BURBANK REDEVELOPMENT AGENCY

Tuesday, December 9, 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.

4:00 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:  301 North San Fernando Boulevard (Former Crown Bookstore).

Parties With Whom Agency is Negotiating:  Len Borden, Roberts Department Stores, 3002 Midvale Avenue, Suite 208, Los Angeles, California  90034.

Name of Contact Person:  Jennifer Mack.

Terms Under Negotiation:  Purchase of property.

b.      Conference with Real Property Negotiator:

Pursuant to Govt. Code �54956.8

Agency Negotiator:  Assistant Executive Director/Susan M. Georgino.

Properties:  110 North Glenoaks Boulevard (Burbank Central Library-City Property) and 141 North Glenoaks Boulevard (Agency property).

Parties With Whom Agency is Negotiating:  Boys and Girls Clubs of Burbank, 2244 North Buena Vista Street, Burbank, California  91504

Name of Contact Person:  Alex Fey, Executive Director.

Terms Under Negotiation:  Possible lease of either the current Central Library site at 110 North Glenoaks Boulevard or the Community Development Department building at 141 North Glenoaks Boulevard if either of those two sites become available.

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.