AIRPORT AUTHORITY MEETING REPORT:

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

Report received.

JOINT MEETING WITH THE REDEVELOPMENT AGENCY:

Adopted

4-1

Gordon no

Adopted

4-1

Gordon no

2.

1208

27,516

27,517

PROPOSED AMENDMENT TO A LEASE WITH THE FAMILY SERVICE AGENCY - 2721 WEST BURBANK BOULEVARD:

Recommendation:

Adoption of proposed resolutions entitled:

1.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2007-2008 ANNUAL BUDGET, APPROPRIATING FUNDS IN THE AMOUNT OF $509,000 AND APPROVING A COOPERATION AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK (2721 WEST BURBANK BOULEVARD).

2.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FIRST AMENDMENT TO THE LEASE AGREEMENT WITH OPTION TO PURCHASE FOR THE FAMILY SERVICE AGENCY OF BURBANK (2721 WEST BURBANK BOULEVARD).

CONSENT CALENDAR: (Items 3 through 8)

Noted and Filed

5-0

3.

1503

1504

BURBANK WATER AND POWER WATER AND ELECTRIC MONTHLY OPERATIONS REPORT:

Recommendation:

Note and file.

4.

1502

27,518

AUTHORIZATION TO EXTEND THE BURBANK LOCAL TRANSIT FIXED ROUTE SHUTTLE SERVICE AGREEMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A FOURTH AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF BURBANK AND SOUTHLAND TRANSIT SERVICES, INC.

Adopted

5-0

5.

1601

27,519

AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MOBILE ENERGY SOLUTIONS FOR THE CONSTRUCTION OF A HYDROGEN HYBRID FUEL CELL TRANSIT BUS:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE BUS PURCHASE AGREEMENT BETWEEN THE CITY OF BURBANK AND MOBILE ENERGY SOLUTIONS.

Adopted

5-0

6. 

706

801-2

27,520

FREE PARKWAY PLANT A TREE PROGRAM:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING FISCAL YEAR 2007-2008 BUDGET FOR APPROPRIATING $15,000 FOR THE FREE PARKWAY PLANT A TREE PROGRAM.

Adopted

5-0

7.

801-2

27,521

REQUEST FOR CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2006-07 TO THE 2007-08 FISCAL YEAR FOR THE CITY, REDEVELOPMENT AGENCY, HOUSING AUTHORITY AND PARKING AUTHORITY:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2007-2008 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2006-2007.

Adopted

5-0

8.

1301-3

27,522

APPROVING CONTRACT DOCUMENTS AND AWARDING A CONSTRUCTION CONTRACT FOR BID SCHEDULE NO. 1230 � 2006-07 COMMUNITY DEVELOPMENT BLOCK GRANT STREET, SIDEWALK AND PEDESTRIAN RAMP PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND ADOPTING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT FOR 2006-2007 CDBG STREET, SIDEWALK & PEDESTRIAN RAMP PROJECT, TO EXCEL PAVING BID SCHEDULE  NO. 1230.

Adopted

5-0

REPORTS TO COUNCIL:

9.

907

NIGHTTIME CURFEW ORDINANCE:

Recommendation:

Staff recommends the Council discuss the matter and provide direction.

Report noted and filed

10.

201-2

PROPOSED FISCAL YEAR 2007-08 ANNUAL WORK PROGRAM AND PERFORMANCE INDICATORS (POLICE DEPARTMENT AND PUBLIC WORKS DEPARTMENT):

Recommendation:

Staff recommends that the Council review the proposed FY 2007-08 AWP and PI per the proposed presentation schedule and provide input and direction as necessary. 

Reports received

ADOPTION OF PROPOSED ORDINANCE:

Adopted

3-2

Golonski and

Gordon no

11.

201-1

3728

STREAMLINING OF COUNCIL MEETINGS:

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SUBSECTION (A) OF SECTION 2-203 OF THE  BURBANK MUNICIPAL CODE RELATING TO MEETINGS OF THE CITY COUNCIL.

ITEMS TO BE PLACED ON FUTURE AGENDA:

Mrs. Ramos� request for a discussion paper on the City�s policy on film permits.