Burbank — 2026-03-10

1.\nUpdate on the New Library/Civic Center Project – Library Services Department\nStudy Session Cover Sheet

1.\nPresentation of a Proclamation Declaring March 1-31, 2026, as “Women’s History Month” in the City\nof Burbank – City Council

2.\nPresentation of a Proclamation Declaring March 23-27, 2026, as “Government Finance\nProfessionals Week” in the City of Burbank – City Council

3.\nPresentation of a Proclamation Declaring March 2026 as “Public Procurement Month” in the City of\nBurbank – City Council

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

1.\nCouncil Minutes – City Clerk's Office\nRecommendation:\nApprove the City Council Minutes of the Regular Meeting of February 24, 2026, and the Dark\nMeeting of March 3, 2026.\nCouncil Minutes\nDark Meeting Minutes

2.\nParking Authority Minutes – City Clerk's Office\nRecommendation:\nApprove the Parking Authority Minutes of the Joint Meeting of January 13, 2026.\nParking Authority Minutes

3.\nAdoption of Resolutions Approving the Establishment of the Salary and Conflict of Interest Code\nDesignation for the Classification of Senior Manager – BWP Water Systems; and Adoption of a\nResolution Approving the Citywide Salary Schedule – Management Services Department\nRecommendation:\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE\nESTABLISHMENT OF THE SALARY AND CONFLICT OF INTEREST CODE DESIGNATION\nFOR THE CLASSIFICATION OF SENIOR MANAGER – BWP WATER SYSTEMS.\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE\nCITYWIDE SALARY SCHEDULE.\nSR - Senior Manager - BWP Water Systems\nAtt1 - Resolution - Senior Manager\nAtt2 - Resolution - Citywide Salary Schedule

4.\nAdoption of a Resolution Approving Contract Documents, Plans and Specifications, Authorizing\nExecution of a Contract for Bid Schedule 1548 – New Emergency Operations Center at Burbank City\nHall, to BBS Construction Inc, and Finding of CEQA Exemption (14 CCR § 15302) – Public Works\nDepartment\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CONTRACT\nDOCUMENTS, PLANS AND SPECIFICATIONS, AUTHORIZING EXECUTION OF A CONTRACT\nFOR BID SCHEDULE NO. 1548 – NEW EMERGENCY OPERATIONS CENTER AT BURBANK\nCITY HALL, TO BBS CONSTRUCTION INC., AND FINDING OF CEQA EXEMPTION.\nSR - BS 1548\nAtt1 - Resolution\nAtt2 - Bid Summary

5.\nAdoption of a Resolution Determining a Public Necessity and Permitting the Prime Contractor to Add\na Subcontractor to the Orange Grove Parking Structure Restoration Project – Public Works\nDepartment\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DETERMINING A PUBLIC\nNECESSITY AND PERMITTING THE PRIME CONTRACTOR TO ADD A SUBCONTRACTOR,\nACCESS SOLUTIONS INC., TO THE ORANGE GROVE PARKING STRUCTURE RESTORATION\nPROJECT.\nSR - Orange Grove Parking Structure\nAtt1 - Resolution

6.\nReview of the 2025 Military Equipment Annual Report and Renewal of Ordinance No. 22-3,974,\nApproving the Military Equipment Funding, Acquisition, and Use Policy – Police Department\nRecommendation:\n1. Approve the 2025 Military Equipment Annual Report.\n2. Renew Ordinance No. 22-3,974, thereby approving the Police Department’s military\nequipment funding, acquisition, and use policy.\nSR - Military Equipment Annual Report\nAtt1 - Military Equipment Inventory\nAtt2 - Ordinance No. 22-3,974\nAtt3 - AB 481

7.\nAcceptance of an Additional $200,000 from the Los Angeles County Aging and Disabilities\nDepartment - Funding for the Contracted Elderly Nutrition Program Older Americans Act Title III C-1\nand Related Amendment of the Fiscal Year 2025-26 Adopted Budget – Parks and Recreation\nDepartment\nRecommendation:\n1. Accept $200,000 from the Los Angeles County Aging and Disabilities Department One-Time-\nOnly Funding to extend the Contracted Elderly Nutrition Program Older Americans Act Title III\nC-1 Services and approve the executed Elderly Nutrition Program Amendment Two.\n2. Amend the FY 2025-26 Adopted Budget as follows upon receipt of the grant funds in FY 2025-\n26 by appropriating $200,000 One-Time-Only  Funding  from revenue account\n001.PR000.48010.1007.000000 (General Fund, Other Intergovernmental Revenue, Los\nAngeles County Aging and Disabilities Department Nutrition State C1) to expenditure account\n001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special\nDepartment Supplies).\nSR - Elderly Nutrition Program\nAtt1 - ENP Allocation Letter\nAtt2 - ENP Amendment Two

8.\nApproval of the 2025 General Plan Annual Progress Report and 2025 Housing Element Annual\nProgress Report – Community Development Department\nRecommendation:\n1. Approve the 2025 General Plan Annual Implementation Progress Report.\n2. Approve the 2025 Housing Element Annual Progress Report.\nSR - Annual Progress Report\nAtt1 - General Plan Progress Report\nAtt2 - General Plan Update Table\nAtt3 - Housing Element Progress Report\nAtt4 - ADU Rent Survey Results

9.\nApproval of the Amended City Council Expectations of Board, Commission, and Committee\nMembers – City Clerk's Office\nRecommendation:\nApprove the amended City Council Expectations of Board, Commission, and Committee Members.\nSR - Amended Council Expectations\nAtt1 - Updated Council Expectations

1.\nReview of the General Fund’s Financial Status as of December 31, 2025, and Adoption of\nResolutions Amending the Fiscal Year 2025-26 Budget for Mid-Year Adjustments – Financial\nServices Department (with Parking Authority)\nRecommendation:\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE\nBUDGET OF FISCAL YEAR (FY) 2025-26 FOR THE PURPOSE OF MID-YEAR\nADJUSTMENTS.\n2. Adopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK\nAMENDING THE BUDGET OF THE FISCAL YEAR (FY) 2025-26 FOR THE PURPOSE OF\nMID-YEAR ADJUSTMENTS.\nJoint Public Comment: To speak in person, a YELLOW Public Comment Card must be completed\nand presented to the City Clerk prior to the comment period.