6:30 P.M. JOINT PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY:

Adopted

4-0

Adopted

4-0

Adopted

4-0

Adopted

4-0

Introduced

4-0

Adopted

4-0

Adopted

4-0

1.

804-9

1102

27,098

27,099

27,100

27,101

27,102

R-2140

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 City Council resolution entitled:

1.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK OF FORMATION OF CITY OF BURBANK COMMUNITY FACILITIES DISTRICT NO. 2005-1 (THE COLLECTION PUBLIC PARKING FACILITY), AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE DISTRICT, PRELIMINARILY ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE DISTRICT AND SUBMITTING LEVY OF THE SPECIAL TAX AND THE ESTABLISHMENT OF THE APPROPRIATIONS LIMIT TO THE QUALIFIED ELECTORS OF THE DISTRICT.

2.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN CITY OF BURBANK COMMUNITY FACILITIES DISTRICT NO. 2005-1 (THE COLLECTION PUBLIC PARKING FACILITY) AND SUBMITTING PROPOSITION TO THE QUALIFIED ELECTORS OF THE DISTRICT.

3.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CALLING SPECIAL ELECTION WITHIN COMMUNITY FACILITIES DISTRICT NO. 2005-1 (THE COLLECTION PUBLIC PARKING FACILITY).

4.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DECLARING RESULTS OF SPECIAL ELECTION, AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN.

Introduction of proposed City Council ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK LEVYING SPECIAL TAXES WITHIN CITY OF BURBANK COMMUNITY FACILITIES DISTRICT NO. 2005-1 (THE COLLECTION PUBLIC PARKING FACILITY).

Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS OF THE CITY FOR CITY OF BURBANK COMMUNITY FACILITIES DISTRICT NO. 2005-1 (THE COLLECTION PUBLIC PARKING FACILITY), APPROVING AND DIRECTING THE EXECUTION OF A FISCAL AGENT AGREEMENT AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS.

Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AND AUTHORIZING THE EXECUTION OF DOCUMENTS PERTAINING TO THE CITY OF BURBANK COMMUNITIES FACILITIES DISTRICT NO. 2005-1 (THE COLLECTION PUBLIC PARKING FACILITY), AND APPROVING RELATED ACTIONS.

PUBLIC HEARING:

Adopted

4-0

Introduced

4-0

Adopted

4-0

With approval to amend the Conditions of Approval to allow alcohol service beginning at 8:00 a.m. 7 days a week; however, the sunset provision of the Conditional Use Permit would be maintained.

2.

1702

1704-3

27,103

27,104

SECOND AMENDMENT TO PLANNED DEVELOPMENT NO. 97-4 AND AMENDMENT TO CONDITIONAL USE PERMIT NO. 2001-17 WITH DEVELOPMENT REVIEW NO. 2004-118 (GRACIELA HOTEL):

Recommendation:

1.    Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A NEGATIVE DECLARATION FOR THE SECOND AMENDMENT TO PLANNED DEVELOPMENT NO. 97-4, SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT AND AN AMENDMENT TO CONDITIONAL USE PERMIT 2001-17 (Graciela Hotel � 312 and 322 Pass Avenue, Pass Avenue Associates, LLC, Applicant).

2.     Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING PLANNED DEVELOPMENT ZONE NO. 97-4 AND APPROVING THE SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR PLANNED DEVELOPMENT NO. 97-4 (Graciela Hotel � Applicant:  Pass Avenue Associates, LLC).

3.     Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CONDITIONAL USE PERMIT NO. 2001-17 (Graciela Hotel � 322 Pass Avenue, Pass Avenue Associates, LLC, Applicant).

CONSENT CALENDAR:  (Items 3 through 6)

Approved as submitted

4-0

3.

MINUTES:

Approval of minutes for the regular meetings of September 27 and October 4, 2005.

4.

1204-1

27,105

APPROVAL OF FINAL TRACT MAP NO. 60668 (461-473 EAST MAGNOLIA BOULEVARD):

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FINAL MAP OF TRACT NO. 60668 (461-473 East Magnolia Boulevard).

Adopted

4-0

5.

1007-1

1009-1

27,106

ESTABLISHMENT OF THE SPECIFICATION FOR THE CLASSIFICATION OF TRANSPORTATION SERVICES MANAGER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND CLASSIFICATION OF TRANSPORTATION SERVICES MANAGER (CTC No. 0960) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

Adopted

4-0

6.

1007-1

1009-1

27,107

REVISING AND RE-TITLING THE SPECIFICATION FOR THE CLASSIFICATION OF FINANCE MANAGER/BURBANK WATER AND POWER TO FINANCIAL ACCOUNTING MANAGER/ BURBANK WATER AND POWER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION FOR THE CLASSIFICATION OF FINANCE MANAGER/BWP TO FINANCIAL ACCOUNTING MANAGER/BWP (CTC No. 0345) TO FACILITIES MAINTENANCE MANAGER (CTC No. 0345).

Adopted

4-0

REPORTS TO COUNCIL:

Appointed as recommended

4-0

7.

203-6

CHILD CARE COMMITTEE APPOINTMENTS:

Recommendation:

Staff recommends that the Council appoint the following candidates to the Child Care Committee for a one-year term:

Goldie Bemel - Burbank Unified School District

Yvette Coontz - St. Anne�s Maternity Home, Chief Financial Officer

Mildred Engel - Retired Educator

Annabelle Godwin - Retired Provider, College Instructor

Barbara Gunderson - The Walt Disney Company, Work and Family Specialist

Harkmore Lee - Burbank YMCA

Carol Miller - Pre-school Director

Deane Phinney - Retired Provider/Administrator

Nancee Rodriquez - Child Care Professional

Shanna Vaughan - Boys and Girls Club Director

Helen von Seggern - Retired Educator

8.

1704

VIEW PROTECTION ORDINANCE:  SECOND AND THIRD PHASES:

Recommendation:

Staff recommends Council direction to proceed with the second phase of the view protection effort to study the creation of vegetation controls.  Staff also recommends Council direction to delay proceeding with the third view protection phase, and to further evaluate the results of the first phase and to complete the second phase prior to making a decision about continuing with the third phase.

As recommended

4-0

ITEMS TO BE PLACED ON FUTURE AGENDA: