Burbank — 2026-06-02

1. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Ambar Victoria Rangely v. City of Burbank, et al.\nc. Case No.: 25CHCV04314\nd. Brief description and nature of case: Motor vehicle accident

2. Conference with Legal Counsel – Existing Litigation\na. Pursuant to Govt. Code §54956.9(d)(1)\nb. Name of Case: Los Angeles County Metropolitan Transportation Authority v. City of Burbank\nc. Case No.: 26STCP01904\nd. Brief description and nature of case: CEQA and Breach of Contract

1. Presentation of a Proclamation Declaring May 22, 2026, as “Harvey Milk Day” in the City of\nBurbank – City Council

1. Presentation from the Greater Los Angeles County Vector Control District – City Manager's\nOffice

1. Council Minutes – City Clerk's Office\nRecommendation:\nApprove the City Council Minutes of the Joint Meeting of May 19, 2026; the Special Meeting of\nMay 20, 2026; and the Dark Meeting of May 26, 2026.\nCouncil Minutes\nSpecial Meeting Minutes\nDark Meeting Minutes

2. Successor Agency Minutes – City Clerk's Office\nRecommendation:\nApprove the Successor Agency Minutes of the Joint Meeting of May 19, 2026.\nSuccessor Agency Minutes

3. Housing Authority Minutes – City Clerk's Office\nRecommendation:\nApprove the Housing Authority Minutes of the Joint Meeting of May 19, 2026.\nHousing Authority Minutes

4. Parking Authority Minutes – City Clerk's Office\nRecommendation:\nApprove the Parking Authority Minutes of the Joint Meeting of May 19, 2026.\nParking Authority Minutes

5. Adoption of a Resolution Approving the Updated Rules and Regulations Governing Utility\nService – Burbank Water and Power Department\nRecommendation:\nAdopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING\nUPDATED RULES AND REGULATIONS GOVERNING UTILITY SERVICE\nSR - Rules and Regulations\nAtt1 - Resolution\nAtt2 - Summary of Proposed Changes\nAtt3 - Rules and Regulations Redlined

6. Adoption of a Resolution Approving the Establishment of the Salary and Conflict of Interest\nCode Designation for the Classification of Library Section Manager; 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\nTHE ESTABLISHMENT OF THE SALARY AND CONFLICT OF INTEREST CODE\nDESIGNATION FOR THE CLASSIFICATION OF LIBRARY SECTION MANAGER.\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING\nTHE CITYWIDE SALARY SCHEDULE.\nSR - Library Section Manager Classification\nAtt1 - Resolution - Library Section Manager\nAtt2 - Resolution - Salary Schedule

7. Approval of a Parking Permit Agreement with the Boys and Girls Club of Burbank and Greater\nEast Valley to Provide Two Months of Discounted Staff Parking at the Courthouse City Public\nParking Structure – Community Development Department\nRecommendation:\n1. Find the approval of a Parking Permit Agreement for non-exclusive use of certain\nspaces within the City-owned Courthouse Public Parking Structure exempt from review\nunder the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §\n15301 because the approval involves operation of an existing facility involving no\nexpansion of existing or former use.\n2. Approve a Parking Permit Agreement with the Boys and Girls Club of Burbank and\nGreater East Valley (B&G Club) to provide a 40% discount on the cost of the City’s\nregular monthly public parking permit fee to allow B&G Club employees to park at the\nCity-owned Courthouse Public Parking Structure for a two-month summer period.\n3. Authorize the Community Development Director, as the City Manager’s designee, to\nexecute the Parking Permit Agreement on behalf of the City.\nSR - Agreement with Boys and Girls Club\nAtt1 - Parking Permit Agreement\nAtt2 - Parking Management Principles

8. Approval of Purchase and Sale Agreement Between Robert L. Persson, Robert G. Wedeen,\nTasha Sounart, Kelsey Hendrix, Hunter Persson, Prestin Wittbrodt, and Robert G. Wedeen\nTrust, and the City of Burbank, For the Property Commonly Known As 110 W. Olive Street,\nLocated in the City of Burbank, County of Los Angeles, State of California, APN Nos. 2451-\n007-019, 2451-007-20 And 2451-007-026 and Amend the Fiscal Year 2025-2026 Budget by\n$13,500,000 – Community Development Department\nRecommendation:\n1. Find that the proposed acquisition of the subject property is being undertaken without\nplans for any specific use or development of the property at this time, and therefore the\nmere change in title ownership does not have the possibility of causing any potentially\nsignificant impact on the environment and therefore is exempt from environment review\nunder the California Environmental Quality Act pursuant to Pub. Res. Code § 21065,\nCEQA Guidelines §§ 15060(c)(2)-(3), 15061(b)(3), 15378). As such, no additional\nenvironmental analysis is required at this time;\n2. Find that the proposed acquisition of the subject property is consistent with the City’s\nadopted General Plan;\n3. Approve, as to form, the Purchase and Sale Agreement and Escrow Instructions and\nauthorize the City Manager to close escrow to finalize the purchase of the Property;\n4. Authorize the City Manager or his designee to execute the final Purchase and Sales\nAgreement Between Robert L. Persson, Robert G. Wedeen, Tasha Sounart, Kelsey\nHendrix, Hunter Persson, Prestin Wittbrodt, and Robert G. Wedeen Trust and the City of\nBurbank, for the property commonly known as 110 W. Olive Street, located in the City of\nBurbank, County of Los Angeles, State of California, APN Nos. 2451-007-019, 2451-\n007-20 and 2451-007-026 in the amount of $14,000,000;\n5. Amend the Fiscal Year 2025-26 Budget to appropriate $13,500,000, the remainder of\nthe sales price ($14,000,000 minus $500,000 deposit); and\n6. Authorize City staff to collect rent on the existing lease and appropriate the funds.\nSR - Purchase and Sale Agreement\nAtt1 - Agreement and Escrow\nAtt2 - Legal Description\n\nAtt3 - Survey\nAtt4 - Asbestos and Lead Paint Study\nAtt5 - Structural Assessment\nAtt6 - Environmental Site Assessment

