~;~►~~ RICHARDS WATSON GERSHON~~CC~ ATTORNEYS AT lAW —A PRdFESSiONAL CORPORATION

355 South Grand Avenue, poth Floor, Los Angeles, California 9oo7i-3iozTelephone 2i3.626.8g8q Facsimile 213.626.0078

RICHARD RICHARDS September 10~ ~O ~ J(1916-ig88)

GLENN R. WATSON

c1917-2010 VIA E-MAILHARRY L, GERSHON

(i9zz-2oo7)

STEVEN L DORS EY Councilmember David GordonM I'TC EnLILE SAB BOTT City of Burbank

G REGORV W. STEPANICICHQUINN M, BARROW 2'75 E. Olive Avenue

CAROL W. LYNCHGREGORY M. KUNERT Burbank California 91502THOMAS M. 11M80 ~ROBERT G CECCON

STEVEN H. KAUFMANNKEVIN G. ENNIS

ROBIN D. HARRIS Re: Request for Burbank-Glendale-Pasadena Airport Authority MaterialsMICHAEL ESTRADA

LAURENCE S, WIENERB. TILD EN KIM

SASKIA T, ASAMURA Dear Councilmember Gordon.KAYSER O, SOME

PETER M, THORSONJAMES L, MARKMAN

CRAIG A. STEELS As a follow-up to my September 1, 2015 letter on behalf of the Burbank-Glendale-T. PETER PIERCETERENCE R, BOGA

LISA BOND Pasadena Airport Authority, enclosed are the discloseable public records that areROXANNE M. DIAZJIM G. GRAVSON responsive to your August 25, 2015 e-mail to Executive Director Dan Feger. ExemptROY A. CLARKS

MICHAEL F. YOSHIBA material described in my letter has been redacted or withheld in accordance with theREGINA N. DANNERPAULA GUTIERREZ BAE2A

public Records Act.BRUCE W. GALLOWAYDIANA K. CHUANGPATRICK K. BOBKO

NORMAN A. DUPONTDAVID M. SNOW your e-mail also asked several factual questions regarding the Authority's contract

LOLIV A. EN RIQU EZGINETTA L. GIOVINCO kith Georgino Development LLC. Although the Public Records Act does not requireTRISHA ORTIZ

GAN DICE K. LEE1ENNIfER PETRU515 agencies to answer factual questions, I would note that most of the m ormation youSTEVEN L. FLOWER

TOUSSAINT 5, BAILEY inquired about can be found in the enclosed records. I also would note that some ofAMV GREYSON

DEBORAH R, HAKMAN the information is available in City of Burbank records, specifically the November 26,D. CRAIG FOX

MARICELA E. MARROQUIN 2014 resignation letter that Ms. Georgino submitted to the City Clerk.SERITA R, YOUNGSEAN B. GIBBONSAARON C. O'DELL

AMANDA L, CHARNE

Finally, I wish to briefly address the legal questions about this contract that you raisedSTEPHANIE CAOPATRICK D. SKAHAN

STEPHEN D. lEE at the August 25th City Council meeting. Those questions concerned the applicabilityYOUSTINA N. A21ZBRENDAN KEARNS of Burbank Municipal Code Section 2-1-1622 and the state "revolving door" law. ItKYLE H. BROCHARD

NICHOLAS RSRA'SHAH is my understanding, based on your comments at that meeting, that the City Attorney

CHRISTINA L, BROWNINGISAAC M. ROSEN has advised the City Council that Section 2-1-1622 is inapplicable. I concur with that

ROMTIN PARVARESH

OF COUNSEL conclusion because this contract does not involve appearances before the BurbankROCHELLE BROWNS City Council or any City board commission officer or employee as contemplated byTERESA HO-U RANG > > ~G ENA M. STINN ETT

the ordinance. Rather, in recognition of Ms. Georgino's expertise as a developmentSAN FRANCISCO OFFICE

y~ rofessional this contract en a es Ms. Georaino to assist Authorit~J staff consultantsTELEPHONE !{35.!}21.8!}8!} Y 7 g g b J ) 1

ORANGE COUNTY OFFICE and the Commission with strategic planning related to the B-6 Property. The stateTELEPHONE ]14.990.0901 revolving door law, Government Code Section 87406.3, also is inapplicable. Former

TEMECULA OFFICETELEPHONE y51.695.2j73 councilmembers and city managers are the only city officials covered by that statute,

and Ms. Georgino does not fall into either category.

