CITY OF BURBANK
TUESDAY, APRIL 26, 2022
JOINT MEETING WITH SUCCESSOR AGENCY,
HOUSING AUTHORITY, AND PARKING AUTHORITY
5:00 p.m. - Video Teleconference
NOTICE IS HEREBY GIVEN that a Joint City Council Meeting will be held by video conference/teleconference on Tuesday, April 26, 2022, at 5:00 p.m., to discuss matters on the attached agenda. This online meeting is held pursuant to Executive Order N-29-20 issued by California Governor Gavin Newsom which suspends certain requirements of the Ralph M. Brown Act.
Balancing the health risks associated with the Coronavirus (COVID-19), while appreciating the public's right to conduct the people's business in a transparent and open manner, during the current State of Emergency and in the interest of public health and safety, most-and possibly all-of the City Council will be participating in the City Council Meeting by teleconference. The public will not be able to physically attend the City Council Meeting. The City is providing alternatives to in-person attendance for viewing and participating in City Council Meetings.
In lieu of in-person attendance, members of the public may participate in the meeting telephonically and may submit their written comments regarding City business using the eComment, or by emailing the City Council directly at [email protected] Auxiliary aids and services are available for individuals with speech, vision, or hearing impairments (48-hour notice is required). For more information, please contact the ADA Coordinator at (818) 238-5424.
How to View the Meeting:
Local Cable: Spectrum Channel 6 or AT&T Uverse Channel 99.
YouTube Live Streaming Channel: Click here.
City Website Live Streaming: Click here.
Public Comment:
1. To speak during the Public Comment period during the meeting, call (818) 238-3335. a. City staff will be submitting comments in real time to the Mayor during the Meeting.
2. eComment will remain open until 4:00 p.m. the night of the meeting.
3. Email the City Council directly [email protected] Emails received on or before 4:00 p.m. on City Council Meeting day will be distributed to the City Council in advance of the meeting. Any correspondence received after this time will be distributed the following business day.
A.
Public Comment: (Three minutes on Closed Session items only) To Comment, please telephone into the meeting at (818) 238-3335.
B.
Closed Session in City Hall First Floor Conference Room:
1. Conference with Legal Counsel – Existing Litigation
a.
Pursuant to Govt. Code §54956.9(d)(1)
b.
Name of Case: Mark Ellensohn v. City of Burbank, et al. c.
Case No.: BC648515
d.
Brief description and nature of case: Personal Injury
2. Conference with Legal Counsel – Existing Litigation
a.
Pursuant to Govt. Code §54956.9(d)(1)
b.
Name of Case: Dr. B.L. Rosenfeld, et al. v. Burbank Mayor Jess Talamantes, et al. c.
Case No.: 2:22-cv-00497-DSF-E
d.
Brief description and nature of case: Plaintiff(s) allege violation of their and their son, Scott Rosenfeld’s civil rights, RICO violations, international law claims, negligence, and class allegations related to S. Rosenfeld’s death in-custody C.
Call to Order: 6:00 p.m.
D.
Flag Salute:
E.
Roll Call:
F.
Announcements: (The Mayor will make announcements on various topics in addition to any listed) G.
Council Presentations/Recognitions: (The Mayor will make presentations to various groups/persons)
1. Presentation of a Proclamation Declaring April 28, 2022 as “Holocaust Remembrance Day” in the City of Burbank – City Council
2. Presentation of a Proclamation Declaring April 2022 as “Sexual Assault Awareness Month & Denim Day” in the City of Burbank – City Council H.
City Manager Report: (Updates on Notable Events, if any) I.
Reporting on Closed Session: (The City Attorney will report the Closed Session items and report out actions taken) J.
Joint General Public Comment: (Three minutes on any matter concerning City business and/or any agenda items.) To Comment, please telephone into the meeting at (818) 238-3335.
K.
Council, City Manager, and/or City Attorney Comment: (Responses to General Public Comment, if any, shall be brief and in accordance with the Ralph M. Brown Act) L.
Consent Calendar: (Items on the Consent Calendar are generally routine matters and should be adopted by one motion without an oral report)
1. Adoption of an Uncodified Ordinance Approving a Military Equipment Funding, Acquisition, and Use Policy Pursuant to Assembly Bill 481 – Police Department Recommendation: Adopt AN UNCODIFIED ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A MILITARY EQUIPMENT FUNDING, ACQUISITION, AND USE POLICY PURSUANT TO ASSEMBLY BILL 481.
MOTION: Adopted 4-1 (Anthony, Dissent)
Staff Report
Attachment 1
Ordinance No. 22-3,974
2. City Council Minutes – City Clerk’s Office
Recommendation: Approve the City Council Minutes of the Joint Meeting of April 5, 2022, the Regular Meeting of April 12, 2022, the Special Meeting of April 18, 2022, and the Dark Meeting of April 19, 2022.
MOTION: Approved 5-0
City Council Minutes
3. Successor Agency Minutes – City Clerk’s Office
Recommendation: Approve the Successor Agency Minutes of the Joint Meeting of December 7 and 14, 2021.
MOTION: Approved 5-0
Successor Agency Minutes
4. Housing Authority Minutes – City Clerk’s Office
Recommendation: Approve the Housing Authority Minutes of the Joint Meeting of April 5, 2022.
MOTION: Approved 5-0
Housing Authority Minutes
5. Parking Authority Minutes - City Clerk’s Office
Recommendation: Approve the Parking Authority Minutes of the Joint Meeting of December 7 and 14, 2021.
MOTION: Approved 5-0
Parking Authority Minutes
6. Adoption of a Resolution Extending the Local Emergency Caused by COVID-19 – Fire Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK EXTENDING THE LOCAL EMERGENCY CAUSED BY COVID-19.
MOTION: Adopted 5-0
Staff Report
Attachment 1
Resolution No. 22-29,311
M.
Reports to Council: (Items listed under this section will have an oral report provided)
7. Review the Proposed Fiscal Year 2022-23 Budget - Financial Services Department (Successor Agency, Housing Authority, and Parking Authority) Recommendation: Review the proposed recommendations for the Fiscal Year (FY) 2022-23 Budget and Citywide Fee Schedule.
Staff Report
Attachment 1
Attachment 2
Proposed Annual Budget FY 2022-23
Council Action: Reviewed and Provided Direction
PowerPoint Presentation - Finance Overview and General Fund PowerPoint Presentation - BWP Proposed Budget
PowerPoint Presentation - Public Works Fund 494 Proposed Budget PowerPoint Presentation - Public Works Fund 498 Proposed Budget PowerPoint Presentation - Finance Internal Service & Special Revenue Funds N.
Council Comments: (Including reporting on Council committee assignments, attendance at conferences and regional meetings) O.
Introduction of Additional Agenda Items: (Council Members may request future agenda items) P.
Adjournment: To Tuesday, May 3, 2022, for a Joint Meeting in the Council Chamber - 275 East Olive Avenue, Second Floor.