6:30 P.M. CONTINUED PUBLIC HEARING:

Adopted

4-1

Murphy no

With amendment to Condition No. 1.T that the mitigation fee runs with the use.

Adopted

4-1

Murphy no

1.

1704-3

602

26,706

26,707

APPEAL OF THE HOME DEPOT FINAL ENVIRONMENTAL IMPACT REPORT, CONDITIONAL USE PERMIT NO. 2002-6, SIGN VARIANCE NO. 2002-1 AND DEVELOPMENT REVIEW NO. 2002-12:

Recommendation:

Adoption of proposed resolutions entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2002091134) FOR THE BURBANK HOME DEPOT PROJECT, MAKING FINDINGS FOR EACH ENVIRONMENTAL EFFECT OF THE PROJECT, AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS AND A MITIGATION MONITORING PROGRAM.

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DENYING AN APPEAL OF THE PLANNING BOARD�S DECISION AND APPROVING CONDITIONAL USE PERMIT NO. 2002-6, SIGN VARIANCE NO. 2002-1, AND DEVELOPMENT REVIEW NO. 2002-12 (1200 South Flower Street).

AIRPORT AUTHORITY MEETING REPORT:

Continued to the May 4, 2004 Council meeting.

2.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 3 and 4)

Adopted

5-0

3.

904-2

405-2

26,708

APPROVING A HOUSEHOLD HAZARDOUS WASTE AGREEMENT BETWEEN THE CITIES OF GLENDALE AND BURBANK AND AUTHORIZING RENEWAL OF THE AGREEMENT BY THE CITY MANAGER OR DESIGNEE FOR ONE ADDITIONAL YEAR:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENT REGARDING USE OF THE GLENDALE HOUSEHOLD HAZARDOUS WASTE FACILITY BETWEEN THE CITIES OF BURBANK AND GLENDALE AND AUTHORIZING RENEWAL OF THE AGREEMENT BY THE CITY MANAGER OR HER DESIGNEE FOR ONE ADDITIONAL YEAR.

4.

305-2

BURBANK TOURNAMENT OF ROSES ASSOCIATION 2005 FLOAT RENDERING:

Recommendation:

It is recommended by staff and the Burbank Tournament of Roses Association that the Council accept and approve the 2005 Tournament of Roses float rendering.

As recommended.

5-0

REPORTS TO COUNCIL:

Continued to the May 4, 2004 Council meeting.

5.

1401

EMPIRE INTERCHANGE DESIGN MODIFICATION:

Recommendation:

Staff recommends that the Council authorize the submittal of a letter to Caltrans requesting that the proposed design modification be incorporated into the Empire Interchange project.

6.

804-5

AMENDING ARTICLE 11 OF CHAPTER 14 OF THE BURBANK MUNICIPAL CODE PERTAINING TO THE CITY�S UTILITY USERS TAX ORDINANCE:

Recommendation:

Introduction of proposed ordinance entitled:  (motion and voice vote only)

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE 11 OF CHAPTER 14 OF THE BURBANK MUNICIPAL CODE PERTAINING TO THE CITY�S UTILITY USER TAX ORDINANCE.

Continued to the May 4, 2004 Council meeting.

7.

804-4

APPOINTMENT OF FINANCING TEAM � WASTEWATER TREATMENT REVENUE BONDS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK EXPRESSING OFFICIAL INTENT REGARDING CERTAIN CAPITAL EXPENDITURES TO BE REIMBURSED FROM PROCEEDS OF TAX-EXEMPT OBLIGATIONS AND APPOINTING CONSULTANTS.

Continued to the May 4, 2004 Council meeting.

ADOPTION OF PROPOSED ORDINANCE:

Adopted

5-0

8.

204

3637

AMENDMENT TO CHAPTER 11 OF THE BURBANK MUNICIPAL CODE RELATIVE TO ALL MAIL BALLOT ELECTIONS:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 11-608 OF THE BURBANK MUNICIPAL CODE TO MANDATE CONDUCTING PRIMARY NOMINATING ELECTIONS, GENERAL MUNICIPAL ELECTIONS AS WELL AS SPECIAL ELECTIONS WHOLLY BY MAIL BEGINNING IN 2005.

ITEMS TO BE PLACED ON FUTURE AGENDAS: