| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
9.
Adoption of a Resolution Authorizing the Execution of a Subaward Agreement
with the Los Angeles County Aging and Disabilities Department to Support the
City of Burbank’s Supplemental Nutrition Programs and Supportive Services,
Authorizing the City Manager to Execute the Subaward Agreement, and
Amending the Adopted Fiscal Year 2025-2026 Budget by Appropriating Funds –
Park, Recreation and Community Services Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
AUTHORIZING THE EXECUTION OF A SUBAWARD AGREEMENT WITH THE
LOS ANGELES COUNTY, AGING AND DISABILITIES DEPARTMENT, TO
ACCEPT SUBAWARD FUNDS TO SUPPORT THE CITY OF BURBANK’S
SUPPLEMENTAL NUTRITION PROGRAMS AND SUPPORTIVE SERVICES,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUBAWARD
AGREEMENT, AND AMEND THE ADOPTED FISCAL YEAR 2025-2026
BUDGET BY APPROPRIATING FUNDS.
Staff Report
Attachment 1
Attachment 2 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#9
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| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
8.
Introduction of an Ordinance and Adoption of a Resolution Amending City
Council Compensation and Benefits – Management Services Department
Introduce AN ORDINANCE OF THE COUNCIL OF THE CITY OF
BURBANK AMENDING BURBANK MUNICIPAL CODE SECTION 2-1-202
RELATING TO COMPENSATION OF COUNCIL MEMBERS.
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
AMENDING AND RESTATING BENEFITS PROVIDED TO MEMBERS OF
THE CITY COUNCIL AND REPEALING RESOLUTION NO. 23-29,469.
Staff Report
Attachment 1
Attachment 2 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#8
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| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
7.
Adoption of a Resolution Approving a Memorandum of Understanding with the
City of Burbank and the Burbank Fire Fighters from July 1, 2025 – June 30,
2028; and Adoption of a Resolution Approving a Citywide Salary Schedule –
Management Services Department
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) WITH
THE CITY OF BURBANK AND THE BURBANK FIRE FIGHTERS (BFF)
FROM JULY 1, 2025 – JUNE 30, 2028.
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
APPROVING A CITYWIDE SALARY SCHEDULE.
Staff Report
Attachment 1
Attachment 2
Attachment 3
Attachment 4 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#7
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| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
6.
Adoption of a Resolution of Compensation Plan for City Clerk and City
Treasurer, Appointed Officials, and Department Managers; and Adoption of a
Resolution of Compensation Plan for Unrepresented Mid-Managers –
Management Services Department
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
AMENDING AND RESTATING THE COMPENSATION PLAN FOR CITY
CLERK AND CITY TREASURER, APPOINTED OFFICIALS, AND
DEPARTMENT MANAGERS.
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
AMENDING AND RESTATING THE COMPENSATION PLAN FOR
UNREPRESENTED MID-MANAGEMENT EMPLOYEES.
Staff Report
Attachment 1
Attachment 2 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#6
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| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
5.
Adoption of a Resolution Approving a Memorandum of Understanding between
the City of Burbank and the Burbank Management Association from July 1,
2025 – June 30, 2028 – Management Services Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN
THE CITY OF BURBANK AND THE BURBANK MANAGEMENT
ASSOCIATION (BMA) FROM JULY 1, 2025 – JUNE 30, 2028.
Staff Report
Attachment 1
Attachment 2
Attachment 3 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#5
|
| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
2.
Adoption of an Ordinance Establishing Conditional Use Permit and
Administrative Use Permit Minor Modification Processes and Clarification of
Application Withdrawal Process; Adoption of a Resolution of the Council of the
City of Burbank Amending Article III, Section 1 of the Fiscal Year 2025-26
Citywide Fee Schedule to Clarify and Add the Fees Related to Minor
Modifications of Conditional Use Permits and Administrative Use Permits –
Community Development Department
Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK
AMENDING TITLE 10, CHAPTER 1 (ZONING) OF THE BURBANK
MUNICIPAL CODE BY ESTABLISHING CONDITIONAL USE PERMIT
AND ADMINISTRATIVE USE PERMIT MINOR MODIFICATION
PROCESSES, CLARIFYING THE PROCESS TO WITHDRAW LAND
USE ENTITLEMENT APPLICATIONS, AND MAKING OTHER RELATED
MINOR TEXT AMENDMENTS (PROJECT NUMBER 25-0001894, ZONE
TEXT AMENDMENT).
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
AMENDING ARTICLE III, SECTION 1 OF THE FISCAL YEAR 2025-2026
CITYWIDE FEE SCHEDULE TO CLARIFY AND ADD THE FEES
RELATED TO MINOR MODIFICATIONS OF CONDITIONAL USE
PERMITS AND ADMINISTRATIVE USE PERMITS.
Staff Report
Attachment 1
Attachment 2 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#2
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| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
13.
Adoption of a Resolution to Authorize the City Manager or Designee to Accept a
Donation from the Friends of the Burbank Public Library in the Amount of
$250,000, Appropriate Funds, Dispense with Competitive Bidding, and
Purchase a Library Outreach Vehicle (Bookmobile) in the amount of $160,000
from the City of Marshalltown – Library Services Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO ACCEPT A
DONATION FROM THE FRIENDS OF THE BURBANK PUBLIC LIBRARY IN
THE AMOUNT OF $250,000, APPROPRIATE FUNDS, DISPENSE WITH
COMPETITIVE BIDDING, AND PURCHASE A LIBRARY OUTREACH
VEHICLE (BOOKMOBILE) IN THE AMOUNT OF $160,000 FROM THE CITY
OF MARSHALLTOWN.
Staff Report
Attachment 1
Attachment 2
Attachment 3 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#13
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| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
12.
Adoption of a Resolution Approving the Procurement of a Spare 360 MVA, 230
kV to 69 kV Transformer from HD Hyundai Electric America Corporation at
LADWP’s RS-E Substation – Burbank Water and Power Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
AUTHORIZING THE GENERAL MANAGER OF BURBANK WATER AND
POWER, AS DESIGNEE OF THE CITY MANAGER, TO APPROVE AN
EXCEPTION TO COMPETITIVE BIDDING AND EXECUTE AN AGREEMENT
WITH HD HYUNDAI ELECTRIC AMERICA CORPORATION FOR THE
PURCHASE OF A 360 MVA, 230 KV – 69 KV SPARE TRANSFORMER FOR
THE LADWP RS-E SUBSTATION, TO EXECUTE ALL NECESSARY AND
RELATED
DOCUMENTS TO
COMPLETE THE
PROCUREMENT,
TRANSPORTATION, AND STORAGE OF THE TRANSFORMER, AND AMEND
THE FY 2025-26 BUDGET TO APPROPRIATE FUNDS FOR THE STATED
PROCUREMENT AND TO FIND IT IS CATEGORICALLY EXEMPT UNDER
CALIFORNIA ENVIRONMENTAL QUALITY ACT GUIDELINES SECTION
15302(c).
Staff Report
Attachment 1
Attachment 2 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#12
|
| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
11.
Adoption of a Resolution Authorizing an Amendment to Increase the Cost to Bid
Schedule No. 1508 - Providencia Sewer Improvement Project Phase 2 in the
Amount of $1,840,000 and Amending the Fiscal Year 2024-25 Budget by
Appropriating Funds - Public Works Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
AUTHORIZING AN AMENDMENT TO INCREASE THE COST TO BID
SCHEDULE NO. 1508 - PROVIDENCIA SEWER PROJECT PHASE 2, IN THE
AMOUNT OF $1,840,000; AMEND THE FISCAL YEAR 2024-25 BUDGET TO
APPROPRIATE SUCH FUNDS; AND AUTHORIZE THE PUBLIC WORKS
DIRECTOR TO EXECUTE THE AMENDMENT.
Staff Report
Attachment 1
Attachment 2
Attachment 3 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#11
|
| 20250624 |
LA County |
Burbank |
City Council |
Order of Business M |
10.
Adoption of a Resolution Approving a Project List for the Road Repair and
Accountability Act (SB1) for Fiscal Year 2025-26 – Public Works Department
Recommendation:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
APPROVING A PROJECT LIST FOR THE ROAD REPAIR AND
ACCOUNTABILITY ACT (SB1) FOR FISCAL YEAR 2025-26.
Staff Report
Attachment 1
Attachment 2
Attachment 3 |
June 24, 2025
LA County
Burbank
City Council
Order of Business M
#10
|