6:30 P.M. PUBLIC HEARING:

The public hearing was continued to

December 6, 2005

1.

1702

1204-1

PLANNED DEVELOPMENT NO. 2004-64 WITH TENTATIVE TRACT MAP NO. 61361, GENERAL PLAN AMENDMENT AND DEVELOPMENT REVIEW � EMPIRE AVENUE AND BUENA VISTA STREET:

Recommendation:

1.   Adoption of proposed resolution entitled:

      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A MITIGATED NEGATIVE DECLARATION FOR PLANNED DEVELOPMENT NO. 2004-64, A DEVELOPMENT AGREEMENT, GENERAL PLAN AMENDMENT, DEVELOPMENT REVIEW, AND TENTATIVE TRACT MAP NO. 61361 (Fairfield Residential Project � 1935 North Buena Vista Street, Crown Fairfield Associates, LLC, Applicant).

2.   Introduction of proposed ordinance entitled:

      AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED DEVELOPMENT ZONE NO. 2004-64, A DEVELOPMENT AGREEMENT, GENERAL PLAN AMENDMENT, DEVELOPMENT REVIEW, AND TENTATIVE TRACT MAP NO. 61361 (Fairfield Residential Project � Crown Fairfield Associates, LLC, Applicant).

3.   Adoption of proposed resolution entitled:

      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A GENERAL PLAN AMENDMENT, DEVELOPMENT REVIEW, AND TENTATIVE TRACT MAP NO. 61361 (Fairfield Residential Project � 1935 North Buena Vista Street, Crown Fairfield Associates, LLC, Applicant).

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

Staff was directed to return with additional information

2.

700

DRAFT AGREEMENT BETWEEN THE CITY AND BURBANK COMMUNITY FOUNDATION:

Recommendation:

Staff seeks input and authority from the Council to negotiate a final agreement with the Burbank Community Foundation.

CONSENT CALENDAR:  (Items 3 through 5)

As recommended

4-0

3.

204-4

102-3

REQUEST FROM THE LEAGUE OF WOMEN VOTERS TO CONDUCT A CANDIDATE FORUM ON DECEMBER 8, 2005:

Recommendation:

It is recommended that the Council approve the request from the League of Women Voters to conduct a candidate forum on Thursday, December 8, 2005.

4.

1503

1504

BURBANK WATER AND POWER MONTHLY OPERATING REPORT:

Recommendation:

Note and file.

Noted and Filed

4-0

5.

904

27,109

COUNCIL REVIEW OF THE LOCAL EMERGENCY, AS MODIFIED, AND RATIFYING THE DIRECTOR OF EMERGENCY SERVICES� RULES AND REGULATIONS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVIEWING THE LOCAL EMERGENCY, AS MODIFIED, AND RATIFYING THE DIRECTOR OF EMERGENCY SERVICES� RULES AND REGULATIONS.

Adopted

4-0

REPORTS TO COUNCIL:

Adopted

4-0

6.

804-3

27,108

APPROVAL OF THE MAYOR�S YOUTH TASK FORCE RECOMMENDED PROGRAMS � MIDDLE SCHOOL GRANT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROPRIATING FUNDS FOR THE MAYOR�S YOUTH TASK FORCE FROM THE CITY OF BURBANK TO THE CITY OF BURBANK MIDDLE SCHOOL GRANT PROGRAM (PEACE COLORS PROGRAM) FOR $35,250.

7.

406

PART 161 STUDY AND NOISE VARIANCE:

Recommendation:

Staff recommends that the Council provide direction by motion as to the:  1) City�s position on the future of the Part 161 Study; and, 2) City�s position as to the recent Noise Variance Application by the Airport Authority.

The Council recommended that: the Airport Authority proceed with the Part 161 Study aggressively and intelligently; a negotiated noise variance application be pursued; and, the Airport Authority delay seeking any legislative solution.

4-0

8.

213

WAIVER OF CONFIDENTIALITY OF LEGAL OPINION REGARDING THE NBC CATALINA PROPERTY:

Recommendation:

Staff recommends that the Council made a determination whether or not to release the outside counsel�s legal opinion.

Motion to waive confidentiality of the legal opinion regarding the NBC Catalina property failed.

2-2

Campbell and Golonski No

Report noted and filed.

ADOPTION OF PROPOSED ORDINANCES:

9.

804-9

1102

3683

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 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).

Adopted

4-0

10.

1702

1704-3

3684

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:

Adoption 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).

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDA: