NOTICE TO THE PUBLIC
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, February 24, 2026, 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 Closed Session, General Public Comment, Public Hearings, and Study Sessions. 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.
Interpretation Requests
:
If you would like to participate in Public Comments and require an interpreter, please telephone the City Clerk's Office at (818) 238-5851 at least 48 hours in advance of the meeting.
Si desea participar en los comentarios públicos y necesita un intérprete, por favor llame a la Oficina de la Secretaria Municipal al (818) 238-5851 al menos 48 horas antes de la reunión.
How to View the Meeting
:
Local Cable: Spectrum Channel 6 or AT&T Uverse Channel 99.
YouTube Live Streaming Channel:
Click here
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City Website Live Streaming:
Click here
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Public Comment Options
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To speak during Closed Session Public Comment, General Public Comment, Public Hearing Public Comment, and Study Session Public Comment periods during the meeting, members of the public may speak in-person in the Council Chamber or call (818) 238-3335
. Speaker time limits will be determined by the Presiding Officer, depending on how many public comment cards are received and how many callers are in the queue at the commencement of each public comment period (as shown below).
Additional public comment cards and calls will not be accepted once the public comment period commences. 1 – 20 Total Speakers – 3 minutes each
21 – 39 Total Speakers – 2 minutes each
40+ Total Speakers – 1 minute each
The Reports to Council Public Comment periods are only accepted in person – public comment cards must be submitted before the public comment period begins for each report to Council. Speaker time limits will be determined by the Presiding Officer depending on how many public comment cards have been received at the commencement of each public comment period (as shown below).
Additional public comment cards will not be accepted once the public comment period commences. 1 – 20 Total Speakers – 3 minutes each
21 – 39 Total Speakers – 2 minutes each
40+ Total Speakers – 1 minute each
eComment will remain open until 4:00 p.m. the day of the meeting.
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.
The Presiding Officer has the discretion to reduce speaking time for each speaker in order to ensure that City business can be completed at a reasonable hour.
Public Disclosure
:
Please be advised that any communication submitted to the City of Burbank, its officials, staff or City consultants, may be considered a public record under the Brown Act and California Public Records Act. This means that any information contained in the communication, including personal information, may be subject to public disclosure. The City reserves the right to disclose such information in accordance with the law.
This agenda contains a summary of each item of business which the City 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 will be posted on the City's website at www.burbankca.gov
. Any writings or documents provided to the City Council regarding any item on this agenda subsequent to distribution of the agenda packet will be posted on the City's website at www.burbankca.gov
. If you have a question about any matter on the agenda, please call the Office of the City Clerk at (818) 238-5851. The 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) 238-5051 with questions or concerns.
A.
Public Comment
: (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 Real Property Negotiator
Pursuant to Govt. Code §54956.8
Property: 110 W. Olive St., Burbank, CA 91502 APNs: 2451-007-019, 2451-007-020, 2451-007-026 Parties Whom Agency or City is Negotiating with: BCH Enterprises, 110 LLC, a California Limited Liability, 110 W. Olive, Burbank, CA; Brett Warner, Lee & Associates – 15250 Ventura Blvd., Suite 100, Sherman Oaks, CA City Negotiator: Simone McFarland, Assistant Community Development Director – Business & Economic Development Terms Under Negotiation: Continuing Negotiations – Potential Real Estate Purchase C.
Call to Order: 6:00 p.m.
D.
Moment of Reflection
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E.
Flag Salute
:
F.
Roll Call
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G.
Announcements
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(The Mayor will make announcements on various topics in addition to any listed) H.
Council Presentations/Recognitions
: (The Mayor will make presentations to various groups/persons)
1. Presentation of a Proclamation Declaring February 19, 2026, as “A Day of Remembrance: Japanese American Evacuation” in the City of Burbank – City Council
2. Presentation of a Proclamation Declaring February 1-28, 2026, as "National Children’s Dental Health Month" in the City of Burbank – City Council I.
