BURBANK REDEVELOPMENT AGENCY
Tuesday, October 26, 2004
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: Assistant Executive Director/Susan M. Georgino.
Property: Opportunity Site No. 5 � Bounded by Olive Avenue, First Street, Angeleno Avenue and the back or businesses along San Fernando Boulevard.
Parties With Whom Agency is Negotiating: Alex Wong, Trammel Crow Residential, 949 South Coast Drive, Suite 400, Costa Mesa, California 92626.
Name of Contact Person: Jennifer Mack, Redevelopment Project Manager.
Terms Under Negotiation: Sale of properties.
b. Conference with Real Property Negotiator:
Pursuant to Govt. Code �54956.8
Agency Negotiator: Assistant Executive Director/Susan M. Georgino.
Property: Burbank Entertainment Village Project Phase II (bounded by Palm Avenue, First Street, the back of businesses along San Fernando Boulevard, and a portion of the block where the AMC 14 was formerly located next to the Orange Grove parking structure).
Parties With Whom Agency is Negotiating: Bob Champion (Champion Development), 11601 Wilshire Boulevard, Suite 1650, Los Angeles, CA 90025, Chuck Stilley, American Multi Cinema (AMC) 920 Main Street, Kansas City, MO 64105.
Name of Contact Person: Jennifer Mack, Redevelopment Project Manager.
Terms Under Negotiation: Purchase of Property (potential exercise of option).
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.
6:30 P.M.
INVOCATION:
The Courts have concluded that sectarian prayer as part of City Council meetings is not permitted under the Constitution.
FLAG SALUTE:
ROLL CALL:
REPORT TO THE AGENCY:
1. APPOINTMENT TO THE BURBANK HOUSING CORPORATION�S BOARD OF DIRECTORS:
The purpose of this report is to request the Redevelopment Agency Board consider making one appointment to a two-year term on the Burbank Housing Corporation�s Board of Directors ending November 1, 2006.
On September 27, 2004, the Secretary's Office began advertising and accepting applications for the vacancy on the Burbank Housing Corporation Board. This vacancy was advertised in the local newspapers, posted on the City Website and notices were run on the Channel 6 scroll in order to obtain qualified candidates. As of the October 8, 2004 deadline, one application from Allen Cottriel has been received.
The Burbank Housing Corporation was organized to improve and preserve the existing housing inventory in the City of Burbank that is affordable to low-income and moderate-income persons and to provide community assistance and property management services at existing affordable housing projects within the City.
Recommendation:
Staff recommends that the Redevelopment Agency Board consider the application of Allen Cottriel for a two-year term on the Burbank Housing Corporation�s Board of Directors ending November 1, 2006.
RECESS to conclude the City Council meeting.
ADJOURNMENT.