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AIRPORT AUTHORITY MEETING REPORT: |
Report received.
4-0 |
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1.
406 |
AIRPORT AUTHORITY COMMISSIONER REPORT:
Recommendation:
Receive report.
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6:30 P.M. PUBLIC HEARING: |
The Public Hearing was closed and the item was
continued to October 4, 1005 with direction to make several amendments to
the Amended and Restated Lease Agreement. |
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2.
1208-2
1702
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THE CASTAWAY RESTAURANT AMENDED AND
RESTATED LEASE AGREEMENT:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING THE AMENDED AND RESTATED LEASE AGREEMENT BETWEEN THE
CITY OF BURBANK AND VERDUGO RESTAURANT CORPORATION (CASTAWAY RESTAURANT).
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CONSENT CALENDAR:
(Items 3 through 8) |
Approved as submitted.
4-0 |
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3. |
MINUTES:
Approval of minutes for the regular meeting of
June 7, 2005, the adjourned meeting of June 8, 2005, the regular meeting
of June 14, 2005, the adjourned meeting of June 20, 2005, and the regular
meetings of June 21 and June 28, 2005.
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4.
804-9
27,058
27,059
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FORMATION OF COMMUNITY FACILITIES
DISTRICT NO. 2005-1 (THE COLLECTION PUBLIC PARKING FACILITY) AND ISSUANCE
AND SALE OF 2005 SPECIAL TAX BONDS:
Recommendation:
Adoption of proposed resolutions entitled:
1. A RESOLUTION OF THE COUNCIL OF THE CITY
OF BURBANK DECLARING INTENTION TO INCUR BONDED INDEBTEDNESS OF THE
PROPOSED CITY OF BURBANK COMMUNITY FACILITIES DISTRICT NO. 2005-1 (THE
COLLECTION PUBLIC PARKING FACILITY).
2. A RESOLUTION OF THE COUNCIL OF THE CITY
OF BURBANK DECLARING INTENTION TO ESTABLISH A COMMUNITY FACILITIES
DISTRICT AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES. |
Adopted
4-0
Adopted
4-0 |
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5.
1205-2
27,060 |
SUMMARY VACATION V-375, 455 NORTH
VARNEY STREET (APPLICANT: DARIN KERBY):
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
455 NORTH VARNEY STREET (V-375). |
Adopted
4-0 |
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6.
804-3
916
27,061 |
APPROVING REVISED REIMBURSEMENT TERMS
FOR ACCEPTING GRANT FUNDS FOR THE CALIFORNIA USED OIL BLOCK GRANT 11TH
CYCLE AND AMENDING THE FISCAL YEAR 2005-06 BUDGET:
Recommendation:
Adoption of proposed resolution entitled:
(4/5 vote required)
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING REVISED REIMBURSEMENT TERMS FOR ACCEPTANCE OF THE
CALIFORNIA USED OIL RECYCLING BLOCK GRANT APPLICATION FOR FISCAL YEARS
2005-06 THROUGH 2010-11 AND AMENDING THE FISCAL YEAR 2005-06 BUDGET BY
APPROPRIATING FUNDS IN THE AMOUNT OF $27,324 FOR THE BURBANK RECYCLE
CENTER OIL RECYCLING PROGRAM.
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Adopted
4-0 |
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7.
201
27,062
|
DECLARING A VACANCY ON THE COUNCIL:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK DECLARING VACANT THE SEAT OF COUNCIL MEMBER STACEY MURPHY.
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Adopted
4-0 |
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8.
1503
27,063 |
ORDERING PREPARATION OF A MAP OR PLAT
AND A REPORT BY THE PUBLIC WORKS DIRECTOR PURSUANT TO BURBANK MUNICIPAL
CODE SECTION 7-1004 FOR OLIVE AVENUE UNDERGROUND UTILITY DISTRICT NO. 1:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK ORDERING PREPARATION OF A MAP OR PLAT AND A REPORT BY THE PUBLIC
WORKS DIRECTOR PURSUANT TO BURBANK MUNICIPAL CODE SECTION 7-1004 FOR OLIVE
AVENUE UNDERGROUND UTILITY DISTRICT NO. 1.
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Adopted
4-0 |
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REPORT TO COUNCIL: |
Staff directed to proceed with a Blue Ribbon
Committee. |
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9.
1701 |
OPTIONS FOR PUBLIC INVOLVEMENT IN THE
DEVELOPMENT OF A NEW FENCE ORDINANCE:
Recommendation:
Staff recommends Council direction to hold a
series of community meetings.
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ADOPTION OF PROPOSED ORDINANCES: |
Adopted
4-0
Adopted
4-0
Adopted
4-0 |
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10.
1102
1103
1104
1105
3679
3680
3681 |
ORDINANCE TO EXTEND PLAN LIMITS OF
THE GOLDEN STATE, CITY CENTRE, AND WEST OLIVE REDEVELOPMENT PROJECT AREAS
AS AUTHORIZED BY SENATE BILL 1096:
Recommendation:
Adoption of proposed ordinances entitled:
1. AN ORDINANCE OF THE COUNCIL OF THE CITY
OF BURBANK EXTENDING THE TIME LIMITS ON THE LIFE OF THE CITY CENTRE
REDEVELOPMENT PROJECT AREA REDEVELOPMENT PLAN AND THE TIME LIMITS TO
COLLECT TAX INCREMENT FROM THE CITY CENTRE REDEVELOPMENT PROJECT AREA
REDEVELOPMENT PLAN FOR THE PAYMENT OF INDEBTEDNESS.
2. AN ORDINANCE OF THE COUNCIL OF THE CITY
OF BURBANK EXTENDING THE TIME LIMITS ON THE LIFE OF THE GOLDEN STATE
REDEVELOPMENT PROJECT AREA REDEVELOPMENT PLAN AND THE TIME LIMITS TO
COLLECT TAX INCREMENT FROM THE GOLDEN STATE REDEVELOPMENT PROJECT AREA
REDEVELOPMENT PLAN FOR THE PAYMENT OF INDEBTEDNESS.
3. AN ORDINANCE OF THE COUNCIL OF THE CITY
OF BURBANK EXTENDING THE TIME LIMITS ON THE LIFE OF THE WEST OLIVE
REDEVELOPMENT PROJECT AREA REDEVELOPMENT PLAN AND THE TIME LIMITS TO
COLLECT TAX INCREMENT FROM THE WEST OLIVE REDEVELOPMENT PROJECT AREA
REDEVELOPMENT PLAN FOR THE PAYMENT OF INDEBTEDNESS.
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ITEMS TO BE PLACED ON FUTURE AGENDA:
Mr. Golonski�s request to consider a
contribution by the City to the victims of the Katrina Hurricane.
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