CONSENT AGENDA:  (Items 1 and 2)

           1.

MINUTES:

Approval of minutes for the regular meetings of February 11, February 18, March 4 and March 11, 2003.

Approved as submitted

           2.

           RA 51

           R-2062

CONSIDERATION OF AN AFFORDABLE HOUSING AGREEMENT FOR 3030 THORNTON AVENUE BETWEEN THE BURBANK REDEVELOPMENT AGENCY AND THE BURBANK HOUSING CORPORATION:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AN AFFORDABLE HOUSING AGREEMENT BETWEEN THE AGENCY AND THE BURBANK HOUSING CORPORATION (3030 THORNTON AVENUE).

Adopted

5-0

           3.

           RA 81

           R-2061

AMENDED REPLACEMENT PLAN FOR THE PEYTON-GRISMER REVITALIZATION PROJECT:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AN AMENDED REPLACEMENT HOUSING PLAN IN CONJUNCTION WITH THE PROPOSED PEYTON-GRISMER STABILIZATION PROJECT.

Adopted

5-0