Draft Agenda Forecast

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

July 21, 2020 – Regular Meeting
Presentation
1. Presentation of an Update from the Burbank Glendale Pasadena Airport Authority – CC 
Consent Calendar
2. Minutes – CC 
3. Approval of Multi-Year Reimbursement Agreements with Family Service Agency for the School Based Counseling Program and Boys and Girls Club for the Drop-In Middle School Program – PRCS
4. Adoption of a Resolution Approving a Letter of Agreement Between the City of Burbank and the Los Angeles County Metropolitan Transportation Authority (Metro) to Accept Call for Project Grant Funds to Purchase Replacement BurbankBus Vehicles and Authorizing the Community Development Director to Execute Agreements – CDD 
5. Adoption of a Resolution Approving the City’s Sewer System Management Plan Update and Certifying it is Consistent with Waste Discharge Requirements for Sanitary Sewer Systems- PW
Study Session
6. Initiation of Sixth Cycle Housing Element Update and Safety Element Update for Required Climate Adaptation Planning – CDD 
Reports to Council
7. Appointment to Fill Vacancies on Various City of Burbank Boards, Commissions, and Committees – CC
8. Appointment to Fill One Vacancy on the Heritage Commission for a Full Four-Year Term, to Fill One Vacancy on the Senior Citizen Board for an Unexpired Term and to Fill One Vacancy on the Sustainable Burbank Commission for an Unexpired Term – CC 
9. Adoption of a Resolution to Approve the Fiscal Year 2020-21 Community Development Block Grant and HOME Investment Partnership Programs (CDBG) – CDD
10. Adoption of a Resolution to Approve Submission of the Permanent Local Housing Allocation Housing Fund Award – CDD
11. Adoption of a Resolution Approving the Annual Action Plan for Fiscal Year 2020-2021 for Federally Funded Projects and Programs – Community Development Block Grant (CDBG) – CDD 


July 28, 2020 – Regular Meeting    
Council Presentation
1. Presentation by the Burbank Tournament of Roses Association for the Leishman Public Spirit Award – PRCS 
Consent Calendar
2. Consideration and Adoption of an Uncodified Urgency Ordinance of the Council of the City of Burbank Extending Urgency Eviction Ordinance No. 20-3,934 as Amended by Ordinance No. 20-3,939 – CDD
3. Authorize the First Amendment to the Magnolia Power Project’s Construction Management and Operating Agreement (CM&OA) for Clarification of Cost Recovery – BWP 
4. Approval of the Burbank Tournament of Roses 2021 Float Rendering – PRCS
5. Adoption of a Resolution to Approve the Analysis of Impediments to Affirmatively Further Fair Housing Choice (CDBG) – CDD
6. Amend the Fiscal Year 2019-20 Adopted Budget to Appropriate the New Families First Coronavirus Relief Act Grant of $54,000, and Carryover all Unused Grant Funds into Fiscal Year 2020-21; Increase the Fiscal Year 2019-20 Revenue Budget for Congregate Meals, Home Deliverd Meals, and the Telephone Reassurance Program to Match Maximum County Allocation – PRCS
Reports to Council
7. Approval of a Draft Environmental Impact Report (EIR) Comment Letter to Los Angeles Section Regarding the California High Speed Rail Project – CDD

August 4, 2020 – Dark Meeting 

August 11, 2020 – Regular Meeting
       
Consent Calendar
1. Adoption of a Resolution Acknowledging Receipt of the Fiscal Year 2019-20 Fire Inspection Performance Report – FD 
2. Adoption of a Resolution Extending the Local Emergency Caused by COVID-19 – FD
Reports to Council
3. Appointment to Fill One Vacancy on the Senior Citizen Board for an Unexpired Term – CC 

August 18, 2020 – Dark Meeting 

August 25, 2020 – Regular Meeting
       
Consent Calendar
1. Approval of Bid Schedule for Lundigan Park Playground Replacement – PRCS 

September 1, 2020 – Dark Meeting 

September 8, 2020 – Dark Meeting 


September 15, 2020 – Regular Meeting         
Council Presentation
1. Presentation of a Proclamation Declaring Tuesday, September 22, 2020, as “National Voter Registration Day” in the City of Burbank – CC 
Consent Calendar
2. Adoption of a Resolution Approving Contract Documents and Awarding a Construction Contract for the Empire Avenue Landscape Improvement Project – PW

September 22, 2020 – Dark Meeting 

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