AIRPORT AUTHORITY MEETING REPORT:

Report received

5-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARING:

Adopted

4-1

Murphy No

Adopted

4-1

Murphy No

Adopted

4-1

Murphy No

Adopted

4-1

Murphy No

Adopted

4-1

Murphy No

Introduced

4-1

Murphy No

As amended

(See last page)

2.

1702

1204-1

1411-1

26,836

26,837

26,838

26,839

26,840

PLANNED DEVELOPMENT NO. 2003-1 WITH DEVELOPMENT REVIEW NO. 2003-36, GENERAL PLAN AMENDMENT 2004-187, VESTING TENTATIVE TRACT MAP 61882 AND VACATION V-339 � PROPERTY BOUNDED BY ALAMEDA AVENUE, LIMA STREET, OLIVE AVENUE AND PROPERTY ADJACENT TO THE 134 FREEWAY OFF-RAMP � APPLICANT:  PW, LLC (AKA:  THE PLATT COMPANIES):

Recommendation:

Adoption of proposed resolutions entitled:

1.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A WATER SUPPLY ASSESSMENT FOR THE BURBANK MEDIA CENTER PROJECT (PD 2003-1).

2.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (STATE CLEARINGHOUSE NO. 2003081071) FOR THE BURBANK MEDIA CENTER, MAKING FINDINGS FOR EACH ENVIRONMENTAL EFFECT OF THE PROJECT, AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS AND A MITIGATION MONITORING PROGRAM.

3.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING GENERAL PLAN AMENDMENT NO. 2004-187 (PW, LLC, APPLICANT).

4.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE CONDITIONAL VACATION OF A PORTION OF AVON STREET BOUNDED BY ALAMEDA AVENUE AND OLIVE AVENUE, THE ALLEY BOUNDED BY LIMA STREET AND AVON STREET, AND THE ALLEY BOUNDED BY CORDOVA STREET AND AVON STREET (V-339).

5.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING VESTING TENTATIVE TRACT MAP NO. 61882 (BURBANK MEDIA CENTER PROJECT � PW, LLC, APPLICANT).

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED DEVELOPMENT NO. 203-1 AND A DEVELOPMENT AGREEMENT RELATED THERETO (BURBANK MEDIA CENTER PROJECT � PW LLC, APPLICANT).

CONSENT CALENDAR:  (Items 3 through 7)

Adopted

5-0

3.

MINUTES

Approval of minutes for the regular meeting of November 2, 2004, the adjourned meeting of November 4, 2004, and the regular meetings of November 9 and November 16, 2004.

4.

804-3

26,841

AUTHORIZING THE ACCEPTANCE OF A FISCAL YEAR 2003 ASSISTANCE TO FIREFIGHTERS GRANT AND AMENDING THE FISCAL YEAR 2004-05 BUDGET BY APPROPRIATING THESE FUNDS:

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 RECEIVING AND APPROPRIATING FIREFIGHTER ASSISTANCE GRANT PROGRAM FUNDS IN THE AMOUNT OF $39,480 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY.

Adopted

5-0

5.

804-3

26,842

AUTHORIZING THE ACCEPTANCE OF A FISCAL YEAR 2004 HOMELAND SECURITY GRANT AND AMENDING THE FISCAL YEAR 2004-05 BUDGET BY APPROPRIATING THE FUNDS:

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 RECEIVING AND APPROPRIATING FISCAL YEAR 2004 HOMELAND SECURITY GRANT PROGRAM GRANT FUNDS IN THE AMOUNT OF $308,783.65 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY THROUGH THE OFFICE FOR DOMESTIC PREPAREDNESS.

Adopted

5-0

6.

702-3

26,843

APPROPRIATION OF FUNDS FROM THE STARLIGHT BOWL SPONSORSHIP PROGRAM FOR MATERIALS, SUPPLIES AND SERVICES:

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 AND APPROPRIATING FUNDS IN THE AMOUNT OF $25,500 TO THE STARLIGHT BOWL FOR EXPENDITURES FOR MATERIALS, SERVICES AND SUPPLIES.

Adopted

5-0

7.

1505

26,844

AMENDMENT TO THE AGREEMENT WITH PURETEC INDUSTRIAL WATER FOR THE TREATMENT OF RECLAIM WATER FOR POWER USES:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A FIRST ADDENDUM TO THE WATER SERVICE AGREEMENT BETWEEN J. HARRIS INDUSTRIAL WATER TREATMENT, INC., DBA PURETEC INDUSTRIAL WATER AND THE CITY OF BURBANK WATER AND POWER FOR PROCESSING RECLAIMED WATER FOR POWER PRODUCTION PURPOSES.

Adopted

5-0

REPORT TO COUNCIL:

Adopted

5-0

8.

1503

26,845

ELECTRIC SERVICE AGREEMENT BETWEEN THE CITY OF BURBANK AND PROVIDENCE HEALTH SYSTEM � SOUTHERN CALIFORNIA dba PROVIDENCE ST. JOSEPH MEDICAL CENTER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF AN ELECTRICAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND PROVIDENCE HEALTH SYSTEM � SOUTHERN CALIFORNIA dba PROVIDENCE ST. JOSEPH MEDICAL CENTER.

ADOPTION OF PROPOSED ORDINANCES:

Adopted

3-2

Golonski and Vander Borght No

Adopted

3-2

Golonski and Vander Borght No

9.

1702

3657

3658

AMC PHASE II SITE � JOINT PUBLIC HEARING FOR AN AMENDED AND RESTATED OWNER PARTICIPATION AGREEMENT, (CHAMPION DEVELOPMENT, INC.), A SECOND IMPLEMENTATION AGREEMENT TO THE OWNER PARTICIPATION AGREEMENT (BURBANK ENTERTAINMENT VILLAGE, LLC. � AMC), DEVELOPMENT AGREEMENTS, PLANNED DEVELOPMENT AND RELATED DOCUMENTS:

Recommendation:

Adoption of proposed ordinance entitled:

1.         AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AN AMENDMENT TO PLANNED DEVELOPMENT NO. 98-2 AND AN AMENDMENT TO THE DEVELOPMENT AGREEMENT RELATED THERETO.  (BURBANK ENTERTAINMENT VILLAGE, L.L.C. AND AMERICAN MULTI-CINEMA, INC., APPLICANTS).

2.         AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED DEVELOPMENT NO. 2003-2 AND A DEVELOPMENT AGREEMENT RELATED THERETO (CHAMPION REALTY, LTD., APPLICANT).

ITEMS TO BE PLACED ON FUTURE AGENDA:

1.      Ms. Murphy�s Request Regarding Airport Agreement Town Hall Meetings

Item No.1

Amendments to the Platt Project

Dwelling units not to exceed 250 in number

Height of the taller building not to exceed 103 feet but the building could be slightly squatter (the footprint can increase in area no more than 1,800 square feet)

Height of the middle buildings not to exceed 70 feet 

Height of buildings along Alameda Avenue not to exceed 50 feet

A dedication along Lima Street to be determined by staff

No additional setback requirement on Lima Street

The developer will attempt to build the project in one phase but not more than two phases

Overall square footage not to exceed what is currently proposed

Setback on Olive Avenue to average 20.5 feet with a minimum of 10 feet and balconies allowed to encroach by 3 feet from face of building

The public health club component was eliminated