A N N O T A T E D

COUNCIL AGENDA - CITY OF BURBANK

TUESDAY, SEPTEMBER 27,  2005

ACTION

AIRPORT AUTHORITY MEETING REPORT:

 

 

 

Report received.

 

1.

406

 

AIRPORT AUTHORITY COMMISSIONER REPORT:

 

Recommendation:

Receive report.

 

6:30 P.M. PUBLIC HEARING:

 

 

 

 

 

Adopted

4-0

 

2.

1704-5

 

 

 

 

27,066

 

APPEAL OF PROJECT NO. 2004-195 SECOND DWELLING UNIT AND PROJECT NO. 2005-78 VARIANCE � 438 NORTH ONTARIO STREET:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVERSING THE PLANNING BOARD�S DECISION AND DENYING PROJECT NO. 2004-195, A SECOND DWELLING UNIT, AND PROJECT NO. 2005-78, A VARIANCE (438 NORTH ONTARIO STREET).

 

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

 

 

 

 

See last page.

 

3.

201

203

1102

 

COUNCIL AND REDEVELOPMENT AGENCY LIAISONS TO COMMITTEES AND COALITIONS:

 

Recommendation:

Staff recommends that the Council and Agency Board appoint liaisons to the committees specified above.

 

CONSENT CALENDAR:  (Items 4 through 9)

 

 

Approved as submitted

4-0

 

4.

 

MINUTES:

Approval of minutes for the regular meetings of August 2, August 9 and August 16, 2005.

 

5.

907

 

 

 

27,067

AMENDING THE FISCAL YEAR 2005-06 DRUG ASSET FORFEITURE FUND BUDGET:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2005-2006 BUDGET FOR THE PURPOSE OF APPROPRIATING DRUG ASSET FORFEITURE FUNDS.

 

 

 

 

 

 

Adopted

4-0

6.

907

 

 

 

 

27,068

AMENDING THE FISCAL YEAR 2005-06 ANNUAL BUDGET FOR THE POLICE DEPARTMENT TO INCLUDE REVENUES RECEIVED FROM THE USE OF INMATE TELEPHONES:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2005-2006 BUDGET FOR THE POLICE DEPARTMENT TO INCLUDE REVENUES RECEIVED FROM THE USE OF INMATE TELEPHONES.

 

 

 

 

 

 

 

Adopted

4-0

7.

1504

 

 

 

27,069

GROTON WATER PRESSURE ZONE CONSOLIDATION PROJECT:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A NEGATIVE DECLARATION AND AUTHORIZING ADVERTISEMENT OF A REQUEST FOR QUALIFICATIONS/ REQUEST FOR PROPOSALS FOR THE GROTON PRESSURE ZONE CONSOLIDATION PROJECT UTILIZING THE DESIGN-BUILD METHOD OF PROJECT DELIVERY (RFP-1189).

 

 

 

 

 

 

Adopted

4-0

8.

1007-1

1009-1

 

 

27,070

ESTABLISHING THE SPECIFICATION FOR THE CLASSIFICATION OF FACILITY DEVELOPMENT MANAGER:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND SPECIFICATION FOR THE CLASSIFICATION OF FACILITY DEVELOPMENT MANAGER (CTC No. 0338) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

 

 

 

 

 

 

Adopted

4-0

9.

1007-1

1009-1

 

 

27,071

 

ESTABLISHING THE SPECIFICATION FOR THE CLASSIFICATION OF WATER SERVICE PLANNER:

 

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND SPECIFICATION FOR THE CLASSIFICATION OF WATER SERVICE PLANNER (CTC No. 0993) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

 

 

 

 

 

 

Adopted

4-0

REPORTS TO COUNCIL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Adopted

4-0

 

 

 

 

 

 

Adopted

4-0

 

 

 

 

 

Adopted

4-0

 

 

 

 

Adopted

4-0

 

 

 

 

 

 

Adopted

4-0

 

 

 

 

 

 

 

Adopted

4-0

 

 

10.

204-4

 

 

 

 

 

 

 

 

 

3682

 

 

 

 

 

 

27,072

 

 

 

 

27,073

 

 

 

 

 

27,074

 

 

 

 

27,075

 

 

 

 

 

 

 

27,076

 

 

ORDINANCE CALLING A SPECIAL ELECTION TO FILL A VACANT COUNCIL SEAT AND APPROVAL OF:  A PROFESSIONAL SERVICES AGREEMENT WITH MARTIN & CHAPMAN CO.; THE COUNTY CONSOLIDATED PRECINCTS; A REQUEST FOR COUNTY SERVICES; AN APPROPRIATION FOR THE PURPOSE OF CONDUCTING THE SPECIAL ELECTION; AND, ESTABLISHMENT OF THE COST FOR CANDIDATE STATEMENTS:

 

Recommendation:

Introduction and adoption of proposed ordinance entitled:

       AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ORDERING A SPECIAL MUNICIPAL ELECTION TO BE HELD ON JANUARY 24,2006 FOR THE PURPOSE OF FILLING THE VACANCY OF THE OFFICE OF COUNCIL MEMBER.

 

       Adoption of proposed resolutions entitled:

      1.                           A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND MARTIN & CHAPMAN COMPANY.

 

       2.        A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CONSOLIDATING PRECINCTS ESTABLISHED BY THE COUNTY OF LOS ANGELES BOARD OF SUPERVISORS INTO 42 MUNICIPAL PRECINCTS FOR THE 2006 SPECIAL MUNICIPAL ELECTION.

 

       3.        A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK PERTAINING TO CANDIDATES� STATEMENTS FOR THE 2006 SPECIAL MUNICIPAL ELECTION TO BE HELD ON JANUARY 24, 2006.

 

       4.        A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR OF VOTERS TO RENDER ELECTION SERVICES TO THE CITY OF BURBANK RELATING TO THE SPECIAL MUNICIPAL ELECTION TO BE HELD JANUARY 24, 2006.

 

       (4/5 vote required)

       5.        A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2005-2006 BUDGET BY APPROPRIATING FUNDS IN THE AMOUNT OF $150,000.00 FROM GENERAL FUND SAVINGS FOR THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON JANUARY 24, 2006.

 

11.

202-10

YOUTH BOARD APPOINTMENTS:

 

Recommendation:

Based on the submitted applications and recommendations from the respective schools, it is staff�s recommendation that the Council confirm the following school 11 appointments for two-year terms. 

  

High School and Middle School Appointments

 

Bellarmine Jefferson High School - Nicole Diller

Burbank High School - Giannina Giombini

John Burroughs High School - Veronica Zamudio

Providence High School - Izzy Knopper

Jordan Middle School - Winnie Hobbs

John Muir Middle School - Sahdev Jass

Luther Burbank Middle School - Brittney Peale

St. Finbar - Maria Alicia Hungerford

St. Francis Xavier - Paige Berry

St. Robert Bellarmine - Dietrich Diller

Monterey High School - Ana Diaz

 

Based on past Council practice, staff is also recommending appointing all six At-Large applicants for a one-year mid-term appointment expiring in June 2006.

 

At-Large Applicants

Jackie Balousek

Brandon Barbello

Ashleigh Diller

Steven Ferguson

Alexander Knopper

Shannon Stone

 

 

 

 

 

 

 

 

 

 

 

 

 

As recommended

4-0

12.

1702

REVIEW OF LANDSCAPE PLANS FOR THE BURBANK MEDICAL PLAZA:

 

Recommendation:

Staff recommends that the Council review the landscape plans and offer recommendations as necessary.

 

 

 

Staff directed to return with revised landscape plans.

13.

201

CHARITABLE CONTRIBUTIONS FOR HURRICANE KATRINA RELIEF:

 

Recommendation:

Staff recommends that the Council initiate discussion on this item and provide direction for future action.

 

 

 

 

 

Noted and filed.

 

Appointments were made as follows:  Environmental Oversight Committee:  Mrs. Ramos; South San Fernando/Robert R. Ovrom Subcommittee:  Mr. Golonski; San Fernando Valley Service Sector Governance Council:  Mr. Campbell; and, Memorial Stadium and High School Field Renovation Oversight Committee:  Mr. Vander Borght and Mrs. Ramos.

 

 

 

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