�             COUNCIL AGENDA

ADDENDUM TO COUNCIL AGENDA

                                                             CITY OF BURBANK

                                                    TUESDAY, MARCH 28, 2006

                                                                      4:00 P.M.

CLOSED SESSION:

a.      Conference with Legal Counsel � Existing Litigation:

Pursuant to Govt. Code �54956.9(a)

Name of Case:  City of Burbank v. Kajima Construction, et al.

Case No.:  04CC12506

Brief description and nature of case:  Complaint is for water intrusion and mold damage to Police/Fire Building resulting from design defects and construction defects.

b.      Conference with Legal Counsel � Existing Litigation:

Pursuant to Govt. Code �54956.9(a)

Name of Case:  Pacific Gas & Electric Company, et al. v. Arizona Electric Power Cooperative, Inc., et al.

Case No.:  2-06-CV-00559 � MCE � Federal District Court

Brief description and nature of case:  Breach of Contract Regarding Sales of         Electrical Energy.

c.      Conference with Legal Counsel � Existing Litigation:

Pursuant to Govt. Code �54956.9(a)

Name of Case:  City of Burbank v. Sempra Energy Trading Corporation.

Case No.:  CV 05-5448 GPS - Federal District Court.

Brief description and nature of case:  Breach of Contract Regarding Sales of Electrical Energy.

d.      Conference with Legal Counsel � Anticipated Litigation (City as possible plaintiff):

Pursuant to Govt. Code �54956.9(c)

Number of potential case(s):  1

e.      Public Employee Performance Evaluation:

Pursuant to Govt. Code �54957 and 54957.6

Title of Employee�s Position:  City Manager and City Attorney.

f.       Conference with Legal Counsel � Existing Litigation:

Pursuant to Govt. Code �54956.9(a)

Name of Case:  San Diego Gas & Electric Company vs. Arizona Electric Power. Case No.:  2:06-CV-00592-WBS-DAD - Federal District Court.

Brief description and nature of case:  Breach of Contract Regarding Sales of Electrical Energy.

g.      Conference with Legal Counsel � Anticipated Litigation (City as potential defendant):

Pursuant to Govt. Code �54956.9(b)(1)

Number of potential case(s):  1