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HomeMy WebLinkAbout1997-12-02 - MINUTES - STUDY SESSION (2)City Council Study Session December 2, 1997 Call To Order: 8:20 p.m. Roll Call: All members were present with the exception of Councilmember Boyer who was attending a National League of Cities Conference in Philadelphia. Flag Salute: Was dispensed with, since it had already been presented at the Adjourned Council Meeting earlier in the evening. Item 1 PROPOSED BURBANKAIRPORT EXPANSION. PRESENTATION Kevin Tonoian introduced the speaker for this project, Sean McCarthy, assistant Director of Public Affairs and Community Relations for the Burbank Airport Authority. Mr. McCarthy provided an overview of the proposed expansion plans of Burbank Airport. Council discussion and concerns: exact location, future of other airports, buffer zones, and request to have Burbank Airport hang on to that"small town feeling". Item 2 INFRASTRUCTURE MASTER PLAN - Monica Fernandez introduced this item and gave an overview of the Infrastructure. Master Plan. Monica then introduced Jeff Bingham, Project Manager of CH2MHILL and Alison Ratliff, also of CH2MHILL who gave overviews of the areas involved, and answered any questions or concerns that Council may have. Council discussion and concerns: Intersection/traf£c light correlation with the Circulation Element; DMS issues and how to reconcile doing a monitoring system that covers all areas within the City and County areas. How to get what the City needs; how to pay for it; where do we go from here; Public wants to know they are going to be protected. Infrastructure Master Plan should also come from libraries, water, schools. These agencies should be approached, or the developers should pay. Existing deficiencies; sewer system concerns; Parks & Trails deficiencies; build -out costs; financial plan should be next. Plan should state what the City is NOT responsible for. Lay out options to homeowners, with breakdown of costs. Go. after the Quimby Act, legislation. Public Participation: John Steffen. Moved by Darcy and second by Heidt to adjourn the meeting to the regular meeting of December 9, 1997. Adjournment: 9:40 p.m. Geri Byn, Deputy City Clerk