JOINT MEETINGS WITH THE CITY COUNCIL:

1.

RA 52-1

RA 42-1

26,519

26,520

R-2072

R-2073

COTTAGES HOUSING AND CHILDCARE DEMONSTRATION PROJECT:

Recommendation:

1.  Adoption of proposed City Council resolutions entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING THE REDEVELOPMENT AGENCY TO EXECUTE AN AGREEMENT WITH BURBANK HOUSING CORPORATION PERTAINING TO THE IMPROVEMENT, USE AND OPERATION OF THE CHILD CARE CENTER OF THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY RELATING TO THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

2.  Adoption of proposed Redevelopment Agency resolutions entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AND AUTHORIZING AN AGREEMENT WITH BURBANK HOUSING CORPORATION PERTAINING TO THE IMPROVEMENT, USE AND OPERATION OF THE CHILD CARE CENTER OF THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING THE TERMS AND PROVISIONS OF A COOPERATION AGREEMENT BETWEEN THE AGENCY AND THE CITY OF BURBANK RELATING TO THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

Adopted

5-0

Adopted

5-0

Adopted

5-0

Adopted

5-0

R-2074

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AMENDING THE BUDGET FOR FISCAL YEAR 2003-2004 IN THE AMOUNT OF $622,447 FOR THE PURPOSE OF FUNDING THE INTERIOR IMPROVEMENTS AND PRE-OPENING COSTS FOR THE CHILD CARE CENTER OF THE HOUSING AND CHILDCARE DEMONSTRATION PROJECT.

Adopted

5-0

2.

RA 50

26,521

R-2075

REMARKETING OF $25 MILLION REDEVELOPMENT AGENCY OF THE CITY OF BURBANK GOLDEN STATE REDEVELOPMENT PROJECT, SUBORDINATED TAXABLE TAX ALLOCATION BONDS, ISSUE OF 1993:

Recommendation:

1.  Adoption of proposed City Council resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REQUESTING THE REPURCHASE BY THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK OF ITS AGENCY�S $25,000,000 REDEVELOPMENT AGENCY OF THE CITY OF BURBANK GOLDNE STATE REDEVELOPMENT PROJECT, SUBORDINATED TAXABLE TAX ALLOCATION BONDS, ISSUE OF 1993.

2.  Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN DOCUMENTS RELATING TO THE PURCHASE AND REMARKETING OF THE AGENCY�S $25,000,000 REDEVELOPMENT AGENCY OF THE CITY OF BURBANK GOLDEN STATE REDEVELOPMENT PROJECT, SUBORDINATED TAXABLE TAX ALLOCATION BONDS, ISSUE OF 1993, AND AUTHORIZING AND DIRECTING ACTIONS WITH RESPECT THERETO.

Adopted

5-0

Adopted

5-0

CONSENT CALENDAR:  (Item 3)

3.

RA 46-1

R-2076

BID SCHEDULE R-1147 � DEMOLITION OF AGENCY BUILDING LOCATED AT 118-152 SOUTH SAN FERNANDO BOULEVARD AND 1819 GRISMER AVENUE:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK APPROVING AND ADOPTING CONRACT DOCUMENTS, PLANS AND SPECIFICATIONS, AND DETERMINING THE LOWEST RESPONSIBLE BIDDER, ACCEPTING THE BID, AND AUTHORIZING EXECUTION OF A CONTRACT FOR DEMOLITION OF AGENCY PROPERTIES BID SCHEDULE NO. R-1147.

Adopted

5-0