|
AIRPORT
AUTHORITY MEETING REPORT :
|
|
|
1.
406
|
AIRPORT
AUTHORITY COMMISSIONER REPORT :
Recommendation:
Receive
report. |
Report
received. |
|
2.
1503
1506
411
26,439 |
APPROVAL
OF AMENDMENT NO. 1 TO THE MAGNOLIA POWER PROJECT SITE LEASE AND SERVICES
AGREEMENT BETWEEN THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY AND THE
CITY OF BURBANK :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND
AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE MAGNOLIA POWER
PROJECT SITE LEASE AND SERVICES AGREEMENT BETWEEN THE SOUTHERN
CALIFORNIA PUBLIC POWER AUTHORITY AND THE CITY OF BURBANK. |
Adopted
5-0 |
|
3.
1503
1506
411
26,440 |
DEMOTION
OF MAGNOLIA 1 & 2 POWERHOUSE AND MAGNOLIA 3 & 4 DUCTWORK TO MAKE
ROOM FOR THE MAGNOLIA POWER PROJECT :
Recommendation:
Adoption
of proposed resolution entitled:
(4/5
vote required)
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING RESOLUTION NO.
26,377 RELATIVE TO RECEIPT AND EXPENDITURE OF FUNDS FROM THE SOUTHERN
CALIFORNIA PUBLIC POWER AUTHORITY FOR MAGNOLIA POWER PROJECT SITE
PREPARATION ACTIVITIES; AND APPROVING AND AUTHORIZING THE EXECUTION OF:
(1) A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND
CLEVELAND WRECKING COMPANY FOR DEMOLITION AND DISPOSAL OF THE MAGNOLIA 1
& 2 BUILDING SUPERSTRUCTURE AND THE MAGNOLIA 3 & 4 DUCTWORK; AND
(2) A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND
INDUSTRIAL HYGIENE MANAGEMENT FOR SERVICES RELATED TO SAID DEMOLITION
WORK. |
Adopted
5-0 |
|
4.
907
206
26,441 |
BOW
AND ARROW ORDINANCE ENFORCEMENT DATE :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK SUSPENDING ENFORCEMENT
OF THE BOW AND ARROW ORDINANCE NO. 3616 PENDING CEQA REVIEW. |
Adopted
5-0 |
|
REPORT
TO COUNCIL : |
|
|
5.
1503
1504
|
BURBANK
WATER AND POWER MONTHLY OPERATING REPORT :
Recommendation:
Note
& file. |
Noted
& filed. |
|
6.
1010
|
CITY
MANAGER RECRUITMENT :
Recommendation:
Staff
recommends that this matter be discussed and either take action or give
direction to staff. |
Directed City
Attorney to initiate negotiations w/Acting City Mgr. for the position of
City Manager.
5-0 |
|
ITEMS
TO BE PLACED ON FUTURE AGENDAS:
Naming
of the property on South San Fernando Boulevard after Bud Ovrom.
Status
report on green power. |
