| 20250930 |
LA County |
Burbank |
City Council |
Order of Business M |
9.
Authorize the General Manager of Burbank Water and Power to Enter into an Electrical Services
Agreement with the Burbank-Glendale-Pasadena Airport Authority – Burbank Water and Power
Department
Recommendation:
Approve and authorize the General Manager of Burbank Water and Power to:
1. Execute an Electrical Services Agreement with the Burbank-Glendale-Pasadena Airport
Authority, subject to review and approval by the City Attorney’s Office;
2. Execute any other ancillary documents, including amendments, in form and substance
satisfactory to the City Attorney’s Office and up to an amount available within the City Councilapproved Fiscal Year 2025-26 Budget; and
3. Accept all Aid-in-Construction payments needed to provide electric service to the Hollywood
Burbank Airport.
Attachments:
SR - Electrical Services Agreement
Att1 - Electrical Services Agreement |
September 30, 2025
LA County
Burbank
City Council
Order of Business M
#9
|
| 20250930 |
LA County |
Burbank |
City Council |
Order of Business M |
6.
Adoption of a Resolution Authorizing the Execution of a Grant Agreement with the National
Recreation and Park Association in the Amount of $2,500 to Support Youth Sports Coach Training,
Authorizing the City Manager, or Designee to Execute the Agreement, Acceptance of Grant Funds,
and Amending the Adopted Fiscal Year 2025-2026 Adopted Budget – Parks and Recreation
Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE
EXECUTION OF A GRANT AGREEMENT WITH NATIONAL RECREATION AND PARK
ASSOCIATION IN THE AMOUNT OF $2,500 AND IN-KIND TRAINING FROM POSITIVE
COACHING ALLIANCE TO SUPPORT YOUTH SPORTS COACH TRAINING, AUTHORIZING THE
CITY MANAGER, OR DESIGNEE TO EXECUTE THE AGREEMENT, ACCEPTANCE OF GRANT
FUNDS, AND AMEND THE ADOPTED FISCAL YEAR 2025-2026 BUDGET BY APPROPRIATING
FUNDS.
Attachments:
SR - NRPA Grant
Att1 - Resolution
Att2 - NRPA Grant Agreement |
September 30, 2025
LA County
Burbank
City Council
Order of Business M
#6
|
| 20250930 |
LA County |
Burbank |
City Council |
Order of Business M |
5.
Adoption of a Resolution Authorizing the Execution of a Grant Agreement with LA84 Foundation 26
Champions to Support the City of Burbank’s Adaptive Soccer Program and to Promote Inclusive
Soccer Opportunities in the Amount of $26,000, Authorizing the City Manager, or Designee to
Execute the Agreement, and Amending the Adopted Fiscal Year 2025-2026 Budget by Appropriating
Funds – Parks and Recreation Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE
EXECUTION OF A GRANT AGREEMENT WITH THE LA84 FOUNDATION 26 CHAMPIONS TO
SUPPORT THE CITY OF BURBANK’S ADAPTIVE SOCCER PROGRAM AND TO PROMOTE
INCLUSIVE SOCCER OPPORTUNITIES, AUTHORIZING THE CITY MANAGER, OR DESIGNEE
TO EXECUTE THE AGREEMENT, ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF
$26,000, AND AMEND THE ADOPTED FISCAL YEAR 2025-2026 BUDGET BY APPROPRIATING
FUNDS.
Attachments:
SR - LA84 Foundation Grant
Att1 - Resolution
Att2 - LA84 Foundation Grant Agreement |
September 30, 2025
LA County
Burbank
City Council
Order of Business M
#5
|
| 20250930 |
LA County |
Burbank |
City Council |
Order of Business M |
4.
Adoption of a Resolution Authorizing the City Manager to Execute a Design-Build Contract with
Musco Sports Lighting, LLC. and Delegating Authority to the Parks and Recreation Director to
Approve Plans and Specifications for Equipment to Upgrade the Existing 1500-Watt Metal-Halide
Lighting at Robert E. Gross Park Ballfields to Light-Emitting Diode Technology – Parks and
Recreation Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY
MANAGER TO EXECUTE A DESIGN-BUILD CONTRACT WITH MUSCO SPORTS LIGHTING,
LLC. AND DELEGATING AUTHORITY TO THE PARKS AND RECREATION DIRECTOR TO
APPROVE PLANS AND SPECIFICATIONS FOR EQUIPMENT TO UPGRADE THE EXISTING
1500-WATT METAL-HALIDE LIGHTING AT ROBERT E. GROSS PARK BALLFIELDS TO LIGHTEMITTING DIODE TECHNOLOGY.
Attachments:
SR - Gross Park Ballfield Lighting Upgrades
Att1- Resolution
Att2 - Sourcewell Proposal Evaluation |
September 30, 2025
LA County
Burbank
City Council
Order of Business M
#4
|
| 20250930 |
LA County |
Burbank |
City Council |
Order of Business M |
2.
Housing Authority Minutes – City Clerk's Office
Recommendation:
Approve the Housing Authority Minutes of the Joint Meeting of September 9, 2025.
Attachments:
Housing Authority Minutes |
September 30, 2025
LA County
Burbank
City Council
Order of Business M
#2
|
| 20250930 |
LA County |
Burbank |
City Council |
Order of Business M |
10.
Authorize the Approval of a License Agreement with the Burbank-Glendale-Pasadena Airport
Authority for Access to the Hollywood Burbank Airport for the Installation, Operation, and
Maintenance of an 8-inch Potable Water Service – Burbank Water and Power Department
Recommendation:
Authorize the General Manager of Burbank Water and Power (BWP), or designee, to execute a
License Agreement with the Burbank-Glendale-Pasadena Airport Authority that grants BWP access
to the Hollywood Burbank Airport for the installation, operation, and maintenance of an 8-inch
potable water service connection, and find the item exempt from the California Environmental
Quality Act (CEQA).
Attachments:
SR - License Agreement with Airport Authority
Att1 - License Agreement |
September 30, 2025
LA County
Burbank
City Council
Order of Business M
#10
|
| 20250930 |
LA County |
Burbank |
City Council |
Order of Business M |
1.
City Council Minutes – City Clerk's Office
Recommendation:
Approve the City Council Minutes of the Joint Meeting of September 9, 2025, and the Dark
Meetings of September 16 and September 23, 2025.
Attachments:
Council Minutes
Dark Meeting Minutes 9-16
Dark Meeting Minutes 9-23 |
September 30, 2025
LA County
Burbank
City Council
Order of Business M
#1
|