POWER PLANT AT BURBANK WATER AND POWER (BWP), AND\nAUTHORIZING AND DIRECTING THE BWP GENERAL MANAGER, AS THE CITY\nMANAGER’S DESIGNEE, TO NEGOTIATE, EXECUTE, AND IMPLEMENT ALL REQUIRED\nAND RELATED AGREEMENTS AND FORMS WITH THE CALIFORNIA ENERGY\nCOMMISSION, THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY, AND OTHER\nSUBCONTRACTORS AND VENDORS, SUCH AUTHORITY SUBJECT TO APPROVAL BY\nTHE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY OF SUCH PROJECT; and\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK RATIFYING AND\nAPPROVING GRANT APPLICATIONS FOR THE BULK GRID ASSET ENHANCEMENTS\nFOR GRID RELIABILITY PROGRAM (ADVANCED COMPRESSOR RESILIENCY\nUPGRADE) FOR MAGNOLIA POWER PLANT AT BURBANK WATER AND POWER (BWP),\nAND AUTHORIZING AND DIRECTING THE BWP GENERAL MANAGER, AS THE CITY\nMANAGER’S DESIGNEE, TO NEGOTIATE, EXECUTE, AND IMPLEMENT ALL REQUIRED\nAND RELATED AGREEMENTS AND FORMS WITH THE CALIFORNIA ENERGY\nCOMMISSION, THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY, AND OTHER\nSUBCONTRACTORS AND VENDORS, SUCH AUTHORITY SUBJECT TO APPROVAL BY\nTHE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY OF SUCH PROJECT.\nAttachments:\n\nSR - Grant Applications\nAtt1 - Resolution - Gas Path Resiliency\nAtt2 - Resolution - Compressor Resiliency\nAtt3 - Terms and Conditions\nAtt4 - Resolution 2024-001

5.\n\nAdoption of a Resolution Authorizing Acceptance of Funds from the State Citizen’s Option for Public\nSafety Program in the Amount of $323,374.11 and Amending the Fiscal Year 2024-25 Budget by\nAppropriating Funds – Police Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY\nMANAGER OR HIS DESIGNEE TO ACCEPT $323,374.11 FROM THE STATE CITIZEN’S OPTION\nFOR PUBLIC SAFETY (COPS) PROGRAM AND AMENDING THE FISCAL YEAR 2024-25\nBUDGET BY APPROPRIATING THE FUNDS.\nAttachments:\nSR - COPS Program\nAtt1 - Resolution

6.\n\nAdoption of a Resolution Authorizing the City Manager to Approve Workforce Innovation and\nOpportunity Act Program Agreements with the Verdugo Consortium and the City of Glendale –\nLibrary Services Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY\nMANAGER TO APPROVE WORKFORCE INNOVATION AND OPPORTUNITY ACT PROGRAM\nAGREEMENTS WITH THE VERDUGO CONSORTIUM AND THE CITY OF GLENDALE.\nAttachments:\nSR - WIOA Program\nAtt1 - Resolution\nAtt2 - Agreement

7.\n\nAuthorize the General Manager of Burbank Water and Power to Enter into an Electrical Services\nAgreement with SJ4 BURBANK, LLC – Burbank Water and Power\nRecommendation:\nApprove and authorize the General Manager of Burbank Water and Power to:\n1. Execute an Electrical Services Agreement with SJ4 BURBANK, LLC, subject to review and\napproval by the City Attorney’s Office, with reasonable changes in form and substance\nsatisfactory to the City Attorney’s Office, if required;\n2. Execute any other ancillary documents, including amendments, in form and substance\nsatisfactory to the City Attorney’s Office and up to an amount available within any City Councilapproved Fiscal Year Budget; and\n3. Accept all Aid-in-Construction (AIC) payments needed to provide electric service to the project\nunder this Agreement or any other AIC letters or agreements related to the Project.\nAttachments:\nSR - Electrical Services Agreement\nAtt1 - Electrical Services Agreement

1.\n\nAcceptance of Public Comment on the Proposed Renewal of the Burbank Tourism Business\nImprovement District – Community Development Department\nRecommendation:\nAccept Public Comment on the Proposed Renewal of the Burbank Tourism Business Improvement\nDistrict.\n*** If Additional Documents/Correspondences are submitted for this item, they will be\nperiodically posted to the City website for public viewing. ***\nPublic Hearing Public Comment: To comment, please telephone into the meeting at (818)\n238-3335. To speak in person, a SALMON Public Comment Card must be completed and\npresented to the City Clerk prior to the comment period.\nCouncil Action:\nAttachments:\nSR - Acceptance of Public Comment for the TBID Renewal\nAtt1 - SR for Resolution of Intention\nAtt2 - Signed Petitions\nAtt3 - Notice of Public Meeting and Public Hearing\nCorrespondences

1.\n\nAppointment to Fill One Vacancy on the Burbank Housing Corporation Board of Directors for a Full\nTwo-Year Term – City Clerk's Office\nRecommendation:\nAppoint one member to the Burbank Housing Corporation Board of Directors to fill a full two-year\nterm ending October 31, 2027.\nPublic Comment: To speak in person, a YELLOW Public Comment Card must be\ncompleted and presented to the City Clerk prior to the comment period.\nCouncil Action:\nAttachments:\nSR - BHC Vacancy\nAtt1 - Applications and Resumes\nAtt2 - Redevelopment Agency Resolution R-1878\nAtt3 - Housing Authority Resolution H-209

2.\n\nIntroduction of an Ordinance to Adopt by Reference the 2025 California Building Standards Codes,\nCalifornia Wildland-Urban Interface, City of Burbank Local Amendments, and the 2024 International\nProperty Maintenance Code, and any Amendments thereto, and Adoption of a Resolution Making\nExpress Findings and Determinations that Modifications to the 2025 California Building Standards\nCode are Reasonably Necessary Due to Local Climatic, Geological, Topographical, or Environmental\nConditions – Community Development Department\nRecommendation:\n1. Introduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING BY\nREFERENCE THE 2025 CALIFORNIA BUILDING STANDARDS CODE, CALIFORNIA\nWILDLAND-URBAN INTERFACE, CITY OF BURBANK LOCAL AMENDMENTS, AND THE\n2024 INTERNATIONAL PROPERTY MAINTENANCE CODE, TOGETHER WITH CERTAIN\nAMENDMENTS, ADDITIONS AND DELETIONS THERETO, AND AMENDING PORTIONS OF\nTITLE 9 OF THE BURBANK MUNICIPAL CODE.\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK MAKING EXPRESS\nFINDINGS AND DETERMINATIONS THAT MODIFICATIONS TO THE 2025 CALIFORNIA\nBUILDING STANDARDS CODE ARE REASONABLY NECESSARY BECAUSE OF LOCAL\nCLIMATIC, GEOLOGICAL, TOPOGRAPHICAL, OR ENVIRONMENTAL CONDITIONS.\nPublic Comment: To speak in person, a YELLOW Public Comment Card must be\ncompleted and presented to the City Clerk prior to the comment period.\nCouncil Action:\nAttachments:\nSR - Building Code Standards\nAtt1 - Ordinance\nAtt2 - Resolution\nAtt3 - Resolution, Exhibit A\nAtt4 - Significant Changes