AIRPORT AUTHORITY MEETING REPORT:

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

Report received.

CONSENT CALENDAR: (Items 2 through 4)

Adopted

4-1

Campbell recused

2.

902

804-3

27,446

AUTHORIZING EXECUTION OF A GRANT AGREEMENT AND ACCEPTANCE OF GRANT FUNDS TO ASSIST IN THE PURCHASE OF FIVE COMPRESSED NATURAL GAS REFUSE TRUCKS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT AND ACCEPTANCE OF GRANT FUNDS TO ASSIST IN THE PURCHASE OF FIVE (5) CNG REFUSE TRUCKS.

3.

1204-1

27,447

APPROVAL OF FINAL MAP NO. 63102 � 701 EAST CYPRESS AVENUE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING FINAL MAP OF TRACT NO. 63102 (701 EAST CYPRESS AVENUE).

Adopted

5-0

4.

213

27,448

APPROVING AND AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO THE LEGAL SERVICES AGREEMENT BETWEEN THE CITY AND RUTAN & TUCKER, LLP.:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF BURBANK AND RUTAN & TUCKER, LLP.

Adopted

5-0

REPORTS TO COUNCIL:

5.

1702

CONTINUATION OF PROJECT NO. 2006-26 � ZONE TEXT AMENDMENT: REORGANIZATION OF BURBANK MUNICIPAL CODE PLANNING APPLICATION PROCEDURES:

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTIONS OF THE BURBANK MUNICIPAL CODE RELATING TO PLANNING APPLICATION PROCEDURES (CHAPTERS 27 AND 31).

Item postponed to a future Study Session.

6.

1705-2

27,449

APPROVAL TO ENTER INTO AN AGREEMENT WITH WAYNE HEALY FOR AN ART IN PUBLIC PLACES PROJECT AT THE COMMUNITY SERVICES BUILDING:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH WAYNE HEALY FOR THE DESIGN, FABRICATION AND INSTALLATION OF ARTWORK FOR THE COMMUNITY SERVICES BUILDING.

Adopted

5-0

7.

1503

1504

BURBANK WATER AND POWER WATER AND ELECTRIC MONTHLY OPERATIONS REPORT:

Recommendation:

            Note and file.

Noted and filed.

ADOPTION OF PROPOSED ORDINANCES:

Adopted as amended

3-2

Golonski and Gordon no

8.

902

3717

SECONDHAND SMOKE CONTROL ORDINANCE:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE 7 OF CHAPTER 17 OF THE BURBANK MUNICIPAL CODE TO CONTROL EXPOSURE TO SECONDHAND SMOKE BY PROHIBITING SMOKING AT CERTAIN LOCATIONS THROUGHOUT THE CITY.

9.

1702

3718

PROJECT NO. 2005-87, PLANNED DEVELOPMENT AND DEVELOPMENT REVIEW, 3901 RIVERSIDE DRIVE, MIXED-USE PROJECT:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PLANNED DEVELOPMENT ZONE NO. 2005-87 AND APPROVING THE DEVELOPMENT AGREEMENT FOR PLANNED DEVELOPMENT NO. 2005-87 (3901 Riverside Drive � Damudar Family Trust, Applicant).

Adopted

3-1

Gordon no

Ramos recused

ITEMS TO BE PLACED ON FUTURE AGENDA:

-Mr. Golonski�s request to consider revisions to the Art in Public Places Ordinance in regards to selection of artists.

-Mr. Golonski�s request for a quarterly update on all capital projects.

-Mrs. Ramos� request to adopt an Air Quality Element separate from the General Plan Update.