A N N O T A T E D

COUNCIL AGENDA - CITY OF BURBANK

TUESDAY, JUNE 26, 2007

ACTION

CONSENT CALENDAR: (Items 1 through 6)

 

 

 

 

 

Adopted

5-0

With direction that the requirement for obtaining the Basic POST certificate within one year of service be included.

 

 

1.

1007-1

 

 

 

 

27,489

 

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).

 

 

2.

1204-1

 

 

 

 

27,490

 

 

 

 

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).

 

 

 

 

 

Adopted

5-0

 

3.

1005

1004-4

 

 

 

 

 

 

 

 

27,491

 

 

 

 

 

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.

 

 

 

 

 

 

 

 

 

 

 

 

Adopted

5-0

4.

1007-1

 

 

 

 

 

27,492

 

 

 

 

 

 

 

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

 

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.

 

 

 

 

 

 

 

Adopted

5-0

 

6.

403

1601

804-3

 

 

 

 

 

 

27,494

 

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:

 

 

7.

1704

 

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.

 

 

 

8.

1704

 

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. 

 

 

 

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:

 

 

 

 

 

 

 

 

 

Adopted

5-0

9.

1502

206

 

 

 

 

3725

 

 

 

 

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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