Burbank — 2026-02-10

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Cesar Escobedo v. City of Burbank\nc. Case No.: 2:25-CV-10170-CV-AS\nd. Brief description and nature of case: Civil Rights

2. Conference with Legal Counsel – Anticipated Litigation\na. Initiation of litigation pursuant to Govt. Code §54956.9(d)(4) City as Potential Plaintiff\nb. Number of potential case(s): 1

1.\nPresentation of Certificates of Recognition Celebrating Graduates of the Burbank Waste Warriors\nProgram – City Council

2.\nPresentation of a Proclamation Declaring February 1-28, 2026, as “Black History Month” in the City\nof Burbank – City Council

1.\nCouncil Minutes – City Clerk's Office\nRecommendation:\nApprove the City Council Minutes of the Regular Meeting of January 27, 2026, and the Dark Meeting\nof February 3, 2026.\nCouncil Minutes\nDark Meeting Minutes

2.\nAdoption of a Resolution Approving an On-Call Services Professional Services Agreement Template\nfor Building & Safety, Planning, and Transportation Planning Consulting Services – Community\nDevelopment Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN ON-CALL\nSERVICES PROFESSIONAL SERVICES AGREEMENT TEMPLATE WITH A FOUR-YEAR TERM\nFOR CONSULTING SERVICES FOR BUILDING & SAFETY, PLANNING, AND TRANSPORTATION\nPLANNING, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS.\nSR - On-Call PSA Template\nAtt1 - Resolution\nAtt2 - List of On-Call Consulting Firms\nAtt3 - On-Call PSA Template

3.\nAdoption of a Resolution Authorizing the General Manager of Burbank Water and Power to Execute\nthe Contract with Doty Bros. Equipment Company for the Distribution Underground Conduit System\nand Related Substructure Improvements Citywide – Bid Schedule No. 1547 – Burbank Water and\nPower Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY\nMANAGER OR DESIGNEE TO EXECUTE A CONTRACT WITH DOTY BROS. EQUIPMENT\nCOMPANY AND DELEGATING AUTHORITY TO CITY MANAGER OR DESIGNEE TO APPROVE\nPLANS AND SPECIFICATIONS FOR THE DISTRIBUTION UNDERGROUND CONDUIT SYSTEM\nAND RELATED SUBSTRUCTURE IMPROVEMENTS CITYWIDE AND TO GRANT THE GENERAL\nMANAGER OF BURBANK WATER AND POWER (BWP) AUTHORITY TO EXECUTE ANY\nANCILLARY DOCUMENTS, INCLUDING ANY CHANGE ORDER IN THE CURRENT OR FUTURE\nRENEWAL CONTRACT YEARS, IN FORM AND SUBSTANCE SATISFACTORY TO THE CITY\nATTORNEY’S OFFICE, NOT TO EXCEED $10M.\nSR - BS 1547\nAtt1 - Resolution\nAtt2 - Subject Bids and Tabulation\nAtt3 - Check and Recommend Memo\nAtt4 - Doty Bros. Bid Proposal Submittal

4.\nApproval of an Agreement Between the City of Burbank and the Los Angeles World Cup 2026 Host\nCommittee to Designate Burbank as an Official Fan Zone for the FIFA World Cup 2026, and\nApproval of a Professional Services Agreement once Finalized in a Form Approved by the City\nAttorney; and to Amend the Fiscal Year 2025-26 Adopted Budget by Appropriating $175,000 in\nFunding – Community Development Department\nRecommendation:\n1. Approve the Official Fan Zone Agreement between the City of Burbank and the Los Angeles\nWorld Cup 2026 Host Committee to designate the City of Burbank as an official fan zone site\nfor the FIFA World Cup 2026, including a binding arbitration requirement, and authorize the\nCity Manager, or designee to execute the agreement.\n2. Approve a Professional Services Agreement in the amount of $175,000 between the City of\nBurbank and California Beer Festival, LLC to produce and manage the FIFA Fan Zone event\nfor the City of Burbank once finalized in a form approved by the City Attorney, with associated\namendment to the Fiscal Year 2025-26 Budget.\nSR - Agreement with LA World Cup 2026\nAtt1 - Official Fan Zone Agreement

5.\nApproval to Amend the Transit Operations and Maintenance Agreement with MV Public\nTransportation, Inc. and Approval of a Budget Amendment for Fiscal Year 2025-26 – Community\nDevelopment Department\nRecommendation:\n1. Approve Amendment No. 4 to the Transit Operations and Maintenance Agreement with MV\nPublic Transportation, Inc.; and\n2. Amend the Fiscal Year 2025-26 Adopted Budget by appropriating $336,840 Prop C\nTransportation funds.\nSR - MV Public Transportation Amendment\nAtt1 - Proposed Amendment No. 4.\nAtt2 - Amendment No. 3\nAtt3 - Amendment No. 2\nAtt4 - Amendment No. 1\nAtt5 - MV Public Transportation Agreement\nAtt6 - BurbankBus Route Map

1.\nAdoption of a Resolution Designating the House at 1515 East Alameda Avenue as a Historic\nResource – Community Development Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DESIGNATING THE\nHOUSE AT 1515 EAST ALAMEDA AVENUE AS A HISTORIC RESOURCE, PURSUANT TO\nBURBANK MUNICIPAL CODE SECTION 10-1-927(D).\n*** If Additional Documents/Correspondences are submitted for this item, they will be periodically\nposted to the City website for public viewing.***\nPublic Hearing Public Comment: To comment, please telephone into the meeting at (818) 238-\n3335. To speak in person, a SALMON Public Comment Card must be completed and presented to\nthe City Clerk prior to the comment period.

1.\nAppointment to Fill One Vacancy on the Infrastructure Oversight Board for an Unexpired Term – City\nClerk's Office\nRecommendation:\nAppoint one member to the Infrastructure Oversight Board to fill an unexpired term ending July 31,\n2027.\nPublic Comment: To speak in person, a YELLOW Public Comment Card must be completed and\npresented to the City Clerk prior to the comment period.

2.\nIntroduction of an Ordinance Amending Article 28, Chapter 1, Title 6 of the Burbank Municipal Code\nregarding Electric Mobility Devices – Police Department\nRecommendation:\nIntroduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE\n28, CHAPTER 1, TITLE 6 (BICYCLE PATHS, TRAILS AND BIKEWAYS; EQUESTRIAN, HIKING\nAND RECREATION TRAILS) OF THE BURBANK MUNICIPAL CODE TO UPDATE AND CLARIFY\nDEFINITIONS OF ELECTRIC MOBILITY DEVICES, RULES OF THE ROAD,  ESTABLISH\nENFORCEMENT, AND ESTABLISH SPECIAL RULES APPLICABLE TO THE USE OF ELECTRIC\nMOBILITY DEVICES ON THE MARIPOSA STREET BRIDGE.\nPublic Comment: To speak in person, a YELLOW Public Comment Card must be completed and\npresented to the City Clerk prior to the comment period.

3.\nAppointment of a City Council Member to Participate in the Creative Industry Taskforce – Community\nDevelopment Department\nRecommendation:\nAppoint a new City Council representative to participate in the Creative Industry Taskforce.\nPublic Comment: To speak in person, a YELLOW Public Comment Card must be completed and\npresented to the City Clerk prior to the comment period.

1.\nCouncil Member Perez's request to sponsor a vigil in San Fernando honoring individuals killed by\nICE, including use of the city seal and city presence (January 27, 2026).