BURBANK REDEVELOPMENT AGENCY

Tuesday, September 27, 2005

AGENDA

CITY COUNCIL CHAMBER - 275 EAST OLIVE AVENUE

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6:30 P.M.

INVOCATION:                                   Reverend Sally Kinarthy, Unity Church of Burbank and North Hollywood.

                                                           The Courts have concluded that sectarian prayer as part of City Council

                                                           meetings is not permitted under the Constitution.

FLAG SALUTE:

ROLL CALL:

JOINT MEETING WITH THE CITY COUNCIL:

1.      Council and REDEVELOPMENT Agency Liaisons to Committees and Coalitions:

Each year during the Goal Setting workshop held in May, the Council/Redevelopment Agency (Agency) appoints members to serve as liaisons to over 30 committees and coalitions.   With the resignation of Council Member Murphy on August 30, 2005, there are vacancies for liaisons to 12 committees.  These committees include the Airport Subcommittee, Domestic Violence Task Force, Environmental Oversight Committee,  Mag-Lev Corridor Subcommittee, Magnolia Park Citizen Advisory Committee, Opportunity Site 6B Committee, Auto Dealers/Zero Site Subcommittee, South San Fernando/Robert R. Ovrom Park Subcommittee, San Fernando Valley Service Sector Governance Council, Site Specific Selection Committee for Art Projects at Burbank Water and Power and Chandler Boulevard Bikeway, Treasurer�s Office Subcommittee, and Workers Compensation Subcommittee.  Staff is requesting that the Council/Agency Board appoint liaisons to these committees.  

Staff is also requesting that the Council appoint two members to the Memorial Stadium and High School Field Renovation Oversight Committee, which was created by the Council and the School Board at their last joint meeting on June 20, 2005.  The Committee is comprised of two Council Members; two School Board Members; Dr. Greg Bowman, Superintendent; Mary Alvord, City Manager; and, the principals of Burbank and Burroughs High Schools.  The purpose of the Committee is to provide oversight of the renovation of Memorial Stadium and the tracks and fields at Burbank and Burroughs High Schools.

Recommendation:

Staff recommends that the Council and Agency Board appoint liaisons to the committees specified above.

RECESS to conclude the City Council meeting.

ADJOURNMENT.