AIRPORT AUTHORITY COMMISSIONER REPORT:

Report received

1.

406

AIRPORT AUTHORITY COMMISSION REPORT:

Recommendation:

Receive report.

6:30 P.M. PUBLIC HEARING:

Adopted

5-0

with an option of a rear exterior door

2.

1704-5

27,294

PROJECT NO. 2006-037 VARIANCE � 515-517 SOUTH SHELTON STREET:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AFFIRMING THE DECISION OF THE PLANNING BOARD AND DENYING THE APPEAL OF PROJECT NO. 2006-037, A VARIANCE (515 South Shelton Street).

JOINT MEETING WITH THE REDEVELOPMENT AGENCY, HOUSING AUTHORITY, PARKING AUTHORITY AND YOUTH ENDOWMENT SERVICES FUND BOARD:

Report received

5-0

3.

802-1

TREASURER�S REPORT:

Recommendation:

Note and file.

CONSENT CALENDAR:  (Items 4 though 6)

Adopted

5-0

4.

1007-1

1009-1

27,295

ESTABLISHING THE TITLE AND CLASSIFICATION OF COMMUNICATIONS TECHNICIAN SUPERVISOR:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND CLASSIFICATION OF COMMUNICATIONS TECHNICIAN SUPERVISOR (CTC No. 0208) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND SPECIFICATION THEREOF.

5.

1204-1

27,296

APPROVAL OF FINAL MAP NO. 61368 � 465 EAST SAN JOSE AVENUE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING FINAL MAP OF TRACT NO. 61368 (465 East San Jose Avenue).

Adopted

5-0

6.

801-2

27,297

REQUEST FOR CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2005-06 TO FISCAL YEAR 2006-07 FOR THE CITY, REDEVELOPMENT AGENCY, HOUSING AUTHORITY, PARKING AUTHORITY AND THE YOUTH ENDOWMENT SERVICES FUND BOARD:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2006-2007 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2005-2006.

Adopted

4-1

Gordon no

REPORT TO COUNCIL:

The Council expressed support for the Work Program and directed staff to return with a report on a strategy for achieving the top priority Council goals of traffic congestion and sustainability

7.

201-2

FISCAL YEAR 2006-2007 WORK PROGRAM AND CITY COUNCIL GOALS:

Recommendation:

Staff recommends that the Council come to consensus on any final direction for changes, additions or deletions to the Work Program and to provide any additional direction regarding combining the Council Members� individual goals into a consensus list of Council goals.

ITEMS TO BE PLACED ON FUTURE AGENDA:

Mr. Vander Borght�s request to consider funding a second public art piece for the Chandler Bikeway.