JOINT PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY:

Continued to November 21, 2006

4-0

Continued to November 21, 2006

4-0

Adopted

3-1

Gordon no

Continued to November 21, 2006

4-0

Adopted

3-1

Gordon no

Continued to November 21, 2006

4-0

Adopted

3-1

Gordon no

1702

27,354

27,355

R-2169

AUTHORITY TO PROCEED WITH CONSTRUCTION OF THE COMMUNITY SERVICES BUILDING PROJECT AND RELATED ACTIONS:

Recommendation:

Adoption of proposed Council resolutions entitled:

1.     (4/5 vote)

        A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2006-07 BUDGET BY APPROPRIATING $20,043,855 TO THE CAPITAL HOLDING FUND FOR FUTURE INFRASTRUCTURE PROJECTS.

2.     (4/5 vote)

        A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK CONSENTING TO THE REDEVELOPMENT AGENCY PAYMENT OF A PORTION OF THE  CONSTRUCTION COSTS OF THE COMMUNITY SERVICES BUILDING, AMENDING FISCAL YEAR 2006-07 BUDGET IN THE AMOUNT OF $33,802,716 AND APPROVING A COOPERATION AGREEMENT RELATED THERETO.

3.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ORDERING THE CONDITIONAL VACATION OF TWO ALLEYS AND RESERVING A PUBLIC UTILITY EASEMENT (V-351).

4.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND ADOPTING THE PLANS AND SPECIFICATIONS, AND AUTHORIZING EXECUTION OF A GUARANTEED MAXIMUM PRICE CONSTRUCTION (GMP) AGREEMENT FOR THE COMMUNITY SERVICES BUILDING (CSB)  (BID  SCHEDULE 1098) BETWEEN THE CITY OF BURBANK AND SWINERTON BUILDERS, INC.

5.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AMENDMENT NO. 5 TO AGREEMENT FOR ARCHITECTURAL SERVICES BETWEEN THE CITY OF BURBANK AND LEO A. DALY COMPANY.

6.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND SMITH-EMERY LABORATORIES.

Adoption of proposed Redevelopment Agency resolution:

7.    A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AMENDING FISCAL YEAR 2006-2007 BUDGET IN THE AMOUNT OF $33,802,716 FOR THE COMMUNITY SERVICES BUILDING, AND APPROVING A COOPERATION AGREEMENT RELATED THERETO.

PUBLIC HEARING:

Council directed the City Attorney�s office to prepare the appropriate resolution upholding the appeal and denying the project.

4-0

2.

1703

 602

27,356

APPEAL OF PROJECT NO. 2005-108, DEVELOPMENT REVIEW � 1515 Kenwood Street:

Recommendation:

Adoption or proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DENYING THE APPEAL AND AFFIRMING THE PLANNING BOARD'S DECISION TO APPROVE PROJECT NO. 2005-108 DEVELOPMENT.

REPORTS TO COUNCIL:

3.

104

102-1

Electronic Archival of Council Meetings:

Recommendation:

Staff recommends Council direction to proceed with implementation of the Granicus Solution.                  

As recommended.

4.

205-1

3711

CHARTER AMENDMENTS:

Recommendation:

Introduction and adoption of ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ORDERING A SPECIAL ELECTION TO BE HELD IN CONJUNCTION WITH THE GENERAL MUNICIPAL ELECTION ON APRIL 10, 2007, FOR THE PURPOSE OF SUBMITTING PROPOSED CHARTER AMENDMENTS TO THE VOTERS.

Introduced and adopted.

3-1

Gordon no

5.

1108

703

UPDATE ON THE RE-DESIGN OF THE ROBERT R. OVROM PARK PROJECT:

Recommendation:

Note and file.

Noted and filed.

6.

704

SELECTION OF AN ARTIST FOR THE DEBELL CLUBHOUSE PUBLIC ART PROJECT:

Recommendation:

Staff recommends Council select an artist. 

Ms. Sheila Cavalluzzi�s art piece was selected as presented

4-0

7.

412

JORDAN MIDDLE SCHOOL FIELD AND PARKING IMPROVEMENTS:

Recommendation:

Staff seeks Council approval to allocate $25,000 from the soccer field project account for the purpose of obtaining the services of a landscape architect.  

As recommended

4-0

8.

Council Direction Regarding Assembly Bill 1234 Ethics Training Study Session:

No direction given.

ITEMS TO BE PLACED ON FUTURE AGENDA:

Dr. Gordon�s request to consider mitigation of traffic dangers posed by deer in the hillside.