|
6:30 P.M. JOINT
PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY : |
Continued
to
February
11, 2003
5-0 |
|
1.
1702 |
OPPORTUNITY
SITE NO. 2 (OLD POLICE BLOCK) BURBANK VILLAGE WALK � THE OLSON COMPANY:
Recommendation:
Staff
recommends that the public hearing be continued to February 11, 2003. |
|
AIRPORT
AUTHORITY MEETING REPORT : |
Received
report. |
|
2.
406 |
AIRPORT
AUTHORITY COMMISSIONER REPORT:
Recommendation:
Receive
report. |
|
CONSENT
CALENDAR : (Items 3 through 7) |
Noted
and filed. |
|
3.
802-4 |
SUBMISSION
OF THE FISCAL YEAR END 2001-02 COMPREHENSIVE ANNUAL FINANCIAL REPORT:
Recommendation:
Note
and file. |
|
4.
1204-1
26,397 |
APPROVAL
OF FINAL TRACT MAP NO. 53381 :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING FINAL MAP OF
TRACT NO. 53381 (4100 KING STREET). |
Adopted
5-0 |
|
5.
1301-3
26,398 |
APPROVING
CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR THE
2001-2002 GENERAL FUND VANOWEN STREET IMPROVEMENT PROJECT, BID SCHEDULE
NO. 1131 :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND ADOPTING
CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST
RESPONSIBLE BIDDER, ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A
CONTRACT FOR THE 2001-2202 GENERAL FUND VANOWEN STREET IMPROVEMENT
PROJECT, BID SCHEDULE NO. 1131. |
Adopted
5-0 |
|
6.
1205-2
26,399 |
RESOLUTION
TO SUMMARILY VACATE A PORTION OF THE PUBLIC UTILITY EASEMENT AFFECTING
THE NORTHWEST 2.5 FEET OF THE 7.5 FOOT EASEMENT ALONG THE NORTHEAST
BOUNDARY OF THE PROPERTY LOCATED AT 220 SOUTH SUNSET CANYON (V-349) :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE SUMMARY
VACATION OF A PUBLIC SERVICE EASEMENT AT 220 SOUTH SUNSET CANYON DRIVE,
BURBANK, CALIFORNIA (V-349). |
Adopted
5-0 |
|
7.
404
26,400 |
AUTHORIZING
THE MAYOR TO SIGN THE SANTA MONICA MOUNTAINS CONSERVANCY AGREEMENT WITH
THE COUNTY OF LOS ANGELES FOR THE SANTA MONICA MOUNTAINS CONSERVANCY TO
PURCHASE THE TAX DEFAULTED PROPERTY ADJACENT TO BRACE CANYON ROAD :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE SALE
PRICE OF CERTAIN TAX DEFAULTED PROPERTY AS BETWEEN THE BOARD OF
SUPERVISORS OF LOS ANGELES COUNTY AND THE SANTA MONICA MOUNTAINS
CONSERVANCY. |
Adopted
5-0 |
|
REPORTS
TO COUNCIL : |
Appointed
Adam Rocke |
|
8.
414 |
APPOINTMENT
TO THE GREATER LOS ANGELES VECTOR CONTROL DISTRICT:
Recommendation:
It
is recommended that the City Council consider making the appointment to
the Greater Los Angeles County Vector Control District Board of Trustees
for the term ending January 1, 2007. |
|
9.
804-3
403
801-2
26,401 |
AUTHORIZATION
TO ACCEPT SAFE ROUTES TO SCHOOL GRANTS FOR CALENDAR YEAR 2003 :
Recommendation:
Adoption
of proposed resolution entitled:
(4/5
vote required)
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL
YEAR 2002-2003 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING
SAFE ROUTES TO SCHOOL GRANT FUNDS IN THE AMOUNT OF $139,500 FROM THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION, AND THE CITY�S LOCAL
CONTRIBUTION IN THE AMOUNT OF $15,500. |
Adopted
5-0 |
|
10.
406
1702 |
DEVELOPMENT
OF A COMPREHENSIVE CITY POLICY OF BURBANK-GLENDALE-PASADENA AIRPORT
FACILITIES: ZONING/SPECIFIC PLAN PROCESS :
Recommendation:
Staff
recommends that the City Council direct staff to proceed with
preparation of an Airport Specific Plan. A specific plan would
incorporate zoning controls and land use policies, would exam options
for various airport development scenarios, and would provide the City
with the ability to look at long-term airport development issues and
consider the cumulative impacts of airport development. |
As
recommended
4-1
Murphy
no |
|
11.
202
405-1 |
LOS
ANGELES EQUESTRIAN CENTER ADVISORY BOARD :
Recommendation:
Direct
staff to begin soliciting applications for two positions and two
alternates to serve on the proposed LA Equestrian Center Advisory Board. |
City
Clerk directed to solicit applications for 2 positions and Planning
Staff to send letter to Rancho Residential area.
3-1
Laurell
abstain
Ramos
absent |
|
12.
204 |
REQUEST
FROM THE LEAGUE OF WOMEN VOTERS AND BURBANK CHAMBER OF COMMERCE TO
CONDUCT CANDIDATE FORUMS IN FEBRUARY 2003 :
Recommendation:
It
is recommended that the City Council consider the request from the
League of Women Voters to conduct a Candidates Forum on February 12,
2003. Because the League of Women Voters meets the requirements outlined
in Resolution No. 24,741, staff is supportive of approving their request
and having the City pay the production and broadcast costs of the Forum.
It is also recommended that the City Council consider the request from
the Burbank Chamber of Commerce in a similar light. |
Allow
League of Women Voters to conduct a candidate forum on February 12, 2003
for the Primary Nominating Election and allow Chamber of Commerce to
conduct a candidate forum between the Primary and General Elections.
4-0
Vander
Borght absent |
|
ADOPTION
OF PROPOSED ORDINANCES : |
Adpoted
5-0 |
|
13.
703
3614 |
AMENDING
THE BURBANK MUNICIPAL CODE, CHAPTER 5, ARTICLE 8, SECTION 5-801(A)(1),
PERMITS FOR THE USE OF PARK FACILITIES:
Recommendation:
Adoption
of proposed ordinance entitled:
AN
ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING BURBANK
MUNICIPAL CODE SECTION 5-801 RELATING TO USE OF PARK FACILITIES. |
|
14.
907-1
804-2
3615 |
AMENDING
CHAPTER 20 OF THE BURBANK MUNICIPAL CODE RELATING TO NEWSRACKS AND
AMENDING ARTICLE 1 OF RESOLUTION NO. 26,258 RELATING TO THE COSTS OF
FINGERPRINTING FEE FOR BACKGROUND INVESTIGATIONS :
Recommendation:
Adoption
of proposed ordinance entitled:
AN
ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 20 OF
THE BURBANK MUNICIPAL CODE RELATING TO THE REGULATION OF NEWSRACKS. |
Adopted
5-0 |
|
ITEMS
TO BE PLACED ON FUTURE AGENDAS:
NONE. |
