AIRPORT AUTHORITY MEETING REPORT:

Report received

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 2 and 3)

Adopted

4-1

Gordon no

2.

1704-3

902

27,241

PROFESSIONAL SERVICES AGREEMENT FOR ENVIRONMENTAL REVIEW FOR PROJECT NO. 2006-70 � 160 WEST OLIVE AVENUE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND RINCON CONSULTANTS, INC. FOR ENVIRONMENTAL ANALYSIS FOR PROJECT NO. 2006-70.

3.

1301-3

27,242

27,243

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1139, EMPIRE AVENUE STREET IMPROVEMENT PROJECT AND APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR CONSTRUCTION MANAGEMENT SERVICES:

Recommendation:

Adoption of proposed resolutions entitled:

1.     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 EMPIRE AVENUE STREET IMPROVEMENT PROJECT, BID SCHEDULE NO. 1139 TO SHAWNAN OF DOWNEY.

2.     A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND TETRA TECH INC.

Adopted

5-0

Adopted

5-0

REPORTS TO COUNCIL:

Introduced

4-1

Gordon no

With modification that the City reserve full discretion to renew annual permits

4.

1705-1

206

AMENDING CHAPTER 29 OF THE BURBANK MUNICIPAL CODE FOR A CITYWIDE VALET PARKING PROGRAM:

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 29 OF THE BURBANK MUNICIPAL CODE TO AUTHORIZE VALET PARKING BY PERMIT.

5.

1705-1

STATUS OF THE DOWNTOWN PARKING MANAGEMENT IMPLEMENTATION PLAN:

Recommendation:

Staff requests the Council provide direction on a method of parking management in the downtown area, and on financing options to sustain the Parking Authority and the management of parking.

Staff was directed to bring back an analysis of the Parking Authority's finances, specifically each parking structure's costs and revenues, cost allocation and methods for paying for enhanced enforcement.

6.

1503

27,244

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.

Adopted

5-0

7.

801-2

FISCAL YEAR 2006-07 BUDGET STUDY SESSIONS (PARK, RECREATION AND COMMUNITY SERVICES DEPARTMENT, AND BURBANK WATER AND POWER DEPARTMENT):

Recommendation:

Staff recommends the Council review the proposed budget materials and direct staff to incorporate any necessary changes into the June 6, 2006 Public Hearing report.

Reports received

ITEMS TO BE PLACED ON FUTURE AGENDA: