|
6:30 P.M.
PUBLIC HEARING : |
Continued
to April 1, 2003.
5-0 |
|
1.
1701 |
REQUEST
TO CONTINUE PUBLIC HEARING ON ZONE TEXT AMENDMENT 2001-11 (SECOND
DWELLING UNITES) TOP APRIL 1, 2003:
Recommendation:
It
is recommended that the hearing be continued to April 1, 2003. |
|
AIRPORT
AUTHORITY COMMISSIONER REPORT : |
Received
report. |
|
2.
406 |
AIRPORT
AUTHORITY COMMISSIONER REPORT:
Recommendation:
Receive
report. |
|
JOINT
MEETING WITH THE REDEVELOPMENT AGENCY : |
Staff
directed as recommended.
3-2
Vander
Borght & Golonski no
Adopted
5-0 |
|
3.
1401
1103
1102
1400
26,456 |
IMPLEMENTATION
OF DOWNTOWN WAYFINDING SIGNAGE PROGRAM :
Recommendation:
1.
Staff recommends that the City Council direct staff to complete final
designs and initiate a competitive bidding process for the
fabrication, construction and installation of the signage program.
2.
Adoption of proposed City Council resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REQUESTING
INSTALLATION OF SIGNS ON STATE HIGHWAY RIGHT OF WAY FOR THE PURPOSE OF
GUIDING MOTORISTS TO THE CITY�S DOWNTOWN AREA (I-5 FREEWAY). |
|
CONSENT
CALENDAR : (Items 4 through
7) |
Approved
as submitted.
5-0 |
|
4. |
MINUTES:
Approval
of minutes for the regular meeting of January 14, 2003. |
|
5.
1204-2
1702 |
APPROVING
THE FILING OF VESTING PARCEL MAP NO. 24941-01 (BURBANK EMPIRE CENTER
PROJECT-MULTIPLE MAP FILING) :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FILING
OF VESTING PARCEL MAP NO. 24941-01 (BURBANK EMPIRE CENTER PROJECT �
MULTIPLE MAP FILING). |
Item
removed from agenda.
5-0 |
|
6.
1301-3
801-2
26,457 |
AMENDMENT
TO THE ANNUAL PAVECO CONSTRUCTION INCORPORATED CONTRACT TO SUPPORT THE
MAGNOLIA POWER PROJECT SITE CLEARANCE :
Recommendation:
Adoption
of proposed resolution entitled:
(4/5
vote required)
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN
AMENDMENT TO THE ANNUAL PAVING CONTRACT BETWEEN THE CITY OF BURBANK
AND PAVECO CONSTRUCTION, INC. (BID SCHEDULE NO. 1091), TO INCREASE THE
CONTRACT LIMIT TO $475,000; AND AMENDING THE FISCAL YEAR 2002-2003
BUDGET TO PROVIDE FOR THE RECEIPT AND EXPENDITURE OF AN ADDITIONAL
$250,000 FROM THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY RELATED
TO THE MAGNOLIA POWER PROJECT. |
Adopted
5-0 |
|
7.
702-2
804-3
26,458 |
AUTHORIZATION
TO SUBMIT A GRANT PROPOSAL FOR SENIOR CITIZEN NUTRITION AND SUPPORTIVE
SERVICES :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE
EXECUTION AND FILING OF A PROPOSAL FOR A FURTHER GRANT UNDER TITLE III
OF THE OLDER AMERICANS ACT OF 1965, AS AMENDED, FOR SUPPLEMENTAL
NUTRITION PROGRAMS AND SUPPORTIVE SERVICES. |
Adopted
5-0 |
|
REPORTS
TO COUNCIL : |
Appointed
Mary Alvord
5-0 |
|
8.
1010 |
APPOINTMENT
OF CITY MANAGER:
If
the Council agrees with all of the terms, staff recommends approval of
the agreement and the appointment of Ms. Mary Alvord to the position
of City Manager of the City of Burbank. If such appointment is made,
Ms. Alvord should be immediately sworn in by the City Clerk. |
|
9.
406
|
DISCUSSION
ON AIRPORT OPTIONS :
Recommendation:
It
is recommended that the Council discuss the various options before it
and determine how to proceed with reference to the Airport and the FAA
directive. |
Recommended
to move forward with the recommendation in the staff report and
proceed with option 3.
5-0 |
|
10.
915
405-1
26,459 |
PROPOSED
CONTRACT WITH THE CITY OF LOS ANGELES FOR WASTEWATER TREATMENT AND
DISCHARGE :
Recommendation:
Adoption
of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE
WASTEWATER TREATMENT AND DISCHARGE CONTRACT BETWEEN THE CITY OF
BURBANK AND THE CITY OF LOS ANGELES. |
Adopted
5-0 |
|
11.
1503
1504
|
BURBANK
WATER AND POWER WATER AND ELECTRIC MONTHLY OPERATION REPORT :
Recommendation:
Note
and file. |
Postponed
to April 1, 2003. |
|
12.
102-3 |
MAYOR
LAURELL�S REQUEST TO AGENDIZE BROADCAST POLICIES AND GUIDELINES FOR
THE BURBANK PUBLIC INFORMATION OFFICE :
Recommendation:
It
is staff�s recommendation that the Council discuss the issue of PIO
broadcast policies and guidelines and direct staff as necessary. |
Staff
directed to agendize the Policies and Guidelines for the Public
Information Office. |
|
ITEMS
TO BE PLACED ON FUTURE AGENDAS:
|
