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:          

                                      The Courts have concluded that sectarian prayer as part of City Council

                                       meetings is not permitted under the Constitution.

FLAG SALUTE:

ROLL CALL:

JOINT MEETING WITH THE CITY COUNCIL, REDEVELOPMENT AGENCY, PARKING AUTHORITY AND YOUTH ENDOWMENT SERVICES FUND BOARD:

1.      ADOPTION OF FISCAL YEAR 2006-07 ANNUAL BUDGET, CITYWIDE FEE SCHEDULE AND APPROPRIATIONS LIMIT:

The purpose of this report is to request that the Council, Redevelopment Agency Board, Housing Authority, Parking Authority and Youth Endowment Services (YES) Fund Board adopt the Fiscal Year (FY) 2006-07 Citywide Budget, Citywide Fee Schedule and Appropriations Limit.

On May 2, 2006, staff presented a preliminary overview of the Proposed FY 2006-07 budget, along with the Five-Year Forecast.  The Proposed Budget documents were distributed on May 4, 2006 for the Council�s review prior to their annual May Goal Setting Workshop held on May 6, 2006.

Budget Study Sessions were held on May 2, May 9, May 16, May 23 and May 30, 2006.  The purpose of these sessions was to give the Council an opportunity to review each department�s budget, review proposed fee increases and make modifications to the budget.  Additionally, on June 6, 2006, the Annual Public Hearing for the Proposed Budget was held.

Notable changes made to the Proposed Budget by the Council during the study sessions and the Public Hearing affecting recurring expenditures included restoring two frozen police officer positions, adding two police cadet positions, a forensic specialist and a kennel attendant, Citywide training, and ramping up for an enhanced Burbank Bus circulator.  The Council also agreed to set aside an additional $1 million for infrastructure maintenance and repairs.

The following chart provides a Citywide snapshot of the resources and appropriations for FY 2006-07:

The changes directed by the Council at the Public Hearing on June 6, 2006 had no impact to the overall General Fund Appropriations for FY 2006-07.  Total General Fund resources are projected to be $132,600,975 and total appropriations are expected to be $132,543,984.  As always, staff will continue to provide the Council with periodic financial reports and updates throughout the fiscal year.

Recommendation:

Adoption of proposed Council resolutions entitled:

(4/5 vote required)

1.      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING THE BUDGET FOR FISCAL YEAR 2006-2007, AND MAKING APPROPRIATIONS FOR AMOUNTS BUDGETED.

2.      (4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK DETERMINING AND ESTABLISHING THE CITY�S APPROPRIATIONS LIMIT FOR FISCAL YEAR 2006-2007.

3.      A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ADOPTING THE BURBANK FEE RESOLUTION.

Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK ADOPTING THE BUDGET FOR FISCAL YEAR 2006-2007.

Adoption of proposed Housing Authority resolution entitled:

A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF BURBANK ADOPTING THE BUDGET FOR FISCAL YEAR 2006-2007.

Adoption of proposed Parking Authority resolution entitled:

A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK ADOPTING THE BUDGET FOR FISCAL YEAR 2006-2007.

Adoption of proposed Youth Endowment Services Fund Board resolution entitled:

A RESOLUTION OF THE YOUTH ENDOWMENT SERVICES FUND OF THE CITY OF BURBANK ADOPTING THE BUDGET FOR FISCAL YEAR 2006-2007.

RECESS to continue the City Council meeting.

ADJOURNMENT