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AIRPORT AUTHORITY MEETING REPORT:
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1.
406 |
AIRPORT AUTHORITY COMMISSIONER REPORT:
Recommendation:
Receive report.
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Report received. |
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6:30 JOINT PUBLIC HEARING WITH THE
REDEVELOPMENT AGENCY AND THE BURBANK PUBLIC FINANCING AUTHORITY:
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Adopted
5-0
Adopted
5-0
Adopted
5-0
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2.
804-4
1102
812
F-10
R-2179
27,450
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ISSUANCE OF UP TO $58 MILLION IN
BURBANK PUBLIC FINANCING AUTHORITY REVENUE BONDS 2007 SERIES A � GOLDEN
STATE REDEVELOPMENT PROJECT:
Recommendation:
1. Adoption of proposed Burbank Public
Financing Authority resolution entitled:
A RESOLUTION OF THE BURBANK PUBLIC FINANCING
AUTHORITY AUTHORIZING ISSUANCE OF REVENUE BONDS, APPROVING THE FORMS AND
AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN BOND FINANCING DOCUMENTS
AND AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO (GOLDEN STATE
PROJECT AREA).
2. Adoption of proposed Redevelopment
Agency resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF BURBANK APPROVING THE ISSUANCE OF REVENUE BONDS BY THE BURBANK
PUBLIC FINANCING AUTHORITY, APPROVING THE FORMS AND AUTHORIZING AND
DIRECTING EXECUTION OF CERTAIN BOND FINANCING DOCUMENTS AND AUTHORIZING
AND DIRECTING ACTIONS WITH RESPECT THERETO (GOLDEN STATE PROJECT AREA).
3. Adoption of proposed City Council
resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK MAKING FINDINGS WITH RESPECT TO, AND APPROVING THE ISSUANCE OF,
REVENUE BONDS BY THE BURBANK PUBLIC FINANCING AUTHORITY, AND APPROVING
THE SALE THEREOF(GOLDEN STATE PROJECT AREA).
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PUBLIC HEARINGS:
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Adopted
4-1
as amended
Gordon no
Introduced
4-1
as amended
Gordon no
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3.
1702
27, 451 |
PROJECT NO. 2006-46 PLANNED
DEVELOPMENT, DEVELOPMENT REVIEW AND DEVELOPMENT AGREEMENT � 3805 WEST
OLIVE AVENUE AND 109 NORTH SCREENLAND DRIVE:
Recommendation:
1. Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK ADOPTING A MITIGATED NEGATIVE DECLARATION FOR PLANNED DEVELOPMENT
NO. 2006-046, A DEVELOPMENT AGREEMENT, AND Development
Review (3805 West Olive Avenue and 109 North Screenland Drive � Dasher
Lawless, Inc., Applicant).
2. Introduction of proposed ordinance
entitled:
AN ORDINANCE OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING PLANNED DEVELOPMENT ZONE NO. 2006-046 AND APPROVING THE
DEVELOPMENT AGREEMENT FOR PLANNED DEVELOPMENT NO. 2006-046 (3805 West
Olive Avenue and 109 North Screenland Drive � Dasher Lawless, Inc.,
Applicant). |
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4.
500 |
REVISION TO THE DIVERSION OF
CONSTRUCTION AND DEMOLITION DEBRIS ORDINANCE:
Recommendation:
Introduction of proposed ordinance entitled:
AN ORDINANCE OF THE COUNCIL OF THE CITY OF
BURBANK AMENDING PROVISIONS OF CHAPTER 7, ARTICLE 20 OF THE BURBANK
MUNICIPAL CODE RELATING TO DIVERSION OF CONSTRUCTION AND DEMOLITION
DEBRIS.
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Introduced
5-0 |
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JOINT MEETING WITH THE
REDEVELOPMENT AGENCY AND THE YOUTH ENDOWMENT SERVICES FUND BOARD:
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5.
412
27,452
27,453
R-2180
Y-49 |
ADOPTION OF A MEMORANDUM OF
UNDERSTANDING FOR COOPERATIVE JOINT USE AND IMPROVEMENT OF RECREATION
FACILITIES BETWEEN THE CITY AND THE BURBANK UNIFIED SCHOOL DISTRICT AND
RELATED FUNDING APPROPRIATIONS:
Recommendation:
Adoption of proposed City Council
resolutions entitled:
1. A RESOLUTION OF THE COUNCIL OF THE CITY
OF BURBANK APPROVING THE MEMORANDUM OF UNDERSTANDING AGREEMENT FOR
COOPERATIVE JOINT USE AND IMPROVEMENT OF RECREATION FACILITIES BETWEEN THE
CITY OF BURBANK AND THE BURBANK UNIFIED SCHOOL DISTRICT.
2. (4/5 vote)
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK AMENDING THE FISCAL YEAR 2006-2007 ANNUAL BUDGET BY APPROPRIATING
$11,326,472 FOR THE BURBANK UNIFIED SCHOOL DISTRICT ATHLETIC FACILITIES
PROJECTS.
Adoption of proposed Redevelopment Agency
resolution entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF BURBANK AUTHORIZING THE REDESIGNATION OF CERTAIN YOUTH
ENDOWMENT SERVICES EXPENDITURES FOR THE JORDAN MIDDLE SCHOOL PROJECT AND
AMENDING THE FISCAL YEAR 2006-2007 ANNUAL BUDGET BY APPROPRIATING
$2,000,000 FOR THE ROBERT �BUD� OVROM PARK PROJECT.
Adoption of proposed Youth Endowment
Services Fund Board resolution entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YOUTH ENDOWMENT SERVICES FUND OF THE CITY OF BURBANK APPROVING THE
REDESIGNATION OF $2,000,000 FOR THE JORDAN MIDDLE SCHOOL PROJECT.
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Adopted
5-0
Adopted
5-0
Adopted
5-0
Adopted
5-0
with direction that lighting not be considered
as a future phase and that no infrastructure be installed.
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CONSENT CALENDAR:
(Items 6 through 8)
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6.
404
27,454
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ADOPTING A GENERAL SERVICES AGREEMENT
WITH LOS ANGELES COUNTY:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF
BURBANK AND THE COUNTY OF LOS ANGELES TO RENEW A FIVE YEAR GENERAL
SERVICES AGREEMENT (GSA).
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Adopted
5-0
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7.
1204-1
27,455 |
APPROVAL OF FINAL MAP NO. 61881 �
212, 216 AND 220 NORTH BUENA VISTA STREET:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING FINAL MAP OF TRACT NO. 61881 (212, 216 and 220 NORTH
BUENA VISTA STREET).
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Adopted
5-0 |
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8.
703
804-3
27,456 |
AUTHORIZING THE EXECUTION OF A GRANT
AGREEMENT WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND
ACCEPTING GRANT FUNDS FOR THE OVROM PARK PROJECT:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH THE DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT AND ACCEPTING GRANT FUNDS FOR THE OVROM
PARK PROJECT.
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Adopted
5-0 |
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REPORTS TO COUNCIL:
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Adopted
5-0
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9.
1104
27,457
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LAKE-ALAMEDA LANDSCAPED ACCESS PATH PROJECT:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING THE USE AGREEMENT WITH LOS ANGELES COUNTY AND APPROVING
THE PROFESSIONAL SERVICES AGREEMENT WITH DAVID EVANS AND ASSOCIATES, INC.
FOR THE LAKE/ALAMEDA LANDSCAPED ACCESS PATH.
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10.
800
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COUNCIL DIRECTION REGARDING THE
2006-07 COUNCIL INFRASTRUCTURE SUBCOMMITTEE REPORT STUDY SESSION:
The purpose of this agenda item is to allow
for subsequent public comment and Council action and direction as a result
of the 2006-07 Council Infrastructure Subcommittee Report Study Session.
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Mrs. Ramos requested the Council
Infrastructure Subcommittee be maintained. |
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ITEMS TO BE PLACED ON FUTURE AGENDA:
Dr. Gordon�s request to videotape the Council
Goal Setting Workshop.
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