AIRPORT AUTHORITY MEETING REPORT:

Report received.

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARING:

Motion:  To direct the City Attorney to prepare a resolution approving the appeal and denying the project without prejudice.

4-1

Vander Borght no.

2.

1702

APPEAL OF THE PLANNING BOARD�S DECISION TO APPROVE PROJECT 2005-84 DEVELOPMENT REVIEW � 1014 AND 1018 OMER LANE � APPLICANT/PROPERTY OWNER:  MR. VAROOZH SAROIAN/MR. BOB KUNERT; APPELLANT:  COUNCIL MEMBER GORDON:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DENYING THE APPEAL AND AFFIRMING THE PLANNING BOARD�S DECISION TO APPROVE PROJECT NO. 2005-84 DEVELOPMENT REVIEW (1014 & 1018 Omer Lane � Mr. Varoozh Saroian and Mr. Bob Kunert, Applicants).

CONSENT CALENDAR:  (Item 3)

Adopted

4-0

Campbell recused

3.

102-1

27,217

MICROSOFT ENTERPRISE LICENSING AGREEMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE MICROSOFT ENTERPRISE AGREEMENT BETWEEN THE CITY OF BURBANK AND MICROSOFT LICENSING, GP.

REPORTS TO COUNCIL:

As recommended.

5-0

4.

1202-6

DOWNTOWN BURBANK PARTNERSHIP LANDSCAPE PROGRAM:

Recommendation:

It is recommended that the Council approve the proposed Downtown Burbank Streetscape Plan and direct staff to proceed with obtaining bids.

5.

911

WAIVING CONFIDENTIALITY OF THE CITY ATTORNEY�S CONFIDENTIAL MEMORANDUM REGARDING THE GLENDALE-BURBANK INTERCEPTOR SEWER PROJECT:

Recommendation:

It is recommended that the Council determine whether sufficient interest exists to consider making the subject memorandum public.

Noted and filed.

ITEMS TO BE PLACED ON FUTURE AGENDA:

Dr. Gordon�s request for an update from the Noise Working Group.