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:

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 Member 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 July 25, August 22 and September 12, 2006.

Recommendation:

Approve as submitted.

2.         Adopting Grievance Procedures for the Relocation Rules and Regulations Process and Appointing a Relocation Appeals Board:

The purpose of this report is to provide information for consideration of a resolution of the Council adopting new Grievance Procedures for the Rules and Regulations for Relocation Assistance and appointing a new Relocation Appeals Board. 

Rules and Regulations for Relocation Assistance must be formally adopted by the Council.  In 1990, the City, Redevelopment Agency (Agency), Housing Authority and Parking Authority adopted Rules and Regulations for Relocation Assistance, Grievance Procedures, and appointed a Relocation Appeals Board.  Because the State rules and regulations differed from those of the City and Agency�s, in 1997, the City, Agency, Housing Authority and Parking Authority adopted the State Relocation Law and State Guidelines verbatim as the new Rules and Regulations for Relocation Assistance.  As part of the rules and regulations, Grievance Procedures are required, which includes a Relocation Appeals Board.

According to the California Health and Safety Code, the Relocation Appeals Board must be comprised of five members and shall act in an advisory capacity, with powers, duties and functions to hear complaints from displaced persons and to determine if the City, Agency, Housing Authority and Parking Authority have complied with the provisions of applicable relocation laws.  Currently, the Planning Board serves as the Relocation Appeals Board.  Given changes in the acquisition activities of the Agency, which now focus more on the acquisition of multi-family properties in Focus Neighborhoods, it is recommended that the Relocation Appeals Board reflect this residential orientation.  The new Relocation Appeals Board is recommended to consist of the Assistant City Manager, Finance Director, Chief Assistant Community Development Director, Chair of the Landlord Tenant Commission and Vice-Chair of the Landlord Tenant Commission.

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK ADOPTING GRIEVANCE PROCEDURES AND APPROVING A NEW APPEALS BOARD RELATING TO RELOCATION CLAIMS.

END OF CONSENT CALENDAR

RECESS to continue the City Council meeting.

ADJOURNMENT.