AIRPORT AUTHORITY MEETING REPORT:

Report postponed to the July 20, 2004 Council meeting.

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 2 through 5)

Approved as submitted.

5-0

2.

MINUTES:

Approval of minutes for the regular meeting of June 8, 2004 and the adjourned meeting of June 14, 2004.

3.

1207

26,755

APPROVING A PROFESSIONAL SERVICES AGREEMENT AMENDMENT BETWEEN THE CITY AND TURNER CONSTRUCTION COMPANY FOR ADDITIONAL PRE-CONSTRUCTION SERVICES FOR THE DEVELOPMENT AND COMMUNITY SERVICES BUILDING PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FOURTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND TURNER CONSTRUCTION FOR ADDITIONAL PRE-CONSTRUCTION SERVICES FOR THE DEVELOPMENT AND COMMUNITY SERVICES BUILDING PROJECT.

Adopted

5-0

4.

404

1504

26,756

REQUEST FOR APPROVAL AND AUTHORIZATION FOR THE GENERAL MANAGER OF BURBANK WATER AND POWER TO EXECUTE AN AGREEMENT WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE SPREADING OF IMPORTED WATER AT THE PACOIMA AND LOPEZ SPREADING GROUNDS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING THE GENERAL MANAGER OF BURBANK WATER AND POWER TO EXECUTE THE AGREEMENT TO SPREAD IMPORTED WATER AT THE PACOIMA AND LOPEZ SPREADING GROUNDS BETWEEN THE CITY OF BURBANK AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT.

Adopted

5-0

5.

1007-1

1009-1

26,757

ESTABLISHMENT OF THE SPECIFICATION FOR THE CLASSIFICATION OF ASSISTANT LIBRARY SERVICES DIRECTOR:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND CLASSIFICATION OF ASSISTANT LIBRARY SERVICES DIRECTOR (CTC No. 0070) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

Adopted

5-0

REPORTS TO COUNCIL:

Staff was directed to consider excluding medical expenses in the determination of income eligibility for the Life Support Program

Staff was also directed to explore the feasibility of eliminating the age restriction for the Lifeline Program

6.

1503-2

OVERVIEW OF THE LIFELINE AND LIFE SUPPORT PROGRAMS:

Recommendation:

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

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTIONS 30-210 AND 30-206 OF THE BURBANK MUNICIPAL CODE PERTAINING TO LIFELINE RATES FOR UTILITY SERVICE.

7.

1704-5

DISCUSSION ON POSSIBLE RECONSIDERATION OF PROJECT NO. 2004-34 � VARIANCE FOR SIDE YARD SETBACKS AT 1062 EAST MAGNOLIA BOULEVARD:

Recommendation:

Staff recommends that the Council discuss the matter and give direction as desired.

Item set for reconsideration.

3-2

Campbell and Murphy no

ADOPTION OF PROPOSED ORDINANCE:

Adopted

5-0

8.

1702

1102

3645

DISPOSITION AND DEVELOPMENT AGREEMENT, PLANNED DEVELOPMENT AND RELATED DOCUMENTS FOR 700-722 SOUTH SAN FERNANDO BOULEVARD AND 206 EAST CEDAR AVENUE (FORMER LANCE SITE):

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED DEVELOPMENT NO. 2004-3 AND A DEVELOPMENT AGREEMENT RELATED THERETO (700-722 SOUTH SAN FERNANDO BOULEVARD AND 206 EAST CEDAR AVENUE).

ITEMS TO BE PLACED ON FUTURE AGENDAS: