BURBANK REDEVELOPMENT AGENCY

Tuesday, September 13, 2005

AGENDA

CITY COUNCIL CHAMBER - 275 EAST OLIVE AVENUE

This facility 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) 238-5021 voice or (818) 238-5035 TDD with questions or concerns.

6:30 P.M.

INVOCATION:                      Reverend Tania Kleiman, Olive Branch Ministries.

                                               The Courts have concluded that sectarian prayer as part of City Council meetings is not permitted

                                               under the Constitution.

FLAG SALUTE:

ROLL CALL:

REPORT TO THE REDEVELOPMENT AGENCY BOARD:

1.      APPOINTMENT TO THE EXECUTIVE BOARD OF THE ECONOMIC ALLIANCE OF THE SAN FERNANDO VALLEY:

The Economic Alliance of the San Fernando Valley is a private, non-profit economic development and marketing collaborative made up of private and public investors organized for the purpose of growing and sustaining the economic base of the San Fernando Valley.  Member cities include Burbank, Calabasas, Glendale, Los Angeles and San Fernando.  The Economic Alliance undertakes various initiatives to strengthen the economy of the entire San Fernando Valley such as the Business Assistance Program, which helped attract Yahoo! to the City of Burbank.

Each year, the Burbank Redevelopment Agency contributes $25,000 towards the Economic Alliance and is represented on the Executive Board by a member of the Redevelopment Agency Board (Board).  With the resignation of Board Member Stacey Murphy, a new member of the Board needs to be appointed to the Executive Board of the Economic Alliance.

Recommendation:

Staff recommends that the Redevelopment Agency Board appoint a member to the Economic Alliance of the San Fernando Valley.

RECESS to conclude the City Council meeting.

ADJOURNMENT.