6:30 P.M. PUBLIC HEARING:                      

MS. MURPHY ABSENT 

Adopted

4-0

1.

410

404

26,539

CERTIFYING COMPLIANCE WITH LOS ANGELES COUNTY CONGESTION MANAGEMENT PROGRAM AND ADOPTING LOCAL IMPLEMENTATION REPORT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM AND ADOPTING THE LOCAL IMPLEMENTATION REPORT.

JOINT PUBLIC HEARING WITH THE PARKING AUTHORITY:

Adopted

4-0

Adopted

4-0

 2.

1202-5

P-60

26,540

 PROPOSED FISCAL YEAR 2003-2004 LEVY FOR DOWNTOWN PUBLIC FACILITY MAINTENANCE ASSESSMENT DISTRICT NO. 1:

Recommendation:

1.  Adoption of proposed Parking Authority resolution entitled:

A RESOLUTION OF THE PARKING AUTHORITY OF THE       CITY OF BURBANK APPROVING ITS PORTION OF THE       PROPOSED ASSESSMENT FOR THE CITY OF BURBANK       DOWNTOWN PUBLIC FACILITY MAINTENANCE       ASSESSMENT DISTRICT NO. 1 FOR FISCAL YEAR 2003-2004.

      2.  Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CONFIRMING THE ENGINEER�S REPORT, CONFIRMING DIAGRAM AND ASSESSMENT, ORDERING      IMPROVEMENTS AND LEVYING THE 2003-2004 FISCAL      YEAR ASSESSMENT FOR THE CITY OF BURBANK DOWNTOWN PUBLIC FACILITY MAINTENANCE  ASSESSMENT DISTRICT NO. 1.

JOINT PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY AND BURBANK PUBLIC FINANCING AUTHORITY:

3.

804-4

ISSUANCE OF UP TO $23 MILLION IN BURBANK PUBLIC FINANCING AUTHORITY, REVENUE BONDS 2003 SERIES C (CITY CENTRE REDEVELOPMENT PROJECT) AND UP TO $11 MILLION IN BURBANK PUBLIC FINANCING AUTHORITY REVENUE BONDS 2003 SERIES D (GOLDEN STATE REDEVELOPMENT PROJECT):

3.

cont�d.

F-8

R-2080

26,541

F-9

R-2081

26,542

Recommendation:

CITY CENTRE:

1. Adoption of proposed Burbank Public Financing Authority resolution entitled:

A RESOLUTION OF THE BURBANK PUBLIC FINANCING AUTHORITY AUTHORIZING ISSUANCE OF REVENUE BONDS, APPROVING, AND AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN FINANCING DOCUMENTS AND AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN FINANCING DOCUMENTS AND AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO (CITY CENTRE PROJECT AREA).

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 BOND FINANCING       DOCUMENTS RELATED TO THE REFINANCING OF       REDEVELOPMENT ACTIVITIES WITHIN ITS CITY CENTRE  REDEVELOPMENT PROJECT AREA AND AUTHORIZING AND       DIRECTING ACTIONS WITH RESPECT THERETO (CITY CENTRE PROJECT AREA).

3.  Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK MAKING FINDINGS WITH RESPECT TO AND APPROVING THE ISSUANCE OF BONDS BY THE BURBANK PUBLIC FINANCING AUTHORITY (CITY CENTRE PROJECT AREA).

GOLDEN STATE

1.  Adoption of proposed Burbank Public Financing Authority resolution entitled:

A RESOLUTION OF THE BURBANK PUBLIC FINANCING AUTHORITY AUTHORIZING ISSUANCE OF REVENUE BONDS, APPROVING, AND AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN FINANCING DOCUMENTS AND AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO (GOLDEN STATE PROJECT AREA).

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 BOND FINANCING DOCUMENTS RELATED TO THE REFINANCING OF  REDEVELOPMENT ACTIVITIES WITHIN THE AGENCY�S GOLDEN       STATE REDEVELOPMENT PROJECT AREA AND AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO (GOLDEN STATE PROJECT AREA).

3.  Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK MAKING FINDINGS WITH RESPECT TO AND APPROVING THE ISSUANCE OF BONDS BY THE BURBANK PUBLIC FINANCING AUTHORITY, APPROVING THE ISSUANCE OF BONDS BY THE  BURBANK PUBLIC FINANCING AUTHORITY (GOLDEN STATE PROJECT AREA). 

