AIRPORT AUTHORITY MEETING REPORT:

Report received.

5-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARING:

Introduced and adopted 5-0 as amended, with the Floor Area Ration reduced from .6 to .45 and height limit reduced from 27 feet to 22 feet to ceiling.  Also, any project in plan check or with a completed file application for a Conditional Use Permit or any discretionary permit would be exempt from the Ordinance.

2.

1702

3646

INTERIM DEVELOPMENT CONTROL ORDINANCE FOR R-1, R-1-E AND R-1-H SINGLE-FAMILY RESIDENTIAL ZONES:

Recommendation:

Introduction and adoption of proposed ordinance entitled:

(4/5 vote required)

AN URGENCY ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING INTERIM DEVELOPMENT CONTROLS IN THE R-1, R-1-E, AND R-1-H SINGLE FAMILY RESIDENTIAL ZONES, TO ALLOW THE COUNCIL TIME TO STUDY AND CONSIDER ENACTMENT OF ZONING MEASURES PERTAINING TO SINGLE-FAMILY DEVELOPMENT WITHIN THESE ZONES.

CONSENT CALENDAR:  (Items 3 through 10)

Approved as submitted.

4-0 Ramos absent

3.

MINUTES:

Approval of minutes for the regular meetings of August 3, August 10, August 17 and August 24, 2004.

4.

304-1

26,786

ACCEPTING A DONATION TO THE BURBANK POLICE DEPARTMENT AND AMENDING THE FISCAL YEAR 2004-05 BUDGET FOR THE PURPOSE OF APPROPRIATING THESE MONIES:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING FISCAL YEAR 2004-205 BUDGET ACCEPTING MICHEAL CUNNINGHAM�S DONATION OF $3,000 FOR THE CITY�S YOUTH ACADEMY PROGRAM.

Adopted 4-0

Ramos absent

5.

801-2

907

26,787

AMENDING THE FISCAL YEAR 2004-05 DRUG ASSET FORFEITURE FUND BUDGET:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2003-2004 BUDGET TO APPROPRIATE UNEXPENDED FUNDS RESULTING FROM ACCUMULATED INTEREST FROM UNEXPENDED ASSET FORFEITURE FUNDS ($53,858.24) AND RETURNED ASSET FORFEITURE CHECKS FROM THE STATE AND FEDERAL GOVERNMENTS ($38,349.93).

Adopted 4-0

Ramos absent

6.

1007-1

26,788

REVISION OF THE TITLE AND SPECIFICATION FOR THE CLASSIFICATION OF RISK MANAGEMENT ASSISTANT TO LIABILITY CLAIMS COORDINATOR:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF RISK MANAGEMENT ASSISTANT (CTC No. 0728) TO LIABILITY CLAIMS COORDINATOR (CTC No. 0485).

Adopted 4-0

Ramos absent

7.

1007-1

26,789

REVISION OF THE SPECIFICATION FOR THE CLASSIFICATION OF WATER METER MECHANIC:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION OF WATER METER MECHANIC (CTC No. 0989).

Adopted 4-0

Ramos absent

8.

1301-3

26,790

APPROVING THE FINAL CHANGE ORDER FOR BID SCHEDULE NO. 1135 SIDEWALK REPAIR PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A FINAL CHANGE ORDER IN THE AMOUNT OF $146,911.47 FOR THE 2003-2004 SIDEWALK PROJECT, BID SCHEDULE NO. 1135.

Adopted 4-0

Ramos absent

9.

804-3

701

26,791

AMENDING THE FISCAL YEAR 2004-05 BUDGET TO APPROPRIATE FUNDS AWARDED FROM THE GLOBAL LANGUAGE MATERIALS GRANT PROGRAM:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2004-2005 BUDGET TO APPROPRIATE $10,000 AWARDED FROM THE GLOBAL LANGUAGE MATERIALS GRANT PROGRAM THROUGH THE LIBRARY SERVICES AND TECHNOLOGY ACT FUNDS FROM THE CALIFORNIA STATE LIBRARY.

Adopted 4-0

Ramos absent

10.

1502

26,792

26,793

EXTENSION OF AGREEMENTS WITH SOUTHLAND TRANSIT AND ARCADIA TRANSIT dba SUPER SHUTTLE FOR BURBANK LOCAL TRANSIT FIXED ROUTE AND DEMAND RESPONSIVE SERVICE:

Recommendation:

Adoption of proposed resolutions entitled:

1.      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BURBANK AND SOUTHLAND TRANSIT SERVICES, INC.

2.      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BURBANK AND ARCADIA TRANSIT INC. dba SUPER SHUTTLE.

Adopted 3-0

Ramos absent and Murphy abstain

Adopted 3-0

Ramos absent and

Murphy abstain

REPORTS TO COUNCIL:

Adopted 4-0

Ramos absent

10a.

907

26,794

REWARD FOR INFORMATION LEADING TO THE ARREST AND CONVICTION OF SUSPECT(S) IN THE SHARON SANTOS MURDER INVESTIGATION:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2004-2005 BUDGET FOR THE PURPOSE OF APPROPRIATING FUNDS IN THE AMOUNT OF $15,000 FOR THE PURPOSE OF PROVIDING A REWARD FOR INFORMATION LEADING TO THE ARREST AND CONVICTION OF SUSPECT(S) IN THE SHARON SANTOS MURDER INVESTIGATION.

11.

804-4

26,795

ISSUANCE OF WASTEWATER TREATMENT REVENUE BONDS, 2004 SERIES A:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $21,000,000 PRINCIPAL AMOUNT OF WASTEWATER TREATMENT REVENUE BONDS, 2004 SERIES A, APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF A THIRD SUPPLEMENTAL INDENTURE OF TRUST RELATING TO SUCH BONDS AND AN ESCROW DEPOSIT AND TRUST AGREEMENT RELATING TO THE REFUNDING OF ALL OR A PORTION OF THE CITY�S OUTSTANDING WASTEWATER TREATMENT REFUNDING REVENUE BONDS, 1995 SERIES A, AUTHORIZING THE SALE OF BONDS, APPROVING THE FORM, AND AUTHORIZING DISTRIBUTION, OF AN OFFICIAL STATEMENT FOR USE IN CONNECTION WITH THE SALE OF SUCH BONDS AND AUTHORIZING OFFICIAL ACTION.

Adopted 4-0

Ramos absent

12.

703

804-2

26,796

APPROVAL OF THE GUIDELINES AND APPEAL PROCESS FOR THE ISSUANCE OF PARK PERMITS FOR COMMERCIAL USES ON CITY-OWNED PROPERTY AND AMENDING THE BURBANK FEE RESOLUTION RELATING TO PARKS AND RECREATION FEES:

Recommendation:

1.      Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 5-802, 5-804 AND 5-805 OF THE BURBANK MUNICIPAL CODE ESTABLISHING THE TIME DEADLINES FOR PARK FACILITIES USE PERMIT APPLICATIONS AND ESTABLISHING THE PERMIT APPEALS PROCESS FOR RECREATIONS AND COMMERCIAL USE PERMITS.

2.      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.

Introduced with direction for an appeals process to the Park and Recreation Board and an interim appeals process directly to the Council.

4-0 Ramos absent

Adopted 4-0

Ramos absent

13.

1402

AMENDING THE BURBANK MUNICIPAL CODE RELATIVE TO PRIMA FACIE SPEED LIMITS ON VARIOUS STREET SEGMENTS WITHIN THE CITY:

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 29-1501 AND CONSOLIDATING AND DELETING SECTIONS 29-1502 AND 29-1503 OF THE BURBANK MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF SPEED LIMITS.

Introduced 4-0

Ramos absent

ADOPTION OF PROPOSED ORDINANCE:

Adopted 4-0

Ramos absent

14.

1702

3647

ZONE MAP AMENDMENT FOR FAIRVIEW STREET AND NIAGARA STREET, AND RELATED ZONE TEXT AMENDMENT (PROJECT NO. 2004-68):

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A ZONE MAP AMENDMENT AND A ZONE TEXT AMENDMENT, PROJECT NO. 204-68 (Fairview Street, and Niagara Street between Verdugo Avenue and Clark Avenue).

ITEMS TO BE PLACED ON FUTURE AGENDAS: