CLOSED SESSION

Present- - - - -

Members Golonski, Murphy, Ramos, Vander Borght and Laurell.

Absent ‑ ‑ ‑ ‑ -

Members None.

Also Present ‑

Mr. Ovrom, Executive Director; Mr. Barlow, City Attorney; Mrs. Georgino, Community Development Director; and, Mrs. Campos, Secretary.

5:34 P.M.

Recess

The Agency recessed at this time to the City Hall Basement Lunch Room/Conference Room to hold a Closed Session on the following:

Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

Agency Negotiator:  Assistant Executive Director/Susan M. Georgino.

Property:  Former police block bounded by Olive Avenue, Third Street, Angeleno Avenue and San Fernando Boulevard (except APN 2453-13-010, commonly referred to as the Radio Shack parcel).

Parties With Whom Agency is Negotiating:  Mark Buckland of the Olson Company.

Terms Under Negotiation:  Possible sale of Agency-owned property.

6:35 P.M.

Adjournment

The regular meeting of the City Council was reconvened at 6:35 p.m. in the City Council Chambers.  Since the Redevelopment Agency had no further business to conduct, the meeting was adjourned at 6:35 p.m.