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1.
801-2
RA 42-1
HA 5
PA 2
FA 2
YES 2
201
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PROPOSED FISCAL YEAR 2007-08 ANNUAL BUDGET, CITYWIDE
FEE SCHEDULE (INCLUDING FEES AND CHARGES FOR WATER, SEWER AND REFUSE
SERVICE), APPROPRIATIONS LIMIT AND ANNUAL COUNCIL GOALS:
Recommendation:
Staff recommends that
the Council, Redevelopment Agency, Housing Authority, Parking Authority,
Public Financing Authority and the Youth Endowment Services Fund Board
conduct the public hearing on the Proposed Fiscal Year 2007-08 Annual
Budget, Citywide Fee Schedule and Appropriations Limit, and to provide
final direction with regards to the FY 2007-08 Council Goals. Staff will
incorporate any final Council direction into the Budget resolutions that
will be presented to the Council on June 19, 2007 for final adoption.
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Staff directed to return with the documents necessary
to adopt the budget as presented, with a $100,000 allocation to a parking
enforcement holding account and $59,004 for an Ordinance
Education/Ambassador Program.
4-1
Gordon no.
See last page.
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2.
804-3
902
27,481
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AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT AND
ACCEPTANCE OF GRANT FUNDS TO ASSIST IN THE PURCHASE OF A LOW EMISSION
SCRAPER:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE
COUNCIL OF THE CITY OF BURBANK APPROVING A GRANT AGREEMENT BETWEEN THE
CITY OF BURBANK AND THE CALIFORNIA AIR RESOURCES BOARD (ARB) AND
AUTHORIZING RECEIPT OF GRANT FUNDS IN THE SUM OF $216, 748 TO ASSIST IN
THE PURCHASE OF A LOW EMISSION SCRAPER.
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Adopted
5-0 |
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3.
1506
1207
27,482
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APPROVING AND AUTHORIZING THE GENERAL MANAGER OF
BURBANK WATER AND POWER TO EXECUTE A CONSTRUCTION AGREEMENT WITH ICON
WEST, INC. FOR TENANT IMPROVEMENTS TO THE LIGHT FLEET BUILDING:
A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK
APPROVING AND AUTHORIZING THE GENERAL MANAGER OF BURBANK WATER AND POWER
TO EXECUTE A CONSTRUCTION AGREEMENT WITH ICON WEST, INC., FOR TENANT
IMPROVEMENTS TO THE LIGHT FLEET BUILDING IN AN AMOUNT NOT-TO-EXCEED
$828,950.
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Adopted
5-0
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5.
1705-2
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ART IN PUBLIC PLACES GUIDELINES FOR PUBLICLY-FUNDED
ART PROJECTS:
Recommendation:
Staff recommends that the Council expand the existing
guidelines and adopt all of the four stated options which will become the
Art in Public Places Guidelines for publicly-funded art projects.
Option I Employing the current guidelines;
Option II Employing the current guidelines, without
utilizing an Art Consultant;
Option III Employing the current guidelines, without
utilizing an Art Consultant, and bringing all artist finalists proposals
to City Council for selection; and,
Option IV Staff conducting an artist
search, selecting finalists and presenting them to the Council for
selection.
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As recommended.
5-0
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ITEMS TO BE PLACED ON FUTURE AGENDA:
Con�t. on item 1 - ACTION
1. PROPOSED FISCAL YEAR 2007-08 ANNUAL BUDGET,
CITYWIDE FEE SCHEDULE (INCLUDING FEES AND CHARGES FOR WATER, SEWER AND
REFUSE SERVICE), APPROPRIATIONS LIMIT AND ANNUAL COUNCIL GOALS:
a) Motion to direct staff to perform some more due
diligence on possible ways to maintain the original refuse rate smoothing
plan or develop a modified rate increase that mitigates the 9% refuse rate
increase while meeting the refuse bond covenants.
Motion carried 5-0
b) Motion to approve of the Council Goals as
presented.
Motion carried 5-0
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