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Resolution

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20260127 LA County Burbank City Council Order of Business O 3. Adoption of a Resolution Approving a Clean Energy Purchase Contract for Prepaid Renewable Energy – Burbank Water and Power Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK (I) APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF (A) A CLEAN ENERGY PURCHASE CONTRACT FOR PREPAID RENEWABLE ENERGY AND (B) SUPPORTING AGREEMENTS, CONSISTING OF FIVE LIMITED ASSIGNMENTS OF EXISTING RENEWABLE POWER PURCHASE AGREEMENTS, A CUSTODIAL AGREEMENT, AND A LETTER AGREEMENT; AND (II) AUTHORIZING THE CITY OF BURBANK’S PARTICIPATION IN THE TRANSACTIONS CONTEMPLATED BY THE FOREGOING AGREEMENTS. Attachments: SR - Clean Energy Purchase Contract Att1 - Resolution Att2 - Agreement (Copper Mountain) Att3 - Agreement (Desert Harvest) Att4 - Agreement (Don Campbell) Att5 - Agreement (Tule Hydro-Burbank-SCPPA) Att6 - Agreement (Tule Hydro-SCPPA-J. Aron) Att7 - Clean Energy Purchase Contract Att8 - Custodial Agreement Att9 - Letter Agreement Att10 - Project Agreement Att11 - Flowchart of Prepay Structure January 27, 2026 LA County Burbank City Council Order of Business O #3
20260127 LA County Burbank City Council Order of Business O 2. 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 Correcting No. 25-29,664 Att1 - 11.18.25 Staff Report Att2 - Resolution No. 25-29,664 Att3 - Proposed Resolution Att4 - Sourcewell Proposal January 27, 2026 LA County Burbank City Council Order of Business O #2
20260127 LA County Burbank City Council Order of Business C 1. Discussion of a Resolution Approving a Clean Energy Purchase Contract for Prepaid Renewable Energy – Burbank Water and Power Department Attachments: Study Session Cover Sheet January 27, 2026 LA County Burbank City Council Order of Business C #1