A N N O T A T E D

COUNCIL AGENDA - CITY OF BURBANK

MURPHY ABSENT

TUESDAY, FEBRUARY 11, 2003

ACTION

6:30 P.M. JOINT PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY:

 

 

 

 

 

 

 

 

Adopted

4-0

 

 

 

Adopted

4-0

 

 

 

 

 

Introduced

4-0

 

 

 

 

 

 

Adopted

4-0

1.

1702

 

 

 

26,424

 

 

 

 

26,425

 

 

 

 

 

 

 

 

 

 

 

 

R-2055

OPPORTUNITY SITE NO. 2 (OLD POLICE BLOCK) BURBANK VILLAGE WALK � THE OLSON COMPANY:

 

Recommendation:

1. Adoption of proposed City Council resolutions entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A MITIGATED NEGATIVE DECLARATION (OLD POLICE BLOCK, INCLUDES BURBANK VILLAGE WALK).

 

2. A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING TENTATIVE TRACT MAP NO. 53905 AND CONSENTING TO THE SALE OF PROPERTY (OLSON URBAN HOUSING LLC, APPLICANT).

 

3. Introduction of proposed City Council ordinance entitled: (motion and voice vote only).

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED DEVELOPMENT NO. 2002-1 AND A DEVELOPMENT AGREEMENT RELATED THERETO (BURBANK VILLAGE WALK).

 

4. Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS AND AUTHORIZING EXECUTION OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND OLSON URBAN HOUSING LLC. (BURBANK VILLAGE WALK).

JOINT MEETING WITH THE YOUTH ENDOWMENT SERVICES FUND BOARD:

 

 

 

 

 

 

 

 

 

 

 

Adopted

4-0

 

 

 

 

 

Adopted

4-0

2.

801-2

811

 

 

 

 

 

26,426

 

 

 

 

 

 

Y-32

REVIEW OF THE CITY�S FINANCIAL STATUS AS OF DECEMBER 31, 2002, APPROVAL OF MID-YEAR ADJUSTMENTS TO THE FISCAL YEAR 2002-03 BUDGET AND PREVIEW OF THE FISCAL YEAR 2003-04 BUDGET:

 

Recommendation:

1. Adoption of proposed City Council resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE BUDGET OF FISCAL YEAR 2002-2003 FOR THE PURPOSE OF MID-YEAR ADJUSTMENTS.

 

2. Adoption of proposed Youth Endowment Services Fund Board resolution entitled:

A RESOLUTION OF THE YOUTH ENDOWMENT SERVICES FUND OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2002-2003 BUDGET AND APPROPRIATING $500 FOR THE PURPOSE OF MID-YEAR ADJUSTMENTS.

CONSENT CALENDAR: (Items 3 through 5)

 

3.

1211

 

 

 

26,427

RESOLUTION OF INTENTION FOR THE WEED ABATEMENT PROGRAM:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DECLARING THAT WEEDS GROWING UPON AND IN FRONT OF, AND BRUSH, RUBBISH, REFUSE, AND DIRT UPON AND IN FRONT OF CERTAIN PRIVATE PROPERTY IN THE CITY ARE A PUBLIC NUISANCE, AND DECLARING ITS INTENTION TO PROVIDE FOR THE ABATEMENT THEREOF.

 

ACTION:

Adopted

4-0

4.

1207

 

 

 

 

 

26,429

AMENDMENT NO. 1 TO AN AGREEMENT WITH WIDOM WEIN COHEN O�LEARY TERASAWA FOR ARCHITECTURAL SERVICES FOR THE DEVELOPMENT AND COMMUNITY SERVICES BUILDING:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AMENDMENT NO. 1 TO AGREEMENT FOR ARCHITECTURAL SERVICES BETWEEN THE CITY OF BURBANK AND WIDOM WEIN COHEN O�LEARY TERASAWA.

 

 

 

 

 

Adopted

4-0

5.

701

1207

 

 

 

26,428

APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND CLIFFORD DEVELOPMENT GROUP, INC.:

 

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 CLIFFORD DEVELOPMENT GROUP, INC.

 

 

 

 

Adopted

4-0

REPORTS TO COUNCIL:

 

 

 

 

 

Postponed to February 18, 2003.

6.

202

APPOINTMENT TO THE LOS ANGELES EQUESTRIAN CENTER ADVISORY BOARD:

 

Recommendation:

It is recommended that the Council consider appointing two members and two alternates to the Los Angeles Equestrian Center Advisory Board. One Board member will be appointed to a two-year term ending January 2005 and the other to a one-year term ending January 2004, allowing the Council to fill one term each January. The alternates would replace the appointed members in the event that they could not serve.

7.

1506

 

 

 

26,430

FIRST AMENDMENT TO THE ENTRIX, INC. PROFESSIONAL SERVICES AGREEMENT FOR FISCAL YEAR 2002-03:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND ENTRIX, INC. FOR ENVIRONMENTAL CONSULTING SERVICES.

 

 

 

 

 

Adopted

4-0

8.

1704-3

1702

REPORT ON CONDITIONAL USE PERMIT AND PLANNED DEVELOPMENT CONDITIONS OF APPROVAL VERIFICATION PILOT PROGRAM:

 

Recommendation:

In light of the recent state budget proposals and the overall uncertainties of the budget impacts to the City, staff is reluctant to support spending funds on a new code enforcement pilot program that may evolve into an ongoing city program. Although funds have been appropriated this fiscal year to implement a pilot program, and a well-planned proposal has been outlined in the staff report, staff feels the fiscally prudent action is to put this pilot program on hold until the impacts of this year�s budget are known. To that end, it is recommended that the Council direct staff to bring this pilot program back to the Council for consideration following the upcoming budget process.

 

 

 

 

 

 

 

As recommended

4-0

9.

904-2

405-2

 

 

 

 

26,431

APPROVING A HOUSEHOLD HAZARDOUS WASTE CONTRACT AGREEMENT BETWEEN THE CITIES OF BURBANK AND GLENDALE FOR CONTINUED USE OF THE GLENDALE ENVIRONMENTAL MANAGEMENT CENTER:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENT BETWEEN THE CITIES OF BURBANK AND GLENDALE REGARDING USE OF THE GLENDALE HOUSEHOLD HAZARDOUS WASTE FACILITY (KNOWN AS THE GLENDALE ENVIRONMENTAL MANAGEMENT CENTER) BY THE RESIDENTS OF THE CITY OF BURBANK.

 

 

 

 

 

 

 

Adopted

4-0

10.

1416

 

 

 

26,432

TEN-YEAR EXTENSION OF BUS SHELTER LICENSE AGREEMENT WITH VIACOM OUTDOOR, INC.:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A BUS SHELTER LICENSE AGREEMENT BETWEEN THE CITY OF BURBANK AND VIACOM OUTDOOR, INC.

 

 

 

Adopted

4-0

ADOPTION OF PROPOSED ORDINANCE:

 

11.

708

202-5

804-5

206

 

 

 

3617

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:

Adoption of proposed ordinance entitled:

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.

 

ACTION:

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDAS:

 

 

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