Invocation

The invocation was given by Rabbi Richard Flom, Temple Emanuel of Burbank.

Flag

Salute

The pledge of allegiance to the flag was led by John Brady, President, Human Relations Council.

Present- - - - - -

Absent - - - - - -

Also Present - -

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

Members None.

Ms. Alvord, City Manager; Mr. Newsham, Acting Assistant City Manager; Ms. Scott, Chief Assistant City Attorney; Mrs. Georgino, Assistant Executive Director; and, Mrs. Campos, Secretary.

8:07 P.M.

Meeting

Continued

Following the combined oral communications, the Council meeting was recessed to allow the Agency to hold its meeting.

Motion

It was moved by Mrs. Ramos and seconded by Mr. Vander Borght that �the following items on the consent calendar be approved as recommended:�

RA 61

Approved Acq.

Agrmt. w/Kendall

Family Trust (57

E. Palm Ave.)

RESOLUTION NO. R-2059:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AN ACQUISITION AGREEMENT AND ESCROW INSTRUCTIONS BETWEEN THE AGENCY AND THE KENDALL FAMILY TRUST (57 EAST PALM AVENUE).

RA 61

RA 42-1

Appro. for Kendall

Prop. Acquisition

& Amend FY 2002-

03 Annual Budget

RESOLUTION NO. R-2060:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROPRIATING $525,000 FOR THE KENDALL PROPERTY ACQUISITION AND AMENDING THE FISCAL YEAR 2002-2003 ANNUAL BUDGET.

Adopted

The consent calendar was adopted by the following vote:

Ayes:      Members Golonski, Ramos, Vander Borght and Laurell.

Noes:      Member Murphy.

Absent:   Members None.

8:09 P.M.

Recess

The Agency recessed at this time to permit the City Council to continue its meeting.  The Agency reconvened at 10:11 p.m. for public comment with all members present.

10:26 P.M.

Adjournment

There being no further business to come before the Agency, the meeting was adjourned at 10:26 p.m.