Burbank — 2026-02-24

1.\nPresentation of a Proclamation Declaring February 19, 2026, as “A Day of Remembrance: Japanese\nAmerican Evacuation” in the City of Burbank – City Council

2.\nPresentation of a Proclamation Declaring February 1-28, 2026, as "National Children’s Dental Health\nMonth" in the City of Burbank – City Council

1.\nCouncil Minutes – City Clerk's Office\nRecommendation:\nApprove the City Council Minutes of the Regular Meeting of February 10, 2026, and the Dark\nMeeting of February 17, 2026.\nCouncil Minutes\nDark Meeting Minutes

2.\nAdoption of an Ordinance Amending Article 28, Chapter 1, Title 6 of the Burbank Municipal Code\nRegarding Electric Mobility Devices – Police Department\nRecommendation:\nAdopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE 28,\nCHAPTER 1, TITLE 6 (BICYCLE PATHS, TRAILS AND BIKEWAYS; EQUESTRIAN, HIKING AND\nRECREATION 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.\nSR - Electric Mobility Devices\nAtt1 - Ordinance

3.\nAdoption of a Resolution Amending and Restating the Compensation Plan for Unrepresented Mid-\nManagement Employees – Management Services Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING AND\nRESTATING THE COMPENSATION PLAN FOR UNREPRESENTED MID-MANAGEMENT\nEMPLOYEES.\nSR - Compensation Plan Unrepresented Mid-Mgmt\nAtt1 - Resolution

4.\nAdoption of a Resolution Approving Final Tract Map No. 84031 and Related Subdivision\nImprovement Agreement for Project at 529-537 East Palm Avenue – Public Works Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FINAL\nMAP OF TRACT NO. 84031 AND THE SUBDIVISION IMPROVEMENT AGREEMENT RELATED\nTHERETO BETWEEN PALM TOWNHOMES, LLC AND THE CITY OF BURBANK (529-537 EAST\nPALM AVENUE).\nSR - Final Tract Map No. 84031\nAtt1 - Resolution\nAtt2 - Subdivision Improvement Agreement\nAtt3 - Location Map\nAtt4 - Offsite Improvement Plans\nAtt5 - County of Los Angeles Letter\nAtt6 - Engineers Estimate\nAtt7 - Final Tract Map

5.\nAdoption of a Resolution Approving Contract Documents, Plans and Specifications, Authorizing\nExecution of a Construction Contract for Bid Schedule No. 1536 – Phase IIIA Side Slope Liner\nExpansion Project with Sukut Construction, LLC, and Finding of CEQA Exemption (14 CCR\n§15301), and Approval of the First Amendment to the Professional Services Agreement with Civil &\nEnvironmental Consultants, Inc. – Public Works Department\nRecommendation:\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING\nCONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AUTHORIZING EXECUTION\nOF A CONTRACT FOR BID SCHEDULE NO. 1536 – PHASE IIIA SIDE SLOPE LINER\nEXPANSION PROJECT WITH SUKUT CONSTRUCTION, LLC, AND FINDING OF CEQA\nEXEMPTION, AND APPROVING THE FIRST AMENDMENT TO PROFESSIONAL SERVICES\nAGREEMENT WITH CIVIL & ENVIRONMENTAL CONSULTANTS, INC.,\n2. Approve a first amendment to the Professional Services Agreement with Civil & Environmental\nConsultants, Inc. for construction quality assurance services related to the Phase IIIA Side\nSlope Liner Expansion Project, and authorize the Public Works Director, as designee of the\nCity Manager, to execute the first amendment and future amendments up to $30,000, provided\nthat the funds are budgeted.\nSR - BS No. 1536\nAtt1 - Resolution\nAtt2 - Location Map\nAtt3 - Bid Summary\nAtt4 - Bid Tabulation\nAtt5 - Professional Services Agreement\nAtt6 - First Amendment to PSA

6.\nApprove and Authorize the Community Development Director to Execute a Fourth Amendment to the\nOn-Call Professional Services Agreement with Moore, Iacofano, Goltsman to Extend the Term from\nMarch 16, 2026 to March 16, 2027 – Community Development Department\nRecommendation:\nApprove and authorize the Community Development Director, as the designee of the City Manager,\nto execute a Fourth Amendment to the On-Call Professional Services Agreement between the City of\nBurbank and Moore, Iacofano, Goltsman to extend the term of the agreement from March 16, 2026\nto March 16, 2027.\n\nSR - PSA with MIG\nAtt1 - Fourth Amendment to PSA\nAtt2 - Third Amendment to PSA\nAtt3 - Second Amendment to PSA\nAtt4 - First Amendment to PSA\nAtt5 - PSA with MIG

7.\nAcceptance of a Donation to the City of Burbank Animal Shelter in the Amount of $5,000 from the\nKari and Dick Clark Foundation – Parks and Recreation Department\nRecommendation:\nAccept a donation to the City of Burbank Animal Shelter in the amount of $5,000 from the Kari and\nDick Clark Foundation and amend the Fiscal Year (FY) 2025-26 Adopted Budget by appropriating\n$5,000 from revenue account 001.PR000.45000.1019.0000.00000 (General Fund, Parks and\nRecreation General Donations, Animal Shelter) to expenditure account\n001.PR47A.62300.0000.24589 (General Fund, Parks, and Recreation Animal Shelter Donations).\nSR - Animal Shelter Donation\nN.\nReports to Council: (Items listed under this section will have an oral report provided)

1.\nAppointment to Fill One Vacancy on the Art in Public Places Committee for an Unexpired Term – City Clerk's Office\nRecommendation:\nAppoint one member to the Art in Public Places Committee to fill an unexpired term ending July 31, 2026.\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.\nAppointment to Fill One Vacancy on the Burbank Water and Power Board for an Unexpired Term –\nCity Clerk's Office\nRecommendation:\nAppoint one member to the Burbank Water and Power Board to fill an unexpired term ending July\n31, 2028.