CONSENT CALENDAR:  (Items 1 and 2)

Adopted

5-0

1.

304-1

801-2

26,516

ACCEPTING THE CIVIC PRIDE COMMITTEE�S DONATION OF PLANT-A-TREE MONIES:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING FISCAL YEAR 2002-2003 BUDGET FOR THE PURPOSE OF ACCEPTING THE CIVIC PRIDE COMMITTEE�S DONATION OF PLANT-A-TREE MONIES IN THE AMOUNT OF $4,985.

2.

1004

26,517

APPROVAL OF TRUST AGREEMENT FOR THE CITY OF BURBANK VOLUNTARY EMPLOYEES� BENEFICIARY ASSOCIATION:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE TRUST AGREEMENT (CITY OF BURBANK WELFARE BENEFIT PLAN) BETWEEN THE CITY OF BURBANK AND WASHINGTON TRUST BANK.

Adopted

5-0

REPORTS TO COUNCIL:

As recommended

5-0

3.

1704-3

GITANA CONDITIONAL USE PERMIT REVOCATION:

Recommendation:

Staff recommends the Council direct staff to schedule a compliance hearing before the Planning Board with the Chief of Police.  If the Planning Board and/or Council finds that a revocation hearing should occur based upon the determination of the Planning Board Compliance hearing, staff would recommend proceeding with scheduling a revocation hearing before the Council.

4.

412

COUNCIL MEMBER GOLONSKI�S REQUEST TO DISCUSS FINANCIAL PARTNERSHIPS BETWEEN THE CITY AND THE BURBANK UNIFIED SCHOOL DISTRICT:

Recommendation:

It is staff�s recommendation that the Council not provide any further financial assistance to the BUSD above and beyond what the City is already committee to doing in partnership with the District for FY 2003-04.  Staff is open to and supportive of Council direction to work cooperatively with the BUSD on other possible cost saving ventures.

Staff directed to request the BUSD to compile a prioritized list of needs, explore synergies, fundraising possibilities, support conservation efforts & staff provide a report to ensure the City is paying for its fair portion for the use of the BUSD facilities.

5.

1503

1504

BURBANK WATER AND POWER WATER AND ELECTRIC MONTHLY OPERATION REPORT:

Recommendation:

Note and file.

Noted & filed

5-0

6.

201-1

ORAL COMMUNICATIONS:

Recommendation:

Staff recommends these options be discussed and direction provided.  If the Council desires to change the current procedure, staff will bring back a resolution to implement that change.

As recommended

Option 3

3-2

Ramos/Golonski No

7.

406

PROPOSED AMENDMENTS TO THE JOINT POWERS AGREEMENT FOR THE BURBANK-GLENDALE-PASADENA AIRPORT:

Recommendation:

It is recommended that the Council appoint its own representatives and invite Glendale and Pasadena to also appoint representatives to attend a joint ad hoc JPA review committee to meet in the future at a time and place certain.

Mayor Murphy requested the item be postponed to the July 15, 2003 agenda.

8.

1600

MAYOR MURPHY�S REQUEST TO PLACE THE MATTER OF PUBLIC EDUCATION PROGRAMS ON TRAFFIC ON THE COUNCIL AGENDA FOR DISCUSSION PURPOSES:

Recommendation:

It is staff�s recommendation that the Council review the summary of public education efforts on traffic issues, initiate discussion on this matter, and direct staff as necessary.

Staff directed to provide a report with regard to lighted crosswalks.

9.

1702

3626

26,518

ZONE TEXT AMENDMENT NO. 2001-11: CHANGES TO BURBANK MUNICIPAL CODE REGULATIONS FOR SECOND DWELLING UNITS IN SINGLE FAMILY ZONES:  PROCEDURES FOR APPLICATIONS, PROCESSING, PUBLIC NOTICE AND APPEAL:

Recommendation:

1.   Introduction and adoption of proposed ordinance entitled:

AN URGENCY 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.

Introduced & Adopted

5-0

Adopted

5-0

ITEMS TO BE PLACED ON FUTURE AGENDAS: