| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
9.
Adoption of a Resolution Authorizing the Execution of a Grant Agreement with California Fire
Foundation for Disaster Relief and Recovery, Acceptance of Grant Funds in the Amount of $25,000,
and Amending the Fiscal Year 2025-26 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 CALIFORNIA FIRE FOUNDATION FOR
DISASTER RELIEF AND RECOVERY, ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF
$25,000 AND AMENDING THE FISCAL YEAR 2025-26 BUDGET BY APPROPRIATING FUNDS
TOWARDS THE BURBANK FIRE DEPARTMENT’S WILDLAND PROGRAM.
Attachments:
SR - Grant Agreement with CA Fire Foundation
Att1 - Resolution
Att2 - Grant Agreement |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#9
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
8.
Adoption of a Resolution Ratifying And Approving Community Energy Reliability And Resilience
Investment Program Grant Applications for an Award of $5,186,701 for the Burbank Grid Forward
12kv Conversion Project, Commitment to Fund $36,800,000 over Fiscal Years 2027-28, 2028-29,
2029-30, and 2030-31, and Authorizing the Burbank Water and Power General Manager, as the City
Manager’s Designee, to Negotiate, Execute, and Implement All Required and Related Agreements
and Forms with the California Energy Commission and the Department of Energy – Burbank Water
and Power
Recommendation:
1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK RATIFYING AND
APPROVING GRANT APPLICATIONS FOR AN AWARD OF $5,186,701 FROM THE
COMMUNITY ENERGY RELIABILITY AND RESILIENCE INVESTMENT (CERRI) PROGRAM
FOR THE BURBANK GRID FORWARD 12KV CONVERSION PROJECT (PROPOSED
PROJECT) BY BURBANK WATER AND POWER (BWP), COMMITMENT TO FUND
$36,800,000 OVER FISCAL YEAR (FY) 2027-28, FY 2028-29, FY 2029-30, AND FY 2030-31,
AND AUTHORIZING THE BWP GENERAL MANAGER, AS THE CITY MANAGER’S
DESIGNEE, TO NEGOTIATE, EXECUTE, AND IMPLEMENT ALL REQUIRED AND RELATED
AGREEMENTS AND FORMS WITH THE CALIFORNIA ENERGY COMMISSION (CEC) AND
THE DEPARTMENT OF ENERGY (DOE);
2. Authorize BWP General Manager to accept all grant funds under these agreements.
Attachments:
SR - CEC Grant Applications
Att1 - Resolution
Att2 - Grant Terms and Conditions
Att3 - Federal Award Terms and Conditions |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#8
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
6.
Adoption of a Resolution Correcting Resolution No. 25-29,664 Authorizing the City Manager to
Execute a Design-Build Contract with Landscape Structures, Inc. and Delegating Authority to
Approve Plans and Specifications for Shade Structures at Robert E. Gross Park Ballfields – Parks
and Recreation Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CORRECTING
RESOLUTION NO. 25-29,664 AUTHORIZING THE CITY MANAGER TO EXECUTE A DESIGN-
BUILD CONTRACT WITH LANDSCAPE STRUCTURES, INC. AND DELEGATING AUTHORITY TO
APPROVE PLANS AND SPECIFICATIONS FOR SHADE STRUCTURES AT ROBERT E. GROSS
PARK BALLFIELDS.
Attachments:
SR - Resolution No. 25-29,664 Correction
Att1 - 11.18.25 Staff Report
Att2 - Resolution |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#6
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
5.
Youth Endowment Services Fund Board Minutes – City Clerk's Office
Recommendation:
Approve the Youth Endowment Services Fund Board Minutes of the Joint Meeting of September 9,
Attachments:
YES Fund Board Minutes |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#5
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
4.
Parking Authority Minutes – City Clerk's Office
Recommendation:
Approve the Parking Authority Minutes of the Joint Meeting of October 14, 2025.
Attachments:
Parking Authority Minutes |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#4
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
3.
Housing Authority Minutes – City Clerk's Office
Recommendation:
Approve the Housing Authority Minutes of the Joint Meeting of December 9, 2025.
Attachments:
Housing Authority Minutes |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#3
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
2.
Successor Agency Minutes – City Clerk's Office
Recommendation:
Approve the Successor Agency Minutes of the Joint Meeting of September 9, 2025.
Attachments:
Successor Agency Minutes |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#2
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
15.
Approval of the Proposed City Council Meeting Schedule for March 2026 through February 2027 –
City Manager's Office
Recommendation:
Approve the proposed City Council Meeting Schedule for March 2026 through February 2027.
Attachments:
SR - Proposed Meeting Schedule 2026-27
Att1 - 2026-27 Council Meeting Schedule |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#15
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
13.
