6:30 PUBLIC HEARINGS:

Motion to continue the hearing to allow for a Code amendment to provide for an Administrative Use Permit process

2-2

Mr. Golonski and Mr. Campbell No

Motion to adopt proposed resolution

2-2

Mr. Vander Borght and Dr. Gordon No

Permit Appeals Panel�s denial of the Home Occupation Application stands.

1.

604

602

APPEAL HEARING FOR TRYGVE ENTERPRISES, INC., TO APPEAL A NOVEMBER 8, 2006 DENIAL DECISION  BY THE PERMIT APPEALS  PANEL FOR THE OPERATION OF A HOME OCCUPATION BUSINESS FROM A RESIDENCE LOCATED  AT 2511 NORTH ORCHARD DRIVE:

Recommendation:

Adoption of proposed resolutions entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DENYING THE APPEAL BY TRYGVE ENTERPRISES, INC., AND AFFIRMING THE DECISION BY THE PERMIT APPEALS PANEL (2511 NORTH ORCHARD DRIVE).

2.

1703

602

27,458

APPEAL OF DEVELOPMENT REVIEW 4201-4207 WEST MAGNOLIA AVENUE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING PROJECT NO. 2006-047 DEVELOPMENT REVIEW (4201-4207 WEST MAGNOLIA BOULEVARD).

Adopted

3-1

Dr. Gordon no

As modified

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

Adopted

4-0

Adopted

4-0

3.

1301-3

27,459

R-2181

APPROVAL OF A COOPERATION AGREEMENT, APPROPRIATION OF FUNDS AND APPROVAL TO USE AGENCY FUNDS IN A NON-PROJECT AREA, A PROFESSIONAL SERVICES AGREEMENT, CONTRACT DOCUMENTS, AND AWARD OF THE CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1233 � BURBANK BOULEVARD STREET IMPROVEMENT PROJECT:

Recommendation:

Adoption of proposed City Council resolution entitled:

(4/5 vote)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AND THE CITY OF BURBANK; APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH LAN ENGINEERING; AND APPROVING AND ADOPTING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT, BID SCHEDULE  NO. 1233 -- ALL AMERICAN ASPHALT (BURBANK BOULEVARD STREET IMPROVEMENT PROJECT).

Adoption of proposed Redevelopment Agency resolution   entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AND THE CITY OF BURBANK AND AMENDING THE FISCAL YEAR 2006-2007 BUDGET IN THE AMOUNT OF $8,182,360.75 FOR THE  BURBANK BOULEVARD STREET IMPROVEMENT PROJECT.

4.

1208

AFFORDABLE HOUSING AGREEMENT � 261 WEST VERDUGO AVENUE FOLLOW-UP ITEMS:

Recommendation:

Staff recommends the Council discuss the matter.

The Council directed that any senior staff recusal from a project be disclosed to the Council and the public.

CONSENT CALENDAR: (Item 5 and 6)

Adopted

4-0

5.

204-3

27,460

DECLARING THE RESULTS OF THE GENERAL MUNICIPAL AND SPECIAL ELECTIONS HELD ON APRIL 10, 2007:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DECLARING THE RESULTS OF THE CONSOLIDATED GENERAL MUNICIPAL AND SPECIAL ELECTIONS HELD ON APRIL 10, 2007.

6.

907

804-3

27,461

AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR THE 2007 CALIFORNIA SEAT BELT COMPLIANCE CAMPAIGN AND AMENDING THE FISCAL YEAR 2006-07 BUDGET BY APPROPRIATING FUNDS:

Recommendation:

Adoption of proposed resolution entitled:

(4/5 vote)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR THE 2007 CALIFORNIA SEAT BELT COMPLIANCE CAMPAIGN AND AMENDING THE FISCAL YEAR 2006-07 BUDGET BY APPROPRIATING FUNDS.

Adopted

4-0

REPORTS TO COUNCIL:

Adopted

4-0

as amended

see below

7.

804-3

27,462

APPROVAL AND FILING OF THE FISCAL YEAR 2007-08 ANNUAL PLAN UNDER THE CONSOLIDATED PLAN SUBMISSION (2003-08) FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING THE FILING OF THE FISCAL YEAR 2007-2008 ANNUAL PLAN UNDER THE CONSOLIDATED PLAN SUBMISSION (FISCAL YEARS 2003-08) FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS AND AUTHORIZING THE EXECUTION OF RELATED AGREEMENTS.

8.

102-3

CONSIDERATION OF REQUEST TO VIDEOTAPE THE COUNCIL�S GOAL SETTING WORKSHOP ON MAY 5, 2007:

Recommendation:

It is recommended that the Council discuss whether they desire to tape the Goal Setting Workshop on May 5, 2007 and provide direction to staff.

Motion as recommended

2-2

Mr. Vander Borght and Mr. Campbell no.

No action.

9.

902

COUNCIL DIRECTION REGARDING THE SUSTAINABILITY REPORT STUDY SESSION:

Recommendation:

The purpose of this agenda item is to allow for subsequent public comment and Council action and direction as a result of the Sustainability Report Study Session.

No direction given.

ADOPTION OF PROPOSED ORDINANCES:

Adopted

3-1

Dr. Gordon No

10.

1702

3719

PROJECT NO. 2006-46 PLANNED DEVELOPMENT, DEVELOPMENT REVIEW AND DEVELOPMENT AGREEMENT � 3805 WEST OLIVE AVENUE AND 109 NORTH SCREENLAND DRIVE:

Recommendation:

Adoption 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).

11.

500

3720

REVISION TO THE DIVERSION OF CONSTRUCTION AND DEMOLITION DEBRIS ORDINANCE:

Recommendation:

Adoption 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.

Adopted

3-0

Golonski abstained

7. APPROVAL AND FILING OF THE FISCAL YEAR 2007-08 ANNUAL PLAN UNDER THE CONSOLIDATED PLAN SUBMISSION (2003-08) FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS: