JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

Adopted

5-0

Adopted

5-0

1.

203

26,797

R-2116

MAGNOLIA PARK ACTION PLAN:

Recommendation:

Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AND THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2004-205 BUDGET IN THE AMOUNT OF $125,000.00 FOR THE MAGNOLIA PARK ACTION PLAN.

Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AND THE CITY OF BURBANK AND AMENDING THE FISCAL YEAR 2004-2005 BUDGET IN THE AMOUNT OF $125,000.00 FOR THE MAGNOLIA PARK ACTION PLAN.

REPORTS TO COUNCIL:

As recommended.

5-0

2.

1502

SHUTTLE CONNECTION TO THE METRO RED LINE STATION:

Recommendation:

Direct staff on whether to proceed with a feasibility study for implementing a transit service connection between the Media District and the Metro Red Line.

3.

804-5

204

CONSIDERATION OF PLACING A MEASURE ON THE APRIL 12, 2005 GENERAL ELECTION BALLOT TO INCREASE THE CITY�S TRANSIENT OCCUPANCY TAX:

Recommendation:

It is recommended that the Council consider directing staff to prepare an ordinance for Council approval that would place a measure on the April 12, 2005 General Election ballot seeking voter approval of an increase in the Transient Occupancy Tax from 10 percent to 12 percent.

Postponed to a future meeting.

4.

206

304-1

AMENDING THE BURBANK MUNICIPAL CODE AND REVISING CITY PROCEDURE IN ACCEPTING SMALL MONETARY DONATIONS:

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ADDING SECTION 14-111 TO THE BURBANK MUNICIPAL CODE REVISING CITY PROCEDURE IN ACCEPTING SMALL MONETARY DONATIONS.

Introduced as amended to increase donations to $5,000.

5-0

5.

804-5

AMENDING THE BURBANK MUNICIPAL CODE TO EXEMPT IMPOUND OR STORAGE FEES CHARGED BY TOW OPERATORS FROM THE TRANSIENT PARKING TAX:

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE 19, CHAPTER 14, SECTION 14-1906 OF THE BURBANK MUNICIPAL CODE TO EXEMPT IMPOUND OR STORAGE FEES CHARGED BY TOW OPERATORS FROM THE TRANSIENT PARKING TAX.

Introduced

5-0

6.

201-2

WORK PROGRAM AND PERFORMANCE INDICATOR PRESENTATIONS � BURBANK WATER AND POWER, COMMUNITY DEVELOPMENT DEPARTMENT AND FIRE DEPARTMENT:

Recommendation:

Review and provide direction as desired.

Noted and filed.

ADOPTION OF PROPOSED ORDINANCES:

Adopted

5-0

7.

703

804-2

3648

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:

Adoption 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.

8.

1402

3649

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

Recommendation:

Adoption 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.

Adopted

5-0

ITEMS TO BE PLACED ON FUTURE AGENDAS: