City Council Meeting Agenda Forecast

    Study Session

1. Discussion on the Status of the Burbank Rancho Neighborhood Specific Plan Process – CDD

Council Presentation

1. Presentation of Certificates of Recognition to the Winners of the OurBurbank 2025 Holiday Decorating Contest – CL
2. Presentation of a Certificate of Recognition to the Burbank Tournament of Roses Association – CL

Consent Calendar

1. Council Minutes – CCO
2. Adoption of a Resolution Authorizing the City Manager to Execute a Design Build Contract with Landscape Structures, Inc. and Delegating Authority to Approve Plans and Specifications for Shade Structures at Robert E. Gross Park Ballfields – PRD
3. Adoption of a Resolution Authorizing the General Manager of Burbank Water and Power or their Designee to Negotiate, Execute, and Implement All Required Agreements and Forms with the California Energy Commission Relating to the Grant Application for Community Energy Reliability and Resilience Investment (CERRI) Program, and Approve the Budget for this Capital Project for Fiscal Years 2027-28, 2028-29, 2029-30, and 2030-31 – BWP
4. Adoption of a Resolution Awarding and Accepting Contract Documents Including Plans Specifications and Environmental Analysis, For Bid Schedule No. 1542, Burbank’s Home Again Los Angeles (HALA) Access Center, to Cal-City Construction, Inc., as the Highest Ranked Bidder and Best Value to the City – CDD
5. Approval of a Use Agreement with Los Angeles County, Construction and Maintenance Agreement with Southern California Regional Rail Authority, a License Agreement with the Metropolitan Transportation Authority for the San Fernando Bikeway Project; and Amendment 12 to Engineering Services Agreement with Kimley Horn and Associates to Construct the San Fernando Bikeway Project – CDD
6. Approval of a Three-Year Professional Services Agreement with Civic Calling Corporation DBA Holly, Inc., an AI-Powered Platform for Job Classification Analysis and Compensation Benchmarking – MSD
7. Approval to Accept $382,630 from the Los Angeles County Aging and Disabilities Department, Net County Cost, Nutrition Services Incentive Program, and Modernizing Older Californians Act Funding to Contracted Elderly Nutrition Program Older American Act Title III C-1 and Title III C-2 Services and Amend the Fiscal Year 2025-2026 Budget – PRD
8. Acceptance of a Grant from California Library Literacy Services in the Amount of $39,570 for Adult Literacy Services and Amendment of the Fiscal Year 2025-26 Budget – LS
9. Acceptance of a Donation to the Library Services Department in the Amount of $50,000 from the Friends of the Burbank Public Library and Amend the Fiscal Year 2025-2026 Budget – LS
10. Review of Fiscal Year 2024-25 Annual Comprehensive Financial Report – FS
11. Approval of the Proposed City Council Meeting Schedule for March 2026 through February 2027 – CMO

Reports to Council

1. Appointment of City Council Members to Committee and Liaison Roles for the 2026 Calendar Year – CMO

    Study Session

1. Review of (A) a Clean Energy Purchase Contract for Prepaid Renewable Energy and (B) Supporting Agreements, Consisting of Four Limited Assignments of Existing Renewable Power Purchase Agreements, a Custodial Agreement, and a Letter Agreement; and (II) Authorizing the City of Burbank’s Participation in the Transactions Contemplating by the Foregoing Agreements – BWP

Council Presentation

1. Presentation of Certificates of Recognition Celebrating Graduates of the Burbank Waste Warriors Program – CL

Presentation

1. Presentation of a Federal Legislative Update by The Ferguson Group – CMO

Consent Calendar

1. Council Minutes – CCO
2. Adoption of a Resolution (I) Approving and Authorizing the Execution and Delivery of (A) a Clean Energy Purchase Contract for Prepaid Renewable Energy and (B) Supporting Agreements, Consisting of Two Limited Assignments of Existing Renewable Power Purchase Agreements, a Custodial Agreement, and a Letter Agreement; and (II) Authorizing the City of Burbank’s Participation in the Transactions Contemplating by the Foregoing Agreements – BWP
3. Adoption of a Resolution Approving Contract Documents and Awarding a Construction Contract for Bid Schedule No.1536 – Phase III A Side Slope Liner Project – PW
4. Acceptance of a Donation of Gym Equipment from the Burbank Police Officers Association for the Burbank Police and Fire Departments Training Gym – PD

Reports to Council

1. Discussion on Local Impacts of Senate Bill 79 (SB 79) and Possible Local Responses – CDD
2. Approval of the City of Burbank 2026 Legislative Platform – CMO

    Study Session

1. Discussion on The Village at Fairview Development Proposed by Burbank Housing Corporation – CDD (with Housing Authority)

Consent Calendar

1. Council Minutes – CCO
2. Housing Authority Minutes – CCO
3. Adoption of a Resolution Amending Unrepresented Mid-Management Benefits for Police Captains – MSD
4. Authorize the General Manager of Burbank Water and Power to Award a Contract for Bid Schedule No. 1547 – Distribution Underground Conduit System and Related Substructure Improvements Citywide – BWP
5. Approval to Amend the Transit Operations and Maintenance Agreement with MV Public Transportation, Inc. and Approval of a Budget Amendment for Fiscal Year 2025-26 – CDD

Public Hearing

1. Adoption of a Resolution for the Designation of a Historic Resource for 1515 E. Alameda Avenue – CDD

Reports to Council

1. Introduction of an Ordinance Amending Title 4 Chapter 2 of the Burbank Municipal Code, Relating to Solid Waste and Organics Recycling SB 1383 – PW
2. Introduction of an Ordinance Amending Article 28, Chapter 1, Title 6 of the Burbank Municipal Code, Electric Mobility Devices – PD