COUNCIL AGENDA - CITY OF BURBANK
TUESDAY, AUGUST 9, 2022
5:00 p.m. - Council Chamber,
275 E. Olive Avenue, Second Floor
This agenda contains a summary of each item of business which the Council may discuss or act on at this meeting.
The agenda packet consisting of the staff reports and all other documentation relating to each item on this agenda are on file in the office of the City Clerk located at City Hall, 275 E. Olive Avenue, at the reference desks at the two public libraries located at 110 N. Glenoaks Boulevard and 300 N. Buena Vista Street during normal business hours, and will be posted on the City’s website at www.burbankca.gov
. Any writings or documents provided to the Council regarding any item on this agenda subsequent to distribution of the agenda packet will be made available for public inspection in the office of the City Clerk at City Hall located at 275 E. Olive Avenue, during normal business hours. If you have a question about any matter on the agenda, please call the office of the City Clerk at (818) 238-5851. The City Council Chamber is disabled accessible. Auxiliary aids and services are available for individuals with speech, vision or hearing impairments (48-hour notice is required). Please contact the ADA Coordinator at (818) 238-5424 with questions or concerns.
NOTICE IS HEREBY GIVEN that a Regular City Council Meeting will be held in the Council Chamber - 275 East Olive Avenue, Second Floor, on Tuesday, August 9, 2022, at 5:00 p.m., to discuss matters on the attached agenda.
Members of the public have the option to participate in the meeting via in-person and/or telephonically for General Public Comment and Public Hearings. They may also submit their written comments regarding City business using the eComment feature on the City website, 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) 238-5051.
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 Options:
1. To speak during General Public Comment and Public Hearing Public Comment periods during the meeting, members of the public may speak in-person in the Council Chamber or call (818) 238-3335. Calls received will be placed in a queue and forwarded to the Mayor in real time after in-person comments have been received.
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 or to speak in person, a PINK Public Comment Card must be completed and presented to the City Clerk prior to the comment period.
B.
Closed Session in City Hall First Floor Conference Room:
1. Conference with Legal Counsel – Anticipated Litigation a.
Initiation of litigation pursuant to Govt. Code §54956.9(d)(4) City as Potential Plaintiff b.
Number of potential case(s): 1
C.
Call to Order: 6:00 p.m.
D.
Invocation: The Courts have concluded that sectarian prayer as part of City Council meetings is not permitted under the Constitution.
E.
Flag Salute:
F.
Roll Call:
F.1
Adjournment in Memory of Vincent Edward Scully
G.
Announcements: (The Mayor will make announcements on various topics in addition to any listed) H.
City Manager Report: (Updates on Notable Events, if any) I.
Presentation:
1. Presentation of a General Update from The Greater Los Angeles County Vector Control District – City Manager Department PowerPoint Presentation
2. Presentation of an Update from the Valley Economic Alliance Regarding Collaborations with the City of Burbank and Resources for Economic Development – City Manager Department PowerPoint Presentation
J.
Reporting on Closed Session: (The City Attorney will report the Closed Session items and report out actions taken) K.
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 or to speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period.
L.
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) M.
Consent Calendar: (Items on the Consent Calendar are generally routine matters and should be adopted by one motion without an oral report)
1. City Council Minutes – City Clerk’s Office
Recommendation:
Approve the City Council Minutes of the Joint Meeting of July 19, 2022, the Regular Meeting of July 26, 2022, and the Dark Meeting of August 2, 2022.
MOTION: Approved 4-0 (Anthony; Absent)
City Council Minutes
N.
Reports to Council: (Items listed under this section will have an oral report provided)
2. Review of the Public-Private Partnership Public Infrastructure Financing Model Being Considered for Potential Use in the Burbank Civic Center - Library Services Department Recommendation:
Note and file.
Staff Report
PowerPoint Presentation
Council Action: Council Consensus to vote and file
3. Review of the 2022 Charter Review Committee Recommendations – City Manager Department
1. Note and file the Charter Review Committee Recommendation Letter.
2. Provide direction to staff on next steps following the Committee’s recommendations.
Staff Report
Attachment 1
Attachment 2
Attachment 3
PowerPoint Presentation
Council Action: Approved 4-0 (Anthony; Absent)
4. Appointment to Fill One Vacancy on the Planning Board for an Unexpired Term - City Clerk’s Office Recommendation:
Appoint One Member to the Planning Board to fill an unexpired term ending July 31, 2025.
Staff Report
Attachment 1
Attachment 2
Council Action: This item was continued to the September 13, 2022 City Council Regular Meeting O.
Council Comments: (Including reporting on Council committee assignments, attendance at conferences and regional meetings) P.
Introduction of Additional Agenda Items: (Council Members may request future agenda items) Q.
Adjournment: In Memory of Former Los Angeles Dodgers Sports Caster, Vincent Edward Scully, to Monday, August 22, 2022, for a Special Closed Session Meeting in the Council Chamber - 275 East Olive Avenue, Second Floor.