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

Adopted

5-0

2.

1702

26,519

26,520

R-2072

R-2073

R-2074

COTTAGES HOUSING AND CHILDCARE DEMONSTRATION PROJECT:

Recommendation:

1.  Adoption of proposed City Council resolutions entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING THE REDEVELOPMENT AGENCY TO EXECUTE AN AGREEMENT WITH BURBANK HOUSING CORPORATION PERTAINING TO THE IMPROVEMENT, USE AND OPERATION OF THE CHILD CARE CENTER OF THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

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 RELATING TO THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

2. Adoption of proposed Redevelopment Agency resolutions entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AND AUTHORIZING AN AGREEMENT WITH BURBANK HOUSING CORPORATION PERTAINING TO THE IMPROVEMENT, USE AND OPERATION OF THE CHILD CARE CENTER OF THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE AGENCY AND THE CITY OF BURBANK RELATING TO THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AMENDING THE BUDGET FOR FISCAL YEAR 2003-2004 IN THE AMOUNT OF $622,447 FOR THE PURPOSE OF FUNDING THE INTERIOR IMPROVEMENTS AND PRE-OPENING COSTS FOR THE CHILD CARE CENTER OF THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

3.

804-4

26,521

R-2075

REMARKETING OF $25 MILLION REDEVELOPMENT AGENCY OF THE CITY OF BURBANK GOLDEN STATE REDEVELOPMENT PROJECT, SUBORDINATED TAXABLE TAX ALLOCATION BONDS, ISSUE OF 1993:

Recommendation:

1.  Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REQUESTING THE REPURCHASE BY THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK OF ITS AGENCY�S $25,000,000 REDEVELOPMENT AGENCY OF THE CITY OF BURBANK GOLDEN STATE REDEVELOPMENT PROJECT, SUBORDINATED TAXABLE TAX ALLOCATION BONDS, ISSUE OF 1993.

2. Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN DOCUMENTS RELATING TO THE PURCHASE AND REMARKETING OF THE AGENCY�S $25,000,000 REDEVELOPMENT AGENCY OF THE CITY OF BURBANK GOLDEN STATE REDEVELOPMENT PROJECT, SUBORDINATED TAXABLE TAX ALLOCATION BONDS, ISSUE OF 1993, AND AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO.

Adopted

5-0

Adopted

5-0

CONSENT CALENDAR:  (Items 4 through 10)

Approved as submitted.

4.

MINUTES:

Approval of minutes for the regular meetings of May 13 and May 20, 2003, the adjourned meeting of May 22, 2003, and the regular meeting of May 27, 2003.

5.

704

26,522

APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND MELZER DECKERT & RUDER ARCHITECTS INC. FOR ARCHITECTURAL DESIGN, SPECIALTY CONSULTANTS, AND ENGINEERING SERVICES FOR THE DEBELL CLUBHOUSE REPLACEMENT AND DRIVING RANGE RENOVATION/EXPANSION PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND MELZER DECKERT & RUDER ARCHITECTS INC.

Adopted

5-0

6.

907

404

26,523

APPROVING AN AGREEMENT BETWEEN THE CITY OF BURBANK AND THE LOS ANGELES COUNTY PROBATION DEPARTMENT FOR A CONTRACT PROBATION OFFICER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE GANG ALTERNATIVE PREVENTION PROGRAM (GAPP) AGREEMENT BETWEEN THE CITY OF BURBANK AND THE COUNTY OF LOS ANGELES.

Adopted

5-0

7.

1208-5

26,524

AMENDED RELOCATION PLAN FOR PEYTON-GRISMER PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN AMENDED RELOCATION PLAN FOR THE RELOCATION OF RESIDENTS AND OCCUPANTS DISPLACED AS A RESULT OF THE PEYTON GRISMER REVITALIZATION PROJECT.

Adopted

5-0

8.

1007-1

1009-1

26,525

ESTABLISHING THE TITLE AND CLASSIFICATION OF SIGN LANGUAGE INTERPRETER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND CLASSIFICATION OF SIGN LANGUAGE INTERPRETER (CTC No. 0875) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

Adopted

5-0

9.

1007-1

26,526

REVISING THE MINIMUM QUALIFICATIONS FOR EDUCATION/ TRAINING ON SPECIFICATIONS FOR ALL UNREPRESENTED MANAGEMENT AND EXECUTIVE CLASSIFICATIONS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE MINIMUM QUALIFICATIONS FOR EDUCATION/ TRAINING ON SPECIFICATIONS FOR ALL UNREPRESENTED MANAGEMENT AND EXECUTIVE CLASSIFICATIONS. 

Adopted

5-0

10.

201-1

26,527

RESOLUTION REGARDING ORAL COMMUNICATIONS PERIOD:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING RESOLUTION NO. 26,029, AS PREVIOUSLY AMENDED BY RESOLUTION NO. 26,046, AND RESOLUTION NO. 26,087, REGARDING ORAL COMMUNICATIONS AND THE CONDUCT OF CITY COUNCIL MEETINGS.

Adopted

5-0

REPORTS TO COUNCIL:

Report received.

11.

201-2

FISCAL YEAR2003-04 WORK PROGRAM AND PERFORMANCE INDICATORS PRESENTATION (FIRE DEPARTMENT, POLICE DEPARTMENT AND INFORMATION TECHNOLOGY DEPARTMENT):

Recommendation:

Staff continues to believe that the Annual Work Program and Departmental Performance Indicators are effective project-tracking and work quality measurement tools that assist the Council in achieving their Strategic Plan goals.  Staff requests that the Council review the proposed FY 2003-04 Work Program and Departmental Performance Indicators per the proposed schedule and provide input and direction as necessary.

12.

202-6

203-5

APPOINTMENTS FOR VACANCIES ON THE PLANNING BOARD AND YOUTH ENDOWMENT SERVICES FUND ADVISORY COMMITTEE:

Recommendation:

Staff recommends the Council consider making the appropriate appointments to the Planning Board and the Youth Endowment Services (YES) fund Advisory Committee or give staff direction as desired.  In addition, staff requests direction regarding the Charter Review Committee.

Lori Tubert was appointed to the YES Advisory Committee and Daniel Humfreville was appointed to the Planning Board, and staff was directed to re-advertise for the Charter Review Committee and contact applicants.

13.

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.

Staff directed to draft a letter to the cities of Glendale and Pasadena indicating the need for the amendment to stagger term limits and rotate presidencies.

ITEMS TO BE PLACED ON FUTURE AGENDAS:

Ms. Murphy requested a letter be sent to United and American airlines, signed by the Council, requesting that they eliminate Sunday early morning flights to comply with the voluntary curfew.