|
Present-
|
Council Members
Golonski, Gordon, Ramos, Vander Borght and Campbell. |
|
Absent - - - - |
Council Members
None. |
|
Also Present - |
Ms. Alvord, City
Manager; Mr. Barlow, City Attorney; and, Mrs. Campos, City Clerk.
|
|
800
Infrastructure
Subcommittee Report
|
Ms. Teaford,
Public Works Director, presented the Infrastructure Subcommittee Report.
She reported that the major goals of the Committee were identified as:
determining the type of facilities to be considered �infrastructure�;
completing a comprehensive needs assessment of all existing
(non-Enterprise Fund) City infrastructure; identifying future Capital
Projects needed in the City; identifying available and potential funding
sources for specific infrastructure; developing realistic short-term and
long-term timeframes for completion of infrastructure projects; and,
delivering a report to the Council on the status of the City�s
infrastructure during the Fiscal Year 2007-08 budget cycle. She reported
that the Committee categorized the infrastructure into three broad
categories, namely: existing infrastructure, such as streets, alleys,
sidewalks, bridges, traffic signal systems, buildings and parks; future
infrastructure, such as a new Central Library, joint use athletic fields,
technology and communication, transit and transportation needs; and,
enterprise and other infrastructure.
With regard to
existing infrastructure, she elaborated on the management assessment tools
and the need to establish assessment tools for the sidewalk deficit, park
facilities and public buildings. She also discussed the potential funding
sources either through available cash in savings or increasing
assessments; borrowing through general obligation or revenue bonds, or
certificates of participation; and, a combination of both cash and
borrowing. She added that the City anticipated to receive approximately
$3.4 million from the State Proposition 1B bond proceeds and that staff
was looking into the potential of funding from Propositions 84 and 1C for
local and regional parks. She added that the City has relied heavily on
cash to pay for non-enterprise infrastructure and the Committee took a
look at what cash reserves might be available, including the Community
Services Building Capital Holding fund and Redevelopment Agency funds.
Ms. Teaford then
elaborated on the Committee�s recommended short-term five-year
infrastructure investment plan.
|
|
6:24 P.M.
Recess
|
The Council
recessed at this time. |
|
Regular Meeting
Reconvened in
Council Chambers |
The regular
meeting of the Council of the City of Burbank was reconvened at 6:34 p.m.
by Mr. Campbell, Mayor.
|
|
Invocation
|
The invocation
was given by Rabbi Mervin Tomsky, Rabbi Emeritus, Burbank Temple Emanu El.
|
|
Flag Salute
ROLL CALL |
The pledge of
allegiance to the flag was led by Ruth and Ray Marks.
|
|
Present-
|
Council Members
Golonski, Gordon, Ramos, Vander Borght and Campbell. |
|
Absent - - - - |
Council Members
None. |
|
Also Present - |
Ms. Alvord, City
Manager; Mr. Barlow, City Attorney; and, Mrs. Campos, City Clerk.
|
|
Moment of
Silence
|
Mayor Campbell
called for a moment of silence in memory of the victims of the Virginia
Polytechnic Institute and State University tragedy which occurred on April
16, 2007.
|
|
301-1
Burbank Goes
to the
Dogs Day
|
Mayor Campbell
presented a proclamation in honor of Burbank Goes to the Dogs Day to
Burbank READS Committee members Jody Hidey, Laura Brownell, Elizabeth
Joyce and Gloria O�Donohoe.
|
|
301-1
Holocaust
Remembrance |
Mayor Campbell
invited members of the public to join the Council in commemoration of the
Annual National Days of Remembrance, established by the United States
Congress, noting services were being conducted in the rotunda of the
Capitol in Washington, D.C., and in Council Chambers and State Capitols
throughout the United States. He presented a Proclamation in recognition
of the 2007 Days of Remembrance of the victims of the Nazi Holocaust to
Sylvia Sutton, Chairperson for the Days of Remembrance of the City of
Burbank Committee. Mrs. Sutton conducted a ceremony in commemoration of
the National Days of Remembrance, the theme of which was �Children In
Crisis; Voices from the Holocaust.�
John Brady,
President of the Burbank Human Relations Council, noted that the theme of
this year�s commemoration was in memory of the 1.5 million children who
died during World War II, many from the lack of food, clothing and
shelter, disease, war and deliberate murders. He noted that the voices of
the children of the Holocaust serve as a reminder that the time for action
in Darfur, Chad and Iraq is now.
Helen Tomsky,
Burbank Human Relations Council, introduced the memorial candle-lighting
ceremony and briefly remarked on its significance and the importance of
remembering the Holocaust. The following Holocaust survivors lit six
candles in memory of the six million Jews who were killed: Suzanne
Goldsmith; Walter Goldsmith; Irving Belfer; Edith Franke; George Franke;
Fred Rosen; and, Barbara Marcos, who lit the seventh candle in honor of
all who perished as a result of planned exterminations and ethnic
cleansings worldwide. Sharon Mack, Cantorial Soloist, Temple Beth Emet,
sang Ani Ma�amin.
In conclusion,
Mayor Campbell expressed his appreciation to the survivors for sharing
their legacy and to the members of the Days of Remembrance Committee, and
called for a five-minute recess.
|
|
7:08 p.m.
Recess |
The Council
recessed at this time. The meeting was reconvened at 7:11 p.m. with all
members present.
|
|
Military Service
Recognition |
Mayor
Campbell introduced the families of the following members of the armed
forces who are currently serving in the military and are being honored
through the City�s Military Banner Program:
Private Robert Casey Hagston, United States Marines; Private Kevin
Christoffersen, United States Army; Sergeant Yuri Christoffersen, United
States Army; Private Shawn Isaacs, United States Marines; and, Sergeant
David Bigbee, United States Air Force.
|
|
301-1
Proclamation -
Child Abuse
Prevention Month
|
Mayor Campbell
presented a proclamation in honor of Child Abuse Prevention Month to
Armine Ovasapyan, representing the San Gabriel Family Violence Council.
|
|
Burbank On
Parade Presentation |
Sandy Dennis
made a presentation on the upcoming Burbank On Parade event, scheduled for
Saturday, April 28, 2007. She noted that this year�s theme is �Burbank On
Parade Salutes Those Who Serve,� and invited all members of the community
to participate.
|
|
Council Comments
|
Dr. Gordon
reported on attending the Environmental Oversight Committee meeting with
Mayor Campbell.
Mr. Vander
Borght reported on attending the DeBell Oversight Subcommittee meeting
with Mr. Golonski.
Mrs. Ramos
reported on attending the Metropolitan Transportation Authority San
Fernando Governance Council Board meeting.
Mr. Campbell
also reported on attending the Environmental Oversight Committee meeting.
|
|
406
Airport
Authority
Report
|
Commissioner
Lombardo reported on the Airport Authority meeting of October 16, 2007.
He stated that the Authority, approved of Unison Maximus Inc. as the
economic impact report consultant and approved of a request from the
Southern California Association of Governments (SCAG) for an opportunity
to meet with both Airport and City Planning representatives to discuss
certain ground access projects.
|
|
7:38 P.M.
804-4
1102
812
Jt. w Pub Fin,
Agency on Issuance of
$58 Million in
Revenue Bonds
|
Mayor Campbell
stated that �this is the time and place for the joint public hearing of
the Burbank Public Financing Authority, the Redevelopment Agency and the
Council of the City of Burbank regarding the issuance of up to $58 million
in Burbank Public Financing Authority Revenue Bonds 2007 Series A.�
|
|
Notice
Given |
The City Clerk
was asked if notices had been given as required by law. She replied in
the affirmative.
|
|
Staff Report
|
Mr. Torrez,
Financial Services Director, requested the Council consider a proposal
that provides the opportunity to take advantage of lower bond interest
rates and thereby generate significant savings, totaling up to $2.2
million on existing Golden State Redevelopment Project Area bonds. As way
of background, he stated that the Council established the Golden State
Redevelopment Project Area in 1970 and over the years, bonded debt was
issued to pay for various capital projects. He requested authorization
for the Burbank Public Financing Authority to issue up to $58 million in
Revenue Bonds, 2007 Series A (Golden State Redevelopment Project) to:
refinance a portion of the Authority�s $87.3 million Revenue Bonds, 2003
Series A (Golden State Redevelopment Project); purchase in lieu of
redemption in 2013, $25 million of the Redevelopment Agency (Agency)
Golden State Redevelopment Project Subordinated Tax Allocation Bonds,
Issue of 1993, which cannot be refunded or refinanced until 2013; and,
fund approximately $1.8 to $2.2 million of City capital improvements. He
explained that although the financing is complex, the underlying premise
is the same as refinancing a home mortgage. He stated that interest rates
are lower today than the interest rates on the existing debt and staff is
therefore recommending this transaction in order to lower interest costs
and generate proceeds that can be used to fund needed City projects. He
added that the transaction does not result in new or additional debt.
|
|
Citizen
Comment |
There was no
response to the Mayor�s invitation for speakers at this time.
|
|
7:46 P.M.
Hearing
Closed
|
There being no
further response to the Mayor�s invitation for oral comment, the hearing
was declared closed.
|
|
Motion |
It was moved by
Mr. Vander Borght and seconded by Mr. Golonski that �the following
resolutions be passed and adopted.�
|
|
Pub Financing
Reso adopted
|
Resolution No.
F-10 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) was adopted.
|
|
Agency Reso
Adopted
|
Resolution No.
R-2179 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) was adopted.
|
|
804-4
1102
812
Golden State
Project Area
Bonds |
RESOLUTION NO. 27,450:
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).
|
|
Adopted |
The resolutions
were adopted by the following vote:
Ayes: Council Members Golonski,
Gordon, Ramos, Vander
Borght and Campbell.
Noes:
Council Members None.
Absent:
Council Members None.
|
|
7:57 P.M.
1702
PD No.2006-46
PD, DA, DR and MND � Dasher Lawless, Inc. �
3805 W. Olive
and 109 N. Screenland Dr
|
Mayor Campbell
stated that �this is the time and place for the hearing on Planned
Development No. 2006-46 on the Development Agreement, Development Review
and Mitigated Negative Declaration concerning development of a four-story
mixed use building with restaurant space, office space, residential units
and three levels of subterranean parking. Dasher Lawless, Inc. is the
applicant for the proposed project which will be located at 3805 West
Olive Avenue and 109 North Screenland Drive. Daybreak Premier Properties,
Inc. is the owner of the property.�
|
|
Meeting
Disclosures
|
Mr. Vander
Borght, Mr. Campbell and Mrs. Ramos disclosed prior meetings with the
applicant.
|
|
Notice
Given |
The City Clerk
was asked if notices had been given as required by law. She replied in
the affirmative and advised that the City Clerk�s Office received two
pieces of written correspondence on the matter.
|
|
Staff Report
|
Mr. Velasco,
Assistant Planner, Community Development Department, presented a request
by Dasher Lawless, Inc. for Project No. 2006-46, a Planned Development
and Development Review for the construction of a four-story building
consisting of restaurant space on the first and second floors, office
space on the third floor, five apartment units on the fourth floor, two of
which contain a fifth floor mezzanine. He added that the project also
includes a subterranean garage, surface parking lot on a recently-acquired
adjacent property, and use of off-site parking spaces. He stated that the
site is located at 3805 West Olive Avenue and 109 North Screenland Drive.
He explained that four restaurants are proposed on the ground floor and
are intended to serve pedestrian patrons from the neighboring studio and
office buildings. He noted that a total of 78 on-site parking spaces are
proposed with 55 in the three-level subterranean garage and 23 in the
surface parking lot. He added that the applicant has entered into an
agreement with the property owner at 3808 West Riverside Drive for the use
of 10 parking spaces on week days before 5:00 p.m. and 80 parking spaces
after 5:00 p.m., and all day on weekends. He stated that any off-site
parking spaces used to satisfy the parking demand will be required to be
available exclusively for the uses inside the proposed building and the
applicant and property owner of the off-site parking spaces will be
required to enter into a covenant agreement prepared by the City Attorney,
guaranteeing these spaces� availability. Additionally, fulltime valet
parking services will be provided.
Mr. Velasco
explained the building�s distinct fa�ade features and stated that the site
is located in the Media District Limited Commercial Zone with the nearest
R-1 residential zone approximately 1,000 feet from the subject site. He
added that a traffic study was conducted to review the project�s impacts
and two impacts were identified with mitigations to stripe the southbound
approach at Screenland Drive and Olive Avenue to be a right-turn-only
lane. Also, the applicant would contribute $25,000 towards the
implementation of traffic calming measures along Kenwood Street between
Olive Avenue and Riverside Drive. He noted that the Media District
Specific Plan allows for a parking reduction due to the large pool of
walk-in customers from the nearby offices. He explained that while the
project�s parking requirement is 200 spaces, the parking study concluded
that the weekday parking demand reaches 124 parking spaces at 1:00 p.m.
and drops to 95 spaces at 4:00 p.m. He added that another peak demand of
145 spaces occurs at 7:00 p.m. and 8:00 p.m. He noted that with the
off-site parking spaces, 88 parking spaces will be available before 5:00
p.m. during the week and 158 spaces after 5:00 p.m. He noted that the
restaurant use on the second floor will be deficient 36 parking spaces at
1:00 p.m. and as such, a Condition of Approval has been added requiring
that the second floor remain closed between 12:00 p.m. and 4:00 p.m. to
reduce the parking demand below the available parking spaces.
Mr. Velasco
informed the Council that the Planning Board considered the matter on
January 8, 2007 and recommended approval of the project, subject to the
Conditions of Approval, including removal of all compact parking spaces,
providing valet parking services at all hours and attempting to acquire
additional parking spaces. He stated in response, the applicant acquired
the adjacent property to the north to be developed for parking and
obtained the 10 additional off-site parking spaces for use before 5:00
p.m. He acknowledged the area residents� concern regarding additional
traffic and reiterated the findings of the traffic study that with the
proposed mitigation measures, the project will not have any significant
traffic impacts. He noted staff�s assessment that the findings can be
made and requested the Council approve the project subject to the
Conditions of Approval.
|
|
Applicant
|
Mr. Christopher
Allen, President of Dasher Lawless, Inc., reiterated the benefits of a
mixed use project and elaborated on the elements that make his proposed
project meet the goals of the Media District Specific Plan.
|
|
Citizen
Comment |
Appearing to
comment in support of the project were: Jeff Christianson; Steve Carty;
Scott Williams; Ben Tabibian; Kami Kohan; Paul Park; Joseph Salazar; Kevor
Koshkrian; and, Gene Zalutsy.
Commenting in
opposition were: Malcolm Klugman; Kathryn Horan; and, Tom Huntsman.
|
|
Rebuttal
Comments
|
Mr. Allen
responded to public comment with regard to displacing residents and
reiterated the benefits of mixed use projects.
|
|
8:49 A.M.
Hearing
Closed
|
There being no
further response to the Mayor�s invitation for oral comment, the hearing
was declared closed.
|
|
Council
Deliberation
|
There was
Council deliberation with regard to: eliminating affordable housing;
provision of adequate parking spaces; deliveries to the site; traffic
study analysis; proposed setbacks; and, the possibility of granting
subterranean rights.
|
|
Motion |
It was moved by
Mr. Vander Borght and seconded by Mrs. Ramos that �the following
resolution be adopted and the ordinance be introduced and read for the
first time by title only and be passed to the second reading, subject to
the provision of 122 parking spaces in the property controlled by the
applicant.�
|
|
1702
PD No.2006-46
PD, DA, DR and MND � Dasher Lawless, Inc. �
3805 W. Olive
and 109 N. Screenland Dr
|
RESOLUTION NO.
27,451:
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).
|
|
|
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).
|
|
Adopted |
The resolution
was adopted and ordinance introduced by the following vote:
Ayes: Council Members Golonski, Ramos,
Vander Borght and
Campbell.
Noes:
Council Member Gordon.
Absent:
Council Members None.
|
|
500
Amend to BMC
Demolition and
Debris Ordinance |
Mayor Campbell
stated that �this is the time and place for the hearing amending Article
20 of Chapter 7 of the Burbank Municipal Code relating to the Diversion of
Construction and Demolition Debris.�
|
|
Meeting
Disclosures
|
There were no
meeting disclosures.
|
|
Notice
Given |
The City Clerk
was asked if notices had been given as required by law. She replied in
the affirmative and advised that the City Clerk�s Office received no
correspondence on the matter.
|
|
Staff Report
|
Mr. Hampel,
Recycling Coordinator, Public Works Department, reported that in 2004 the
City adopted a voluntary Diversion of Construction and Demolition Debris
Ordinance and at the Council�s request, staff has prepared an amended
ordinance requiring the recycling of construction demolition waste. He
noted that many neighboring cities such as Glendale, Pasadena, Santa
Monica and Inglewood have adopted similar ordinances. He explained that
the ordinance would require that 50 percent of construction and demolition
debris from residential and non-residential projects of 550 square feet or
more be reused, recycled, or recovered, as recommended by the California
Integrated Waste Management Board. He stated that contractors will pay a
deposit at the time of applying for building permits based on the
estimated tonnage and the deposit will be refunded when the contractor
returns with recycling receipts. He added that the ordinance will reduce
the amount of waste sent to landfills and help meet and exceed State
mandates and City sustainability goals.
|
|
Citizen
Comment |
Appearing to
comment was David Piroli, expressing concern with regard to recycling
roofing materials.
|
|
Staff Response |
Mr. Hampel
responded to public comment with regard to asbestos concerns in road
surfaces from roofing materials, and on the recycling process.
|
|
Motion |
It was moved by
Mr. Vander Borght and seconded by Mrs. Ramos that �the following ordinance
be introduced and read for the first time by title only and be passed to
the second reading.�
|
|
500
Amend to BMC
Demolition and
Debris Ordinance
|
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.
|
|
Adopted |
The ordinance
was introduced by the following vote:
Ayes: Council Members Golonski,
Gordon, Ramos, Vander
Borght and Campbell.
Noes:
Council Members None.
Absent:
Council Members None.
|
|
Initial Open
Public Comment
Period of Oral
Communications |
Mr. Campbell
called for speakers for the initial open public comment period of oral
communications at this time.
|
|
Citizen
Comment |
Appearing to
comment were: Robert Phipps, on the recent election and the Secondhand
Smoke Control Ordinance; Kenneth Laba, on invasion of privacy due to
construction next door to his residence; Dave Kemp, thanking Council
Members Vander Borght and Campbell for their service; Esther Espinoza, on
individuals being molded by society; Michelle Feather, on the Council Goal
Setting Workshop; and, Eden Rosen, on the closing of CAPS Adult Care
Center.
|
|
Staff
Response |
Members of the
Council and staff responded to questions raised.
|
|
Agenda Item
Oral
Communications
|
Mr. Campbell
called for speakers for the agenda item oral communications period at this
time.
|
|
Citizen
Comment
|
Appearing to
comment on the joint use Memorandum of Understanding with the Burbank
Unified School District were: Esther Espinoza; Darrell Taylor; Sandy
Dennis; Colleen Elkins; Olga Lentine; Mike Dennis; Douglas Hill; Allen
Glynn; Elena Hubbell; Michael Heaven; Mateo Dennis; and, Paul Fee.
|
|
412
Jt Mtg w the
Redev Agency
and YES Fund
Board
MOU w the BUSD
for Athletic Field Improvements
|
Ms. Alvord, City
Manager, requested the Council adopt a Memorandum of Understanding for
Cooperative Joint Use and Improvement of Recreation Facilities between the
City and the Burbank Unified School District (BUSD) and to appropriate
funds related to these improvements. She reported that a joint meeting of
the Council and Board of Education was held on January 31, 2007, at which
time there was discussion and consideration of funding improvements to
Jordan Middle School, John Burroughs High School and Burbank High School
athletic facilities. She explained that the installation of high quality
all-weather synthetic track and field surfaces and various support
facilities are recommended for both high schools. In addition, the
replacement of the stadium seating at John Burroughs High School Memorial
Field was also recommended.
Ms. Alvord
reported that staff received direction from the Council and Board of
Education to: obtain input from residents near Jordan Middle School
concerning the proposed improvements; and, return with the identified
funding appropriations. She noted that staff initiated the necessary
neighborhood and community outreach efforts with notices sent to 1,500
residents living in the area, representatives of local soccer
organizations as well as participants of the Vikings Football Program.
She noted that although the Steering Committee was not recommending the
installation of field lights at Jordan Middle School at this time, the
architect would be asked to look at any necessary infrastructure that
could make lighting a future phase. She stated that specifically, the
Steering Committee wanted to ensure that if lights are approved in a
future phase, damage is not done to the first phase improvements. She
noted that the recommended funding for the Jordan Middle School project is
$2 million from the Youth Endowment Services Fund and added that the
Council directed staff to bring back a funding appropriation in the amount
of $9,650,000, including $9 million in City funds and $650,000 in money
owed to the BUSD for joint use for the Burbank and John Burroughs High
School projects.
Ms. Alvord
informed the Council that subsequent to the joint meeting, the Steering
Committee received a proposal from coaches, players and supporters of the
Burbank High School Baseball Program for consideration of enlarging and
improving the baseball field in conjunction with the track and field
improvement project. She stated that City and BUSD staff, along with the
members of the Steering Committee, considered this proposal and an
architect review of the scope of work determined that the improvement
would cost approximately $350,000. She acknowledged that while the
Steering Committee recognizes the limitations of the existing baseball
field, there were reservations about moving forward with the proposed
changes. She noted that a discussion of this proposal is slated for the
April 19, 2007 meeting of the Board of Education.
Ms. Alvord
summarized that the Steering Committee recommended moving forward with the
preparation of plans for the improvements at Burbank High School to
include: a new restroom facility for use by the public during non-school
hours; new track and field facilities with synthetic surfaces; and, added
field lighting. The Committee also recommended moving forward with the
John Burroughs High School improvements. She then elaborated on the
anticipated timeline which would begin with the Burbank High School
improvements. She also stated that if approved, the Jordan Middle School
improvements would begin this summer. She noted the establishment of a
Project Oversight Committee consisting of the City Manager, BUSD
Superintendent, two BUSD members, two Council Members and two at-large
community members, one each appointed by the Council and Board of
Education. She noted the existence of a $3 million funding gap, $1 million
of which will be covered by a community-wide fundraising effort.
With the aid of
overhead diagrams, Mr. Johnson, Assistant Public Works Director/Traffic
Engineer, elaborated on the traffic data gathered and the proposed parking
lot on Shelton Street to address traffic issues around Jordan Middle
School.
|
|
Motion |
It was moved by
Mr. Vander Borght and seconded by Mrs. Ramos that �the following
resolutions be adopted, with direction that lighting not be considered as
a future phase and no infrastructure be installed.�
|
|
412
MOU for Joint
Use and Improv of Recreation Facilities with
The BUSD
|
RESOLUTION NO.
27,452:
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.
|
|
412
Amend FY 2006-07
Budget for BUSD Athletic Facilities |
RESOLUTION NO.
27,453:
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.
|
|
Redev Agency
Reso Adopted
|
Redevelopment
Agency Resolution No. R-2180 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 was adopted.
|
|
YES Reso Adopted
|
Youth Endowment
Services Fund Board Resolution No. Y-49 Approving the Redesignation of
$2,000,000 for the Jordan Middle School Project was adopted.
|
|
Adopted |
The resolutions
were adopted by the following vote:
Ayes: Council Members Golonski,
Gordon, Ramos, Vander
Borght and Campbell.
Noes:
Council Members None.
Absent:
Council Members None.
|
|
Motion |
It was moved by
Mrs. Ramos and seconded by Mr. Golonski that "the following items on the
consent calendar be approved as recommended.�
|
|
404
PSA w the County
for General Svs Agt. |
RESOLUTION NO. 27,454:
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).
|
|
1204-1
Final Map 61881
212, 216 & 220 N. Buena Vista St.
|
RESOLUTION NO. 27,455:
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).
|
|
703
804-3
Grant Agt w HUD
for Ovrom Park Project
|
RESOLUTION NO. 27,456:
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.
|
|
Adopted |
The resolution
was adopted by the following vote:
Ayes: Council Members Golonski,
Gordon, Ramos, Vander
Borght and Campbell.
Noes:
Council Members None.
Absent:
Council Members None.
|
|
12:47 a.m.
Recess
|
The Council
recessed at this time. The meeting reconvened at 12:53 a.m. with all
members present.
|
|
1104
PSA w David
Evans and Assoc for Lake Alameda Landscape Access Path
|
Mrs. Leyland,
Senior Redevelopment Project Manager, Community Development Department,
presented the proposed Design Plans for the Lake-Alameda Landscaped Access
Path Project (Project) and requested the Council consider entering into a
Use Agreement with the Los Angeles County Flood Control District (County)
for the Project. She stated that based on the final design, the
engineer�s cost estimate for the construction of the Project is
$1,426,000, which includes a 20-percent contingency. She noted an
additional cost of $180,000 for County construction administrative
services, for a total estimated Project cost of $1,606,000.
|
|
Motion |
It was moved by
Mrs. Ramos and seconded by Mr. Campbell that �the following resolution be
passed and adopted.�
|
|
1104
PSA w David
Evans and Assoc for Lake Alameda Landscape Access Path |
RESOLUTION NO. 27,457:
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.
|
|
Adopted |
The resolution
was adopted by the following vote:
Ayes: Council Members Golonski,
Gordon, Ramos, Vander
Borght and Campbell.
Noes:
Council Members None.
Absent:
Council Members None.
|
|
Council
Direction Regarding the Infrastructure Subcommittee Report
|
Mrs. Ramos
recommended that the Infrastructure Subcommittee be maintained.
|
|
1:00 A.M.
Reconvene
Agency, Pub.
Fin Auth and YES
Board mtgs.
|
The
Redevelopment Agency, Public Financing Authority and Youth Endowment
services Fund Board meetings were reconvened at this time for public
comment. |
|
Final Open
Public Comment
Period of Oral
Communications
|
There was no
response to the Mayor�s invitation for speakers for the final open public
comment period of oral communications at this time.
|
|
1:00 A.M.
Adjournment |
There being no
further business to come before the Council, the meeting was adjourned at
1:00 a.m.
Margarita Campos,
CMC
City Clerk
|
|
APPROVED OCTOBER
30, 2007
Mayor
of the Council
of the
City of Burbank |
