JOINT MEETINGS  WITH THE CITY COUNCIL:

CAMPBELL ABSENT

1.

RA 42

RA 50

26,576

R-2088

2.

RA 40

JOBS HOUSING BALANCE INCENTIVE GRANT PROGRAM FOR COTTAGES CHILDCARE CENTER:

Recommendation:

1.  Adoption of proposed City Council resolutions entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK ACCEPTING THE JOB HOUSING BALANCE GRANT, AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING JOB HOUSING BALANCE GRANT FUNDS IN THE AMOUNT OF $397,797.00 FOR THE COTTAGES CHILDCARE CENTER, AND APPROVING A COOPERATION AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK.

2.  Adoption of proposed Redevelopment Agency resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AMENDING THE FISCAL YEAR 2003-2004 BUDGET FOR THE PURPOSE OF RECEIVING AND APPROPRIATING JOB HOUSING BALANCE GRANT FUNDS IN THE AMOUNT OF $397,797.00 FOR THE COTTAGES CHILDCARE CENTER PROJECT AND APPROVING A COOPERATION AGREEMENT WITH THE CITY OF BURBANK.

PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT BOARD  SELECTION:

Recommendation:

Staff recommends that the Council appoint board members to the Property-Based Business Improvement District Board from the qualified applicants.

Adopted

4-0

Adopted

4-0

See last page for appointments.

CONSENT CALENDAR:  (Items 3 and 4)

3.

4.

RA 43

R-2089

MINUTES:

Recommendation:

Approval of minutes for the regular meeting of September 23, September 30, October 7 and October 14, 2003.

AGREEMENT WITH JEWISH FAMILY SERVICES TO CONTINUE FUNDING THE HOME SECURE PROGRAM:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BURBANK AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JEWISH FAMILY SERVICES RELATING TO THE HOME SECURE PROGRAM.

Approved as submitted.

4-0

Adopted

4-0

ITEMS TO BE PLACED ON FUTURE AGENDAS:

Property-Based Business Improvement District Appointments:

Village Area:

Anthony Delcau

Morris Goodstein

City and Redevelopment Agency:

Mary Alvord

Sue Georgino

Mall and IKEA:

Yumiko Carr (IKEA)

James O�Neil (Media City Center)

Large Property Owners:

Michael Cusumano

Small Property Owners:

Raymond Adams

At Large Board Member/Small Business Owner:

Paul Ehre

Non-Voting Board Member Representing Burbank Residents:

Michael Wilford

Non-Voting Board Member Representing a Non-Profit Entity:

Lisa Rawlins (YMCA Board President)