Adopted

4-0

Adopted

4-0

Adopted

4-0

Adopted

4-0

Adopted

4-0

Adopted

4-0

AIRPORT AUTHORITY MEETING REPORT:

Report received.

4.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 5 through 9)

Approved as submitted.

4-0

5.

MINUTES:

Approval of minutes for the regular meeting of July 15, the adjourned meeting of July 16, the regular meeting of July 22, the adjourned meeting of July 23 and the regular meetings of July 29 and August 5, 2003.

6.

1411-1

26,543

PROPOSED RESOLUTION FOR THE SUMMARY VACATION V-358 OF THE NORTHWESTERLY 3.5 FEET OF WARNER BOULEVARD BETWEEN CORDOVA STREET AND AVON STREET (WARNER BROS. STUDIOS � APPLICANT):

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE SUMMARY VACATION OF A PORTION OF EXCESS RIGHT-OF-WAY AT WARNER BOULEVARD, BURBANK, CALIFORNIA (V-358).

Adopted

4-0

7.

401

410

26,544

APPLICATION FOR FISCAL YEAR 2001-02 AND 2002-03 TRANSPORTATION DEVELOPMENT ACT (TDA) BICYCLE AND PEDESTRIAN FACILITY FUNDS (SB 821):

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE COMMUNITY DEVELOPMENT DEPARTMENT TO APPLY TO DRAW DOWN TRANSPORTATION DEVELOPMENT ACT (TDA) BICYCLE AND PEDESTRIAN FACILITY FUNDS IN THE AMOUNT OF $49,786 FOR FISCAL YEAR 2001-2002 AND $53,700 FOR FISCAL YEAR 2002-2003.

Adopted

4-0

8.

701

MULTI-YEAR AGREEMENT FOR LIBRARY MANAGED SERVICES, HARDWARE, AND HARDWARE MAINTENANCE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT FOR MANAGED SERVICES, HARDWARE AND HARDWARE MAINTENANCE BETWEEN THE CITY OF BURBANK AND DATA SYSTEMS WORLDWIDE.

Item pulled.  Moved to September 26, 2003 agenda.

9.

1004

26,545

APPROVAL OF A REVISED PLAN DOCUMENT 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 AMENDED AND RESTATED PLAN DOCUMENT FOR THE CITY OF BURBANK VOLUNTARY EMPLOYEES� BENEFICIARY ASSOCIATION.

Adopted

4-0

REPORTS TO COUNCIL:

10.

804-3

801-2

902

26,546

BURBANK WATER AND POWER SUPPLEMENTAL GRANT PROGRAM:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A BWP SUPPLEMENTAL GRANT PROGRAM TO EXPEND $10,000 BY JANUARY 31, 2004 TO IMPROVE THE AIR QUALITY WITHIN THE CITY OF BURBANK AND SPEED REDUCTIONS IN THE USE OF PERCHLOROETHYLENE BY DRY CLEANERS WITHIN BURBANK (AND AMENDING THE FY 2003-04 BUDGET).

Adopted

4-0

11.

601-1

26,547

REQUEST FOR AUTHORIZATION TO FILE AN ALCOHOL LICENSE COMMENT LETTER FOR 237 EAST OLIVE AVENUE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY MANAGER OR DESIGNEE TO FILE AN ALCOHOL LICENSE COMMENT LETTER PERTAINING TO A PENDING APPLICATION AT 237 EAST OLIVE AVENUE AND FURTHER AUTHORIZING THE CITY MANAGER OR DESIGNEE TO FILE ADDITIONAL COMMENT OR PROTEST LETTERS ON FUTURE ALCOHOL LICENSE APPLICATIONS PERTAINING TO 237 AND/OR 245 EAST OLIVE AVENUE.

Adopted

4-0

12.

201-2

FISCAL YEAR 2003-04 WORK PROGRAM AND PERFORMANCE INDICATORS PRESENTATION (PUBLIC WORKS DEPARTMENT AND COMMUNITY DEVELOPMENT 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 2003-2004 Work Program and Departmental Performance Indicators for the Public Works and Community Development Department.

Reports received.

4-0

ITEMS TO BE PLACED ON FUTURE AGENDAS: