AIRPORT AUTHORITY MEETING REPORT:

No report given

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 2 through 4)

Approved as submitted

4-0

2.

MINUTES:

Approval of minutes for the regular meetings of July 5, July 12, July 19 and July 26, 2005.

3.

702-3

27,064

APPROPRIATION OF STARLIGHT BOWL SPONSORSHIP FUNDS FOR MATERIALS, SERVICES AND SUPPLIES:

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 AND APPROPRIATING FUNDS IN THE AMOUNT OF $47,567 TO THE STARLIGHT BOWL FOR EXPENDITURES FOR MATERIALS, SERVICES, AND SUPPLIES.

Adopted

4-0

4.

1011-6

27,065

APPROVAL OF FISCAL YEAR 2005-06 MEMORANDUM OF UNDERSTANDING WITH THE BURBANK FIRE FIGHTERS � CHIEF OFFICERS UNIT:

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 � CHIEF OFFICERS UNIT (BFF � COU) FOR FISCAL YEAR 2005-2006 AND AMENDING THE FISCAL YEAR 2005-2006 BUDGET.

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDA: