Draft Agenda Forecast

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Please Note, this is only a forecasting document, all items are subject to change.

 

November 26, 2019 – Dark Meeting 

December 3, 2019 – Special Meeting – Site Visit – 777 N. Front Street 3:00 p.m. – 5:00 p.m.

December 10, 2019 – Joint Meeting w/All Agencies  
Council Presentation
1. Presentation of a Certificate of Recognition to the 2019 Clerk’s Cup Recipient – CC
2. Presentation of a Certificate of Recognition to Providence Saint Joseph Medical Center in Celebration of 75 Years of Service to the Burbank Community – CC 
Consent 
3. Introduction of an Ordinance Amending the Burbank Municipal Code Title 8.1 to Comply with National Pollutant Discharge Elimination System Pretreatment Standards and Limits – PW 
4. City Council Minutes – CC 
5. Successor Agency Minutes – CC
6. Housing Authority Minutes – CC 
7. Parking Authority Minutes – CC 
8. Public Financing Authority Minutes – CC 
9. Youth Endowment Services Fund Board Minutes – CC
10. Approval of Contract Documents and Awarding Construction Contracts for the Safe Routes to School Infrastructure Improvements Project to Toro Enterprises, Inc. – PW 
11. Revision of the Specification for the Classification of Assistant Financial Services Director and Deputy Financial Services Director – MS
12. Successor Housing Agency Annual Report for Fiscal Year 2018-19 – CDD
Public Hearing
13. Planned Development/Development Agreement  for 777 N. Front Street – CDD
Report to Council 
14. Cost Sharing Amendment to the Retirement Contract Between the City of Burbank and the California Public Employees’ Retirement System (CalPERS) – MSD  
15. Review of the FY 2018-19 Comprehensive Annual Financial Report and General Fund Financial Status as of September 20, 2019 – FS (all agencies) 

December 16, 2019 – Council Reorganization @ 10:00 a.m.   

December 17, 2019 – Regular Meeting

Consent
1. Adoption of an Ordinance for Planned Development/Development Agreement  for 777 Front Street – CDD 
2. Adoption of an Ordinance Amending the Burbank Municipal Code Title 8.1 to Comply with National Pollutant Discharge Elimination System Pretreatment Standards and Limits – PW
3. Approval of Contract Documents and Awarding a Construction Contract for the Burbank Traffic Responsive Signal Project to California Professional Engineering, Inc., and Approval of a Professional Services Agreement with Willdan Engineering – PW 
4. Approval of Traffic Signal Maintenance Agreements with Caltrans, City of Glendale, and City of Los Angeles – PW 
5. Approval of an Amended Right of Entry Agreement between the City of Burbank and The Providence St. Joseph Foundation for The Burbank Farmers Market, located in the Parking Lot at 150 N. Third Street – CDD 
6. Review of Development Impact Fees Accounts as of June 30, 2019 – CDD   
7. Approval to Amend the Fiscal Year 2019-20 Budget by Appropriating Funds for the Purchase of Cyclic Storage Water From the Metropolitan Water District of Southern California – BWP
Public Hearing
8. Public Health Goals Report for Calendar Years 2016, 2017, and 2018 – BWP
9. Introduction and Adoption of a Moratorium and Urgency Ordinance for Accessory Dwelling Units – CDD 
Report to Council 
10. Appointment to the Santa Monica Mountains Conservancy Advisory Committee and the Senior Citizen Board – CC
11. Approval of Burbank Water and Power’s Wildfire Mitigation Plan – BWP 

December 24, 2019 – Dark Meeting 

December 31, 2019 – Dark Meeting 

January 7, 2020 – Regular Meeting
 
Presentation
1. Burbank Tournament of Roses – PRCS
Consent
2. Amend an Agreement between the City of Burbank and the Burbank Tennis Center — PRCS 
Public Hearing
3. Introduction of an Ordinance for Accessory Dwelling Units – CDD 
4. Introduction and Adoption of an Urgency Ordinance for Accessory Dwelling Units – CDD (same title per CA)
Report to Council 
5. Approval of a Residential Green Rate Premium Program – BWP

January 14, 2020 – Regular Meeting   
Presentation
1. Airport Authority Commissioner Report – CL
Consent
2. Adoption of an Ordinance for Accessory Dwelling Units – CDD  
Study Session
3. Development Impact Fee Nexus Study – CDD 
Report to Council 
4. Approval of Revisions to the City of Burbank’s Financial Policies Regarding Employee Compensation – MSD 
5. Downtown Metrolink Station Parking Management Implementation – CDD 

January 21, 2020 – Dark Meeting 
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