CONSENT CALENDAR:  (Items 1 though 6)

Approved as submitted

4-0.

Gordon abstained on the February 7 minutes.

1.

MINUTES:

Approval of minutes for the regular meetings of February 7, February 14, February 21 and February 28, 2006.

2.

1208-1

27,218

CONSIDERATION OF A LOAN AGREEMENT BETWEEN THE BURBANK REDEVELOPMENT AGENCY AND BURBANK HOUSING CORPORATION FOR ACQUISITION OF 1722 ELLIOT DRIVE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A RELOCATION PLAN FOR THE RELOCATION OF RESIDENTS DISPLACED AS A RESULT OF THE ACQUISITION AND DEMOLITION OF 1722 ELLIOTT DRIVE.

Adopted

3-1

Gordon no.

3.

1007-1

1009-1

27,219

ESTABLISHING THE SPECIFICATION FOR THE CLASSIFICATION OF ASSISTANT POWER PRODUCTION SUPERINTENDENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND SPECIFICATION FOR THE CLASSIFICATION OF ASSISTANT POWER PRODUCTION SUPERINTENDENT (CTC No. 0075) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

Adopted

4-0

4.

804-3

27,220

AUTHORIZATION TO APPLY FOR A SENIOR CITIZEN NUTRITION AND SUPPORTIVE SERVICES GRANT FROM THE LOS ANGELES COUNTY DEPARTMENT OF COMMUNITY AND SENIOR CITIZEN SERVICES AND THE AREA AGENCY ON AGING:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE EXECUTION AND FILING OF A PROPOSAL FOR A FURTHER GRANT UNDER TITLE III OF THE OLDER AMERICANS ACT OF 1965, AS AMENDED, FOR SUPPLEMENTAL NUTRITION PROGRAMS AND SUPPORTIVE SERVICES.

Adopted

4-0

5.

804-3

27,221

AMATEUR ATHLETIC FOUNDATION OF LOS ANGELES GRANT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF BURBANK AND THE AMATEUR ATHLETIC FOUNDATION OF LOS ANGELES FOR THE PURPOSE OF EQUIPMENT AND SALARY SUPPORT OF THE SWIM TEAM AND WATER POLO PROGRAMS.

Adopted

4-0

6.

304-1

27,222

ACCEPTING THE CIVIC PRIDE COMMITTEE�S DONATION OF PLANT-A-TREE MONIES:

Recommendation:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING FISCAL YEAR 2005-2006 BUDGET FOR THE PURPOSE OF ACCEPTING BURBANK CIVIC PRIDE COMMITTEE�S PLANT-A-TREE DONATION OF $5,460.

Adopted

4-0

REPORTS TO COUNCIL:

See last page

Adopted

3-1

Golonski no

7.

804-3

27,223

APPROVAL AND FILING OF THE FISCAL YEAR 2006-07 ANNUAL PLAN UNDER THE CONSOLIDATED PLAN SUBMISSION (2003-08) FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING THE FILING OF THE FISCAL YEAR 2006-07 ANNUAL PLAN UNDER THE CONSOLIDATED PLAN SUBMISSION (FISCAL YEARS 2003-08) FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS AND AUTHORIZING THE EXECUTION OF RELATED AGREEMENTS.

8.

1503

2006 INTEGRATED RESOURCE PLAN � ELECTRIC SYSTEM:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE 2006 INTEGRATED RESOURCE PLAN FOR THE ELECTRIC SYSTEM OPERATED BY BURBANK WATER AND POWER.

Postponed to May 9 for a Study Session

9.

1503

411

27,224

RENEWABLE ELECTRIC ENERGY RESOURCE PROJECT DEVELOPMENT AGREEMENT WITH THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF A RENEWABLE ELECTRIC ENERGY RESOURCE PROJECT DEVELOPMENT AGREEMENT BETWEEN THE CITY OF BURBANK AND THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY.

Adopted

4-0

10.

911

DRAFT LETTER TO THE MAYOR AND CITY COUNCIL OF LOS ANGELES REGARDING THE GLENDALE-BURBANK INTERCEPTOR SEWER PROJECT:

Recommendation:

Staff recommends the Council discuss the matter and provide directions as desired.

Staff was directed to make specific revisions to the introduction and summary of the draft letter.

3-1

Campbell recused

ITEMS TO BE PLACED ON FUTURE AGENDA:

Department/Agency

Project

Council Approved Funding

Salvation Army

Emergency Services

$13,500

Family Service Agency

Clinical Craft Program

$30,000

Community Day School

Included

Middle School Counseling

Included

High School Counseling

Included

Burbank Outreach Housing Program

Included

Build Rehabilitation Industries

Disabled Job Training

$7,500

Burbank Temporary Aid Center

Homeless and Needy Services

$28,000

Burbank School District

Summer Youth Employment

$48,167

Burbank YMCA

Senior Citizen Fitness

$10,000

Child Care

Included

Boys & Girls Club

Hearing Impaired and Luther School Programs

$23,168

Burbank Center for the Retarded

Disabled Programs

$  9,000

Library Department

Literacy Program

$  3,000

Burbank Noon Lions

Ear and Eye Care Programs

$ 2,000

Heritage Clinic � Community Assistance Program for Seniors (CAPS)

Adult Day Care Center

$ 6,000

Armenian Relief Society

Social Services

$7,500

Kids Community Dental Clinic

Dental Services

$ 9,500

We Care for Youth

Youth Job Training

$ 5,000

Total Public Services

$ 202,335

Public Works Department

Olive Avenue Reconstruction

$355,808

Public Works Department

Sidewalk Reconstruction

$301,528

CDD - License & Code Services Division

Code Enforcement Program

$135,451

Build Rehabilitation Industries

Facility Improvements

$84,000

Total Capital Projects

$876,787