DARK MEETING – SEPTEMBER 7, 2010
SEPTEMBER 14, 2010 - (Tuesday) - City Council Chamber - 6:00 p.m.
1. Closed Session
2. Centennial Update (PRCS) - Presentation
3. Adoption of the 2010 California Green Building Standards Code (CALGreen) – Study Session {CDD}
4. Project No. 09-0000694, Development Agreement Amendment Related to PD 2001-2 - 3201 West Olive Avenue – Public Hearing {CDD}
5. Consideration to Amend Affordable Housing Agreements Between the City, Redevelopment Agency and the Burbank Housing Corporation {Council/Agency} {CDD}
6. ∞ Youth Board Appointments {PRCS}
7. ∞ Monthly Water and Power Operations Report {BWP}
8. ∞ Adoption of the Amended Conflict of Interest Code {CC}
9. ∞ Professional Services Agreement with Avolve Software Corp. for Purchase and Implementation of ProjectDox, an Electronic Plan Submittal and Review Software {CDD}
10. Arroyo Verdugo Subregion Membership {CDD}
SEPTEMBER 21, 2010 - (Tuesday) - City Council Chamber - 6:00 p.m.
1. Closed Session
2. Starlight Bowl Sponsorship - Recognition
3. Burbank Girls Softball Team - Recognition
4. Airport Authority Commissioner’s Report
5. Hazard Mitigation Plan and Multi-Hazard Functional Plan Study Session {FD}
6. Appeal of the Planning Board’s Denial of Project No. 10-0001391 a Conditional Use Permit (2000 North Hollywood Way) – Public Hearing {CDD}
7. ∞ Approval of Final Map No. 71192 – 710 East Verdugo Avenue {PW}
8. ∞ Resolution Awarding Wildwood Canyon Bids {PRCS}
9. ∞ Revision of the Specification and Salary for the Classification of Police Captain {MS}
10. ∞ ONE Burbank Update {BWP}
11. ∞ Amending the Professional Services Agreement with Transportation and Energy Solutions, Inc. for Additional Services to Complete Construction Management and Inspection for Traffic Signal Modification and Fiber Optic Cable Installation - Bid Schedule No. 1308 {PW}
12. ∞ Resolution Supporting Application for Sustainable Communities Planning Grant {CDD}
13. ∞ Adopting a Fixed Fee, Guaranteed Maximum Price Delivery Method for the Renovation of the Electrical Test and Repair Service Building and Construction of the Employee Court Yard, and Waiving Competitive Bidding {BWP}
14. Consideration of the Water Offset Provisions {BWP}
15. Proposed Update to the Second Hand Smoke Control Ordinance {CDD}
16. Resolution Supporting Product Stewardship {PW}
17. Consideration to Proceed with Conceptual Design of Johnny Carson Park {PRCS}
18. Adoption of the Amended Conflict of Interest Code - Second Reading {CC}
SEPTEMBER 28, 2010 - (Tuesday) - City Council Chamber - 6:00 p.m.
1. Closed Session
2. Transportation Study Session {CDD}
3. ∞ Approval of Consolidated Precincts for the 2011 Municipal Elections {CC}
4. ∞ Approval of Request for County Services for the 2011 Municipal Elections {CC}
5. ∞ Establishing the Cost for Candidate Statements for the 2011 Municipal Elections {CC}
6. ∞ Amendment of Permit Appeal Panel Section 2-1-1510 and 1511 {CA}
7. ∞ Sale of Aerial Easement Located at 500 S. Flower Street to the State of California (Caltrans) for I-5 North Project {CDD}
8. Assignment of Airport Transit Center Federal Grant Funds to the Regional Intermodal Transportation Center at the Bob Hope Airport {CDD}
9. Resolution in Opposition to Proposition 23 - Suspends Air Pollution Control Laws Requiring Major Polluters to Report and Reduce Greenhouse Gas Emissions that Cause Global Warming Until Unemployment Drops Below Specified Level for Full Year {BWP}