6:30 P.M. PUBLIC HEARINGS:

Adopted

5-0

1.

1704-3

602

26,771

APPEAL OF CONDITIONAL USE PERMIT NO. 2003-28 � BEER AND WINE SALES FOR OFF-PREMISES CONSUMPTION AT 3701 RIVERSIDE DRIVE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AFFIRMING THE PLANNING BOARD�S DECISION AND DENYING CONDITIONAL USE PERMIT NO. 2003-28 WITH DEVELOPMENT REVIEW NO. 2002-32 (3701 Riverside Drive, Bob Kashani, Property Owner).

2.

410

404

26,772

CERTIFYING COMPLIANCE WITH THE LOS ANGELES COUNTY CONGESTION MANAGEMENT PROGRAM AND ADOPTING THE LOCAL IMPLEMENTATION REPORT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM AND ADOPTING THE LOCAL DEVELOPMENT REPORT, IN ACCORDANCE WITH GOVERNMENT CODE SECTION 65089.

Adopted

5-0

JOINT MEETING WITH THE REDEVELOPMENT AGENCY, HOUSING AUTHORITY, PARKING AUTHORITY AND YOUTH ENDOWMENT SERVICES FUND BOARD:

Noted and filed.

3.

802-1

TREASURER�S REPORT:

Recommendation:

Note and file.

CONSENT CALENDAR:  (Items 4 and 5)

Adopted

5-0

4.

1007-1

1009-1

26,773

ESTABLISHING THE SPECIFICATION AND SALARY FOR THE CLASSIFICATION OF SANITATION LEADWORKER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND CLASSIFICATION OF SANITATION LEADWORKER (CTC No. 0736) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

5.

213

26,774

AUTHORIZING THE CITY ATTORNEY TO RETAIN OUTSIDE COUNSEL:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY ATTORNEY TO RETAIN OUTSIDE COUNSEL.

Adopted

5-0

REPORTS TO COUNCIL:

Noted and filed.

6.

604

BANNING COMMERCIAL ACTIVITY ON CITY-OWNED PROPERTY WITHOUT PROPER PERMITS AND APPROVAL TO AMEND ARTICLE IX OF RESOLUTION NO. 26,737; THE BURBANK FEE RESOLUTION RELATING TO PARKS AND RECREATION FEES:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE IX OF RESOLUTION NO. 26,737, THE BURBANK FEE RESOLUTION RELATING TO PARKS AND RECREATION FEES.

7.

409

SELECTING A CITY COUNCIL VOTING REPRESENTATIVE TO ATTEND THE ANNUAL BUSINESS MEETING AT THE LEAGUE OF CALIFORNIA CITIES 2004 ANNUAL CONFERENCE IN LONG BEACH:

Recommendation:

Staff recommends that the Council select a voting representative and alternate to attend the annual business meeting at the League of California Cities 2004 Annual Conference.

Mrs. Ramos appointed as the delegate with Mr. Vander Borght as the alternate

4-0

Mrs. Murphy absent

8.

201-2

WORK PROGRAM AND PERFORMANCE INDICATOR PRESENTATIONS � CITY TREASURER; MANAGEMENT SERVICES DEPARTMENT; AND, PARK, RECREATION AND COMMUNITY SERVICES DEPARTMENT:

Recommendation:

Review and provide direction as desired.

Noted and filed.

ITEMS TO BE PLACED ON FUTURE AGENDAS: