PUBLIC HEARINGS:

The public hearing was continued to November 21, 2006.

1.   

1704

APPEAL   OF   PROJECT   NO.   2006-1,   HILLSIDE   DEVELOPMENT    PERMIT - 3 SKYLINE DRIVE:

Recommendation:

Adoption of proposed resolutions entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING A NEGATIVE DECLARATION      FOR PROJECT NO. 2006-1 (3 SKYLINE DRIVE).

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AFFIRMING THE DECISION OF THE PLANNING BOARD AND DENYING THE APPEAL OF PROJECT NO. 2006-1 (3 SKYLINE DRIVE).

2.

1704-5

APPEAL OF PROJECT NO. 2006-32 VARIANCE, 1902-1904 JACKSON 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. 2006-032, A VARIANCE (1902-1904 JACKSON STREET).

The public hearing was continued to a future Council meeting.

CONSENT CALENDAR: (Items 3 and 4)

Adopted

5-0

Adopted

5-0

Adopted

5-0

3.

1007-1

27,333

27,334

27,335

REVISING THE Salaries for the Classifications of Principal Electrical Engineer, Manager Transmission and Distribution Engineering, and Power Resources Manager:

Recommendation:

Adoption of proposed resolutions entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SALARY FOR PRINCIPAL ELECTRICAL ENGINEER (CTC No. 0790).

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SALARY FOR MANAGER TRANSMISSION AND DISTRIBUTION ENGINEERING (CTC No. 0531).

3.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING THE SALARY FOR POWER RESOURCES MANAGER (CTC No. 0633).

4.

1101-2

27,336

Adoption of the Burbank Firefighters Memorandum of Understanding:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BURBANK AND THE BURBANK FIREFIGHTERS FOR FISCAL YEARS 2006-2009 AND AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 2006-2007.

Adopted

5-0

REPORTS TO COUNCIL:

5.

1202-6

APPOINTMENTS TO THE MAGNOLIA PARK Property-Based Business Improvement District BOARD:

Recommendation:

It is recommended that the Council appoint the eleven members to the Magnolia Park P-BID Board.

The following members were appointed to the Magnolia Park PBID:

Alan  Arzoian

Bradley Korb

Ira Lippman

Paul Long

Raul Porto

Sandra Spero

Anita McLendon

Laurie Krattiger

Nancy Winogradow

City Manager

Comm. Devt Director.

6.

911

213

27,337

RETAINING SPECIAL COUNSEL FOR Glendale-Burbank Interceptor Sewer MATTER:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT FOR LEGAL SERVICES AND AMENDING THE FY 2006-2007 ANNUAL BUDGET IN THE AMOUNT OF $40,000.

Adopted

4-0

Mr. Campbell recused

With direction to retain the firm of Chatten-Brown & Carstens with Gatzke, Dillon & Balance, LLP as the alternate.

ITEMS TO BE PLACED ON FUTURE AGENDA: