Date Item Type Item Description Info Location County City Meeting Type id
August 25, 2026 Order of Business B 1 1. Conference with Legal Counsel - Existing Litigation a. Pursuant to Govt. Code §54956.9(d)(1) b. Name of Case: Los Angeles County Metropolitan Transportation Authority v. City of Burbank c. Case No.: 26STCP01904 d. Brief description and nature of case: CEQA and Breach of Contract August 25, 2026 Order of Business B # 1 LA County Burbank City Council 6ac4379c878302ed9befc46d
August 25, 2026 Order of Business H 1 1. Presentation of a Proclamation Declaring August 26, 2026, as “Women’s Equality Day” in the August 25, 2026 Order of Business H # 1 LA County Burbank City Council 6ac4379c878302ed9befc469
August 25, 2026 Order of Business M 1 1. Council Minutes - City Clerk's Office Recommendation: Approve the City Council Minutes of the Regular Meeting of August 11, 2026, and the Dark Meeting of August 18, 2026. Council Minutes Dark Meeting Minutes August 25, 2026 Order of Business M # 1 LA County Burbank City Council 6ac4379c878302ed9befc465
August 25, 2026 Order of Business M 2 2. Housing Authority Minutes - City Clerk's Office Recommendation: Approve the Housing Authority Minutes of the Joint Meeting of June 16, 2026. Housing Authority Minutes August 25, 2026 Order of Business M # 2 LA County Burbank City Council 6ac4379c878302ed9befc468
August 25, 2026 Order of Business M 3 3. Parking Authority Minutes - City Clerk's Office Recommendation: Approve the Parking Authority Minutes of the Joint Meeting of June 30, 2026. Parking Authority Minutes August 25, 2026 Order of Business M # 3 LA County Burbank City Council 6ac4379c878302ed9befc467
August 25, 2026 Order of Business M 4 4. Adoption of Resolutions Continuing Appropriations from Fiscal Year 2025-26 to Fiscal Year 2026-27 - Financial Services Department (with Housing Authority and Parking Authority) Recommendation: 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2026-2027 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2025-2026. 2. Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2026-2027 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM THE FISCAL YEAR 2025-2026. 3. Adopt A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2026-2027 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM THE FISCAL YEAR 2025-2026. SR - Continuing Appropriations Att1 - Resolution Att2 - Housing Authority Resolution Att3 - Parking Authority Resolution Att4 - Summary of Continuing Appropriations Att5 - Continuing Appropriations by Account Number August 25, 2026 Order of Business M # 4 LA County Burbank City Council 6ac4379c878302ed9befc463
August 25, 2026 Order of Business M 5 5. Adoption of a Resolution Authorizing the Execution of a Grant Agreement with Firehouse Subs Public Safety Foundation Grant, Acceptance of Grant Funds in the Amount of $14,928.55, and Amending the Fiscal Year 2026-27 Budget by Appropriating Funds Towards the Burbank Fire Department’s Wildland Program - Fire Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT WITH FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION, ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $14,928.55, AND AMENDING THE FISCAL YEAR 2026-27 BUDGET BY APPROPRIATING FUNDS TOWARDS THE BURBANK FIRE DEPARTMENT’S WILDLAND PROGRAM. SR - Firehouse Subs Foundation Grant Att1 - Resolution Att2 - MOU Funding Agreement August 25, 2026 Order of Business M # 5 LA County Burbank City Council 6ac4379c878302ed9befc462
August 25, 2026 Order of Business M 6 6. Adoption of a Resolution Authorizing Acceptance of the Department of California Highway Patrol Cannabis Tax Fund Grant for $131,650 and Amending the Fiscal Year 2026-27 Budget by Appropriating Funds - Police Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE DEPARTMENT OF CALIFORNIA HIGHWAY PATROL CANNABIS TAX FUND GRANT PROGRAM AGREEMENT AND ANY FUTURE AMENDMENTS, ACCEPTING $131,650 IN GRANT FUNDS, AND AMENDING THE FISCAL YEAR (FY) 2026-27 BUDGET BY APPROPRIATING FUNDS. SR - CHP Cannabis Tax Fund Grant Att1 - Resolution Att2 - Grant Agreement August 25, 2026 Order of Business M # 6 LA County Burbank City Council 6ac4379c878302ed9befc460
August 25, 2026 Order of Business M 7 7. Adoption of a Resolution Enabling Property Assessed Clean Energy Financing Options for Eligible Energy Efficiency, Renewable Energy, Water Conservation, and Seismic Improvements - Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE TERRITORY OF THE CITY IN THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY (CSCDA) OPEN PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS; AUTHORIZING THE CSCDA TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE CITY; AND AUTHORIZING RELATED ACTIONS. SR - PACE Financing Att1 - Resolution Att2 - PACE Presentation August 25, 2026 Order of Business M # 7 LA County Burbank City Council 6ac4379c878302ed9befc461
August 25, 2026 Order of Business M 8 8. Approval of a Joint Powers Agreement Establishing the Southern California Regional Water Authority and Authorizing the Burbank Water and Power General Manager to Designate a Governing Board Representative - Burbank Water and Power Department Recommendation: Approve the Joint Powers Agreement (Agreement) establishing the Southern California Regional Water Authority and authorizing the Burbank Water and Power (BWP) General Manager, as the City Manager’s designee, to execute the Agreement and any ancillary documents necessary to implement the Agreement, including minor amendments, in a form acceptable to the City Attorney’s Office and authorizing the BWP General Manager to appoint a Governing Board Representative to serve on the board of the newly formed Authority. SR - SoCal Regional Water Authority Agreement Att1 - Joint Powers Agreement August 25, 2026 Order of Business M # 8 LA County Burbank City Council 6ac4379c878302ed9befc46f
August 25, 2026 Order of Business M 9 9. Approval of the Exchange Water Delivery Agreement between the San Diego County Water Authority and the City of Burbank - Burbank Water and Power Department Recommendation: Approve the Exchange Water Delivery Agreement (Agreement) between the San Diego County Water Authority and the City of Burbank and authorize the Burbank Water and Power General Manager, as the City Manager’s designee, to execute the Agreement and any other ancillary documents, including amendments, in form and substance satisfactory to the City Attorney’s Office. SR - Exchange Water Delivery Agreement Att1 - Agreement August 25, 2026 Order of Business M # 9 LA County Burbank City Council 6ac4379c878302ed9befc46e
August 25, 2026 Order of Business M 10 10. Approval of an Eighth Amendment to a Professional Services Agreement with Elizabeth Moule & Stefanos Polyzoides, Architects and Urbanists, for the Downtown Burbank Transit Oriented Development Specific Plan; and Amending the Fiscal Year 2025-26 Budget - Community Development Department Recommendation: 1. Approve an Eighth Amendment to Professional Services Agreement with Elizabeth Moule & Stefanos Polyzoides, Architects and Urbanists for the Downtown Burbank Transit Oriented Development Specific Plan. 2. Amend Fiscal Year 2025-26 Budget by appropriating $249,834. SR - Downtown TOD Specific Plan PSA Att1 - Eighth Amendment Att2 - Seventh Amendment Att3 - Sixth Amendment Att4 - Fifth Amendment Att5 - Fourth Amendment Att6 - Third Amendment Att7 - Second Amendment Att8 - First Amendment Att9 - PSA August 25, 2026 Order of Business M # 10 LA County Burbank City Council 6ac4379c878302ed9befc46c
August 25, 2026 Order of Business N 1 1. Adoption of a Resolution Approving an Amendment to the Burbank Public Housing Agency Fiscal Year 2026-2027 Annual Plan and Updates to the Section 8 Administrative Plan to Implement Housing Opportunities Through Modernization Act Requirements - Community Development Department (with Housing Authority) Recommendation: Adopt A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK APPROVING: 1) THE PUBLIC HOUSING AGENCY REVISED ANNUAL PLAN FOR FISCAL YEAR 2026-2027; 2) UPDATES TO THE SECTION 8 ADMINISTRATIVE PLAN TO IMPLEMENT HOUSING OPPORTUNITIES THROUGH MODERNIZATION ACT; AND 3) AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CERTIFICATIONS REQUIRED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. *** If Additional Documents/Correspondences are submitted for this item, they will be periodically posted to the City website for public viewing.*** Public Hearing Public Comment: To comment in person, a SALMON Public Comment Card must be completed and submitted to the City Clerk prior to the comment period. To comment remotely, participants may join via Zoom (using the link on the agenda or by calling 818-238- 3335). Remote commenters must join the queue to speak using the “raise hand” feature in Zoom prior to the comment period. August 25, 2026 Order of Business N # 1 LA County Burbank City Council 6ac4379c878302ed9befc46b
August 25, 2026 Order of Business O 1 1. Appointment to Fill One Vacancy on the Community Development Block Grant Committee for an Unexpired Term - City Clerk's Office Recommendation: Appoint one member to the Community Development Block Grant Committee to fill an unexpired term ending July 31, 2028. Public Comment: To comment in person, a YELLOW Public Comment Card must be completed and submitted to the City Clerk prior to the comment period. To comment remotely, participants may join via Zoom (using the link on the agenda or by calling 818-238-3335). Remote commenters must join the queue to speak using the “raise hand” feature in Zoom prior to the comment period. August 25, 2026 Order of Business O # 1 LA County Burbank City Council 6ac4379c878302ed9befc466
August 25, 2026 Order of Business O 2 2. Overview and Evaluation of Project Labor Agreements Related to the City of Burbank’s Capital Improvement Program - Public Works Department Recommendation: Note and file. Public Comment: To comment in person, a YELLOW Public Comment Card must be completed and submitted to the City Clerk prior to the comment period. To comment remotely, participants may join via Zoom (using the link on the agenda or by calling 818-238-3335). Remote commenters must join the queue to speak using the “raise hand” feature in Zoom prior to the comment period. August 25, 2026 Order of Business O # 2 LA County Burbank City Council 6ac4379c878302ed9befc464
August 25, 2026 Order of Business Q 1 1. Mayor Takahashi’s request for a letter of support from the Council for Assembly Bill 1267, which would enact a minimum age of 18 for marriage in California (August 11, 2026). August 25, 2026 Order of Business Q # 1 LA County Burbank City Council 6ac4379c878302ed9befc46a