STUDY SESSION - FOLLOW-UP ON A CIRCULATOR TRANSIT SERVICE AND THE BURBANK TRANSPORTATION DEMAND MANAGEMENT PROGRAM:

Report received

CONSENT CALENDAR: (Items 1 through 7)

Adopted

5-0

1.

1504

1401

801-2

27,536

AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH GRIFFITH COMPANY TO INSTALL WATER TRANSMISSION LINES AS PART OF THE STATE ROUTE 134 RAMP PROJECT AND TO AMEND THE FISCAL YEAR 2007-08 BUDGET:

Recommendation:

Adoption of proposed resolution entitled

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A CONSTRUCTION CONTRACT WITH GRIFFITH COMPANY AND AMENDING THE FISCAL YEAR 2007-2008 ANNUAL BUDGET BY APPROPRIATING $220,600 TO FUND ADDITIONAL COSTS FOR THE RELOCATION OF CERTAIN  WATER TRANSMISSION LINES (RAMP IMPROVEMENT ON SR-134).

2.

804-3

27,537

SECOND AMENDMENT TO RENTAL AGREEMENT BETWEEN THE CITY OF BURBANK AND THE BOYS AND GIRLS CLUB OF BURBANK:

Recommendation:

4/5 vote required

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE SECOND AMENDMENT TO THE RENTAL AGREEMENT BETWEEN THE CITY OF BURBANK AND BOYS AND GIRLS CLUB (2244 BUENA VISTA STREET).

Adopted

4-1

Dr. Gordon No

3.

1506

406

27,533

APPROVING AND AUTHORIZING EXECUTION OF A WIRELESS COMMUNICATIONS USE AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE WIRELESS COMMUNICATIONS USE AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY.

Adopted

5-0

4.

1501-3

27,538

RESOLUTION TO ISSUE A NOTICE OF INTENT TO CREATE QUIET ZONE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE CITY MANAGER TO ESTABLISH A QUIET ZONE PROCESS FOR LOCOMOTIVE HORNS WITHIN THE VALLEY SUBDIVISION AT BUENA VISTA STREET NEAR SAN FERNANDO BOULEVARD, IN ACCORDANCE WITH 49 CFR 222.

Adopted

5-0

5.

1204-2

27,534

APPROVAL OF PARCEL MAP NO. 63790 (201 SOUTH BUENA VISTA STREET) AND SUBDIVISION IMPROVEMENT AGREEMENT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FINAL PARCEL MAP NO. 63790 AND APPROVING A SUBDIVISION IMPROVEMENT AGREEMENT (PMB BURBANK #1 LLC).

Adopted

5-0

6.

1405

405-2

27,539

AUTHORIZING EXECUTION OF A COOPERATION AGREEMENT WITH THE CITY OF GLENDALE FOR THE GLENOAKS BOULEVARD REHABILITATION PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE CITY OF GLENDALE FOR THE GLENOAKS BOULEVARD REHABILITATION PROJECT.

Adopted

5-0

7.

703

801-2

27,535

ACCEPTING A DONATION TO BUILD A SHADE STRUCTURE AT IZAY PARK BURBANK CITY STADIUM AND AMENDING THE FISCAL YEAR 2007-08 BUDGET:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE DONOR � DONEE AGREEMENT BETWEEN THE CITY OF BURBANK AND THE BARBARA AND GARRY MARSHALL FAMILY FOUNDATION AND AMENDING THE FISCAL YEAR 2007-2008 BUDGET BY ACCEPTING THE DONATION OF $100,000.

Adopted

5-0

REPORTS TO COUNCIL:

8.

704

27,540

27,541

27,542

27,543

DEBELL CLUBHOUSE CONCESSION AGREEMENT:

Adoption of proposed resolutions entitled:

1.      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE INTERIM CONCESSION AGREEMENT BETWEEN THE CITY OF BURBANK  AND RAYMOND AND MICHELE LUCERO, dba R & M CONCESSIONS, INC.

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF LEASE AGREEMENT BETWEEN THE CITY OF BURBANK  AND LUIS LARA, dba COMMAND PERFORMANCE  FOR LEASE OF A CATERING TRUCK.

3.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE MASTER LEASE AGREEMENT BETWEEN THE CITY OF BURBANK AND TEXTRON FINANCIAL CORPORATION FOR LEASE OF A BEVERAGE AND REFRESHMENT CART.

4.  A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE DEBELL CLUBHOUSE CONCESSION AGREEMENT BETWEEN THE CITY OF BURBANK  AND RAYMOND AND MICHELE LUCERO, dba R & M CONCESSIONS, INC.

Adopted

5-0

Adopted

5-0

Adopted

5-0

Adopted

5-0

with additional direction that the Clubhouse Concession Agreement require: the establishment of goals which will be reviewed by the PRCS Board on an annual basis; one or more certified food handlers; and, clarification of hours of operation.�

9.

906

HOUSING ELEMENT UPDATE:

Recommendation:

Staff recommends that the Council note and file this report.  Unless otherwise directed by the Council, staff will proceed in the direction outlined.

As recommended

See last Page

10.

708

1701

ART IN PUBLIC PLACES � BURBANK MUNICIPAL CODE  SECTION 31-114 ZONE TEXT AMENDMENT (ARTS FOR ALL PROGRAM):

Recommendation:

Staff recommends that the Council have a discussion on the possibility of initiating a Zone Text Amendment to expand the options developers might select if they choose not to incorporate art on-site.

Staff was directed to proceed with a Zone Text Amendment to provide developers who choose not to incorporate on-site art the option to

contribute half of the one percent obligation towards the Burbank Unified School District�s Arts for All program

5-0

11.

102-3

BURBANK VOICES: THEN AND NOW TV SERIES:

Recommendation:

Note and file.

The report was noted and filed

12.

1502

COUNCIL DIRECTION REGARDING THE FOLLOW-UP STUDY SESSION ON A CIRCULATOR TRANSIT SERVICE AND THE BURBANK TRANSPORTATION DEMAND MANAGEMENT PROGRAM:

ADOPTION OF PROPOSED ORDINANCE:

Adopted

5-0

13.

1503

411

3729

REQUEST FOR AUTHORIZATION TO EXECUTE AN AGREEMENT WITH THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY FOR RENEWABLE WIND ENERGY FROM THE MILFORD WIND CORRIDOR PHASE 1, LLC (�UPC�):

Recommendation:

Adoption of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING ENTERING INTO THE MILFORD WIND CORRIDOR PHASE I PROJECT POWER SALES AGREEMENT.

ITEMS TO BE PLACED ON FUTURE AGENDA:

Mrs. Reinke�s request for a discussion on modifying speed bumps in the Peyton-Grismer area.

Mrs. Ramos� request of the Council writing a letter in support of pending House legislation on elimination of Stage 2 Aircraft.

Item No. 9 - HOUSING ELEMENT UPDATE:

Recommendation:

Staff was directed to proceed with the following schedule as outlined in the staff report: hold a joint City Council/Planning Board Study Session on Residential Capacity and Density on October 2, 2007; conduct outreach meetings, focus neighborhood meetings and community workshops in October and November 2007; receive public input in January 2008; hold a Council Study Session on the draft Housing Element on January 15, 2007; send Draft Housing Element to State Department of Housing and Community Development for a mandatory 60-day review on February 1, 2007; make the Draft Housing Element and Negative Declaration available for public review and comment on March 17, 2008; hold a Planning Board public hearing on the Housing Element on April 21, 2008; and, hold a City Council public hearing on the Housing Element and adoption of Element on June 17, 2008.