City Council Meeting Agenda Forecast

Study Session 4:30 pm - 6:00 pm

1. Report from the Office of Independent Review Group Monitoring the Burbank Police Department – PD

Council Presentation

2. Presentation of a Proclamation Declaring October 6-12, 2024, “Fire Prevention Week” in the City of Burbank – CL 

Consent Calendar

3. Adoption of a Resolution Acknowledging Receipt of the Fiscal Year 2023-24 Fire Inspection Performance Report – FD
4. Authorize the Acceptance of $1,235,750 through the U.S. Department of Homeland Security’s Emergency Operations Center (EOC) Grant Program, California Office of Emergency Services (Cal OES) Subaward, for the Renovation of the City’s EOC – FD
5. Adoption of An Ordinance Amending Title 5 (Police and Public Safety) Chapter 3, Article 3 of the Burbank Municipal Code Establishing a Prohibition on Carrying or Possessing Specified Items while Attending or Participating in any Public Demonstration, Rally, Protest, Picket Line or Public Assembly – PD
6. Acceptance of a Donation to the City of Burbank for Four Parcels of Land (Assessor’s Parcel Numbers 5618-011-005, 5618-011-010, 5618-001-011, and 5618-001-012) from the Third Amendment to and Complete Restatement of the Melvin Hoffman Revocable Living Trust Dated November 3, 2017 – PRCS/CDD
7. Approval to Enter into a Three-Year Enterprise License Agreement with Environmental Systems Research Institute, Inc for GIS Licensing – IT
8. Adoption of a Resolution Authorizing the Execution of an Amendment to an Agreement with Sterndahl Enterprises, Inc. to Extend the Term and Increase the Cost in an Amount of $450,000 to Provide As-Needed Roadway Signing and Striping Services – PW
9. Adoption of a Resolution Authorizing Acceptance of the 2024 United States Department of Justice, Byrne Discretionary Community Project Grant for $200,000 and Amending the Fiscal Year 2024-25 Budget by Appropriating Funds – PD
10. Adoption of a Resolution Authorizing Acceptance of Funds from the State Citizen’s Option for Public Safety Program in the Amount of $307,394.25 and Amending the Fiscal Year 2023-24 Budget by Appropriating Funds – PD
11. Approval of a Support Position on a Resolution Relating to Fair and Equal Treatment of All Governmental Officials at All Levels at the 2024 Cal Cities Conference – CM

Report to Council

12. Discussion on Livable Communities Initiative – CDD

 October 8, 2024 – Dark Meeting
  Consent Calendar

1. Approval to Execute Firm Point-to-Point Transmission Service Agreements with the Los Angeles Department of Water and Power for the Purchase of Up To 40 MW of Bidirectional Transmission from LA System (Rosamond) to Toluca (Receiving Station E) for 25 Years and Finding California Environmental Quality Act (CEQA) Exemption for Existing Facilities – BWP
2. Authorize the General Manager of Burbank Water and Power to Execute an Amendment to the Cyclic Storage Agreement Between the Metropolitan Water District of Southern California and the City of Burbank – BWP

Report to Council

3. Appointment to Fill One Vacancy on the Burbank Housing Corporation Board of Directors for a Full Two-Year Term – CC (Joint with Housing Authority)
4. Appointment to Fill One Vacancy on the Art in Public Places Committee for an Unexpired Term – CC
5. Update and Review of Survey and Outreach Results on a Potential Rent Cap in the City of Burbank – CDD
6. Update on Housing Enforcement Program – CAO

    Study Session 5:00 pm

1. Burbank Housing Corporation Proposed Master Loan Agreement Amendment – Phase I – CDD

Consent Calendar

2. Appointment of Members to the Youth Board for the 2024-25 School Year – PRCS
3. Acceptance of a Donation to the City of Burbank Animal Shelter in the Amount of $5,000 from North Shore Animal League – PRCS
4. Approval of a Sole-Source Agreement with Allied Universal – CDD

Public Hearing

5. Adoption of a Resolution Denying an Appeal of the Community Development Director’s Decision to Approve Project No. 23-0005025, an Administrative Use Permit for a Wireless Telecommunication Facility Located at 800 S Main Street, and a De Novo Consideration to Conditionally Approve Project No. 23-0005025, an Administrative Use Permit for a Wireless Telecommunication Facility located at 800 S Main Street – CDD

Report to Council

6. Update on the First Six Months of the Downtown Burbank San Fernando Boulevard Reconfiguration, Phase 1 – CDD 
7. First Step Report on Citywide Minimum Wage Taskforce – CDD
8. Adoption of a Resolution Denying an Appeal of the Community Development Director’s Decision to Approve Project No. 23-0005025, an Administrative Use Permit for a Wireless Telecommunication Facility Located at 800 S Main Street, and a De Novo Consideration to Conditionally Approve Project No. 23-0005025, an Administrative Use Permit for a Wireless Telecommunication Facility located at 800 S Main Street – CDD
9. Adoption of a Resolution Requesting the Local Agency Formation Commission for the County of Los Angeles (LAFCO) to Initiate Proceedings for the Reorganization to include Annexation to the City of Burbank and Concurrent Detachment from the City of Glendale – CC
10. Update on the Burbank New Library and Civic Center Project – PW