|
6:30 P.M.
PUBLIC HEARING : |
Appeal
denied.
5-0 |
|
1.
1704-3
602 |
APPEAL
OF CONDITIONAL USE PERMIT NO. 2002-17 WITH DEVELOPMENT REVIEW NO.
2002-32 (524 SOUTH SAN FERNANDO):
Recommendation:
Staff
recommends that the City Council deny the applicant�s appeal and
affirm the Planning Board�s decision to deny the subject application. |
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JOINT
PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY AND PUBLIC FINANCING
AUTHORITY : |
Adopted
5-0
Adopted
5-0
|
|
2.
804-4
1102
810
F-7
R-2052
|
ISSUANCE
OF UP TO $102.2 MILLION IN BURBANK PUBLIC FINANCING AUTHORITY REVENUE
BONDS, 2003 SERIES A (GOLDEN STATE REDEVELOPMENT PROJECT) AND $6 MILLION
IN BURBANK PUBLIC FINANCING AUTHORITY REVENUE BONDS, 2003 SERIES B
(SOUTH SAN FERNANDO REDEVELOPMENT PROJECT):
Recommendation:
Staff
recommends that the Financing Authority, Redevelopment Agency and City
Council adopt the proposed resolutions related to the Golden State
Project Bonds.
1.
Adoption of proposed Burbank Public Financing Authority
resolution entitled:
A
RESOLUTION OF THE BURBANK PUBLIC FINANCING AUTHORITY AUTHORIZING
ISSUANCE OF REVENUE BONDS, APPROVING, AND AUTHORIZING AND DIRECTING
EXECUTION OF CERTAIN FINANCING DOCUMENTS AND AUTHORIZING AND DIRECTING
ACTIONS WITH RESPECT THERETO (GOLDEN STATE PROJECT AREA).
2.
Adoption of proposed Redevelopment Agency resolution entitled:
A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING,
AND AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN BOND FINANCING
DOCUMENTS RELATING TO THE FINANCING AND REFINANCING OF REDEVELOPMENT
ACTIVITIES WITHIN ITS GOLDEN STATE REDEVELOPMENT PROJECT AREA AND
AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO, REMOVING THE
TRUSTEE APPOINTED IN CONNECTION WITH THE AGENCY�S GOLDEN STATE
REDEVELOPMENT PROJECT TAX ALLOCATION BONDS, 1993 SERIES A, APPOINTING A
SUCCESSOR TRUSTEE AND AUTHORIZING AND DIRECTING EXECUTION OF DOCUMENTS
NECESSARY IN CONNECTION WITH SUCH REMOVAL AND APPOINTMENT (GOLDEN STATE
PROJECT AREA). |
|
26,402
F-8
R-2053
26,403 |
3.
Adoption of proposed City Council resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK MAKING FINDINGS WITH
RESPECT TO AND APPROVING THE ISSUANCE OF BONDS BY THE BURBANK PUBLIC
FINANCING AUTHORITY, APPROVING THE ISSUANCE OF BONDS BY THE
REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AND APPROVING THE SALE
THEREOF TO THE AUTHORITY (GOLDEN STATE PROJECT AREA).
Staff
further recommends that the Financing Authority, Redevelopment Agency
and the City Council adopt the proposed resolutions related to the South
San Fernando Project Bonds.
4.
Adoption of proposed Burbank Public Financing Authority
resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK PUBLIC FINANCING
AUTHORITY AUTHORIZING ISSUANCE OF REVENUE BONDS, APPROVING, AND
AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN FINANCING DOCUMENTS AND
AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO (SOUTH SAN
FERNANDO PROJECT AREA).
5.
Adoption of proposed Redevelopment Agency resolution entitled:
A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING,
AND AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN BOND FINANCING
DOCUMENTS RELATING TO THE FINANCING OF REDEVELOPMENT ACTIVITIES WITHIN
ITS SOUTH SAN FERNANDO REDEVELOPMENT PROJECT AREA AND AUTHORIZING AND
DIRECTING ACTIONS WITH RESPECT THERETO (SOUTH SAN FERNANDO PROJECT
AREA).
6.
Adoption of proposed City Council resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK MAKING FINDINGS WITH
RESPECT TO AND APPROVING THE ISSUANCE OF BONDS BY THE BURBANK PUBLIC
FINANCING AUTHORITY, APPROVING THE ISSUANCE OF BONDS BY THE
REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AND APPROVING THE SALE
THEREOF TO THE AUTHORITY (SOUTH SAN FERNANDO PROJECT AREA). |
Adopted
5-0
Adopted
5-0
Adopted
5-0
Adopted
5-0 |
|
CONSENT CALENDAR :
(Items 3 and 4) |
|
|
3.
1208-5
26,404 |
RELOCATION
PLAN FOR THE PEYTON-GRISMER REVITALIZATION PROJECT:
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A RELOCATION
PLAN FOR THE RELOCATION OF RESIDENTS AND OCCUPANTS DISPLACED AS A RESULT
OF THE PEYTON GRISMER REVITALIZATION PROJECT.
ACTION:
Adopted
5-0 |
|
4.
804-2
908
|
ACCEPTING
A DONATION TO THE BURBANK FIRE DEPARTMENT AND ADOPTING A RESOLUTION
APPROPRIATING THE DONATION TO THE FIRE DEPARTMENT :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE I OF
RESOLUTION NO. 26,258, THE BURBANK FEE RESOLUTION RELATING TO PARAMEDIC
AMBULANCE SERVICE FEES. |
Removed
from the agenda.
5-0 |
|
REPORTS
TO COUNCIL : |
Approved
the appropriated annual contribution of $20,000 to participating Burbank
Unified School District (Burbank and Burroughs High Schools) and
Providence & Bellarmine-Jefferson High Schools to partially fund the
2003 Close-Up Program and 2003 Model United Nations Program.
4-1
Golonski
no |
|
5.
412 |
CONTRIBUTION
TO BURBANK UNIFIED SCHOOL DISTRICT AND PROVIDENCE & BELLARMINE-JEFFERSON
HIGH SCHOOLS FOR THE ANNUAL CLOSE-UP PROGRAM & THE NATIONAL HIGH
SCHOOL MODEL UNITED NATIONS PROGRAM:
Recommendation:
It
is staff�s recommendation that the City Council approve a contribution
of up to $30,000, to participating Burbank Unified School District
(Burbank and Burroughs High Schools) and Providence & Bellarmine-Jefferson
High School students to partially fund the 2003 Close-Up Program and
2003 Model United Nations Program. |
|
6.
1108
26,405 |
APPROVING
A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND WOLFF
LANG CHRISTOPHER ARCHITECTS INC. FOR ARCHITECTURAL DESIGN, SPECIALTY
CONSULTANTS, AND ENGINEERING SERVICES FOR THE SOUTH SAN FERNANDO PARK
PROJECT, PHASE I:
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND WOLFF
LANG CHRISTOPHER ARCHITECTS, INC. FOR ARCHITECTURAL SERVICES FOR THE
SOUTH SAN FERNANDO PARK PROJECT, PHASE I. |
Adopted
5-0 |
|
7.
804-3
26,406 |
APPROVAL
OF COMMUNITY DEVELOPMENT BLOCK GRANT CAPITAL PROJECTS FOR FISCAL YEAR
2003-04 :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CAPITAL
PROJECT USES TO BE FUNDED WITH COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
FUNDS FOR FISCAL YEAR (FY) 2003-04 AND AUTHORIZING THEIR INCLUSION IN
THE FY 2003-04 ANNUAL PLAN AND FINAL STATEMENT OF COMMUNITY DEVELOPMENT
OBJECTIVES AND PROJECTED USES OF FUNDS. |
Adopted
5-0 |
|
8.
1301-3
26,407 |
APPROVAL
OF BID DOCUMENTS FOR REHABILITATION OF EARTHQUAKE DAMAGED SANITARY SEWER
SYSTEM � PHASE 6 (BID SCHEDULE NO. 1129) AND AWARDING A CONSTRUCTION
CONTRACT TO BRH-GARVER, INC. :
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 REHABILITATION OF EARTHQUAKE-DAMAGED SANITARY SEWER
SYSTEM � PHASE 6 PROJECT, BID SCHEDULE NO. 1129, AND AMENDING THE
FISCAL YEAR 2002-2003 BUDGET FOR THE PURPOSE OF RECEIVING AND
APPROPRIATING GRANT FUNDS IN THE AMOUNT OF $139,261 FROM THE
UNAPPROPRIATED FUND BALANCE TO THE DISASTER RELIEF FUND SEWER REPAIR -�PHASE
6. |
Adopted
5-0 |
|
9.
406 |
FEDERAL
AVIATION ADMINISTRATION � DISCUSSION OF A PROPOSED AGENDA AND
SELECTION OF LOCAL REPRESENTATIVES :
Recommendation:
Staff
recommends that the City Council initiate discussion on this matter and
direct staff as necessary.
|
Adopted
the terms of the Discussion Paper and staff directed to request FAA
appoint Senior level staff member to be available for a local meeting
with all stakeholders.
5-0 |
|
ITEMS
TO BE PLACED ON FUTURE AGENDAS:
NONE. |
