Date Item Type Item Description Info Location County City Meeting Type id
January 27, 2026 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: Melody Smalley v. City of Burbank c. Case No.: 25NNCV03282 d. Brief description and nature of case: Trip and fall January 27, 2026 Order of Business B # 1 LA County Burbank City Council 6ac43780878302ed9bef61d5
January 27, 2026 Order of Business B 2 2. Conference with Legal Counsel - Existing Litigation a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Aram Shahnazaryan v. City of Burbank, et al. c. Case No.: 24NNCV06333 d. Brief description and nature of case: Motor vehicle accident January 27, 2026 Order of Business B # 2 LA County Burbank City Council 6ac43780878302ed9bef61d6
January 27, 2026 Order of Business B 3 3. Conference with Labor Negotiator a. Pursuant to Govt. Code §54957.6 b. Name of City Negotiator: Betsy McClinton, Management Services Director c. Name of Organizations Representing Employee: Burbank City Employees' Association January 27, 2026 Order of Business B # 3 LA County Burbank City Council 6ac43780878302ed9bef61d7
January 27, 2026 Order of Business C 1 1. Discussion of a Resolution Approving a Clean Energy Purchase Contract for Prepaid Renewable Energy - Burbank Water and Power Department Study Session Cover Sheet January 27, 2026 Order of Business C # 1 LA County Burbank City Council 6ac43780878302ed9bef61d8
January 27, 2026 Order of Business I 1 1. Presentation of a Proclamation Declaring January 1-31, 2026, as “Human Trafficking Awareness Month” in the City of Burbank - City Council January 27, 2026 Order of Business I # 1 LA County Burbank City Council 6ac43780878302ed9bef61db
January 27, 2026 Order of Business K 1 1. Presentation of a Federal Legislative Update by The Ferguson Group - City Manager's Office January 27, 2026 Order of Business K # 1 LA County Burbank City Council 6ac43780878302ed9bef61de
January 27, 2026 Order of Business O 1 1. Council Minutes - City Clerk's Office Recommendation: Approve the City Council Minutes of the Joint Meeting of January 13, 2026, and the Dark Meeting of January 20, 2026. Council Minutes Dark Meeting Minutes January 27, 2026 Order of Business O # 1 LA County Burbank City Council 6ac43780878302ed9bef61e0
January 27, 2026 Order of Business O 2 2. Adoption of a Resolution Correcting Resolution No. 25-29,664 Authorizing the City Manager to Execute a Design-Build Contract with Landscape Structures, Inc. and Delegating Authority to Approve Plans and Specifications for Shade Structures at Robert E. Gross Park Ballfields - Parks and Recreation Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CORRECTING RESOLUTION NO. 25-29,664 AUTHORIZING THE CITY MANAGER TO EXECUTE A DESIGN- BUILD CONTRACT WITH LANDSCAPE STRUCTURES, INC. AND DELEGATING AUTHORITY TO APPROVE PLANS AND SPECIFICATIONS FOR SHADE STRUCTURES AT ROBERT E. GROSS PARK BALLFIELDS. SR - Resolution Correcting No. 25-29,664 Att1 - 11.18.25 Staff Report Att2 - Resolution No. 25-29,664 Att3 - Proposed Resolution Att4 - Sourcewell Proposal January 27, 2026 Order of Business O # 2 LA County Burbank City Council 6ac43780878302ed9bef61e2
January 27, 2026 Order of Business O 3 3. Adoption of a Resolution Approving a Clean Energy Purchase Contract for Prepaid Renewable Energy - Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK (I) APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF (A) A CLEAN ENERGY PURCHASE CONTRACT FOR PREPAID RENEWABLE ENERGY AND (B) SUPPORTING AGREEMENTS, CONSISTING OF FIVE LIMITED ASSIGNMENTS OF EXISTING RENEWABLE POWER PURCHASE AGREEMENTS, A CUSTODIAL AGREEMENT, AND A LETTER AGREEMENT; AND (II) AUTHORIZING THE CITY OF BURBANK’S PARTICIPATION IN THE TRANSACTIONS CONTEMPLATED BY THE FOREGOING AGREEMENTS. SR - Clean Energy Purchase Contract Att1 - Resolution Att2 - Agreement (Copper Mountain) Att3 - Agreement (Desert Harvest) Att4 - Agreement (Don Campbell) Att5 - Agreement (Tule Hydro-Burbank-SCPPA) Att6 - Agreement (Tule Hydro-SCPPA-J. Aron) Att7 - Clean Energy Purchase Contract Att8 - Custodial Agreement Att9 - Letter Agreement Att10 - Project Agreement Att11 - Flowchart of Prepay Structure January 27, 2026 Order of Business O # 3 LA County Burbank City Council 6ac43780878302ed9bef61e1
January 27, 2026 Order of Business O 4 4. Approval of a Three-Year Professional Services Agreement with Civic Calling Corporation DBA Holly, Inc., an AI-Powered Platform for Job Classification Analysis and Compensation Benchmarking - Management Services Department Recommendation: Approve a Three-Year Professional Services Agreement (PSA) between the City of Burbank and Civic Calling Corporation DBA Holly, Inc., an AI-Powered Platform for Job Classification Analysis and Compensation Benchmarking, in an amount up to $123,636, in accordance with the standard terms and conditions contained in the proposed PSA. SR - PSA with Holly Inc. Att1 - Professional Services Agreement January 27, 2026 Order of Business O # 4 LA County Burbank City Council 6ac43780878302ed9bef61df
January 27, 2026 Order of Business O 5 5. Acceptance of a Donation of Gym Equipment Valued at $77,064 from the Burbank Police Foundation for the Burbank Police and Fire Departments Training Gym - Police Department Recommendation: Accept a donation of new gym equipment valued at $77,064 from the Burbank Police Foundation for use by the Police and Fire Departments and authorize the City Manager or designee to take any necessary action to effectuate the transfer of the donation. SR - Gym Equipment Donation Att1 - Donation and Indemnity Agreement January 27, 2026 Order of Business O # 5 LA County Burbank City Council 6ac43780878302ed9bef61dc
January 27, 2026 Order of Business P 1 1. Discussion of Senate Bill 79 (SB 79) and its Potential Impacts on the City of Burbank - Community Development Department Recommendation: 1. Direct staff to pursue clean-up language for SB 79 via the legislative process and coordination with applicable State representatives. January 27, 2026 Order of Business P # 1 LA County Burbank City Council 6ac43780878302ed9bef61dd
January 27, 2026 Order of Business P 2 2. Direct staff to continue to pursue discussions with the Southern California Association of Governments regarding the official SB 79 eligibility maps and with Metro regarding potential impacts to the North Hollywood to Pasadena Bus Rapid Transit Corridor Project. January 27, 2026 Order of Business P # 2 LA County Burbank City Council 6ac43780878302ed9bef61d9
January 27, 2026 Order of Business P 3 3. Direct the Community Development Department staff to revise/update the housing development process to ensure timely and efficient processing of housing development applications, consistent with SB 79. Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. January 27, 2026 Order of Business P # 3 LA County Burbank City Council 6ac43780878302ed9bef61da