AIRPORT AUTHORITY MEETING REPORT:

Report received

4-0

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARING:

Introduced

4-0

Adopted

4-0

Adopted

4-0

2.

1702

27,110

27,111

PROJECT NO. 2005-51 ZONE MAP AMENDMENT AND GENERAL PLAN AMENDMENT � 1112-1118 WEST BURBANK BOULEVARD:

Recommendation:

1.   Introduction of proposed ordinance entitled:

      AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING ZONE MAP AMENDMENT FOR PROJECT NO. 2005-51 (1112-1118 West Burbank Boulevard; Applicant:  David Augustine).

Adoption of proposed resolutions entitled:

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A NEGATIVE DECLARATION FOR PROJECT NO. 2005-51 GENERAL PLAN AMENDMENT AND ZONE MAP AMENDMENT.

3.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING GENERAL PLAN AMENDMENT RELATING TO PROJECT NO. 2005-51.

CONSENT CALENDAR:  (Items 3 and 4)

Approved as submitted

4-0

3.

MINUTES:

Approval of minutes for the regular meetings of October 11 and October 18, 2005.

4.

1211

27,112

APPROVING THE RENEWAL OF THE WEED ABATEMENT SERVICES AGREEMENT WITH THE COUNTY OF LOS ANGELES DEPARTMENT OF AGRICULTURAL COMMISSIONER/WEIGHTS AND MEASURES:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE RENEWAL OF A FIVE-YEAR WEED ABATEMENT SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND THE COUNTY OF LOS ANGELES DEPARTMENT OF AGRICULTURAL COMMISSIONER/ WEIGHTS AND MEASURES.

Adopted

4-0

REPORTS TO COUNCIL:

5.

202-4

APPOINTMENT TO A VACANCY ON THE BOARD OF LIBRARY TRUSTEES:

Recommendation:

Staff recommends that the Council consider the applications submitted and make one appointment to fill the unexpired term on the Board of Library Trustees ending on June 1, 2007.

Nancy Anne Lacher appointed.

4-0

6.

804-3

27,113

AUTHORIZATION TO ACCEPT A HAZARD ELIMINATION SAFETY PROGRAM GRANT FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION AND TO AMEND THE FISCAL YEAR 2005-06 BUDGET:

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 TO APPROPRIATE $440,000 AND TO ACCEPT GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE BUENA VISTA STREET RAILROAD GRADE CROSSINGS IMPROVEMENT PROJECT.

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDA:

Mr. Golonski�s request to consider a contribution to hurricane Katrina victims.

Mr. Vander Borght�s request to agendize the installation of speed humps on Frederic Street.

Request for a report on the establishment of a quiet zone at the Buena Vista Street and Vanowen Street and Clybourn Avenue and Vanowen Street railroad crossings.