AIRPORT AUTHORITY MEETING REPORT:

Report received

4-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. CONTINUED PUBLIC HEARING:

Adopted

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2.

1208-2

1702

27,077

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).

CONSENT CALENDAR:  (Items 3 through 9)

Approved as submitted.

4-0

3.

MINUTES:

Approval of minutes for the regular meetings of August 23 and August 30, 2005.

4.

1503

1504

BURBANK WATER AND POWER MONTHLY WATER AND POWER OPERATING REPORT:

Recommendation:

Note and file.

Noted and filed.

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5.

906

804-3

27,078

HOME COMMUNITY HOUSING DEVELOPMENT ORGANIZATION OPERATING EXPENSE AGREEMENT WITH THE BURBANK HOUSING CORPORATION:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK

APPROVING THE COMMUNITY HOUSING DEVELOPMENT ORGANIZATION OPERATING EXPENSES AGREEMENT BETWEEN THE CITY OF BURBANK AND BURBANK HOUSING CORPORATION.

Adopted

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6.

1204-1

27,079

APPROVAL OF FINAL TRACT MAP NO. 60402 (624 EAST ORANGE GROVE AVENUE):

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING FINAL TRACT NO. 604-2 (624 East Orange Grove Avenue).

Adopted

4-0

7.

1204-1

27,080

APPROVAL OF FINAL TRACT MAP NO. 60504 (220 SOUTH SEVENTH STREET):

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING FINAL MAP OF TRACT NO. 60504 (220 South Seventh Street).

Adopted

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8.

907

804-3

27,081

AMENDING THE FISCAL YEAR 2005-06 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING BULLETPROOF VEST GRANT PROGRAM FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE:

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 RECEIVING AND APPROPRIATING BULLETPROOF VEST GRANT PROGRAM FUNDS IN THE AMOUNT OF $11,112.10 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE.

Adopted

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9.

703

1108

27,082

APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND STATE CONSULTING & INSPECTION SERVICES FOR THE ROBERT R. OVROM PARK PROJECT, PHASE I:

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 STATE CONSULTING & INSPECTION SERVICES FOR THE ROBERT R. OVROM PARK PROJECT, PHASE I.

Adopted

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REPORTS TO COUNCIL:

Adopted

4-0

10.

213

27,083

AUTHORIZING THE CITY ATTORNEY�S OFFICE TO RETAIN OUTSIDE COUNSEL FOR CIVIL SERVICE BOARD APPEALS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY ATTORNEY TO RETAIN OUTSIDE COUNSEL FOR CIVIL SERVICE BOARD APPEALS.

11.

907

USE OF VIDEO SURVEILLANCE TO COMBAT GRAFFITI:

Recommendation:

Staff recommends that the Council discuss the matter and provide direction as desired.

Staff was directed to use their discretion on the use of video surveillance for graffiti removal.

12.

907

102-1

27,084

APPROVAL TO ENTER INTO AGREEMENTS WITH COMPUDYNE FOR THE UPGRADE OF THE POLICE PUBLIC SAFETY SUITE SYSTEM:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENTS BETWEEN THE CITY OF BURBANK AND COMPUDYNE FOR THE UPGRADE OF THE POLICE PUBLIC SAFETY SUITE SYSTEM.

Adopted

4-0

13.

1206

27,085

CHARTER COMMUNICATIONS STIPULATED RATE RESOLUTION AND PROGRESS REPORT ON FRANCHISE RENEWAL:

Recommendation:

1.   Adoption of proposed resolution entitled:

      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK STIPULATING REGULATED CABLE RATES FOR CHARTER COMMUNICATIONS.

2.   Note and file.

Adopted

3-1

Campbell no

Noted & filed

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14.

904

27,086

RATIFICATION OF THE DIRECTOR OF EMERGENCY SERVICES� DISASTER PROCLAMATION DUE TO THE HILLSIDE FIRES AND REVIEW OF THE LOCAL EMERGENCY:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CONFIRMING THE PROCLAMATION OF THE EXISTENCE OF A LOCAL EMERGENCY BY THE DIRECTOR OF EMERGENCY SERVICES.

Adopted

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ITEMS TO BE PLACED ON FUTURE AGENDA:

Consideration of the Part 161 Study report submitted by the Airport Authority.