AIRPORT AUTHORITY MEETING REPORT:

Report received

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARING:

Adopted

3-0

Gordon recused.

Staff was also directed to proceed with soliciting applications for the Magnolia Park PBID Board of Directors.

2.

1202-6

27,288

MAGNOLIA PARK PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE MAGNOLIA PARK PROPERTY AND BUSINESS IMPROVEMENT DISTRICT, APPROVING THE ASSESSMENT FORMULA AND LEVYING THE ASSESSMENT FOR FISCAL YEAR 2006-2007.

CONSENT CALENDAR:  (Items 3 through 5)

Approved as submitted

4-0

3.

MINUTES:

Approval of minutes for the regular meetings of July 11 and July 18, 2006.

4.

1211

27,286

CONFIRMING THE ITEMIZED WRITTEN REPORT OF THE AGRICULTURAL COMMISSIONER/DIRECTOR OF WEIGHTS AND MEASURES FOR THE COUNTY OF LOS ANGELES FOR THE ABATEMENT OF WEEDS AND PUBLIC NUISANCES AND CONFIRMING THE COSTS OF SUCH ABATEMENT AND ASSESSING SUCH COSTS AGAINST CERTAIN PROPERTY:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CONFIRMING THE ITEMIZED WRITTEN REPORT OF THE AGRICULTURAL COMMISSIONER/DIRECTOR OF WEIGHTS AND MEASURES FOR THE COUNTY OF LOS ANGELES FOR THE ABATEMENT OF WEEDS AND PUBLIC NUISANCES, AND CONFIRMING THE COSTS OF SUCH ABATEMENT AND ASSESSING SUCH COSTS AGAINST CERTAIN REAL PROPERTY.

Adopted

4-0

5.

902

27,287

CALIFORNIA�S PUBLICLY-OWNED ELECTRIC UTILITIES� PRINCIPLES ADDRESSING GREENHOUSE GAS REDUCTION GOALS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING THE GREENHOUSE GAS REDUCTION GOALS OF THE CALIFORNIA MUNICIPAL UTILITIES ASSOCIATION.

Adopted

4-0

REPORT TO COUNCIL:

Reports received.

6.

201-2

COUNCIL MEMBER GOALS, PROPOSED FISCAL YEAR 2006-07 ANNUAL WORK PROGRAM AND PERFORMANCE INDICATORS (PARK, RECREATION AND COMMUNITY SERVICES DEPARTMENT, PUBLIC WORKS DEPARTMENT AND CITY MANAGER�S OFFICE):

Recommendation:

Staff recommends that the Council discuss the individual Council Members� goals for the upcoming fiscal year and provide any additional direction to staff as may be desired.  Staff further recommends that the City Council review the proposed FY 2006-07 Annual Work Program and Performance Indicators per the proposed presentation schedule and provide input and direction as necessary.

ADOPTION OF PROPOSED ORDINANCES:

Adopted

4-0,

with direction that staff return with wording on the Council�s ability to call up an appeal decision by the Community Development Director.

Adopted

4-0

7.

1702

3701

3702

APPEALS AND DEVELOPMENT REVIEW PROCESSES FOR PLANNING APPLICATIONS:

Recommendation:

Adoption of proposed ordinances entitled:

1.     AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 31 OF THE BURBANK MUNICIPAL CODE RELATING TO  APPEALS AND THE DEVELOPMENT REVIEW PROCESS (Project No. 2006-008, Zone Text Amendment).

2.     AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 31 OF THE BURBANK MUNICIPAL CODE RELATING TO THE DEVELOPMENT REVIEW PROCESS (Project No. 2006-008, Zone Text Amendment).

8.

804-5

3703

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTIONS 14-1101 AND 14-1102 OF THE BURBANK MUNICIPAL CODE, TELEPHONE USERS TAX:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTIONS 14-1101 AND 14-1102 OF THE BURBANK MUNICIPAL CODE, TELEPHONE USERS TAX.

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDA:

Mr. Golonski�s request to consider allocation of funds for the installation of speed humps on California Street north of Burbank Boulevard.