6:30 P.M. PUBLIC HEARING:

Adopted

5-0

Introduced

5-0

With the parking stall size to be determined at a later date.

1.

1702

27,190

ELIMINATION OF COMPACT PARKING:

Recommendation:

1.     Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A NEGATIVE DECLARATION FOR PROJECT NO. 2005-128 (ZONE TEXT AMENDMENT ELIMINATING COMPACT PARKING).

2.     Introduction 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 ELIMINATING COMPACT PARKING FOR COMMERCIAL AND INDUSTRIAL USES.

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

Adopted

5-0

Adopted

5-0

2.

1705-2

R-2149

27,191

ART INSTALLATION AT THE INTERSECTION FORMERLY KNOWN AS FIVE POINTS:

Recommendation:

Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AMENDING FISCAL YEAR 2005-2006 BUDGET FOR THE PURPOSE OF APPROPRIATING FUNDS IN THE AMOUNT OF $150,000 FOR THE ART INSTALLATION AT THE INTERSECTION FORMERLY KNOWN AS �FIVE POINTS.�

Adoption of proposed Council 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 $150,000 TO THE ART IN PUBLIC PLACES PUBLIC ART FUND FOR THE ART INSTALLATION AT THE INTERSECTION FORMERLY KNOWN AS �FIVE POINTS.�

CONSENT CALENDAR:  (Items 3 through 11)

As recommended.

5-0

3.

1702

PLANNED DEVELOPMENT NO. 2000-2 UNITED CEREBRAL PALSY REVISED LANDSCAPE PLAN (600 SOUTH SAN FERNANDO BOULEVARD):

Recommendation:

Staff recommends that the Council approve the change to the landscape plan.

4.

804-3

907

27,192

AUTHORIZING THE ACCEPTANCE OF A UNITED STATES DEPARTMENT OF JUSTICE GRANT AND AMENDING THE FISCAL YEAR 2005-06 BUDGET BY APPROPRIATING FUNDS:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE ACCEPTANCE OF $19,558 U.S. DEPARTMENT OF JUSTICE GRANT AND AMENDING THE FISCAL YEAR 2005-2006 BUDGET BY APPROPRIATING FUNDS.

Adopted

5-0

5.

804-3

907

27,193

AMENDING THE FISCAL YEAR 2005-06 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING BULLETPROOF VEST GRANT PROGRAM FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE:

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 RECEIVING AND APPROPRIATING BULLETPROOF VEST GRANT PROGRAM FUNDS IN THE AMOUNT OF $3,003.64 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE.

Adopted

5-0

6.

804-3

403

27,200

AUTHORIZATION TO ACCEPT A CALIFORNIA DEPARTMENT OF TRANSPORTATION BICYCLE TRANSPORTATION ACCOUNT GRANT FOR THE HOLLYWOOD WAY CLASS II BIKEWAY AND GRADE SEPARATION MODIFICATION AND AMEND THE FISCAL YEAR 2005-06 BUDGET:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2005-2006 BUDGET IN THE AMOUNT OF $274,500 FOR THE PURPOSE OF RECEIVING AND APPROPRIATING CALTRANS BICYCLE TRANSPORTATION ACCOUNT GRANT FUNDS AND AUTHORIZING THE EXECUTION OF A BICYCLE TRANSPORTATION ACCOUNT PROJECT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION.

Adopted

5-0

7.

407

27,194

AGREEMENT WITH THE METROPOLITAN WATER DISTRICT FOR FUNDING OF WATER CONSERVATION ITEMS FOR COMMERCIAL, INDUSTRIAL AND INSTITUTIONAL CUSTOMERS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A COMMERCIAL/INDUSTRIAL/INSTITUTIONAL WATER CONSERVATION ITEM FUNDING AGREEMENT BETWEEN THE CITY OF BURBANK AND THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA (MWD Agreement No. 66639).

Adopted

5-0

8.

1204-1

27,195

APPROVAL OF FINAL TRACT MAP NO. 62059 � 320 WEST VALENCIA AVENUE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING FINAL MAP OF TRACT NO. 62059 (320 West Valencia Avenue).

Adopted

5-0

9.

102-1

27,196

AMENDING THE FISCAL YEAR 2005-06 BUDGET AND APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH EDGESOFT, INC.:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND EDGESOFT, INC. AND AMENDING THE FISCAL YEAR 2005-2006 BUDGET TO APPROPRIATE $115,000 TO FUND THE ENTERPRISE PERMITTING AND LICENSING SYSTEM (ePALS).

Adopted

5-0

10.

1301-3

27,197

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1187 � COMMUNITY DEVELOPMENT BLOCK GRANT ADDITION FOR TUTTLE ADULT CENTER PROJECT:

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 FOR THE TUTTLE ADULT CENTER PROJECT, BID SCHEDULE NO. 1187, TO TEK-UP CONSTRUCTION INC.

Adopted

5-0

11.

1007-1

27,198

27,199

REVISING THE SPECIFICATION FOR THE CLASSIFICATION OF LEGAL SECRETARY AND LEGAL SECRETARIAL CLERK:

Recommendation:

Adoption of proposed resolutions entitled:

1.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION FOR THE CLASSIFICATION OF LEGAL SECRETARIAL CLERK (CTC No. 0481).

2.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SPECIFICATION FOR THE CLASSIFICATION OF LEGAL SECRETARY (CTC No. 0480).

Adopted

5-0

Adopted

5-0

REPORTS TO COUNCIL:

The Council directed that: specific revisions be made to the comment letter on the GBIS hybrid alignment to make the letter more strongly worded; staff compile a videotape and letters/emails on residents� concerns and public testimony to be sent to the City Los Angeles; and, a meeting be scheduled with Council Member LaBonge ASAP with regard to his hybrid alignment proposition. 

A subcommittee comprised of Mr. Vander Borght and Mr. Golonski was selected meet with Council Member LaBonge on the matter.

12.

911

DRAFT COMMENTS ON THE DRAFT ENVIRONMENTAL IMPACT REPORT REGARDING SEWER SYSTEM IMPROVEMENTS BY THE CITY OF LOS ANGELES � HYBRID ALIGNMENT:

Recommendation:

Staff requests direction from the Council whether to proceed in sending the Draft Environmental Impact Report comment letter regarding sewer system improvements � hybrid alignment to the City of Los Angeles.

13.

301

DEVELOPMENT OF A BANNER PROGRAM HONORING INDIVIDUALS SERVING IN THE ARMED FORCES:

Recommendation:

Staff recommends that the Council initiate discussion on the potential development of a Military Recognition Program and direct staff accordingly.

Staff was directed to develop a banner program and return with a report.

ITEMS TO BE PLACED ON FUTURE AGENDA: