AIRPORT AUTHORITY MEETING REPORT:

1.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

Report received

PUBLIC HEARINGS:

Staff was directed to return with a Zone Text Amendment to eliminate the grocery store use in the Rancho area.

3-2

Golonski and Bric no

Staff was also directed to return to the Planning Board with an additional Zone Text Amendment to reinstitute a substitute food use in the Rancho area.

3-2

Golonski and Bric no

2.

1701

1704

Zone Text Amendment to Amend List of Permitted Uses in the Rancho Commercial Zones (Project No. 07-0003097):

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING CHAPTER 31 OF THE BURBANK MUNICIPAL CODE RELATED TO GROCERY/MARKET USES IN THE RANCHO COMMERCIAL ZONES.

3.

1702

27,544

PROJECT NUMBER 07-000-0882 DEVELOPMENT REVIEW � 1014-1018 OMER LANE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DENYING THE APPEAL AND AFFIRMING THE PLANNING BOARD'S DECISION TO APPROVE PROJECT NO. 07-000-0882, DEVELOPMENT REVIEW (Applicant:  Varoozh Saroian; Property Owner: Bob Kunert; 1014 & 1018 Omer Lane).

Adopted

4-1

Gordon no

CONSENT CALENDAR: (Items 4 through 5)

Noted and filed

5-0

4.

1503

1504

BURBANK WATER AND POWER WATER AND ELECTRIC MONTHLY OPERATIONS:

Recommendation:

Note and filed

5.

804-3

702-2

27,545

authorization to file a grant application and execute a grant agreement with the Los Angeles County Department of Community and Senior Citizen Services and the Area Agency on Aging:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING APPLYING FOR A GRANT UNDER TITLE III OF THE OLDER AMERICANS ACT OF 1965, AS AMENDED, FOR SUPPLEMENTAL NUTRITION PROGRAMS AND SUPPORTIVE SERVICES.

Adopted

5-0

ITEMS TO BE PLACED ON FUTURE AGENDA: