|
6:30 P.M.
PUBLIC HEARING : |
Staff
directed to bring back with a list of options.
|
|
1.
1702 |
ZONE
TEXT AMENDMENT 2001-11: CHANGES TO BURBANK MUNICIPAL CODE REGULATIONS
FOR SECOND DWELLING UNITS IN SINGLE FAMILY ZONES :
Recommendation:
Introduction
of proposed ordinance entitled:
AN
ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 31 OF
THE BURBANK MUNICIPAL CODE RELATED TO SECOND DWELLING UNITS IN SINGLE
FAMILY RESIDENTIAL ZONES. |
|
CONSENT
CALENDAR : (Items 2 through
5) |
Approved
as submitted.
5-0 |
|
2. |
MINUTES :
Approval
of minutes for the regular meeting of January 21, 2003. |
|
3.
907
801-2
26,460 |
AMENDING
THE FISCAL YEAR 2002-03 DRUG ASSET FORFEITURE FUND BUDGET :
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 DRUG ASSET FORFEITURE FUND BUDGET IN THE AMOUNT OF
$142,458.97. |
Adopted
5-0 |
|
4.
916
801-2
26,461 |
CALIFORNIA
DEPARTMENT OF CONSERVATION, DIVISION OF RECYCLING CITY/COUNTY PAYMENT
PROGRAM :
Recommendation:
Adoption
of proposed resolution entitled:
(4/5
vote required)
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING SUBMITTAL
OF THE FUNDING REQUEST FORM FOR THE FY 2003/2004 FUNDING CYCLES OF THE
CITY/COUNTY PAYMENT PROGRAM TO THE DEPARTMENT OF CONSERVATION,
DIVISION OF RECYCLING, AND APPROPRIATING THE FY 2003/2004 AMOUNT
TOTALING $28,990. |
Adopted
5-0 |
|
5.
202-2
213
26,462 |
APPROVING
AN AGREEMENT FOR AN INDEPENDENT ADVISOR TO THE CIVIL SERVICE BOARD
WITH MICHAEL H. MILLER :
Recommendation:
Adoption
of proposed resolution entitled:
(4/5
vote required)
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN
AGREEMENT WITH MICHAEL H. MILLER AND AMENDING THE FY 2002-03 ANNUAL
BUDGET IN THE AMOUNT OF $10,000. |
Adopted
5-0 |
|
REPORTS
TO COUNCIL : |
|
|
6.
1503
1504 |
BURBANK
WATER AND POWER WATER AND ELECTRIC MONTHLY OPERATION REPORT:
Recommendation:
Note
and file.
ACTION:
Report
noted and filed. |
|
7.
201-1
|
AGENDA
INFORMATION ON REAL PROPERTY CLOSED SESSION DISCUSSIONS :
Recommendation:
Pursuant
to Council policy, staff has done no additional work on this matter.
If the Council as a whole would like to have such a report on the
agenda for further discussion, it is recommended that such direction
be given. |
Staff
directed to put item on a future agenda for further discussion. |
|
ITEMS
TO BE PLACED ON FUTURE AGENDAS:
|
