AIRPORT AUTHORITY MEETING REPORT:

Report received.

4-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 2 and 3)

Approved as submitted.

3-0

Murphy and Campbell absent.

2.

MINUTES:

Approval of minutes for the regular meeting of June 15, 2004 and the adjourned meeting of June 16, 2004.

3.

1007-1

26,758

REVISION OF THE SPECIFICATION FOR THE CLASSIFICATION OF POLICE TECHNICIAN:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF POLICE TECHNICIAN (CTC No. 0646).

Adopted

3-0

Murphy and Campbell absent.

REPORTS TO COUNCIL:

Noted and filed.

4-0

4.

406

STATUS REPORT ON PROPOSED CITY-AIRPORT AGREEMENT ON DEVELOPMENT:

Recommendation:

Note and file.

5.

201-2

PROPOSED FISCAL YEAR 2004-05 ANNUAL WORK PROGRAM AND DEPARTMENTAL PERFORMANCE INDICATORS FOR THE PUBLIC WORKS DEPARTMENT/CAPITAL PROJECTS, POLICE DEPARTMENT AND INFORMATION TECHNOLOGY DEPARTMENT:

Recommendation:

Review and provide direction as desired.

Item moved to the July 27, 2004 Council meeting.

ITEMS TO BE PLACED ON FUTURE AGENDAS:

Mr. Campbell�s request to consider an ordinance to regulate truck engine idling.