City Manager Report
:
(Updates on Notable Events, if any)
J.
Reporting on Closed Session
:
(The City Attorney will report the Closed Session items and report out actions taken) K.
General Public Comment
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(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. Council Minutes – City Clerk's Office
Recommendation
:
Approve the City Council Minutes of the Regular Meeting of February 10, 2026, and the Dark Meeting of February 17, 2026.
MOTION: Approved 4-0 (Perez, absent)
Attachments
:
Council Minutes
Dark Meeting Minutes
2. Adoption of an Ordinance Amending Article 28, Chapter 1, Title 6 of the Burbank Municipal Code Regarding Electric Mobility Devices – Police Department Recommendation
:
Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING ARTICLE 28, CHAPTER 1, TITLE 6 (BICYCLE PATHS, TRAILS AND BIKEWAYS; EQUESTRIAN, HIKING AND RECREATION TRAILS) OF THE BURBANK MUNICIPAL CODE TO UPDATE AND CLARIFY DEFINITIONS OF ELECTRIC MOBILITY DEVICES, RULES OF THE ROAD, ESTABLISH ENFORCEMENT, AND ESTABLISH SPECIAL RULES APPLICABLE TO THE USE OF ELECTRIC MOBILITY DEVICES ON THE MARIPOSA STREET BRIDGE.
MOTION: Adopted 4-0 (Perez, absent)
Attachments
:
SR - Electric Mobility Devices
Att1 - Ordinance
Additional Documents - Memo
Additional Documents - Updated Ordinance
3. Adoption of a Resolution Amending and Restating the Compensation Plan for Unrepresented Mid-Management Employees – Management Services Department Recommendation
:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AMENDING AND RESTATING THE COMPENSATION PLAN FOR UNREPRESENTED MID-MANAGEMENT EMPLOYEES.
MOTION: Adopted 4-0 (Perez, absent)
Attachments
:
SR - Compensation Plan Unrepresented Mid-Mgmt
Att1 - Resolution
4. Adoption of a Resolution Approving Final Tract Map No. 84031 and Related Subdivision Improvement Agreement for Project at 529-537 East Palm Avenue – Public Works Department Recommendation
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Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE FINAL MAP OF TRACT NO. 84031 AND THE SUBDIVISION IMPROVEMENT AGREEMENT RELATED THERETO BETWEEN PALM TOWNHOMES, LLC AND THE CITY OF BURBANK (529-537 EAST PALM AVENUE).
Attachments
:
SR - Final Tract Map No. 84031
Att1 - Resolution
Att2 - Subdivision Improvement Agreement
Att3 - Location Map
Att4 - Offsite Improvement Plans
Att5 - County of Los Angeles Letter
Att6 - Engineers Estimate
Att7 - Final Tract Map
5. Adoption of a Resolution Approving Contract Documents, Plans and Specifications, Authorizing Execution of a Construction Contract for Bid Schedule No. 1536 – Phase IIIA Side Slope Liner Expansion Project with Sukut Construction, LLC, and Finding of CEQA Exemption (14 CCR §15301), and Approval of the First Amendment to the Professional Services Agreement with Civil & Environmental Consultants, Inc. – Public Works Department Recommendation
:
Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING CONTRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AUTHORIZING EXECUTION OF A CONTRACT FOR BID SCHEDULE NO. 1536 – PHASE IIIA SIDE SLOPE LINER EXPANSION PROJECT WITH SUKUT CONSTRUCTION, LLC, AND FINDING OF CEQA EXEMPTION, AND APPROVING THE FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH CIVIL & ENVIRONMENTAL CONSULTANTS, INC., Approve a first amendment to the Professional Services Agreement with Civil & Environmental Consultants, Inc. for construction quality assurance services related to the Phase IIIA Side Slope Liner Expansion Project, and authorize the Public Works Director, as designee of the City Manager, to execute the first amendment and future amendments up to $30,000, provided that the funds are budgeted.
MOTION: Adopted and Approved 4-0 (Perez, absent)
Attachments
:
SR - BS No. 1536
Att1 - Resolution
Att2 - Location Map
Att3 - Bid Summary
Att4 - Bid Tabulation
Att5 - Professional Services Agreement
Att6 - First Amendment to PSA
6. Approve and Authorize the Community Development Director to Execute a Fourth Amendment to the On-Call Professional Services Agreement with Moore, Iacofano, Goltsman to Extend the Term from March 16, 2026 to March 16, 2027 – Community Development Department Recommendation
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Approve and authorize the Community Development Director, as the designee of the City Manager, to execute a Fourth Amendment to the On-Call Professional Services Agreement between the City of Burbank and Moore, Iacofano, Goltsman to extend the term of the agreement from March 16, 2026 to March 16, 2027.
MOTION: Approved and Authorized 4-0 (Perez, absent)
Attachments
:
SR - PSA with MIG
Att1 - Fourth Amendment to PSA
Att2 - Third Amendment to PSA
Att3 - Second Amendment to PSA
Att4 - First Amendment to PSA
Att5 - PSA with MIG
7. Acceptance of a Donation to the City of Burbank Animal Shelter in the Amount of $5,000 from the Kari and Dick Clark Foundation – Parks and Recreation Department Recommendation
:
Accept a donation to the City of Burbank Animal Shelter in the amount of $5,000 from the Kari and Dick Clark Foundation and amend the Fiscal Year (FY) 2025-26 Adopted Budget by appropriating $5,000 from revenue account 001.PR000.45000.1019.0000.00000 (General Fund, Parks and Recreation General Donations, Animal Shelter) to expenditure account 001.PR47A.62300.0000.24589 (General Fund, Parks, and Recreation Animal Shelter Donations).
MOTION: Accepted 4-0 (Perez, absent)
Attachments
:
SR - Animal Shelter Donation
N.
Reports to Council
: (Items listed under this section will have an oral report provided)
1. Appointment to Fill One Vacancy on the Art in Public Places Committee for an Unexpired Term – City Clerk's Office Recommendation
:
Appoint one member to the Art in Public Places Committee to fill an unexpired term ending July 31, 2026.
Public Comment
: To speak in person, a
YELLOW
Public Comment Card must be completed and presented to the City Clerk prior to the comment period.
Council Action
: Appointed Jean Marinelli 4-0 (Perez, absent)
Attachments
:
SR - APP Vacancy
Att1 - Applications and Resumes
Att2 - BMC Section 2-1-422
2. Appointment to Fill One Vacancy on the Burbank Water and Power Board for an Unexpired Term – City Clerk's Office Recommendation
:
Appoint one member to the Burbank Water and Power Board to fill an unexpired term ending July 31, 2028.
Public Comment
: To speak in person, a
YELLOW
Public Comment Card must be completed and presented to the City Clerk prior to the comment period.
Council Action
: Appointed Layla Kashani 4-0 (Perez, absent)
Attachments
:
SR - BWP Board Vacancy
Att1 - Applications and Resumes
Att2 - BMC Section 2-1-418
O.
Council Comments
:
(Including reporting on Council committee assignments, attendance at conferences, regional meetings, and community events) P.
Consideration of Previously Introduced Additional Agenda Items : (Council Members may briefly discuss future agenda item requests)
1. Mayor Takahashi’s request to consider the inclusion of options beyond a full prohibition of Short-term rentals, including the possibility of a limited number of City-authorized Short-term Rentals, when staff returns with the report pursuant to prior Council direction. (February 10, 2026).
Q.
Introduction of Additional Agenda Items
:
(Council Members may request future agenda items)
R.
Adjournment
: In Memory of Linda Murphy, Longtime Resident and Advocate for Sports Equality, to Tuesday, March 10, 2026, for a Joint Meeting in the Council Chamber –
275 East Olive Avenue, Second Floor.