BURBANK REDEVELOPMENT AGENCY

Tuesday, March 23, 2004

AGENDA

CITY COUNCIL CHAMBER - 275 EAST OLIVE AVENUE

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

Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

Agency Negotiator:  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 City is Negotiating:  Bob Champion (Champion Development), 11845 West Olympic Boulevard, Suite 700, Los Angeles, CA, 90064 and Chuck Stilley, American Multi Cinema (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 this matter.