AIRPORT AUTHORITY MEETING REPORT:

Report received.

4-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 2 through 4)

As recommended.

4-0

2.

MINUTES:

Approval of minutes for the regular meeting of January 20, 2004.

3.

1502

26,671

EZ TRANSIT PASS PROGRAM:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE EZ TRANSIT PASS AGREEMENT REGARDING USAGE AND FARE REIMBURSEMENT BETWEEN THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY AND THE CITY OF BURBANK.

Adopted

4-0

4.

903

404

26,672

APPROVING THE AREA C JOINT POWERS AGREEMENT WITH LOS ANGELES COUNTY FOR ENHANCED DISASTER PREPAREDNESS AND EMERGENCY MANAGEMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE JOINT POWERS AGREEMENT TO PROVIDE FOR INTER-AGENCY COOPERATION DURING DISASTERS.  (DISTRICT AREA MANAGEMENT C � LOS ANGELES COUNTY OPERATIONAL AREA).

Adopted

4-0

REPORTS TO COUNCIL:

Adopted

4-0

with the caveat that the project budget be reduced by $600,000.

5.

1207

26,674

APPROVING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH LEO A. DALY TO COMPLETE AN ABBREVIATED DESIGN DEVELOPMENT PHASE FOR THE DEVELOPMENT AND COMMUNITY SERVICES BUILDING:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AMENDMENT NO. 1 TO AGREEMENT FOR ARCHITECTURAL SERVICES BETWEEN THE CITY OF BURBANK AND LEO A. DALY COMPANY.

6.

1503

1504

BURBANK WATER AND POWER MONTHLY OPERATIONS REPORT:

Recommendation:

Note and file.

Noted and filed.

4-0

7.

1207

26,673

FUTURE ANIMAL SHELTER CAPITAL PROJECTS:

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 BY APPROPRIATING $160,000 FOR THE PURPOSE OF ANIMAL SHELTER FACILITY IMPROVEMENT.

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDAS:

Mr. Vander Borght�s request to appeal the Planning Board�s decision on the Home Depot Project.