COUNCIL AGENDA - CITY OF BURBANK
THURSDAY,
FEBRUARY 27, 2003
6:00 P.M.
CITY COUNCIL CHAMBER � 275 EAST OLIVE AVENUE
CLOSED SESSION IN COUNCIL CONFERENCE ROOM/SECOND FLOOR OF CITY HALL
:
a. Conference with Legal Counsel � Existing Litigation:
Pursuant to Govt. Code �54956.9(a)
1. Name of Case: In the matter of the application of Burbank-Glendale-Pasadena Airport Authority � Administrative (Variance) Hearing conducted by Cal Trans.
Case No.: OAH No. L2001-110412
Brief description and nature of case: Administrative review of Airport noise variance standards.
2. Name of Case: City of Burbank v. Burbank-Glendale-Pasadena Airport Authority.
Case No.: BC259852
Brief description and nature of case: Declaratory Relief.
b. Conference with Legal Counsel � Anticipated Litigation (City as possible plaintiff):
Pursuant to Govt. Code �54956.9(c)
Number of potential case(s): 4
c. Conference with Legal Counsel � Anticipated Litigation (City as potential defendant):
Pursuant to Govt. Code �54956.9(b)(1)
Number of potential case(s): 1
d. Threat to Public Services or Facilities:
Pursuant to Govt. Code �54956.5
Consultation with: Fred Lantz, Burbank Water and Power Assistant General Manager � Water Systems.
e. Public Employee Appointment:
Pursuant to Govt. Code �54957
Title of Position: City Manager.
Brief description of position to be filled: Administrative Head of Burbank City Government.
ADJOURNMENT.