CONSENT CALENDAR:  (Items 1 through 4)

Adopted

5-0

1.

907

804-3

26,476

 AUTHORIZING THE CITY OF BURBANK POLICE DEPARTMENT TO FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR THE POLICE DEPARTMENT BULLETPROOF VEST APPLICATION:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE POLICE DEPARTMENT TO APPLY FOR A POLICE DEPARTMENT BULLETPROOF VEST PROGRAM GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE.

2.

304-1

907

26,477

ACCEPTING THE DONATION OF A POLICE CANINE TO THE BURBANK POLICE DEPARTMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ACCEPTING NBC STUDIOS AND THE BURBANK WOMEN�S CLUB�S DONATION OF A NEW POLICE CANINE NAMED CAILA.

Adopted

5-0

3.

1208-1

1503

26,478

REQUESTING COUNCIL APPROVAL FOR ACQUISITION OF 461 NORTH VARNEY STREET (ESTRADA) AS PART OF THE MAGNOLIA POWER PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN ACQUISITION AGREEMENT BETWEEN THE CITY OF BURBANK AND VICTOR E. AND MARY L. ESTRADA FOR THE PURCHASE OF 461 N. VARNEY STREET.

Adopted

5-0

4.

804-3

1504

26,479

REQUEST FOR COUNCIL AUTHORIZATION TO PREPARE AND SUBMIT AN APPLICATION FOR A GROUNDWATER STORAGE PROJECT CONSTRUCTION GRANT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING AN APPLICATION FOR A GROUNDWATER STORAGE PROJECT CONSTRUCTION GRANT FROM THE CALIFORNIA DEPARTMENT OF WATER RESOURCES.

Adopted

5-0

REPORTS TO COUNCIL:

Motion to endorse the vision and conduct a study session to aid in prioritizing housing needs.

5-0

5.

1101-2

PRESENTING �BURBANK VISION� � THE RESULTS OF COMMUNITY INPUT AS PART OF THE UPDATE TO THE LAND USE ELEMENT OF THE CITY�S GENERAL PLAN:

Recommendation:

Staff requests that the Council actively support the core values and endorse the vision of a balanced community identified in this report as a guide for staff in the preparation of the next update of the Land Use Element of the City�s General Plan.

6.

703

SOUTH SAN FERNANDO PARK NAMING REQUEST IN RECOGNITION OF ROBERT R. OVROM:

Recommendation:

It is the recommendation of the Park, Recreation and Community Services Board and staff that the Council approve a Facility Naming Request for the purpose of naming the South San Fernando Park project in honor of Bud Ovrom.

As recommended.

3-2

Murphy and Vander Borght no

7.

102-3

MAYOR LAURELL�S REQUEST FOR CHANNEL 6 PROGRAM POLICIES:

Recommendation:

It is staff�s recommendation that the Council adopt the current practices of the PIO as formal policy.  Staff requests that the Council also provide specific direction on changes in program selection, hosting responsibilities, the posting of messages to the Channel 6 Bulletin Board policies, as necessary.  In addition, due to the status of the budget reduction scenarios, staff is requesting that the Council consider providing direction for staff to explore cost recovery for the production of programs from internal departmental clients and external public and private parties should they exceed current programming levels.

As recommended.

5-0

8.

1004-4

26,480

AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES� RETIREMENT SYSTEM AND THE CITY REGARDING RETIREMENT, SURVIVOR, AND DEATH BENEFITS:

Recommendation:

1.   Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK PROVIDING NOTICE OF INTENT TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES� RETIREMENT SYSTEM AND THE CITY OF BURBANK.

2.   Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES� RETIREMENT SYSTEM AND THE CITY OF BURBANK.

Adopted

5-0

Introduced

5-0

ADOPTION OF PROPOSED ORDINANCE:

Adopted

5-0

9.

1702

3621

ZONE TEXT AMENDMENT NO. 2002-1 (SHOPPING CENTER/ RETAIL USES IN THE AIRPORT ZONE):

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 31 OF THE BURBANK MUNICIPAL CODE RELATING TO SHOPPING CENTERS (Zone Text Amendment No. 2002-1).

ITEMS TO BE PLACED ON FUTURE AGENDAS:

Mr. Golonski�s request to conduct a study session to aid in prioritizing housing needs.

Mrs. Ramos� request to review Gitana�s CUP with regard to the number of calls for service.