Approval of Bikeway License Agreement with the Metropolitan Transportation Authority, Construction
and Maintenance Agreement with Southern California Regional Rail Authority, and Use Agreement
with Los Angeles County Flood Control District for the San Fernando Bikeway Project – Community
Development Department
Recommendation:
Approve the following agreements related to permitting and construction of the San Fernando
Bikeway Project, with reasonable changes in form and substance approved by the City Attorney’s
Office, and authorize the Community Development Director, as the City Manager’s designee, to
execute such Agreements and any necessary amendments thereto:
a. Bikeway License Agreement with the Metropolitan Transportation Authority
b. Construction and Maintenance Agreement with the Southern California Regional Rail Authority
c. Use Agreement with Los Angeles County Flood Control District
Attachments:
SR - San Fernando Bikeway License Agreements
Att1 - Draft Bikeway License Agreement
Att2 - Draft Construction and Maintenance Agreement
Att3 - Draft Use Agreement
Att4 - Rendering and Proposed Cross Section |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#13
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
12.
Acceptance of a Donation to the Library Services Department in the Amount of $50,000 from the
Friends of the Burbank Public Library to Support Early Childhood Learning and Library of Things
Collection and Authorization to Amend the Fiscal Year 2025-2026 Adopted Budget – Library Services
Department
Recommendation:
Accept a donation from Friends of the Burbank Public Library in the amount of $50,000, authorize
the Library Services Director or his or her designee to take all actions necessary to receive such
funds, and amend the Fiscal Year 2025-26 Budget as specified to receive and appropriate these
funds.
Attachments:
SR - Friends of Burbank Public Library Donation |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#12
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
11.
Acceptance of a Grant from California Library Literacy Services in the Amount of $39,570 for Adult
Literacy Services and Amendment of the Fiscal Year 2025-26 Budget – Library Services Department
Recommendation:
Accept a grant from California Library Literacy Services in the amount of $39,570 for Adult Literacy
Services and authorize the Library Services Director or his designee to take all actions necessary to
receive such funds and amend the Fiscal Year 2025-26 Adopted Budget as specified to receive and
appropriate these grant funds.
Attachments:
SR - CLLS Literacy Grant
Att1 - Award Letter |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#11
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
10.
Acceptance of an Additional $382,630 from the Los Angeles County Aging and Disabilities
Department - Funding for the Contracted Elderly Nutrition Program and Related Amendment of the
Fiscal Year 2025–2026 Adopted Budget – Parks and Recreation Department
Recommendation:
1. Accept $382,630 from the County of Los Angeles Aging and Disabilities Department, Net
County Cost (NCC) and Modernizing Older Californias Act (MOCA) Funding, and Intensive
Program (NSIP) Funding to extend the Contracted Elderly Nutrition Program (ENP) Older
Americans Act Title III C-1 and Title III C-2 Services and Approve the Executed Elderly
Nutrition Program Amendment One.
2. Amend the Fiscal Year (FY) 2025-2026 Adopted Budget as follows upon receipt of the grant
funds in FY 2025-2026 by appropriating $362,930 (NCC funding $87,000, MOCA funding
$250,000 and NSIP funding $25,930) from revenue account 001.PR000.48010.1007.000000
(General Fund, Other Intergovernmental Revenue, Los Angeles County Aging and Disabilities
Department Nutrition State C1) to expenditure account 001.PR42A.62300.0000.000000
(General Fund, Supplemental Nutrition Program, Special Department Supplies) and
appropriating $19,700 (NSIP C2 Funding $19,700) from revenue account
001.PR000.48010.1008.000000 (General Fund, Other Intergovernmental Revenue, Los
Angeles County Aging and Disabilities Department Nutrition State C2) to account number
001.PR42A.62300.0000.000000 (General Fund, Supplemental Nutrition Program, Special
Department Supplies).
Attachments:
SR - Elderly Nutrition Program Fund
Att1 - Funding Allocation Letter
Att2 - ENP Amendment One |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#10
|
| 20260113 |
LA County |
Burbank |
City Council |
Order of Business O |
1.
City Council Minutes – City Clerk's Office
Recommendation:
Approve the City Council Minutes of the City Council Reorganization Meeting of December 15, 2025;
the Regular Meeting of December 16, 2025; and the Dark Meetings of December 23 and December
30, 2025, and January 6, 2026.
Attachments:
Council Minutes - 12.15
Council Minutes - 12.16
Dark Meeting Minutes - 12.23
Dark Meeting Minutes - 12.30
Dark Meeting Minutes - 01.06 |
January 13, 2026
LA County
Burbank
City Council
Order of Business O
#1
|