TUESDAY, MAY 13, 2003

ACTION

1.

1701

ZONE TEXT AMENDMENT NO 2001-11:  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.

Introduced

as recommended with adoption of a 300 foot radial separation and a provision for review within one year.

5-0

AIRPORT AUTHORITY MEETING REPORT:

2.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

Report received

5-0

CONSENT CALENDAR:  (Items 3 through 9)

3.

802-1

TREASURER�S REPORT:

Recommendation:

Note and file.

Noted and filed.

4.

1402

801-2

401-2

26,481

REQUESTING APPROPRIATION OF ASSEMBLY BILL 2928 TRAFFIC CONGESTION RELIEF FUNDS FOR THE VANOWEN STREET IMPROVEMENT PROJECT:

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 APPROPRIATING FUNDS IN THE AMOUNT OF $269,188.97 FROM THE TRAFFIC CONGESTION RELIEF FUND MONIES RECEIVED IN FY 2001-2002.

Adopted

5-0

5.

1301-3

26,482

REQUESTING APPROVAL OF A RESOLUTION FOR CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1145, ROBERT GROSS PARK FRONTAGE RENOVATIONS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND ADOPTING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT FOR ROBERT GROSS PARK FRONTAGE RENOVATION PROJECT, BID SCHEDULE NO. 1145.

Adopted

5-0

6.

701

STATUS OF COFFEE SERVICE AT THE BUENA VISTA BRANCH LIBRARY:

Recommendation:

Note and file.

Noted and filed.

7.

1007-1

26,483

26,484

REVISION AND RE-TITLING OF THE CLASSIFICATIONS OF UTILITY COMMUNICATIONS MANAGER AND UTILITY ENVIRONMENTAL COORDINATOR:

Recommendation:

Adoption of proposed resolution entitled:

1.      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF UTILITY COMMUNICATIONS MANAGER (CTC No. 0947) TO MANAGER TELECOMMUNICATIONS (CTC No. 0532).

2.      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF UTILITY ENVIRONMENTAL COORDINATOR (CTC No. 0972) TO ENVIRONMENTAL COORDINATOR (CTC No. 0327).

Adopted

5-0

Adopted

5-0

8.

1007-1

26,485

REVISION OF THE SPECIFICATION OF PRINCIPAL CIVIL ENGINEER/BURBANK WATER AND POWER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF PRINCIPAL CIVIL ENGINEER/BWP (CTC No. 0680).

Adopted

5-0

9.

804-3

26,486

REQUESTING AUTHORIZATION TO APPLY FOR A SAFE ROUTES TO SCHOOL PROGRAM GRANT: 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO CALTRANS FOR A SAFE ROUTES TO SCHOOL  GRANT FOR FISCAL YEAR 2003-04.

Adopted

5-0

10.

406

DISCUSSION OF FEDERAL AVIATION ADMINISTRATION LETTER/B6 SITE AND LONG BEACH AIRPORT:

Recommendation:

It is recommended that the Council discuss these issues and provide direction to staff as they deem appropriate.

Noted and filed.

11.

1503

BURBANK WATER AND POWER RISK MANAGEMENT POLICY:

Recommendation:

Note and file.

Noted and filed.

12.

1402

26,487

MAGNOLIA BOULEVARD IMPROVEMENTS AND MEDIA CITY CENTER MALL VALET AGREEMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A MITIGATED NEGATIVE DECLARATION AND APPROVING THE STREET IMPROVEMENT AGREEMENT AND ENCROACHMENT AND VALET PARKING AGREEMENT FOR BURBANK MALL ASSOCIATES, LLC.

Adopted

4-1

Campbell no

13.

604

AMENDING CHAPTERS 3, 5, AND 8 OF THE BURBANK MUNICIPAL CODE PERTAINING TO REGULATORY BUSINESS LICENSE, BUSINESS PERMIT, AND APPLICATION FEES:

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTERS 3, 5 AND 8 OF THE BURBANK MUNICIPAL CODE PERTAINING TO FEES FOR REGULATORY BUSINESS LICENSES, BUSINESS PERMITS, AND APPLICATIONS FOR SUCH LICENSES AND PERMITS.

I

Introduced

5-0