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

4-0

Introduced

4-0

Adopted

4-0

2.

1702

27,126

27,127

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 AND APPROVING THE DEVELOPMENT AGREEMENT FOR PLANNED DEVELOPMENT NO. 2004-64 (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).

CONSENT CALENDAR:  (Items 3 though 9)

Approved as submitted.

4-0

3.

MINUTES:

Approval of minutes for the regular meetings of November 1, November 8 and November 15, 2005.

4.

804-1

ANNUAL ADJUSTMENT TO THE DEVELOPMENT IMPACT FEE SCHEDULE:

Recommendation:

Staff recommends that the Council approve the adjustment to the Development Impact Fees in accordance with the current Construction Cost Index as required by Ordinance 3340.

As recommended.

4-0

5.

802-4

SUBMISSION OF THE FISCAL YEAR END 2004-05 COMPREHENSIVE ANNUAL FINANCIAL STATEMENT:

Recommendation:

Note and file.

Noted and filed.

6.

1301-3

27,128

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1203 � ROBERT GROSS PARK PICNIC FACILITY:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND ADOPTING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT TO VIDO SAMARZICH, INC., FOR THE ROBERT GROSS PARK PICNIC FACILITY PROJECT, BID SCHEDULE NO. 1203.

Adopted

4-0

7.

1601-1

27,129

BEACHWOOD BIKEWAY ALIGNMENT CHANGE AND BICYCLE MASTER PLAN UPDATE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AMENDMENT TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION AGREEMENT FOR THE BEACHWOOD ENHANCED CLASS III BIKEWAY.

Adopted

4-0

8.

804-3

907

27,130

AMENDING THE FISCAL YEAR 2005-06 ANNUAL BUDGET FOR THE POLICE DEPARTMENT TO INCLUDE GRANT FUNDS RECEIVED FROM THE STATE OF CALIFORNIA:

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 APPROPRIATING STATE CITIZEN�S OPTION FOR PUBLIC SAFETY PROGRAM GRANT FUNDS IN THE AMOUNT OF $154,012 AND PREVIOUS GRANT FUNDS IN THE AMOUNT OF $158,925.97 FROM THE STATE OF CALIFORNIA.

Adopted

4-0

9.

1301-3

27,131

APPROVING CONTRACT DOCUMENTS AND AWARD OF CONTRACT FOR BID SCHEDULE NO. 1194 � PHASE II-B LINER INSTALLATION, BURBANK LANDFILL NO. 3:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND ADOPTING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER,  ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT TO SUKUT CONSTRUCTION INC., FOR PHASE II-B LINER INSTALLATION, BURBANK LANDFILL NO. 3; BID SCHEDULE NO. 1194.

Adopted

4-0

REPORT TO COUNCIL:

Adopted

4-0

10.

1502

27,132

AUTHORIZING THE PURCHASE OF SEVEN BURBANK TRANSPORTATION BUSES, AWARDING THE CONTRACT TO BUS WEST (QUOTATION NO. 2006032), AND AMENDING 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 AND APPROPRIATING FUNDS IN THE AMOUNT OF $326,325.00 FOR THE PURCHASE OF SEVEN REPLACEMENT BURBANK TRANSPORTATION SERVICE BUSES.

ITEMS TO BE PLACED ON FUTURE AGENDA: