AIRPORT AUTHORITY MEETING REPORT:

Report received

4-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARING:

The Council was supportive of the 5 ft. height for balconies; allowing use of the buffer zone for common open space and recreational facilities; and, maintaining the Conditional Use Permit process for the usage of any portion of the 20 ft. buffer for driveway access.

Adopted

4-0

Introduced

4-0

2.

1701

27,003

ZONE TEXT AMENDMENT NO. 205-46:  MULTIPLE-FAMILY RESIDENTIAL DEVELOPMENT STANDARDS:

Recommendation:

1.     Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A NEGATIVE DECLARATION FOR PROJECT NO. 2005-46 (MULTIPLE FAMILY RESIDENTIAL DEVELOPMENT STANDARDS).

2.     Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 31 OF THE BURBANK MUNICIPAL CODE RELATING TO MULTIPLE FAMILY RESIDENTIAL DEVELOPMENT STANDARDS (PROJECT NO. 2005-46).

CONSENT CALENDAR:  (Items 3 through 5)

Adopted

4-0

Adopted

4-0

Adopted

4-0

3.

1007-1

1009-1

27,004

27,005

27,006

ESTABLISHMENT OF THE SPECIFICATIONS FOR THE CLASSIFICATIONS OF BUDGET ASSISTANT, BUDGET ANALYST AND SENIOR BUDGET ANALYST:

Recommendation:

Adoption of proposed resolutions entitled:

1.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND SPECIFICATION FOR THE CLASSIFICATION OF BUDGET ASSISTANT (CTC NO. 0110) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

2.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND SPECIFICATION FOR THE CLASSIFICATION OF BUDGET ANALYST (CTC NO. 0109) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

3.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND SPECIFICATION FOR THE CLASSIFICATION OF SENIOR BUDGET ANALYST (CTC NO. 0759) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

4.

404

907

27,007

APPROVING AN AGREEMENT BETWEEN THE CITY AND THE LOS ANGELES COUNTY PROBATION DEPARTMENT FOR A CONTRACT PROBATION OFFICER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE COUNTY OF LOS ANGELES TO PROVIDE GANG ALTERNATIVE AND PREVENTION PROGRAM SERVICES (GAPP).

Adopted

4-0

5.

1602

27,008

AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT FOR TRAFFIC IMPACT ANALYSIS FOR THE A-1 NORTH PROPERTY � 2555 NORTH HOLLYWOOD WAY:

Recommendation:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE THIRD AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND KIMLEY-HORN AND ASSOCIATES FOR PREPARATION OF A TRAFFIC STUDY.

Adopted

4-0

REPORTS TO COUNCIL:

Adopted

4-0

Introduced

4-0

6.

911

27,009

AMENDING CHAPTER 25 (SEWERS) OF THE BURBANK MUNICIPAL CODE AND ADOPTING A NEGATIVE DECLARATION:

Recommendation:

1.     Adoption of proposed resolution entitled:

        A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A NEGATIVE DECLARATION RELATING TO THE AMENDMENTS TO BMC CHAPTER 25 REGARDING THE EPA REQUIREMENTS FOR CONTROLLING DISCHARGES FROM PUBLICLY OWNED TREATMENT PLANTS AND REGARDING CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD�S STANDARDS FOR THE URBAN STORM WATER MITIGATION PLAN.

2.     Introduction of proposed ordinance entitled:

        AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING VARIOUS SECTIONS OF CHAPTER 25 OF THE BURBANK MUNICIPAL CODE RELATING TO DISCHARGES FROM PUBLICLY OWNED TREATMENT WORKS (POTWS) AND RELATING TO THE REQUIREMENTS UNDER THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD�S STANDARD URBAN STORM WATER MITIGATION PLAN (SUSMP).

7.

905-1

27,010

ANALYSIS OF FEES AND REVENUE COLLECTION PROCEDURES FOR EMERGENCY MEDICAL SERVICES:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE V, SECTION 1 OF RESOLUTION NO. 26,994, THE BURBANK RESOLUTION, RELATING TO PARAMEDIC AMBULANCE SERVICES.

Adopted

4-0

The Council also directed that any fee increase be placed on the consent agenda as an informational item.

ADOPTION OF PROPOSED ORDINANCES:

Adopted

4-0

8.

202

203

3674

MEMBERSHIP EXPANSION OF VARIOUS CITY BOARDS, COMMITTEES AND/OR COMMISSIONS AND ABSENCES AND VACANCIES DUE TO MILITARY SERVICE:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SEVERAL SECTIONS OF CHAPTER 2 OF THE BURBANK MUNICIPAL CODE RELATING TO MEMBERSHIP EXPANSION OF VARIOUS CITY BOARDS, COMMITTEES AND/OR COMMISSIONS AND ABSENCES AND VACANCIES DUE TO MILITARY SERVICE.

9.

411

3675

NATURAL GAS PROJECT GAS SALES AGREEMENT WITH SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING ENTERING INTO THE NATURAL GAS PROJECT GAS SALES AGREEMENT (Project A).

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDA: