AIRPORT AUTHORITY MEETING REPORT:

1.

406

AIRPORT AUTHORITY MEETING REPORT:

Recommendation:

Receive report.

Report postponed.

PUBLIC HEARING:

Hearing continued to February 20, 2007 to provide the applicant an opportunity to revise plans based on Council deliberation.

4-1

Gordon no

2.

1704-5

602

Appeal of Planning Board�s Decision on Project No. 2006-105, 901 West Alameda Avenue for a Whole Foods Market:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CONDITIONAL USE PERMIT NO. 2006-105, VARIANCE, AND DEVELOPMENT REVIEW NO. 2006-105 AND ADOPTING A MITIGATED NEGATIVE DECLARATION RELATED THERETO (WHOLE FOODS MARKET).

CONSENT CALENDAR: (Item 3)

Adopted

5-0

3.

1502

27,417

First Amendment to the Professional Services Agreement with Orsa Consulting Engineers, Inc. for Electrical Utility Design Work as Part of the Interstate 5 High Occupancy Vehicle/Empire Avenue Interchange Project:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH ORSA CONSULTING ENGINEERS, INC.

ADOPTION OF PROPOSED ORDINANCE:

Adopted

5-0

4.

604

3714

TOBACCO RETAILERS LICENSING ORDINANCE:

Recommendation:

Adoption of ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ADDING ARTICLE 25 TO CHAPTER 8 OF THE BURBANK MUNICIPAL CODE ESTABLISHING  LICENSING REQUIREMENTS AND PROCEDURES FOR ALL BUSINESSES WHO ENGAGE IN THE SALE OF TOBACCO PRODUCTS.

ITEMS TO BE PLACED ON FUTURE AGENDA: