6:30 P.M. PUBLIC HEARING:

Staff was directed to bring back as an Urgency Ordinance at the July 1, 2003 City Council meeting.

1.

1702

ZONE TEXT AMENDMENT NO. 2001-11:  CHANGES TO BURBANK MUNICIPAL CODE REGULATIONS FOR SECOND DWELLING UNITS IN SINGLE FAMILY ZONES:

Recommendation:

1.  Introduction of proposed ordinance entitled:  (motion and             voice vote only required)

 AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ADDING SECTION 31-625.11 OF THE BURBANK MUNICIPAL CODE PERTAINING TO THE APPLICATION PROCEDURE AND A NOTICE AND APPEAL PROCEDURE FOR SECOND DWELLING UNITS.

2. Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE III OF RESOLUTION NO. 26,506, THE BURBANK FEE RESOLUTION, RELATING TO SECOND DWELLING UNIT PERMITS.

CONSENT CALENDAR:  (Item 2)

Approved as submitted.

5-0

2.

MINUTES:

Approval of minutes for the regular meetings of May 1, 2003, the adjourned meeting of May 3, 2003, and the regular meeting ofMay 6, 2003.

REPORTS TO COUNCIL:

Noted and filed.

5-0

3.

1503

RENEWABLE ENERGY RESOURCES:

Recommendation:

Note and file.

4.

700

203

MAYOR�S YOUTH TASK FORCE RECOMMENDED YOUTH PROGRAM:

Recommendation:

It is the recommendation of staff, the Mayor�s Youth Task Force, the Park, Recreation and Community Services Board, Youth Board, Teens In Action Police Youth Relations, Teens In Action Media Communication team, and the original members of Burbank Youth for Youth that the Council approve the one-time expenditure of $60,000 from the Non-Departmental Holding Account for implementation of the Mayor�s Youth Task Force recommended youth programs.

As recommended

5-0

5.

703

PROPOSED ARMORY CONSOLIDATION AND RELOCATION PROJECT UPDATE:

Recommendation:

It is the recommendation of the Park, Recreation and Community Services Department that the Council note and file this report.  It is further recommended that City staff continue to work with the City of Glendale, the California National Guard, and legislators in an effort to secure funding for the consolidation and relocation of the Glendale and Burbank armories and the expansion of Pacific Park.

As recommended.

5-0

6.

401-2

COUNCIL MEMBER CAMPBELL�S REQUEST FOR THE CITY COUNCIL TO CONSIDER ASSEMBLY BILL 1690:

Recommendation:

It is staff�s recommendation that the Council initiate discussion on the matter of AB 1690 and direct staff as necessary.

Noted and filed.

5-0

ITEMS TO BE PLACED ON FUTURE AGENDAS: