6:30 P.M. PUBLIC HEARING:

As recommended

4-0

1.

1702

ZONE TEXT AMENDMENT NO. 2004-75 FOR DOWNTOWN RESTAURANTS � REQUEST FOR CONTINUANCE:

Recommendation:

Staff requests a two-week continuance and will renotice the meeting accordingly.

CONSENT CALENDAR:  (Items 2 through 4)

Approved as submitted.

2.

MINUTES:

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

3.

1205-2

26,723

SUMMARY VACATION V-361 � 2241 NORTH FAIRVIEW STREET (TILTON-APPLICANT):

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 2241 NORTH FAIRVIEW STREET, BURBANK, CALIFORNIA (V-361).

Adopted

4-0

4.

1204-1

26,724

APPROVAL OF FINAL MAP NO. 54177:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING FINAL MAP OF TRACT NO. 54177 (574 East Palm Avenue).

Adopted

4-0

REPORTS TO COUNCIL:

As recommended.

4-0

5.

804-3

1503

ADDITION OF ARTICLE X, SECTION 11, STANDBY SERVICE ELECTRIC RATES, TO THE BURBANK FEE SCHEDULE:

Recommendation:

Staff recommends that the Council approve the addition of Article X, Section 11, �Standby Service� to the Burbank Fee Schedule.  This addition will be incorporated into the proposed Fiscal Year 2004-05 Burbank Fee Schedule, which will be presented to Council at the June 8, 2004 meeting.

6.

1503

1504

BURBANK WATER AND POWER MONTHLY OPERATING REPORT:

Recommendation:

Note and file.

Noted and filed.

4-0

ADOPTION OF PROPOSED ORDINANCE:

Adopted

4-0

7.

1702

3640

ZONE TEXT AMENDMENT TO ELIMINATE COMPACT PARKING IN MULTI-FAMILY ZONES; AMEND PARKING SPACE DIMENSION TABLES; ESTABLISH DIMENSIONS FOR GARAGES AND CARPORTS IN SINGLE-FAMILY AND R-2 ZONES; AND, CLARIFY WHEN A PARKING WAIVER CAN BE GRANTED:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 31 OF THE BURBANK MUNICIPAL CODE RELATING TO COMPACT PARKING IN CERTAIN RESIDENTIAL ZONES.

ITEMS TO BE PLACED ON FUTURE AGENDAS: