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4:30 P.M. CLOSED SESSION IN CITY HALL BASEMENT LUNCH ROOM/CONFERENCE ROOM:

 

a.      Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

Name of Agency Negotiator:  Assistant Executive Director/Susan Georgino.

Properties:  Opportunity Site # 6B-Bounded by Magnolia Boulevard, First Street, Orange Grove Avenue and Bonnywood Place (I-5 Freeway).  Opportunity Site #7-Bounded by Magnolia Boulevard, railroad tracks and Olive Avenue � adjacent to the Downtown Burbank Metrolink Station.

Party With Whom Agency is Negotiating:  Nick Behunin, Del Rey Properties, 1036 North Lake Street Burbank, California  91502.

Name of Contact Person:  Maribel Frausto, Senior Redevelopment Project Manager.

Terms Under Negotiation:  Sale of City and Agency-owned property located on Opportunity Site 6B and Opportunity Site 7.

 

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:

 

 

CONSENT CALENDAR: (Items 1 and 2)

 

The following items may be enacted by one motion.  There will be no separate discussion on these items unless a Council Member so requests, in which event the item will be removed from the consent calendar and considered in its normal sequence on the agenda. A roll call vote is required for the consent calendar.