City of Burbank - Council Minutes

Wednesday, September 29, 2004


An adjourned meeting of the Council of the City of Burbank was held in the City Hall Basement Lunch Room/Conference Room, 275 East Olive Avenue, on the above date.  The meeting was called to order at 5:30 p.m. by Mrs. Ramos, Mayor.

 

CLOSED SESSION

Present-

Council Members Campbell, Golonski, Murphy, Vander Borght and Ramos.

Absent - - - -

Council Members None.

Also Present -

Ms. Alvord, City Manager; Mr. Barlow, City Attorney; Mr. Flad, Assistant City Manager; Mrs. Georgino, Community Development Director; and, Mr. Forbes, Senior Planner.

 

 

 

a.     Conference with Labor Negotiator:

Pursuant to Govt. Code �54957.6

Name of the Agency Negotiator:  Management Services Director/Judie Sarquiz.

Name of Organization Representing Employee:  Represented: Burbank City Employees Association, Burbank Management Association, International Brotherhood of Electrical Workers, Burbank Firefighters Association, Burbank Firefighters Chief Officers Unit, and Burbank Police Officers Association; Unrepresented, and Appointed Officials.

Summary of Labor Issues to be Negotiated:  Current Contracts and Retirement Issues.

 

 

b.    Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

Agency Negotiator:  Community Development Director/Susan Georgino

Property:  461 North Varney Street.

Parties with Whom Agency is Negotiating:  Greg and Linda Owens.

Name of Contact Person:  Susan Georgino.

Terms Under Negotiation:  Proposed sale of real property.

 

 

c.     Conference with Legal Counsel � Existing Litigation:

Pursuant to Govt. Code �54956.9(a)

Name of Case:  Nolan v. Alvord.

Case No.:  BS092136

Brief description and nature of case:  Injunctive relief.

 

 

d.    Conference with Legal Counsel � Anticipated Litigation (City as potential defendant):

Pursuant to Govt. Code �54956.9(b)(1)

Number of potential case(s):  1

 

 

e.     Conference with Legal Counsel � Anticipated Litigation (City as possible plaintiff):

Pursuant to Govt. Code �54956.9(c)

Number of potential case(s):  1

 

 

Adjournment

There being no further business to come before the Council, the meeting was adjourned at 6:55 p.m.

 

                                          ____________________________                                              

                                         Margarita Campos, City Clerk   

 

 

 

 

APPROVED NOVEMBER 23, 2004

 

 

                                                                

                Mayor of the Council

               of the City of Burbank

 

 

 

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