BURBANK REDEVELOPMENT AGENCY

Tuesday, January 27, 2004

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.

5:00 CLOSED SESSION IN CITY HALL BASEMENT LUNCH ROOM/CONFERENCE ROOM:

a.      Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

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

Properties:  221 North Third Street/271 East Orange Grove Avenue (Northwest corner of North Third Street and East Orange Grove Avenue).

Parties With Whom Agency is Negotiating:  Behzad �Ben� Shiralian, 271 East Orange Grove Avenue.

Name of Contact Person:  Behzad �Ben� Shiralian.

Terms Under Negotiation:  Possible acquisition of the property by the Agency.

b.      Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

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

Property:  Burbank Entertainment Village Project Phase II (bounded by Palm Avenue, First Street, the back of businesses along San Fernando Boulevard, and a portion of the block where the AMC 14 was formerly located next to the Orange Grove parking structure).

Parties With Whom Agency is Negotiating:  Bob Champion (Champion Development), 11845 W. Olympic Boulevard, Suite 700, Los Angeles, California  90064.  Chuck Stilley (AMC), 920 Main Street, Kansas City, MO 64105.

Name of Contact Person:  Jennifer Mack.

Terms Under Negotiation:  Purchase of property (potential exercise of option).

When the Agency reconvenes in open session, the Agency may make any required disclosures regarding actions taken in Closed Session or adopt any appropriate resolutions concerning these matters.