CONSENT CALENDAR:  (Items 1 through 4)

Approved as submitted.

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1.

MINUTES:

Approval of minutes for the regular meeting of January 13, 2004.

2.

804-3

26,668

AUTHORIZATION TO APPLY FOR A SAFE ROUTES TO SCHOOL PROGRAM GRANT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO CALTRANS FOR A SAFE ROUTES TO SCHOOL GRANT FOR FISCAL YEAR 2004-05.

Adopted

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3.

1704-3

902

26,669

FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ENVIRON CORPORATION FOR A PROPOSED HOME DEPOT STORE AT 1200 SOUTH FLOWER STREET:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND ENVIRON CORPORATION.

Adopted

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4.

1205-2

26,670

SUMMARY VACATION OF A PORTION OF A 52-FOOT WIDE PUBLIC UTILITY EASEMENT AFFECTING A PORTION OF LOT 142 OF TRACT 35035 (MARY DAVIS, APPLICANT) V-357:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE SUMMARY VACATION OF A PUBLIC SERVICE EASEMENT AT 3323 CLIFDEN LANE, BURBANK, CALIFORNIA (V-357).

Adopted

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ADOPTION OF PROPOSED ORDINANCE:

Adopted

3-2

Golonski and Campbell

No.

5.

1010

201

3634

CONSIDERATION OF SALARIES FOR ELECTED OFFICIALS:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 2-202 OF THE BURBANK MUNICIPAL CODE RELATING TO COMPENSATION OF COUNCIL MEMBERS.

6.

MS. MURPHY�S REQUEST FOR THE COUNCIL TO SIGN A CONDOLENCE LETTER TO THE LAPD IN SYMPATHY OF A FALLEN POLICE OFFICER:

Recommendation:

Staff draft the condolence letter for Council signature.

As recommended.

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