TUESDAY,  2003

ACTION

AIRPORT AUTHORITY MEETING REPORT:

Item removed from agenda. Report will be given on March 25.

406

Receive report.

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

1102

It is recommended that the Agency approve the recommended guidelines described above and instruct staff to return with a draft Inclusionary Housing Ordinance that is responsive to provisions mandated under recent State Law (AB 1866), either under one or separate ordinance, and an in-lieu fee structure. The next step will involve preparing an in-lieu fee study (Keyser Marston Associates to be retained) and eliciting public comment during the formation of a draft ordinance that will be submitted in approximately 180 days.

CONSENT CALENDAR: (Items 3 through 7)

26,447

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE AGENCY AND THE CITY RELATING TO THE TRANSFER OF CERTAIN LAND FOR THE CENTRAL LIBRARY.

5-0

26,448

RESOLUTION TO SUMMARILY VACATE A PORTION OF THE PUBLIC UTILITY EASEMENT AFFECTING THE WESTERLY 2.5 FEET OF THE 7.5 FOOT EASEMENT ALONG THE EASTERLY BOUNDARY OF THE PROPERTY LOCATED AT 220 NORTH VALLEY STREET:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE SUMMARY VACATION OF A PUBLIC SERVICE EASEMENT AT 220 NORTH VALLEY STREET, BURBANK CALIFORNIA (V-352).

5-0

26,449

APPROVING THE FINAL CHANGE ORDER FOR BID SCHEDULE NO. 1121, BUENA VISTA STREET TRAFFIC SIGNAL INTERCONNECT AND FIBER OPTIC COMMUNICATION SYSTEM:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CHANGE ORDERS FOR THE BUENA VISTA STREET TRAFFIC SIGNAL INTERCONNECT AND FIBER OPTIC COMMUNICATION SYSTEM, BID SCHEDULE NO. 1121.

5-0

26,452

REVISING THE PRINCIPAL CIVIL ENGINEER SALARIES IN BURBANK WATER AND POWER AND PUBLIC WORKS DEPARTMENTS:

3. A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SALARY FOR PRINCIPAL CIVIL ENGINEER (CTC NO. 0679).

5-0

26,453

REVISING THE UTILITY TELECOMMUNICATIONS MANAGER SALARY IN THE BURBANK WATER AND POWER DEPARTMENT:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SALARY FOR UTILITY TELECOMMUNICATIONS MANAGER (CTC NO. 0947).

REPORTS TO COUNCIL:

5-0

26,454

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY.

26,455

APPROVING SUBMITTAL OF APPLICATION FOR FUNDS FROM THE STATE OF CALIFORNIA READING AND LITERACY IMPROVEMENT AND PUBLIC LIBRARY CONSTRUCTION AND RENOVATION BOND ACT OF 2000; CERTIFYING PROJECT BUDGET, LOCAL FUNDING COMMITMENT, SUPPLEMENTAL FUNDS AND PUBLIC LIBRARY OPERATION; APPROVING A JOINT USE AGREEMENT WITH THE BURBANK UNIFIED SCHOOL DISTRICT:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING SUBMITTAL OF APPLICATION FOR FUNDS FROM THE STATE OF CALIFORNIA READING AND LITERACY IMPROVEMENT AND PUBLIC LIBRARY CONSTRUCTION AND RENOVATION BOND ACT OF 2000; CERTIFYING PROJECT BUDGET, LOCAL FUNDING COMMITMENT, SUPPLEMENTAL FUNDS AND PUBLIC LIBRARY OPERATION; APPROVING A JOINT USE AGREEMENT WITH THE BURBANK UNIFIED SCHOOL DISTRICT.

5-0

ADOPTION OF PROPOSED ORDINANCES:

Ramos absent

3619

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).

3620

PLANNED DEVELOPMENT NO. 2002-2 W/DEVELOPMENT REVIEW NO. 2002-42 (NEW CITY BUILDINGS IN CIVIC CENTER):

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).

5-0