AIRPORT AUTHORITY MEETING:

Report received.

4-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

Adopted

3-1

Golonski no

Adopted

3-1

Golonski no

2.

1108

27,021

R-2134

BURBANK BOULEVARD STREETSCAPE PROJECT UPDATE:

Recommendation:

Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CONSENTING TO THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK EXPENDITURE FOR CERTAIN BURBANK BOLEVARD STREETSCAPE IMPROVEMENTS.

Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK BY AMENDING FISCAL YEAR 2005-2006 BUDGET AND MAKING CERTAIN FINDINGS FOR THE PURPOSE OF FINANCING PART OF THE BURBANK BOULEVARD STREETSCAPE PROJECT.

CONSENT CALENDAR:  (Items 3 through 6)

Adopted

4-0

3.

1502

27,022

PROFESSIONAL SERVICES AGREEMENT WITH CALIFORNIA ENVIRONMENTAL:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND CALIFORNIA ENVIRONMENTAL FOR A SUBSURFACE ENVIRONMENTAL EVALUATION TO PROCEED WITH THE EMPIRE INTERCHANGE IMPROVEMENT PROJECT.

4.

1502

ARROYO VERDUGO TRANSIT CORRIDOR STUDY:

Recommendation:

Staff recommends that the Council authorize staff to proceed with the study, and that $30,000 be appropriated to fund the City�s share of the consultant cost.

As recommended.

4-0

5.

1011-2

27,023

APPROVAL OF THE FISCAL YEAR 2005-06 MEMORANDUM OF UNDERSTANDING WITH THE BURBANK FIRE FIGHTERS:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BURBANK AND THE BURBANK FIRE FIGHTERS (BFF) FOR FISCAL YEAR 2005-2006 AND AMENDING THE FISCAL YEAR 2005-2006 BUDGET.

Adopted

4-0

6.

1503

1504

BURBANK WATER AND POWER WATER AND ELECTRIC MONTHLY OPERATIONS REPORT:

Recommendation:

Note and file.

Noted and filed.

4-0

REPORTS TO COUNCIL:

The current oral communications format was maintained with modification to allow comments on the Airport Authority report under Agenda Orals.

7.

201-1

ORAL COMMUNICATIONS:

Recommendation:

Staff requests direction from the Council.

8.

213

NBC OUTSIDE COUNSEL LEGAL OPINIONS:

Recommendation:

It is recommended that Council select one of the firms to prepare the desire opinion.

Staff directed to retain the services of Shute, Mihaly and Weinberger, and include reviewing the Planning Board minutes in the scope of services.

4-0

9.

1705-2

1601-1

1502

27,024

APPROVAL OF ART IN PUBLIC PLACES PROJECT ON THE CHANDLER BIKEWAY AND AUTHORIZATION TO PURCHASE SCULPTURE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE CHANDLER BIKEWAY ART IN PUBLIC PLACES PROJECT AND THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND W. STANLEY PROCTOR.

Adopted

4-0

10.

1503-2

1504-2

REVIEW RATE ASSISTANCE PROGRAMS:

Recommendation:

If the Council concurs with the recommendations, direct staff to prepare the necessary ordinance for the Council�s consideration at a future meeting.

As recommended.

4-0

11.

201-2

PROPOSED FISCAL YEAR 2005-06 ANNUAL WORK PROGRAM AND DEPARTMENTAL PERFORMANCE INDICATORS (INFORMATION TECHNOLOGY DEPARTMENT, MANAGEMENT SERVICES DEPARTMENT AND BURBANK WATER AND POWER DEPARTMENT):

Recommendation:

Staff requests that the Council review the proposed Fiscal Year 2005-06 Work Program and Departmental Performance Indicators per the proposed schedule and provide input and direction as necessary.

Report received.

4-0

ITEMS TO BE PLACED ON FUTURE AGENDA: