CONSENT CALENDAR:  (Items 1 through 4)

Approved as submitted.

5-0

1.

MINUTES:

Approval of minutes for the regular meeting of March 23, the adjourned meeting of March 29, and the regular meeting of March 30, 2004.

2.

802-1

TREASURER�S REPORT:

The City Treasurer�s report on investment and reinvestment of temporarily idle funds for the quarter ending March 31, 2004.

Noted and filed.

5-0

3.

906

DRAFT RELOCATION PLAN AND REPLACEMENT HOUSING PLAN FOR 2321 NORTH FAIRVIEW STREET AND 2321-2323 NORTH CATALINA STREET:

Recommendation:

Staff recommends that the Council accept the Draft Relocation Plan for 2321 North Fairview Street and 2321-2323 North Catalina Street and instruct staff to return at the end of the 30-day public review period.

As recommended.

5-0

4.

916

404

26,713

AUTHORIZING THE SUBMITTAL OF FUNDING REQUEST FOR FISCAL YEAR 2004-05 FUNDING CYCLE OF THE CITY/COUNTY PAYMENT PROGRAM TO THE DEPARTMENT OF CONSERVATION, DIVISION OF RECYCLING:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING SUBMITTAL OF A FUNDING REQUEST FOR THE FISCAL YEAR 2004/2005 FUNDING CYCLE OF THE CITY/COUNTY PAYMENT PROGRAM TO THE CALIFORNIA DEPARTMENT OF CONSERVATION, DIVISION OF RECYCLING.

Adopted

5-0

REPORTS TO COUNCIL:

Staff directed to provide a list of recommended programs for review.

5.

203

COUNCIL MEMBER GOLONSKI�S REQUEST TO DISCUSS THE FEASIBILITY OF FORMING A BUSINESS PROCESS REVIEW COMMITTEE:

Recommendation:

Discuss and provide direction as desired.

6.

801-2

FISCAL YEAR 2004-05 BUDGET STUDY SESSION (City Attorney�s Office, City Treasurer�s Office, City Clerk�s Office, Information Technology Department, Management Services Department, Community Development Department, Library Services Department, and Park, Recreation and Community Services Department):

Recommendation:

Staff recommends that the Council review the proposed budget materials and direct staff to incorporate any necessary changes into the June 8, 2004 Public Hearing report.

As recommended.

5-0

ADOPTION OF PROPOSED ORDINANCE:

Adopted

5-0

7.

804-5

3638

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

Recommendation:

Adoption of proposed ordinance entitled:

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.

ITEMS TO BE PLACED ON FUTURE AGENDAS: