AIRPORT AUTHORITY MEETING REPORT:

Report received.

4-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARING:

Motion to deny Planned Development No. 2004-97 with Development Review.

4-0

2.

1702

PLANNED DEVELOPMENT NO. 2004-97 WITH DEVELOPMENT REVIEW � 2128 NORTH GLENOAKS BOULEVARD (FORMER UNOCAL 76 SITE):

Recommendation:

1.   Adoption of proposed resolution entitled:

      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A NEGATIVE DECLARATION (KIMIA�S PROPERTIES, INC. � PROJECT NO. 2004-97).

2.   Introduction of proposed ordinance entitled:

      AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED DEVELOPMENT NO. 2004-97 AND A DEVELOPMENT AGREEMENT RELATED THERETO (KIMIA�S PROPERTIES, INC. � 2128 NORTH GLENOAKS BOULEVARD).

CONSENT CALENDAR:  (Items 3 through 6)

Approved as submitted.

4-0

3.

MINUTES:

Approval of minutes for the regular meetings of February 1, February 8, February 15 and February 22, 2005.

4.

1503

27,040

PROFESSIONAL SERVICES AGREEMENT WITH ORSA CONSULTING ENGINEERS, INC.:

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 ORSA CONSULTING ENGINEERS, INC. FOR THE SR-134 WESTBOUND ONRAMP UTILITY RELOCATION.

Adopted

4-0

5.

801-2

27,041

REQUEST FOR CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2004-05 TO FISCAL YEAR 2005-06:

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 CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2004-2005.

Adopted

4-0

6.

1504

27,042

APPROVAL OF AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH UNITED WATER SERVICES FOR THE OPERATION OF THE BURBANK WATER RECLAMATION PLANT, IMPLEMENTATION OF THE INDUSTRIAL PRETREATMENT PROGRAM, AND IMPLEMENTATION OF THE ILLICIT STORMWATER PROGRAM:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT (PSA) WITH UNITED WATER SERVICES FRO THE OPERATION OF THE BURBANK WATER RECLAMATION PLANT, IMPLEMENTATION OF THE INDUSTRIAL PRETREATMENT PROGRAM AND IMPLEMENTATION OF THE ILLICIT STORMWATER PROGRAM.

Adopted

4-0

REPORT TO COUNCIL:

Reports received.

4-0

7.

201-2

PROPOSED FISCAL YEAR 2005-06 ANNUAL WORK PROGRAM AND DEPARTMENTAL PERFORMANCE INDICATORS (LIBRARY SERVICES DEPARTMENT, FIRE DEPARTMENT AND PARK, RECREATION AND COMMUNITY SERVICES 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.

ITEMS TO BE PLACED ON FUTURE AGENDA:

Mrs. Ramos� request to consider a shared parking use agreement with the Masonic Temple and the Argentinian Club.