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AIRPORT
AUTHORITY MEETING REPORT :
406
1a. AIRPORT AUTHORITY COMMISSIONER REPORT:
Recommendation:
Receive
report.
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Received report. |
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CONSENT
CALENDAR : (Items 1 through 5) |
Approved as submitted |
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1b. |
MINUTES:
Approval
of minutes for the regular meeting of November 19, 2002. |
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2.
1007-1
26,408 |
REVISING
THE SPECIFICATION FOR THE CLASSIFICATION OF VIDEO PRODUCTION ASSOCIATE :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE
SPECIFICATION OF VIDEO PRODUCTION ASSOCIATE (CTC NO. 0700). |
Adopted
5-0 |
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3.
804-2
908
26,409 |
PARAMEDIC
AMBULANCE TRANSPORTATION FEES ADJUSTMENT :
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. |
Adopted
5-0 |
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4.
1704-3
902
26,410 |
PROFESSIONAL
SERVICES AGREEMENT WITH ENVIRON CORPORATION FOR AN ENVIRONMENTAL IMPACT
REPORT FOR A NEW HOME DEPOT STORE, 1200 SOUTH FLOWER STREET, CONDITIONAL
USE PERMIT NO. 2002-6, SIGN VARIANCE NO. 2002-1, AND A DEVELOPMENT
REVIEW NO. 2002-12 :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND ENVIRON
CORPORATION. |
Adopted
5-0 |
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5.
1704-3
902
26,411 |
SECOND
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH PCR SERVICES
CORPORATION FOR AN ENVIRONMENTAL IMPACT REPORT FOR A NEW HOME DEPOT
STORE, 1200 SOUTH FLOWER STREET, CONDITIONAL USE PERMIT NO. 2002-6, SIGN
VARIANCE NO. 2002-1, AND DEVELOPMENT REVIEW NO. 2002-12 :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE SECOND
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF
BURBANK AND PCR SERVICES CORPORATION. |
Adopted
5-0 |
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REPORTS TO COUNCIL : |
Direct
staff to prepare amend. to Council Reso. restricting second oral
communications to action items and items on Closed Session
3-2
Ramos
& Vander Borght No |
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6.
201-1 |
CLARIFICATION
OF SECOND PERIOD OF ORAL COMMUNICATIONS:
Recommendation:
It
is recommended that the Council direct staff to bring back an amendment
to the Council resolution restricting the second period of Oral
Communications to the action items which follow that period. |
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7.
102-3 |
TEEN
TELEVISION SHOW PILOT SERIES :
Recommendation:
It
is the recommendation of staff and the Mayor�s Youth Task Force that
the City Council approve the one-time expenditure of $64,200 from the
Non-Departmental Holding Account for implementation of the Teen
Television Show-Pilot Series. |
As
Recommended
5-0 |
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ADOPTION
OF PROPOSED ORDINANCE : |
Adopted
w/amendment to include wording as stated in Sec. 4.30.030 of La Canada
Code.
5-0 |
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8.
907
206
3616 |
AMENDING
ARTICLE 2, CHAPTER 20, SECTION 20-205 OF THE BURBANK MUNICIPAL CODE TO
PROHIBIT SHOOTING OF BOW AND ARROWS WITHIN THE CITY LIMITS:
Recommendation:
Adoption
of proposed ordinance entitled:
AN
ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE 2,
CHAPTER 20, SECTION 20-205 OF THE BURBANK MUNICIPAL CODE TO PROHIBIT
SHOOTING OF BOW AND ARROWS WITHIN THE CITY LIMITS. |
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ITEMS
TO BE PLACED ON FUTURE AGENDAS:
None |
