Present-

Council Members Golonski, Murphy, Ramos, Vander Borght and Laurell.

Absent - - - -

Council Members None.

Also Present -

Mr. Ovrom, City Manager; Ms. Alvord, Assistant City Manager; Mr. Barlow, City Attorney; and, Mrs. Campos, City Clerk.

a. Conference with Legal Counsel � Existing Litigation:       Pursuant to Govt. Code �54956.9(a)

1. Name of Case:  In the matter of the application of Burbank-Glendale-Pasadena Airport Authority � Administrative (Variance) Hearing conducted by Cal Trans.

Case No.:  OAH No. L2001-110412

Brief description and nature of case:  Administrative review of Airport noise variance standards.

2. Name of Case:  City of Burbank v. Burbank-Glendale-Pasadena Airport Authority.

Case No.:  BC259852

Brief description and nature of case:  Declaratory Relief.

      b. Conference with Legal Counsel � Anticipated Litigation (City as possible plaintiff):

       Pursuant to Govt. Code �54956.9(c)

       Number of potential case(s):  4

      c. Conference with Legal Counsel � Anticipated Litigation (City as potential defendant):

       Pursuant to Govt. Code �54956.9(b)(1)

       Number of potential case(s):  1

d. Threat to Public Services or Facilities:

Pursuant to Govt. Code �54956.5

Consultation with:  Fred Lantz, Burbank Water and Power Assistant General Manager � Water Systems.

e. Public Employee Appointment:

Pursuant to Govt. Code �54957

Title of Position:  City Manager.

Brief description of position to be filled:  Administrative Head of Burbank City Government.

Adjournment

There being no further business to come before the Council, the meeting was adjourned at 8:45 p.m.

                                                    s/Margarita Campos          

                                               Margarita Campos, City Clerk