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6:30 PUBLIC HEARING: |
Adopted
4-0 |
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1.
410
27,044 |
ADOPTION OF THE 2005 LOCAL
DEVELOPMENT REPORT FOR THE METROPOLITAN TRANSPORTATION AUTHORITY�S
CONGESTION MANAGEMENT PROGRAM FOR LOS ANGELES:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION
MANAGEMENT PROGRAM AND ADOPTING THE LOCAL DEVELOPMENT REPORT, IN
ACCORDANCE WITH GOVERNMENT CODE SECTION 65089.
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JOINT PUBLIC HEARING WITH THE
REDEVELOPMENT AGENCY: |
Adopted
3-1
Vander Borght no
Adopted
3-1
Vander Borght no
Adopted
3-1
Vander Borght no.
With a monitoring requirement and direction
that all lease and operating agreements be brought back for Council
consideration.
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2.
1207
1301-3
1411-2
27,045
27,046
R-2137
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PROPOSED CHILDCARE AND FAMILY
RESOURCE CENTER PROJECT CONSIDERATION; AWARD OF CONSTRUCTION CONTRACT FOR
BID SCHEDULE NO. R-1190; AND, V-370 � CONDITIONAL VACATION OF A PORTION OF
THE ALLEY LOCATED AT 401 NORTH BUENA VISTA STREET:
Recommendation:
Adoption of proposed City Council
resolutions entitled:
1. A RESOLUTION OF THE COUNCIL OF THE CITY
OF BURBANK ORDERING THE CONDITIONAL VACATION OF A PUBLIC ALLEY ADJACENT TO
THE FORMER BUENA VISTA LIBRARY (V-370).
2. A RESOLUTION OF THE COUNCIL OF THE CITY
OF BURBANK CONSENTING TO THE REDEVELOPMENT AGENCY EXPENDITURE FOR CERTAIN
PUBLIC IMPROVEMENTS FOR THE CHILDCARE AND FAMILY RESOURCE CENTER PROJECT
AT THE FORMER BUENA VISTA LIBRARY AND AUTHORIZING THE EXECUTION OF A
COOPERATION AGREEMENT WITH THE AGENCY.
Adoption of proposed Redevelopment Agency
resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF BURBANK AMENDING FISCAL YEAR 2005-2006 BUDGET, AWARDING A
CONSTRUCTION CONTRACT, AND APPROVING A COOPERATION AGREEMENT FOR THE
CHILDCARE AND FAMILY RESOURCE CENTER PROJECT AT THE FORMER BUENA VISTA
LIBRARY (BID SCHEDULE NO. R-1190).
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CONSENT CALENDAR:
(Items 3 through 10) |
Approved as submitted.
4-0 |
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3. |
MINUTES:
Approval of minutes for the regular meetings
of April 5, April 12, April 19 and April 26, 2005.
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4.
802-1 |
TREASURER�S REPORT:
Recommendation:
Note and file.
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Noted and filed.
4-0 |
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5.
708
27,047
27,048 |
EXTENSION OF CONTRACT DOCUMENTS FOR
THE OPERATION OF BURBANK CENTER STAGE:
Recommendation:
Adoption of proposed resolutions entitled:
1. A RESOLUTION OF THE COUNCIL OF THE CITY
OF BURBANK APPROVING THE FIRST AMENDMENT TO THE SUBLEASE AGREEMENT AND
MASTER LEASE MODIFICATION BETWEEN THE CITY OF BURBANK, BURBANK MALL
ASSOCIATES, AND THE COLONY THEATRE COMPANY RELATING TO THE PERFORMING ARTS
CENTER.
2. A RESOLUTION OF THE COUNCIL OF THE CITY
OF BURBANK APPROVING THE FIRST AMENDMENT TO THE THEATER OPERATING
AGREEMENT BETWEEN THE CITY OF BURBANK AND THE COLONY THEATRE COMPANY
RELATING TO THE PERFORMING ARTS CENTER.
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Adopted
4-0
Adopted
4-0 |
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6.
1502
27,049 |
SOUTHLAND TRANSIT SERVICES CONTRACT
EXTENSION:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY
OF BURBANK AND SOUTHLAND TRANSIT SERVICES, INC.
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Adopted
4-0 |
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7.
1301-3
27,050 |
APPROVING CONTRACT DOCUMENTS AND
AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1193 � OAK STREET
AND BEL AIRE DRIVE IMPROVEMENT 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 OAK STREET AND
BEL AIRE DRIVE IMPROVEMENT PROJECT TO KALBAN, INC., BID SCHEDULE NO. 1193.
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Adopted
4-0 |
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8.
1205-2
27,051 |
SUMMARY VACATION V-374, 1000 FLOWER
STREET (APPLICANT � CARMAX AUTO SUPERSTORES):
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK ORDERING THE SUMMARY VACATION OF A POLE LINE EASEMENT LOCATED AT
1000 FLOWER STREET (V-374).
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Adopted
4-0 |
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9.
213
27,052 |
INFORMED CONSENT AND WAIVER OF
POTENTIAL CONFLICT OF INTEREST:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING A WAIVER OF POTENTIAL CONFLICT OF INTEREST FOR RUTAN &
TUCKER, LLP.
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Adopted
4-0 |
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10.
1702
1102
27,053 |
AUTHORIZING THE ENGAGEMENT OF COX,
CASTLE & NICHOLSON LLP FOR ENVIRONMENTAL LEGAL ASSISTANCE RELATED TO THE
EMPIRE INTERCHANGE PROJECT AND APPROVING THE EXECUTION OF A COOPERATION
AGREEMENT BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK AUTHORIZING THE ENGAGEMENT OF COX, CASTLE & NICHOLSON FOR
ENVIRONMENTAL LEGAL ASSISTANCE RELATED TO THE EMPIRE INTERCHANGE PROJECT
AND APPROVING THE EXECUTION OF A COOPERATION AGREEMENT BETWEEN THE CITY
AND THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK.
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Adopted
4-0 |
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REPORTS TO COUNCIL: |
Staff was directed to proceed with a Zone Text
Amendment and to solicit public input specifically from the affected
parties. |
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11.
403 |
ABANDONED SHOPPING CARTS:
Recommendation:
Staff recommends the Council provide direction
to immediately enact those elements of Option #1 which can be achieved
quickly. In addition, staff also recommends the Council direct staff to
return with a report on the progress of the Glendale ordinance within four
months after the compliance date of January 1, 2006.
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12.
1503-2 |
ORDINANCE IMPLEMENTING CHANGES TO
BURBANK WATER AND POWER RATE ASSISTANCE PROGRAMS:
Recommendation:
Introduction of proposed ordinance entitled:
AN ORDINANCE OF THE COUNCIL OF THE CITY OF
BURBANK AMENDING SECTIONS 30-201 AND 30-206 OF THE BURBANK MUNICIPAL CODE
PERTAINING TO THE LIFELINE SERVICE RATE FOR UTILITY SERVICE.
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Introduced
4-0 |
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13.
201-1 |
PROPOSED FISCAL YEAR 2005-06 ANNUAL
WORK PROGRAM AND DEPARTMENTAL PERFORMANCE INDICATORS (CITY TREASURER�S
OFFICE):
Recommendation:
Staff requests that the Council review the
proposed Fiscal Year 2005-06 Work Program and Departmental Performance
Indicators and provide input and direction as necessary.
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Report received.
4-0 |
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ITEMS TO BE PLACED ON FUTURE AGENDA:
Mr. Golonski�s request to consider utilizing
video surveillance in graffiti abatement efforts.
Council�s request for a report on installing
in-roadway lighted crosswalks for pedestrian safety.
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