6:30 P.M. PUBLIC HEARING:

Continued to the April 22

Council meeting.

1.

1702

PLANNED DEVELOPMENT NO. 2000-5, PLATT PROJECT:

Recommendation:

1. Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2000121051) FOR THE BURBANK MEDIA CENTER, MAKING FINDINGS FOR EACH ENVIRONMENTAL EFFECT OF THE PROJECT, AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS AND A MITIGATION MONITORING PROGRAM.

2. Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED DEVELOPMENT NO. 2000-5 AND A DEVELOPMENT AGREEMENT RELATED THERETO (BURBANK MEDIA CENTER PROJECT � PW LLC, APPLICANT).

AIRPORT AUTHORITY MEETING REPORT:

Report received.

2.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 3 through 6)

Continued to the April 22 Council meeting.

3.

701

801-2

AMENDING THE FISCAL YEAR 2002-03 BUDGET TO APPROPRIATE $3,186 AWARDED FROM PUBLIC LIBRARY STAFF EDUCATION PROGRAM THROUGH THE LIBRARY SERVICES AND TECHNOLOGY ACT FUNDS FROM THE CALIFORNIA STATE LIBRARY:

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 FOR THE PURPOSE OF RECEIVING AND APPROPRIATING FUNDS AWARDED FOR THE PUBLIC LIBRARY STAFF EDUCATION PROGRAM IN THE AMOUNT OF $3,186.

4.

1702

ACCEPTING AMERICAN MULTI-CINEMA, INC. PLEDGE TO EXTEND $150,000 ANNUAL DONATION TWO MORE YEARS AND APPROVING THE AGREEMENT RELATED THERETO:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ACCEPTING A PLEDGE TO DONATE MONEY BY AMERICAN MULTI-CINEMA, INC. AND APPROVING AN AGREEMENT RELATED THERETO.

Continued to the April 22 Council meeting.

5.

907

801-2

AMENDING THE FISCAL YEAR 2002-03 ANNUAL POLICE DEPARTMENT BUDGET TO INCLUDE REVENUES RECEIVED FROM THE USE OF INMATE TELEPHONES:

Recommendation:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING FISCAL YEAR 2002-2003 BUDGET FOR THE PURPOSE OF APPROPRIATING REVENUE FUNDS RECEIVED FROM THE CITY�S INMATE PAY TELEPHONE PROVIDER FOR ITEMS THAT WILL BENEFIT THE INMATES IN THE AMOUNT OF $5,000.

Continued to the April 22 Council meeting.

6.

1506

AMENDMENT TO THE CONTRACT FOR THE INTERNAL REHABILITATION OF BURBANK WATER AND POWER RESERVOIR NO. 2:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN AMENDMENT TO THE CONTRACT FOR THE INTERNAL REHABILITATION OF RESERVOIR NO. 2 BETWEEN THE CITY OF BURBANK AND THE HOWARD RIDLEY COMPANY (QUOTATION NO. 2002-062).

Continued to the April 22 Council meeting.

ITEMS TO BE PLACED ON FUTURE AGENDAS:

Traffic Mitigation Measures.