Burbank — 2026-07-21

1. Conference with Legal Counsel – Existing Litigation a. Pursuant to Govt. Code §54956.9(d)(1) c. Case No.: 26STCP01904 d. Brief description and nature of case: CEQA and Breach of Contract

2. Threat to Public Services or Facilities a. Pursuant to Govt. Code §54957(a) b. Consultation with: Mandip Samra, General Manager; Kyle Wilson, Assistant General Manager, Operational Technology/Chief Technology Officer; Riad Sleiman, Chief Assistant General Manager

3. Conference with Real Property Negotiator a. Pursuant to Govt. Code §54956.8 b. Property: 303 N. Glenoaks Blvd. c. Parties Whom Agency or City is Negotiating with: CBRE, representing the Owner, 303 N. Glenoaks Boulevard CA, LLC, a Delaware limited liability company d. City Negotiator: Simone McFarland, Assistant Community Development Director – Business & Economic Development; Kimberly Montes, Senior Administrative Analyst – Business & Economic Development e. Terms Under Negotiation: Terms under negotiation include, but are not limited to, terms of lease, rent, minimum space requirements, and parking.

1. Discussion of the Draft Golden State Specific Plan Policy Document – Community Development Department Recommendation: Provide input and/or policy direction on the draft Golden State Specific Plan (GSSP) Policy Document, specifically as it relates to its alignment with and support of the GSSP vision, guiding principles, goals, and policies. SR - Golden State Specific Plan Att1 - Draft Plan Att2 - Project Schedule

1. Presentation of a Certification of Recognition to the Burbank Adult School Retail Pharmacy Training Program – City Council

2. Presentation of a Proclamation Declaring July 2026 as “National Parks and Recreation Month”

1. Council Minutes – City Clerk's Office Recommendation: Approve the City Council Minutes of the Joint Meeting of June 30, 2026, and the Dark Meetings of July 7 and July 14, 2026. Council Minutes Dark Meeting Minutes 7-7 Dark Meeting Minutes 7-14

2. Adoption of an Ordinance Amending and Restating Article 3 of Chapter 2 of Title 8 of the Burbank Municipal Code, Relating to the Sustainable Water Use Practices, and Finding of a CEQA Exemption (14 CCR 15061, 15301, 15305, 15307, 15308) – Burbank Water and Power Department Recommendation: RESTATING TITLE 8, CHAPTER 2, ARTICLE 3 (SUSTAINABLE WATER USE ORDINANCE) OF THE BURBANK MUNICIPAL CODE. SR - Sustainable Water Use Att1 - Ordinance

3. Adoption of a Resolution Authorizing the Execution of a Ten-Year Lease Agreement, with Two Ten-Year Options to Extend, with Family Service Agency of Burbank for the Property Located at 2721 W. Burbank Boulevard (APN 2438-001-900) – Community Development Department Recommendation: TEN-YEAR LEASE AGREEMENT, WITH TWO TEN-YEAR OPTIONS TO EXTEND, WITH FAMILY SERVICE AGENCY OF BURBANK (FSA) FOR THE PROPERTY LOCATED AT 2721 W. BURBANK BOULEVARD: APN 2438-001-900. SR - FSA Lease Agreement Att1 - Resolution Att2 - Lease Agreement

4. Adoption of a Resolution Authorizing the Execution of a Subaward Amendment with the Los Angeles County Aging and Disabilities Department, to Accept Subaward Funds in the Amount Services, Authorize the City Manager to Execute the Subaward Amendment, and Amend the Adopted Fiscal Year 2026-2027 Budget by Appropriating Funds – Parks and Recreation Department Recommendation: EXECUTION OF A SUBAWARD AMENDMENT WITH THE LOS ANGELES COUNTY AGING AND DISABILITIES DEPARTMENT, TO ACCEPT SUBAWARD FUNDS TO SUPPORT THE SERVICES, AUTHORIZE THE CITY MANAGER TO EXECUTE THE SUBAWARD AMENDMENT, AND AMEND THE ADOPTED FISCAL YEAR 2026-2027 BUDGET BY APPROPRIATING FUNDS. SR - LACADD Subaward Amendment Att1 - Resolution Att2 - Subaward Letter Att3 - Amendment Four

5. Approval and Adoption of the Burbank Water and Power Physical Security Plan for the California Public Utilities Commission’s Decision 19-01-018 – Burbank Water and Power Department Recommendation: Approve and adopt the Burbank Water and Power Physical Security Plan, in collaboration with the California Municipal Utilities Association, as it applies to the definitions, plans, and standards set forth by the California Public Utilities Commission’s Decision 19-01-018, and approve implementation of the mitigating measures and expenditures. SR - Physical Security Plan Att1 - Physical Security Plan

6. Approval of a Memorandum of Understanding Between the Southern California Association of Transportation and Safety Project Grant in the Amount of $900,000 for the Safer Downtown Burbank Mobility Network Improvement Project – Community Development Department Recommendation: 1. Find the Safer Downtown Burbank Mobility Network Improvement Project categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(c) (Class 1 - Existing Facilities); 2. Approve a Memorandum of Understanding (MOU) between the Southern California Program Active Transportation and Safety Project Grant; and 3. Authorize the City Manager or his Designee to execute the MOU and any other ancillary documents, including amendments, in form and substance satisfactory to the City Attorney’s Office and accept the grant funds. SR - SCAG Grant Att1 - SCAG MOU Att2 - Project Concept Map Recreation Department Recommendation: Approve the Burbank Tournament of Roses 2027 float rendering. SR - BTORA Float Rendering Att1 - Proposed Float Entry

1. Council Member Anthony’s request for a letter of support for Assembly Bill 736 (Wicks) regarding limitations on transfer taxes. (June 30, 2026)