BURBANK REDEVELOPMENT AGENCY

Tuesday, April 15, 2003

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 P.M. 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.

Property:  10 West Magnolia Boulevard.

Party With Whom Agency is Negotiating:  AmeriCold Logistics-Jonathan Daiker.

Terms Under Negotiation:  Acquisition of property.

b.      Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

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

Property:  57 East Palm Avenue.

Party With Whom Agency is Negotiating:  Patrick V. Kendall.

Terms Under Negotiation:  Purchase of property.

c.      Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

Agency Negotiator: Community Development Director/Susan Georgino.

Property:  2736-2760 North Hollywood Way and the Burbank/Glendale/Pasadena Airport �B-6� property.

Parties With Whom Agency is Negotiating:  Redevelopment Agency, City of Burbank and the Burbank/Glendale/ Pasadena Airport Authority.

Terms Under Negotiation:  Lease of Agency and Airport Authority property.

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.