CONSENT CALENDAR:  (Item 1)

Approved as submitted.

5-0

1.

MINUTES:

Approval of minutes for the regular meeting of August 12, 2003.

REPORTS TO COUNCIL:

Adopted

5-0

2.

406

26,548

REQUEST BY BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY TO AMEND �GRANT OF EASEMENTS, DECLARATION OF USE RESTRICTIONS AND AGREEMENT FOR TRUST PROPERTY� TO EXTEND THE TEMPORARY USE OF APPROXIMATELY20 ACRES OF THE M-2 ZONED PORTION OF THE TRUST PROPERTY FOR USE BY DESMOND�S STUDIO PRODUCTION SERVICES:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN AMENDMENT TO THE �GRANT OF EASEMENTS, DECLARATION OF USE RESTRICTIONS AND AGREEMENTS FOR TRUST PROPERTY� TO EXTEND THE TEMPORARY USE OF APPROXIMATELY 20 ACRES OF THE M-2 ZONED PORTION OF THE TRUST PROPERTY FOR USE BY DESMOND�S STUDIO PRODUCTION SERVICE TO DECEMBER 1, 2003 (BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY, APPLICANT).

3.

201-1

COUNCIL REQUEST TO DISCUSS THE POTENTIAL RENAMING OF THE UNITED STATES POST OFFICE (OLIVE AVENUE) IN MEMORY OF MR. BOB HOPE:

Recommendation:

It is staff�s recommendation that the Council initiate discussion on this matter and direct staff as necessary in regard to sending a letter of support to Congressman Adam Schiff for his efforts to enter legislation to rename the Post Office (Olive Avenue Branch) in honor of Mr. Bob Hope.

Staff directed to send a letter of support to Congressman Adam Schiff.

ITEMS TO BE PLACED ON FUTURE AGENDAS: