AIRPORT AUTHORITY MEETING REPORT:

Report received.

5-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARINGS:

Adopted

5-0

2.

1702

26,945

APPEAL OF PROJECT NO. 2004-67 DEVELOPMENT REVIEW � 2503 NORTH ONTARIO STREET:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DENYING THE APPEAL AND AFFIRMING THE PLANNING BOARD�S DECISION TO APPROVE PROJECT NO. 2004-67 DEVELOPMENT REVIEW (Applicant:  Armin Gharai, 2503 North Ontario Street).

3.

1704-5

APPEAL OF PROJECT NO. 2004-181 VARIANCE � 125 NORTH VALLEY STREET:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AFFIRMING THE PLANNING BOARD�S DECISION AND DENYING PROJECT NO. 2004-181 (Variance, 125 North Valley Street; Michael Williams, Applicant and Appellant).

Staff directed to return with an amended resolution denying the Planning Board�s decision and approving the project.

5-0

CONSENT CALENDAR:  (Item 4)

Adopted

5-0

4.

404

26,946

REQUESTING THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT ACCEPT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOW AS MISCELLANEOUS TRANSFER DRAIN NUMBER 1653:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL, DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT THE TRANSFER AND CONVEYANCE OF THE STORM DRAIN IMPROVEMENTS KNOWN AS MISCELLANEOUS TRANSFER DRAIN NO. 1653 IN THE CITY OF BURBANK FOR FUTURE OPERATION, MAINTENANCE, REPAIR, AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF.

REPORTS TO COUNCIL:

Adopted

4-1

Golonski no

Adopted

4-1

Golonski no

With authorization to the Burbank Water and Power General Manager with concurrence with the City Attorney to make non-substantial amendments to the agreement.

5.

1705-2

26,947

26,948

APPROVAL TO ENTER INTO AGREEMENTS WITH THE NATIONAL SCULPTORS� GUILD AND ARTISTS KATHLEEN CARICOF AND DALE CLAUDE LAMPHERE FOR TWO ART IN PUBLIC PLACES PROJECTS AT BURBANK WATER AND POWER:

Recommendation:

Adoption of proposed resolutions entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENT BY AND AMONG THE CITY OF BURBANK, THE NATIONAL SCULPTORS� GUILD AND KATHLEEN CARICOF FOR THE DESIGN, FABRICATION AND INSTALLATION OF ARTWORK AT THE BURBANK WATER AND POWER FACILITY.

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENT BY AND AMONG THE CITY OF BURBANK, THE NATIONAL SCULPTORS� GUILD AND DALE CLAUDE LAMPHERE FOR THE DESIGN, FABRICATION AND INSTALLATION OF ARTWORK AT THE BURBANK WATER AND POWER FACILITY.

6.

202-12

APPOINTMENT TO UNEXPIRED TERMS ON THE TRANSPORTATION COMMISSION:

Recommendation:

Staff recommends that the council make appointments to the unexpired terms on the Transportation Commission ending June 1, 2005 and June 1, 2007.

Mr. Dyson and Mr. Brewster appointed.

4-1 Campbell no.

7.

1503

1504

BURBANK WATER AND POWER MONTHLY WATER AND POWER OPERATING REPORT:

Recommendation:

Note and file.

Noted and filed.

5-0

ITEMS TO BE PLACED ON FUTURE AGENDA: