AIRPORT AUTHORITY MEETING REPORT:

Report received

4-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

Adopted

4-0

With modification that residents be given priority over employees

2.

709

1102

R-2134

BURBANK HOUSING CORPORATION CHILDCARE CENTER (COTTAGES CHILDCARE DEMONSTRATION PROJECT):

Recommendation:

Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AND AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH THE BURBANK HOUSING CORPORATE PERTAINING TO THE IMPROVEMENTS, USE AND OPERATION OF THE CHILD CARE CENTER OF THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

CONSENT CALENDAR:  (Items 3 through 8)

Adopted

4-0

3.

1204-1

27,011

APPROVAL OF FINAL TRACT MAP NO. 60727 (629 EAST ANGELENO AVENUE):

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FINAL MAP OF TRACT NO. 60727 (629 East Angeleno Avenue).

4.

1301-3

27,012

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1180 � SIDEWALK REPAIR PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND ADOPTING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT FOR THE SIDEWALK REPAIR PROJECT TO OLIVAS VALDEZ, INC. BID SCHEDULE NO. 1180.

Adopted

4-0

5.

1301-3

27,013

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1134 � ALLEY RECONSTRUCTION PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND ADOPTING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT TO KALBAN, INC. FOR THE ALLEY RECONSTRUCTION PROJECT, BID SCHEDULE NO. 1134.

Adopted

4-0

6.

907

804-3

27,014

AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR THE 2005 CALIFORNIA SEAT BELT COMPLIANCE CAMPAIGN:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2005-2006 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING 2005 CALIFORNIA SEAT BELT COMPLIANCE CAMPAIGN GRANT PROGRAM FUNDS IN THE AMOUNT OF $38,830 FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY.

Adopted

4-0

7.

1007-1

1009-1

27,015

ESTABLISHMENT OF THE SPECIFICATION FOR THE CLASSIFICATION OF VETERINARY TECHNICIAN:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND SPECIFICATION FOR THE CLASSIFICATION OF VETERINARY TECHNICIAN (CTC No. 0984) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

Adopted

4-0

8.

1011-3

27,016

APPROVAL OF A MEMORANDUM OF UNDERSTANDING WITH THE BURBANK POLICE OFFICERS ASSOCIATION FOR FISCAL YEAR 2005-07 AND EQUITY ADJUSTMENTS FOR POLICE CAPTAINS:

Recommendation:

Adoption of proposed resolutions entitled:

(4/5 vote required)

1.      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BURBANK AND THE BURBANK POLICE OFFICERS� ASSOCIATION (BPOA) FOR FISCAL YEAR 2005 THROUGH FISCAL YEAR 2007 AND AMENDING THE FISCAL YEAR 2005-2006 BUDGET.

Adopted

4-0

8. Cont�d

27,017

(4/5 vote required)

2.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING RESOLUTION NO. 22,795 (THE COMPENSATION PLAN FOR UNREPRESENTED MID-MANAGEMENT EMPLOYEES) RELATING TO THE SALARY FOR POLICE CAPTAINS AND AMENDING THE FISCAL YEAR 2005-06 BUDGET.

Adopted

4-0

REPORTS TO COUNCIL:

Adopted

4-0

9.

1202-6

27,018

DOWNTOWN BURBANK BUSINESS IMPROVEMENT DISTRICT 2005-06 ANNUAL ASSESSMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE ANNUAL REPORT AND LEVYING THE 2005-2006 ASSESSMENT FOR THE DOWNTOWN BURBANK PROPERTY AND BUSINESS IMPROVEMENT DISTRICT.

10.

203

27,019

APPROVAL OF MAYOR�S YOUTH TASK FORCE RECOMMENDED PROGRAMS:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROPRIATING FUNDS FOR THE MAYOR�S YOUTH TASK FORCE FROM THE CITY OF BURBANK TO THE BURBANK MIDDLE SCHOOLS COUNSELING PROGRAM FOR $75,000; HIGH SCHOOLS COUNSELING PROGRAM FOR $50,000; TEENS IN ACTION MEDIA COMMUNICATION TEAM FOR $15,000; TEENS IN ACTION POLICE YOUTH RELATIONS TEAM FOR $15,000 AND BLISS UNLIMITED PROGRAM FOR $20,000.

Adopted

4-0

11.

604

REPORT ON COMMERCIAL MUSIC LESSONS FROM RESIDENCES:

Recommendation:

Staff seeks direction from the Council regarding whether to draft an amendment to the Burbank Home Occupation Ordinance allowing commercial music lessons in residential neighborhoods.

Staff directed to draft an amendment to the Burbank Home Occupation Ordinance to allow for commercial music lessons in residential neighborhoods.

12.

410

27,020

SERVICE AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO RECEIVE REAL TIME TRAFFIC INFORMATION:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE SERVICE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY TO RECEIVE REAL TIME TRAFFIC INFORMATION.

Adopted

4-0

ADOPTION OF PROPOSED ORDINANCES:

Adopted

4-0

13.

1701

3676

ZONE TEXT AMENDMENT NO. 2005-46:  MULTIPLE-FAMILY RESIDENTIAL DEVELOPMENT STANDARDS:

Recommendation:

Adoption 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).

14.

911

3677

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

Recommendation:

Adoption 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).

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDA:

Ms. Murphy�s request for a status report on the re-use of the Old Buena Vista Library site.