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AIRPORT
AUTHORITY MEETING REPORT : |
Report
received |
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1.
406 |
AIRPORT
AUTHORITY COMMISSIONER REPORT:
Recommendation:
Receive
report. |
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JOINT
MEETING WITH THE REDEVELOPMENT AGENCY : |
Adopted
5-0
Adopted
as amended 5-0 |
|
2.
801
403
1102
R-2054
26,420 |
CONSIDERATION
AND POSSIBLE ADOPTION OF RESOLUTIONS ADOPTING FINANCIAL PRINCIPLES
ADDRESSING PROPOSALS FROM THE STATE TO REDUCE LOCAL GOVERNMENT REVENUES,
SPECIFICALLY ADDRESSING THE GOVERNOR�S 2003-04 BUDGET PROPOSAL, AND
URGING THE CALIFORNIA LEGISLATURE TO REJECT THE GOVERNOR�S PROPOSED
SHIFT OF LOCAL VEHICLE LICENSE FEE (VLF) REVENUES:
Recommendation:
1.
Adoption of proposed Redevelopment Agency resolution entitled:
A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK URGING THE
CALIFORNIA LEGISLATURE TO REJECT THE GOVERNOR�S PROPOSED EDUCATIONAL
REVENUE AUGMENTATION FUND (ERAF) SHIFT OF REDEVELOPMENT AGENCY FUNDING
AND THE TRANSFER OF UNENCUMBERED LOW AND MODERATE INCOME HOUSING FUNDS
TO THE STATE.
2.
Adoption of proposed City Council resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK URGING THE CALIFORNIA
LEGISLATURE TO MAINTAIN THE VEHICLE LICENSE FEE (VLF), AND TO REFRAIN
FROM CUTTING STATE FUNDING TO LOCAL GOVERNMENT. |
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CONSENT
CALENDAR : (Items 3 through 5) |
Approved
as submitted
5-0 |
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3. |
MINUTES :
Approval
of minutes for the regular meeting of December 3 and the adjourned
meeting of December 4, 2002. |
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4.
304-1
907
801-2
26,421 |
ACCEPTING
A DONATION TO THE BURBANK POLICE DEPARTMENT, AND AMENDING THE FISCAL
YEAR 2002-03 BUDGET FOR THE PURPOSE OF APPROPRIATING THESE MONIES :
Recommendation:
Adoption
of proposed resolution entitled: (4/5 vote required)
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING FISCAL YEAR
2002-2003 BUDGET FOR THE PURPOSE OF ACCEPTING VETTER INVESTIGATION�S
DONATION OF $3,000 TO THE BURBANK POLICE DEPARTMENT. |
Adopted
5-0 |
|
5.
1704-3
602
26,422 |
DENYING
APPEAL OF CONDITIONAL USE PERMIT NO. 2002-17 WITH DEVELOPMENT REVIEW NO.
2002-32 :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AFFIRMING THE PLANNING
BOARD�S DECISION AND DENYING CONDITIONAL USE PERMIT NO. 2002-17 WITH
DEVELOPMENT REVIEW NO. 2002-32 (524 SOUTH SAN FERNANDO BOULEVARD, SARKIS
ALEBIAN AND ASMIK YETARIAN, PROPERTY OWNERS).
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Adopted
5-0 |
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REPORTS
TO COUNCIL : |
Staff
directed to conduct a general community meeting on the reuse of the Old
Buena Vista Library site with special notification for the immediate
neighborhood.
5-0 |
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6.
701
1207 |
UPDATE
ON REUSE OF FORMER BUENA VISTA LIBRARY:
Recommendation:
Direct
staff with respect to conducting a General Community Meeting on the
reuse of the Old Buena Vista Library site. |
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7.
708
202-5
804-3
206
|
PROPOSED
ORDINANCE AMENDING THE BURBANK MUNICIPAL CODE TO FORMALIZE THE CURRENT
PERFORMARTS GRANT PROGRAM POLICIES AND TO RENAME THE PARK AND RECREATION
BOARD THE PARK, RECREATION, AND COMMUNITY SERVICES BOARD :
Recommendation:
Introduction
of proposed ordinance entitled: (motion and voice vote only)
AN
ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE 4,
CHAPTER 2 OF THE BURBANK MUNICIPAL CODE RELATING TO THE PARK,
RECREATION, AND COMMUNITY SERVICES BOARD. |
Introduced
4-0
Laurell
absent |
|
8.
401
201
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LOBBYIST
REGISTRATION ORDINANCE :
Recommendation:
1.
Introduction of proposed ordinance entitled: (motion and voice vote
only)
AN
ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 2 OF
THE BURBANK MUNICIPAL CODE RELATED TO REGISTRATION OF LOBBYISTS.
2.
Provide City Attorney�s Office with further direction. |
Postponed
to February 18 Council meeting. |
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9.
916
26,423 |
APPROVING
A SECOND AMENDMENT TO THE AGREEMENT WITH BLT RECYCLING, INC. FOR
OPERATION OF THE BURBANK RECYCLE CENTER :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE SECOND
AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT FOR RECYCLING SERVICES
BETWEEN THE CITY OF BURBANK AND BLT RECYCLING, INC. |
Adopted
4-0
Laurell
absent |
|
10.
305-4 |
COUNCIL
MEMBER RAMOS� REQUEST TO DISCUSS FUNDING FOR THE OTA SISTER CITY
PROGRAM :
Recommendation:
Staff
recommends that the Council discuss the item and direct staff as
necessary. |
Item
to be brought back to a future Council meeting.
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11.
204 |
VOTER
EDUCATION PROGRAM PERTAINING TO THE LIBRARY BOND MEASURE (MEASURE L) :
Recommendation:
Council
consideration of applications to present statements in support of or in
opposition to Measure L. |
As
recommended. |
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ITEMS
TO BE PLACED ON FUTURE AGENDAS:
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