|
6:30 P.M.
JOINT PUBLIC HEARING WITH REDEVELOPMENT AGENCY : |
Adopted
4-0
Introduced
4-0
Adopted
4-0 |
|
1.
1702
1102
26,442
R-2057 |
OPPORTUNITY
SITE NO. 2 (OLD POLICE BLOCK) BURBANK CIVIC PLAZA � CUSUMANO REAL
ESTATE GROUP:
Recommendation:
1.
Adoption of proposed City Council resolution entitle:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING TERMS AND
PROVISIONS AND AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT
BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK
AND CONSENTING TO THE SALE OF PROPERTY (BURBANK CIVIC PLAZA).
2.
Introduction of proposed ordinance entitled: (motion and voice vote
only)
AN
ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED
DEVELOPMENT NO. 2002-3 AND A DEVELOPMENT AGREEMENT RELATED THERETO
(BURBANK CIVIC PLAZA, L.L.C., APPLICANT)
3.
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 AND A PARKING LEASE BETWEEN THE
AGENCY AND BURBANK CIVIC PLAZA LLC.; AND APPROVING THE TERMS AND
PROVISIONS AND AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT
BETWEEN THE CITY OF BURBANK AND THE AGENCY RELATING TO THE COURTHOUSE
PARKING FACILITY (BURBANK CIVIC PLAZA). |
|
CITY
COUNCIL PUBLIC HEARING : |
Adopted
4-0
Introduced
4-0 |
|
2.
1702
26,443 |
PLANNED
DEVELOPMENT NO. 2002-2 W/DEVELOPMENT REVIEW NO. 2002-42 (NEW CITY
BUILDINGS IN CIVIC CENTER):
Recommendation:
1.
Adoption of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A MITIGATED
NEGATIVE DECLARATION (CIVIC CENTER MASTER PLAN).
2.
Introduction of proposed ordinance entitled: (motion and voice vote
only)
AN
ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED
DEVELOPMENT NO. 2002-2 AND A DEVELOPMENT AGREEMENT RELATED THERETO
(CIVIC CENTER MASTER PLAN). |
|
HEARING
(FOR PROPERTY OWNER ONLY) : |
|
|
3.
1208-5
801-2
26,444 |
HEARING
ON RESOLUTION OF NECESSITY TO AUTHORIZE THE CONDEMNATION FOR PUBLIC
PURPOSES OF CERTAIN REAL PROPERTY SITUATED WITHIN THE CITY (461 N.
VARNEY STREET):
Recommendation:
Adoption
of proposed resolution entitled:
(4/5
vote required)
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK FINDING, DETERMINING
AND RESOLVING THAT THE PUBLIC INTEREST, CONVENIENCE, AND NECESSITY
REQUIRE AND AUTHORIZE THE CONDEMNATION FOR PUBLIC PURPOSES OF CERTAIN
REAL PROPERTY SITUATED WITHIN THE CITY (461 N. VARNEY STREET).
ACTION:
Adopted
4-0 |
|
CONSENT
CALENDAR : (Items 4 through
6) |
Approved
as submitted. |
|
4. |
MINUTES:
Approval
of minutes for the regular meetings of December 10, December 17,
December 24, December 31, 2002, and January 7, 2003. |
|
5.
410
801-2
804-3
26,445 |
MEMORANDUM
OF UNDERSTANDING WITH THE METROPOLITAN TRANSPORTATION AUTHORITY FOR A
GRANT TO PURCHASE ALTERNATIVE FUEL SHUTTLE BUSES :
Recommendation:
Adoption
of proposed resolution entitled:
(4/5
vote required)
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL
YEAR 2002-2003 BUDGET TO APPROPRIATE $276,515 AND TO ACCEPT A GRANT
FROM THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY FOR
THE PURPOSE OF ACQUIRING ALTERNATIVE FUELED BUSES. |
Adopted
4-0 |
|
6.
204-2
204-4
26,446 |
DECLARING
THE RESULTS OF THE PRIMARY MUNICIPAL ELECTION AND SPECIAL ELECTIONS
HELD ON FEBRUARY 25, 2003 :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DECLARING THE RESULTS
OF THE PRIMARY NOMINATING ELECTION AND SPECIAL ELECTIONS HELD ON
FEBRUARY 25, 2003. |
Adopted
3-0
Vander
Borght Abstained |
|
REPORT
TO COUNCIL : |
|
|
7.
203
704 |
PROPOSED
APPOINTMENT OF TWO COUNCIL MEMBERS TO THE DEBELL CLUBHOUSE REPLACEMENT
PROJECT STEERING COMMITTEE:
Recommendation:
Staff
recommends the Council appoint two Council Members to the Steering
Committee for the DeBell Clubhouse Replacement Project.
ACTION:
Mrs.
Ramos and Mr. Vander Borght were appointed to the Committee. |
|
ITEMS
TO BE PLACED ON FUTURE AGENDAS:
Guidelines
by which the PIO Sub-Committee can give direction.
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