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City Council Meeting Agenda Forecast

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

January 16, 2024 – Dark Meeting
 
January 23, 2024 – Regular Meeting 
Council Presentation
  1. Presentation of a Proclamation Declaring February 1-29, 2024, as “Human Trafficking Awareness Month” in the City of Burbank – CL
Presentation
  1. Presentation of Federal Legislative Update by The Ferguson Group – CM
Consent Calendar
  1. Minutes – CC
  2. Adoption of an Ordinance Amending City Council Compensation and Adoption of a Resolution to Approve a Citywide Salary Schedule – MSD
  3. Approval to Accept Additional Funding from Los Angeles County Aging and Disabilities Department Additional Baseline Funding for Elderly Nutrition Program Services and to Amend the Fiscal Year 2022-2023 Budget – PRCS
  4. Adoption of a Resolution to Delegate Authority to the General Manager of Burbank Water and Power to Execute the Design-Build Contract for the Regional Intermodal Transportation Center Solar Project with Contractor* and to Delegate Authority to the Assistant General Manager of Power Supply to Approve Plans and Specifications – BWP
  5. Adoption of a Resolution Approving Contract Documents and Awarding a Construction Contract for the McCambridge Pool Project – PW
  6. Adoption of a Resolution Authorizing Acceptance of the 2023 Grant Agreement with the United States Department of Justice for Law Enforcement Virtual Reality Training, and Any Future Amendments, Accepting $16,298 in Grant Funds, and Amending the Fiscal Year 2023-24 Budget by Appropriating Funds – PD
Public Hearing
  1. Introduction of an Ordinance for Arts in Public Places Zone Text Amendment for the Hollywood Burbank Airport – CDD
  2. Adoption of an Extension of an Urgency Ordinance Regarding the Provisions of SB 423 CDD
January 30, 2024 – Joint Meeting 
Council Presentation
  1. Presentation of a Certificate of Recognition Celebrating the Five-Year Anniversary of the Burbank Young Professionals – Program of the Burbank Chamber of Commerce – CL
  2. Presentation of a Proclamation Declaring February 1-29, 2024 “Black History Month” in the City of Burbank – CL
Consent Calendar
  1. Approval of a Fifth Amendment to Professional Services Agreement with Moule & Polyzoides, Architects and Urbanists for the Downtown Burbank Transit Oriented Development Specific Plan and Associated General Plan Amendment; and Approval to Amend the Fiscal Year 2023-2024 Budget – CDD
Public Hearing
  1. Introduction of an Ordinance for the Consideration of a Second Amendment to Extend the Term of the Development Agreement for the Burbank Studios (PD 96-1) – 2900 and 3000 West Alameda Avenue– CDD
Report to Council 
  1. Discussion on Mobility Planning in the Golden State Specific Plan Area – CDD
  2. Introduction of an Ordinance to add Article 4 to Chapter 2 of Title 4 of the Burbank Municipal Code, Regarding Single-Use Foodware Regulations – PW
February 6, 2024 – Dark Meeting
 
February 13, 2024 – Joint Meeting 
Council Presentation
  1. Presentation of a Proclamation Declaring February 1-29, 204 “National Children’s Dental Health Month” in the City of Burbank – CL
Presentation
  1. Presentation of an Update from the Burbank Glendale Pasadena Airport Authority – CM
Consent Calendar
  1. Adoption of an Ordinance for Arts in Public Places Zone Text Amendment for the Hollywood Burbank Airport – CDD
  2. Adoption of an Ordinance for a Second Amendment to Extend the Term of the Development Agreement for the Burbank Studios (PD 96-1) – 2900 and 3000 West Alameda Avenue – CDD
  3. Adoption of an Ordinance to add Article 4 to Chapter 2 of Title 4 of the Burbank Municipal Code, Regarding Single-Use Foodware Regulations – PW
  4. Review of Fiscal Year 2022-23 Annual Comprehensive Financial Report – FS (Successor, Housing, Parking and YES)
  5. Approval of a Memorandum of Understanding between the City of Glendale and City of Burbank to Conduct a Transit Route Analysis for the Glendale Beeline and BurbankBus Service Areas – CDD
Public Hearing
  1. Introduction of an Ordinance Establishing Development Standards in Response to Senate Bill 9 – CDD
  2. Adoption of a Resolution and Consideration of the Community Development Director’s Determination and Approval of the Streamlined Ministerial Design Review for a Multifamily Residential project at 3001 W. Empire Avenue, Pursuant to Burbank Municipal Code Title 10, Chapter 1 (Zoning), Division 12 (Streamlined Ministerial Approval Process) and Senate Bill 35 (CA Government Code Section 65913.4 – CDD
Report to Council 
  1. Approval of a Cooperation Agreement with the Metropolitan Transportation Authority for the Design and Construction of the North Hollywood to Pasadena Bus Rapid Transit Corridor Project – CDD  
February 20, 2024 – Dark Meeting
 
February 27, 2024 – Joint Meeting    
Council Presentation  
  1. Presentation of a Proclamation Declaring March 1-31, 2024 “Women’s History Month” in the City of Burbank – CL
Consent Calendar
  1. Review the General Fund’s Financial Status as of December 31, 2023 and Adoption of a Resolution Amending the Fiscal Year 2023-24 Budget for the Purpose of Mid-Year Adjustments – FS (Successor Agency, Housing Authority, and Parking Authority)
  2. Adoption of an Ordinance Establishing Development Standards in Response to Senate Bill 9 – CDD
  3. Adoption of a Resolution Approving Contract Documents and Awarding a Construction Contract for Bid Schedule No. 1447, Downtown Metrolink Station Waterproofing and Elevator Modernization – PW
Report to Council 
  1. Introduction of an Ordinance to Amend Title VI of the Burbank Municipal Code Regarding the Governing Authority of Parking – CDD
  2. Approval of the Five-Year Economic Development Strategic Plan 2024-2028 – CDD
TBD – Joint Meeting with Burbank Unified School District Board of Education  
List of Topics
  1. Opening by Mayor and Board President
  2. Update on Burbank Water and Power’s Partnership Initiatives with the Burbank Unified School District
  3. Update on Campus Safety Efforts
    1. Overview of Trends Impacting the School Communities
    2. Overview of Sexual Assault Report Response and Protocols
    3. Traffic Safety Update
    4. Update on School Resources Officers
  4. Report on Joint Mental Health Initiatives
    1. No Wrong Door Policy
    2. Update on Unmarked Patrol Car for Mental Health Hospitalizations of Students
  5. A Joint Resolution in Support of the LGBTQ+ Community and Inclusiveness
  6. Report on District Enrollment Trends and the Potential Impact of Affordable Housing Access
  7. Discussion on the Creation of a Center for Entrepreneurship and Innovation
  8. Items for Discussion at a Future Joint Meeting