9. Approval of the 2026 Sublease and Master Lease Modification Between the City of Burbank,\nOnni Burbank Town Center LLC, and The Colony Theatre Company and an Operating\nAgreement Between the City of Burbank and The Colony Theatre Company – Parks and\nRecreation Department\nRecommendation:\n1. Approve the 2026 Sublease and Master Lease Modification Between the City of\nBurbank, Onni Burbank Town Center LLC, and The Colony Theatre Company.\n2. Approve an Operating Agreement between the City of Burbank and The Colony Theatre\nCompany.\n3. Authorize the City Manager or the City Manager’s designee to execute the 2026\nSublease and Master Lease Modification, Operating Agreement, and any future\namendments or extensions.\nSR - Agreement with Colony Theatre\nAtt1 - Sublease and Master Lease Modification\nAtt2 - Operating Agreement

1. Adoption of Resolutions Adopting the Fiscal Year 2026-27 Annual Budget, Citywide Fee\nSchedule, and Appropriations Limit – Financial Services Department (with Successor Agency,\nHousing Authority, and Parking Authority)\nRecommendation:\n1. Provide further direction as necessary regarding the budget follow-up requests.

2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING\nTHE BUDGET FOR THE FISCAL YEAR 2026-2027 AND MAKING APPROPRIATIONS\nFOR AMOUNTS BUDGETED.

3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nDETERMINING AND ESTABLISHING THE CITY’S APPROPRIATIONS LIMIT FOR\nTHE FISCAL YEAR 2026-2027.

4. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK\nADOPTING THE BUDGET FOR THE FISCAL YEAR 2026-2027.

5. Adopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK\nADOPTING THE BUDGET FOR THE FISCAL YEAR 2026-2027.

6. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING\nTHE FISCAL YEAR 2026-2027 CITYWIDE FEE SCHEDULE.\nJoint Public Hearing Public Comment: To comment, please telephone into the meeting at\n(818) 238-3335. To speak in person, a SALMON Public Comment Card must be completed\nand presented to the City Clerk prior to the comment period.

1. Adoption of Resolutions Related to the Calling of the City of Burbank General Municipal\nElection to be held on Tuesday, November 3, 2026; Requesting Election Consolidation with\nthe Board of Supervisors of the County of Los Angeles; and Consideration of Establishing the\nCandidate Statement Cost – City Clerk's Office\nRecommendation:\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CALLING\nFOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TUESDAY,\nNOVEMBER 3, 2026, FOR THE ELECTION OF THREE (3) MEMBERS OF THE CITY\nCOUNCIL, ONE (1) OFFICE OF THE CITY CLERK, AND ONE (1) OFFICE OF THE\nCITY TREASURER.

2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK,\nREQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS\nANGELES ORDER THE CONSOLIDATION OF A GENERAL MUNICIPAL ELECTION\nTO BE HELD TUESDAY, NOVEMBER 3, 2026 WITH THE STATEWIDE GENERAL\nELECTION TO BE HELD IN THE COUNTY OF LOS ANGELES THE SAME DAY; TO\nAUTHORIZE THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES\nTO CANVASS THE RETURNS OF SAID GENERAL MUNICIPAL ELECTION; AND TO\nREQUEST THAT THE REGISTRAR-RECORDER/COUNTY CLERK OF SAID\nCOUNTY BE PERMITTED TO RENDER FULL SERVICES TO THE CITY OF\nBURBANK RELATING TO THE CONDUCT OF SAID GENERAL MUNICIPAL\nELECTION PURSUANT TO CALIFORNIA ELECTIONS CODE SECTIONS 10403 AND\n10418.

3. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK\nESTABLISHING THE COST OF CANDIDATE STATEMENT FEES FOR THE 2026\nGENERAL MUNICIPAL ELECTION.\nPublic Comment: To speak in person, a YELLOW Public Comment Card must be completed\nand presented to the City Clerk prior to the comment period.

1. Mayor Takahashi’s request for a letter related to negotiations between New York Film\nAcademy and their Teacher/Staff Union respectfully encouraging timely and mutually\nacceptable resolution (May 19, 2026)