This facility is disabled accessible.  Auxiliary aids and services are available for individuals with speech, vision or hearing impairments (48 hour notice is required).  Please contact the ADA Coordinator at (818) 238-5021 voice or (818) 238-5035 TDD with questions or concerns.

6:30 P.M.

INVOCATION:           Dr. Jerry Jones, Retired Pastor.

                                   The Courts have concluded that sectarian prayer as part of City Council meetings is not

                                   permitted under the Constitution.

FLAG SALUTE:

ROLL CALL:

CONSENT CALENDAR:  (Items 1 and 2)

The following items may be enacted by one motion.  There will be no separate discussion on these items unless a Commissioner so requests, in which event the item will be removed from the consent calendar and considered in its normal sequence on the agenda.  A roll call vote is required for the consent calendar.

1.         MINUTES:

Approval of minutes for the regular meetings of November 15, 2005.

Recommendation:

Approve as submitted.

2.         DESTRUCTION OF RECORDS IN THE CUSTODY OF THE CLERK OF THE HOUSING AUTHORITY:

Staff is requesting the Housing Authority approval of a resolution authorizing the destruction of specific records in the custody of the Clerk of the Housing Authority.

California Government Code Section 34090 provides for the annual destruction of municipal records that are no longer needed, if:  they are at least two years old; the City Attorney consents to their destruction; and, the Housing Authority approves.  A resolution has been prepared approving the destruction of specific records identified pursuant to the Housing Authority Records Retention Schedules.   These records are over two years old and are no longer needed; the Clerk of the Housing Authority and the City Attorney have reviewed the listing and consented to their destruction; therefore, approval is being requested to destroy these records.

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK APPROVING DESTRUCTION OF CERTAIN RECORDS IN THE CUSTODY OF THE CLERK OF THE HOUSING AUTHORITY.

END OF CONSENT CALENDAR

RECESS to continue the Parking Authority, Youth Endowment Services Fund Board and the City Council meetings.

ADJOURNMENT.