6:30 P.M. PUBLIC HEARING:

Adopted

5-0

1.

1401

403

26,644

CALIFORNIA DEPARTMENT OF TRANSPORTATION FREEWAY AGREEMENT UPDATE FOR STATE ROUTE 134:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FREEWAY AGREEMENT BETWEEN THE CITY OF BURBANK AND THE STATE OF CALIFORNIA.

AIRPORT AUTHORITY MEETING REPORT:

Report received

5-0

2.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

JOINT MEETING WITH THE REDEVELOPMENT AGENCY, HOUSING AUTHORITY, PARKING AUTHORITY AND YOUTH ENDOWMENT SERVICES FUND BOARD:

As recommended

5-0

Staff also directed to request information from various investment management firms specializing in municipal investments and have them prepare proposals for review by the Council.

3.

802-1

2004 INVESTMENT POLICY:

Recommendation:

Staff recommends that the Council approve the 2004 Investment Policy as submitted.

CONSENT CALENDAR:  (Items 4 through 7)

Noted and filed.

5-0

4.

802-1

TREASURER�S REPORT:

Recommendation:

Note and file.

5.

804-2

26,645

26,646

26,647

REVISION OF FISCAL YEAR 2003-04 FEE SCHEDULE:

Recommendation:

Adoption of proposed resolutions entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 1(A) OF ARTICLE IV OF RESOLUTION NO. 26,506, THE BURBANK FEE RESOLUTION, RELATING TO THE IMPOUNDING OF DOGS.

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 8 (E) OF ARTICLE V OF RESOLUTION NO. 26, 506, THE BURBANK FEE RESOLUTION, RELATING TO FIREARM STORAGE FEES.

3.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADDING SECTION 8 (F) OF ARTICLE V OF RESOLUTION NO. 26, 506, THE BURBANK FEE RESOLUTION, RELATING TO USE OF THE POLICE SHOOTING RANGE.

Adopted

5-0

Adopted

5-0

Adopted

5-0

6.

804-3

801-2

26,648

AMENDING THE FISCAL YEAR 2003-04 ANNUAL BUDGET FOR THE POLICE DEPARTMENT TO INCLUDE GRANT FUNDS RECEIVED FROM THE STATE OF CALIFORNIA:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING STATE CITIZEN�S OPTION FOR PUBLIC SAFETY PROGRAM GRANT FUNDS IN THE AMOUNT OF $155,667 FROM THE STATE OF CALIFORNIA.

Adopted

5-0

7.

304-1

26,649

ACCEPTANCE OF A BICYCLE DONATION TO THE BURBANK POLICE DEPARTMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ACCEPTING CUSTOM PROTECTIVE SERVICES� DONATION OF A BICYCLE TO THE BURBANK POLICE DEPARTMENT.

Adopted

5-0

REPORT TO COUNCIL:

As recommended

5-0

8.

203

APPOINTMENT OF COUNCIL MEMBER CAMPBELL TO THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT�S LOCAL GOVERNMENT AND SMALL BUSINESS ADVISORY GROUP:

Recommendation:

Staff recommends that the Council approve the service of Council Member Campbell on the Local Government and Small Business Advisory Group of the SCAQMD.

ITEMS TO BE PLACED ON FUTURE AGENDAS:

Ms. Murphy�s request to appeal the Planning Board�s approval of Conditional Use Permit No. 2003-29.