BURBANK REDEVELOPMENT AGENCY

Tuesday,  October 14, 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:  Community Development Director/Susan Georgino

Property:  1000 South Flower Street.

         Parties with Whom City is Negotiating:  Jane and Anna Jennings and Dennis B. Ellman.

         Name of Contact Person:  Ruth Davidson-Guerra, Assistant Community Development Director for Housing and

         Redevelopment.

Terms Under Negotiation:  Purchase of Property.

b.      Conference with Real Property Negotiator:

         Pursuant to Govt. Code �54956.8

         Agency Negotiator:  Assistant Executive Director/Susan Georgino

         Property:  415 Front Street (APN 2449-036-904), Remnant High Rail Parcel (APN 2449-037-902), Vacated Portion of

         Front Street.

         Parties with Whom City is Negotiating:  Bert Boeckmann and the Ford Motor Company.

         Name of Contact Person:  Jack Lynch, Senior Redevelopment Project Manager.

         Terms Under Negotiation:  Sale of 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.