AIRPORT AUTHORITY MEETING REPORT:

Noted and filed.

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Note and file.

CONSENT CALENDAR:  (Items 2 and 3)

Noted and filed.

5-0

2.

1503

1504

BURBANK WATER AND POWER MONTHLY OPERATING REPORT:

Recommendation:

Note and file.

3.

1402

27,188

AUTHORIZING AN APPROPRIATION FROM THE GENERAL FUND TO INSTALL SPEED HUMPS ON FREDERIC STREET:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2005-2006 BUDGET AND APPROPRIATING FUNDS IN THE AMOUNT OF $3,000.00 FOR THE FUNDING OF SPEED HUMPS ON FREDERIC STREET.

Adopted

5-0

REPORTS TO COUNCIL:

Airport Subcommittee � Dr. Gordon; Domestic Violence Task Force � Mr. Golonski; Mag-Lev Corridor Subcommittee � Mr. Campbell staying on as sole member;

Magnolia Park Citizen Advisory Committee � Mrs. Ramos; Opportunity Site 6B Committee � Mr. Golonski; Auto Dealers/ Zero Subcommittee � Mr. Vander Borght; Site Specific Selection Committee for Art Projects � dissolved;

Treasurer�s Office Subcommittee � Mr. Gordon; Workers Compensation Subcommittee � Gordon.

4.

201

COUNCIL AND AGENCY LIAISONS TO COMMITTEES AND COALITIONS:

Recommendation:

Staff recommends that the Council appoint liaisons to the committees specified above.

5.

102-3

TELEVISING CHARTER REVIEW COMMITTEE MEETINGS:

Recommendation:

Staff recommends that the Council provide direction regarding televising the Charter Review Committee meetings.

There was no Council consensus to televise the Charter Review Committee meetings.

6.

1301-3

27,189

ACCEPTING THE SCHEMATIC DESIGN PROGRAM, AUTHORIZATION TO PROCEED WITH DESIGN DEVELOPMENT AND AUTHORIZATION OF GENERAL FUND FINANCING FOR THE DEBELL CLUBHOUSE REPLACEMENT PROJECT � BID SCHEDULE NO. 1153:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE SCHEMATIC DESIGN PROGRAM, AUTHORIZING STAFF TO PROCEED WITH THE DESIGN DEVELOPMENT PHASE, AND AUTHORIZING THE ADVANCE OF $1.5 MILLION FROM THE GENERAL FUND TO THE GOLF FUND FOR THE DEBELL CLUBHOUSE REPLACEMENT PROJECT � BID SCHEDULE NO. 1153.

Adopted

5-0

The 1.5 million be at a LAIF rate with no margin.

7.

1705-1

NBC PARKING AND TRANSITIONAL ISSUES:

Recommendation:

Staff recommends placing this item on a future Council agenda once a revised replacement parking plan has been provided by NBC.

As recommended.

5-0

8.

213

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

Recommendation:

Staff recommends that the Council determine if it would like the matter placed on a future agenda for consideration to release the confidential memo.

There was no Council consensus to place the matter on a future agenda.

9.

410

SUPPORT FOR NOMINEE TO THE METROPOLITAN TRANSPORTATION AUTHORITY BOARD:

Recommendation:

Staff recommends that the Council support the nomination of Glendale City Council Member Ara Najarian to succeed City of Lancaster Mayor Frank Roberts as the North County-San Fernando Valley representative to the Metropolitan Transportation Authority (MTA) Board of Directors.

As recommended.

4-1

Gordon abstained

ADOPTION OF PROPOSED ORDINANCES:

Adopted

5-0

as amended

10.

1702

3690

AMENDING CHAPTER 31 OF THE BURBANK MUNICIPAL CODE CONCERNING STANDARDS FOR FENCES, WALLS, HEDGES AND OTHER YARD FEATURES:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING VARIOUS SECTIONS OF CHAPTER 31 OF THE BURBANK MUNICIPAL CODE RELATING TO FENCES.

11.

1010

3691

APPROVAL OF A COMPENSATION PACKAGE FOR THE CITY COUNCIL:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 2-202 OF THE BURBANK MUNICIPAL CODE RELATING TO COMPENSATION OF COUNCIL MEMBERS.

Adopted

5-0

ITEMS TO BE PLACED ON FUTURE AGENDA:

Mr. Golonski�s and Mrs. Ramos� request to consider purchasing the Red Cross building on Magnolia Blvd. as the potential home for the Family Service Agency.

Mr. Vander Borght�s request for a discussion on the length of Council meetings.