A N N O T A T E D

COUNCIL AGENDA - CITY OF BURBANK

TUESDAY, FEBRUARY 18, 2003

ACTION

6:30 P.M. PUBLIC HEARING:

 

 

 

 

 

Adopted

5-0

1.

1211

 

 

 

26,433

A RESOLUTION ORDERING THE ABATEMENT OF NUISANCES AS CONTEMPLATED BY CITY RESOLUTION NO. 26,427:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE ABATEMENT OF NUISANCES IN THE CITY OF BURBANK, AS CONTEMPLATED BY COUNCIL RESOLUTION NO. 26,427.

AIRPORT AUTHORITY MEETING REPORT:

 

 

 

Report received

2.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

 

Recommendation:

Receive report.

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

Adopted

5-0

3.

906

203

 

 

26,434

 

 

 

 

 

R-2056

BLUE RIBBON TASK FORCE ON AFFORDABLE HOUSING RECOMMENDATIONS:

 

Recommendation:

Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ACCEPTING THE BLUE RIBBON TASK FORCE�S RECOMMENDATIONS ON AFFORDABLE HOUSING OBJECTIVES AND PROGRAMS.

 

Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK ACCEPTING THE BLUE RIBBON TASK FORCE�S RECOMMENDATIONS ON AFFORDABLE HOUSING OBJECTIVES AND PROGRAMS.

JOINT MEETING WITH THE REDEVELOPMENT AGENCY, HOUSING AUTHORITY, PARKING AUTHORITY AND YOUTH ENDOWMENT SERVICES FUND BOARD:

 

 

 

Approved as recommended.

4-0

Ramos absent

4.

802-1

2003 INVESTMENT REPORT:

 

Recommendation:

Staff recommends that the Council, Redevelopment Agency, Housing Authority, Parking Authority and Youth Endowment Services Fund Board approve the 2003 Investment Policy.

5.

802-1

TREASURER�S REPORT:

 

Recommendation:

Note and file.

 

Noted and filed

REPORTS TO COUNCIL:

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.

 

Action:

Appointed Karol E. Carleton for 2 year term; Jay J. Geisenheimer for 1 year term; Maureen Stratton as alternate for 2 year term; and Ralph J. Herman as alternate for 1 year term.

7.

701

412

PROPOSED LIBRARY LITERACY JOINT VENTURE BETWEEN THE CITY OF BURBANK/LIBRARY AND THE BURBANK UNIFIED SCHOOL DISTRICT:

 

Recommendation:

Note and file.

 

Noted and filed.

4-0

Ramos absent

8.

406

1702

 

 

 

 

 

26,435

REQUEST BY BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY TO AMEND "GRANT OF EASEMENTS, DECLARATION OF USE RESTRICTIONS AND AGREEMENT FOR TRUST PROPERTY" TO PERMIT TEMPORARY USE BY DESMOND�S STUDIO PRODUCTION SERVICES:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN AMENDMENT OF THE "GRANT OF EASEMENTS, DECLARATION OF USE RESTRICTIONS AND AGREEMENT FOR TRUST PROPERTY" TO PERMIT TEMPORARY USE OF APPROXIMATELY 20 ACRES OF THE M-2 ZONED PORTION OF THE TRUST PROPERTY FOR USE BY DESMOND�S STUDIO PRODUCTION SERVICES (BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY, APPLICANT).

 

 

 

 

 

 

 

 

Adopted

4-0

Ramos absent

9.

401

201

LOBBYIST REGISTRATION ORDINANCE:

 

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 2 OF THE BURBANK MUNICIPAL CODE RELATED TO REGISTRATION OF LOBBYISTS.

Staff directed to look into disclosure requirements for any vendor entering into contractual agreement and such disclosures be available for public inspection.

10.

1503

411

 

 

26,436

 

 

 

26,437

PROJECT LABOR AGREEMENT AND MAINTENANCE AGREEMENT FOR THE MAGNOLIA POWER PROJECT:

 

Recommendation:

Adoption of proposed resolutions entitled:

1. A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE POWER MAINTENANCE AGREEMENT FOR THE MAGNOLIA POWER PROJECT.


2. A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROJECT LABOR AGREEMENT FOR THE MAGNOLIA POWER PROJECT.

 

 

 

 

Adopted

4-0

Ramos absent

 

 

Adopted

4-0

Ramos absent

11.

201-1

 

 

26,438

AMENDING THE SUBJECT MATTER OF SECOND PERIOD ORAL COMMUNICATIONS BEFORE THE CITY COUNCIL:

 

Recommendation:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SUBSECTIONS A.6 AND A.11(A) OF RESOLUTION NO. 26,029, AS AMENDED BY RESOLUTION NO. 26,087, REGARDING THE SUBJECT MATTER OF SECOND ORAL COMMUNICATIONS BEFORE THE COUNCIL.

 

 

 

 

Adopted

4-0

Ramos absent

ADOPTION OF PROPOSED ORDINANCE:

 

 

 

 

Adopted

4-0

Ramos absent

12.

1702

 

 

 

3618

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

 

Recommendation:

Adoption of proposed ordinance entitled:

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).

13.

1001

 

 

 

 

APPOINTMENT OF ACTING CITY MANAGER:

 

Recommendation:

1. Appoint Ms. Alvord as Interim City Manager; and, 2) give five percent increase in compensation for Interim City Manager.

 

As recommended.

1. 4-0

2. 3-1 Murphy no.

ITEMS TO BE PLACED ON FUTURE AGENDAS:

 

 

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