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

1.

RA 42-1

26,533

R-2078

P-61

Y-34

REQUEST FOR CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2002-03:

Recommendation:

1.  Adoption of proposed City Council resolution entitled:

(4/5 vote required)

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2002-2003.

2.  Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2002-2003.

3.  Adoption of proposed Parking Authority resolution entitled:

A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2002-03.

4.  Adoption of proposed Youth Endowment Services Fund Board resolution entitled:

A RESOLUTION OF THE YOUTH ENDOWMENT SERVICES FUND OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2002-2003.

Adopted

5-0

Adopted

5-0

Adopted

5-0

Adopted

5-0

JOINT MEETING WITH THE CITY COUNCIL AND YOUTH ENDOWMENT SERVICES FUND BOARD:

2.

RA 42

26,534

R-2079

Y-35

FUNDING RECOMMENDATIONS FROM THE YOUTH ENDOWMENT SERVICES (YES) FUND ADVISORY COMMITTEE:

Recommendation:

1.  Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING CERTAIN YOUTH ENDOWMENT SERVICES EXPENDITURES.

2.  Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AUTHORIZING CERTAIN YOUTH ENDOWMENT SERVICES EXPENDITURES.

3.  Adoption of proposed Youth Endowment Services Fund Board resolution entitled:

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE YOUTH ENDOWMENT SERVICES OF THE CITY OF BURBANK APPROVING GRANT AWARDS OF YES FUNDS TO FIVE RECIPIENTS AND AMENDING FISCAL YEAR 2002-2003 BUDGET FOR THE PURPOSE OF APPROPRIATING FUNDS FOR THE YES FUND GRANT RECIPIENTS.

Adopted

5-0

Adopted

5-0

Adopted

5-0

JOINT MEETING WITH THE CITY COUNCIL:

3.

RA 80

UPDATE ON THE COMMUNITY MEETING HELD ON THE RE-USE OF THE OLD BUENA VISTA LIBRARY:

Recommendation:

Based on input from the community meeting, the project Oversight Committee, and the analysis presented, staff recommends the Council and Redevelopment Agency Board authorize the re-use and development of the site as a full-scale childcare facility, direct staff to finalize the associated plans.  Staff will return with final plans for a full scale childcare facility, final capital improvement costs, and a budget appropriation at a future date.

As recommended with staff directed to explore the feasibility of a joint use including a child care and a family resource center.

5-0