CLOSED SESSION

Present- - - - -

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

Absent ‑ ‑ ‑ ‑ -

Members None.

Also Present ‑

City Attorney; Ms. Alvord, City Manager; Mrs. Georgino, Community Development Director; and, Mrs. Campos, Secretary.

5:05 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:

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:  Assistant Executive Director/Susan M. Georgino.

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

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

6:34 P.M.

Adjournment

The regular meeting of the City Council was reconvened at 6:34 p.m. in the City Council Chambers.  Since the Redevelopment Agency had no further business to conduct, the meeting was adjourned at 6:34 p.m.