Draft Agenda Forecast

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

 

April 14, 2020 – CLOSED SESSION ONLY      

April 21, 2020 – Regular Meeting      
Council Presentation
1. Proclamation of a Proclamation Declaring April 24, 2020 as Remembrance of “Armenian Genocide Day” in the City of Burbank – CL
2. Presentation of a Proclamation Declaring April 19 – 25, 2020, “National Library Week” in the City of Burbank – CL 
3. Presentation of a Proclamation Declaring April 2020 as “Sexual Assault Awareness Month” and April 29, 2020 as “Denim Day” in the City of Burbank – CL
Consent
4. Approval of Reimbursement Agreements with Family Services Agency and Boys & Girls Club – PRCS 
5. Authorizing the Acceptance of the 2018 State Homeland Security Program (SHSP) Grant in the amount of $25,000 and Amending the Fiscal Year 2019-20 Budget by Appropriating Funds – FD
6. Set a Public Hearing to Consider the Vacation (V-419) of a 2.5-foot Portion of a 7.5-foot Public Service Easement at 528 S. Griffith Park Drive (Applicant: Vicente Reyes) – CDD 
7. Set a Public Hearing to Consider the Vacation (V-420) of a 2.5-foot Portion of a 7.5-foot Public Service Easement at 733 N. Priscilla Lane (Applicant: Maxwell Hoover) – CDD 
8. Adoption of a Resolution Approving Contract Documents and Awarding a Construction Contract for the Leland Way Streetscape Project – PW 
9. Adoption of a Resolution Approving the Optional Redemption of the 2010A Electric and Water Bonds – BWP
Report to Council
10. Consideration to Retain Campaign Funds Following City Elections – CC  
11. Appointment to Fill One Vacancy on the Board of Library Trustees for an Unexpired Term – CC  
12. Approval of a Professional Services Agreement for the Verdugo Aquatic Facility Public Art Project – PRCS 

April 28, 2020 – Regular Meeting      

May 5, 2020 – Regular Meeting  
      
Council Presentation
1. Presentation of the Burbank Police Foundation Annual Matthew Pavelka Scholarship Awarded to High School Students in Burbank – CL 
Consent
2. Approval of the Downtown Burbank Partnership Fiscal Year 2019 Annual Report – CDD 
Study Session
3. 2nd Study Session on the Citywide Complete Streets Plan – CDD 
Public Hearing
4. Approval of a Professional Services Agreement and Budget Amendment for the Preparation of the Downtown Burbank Metrolink Station TOD Specific Plan and associated General Plan Update and Environmental Impact Report - CDD
5. Consideration of Proposed Increases to City Fees and Charges for Water, Refuse, and Electric Services – FS
6. Adoption of a Resolution for the Approval and Submission of the Consolidated Plan for Fiscal Years 2020-2024 – CDD 

May 12, 2020 – Joint Meeting
Council Presentation 
1. Presentation of a Proclamation Declaring May 17-23, 2020, as "National Public Works Week" in the City of Burbank – PW 
2. Presentation by the Burbank Tournament of Roses Association for the Leishman Public Spirit Award – PRCS
Public Hearing
3. Review and Adoption of a Resolution Approving the Fiscal Year 2020-21 Annual Budget, Citywide Fee Schedule, and Appropriations Limit – FS (all agencies except YES)
4. Adoption of a Resolution Ordering the Vacation of a 2.5-foot Portion of a 7.5-foot Public Service Easement at 528 S. Griffith Park Drive and Finding of Categorical Exemption Under the California Environmental Quality Act (V-419) Applicant: Vicente Reyes – CDD 
5. Adoption of a Resolution Ordering the Vacation of a 2.5-foot Portion of a 7.5-foot Public Service Easement at 733 N. Priscilla Lane and Finding of Categorical Exemption Under the California Environmental Quality Act (V-420) Applicant: Maxwell Hoover – CDD 

May 19, 2020 – Joint Meeting with All Agencies      
Report to Council
1. Approval of 2020 Investment Policy – CT (all agencies) 
2. City Treasurer’s Investment Portfolio Report for March 31, 2020 – CT (all agencies) 

May 26, 2020 – Dark Meeting 

June 2, 2020 – Regular Meeting  
 
Public Hearing
1. Adoption of A Resolution for the Section 8 Program - Burbank Public Housing Agency Five Year Plan (Fiscal Years 2020-2025), Annual Plan (Fiscal Year 2020-2021) And Proposed Administrative Plan Updates – CDD 
2. Adoption of a Resolution Approving a Citywide Complete Streets Plan – CDD
Report to Council
3. Approval of 2019 General Plan Annual Implementation Progress Report and 2019 Housing Element Annual Progress Report – CDD  

June 9, 2020 – Dark Meeting 
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