A N N O T A T E D

COUNCIL AGENDA - CITY OF BURBANK

TUESDAY,  OCTOBER 28, 2003

ACTION

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

CAMPBELL ABSENT 

 

 

 

 

 

 

 

Adopted 4-0

 

 

 

 

 

 

 

 

 

 

 

Adopted

4-0

 

1.

804-3

1102

 

 

 

26,576

 

 

 

 

 

 

 

 

 

 

 

R-2088

 

JOBS HOUSING BALANCE INCENTIVE GRANT PROGRAM FOR COTTAGES CHILDCARE CENTER:

 

Recommendation:

1.   Adoption of proposed City Council resolution entitled:

      (4/5 vote required)

      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ACCEPTING THE JOB HOUSING BALANCE GRANT, AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING JOB HOUSING BALANCE GRANT FUNDS IN THE AMOUNT OF $397,797.00 FOR THE COTTAGES CHILDCARE CENTER, AND APPROVING A COOPERATION AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK.

2.   Adoption of proposed Redevelopment Agency resolution entitled:

      A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING JOB HOUSING BALANCE GRANT FUNDS IN THE AMOUNT OF $397,797.00 FOR THE COTTAGES CHILDCARE CENTER PROJECT AND APPROVING A COOPERATION AGREEMENT WITH THE CITY OF BURBANK.

 

2.

1202-6

 

PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT BOARD SELECTION:

 

Recommendation:

Staff recommends that the Council appoint members to the Property-Based Business Improvement District Board from the qualified applicants.

 

See last page for appointments.

CONSENT CALENDAR:

 

Approved as submitted.

4-0

3.

MINUTES:

Approval of minutes for the regular meeting of October 14, 2003.

 

4.

804-3

801-2

 

 

 

 

26,577

AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF STATE DOMESTIC PREPAREDNESS EQUIPMENT GRANT FUNDS:

 

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE APPLICATION FOR A DOMESTIC PREPAREDNESS EQUIPMENT GRANT FROM THE STATE OF CALIFORNIA�S OFFICE OF HOMELAND SECURITY FOR THE PURCHASE OF FIRST RESPONDER EQUIPMENT FOR THE FIRE DEPARTMENT AND AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING GRANT FUNDS IN THE AMOUNT OF $21,184.63.

 

 

 

 

 

 

Adopted

4-0

 

 

                      

5.

1007-1

 

 

 

26,578

 

 

 

26,579

REVISING THE SPECIFICATIONS FOR THE CLASSIFICATIONS OF CLERICAL WORKER AND UTILITY WORKER:

 

Recommendation:

Adoption of proposed resolution entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF CLERICAL WORKER (CTC No. 0196).

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF UTILITY WORKER (CTC No. 0975).

 

 

 

 

 

 

Adopted

4-0

 

 

Adopted

4-0

6.

1007-1

 

 

 

 

26,580

 

 

26,581

 

 

26,582

REVISING THE SPECIFICATIONS FOR THE CLASSIFICATIONS OF POLICE SERGEANT, POLICE LIEUTENANT, AND POLICE CAPTAIN:

 

Recommendation:

Adoption of proposed resolutions entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF POLICE SERGEANT (CTC No. 0654).

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF POLICE LIEUTENANT (CTC No. 0648).

3.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF POLICE CAPTAIN (CTC No. 0641).

 

 

 

 

 

 

 

Adopted

4-0

 

Adopted

4-0

 

Adopted

4-0

7.

1007-1

 

 

 

 

 

26,583

REVISING AND RE-TITLING THE SPECIFICATION FOR THE CLASSIFICATION OF ACCOUNTING OPERATIONS SUPERVISOR TO FISCAL OPERATIONS SUPERVISOR:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF ACCOUNTING OPERATIONS SUPERVISOR (CTC No. 0008) TO FISCAL OPERATIONS SUPERVISOR (CTC No. 0363).

 

 

 

 

 

 

 

 

Adopted

4-0

8.

1007-1

 

REVISING THE SPECIFICATION FOR THE CLASSIFICATION OF MANAGEMENT SERVICES DIRECTOR AND REVISING AND RE-TITLING THE SPECIFICATIONS FOR THE CLASSIFICATIONS OF EMPLOYEE RELATIONS ADMINISTRATOR TO ASSISTANT MANAGEMENT SERVICES DIRECTOR/LABOR RELATIONS AND HUMAN RESOURCES AND RISK MANAGER TO ASSISTANT MANAGEMENT SERVICES DIRECTOR/RISK MANAGEMENT AND SAFETY:

 

                

8. cont�d.

 

 

26,584

 

 

 

26,585

 

 

 

 

 

 

26,586

Recommendation:

 

Adoption of proposed resolutions entitled:

1.         A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF MANAGEMENT SERVICES DIRECTOR (CTC No. 0529).

2.         A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF EMPLOYEE RELATIONS ADMINISTRATOR (CTC No. 0319) TO ASSISTANT  MANAGEMENT SERVICES DIRECTOR/LABOR RELATIONS AND HUMAN RESOURCES (CTC No. 0072).

3.         A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF RISK MANAGER (CTC No. 0729) TO ASSISTANT MANAGEMENT SERVICES DIRECTOR/RISK       MANAGEMENT AND SAFETY (CTC No. 0073).

 

 

 

Adopted

4-0

 

 

Adopted

4-0

 

 

 

 

 

Adopted

4-0

 

9.

1007-1

 

 

 

 

 

 

26,587

REVISING AND RE-TITLING THE SPECIFICATION FOR THE CLASSIFICATION OF POWER SYSTEMS SUPERINTENDENT TO DISTRIBUTION SYSTEM OPERATIONS MANAGER:

 

Recommendation:     

 

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF POWER SYSTEMS SUPERINTENDENT (CTC No. 662) TO DISTRIBUTION SYSTEM OPERATIONS MANAGER (CTC No. 0270).

 

 

 

 

 

 

 

 

 

Adopted

4-0

REPORTS TO COUNCIL:

 

 

 

 

 

 

 

 

 

Adopted

4-0

 

10.

1503

 

 

 

 

 

26,588

 

APPROVAL OF BURBANK WATER AND POWER LANDFILL ELECTRIC GENERATION EXPANSION PROJECT:

 

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE LANDFILL ELECTRIC GENERATION EXPANSION PROJECT; APPROVING AND AUTHORIZING EXECUTION OF A DESIGN AND CONSTRUCTION SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND STERNS, CONRAD AND SCHMIDT CONSULTING ENGINEERS, INC., DBA SCS ENERGY, FOR SAID PROJECT; AND MAKING ADJUSTMENTS TO THE 2003-2004 FISCAL YEAR BUDGET. 

 

11.

1503

BURBANK WATER AND POWER�S RESIDENTIAL REBATE RECOMMENDATIONS FOR SOLAR ATTIC AND CEILING FANS:

 

Recommendation:

 

Staff recommends that the Council approve increasing the rebate incentive for solar attic fans to $200, and adding Energy Star ceiling fans to the list of approved products in BWP�s residential rebate program.

 

 

As recommended.

4-0

12.

1503

1504

BURBANK WATER AND POWER MONTHLY OPERATING REPORT:

 

Recommendation:

Note and file.

 

 

Noted and filed.

4-0

ITEMS TO BE PLACED ON FUTURE AGENDAS:

 

Property-Based Business Improvement District Appointments:

 

Village Area:

Anthony Delcau

Morris Goodstein

 

City and Redevelopment Agency:

Mary Alvord

Sue Georgino

 

Mall and IKEA:

Yumiko Carr (IKEA)

James O�Neil (Media City Center)

 

Large Property Owners:

Michael Cusumano

 

Small Property Owners:

Raymond Adams

 

At Large Board Member/Small Business Owner:

Paul Ehre

 

Non-Voting Board Member Representing Burbank Residents:

Michael Wilford

 

Non-Voting Board Member Representing a Non-Profit Entity:

Lisa Rawlins (YMCA Board President)

 

 

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