CONSENT CALENDAR:
(Items 1 through 6)
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Adopted
5-0
With direction that the requirement for
obtaining the Basic POST certificate within one year of service be
included.
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1.
1007-1
27,489
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Revision of the specification for the classification of police officer:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK REVISING THE SPECIFICATION FOR THE CLASSIFICATION OF POLICE
OFFICER (CTC No. 0651).
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2.
1204-1
27,490
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APPROVAL OF FINAL MAP NO. 63442, 2410-2414
NORTH NAOMI STREET:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING FINAL MAP OF TRACT NO. 63442 (2410-2414 NORTH NAOMI
STREET).
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Adopted
5-0
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3.
1005
1004-4
27,491
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APPROVAL OF A TRUST AGREEMENT WITH THE
CALIFORNIA PUBLIC EMPLOYEES� RETIREMENT SYSTEM TO PROVIDE RETIREE BENEFIT
TRUST SERVICES, AND APPROVAL OF ALL RELATED DOCUMENTS TO FACILITATE THE
FUNDING, INVESTMENT MANAGEMENT AND ADMINISTRATION OF OTHER POST EMPLOYMENT
BENEFITS:
Recommendation:
Adoption of proposed resolution entitled:
A
RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENT
AND ELECTION OF THE CITY OF BURBANK TO PREFUND OTHER POST EMPLOYMENT
BENEFITS (OPEB) THROUGH THE CALIFORNIA PUBLIC EMPLOYEES� RETIREMENT SYSTEM
(CALPERS) AND APPROVING THE DELEGATION OF AUTHORITY TO REQUEST
DISBURSEMENTS.
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Adopted
5-0 |
4.
1007-1
27,492
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ESTABLISHMENT OF THE SPECIFICATION, TITLE
AND SALARY FOR THE CLASSIFICATION OF DEPUTY HOUSING AND REDEVELOPMENT
MANAGER:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE
COUNCIL OF THE CITY OF BURBANK ESTABLISHING THE TITLE AND SPECIFICATION
FOR THE CLASSIFICATION OF DEPUTY HOUSING AND REDEVELOPMENT MANAGER (CTC
NO. 0261) AND PRESCRIBING CLASSIFICATION CODE NUMBER, SALARY AND
SPECIFICATION THEREOF. |
Adopted
4-1
Gordon no. |
5.
904
27,493
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COOPERATIVE FIRE service AGREEMENT WITH WARNER BROs STUDIO FACILITIES:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK APPROVING THE COOPERATIVE FIRE SERVICES AGREEMENT BETWEEN THE CITY
OF BURBANK AND WARNER BROS. STUDIO FACILITIES.
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Adopted
5-0
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6.
403
1601
804-3
27,494
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AUTHORIZATION TO ENTER INTO AN AGREEMENT
WITH THE CALIFORNIA AIR RESOURCES BOARD, ACCEPT GRANT FUNDS FOR A HYDROGEN
HYBRID FUEL CELL TRANSIT BUS UNDER THE ALTERNATIVE FUEL INCENTIVE PROGRAM
AND TO AMEND THE FISCAL YEAR 2006-07 BUDGET:
Recommendation:
Adoption of proposed resolution entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF
BURBANK AUTHORIZING THE CITY MANAGER TO ENTER INTO A GRANT AGREEMENT
BETWEEN THE CITY OF BURBANK AND THE CALIFORNIA AIR RESOURCES BOARD (CARB)
AND AMENDING THE 2006-2007 BUDGET TO AUTHORIZE RECEIPT OF GRANT FUNDS IN
THE SUM OF $1,370,000 AND APPROPRIATING AN ADDITIONAL $30,000 FOR A
HYDROGEN HYBRID FUEL CELL TRANSIT BUS. |
Adopted
5-0 |
REPORTS TO COUNCIL:
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7.
1704
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CLASSIFICATION OF LAND USES IN THE RANCHO
AREA:
Recommendation:
If the Council is concerned that the land uses
permitted in the Rancho Zones today may be inconsistent with the intent of
the original RMP and zoning, staff recommends that the Council initiate a
Zone Text Amendment and direct staff to prepare the appropriate revisions
to the use list and seek public input at the appropriate time. If the
Council is specifically concerned about grocery/markets as permitted uses
in the Rancho area, the Council could direct staff to immediately process
a ZTA to make grocery/markets a conditionally permitted use (requiring a
Conditional Use Permit) or prohibited use in the Rancho Zones with no
public outreach while simultaneously working on another ZTA to address
other differences in the use list. |
Staff directed to proceed with a Zone Text
Amendment to make grocery/markets a conditionally permitted use in the
Rancho Zones.
3-2
Gordon and Ramos no.
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8.
1704
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view protection phase ii � vegetation controls:
Recommendation:
Staff recommends that the Council provide
staff with further direction regarding Phase II of the View Protection
Ordinance as relating to vegetative controls.
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Staff directed to proceed with the hybrid
approach with the provision that public disputes can be appealed to the
Park and Rec Board and Council, and that the ordinance be reviewed after a
one-year period.
5-0 |
ADOPTION OF PROPOSED ORDINANCES:
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Adopted
5-0 |
9.
1502
206
3725
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ORDINANCE AMENDING CHAPTER 23 (PUBLIC
TRANSPORTATION) OF THE BURBANK MUNICIPAL CODE:
Recommendation:
Adoption of proposed ordinance entitled:
AN ORDINANCE OF THE COUNCIL OF THE CITY OF
BURBANK AMENDING SECTION 23-129 OF THE BURBANK MUNICIPAL CODE RELATING
TO RATES OF FARE FOR TAXICAB SERVICE . |
10.
1100
3726 |
ORDINANCE OUTLINING THE REDEVELOPMENT
AGENCY�S EMINENT DOMAIN PROGRAM IN COMPLIANCE WITH SENATE BILL 53:
Recommendation:
Adoption of proposed ordinance entitled:
AN ORDINANCE OF THE COUNCIL OF THE CITY OF
BURBANK DESCRIBING THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK PROGRAM
TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN AS REQUIRED BY SECTION 33342.7
OF THE CALIFORNIA HEALTH AND SAFETY CODE. |
Adopted
5-0 |
ITEMS TO BE PLACED ON FUTURE AGENDA:
Mr. Golonski�s request to consider revisions
to the banner and solicitation permit process as they pertain to
fundraising.
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