A N N O T A T E D

COUNCIL AGENDA - CITY OF BURBANK

TUESDAY, JUNE 3, 2003

ACTION

AIRPORT AUTHORITY MEETING REPORT:

 

 

Report received.

5-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

 

Recommendation:

Receive report.

JOINT MEETINGS WITH THE REDEVELOPMENT AGENCY:

 

 

 

 

 

 

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

 

 

 

 

Adopted

5-0

2.

1702

1102

801-2

 

 

 

 

26,493

 

 

 

 

 

 

 

 

 

 

 

R-2063

 

 

 

 

 

 

 

 

 

 

26,494

 

 

 

 

 

 

 

 

 

 

R-2064

REIMBURSEMENT TO THE REDEVELOPMENT AGENCY FROM CITY LAND SALE PROCEEDS � FIVE POINTS REALIGNMENT PROJECT:

 

Recommendation:

1.   Adoption of proposed City Council resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK RELATING TO THE FIVE POINTS REALIGNMENT PROJECT AND AMENDING THE FISCAL YEAR 2002-2003 ANNUAL BUDGET IN THE AMOUNT OF $1,366,775.

 2.  Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING A COOPERATION AGREEMENT BETWEEN THE AGENCY AND THE CITY OF BURBANK RELATING TO THE FIVE POINTS REALIGNMENT PROJECT AND AMENDING THE FISCAL YEAR 2002-2003 ANNUAL BUDGET IN THE AMOUNT OF $1,366,775.

3.   Adoption of proposed City Council resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGENCY PAYMENT OF CERTAIN PUBLIC IMPROVEMENTS TO BE OWNED AND OPERATED BY THE CITY AND AMENDING FISCAL YEAR 2002-2003 ANNUAL BUDGET IN THE AMOUNT OF $237,099. (Phase II of Five Points Project).

 4.  Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING THE AGENCY PAYMENT OF CERTAIN PUBLIC IMPROVEMENTS TO BE OWNED AND OPERATED BY THE CITY AND AMENDING FISCAL YEAR 2002-2003 ANNUAL BUDGET IN THE AMOUNT OF $237,099. (Phase II of Five Points Project). 

3.

1202

1102

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

26,495

 

 

 

 

 

 

 

R-2065

PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID) � DOWNTOWN BURBANK:

 

Recommendation:

It is recommended that the Council and Agency take the following actions:

 

1.   By motion, authorize the City Manager and Executive Director       to sign the proposed petition on behalf of the City and       Redevelopment Agency.

 

2.   Direct the preparation of agreements for the Agency to pay the       annual assessments on behalf of the City and School District.

 

3.   Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF       BURBANK TO FORM A BUSINESS IMPROVEMENT       DISTRICT PURSUANT TO THE PROPERTY AND BUSINESS       IMPROVEMENT DISTRICT LAW OF 1994.

 

4.   Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF       THE CITY OF BURBANK AUTHORIZING THE EXECUTIVE       DIRECTOR TO VOTE IN FAVOR OF A BUSINESS       IMPROVEMENT DISTRICT PURSUANT TO THE PROPERTY       AND BUSINESS IMPROVEMENT DISTRICT LAW OF 1994.

 

 

 

 

 

 

 

 

As recommended

5-0

  

 

As recommended

5-0

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

Adopted

5-0

CONSENT CALENDAR:  (Item 4)

 

 

 

 

 

 

 

 

Adopted

5-0

 

 

 

 

 

 

Adopted

5-0

4.

1411-1

1411-2

 

 

 

26,496

 

 

 

 

 

 

26,497

EXTENSION OF TIME FRAMES FOR SATISFACTION OF CONDITIONS CONTAINED IN CONDITIONAL VACATIONS V-324 AND V-326:

 

Recommendation:

Adoption of proposed resolutions entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF       BURBANK AMENDING RESOLUTION NO. 25,595       ORDERING THE CONDITIONAL VACATION OF A       PORTION OF PALM AVENUE BETWEEN FIRST STREET       AND NORTH SAN FERNANDO BOULEVARD (V-326).

 

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF       BURBANK AMENDING RESOLUTION NO. 25,582       ORDERING THE CONDITIONAL VACATION OF A PORTION       OF THE ALLEY BOUNDED BY FIRST STREET AND NORTH SAN FERNANDO BOULEVARD, AND MAGNOLIA       BOULEVARD AND PALM AVENUE (V-324).

REPORTS TO COUNCIL:

 

 

Noted and filed

5-0

5.

1502

410

CHANDLER BOULEVARD BIKEWAY PROJECT:

 

Recommendation:

Note and file.

6.

209

201-1

DISCLOSURE ON THE AGENDA OF REAL ESTATE NEGOTIATIONS:

 

Recommendation:

It is recommended that the disclosure of information on the agenda relating to real property negotiations remain as specified by the �Safe Harbor� provisions of the Brown Act.

Staff directed to adopt a practice of identifying in addition to the party the representatives and an address for the party.

3-2

Murphy and Campbell

no.

7.

201-1

 

ORAL COMMUNICATIONS:

 

Recommendation:

If the Council desires to further discuss the issue of Oral Communications, it is recommended that such direction be given to staff, and a more complete report will be brought back.

 

Motion to agendize the item and provide options for Council consideration.

5-0

8.

406

 

AMENDMENT OF BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY JOINT POWERS AGREEMENT:

 

Recommendation:

If the Council wishes to consider amending the Joint Powers Agreement by approaching the other member cities, it is recommended that such direction be given to staff to present options for appropriate language to amend the agreement, and possibilities on how to proceed in contacting the cities of Glendale and Pasadena.

 

 

 

 

As recommended with staff to provide the Council with a list of past Airport Authority presidencies.

5-0

ITEMS TO BE PLACED ON FUTURE AGENDAS:

 

Mr. Golonski�s request to agendize the Airport Authority action regarding the use of the crosswalk next to the terminal.

 

Mr. Vander Borght�s request to agendize the request to initiate a tobacco license policy for the City.

 

 

 go to the top