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City Council Meeting Agenda Forecast

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

November 22, 2022 – Dark Meeting
 
November 29, 2022 – Dark Meeting
 
December 6, 2022 – Regular Meeting      
Council Presentation
  1. Presentation of Certificates of Recognition to the Animation Guild for Animal Shelter Mural – CL
Presentation
  1. Update to Burbank Water and Power’s Sustainability Programs – BWP  
Consent Calendar
  1. Adoption of a Resolution to Extend Outdoor Dining on San Fernando Blvd in Downtown Burbank – CDD
  2. Adoption of an Ordinance Amending the Transient Parking Tax and Transient Occupancy Tax – FS
  3. Review of Development Impact Fee Funds as of June 30, 2022– CDD
  4. Approval of the Burbank Hospitality Association Fiscal Year 2022/2023 Annual Report – CDD
  5. Approval of the Cooperative Purchasing Agreement with Landscape Structures, Inc. for Valley Park and Robert Ovrom Park Playground Equipment Design and Replacement – PRCS  
  6. Approving the Amendment to the Retrofit Upon Sale Ordinance – BWP
Report to Council
  1. Appointment to Fill One Vacancy on the Senior Citizen Board and One Vacancy on the Heritage Commission for Unexpired Terms – CC
  2. Introduction of an Ordinance Amending Section 6-1-1002 of the Burbank Municipal Code Relating to Parking Enforcement, Third Party Parking Enforcement Services, and Appeals – PD
  3. Renovation of Brace Canyon Park Ballfield – PRCS
  4. Review Complete Streets Plan Implementation and Vision Zero Discussion – CDD
  5. Update on Preferential Parking District on 100-200 Blocks of South Reese Place and South Orchard Drive, Speed Humps on South Reese Place, and Temporary Street Closure on South Orchard Drive Near Raising Cane’s Restaurant – CDD
  6. Update on Outdoor Dining in Private Parking Lots - CDD
December 13, 2022 – Joint Meeting w/All Agencies   
Consent Calendar
  1. Adoption of an Ordinance Amending Section 6-1-1002 of the Burbank Municipal Code Relating to Parking Enforcement, Third Party Parking Enforcement Services, and Appeals – PD
  2. Joint Meeting Minutes – CC
  3. Approval of Housing Successor Annual Report for Fiscal Year 2021-2022 – CDD
  4. Approval of a Professional Service Agreement with Enterprise Solutions Consulting to Implement a new Customer Information Billing System – BWP Approval of a Professional Service Agreement with Enterprise Solutions Consulting to Implement a new Customer Information Billing System – BWP (consent)
  5. Adoption of a Resolution to Approve a Letter of Agreement between the City of Burbank and the Burbank Police Officers’ Association (BPOA) to Revise the BPOA Memoranda of Understanding (MOU) dated: 12/14/21-06/30/24; 10/20/19-06/30/21; and 01/31/16-06/30/18 – MSD
  6. Authorize the General Manager of Burbank Water and Power to Negotiate a Contract for a Water Advanced Metering Infrastructure Program – BWP
  7. Approval of Change Order 1 to the Contract with Paveco Construction Inc., for Citywide Pavement Repair and restoration Relating to BWP Construction and Maintenance Project (Bid Schedule No. 1480) – BWP
Report to Council
  1. Review of City Treasurer’s Investment Portfolio Report for September 30, 2022 – CT (all agencies)
  2. Adoption of a Resolution Declaring and Certifying the Results of the City of Burbank Consolidated General Municipal Election Held on Tuesday, November 8, 2022 – CC
  3. Appointment to Fill a Vacancy on the Greater Los Angeles County Vector Control District Board of Trustees and a Vacancy on the Metropolitan Water District Board of Directors – CC
  4. Discussion on Safe Parking for Vehicle Dwellers – CDD
  5. Adoption of a Resolution to Issue Electric Revenue Bonds Not to Exceed $120 Million for Electric System Capital Investments – BWP
  6. Approval of Board, Commission and Committee Business Card Policy and City Council Expectations of Board, Commission, and Committee Members – CM
  7. Update on Burbank Water and Power’s Burbank Utility Service Subsidy Program (BUSS) – BWP
December 19, 2022 – City Council Reorganization Meeting @10:00 a.m.
 
December 20, 2022 – Dark Meeting
 
December 27, 2022 – Dark Meeting
 
January 2, 2023 – Dark Meeting
 
January 10, 2023 – Regular Meeting      
Study Session
  1. Update on the Media District Specific Plan Update – CDD
Consent Calendar
  1. Approval of a Professional Services Agreement to Provide Engineering Services for the Development of a Drought Contingency Plan
January 17, 2023 – Dark Meeting
 
January 24, 2023 – Joint Meeting w/All Agencies        
Consent Calendar
  1. Review of the Fiscal Year 2021-22 Annual Comprehensive Financial Report – FS (all agencies)
Report to Council
  1. Appointment of Board Member to the Burbank Glendale Pasadena Regional Housing Trust and Update – CDD
  2. Introduction of an Ordinance to Update Title 7 (Public Ways and Property), Chapter 4 (Trees and Vegetation) of the Burbank Municipal Code – CDD
January 31, 2023 – Regular Meeting         
Consent Calendar
  1. Adoption of an Ordinance to Update Title 7 (Public Ways and Property), Chapter 4 (Trees and Vegetation) of the Burbank Municipal Code – CDD
  2. Adoption of a Resolution Authorizing Acceptance of CalRecycle Funds for SB-1383 Local Assistance Grant Program for Fiscal Years 2022-23 and Amending the Fiscal Year 2022/23 Budget – PW
Reports to Council
  1. Introduction of an Ordinance Adding Article 4 to Title 4 (Health and Sanitation), Chapter 2 (Solid Waste, Weeds and Litter) Regarding Single Use Plastics, to the Burbank Municipal Code, Relating to Solid Waste Management – PW
  2. Update to Burbank Water and Power’s Financial Reserves Policy – BWP
  3. 2022 Burbank Water and Power Energy Risk Management Policy – BWP
February 7, 2023 – Dark Meeting