RICHARDS (WATSON ~ GERSHONATTORNEYS AT LAW -A PROFESSIONAL CORPORATION

Councilmember David GordonSeptember 10, 2015Page 2

I hope this satisfactorily responds to your inquiry and eliminates any concerns you

may have regarding this contract.

Very truly yours,

~~~~.

Terence BogaAssistant General CounselBurbank-Glendale-Pasadena Airport Authority

Enclosures

cc: BGPAA CommissionDan Feger, BGPAA Executive DirectorSue GeorginoBurbank City CouncilMark Scott, Burbank City ManagerAmy Albano, Burbank City Attorney

1875298.6

9/1/2015 RE: Misc.

RE: Misc.Dan FegerSent:Friday, May 15, 2015 3;15 PM

To: Sue Georgino [sg@GEORGINODEVEL.OPMENT.COM~

Went fine.

Will figure out how to package this into a contract for Commission concurrence.

Thx

From: Sue Georgino [mailto:sg@GEORGINODEVELOPMENT.COM]

Sent: Friday, May 15, 2015 11:25 AM

To: Dan Feger

Subject: Misc.

Dan,

How did your tour with Will go? I hope he was open to a conversation. 1 really think he's the key

to whether there's a deal to be made or not. As to a contract, I'm a little stumped about what to

charge and I like your idea about what the commissioners make per meeting. I think that would

convert to around $70 an hour. Which would work fine for me. As we discussed, I don't want to

nor do I have the time to do this for very long. So, I don't think I'll break your bank!

All the best,

Sue

https://email.bur.org/owa/DiscoverySearchM ailbox%76D919BA05-46A6-415f-80AD-7E09334BB852%7D@bha.la/?ae=Item&t=1PM.Note&id=RgA~AABpwnd... 1/1/.

From: pan Feger (DFEGER~bur,org)Sent: Thursday, May 28, 2015 1127 AMTa: Sue Geargino (sg~georginodevelopment.com)Cc; Terenoe R. BogaSubJect: Contract

SueTerence is preparing the farm of a profess(onai services agreement, and, as we discussed yesterday, it would helpful to

have a very short proposal from you that the agreement would incorporate, There should bean hourly rate, and a not-

to-exceed amount, at least Initially.

Also, are you an LLC or some other incorporated entity, or would this be a 1099 to an Individual?

ThanksDan

1

From: Sue Qaorgino [sgC~GEQRGINODEVEI.OPMENT,COM]Sent: Thursday, May 26, 2015 2.54 PMTo: Dan FagerCa: Terence R. sogaSubject: R~: ContraotAttachments: Letter far Dan Feger.docx

~~Yl,

Let me know if you need more.

Sue

From: Dan Feger [mailto;p~~GERCa~bur,cSentc Thursday, May 28, 2015 11;27 AMTa: Sue GearginoCc: Terence R. BogaSubject: ConCract

SueTerence is preparing the form of a professional services agreement, and, as we discussed yesterday, It would helpful to

have a very short proposal from you that the agreement would incorporate, There should bean hourly rate, and a not-

to-exceed amount, at least initially.

Aiso, are you an LI.0 or some other incorporated entity, ar would this be a 1099 to an individual?

ThanksDan

Click here to report this email as spam,

i

May 28, 2015

Mr, Dan FegerExecutive DirectorBurbank-Glendale-Pasadena Airport Authority2627 North Hollywood Way .Burbank, CA, 91505

Dear Mr, Feger

Pursuant to our recent conversation, i am here-in submitting the following proposal forconsultant services.

Scope of work;

General consultant services for the Burbank-Glendale-Pasadena Airport Authorityregarding the proposed 14-Gate replacement terminal.

Compensation:

Services will be billed at an hourly rate of $70. The scope of this contract will not exceed

a $5,OQ0 maximum.

Contractual Entity:i

The contracting entity will ba Georgino Qevelopment LLC Tax I.D. #20.1928955. ~

hope this very brief proposal meets your Heads; should you require additionalinformation, please let me know.

Sincerely,

Susan GeorginoPrincipal.Georgino Development4555 Arcola AvenueToluca ~.ake, CA,, 916Q2

c: Teranae R. Baga

On May 30, 2015, at 4:36 PM, Dan Feger <DFEGER@bur.org<mailto:DFEGER@bur.org» wrote:

I'll go ahead and process fihe P0. Have a great vacation. Dan

From: Sue Georgino [sg@GEORGINODEVELOPMENT.tOM<mailto:sg~GEORGINODEVELOPME(~T.CUP!>]

Sent: Saturday, May 30, 2015 3:50 PMTo: Dan FegerSubject: Re: Contract

Tt looks good Dan. T'm leaving tomorrow and won't be back in town until Tune 7th. I'll take

care of it then ok?

Sue

Sent from my iPhone

On May 30, 2015, at 3:05 PM, Dan Feger <DFEGER@bur.org<mailto:DFEGER@bur.org» wrote:

SueHere is a draft agreement. If you are OK with ifi, I will have Purchasing process a Purchase

Order at which time they will ask that you exercise the agreement and acknowledge the P0.Tentatively let's schedule June 15 with the Commission in closed session.

ThxDan

From: Dan FegerSent: Thursday, May 28, 2015 2:55 PMTo: Sue GeorginoCc: Terence R. BogaSubject: RE: Contract

Thanks Sue. It is enough for me-will wait for Terence review.

From: Sue Georgino [mailto:sg(a1GE0RGINODEVELOPMENT.COM]

Sent: Thursday, May 28, 2015 2:54 PMTo: Dan FegerCc: Terence R. Boga

hltps:/!email.bur.org/owalDiscoverySearchM ai I box%7BD919BA05-G6A6.415f-80AD-7E09334BB852%7D@bha.la/?ae=Item&t= IPM.Note&id=RgAA/~AB~vnd... 1/2

9/1/2015 RE: Contract

Subject: RE: Contract

Dan,

Let me know if you need more.

Sue

From: Dan Feger [mailto:DFEGER bur.ar~]

Sent: Thursday, May 28, 2015 11:27 AMTo: Sue GearginoCc: Terence R. BogaSubject: Contract

SueTerence is preparing the form of a professional services agreement, and, as we discussed

yesterday, it would helpful to have a very short proposalFrom you that the agreement would

incorporate. There should be an hourly rate, and a not-to-exceed amount, at least

initially.

Also, are you an LLC or some other incorporated entity, or would this be a 1099 to an

individual?

ThanksDan<psa - georgino development llc.doc>

https://email.bur.org/owa/DiscoverySearchMailbox%7E3D9196A05-46A6-415f-80AQ-7E093346B852%7D@bha.iN?ae=Item&t=1PM.Note&id=RgAAAP,Bpwnd... Z2

9/1/2015 RE: Meeting

RE: MeetingDan FegerSent:Monday, June 29, 2015 7:33 PMTo: Sue Georgino [sg@GEORGINODEVELOPMENT.COM]

Hi Sue. There is a special meeting on 7uly 1 but it is mostly legal strategy. Probably not

productive for you to be there on Wednesday. Could you be a~ the July 13 meeting when we

will go over our presentation on the 15th? Thx. Dan

From: Sue Georgino [sg@GEORGINODEVELOPMENT.COM]Sent: Monday, June 29, 2015 6:14 AMTo: Qan FegerSubject: Meeting

Dan, is there an Authority Meeting on 7uly 1st and, if so; do you want am to be there?

Thanks so much

Sue

Sent from my iPhone

https://email.bur.org/owa/bi scoverySearchMai I box%7BD9196A05-46A6-415f-80AD-7E09334B6852%7D@bha.la/?ae=Item&t=IPM ,Note&id=RgAAnAB{nvnd. , . 1/1

9/1/2015 RE: Meeting attendance

RE: Meeting attendanceDan FegerSent:Tuesday, July 21, 2015 10:23 AMTo: Sue Georgino [sg@GEORGINODEVE~OPMENT.COM]

Yes. I need to have Karen Kirk add your name fio the "Attorneys Group" that she sets these

meetings up for.

-----Original Message-----From: Sue Geargino [mailto:sg(~GEORGINODEVELQPMENT.COM]Sent: Tuesday, July 21, 2015 10:21 AMTo: Dan FegerSubject: Meeting attendance

Dan,

T don't want to be presumptions regarding meeting attendance. Please give me some direction

on what you'd like in that regard. For instance, you didn't "invite" me to today'sconference call Jim McDermott did. Do you want me on these calls? Do you want me to attendthe August 3rd meeting?

Thanks so much!

Sue

Sent from my iPhone

https://email.bur.org/a~a/DiscoverySearchM aiibox%7BD919BA05.4&A&415f-80AD-7E09334B8852%7D@bha.la/?ae=Item&t=IPM .Note&id=Rc,}AAAABpwnd... 1/1

9/1/2015 RE: Special Legal Committee, closed session only, July 30 at 12:00 noon includes lunch

RE: Special Legal Committee, closed session only, 7uly 30 at 12:00 noon

includes lunchDan FegerSent:Thursday, July 23, 2015 11:14 AM70: Sue Georgino [sg@GEORGINODEVELOPMENT.COM]Cc: Karen Kirk

That will work great.

Fram: Sue Georgino [maiito:sg@GEORGINODEVELOPMENT.COM]

Sent: Thursday, July 23, 2015 10:44 AM

To: Dan Feger

Cc: Karen KirkSubject: RE: Special Legal Committee, closed session only, July 30 at 12:00 noon includes lunch

Dan,

can be there at noon on that day. I have a 1 PM conference call for which I can step out if we

are still meeting.

Sue

9/1/2015 RE: agenda for Commission Meeting on August 3-attorney client privileged

RE: agenda for Commission Meeting on August 3-attorney client privileged

Dan FegerSent:Wednesday, July 29, 2015 11:41 AMTo: Sue Georgino [sg@GEORGINODEVELOPMEM'.COM]

L75

From: Sue Georgino [mailto:sg@GEORGINODEVELOPMENT.COM]

Sent: Wednesday, July 29, 2015 11:38 AM

To: Dan Feger

Subject: Re: agenda for Commission Meeting on August 3-attorney client privileged

Ok and if you'd like, we can chat after the conference calls.

Sent from my iPhone

On Jul 29, 2015, at 11:26 AM, Dan Feger <pFEGER bur.or~> wrote:

OK. Anything you can think of that I should be sharing with our Commission that can help the cause

is appreciated.Dan

From: Sue Georgino [mailto•sg u~GEORGINODEVELOPMENT.COM]

Sent: Wednesday, July 29, 2015 10:58 AM

To: Dan Feger

Subject: Re: agenda for Commission Meeting on August 3-attorney client privileged

Dan, looks like a good and packed conference call agenda.

Dan, i can be with you on the conference calls but I'm probably not able to attend the authority

meeting. The Joint Commission is in all likelihood going to be at Providence St Joe's and the CE has

asked me to be there because I chair the quality.committee. The hospital has zero control and

virtually no notice from the JC and their schedule. If anything changes, I will certainly attend. I'm

sorry but the work I'm doing with the three Providence ministries is important for the 1C to see.

Sue

Sent from my iPhone

ban ~e er

From; Sue Georgino <sg@GEOR~[NOpEVEI.QPM~NT,COMy

Sent: Tuesday, J~ugust OA, 2015 10;02 PM

To: DanFegerGc: Terence R, sogA; John Hatanaka

SubjQct; Re: Burbank Airport Qpportunity site

I'm totally good w(th saying that I'm consulting foryou ali and g{ven that, I'm not comfortable meeting with a potential

developer, I wasn't sure if you wanted folks to i»ve adclitianaily COB Info,

Sent from my ihhone

On Auk 4, 2015, at 8:19 PM, Dan Feger ~DF~~,~~> wrots;

SueThis puts you In a tricky place, You are a consultant and can talk to anyone you want to, but you cannot

shars information you have gotten from closed session, And our practice is not to hays any discussions

with any developers wl~o ~r~ potentl~l buyers oP Che property, and direct them to Caik directly to

CBR~, This way Chare Is no inconsistenh infortnalion being provided.

On balance, I think you should avoid having di5cusslons with this developer on anyth(ng material abouC

the property, That said, your opinions about the City of surbank are certainly fair dame for you to share

with whomever you desire.

Dan

Prom: Sue Gaorg(no [ ]

5enr; Tuesday, August 04, 2Q15 5;00 PM't'o; pan FegerSub~eckt Fwd; Burbank Airport Opportunity site

How would you like me to handle this? ~~

Sue

Sent from my IPhone

Begin forwarded message;

Fram; Russ Goodman <RGQOpMAN(~5are~•~e (s.com}

Datet August a, 2015 at A~:25;3~ PM PQT

To; " eor inadevaln en , om" <s eor Inodevelo ent.com>

5ubJectt Burbank Airport Opportunity site

Ms. Georglno5ares-12egis Group Is one of California's largest commercial real estate developers with

over QO million sf of development fn lust our Southern Callfornla region in the fast 1U

ysars. We were founded in 1973. We are very Interested in the 59 acre site above.

It fs my understanding that you arena longer currently a Clty of Burbank department

head nor a member of the Airport Authority who Is selling the property. taut, your

opinion and knowledge of Burbank and both those entities is highly regarded, and I atn

hoping that you would be wfilfng to meat with me for a brief discussion of less than an

hours i wpyld be most appreGlat(ve. ~•

IF this would be possible, and you provide me a name and number for your

adminl§trAtive assistant, I will call and coordinate our schedules.

fleet regards,Russ

Russell A, GoodmanR~gtanal PresidentS/~RF.S~REGIS Caroupr,~oodma~sa~,es-re~fs.com{805)604.7101

NLE/~SE NOTE NEW ApDR~SS:996 S. SEAWARD AVC•NUCVENTURA, CA 93001

z

9/1/2015 RE: agenda for legal committee

RE: agenda for legal committeeDan FegerSent:Thursday, August 13, 2015 11:17 AMTo: Sue Georgino [sg@GEORGINODEVELOPMENT.COM]

Thanks, Sue. It will be very helpful for you to be there and input on several of the issues raised by Amy and

Peter.

From: Sue Georgino [mailto:sg@GEORGINODEVELOPMENT.COM]

Sent: Thursday, August i3, 2015 11:13 AM

To: Dan FegerSubject: Re: agenda for legal committee

Dan, I changed my appointment and will be there on Monday.

Sue

Sent from my iPhone

Dan Fe er

•--•~orlginal Message-----Cram: Dan Feger (mailtocDFEGGR~Dbur,or~~Sent; Thursday, August 20, 2015 7.;Q2 PMTo: Bill Wiggins; Don drown; Frank Quintero; (.aura Friedman; Kay Adams; Ross Selvldge; St~va Madison; Terry Tarnek;

Zareh SinanyanCc: davfc4 Snaw; Francisca Mak; Jim McDermott; Jof~n Hatanaka; Kevin G, Eltnis; Lucy E3urghdorf; Mark M,ardyment;

Richard l.ichtenstefn; Susan Georgino; Terence R. Boga; Tam Ryan5ub)ect; ~W; Request for Infonnat(on

Dear Commissionersi Just received the following public records request from Council Member Cordon. I will be responding back to him

tomorrow.Dan

----•Original Message•----Frorn; navid W Gordan (mailto.gnrbur~?g~cbeli,net)Sent. Thursday, August 20, 2015 12;55 PMTn; Qan Fegersub]ect: Request far Information

Dan:

It has come to my attenCion that Sue Gsorgino is providing consulting and/or other services to the 8urb~nk•Glendale•

Pasadena Airport Authority/commission. i waulc~ lika to see the contract that covers the prafess(onal services she may

be provfdln~ to the A►rport Authority/Commission Including, but not Iim(ted to, the following; , ,

1, Scope of services

2, Date services commenced and term over which services are to be provided

3, Amptint and form of compGnsatian

4. qo services Include Ms. G~orgi~o participating in and being present during ~utltority closed sessions?

would appreciate raceiving the requested information as soon as possible,

7liank you,

David GordonBurbank City Cauncihnember

(If this message is Spam, please r4port 1t to IT t~ept. Thank you.)

NOTICE; Tli(s communlcatinn' may contain pr(vilsged ar other confidential Information. If you are nat the intended

rec(pient of this communication, or an empiaye~ ar agent responsible for delivering this communication to the Intended

recipient, please advise the sender by reply email and frnmediately delete the message and any atC~chments w(thout

copying ar dlsclos)ng the contents, Thank you.

2

Dan Feq~r

From. Sue Goorc~ino <sgpG~ORGiNODEVELOpMENT,COM>

Sent; Friday, August 21, 2Q15 11;10 AMTo: Dan FegerCc: Terence f~. 6aga;lol~n HatanakaSubject: Re: Request for lnformatian

Looks good, Thanks for asking.

Stte

Sent from my iPlione

> On Aug 21, 2015, at 1Q;A8 AM, aan Feger <,p~[GGR~a bur,orR> wroto;

> Sue> Any comments on this draft response back to Gordon?> Qan

1

9/1!2015 RE: Revolving Door Prohibition

RE: Revolving Door ProhibitionDan FegerSent:Monday, August 24, 2015 3:30 PM70: Sue Georgino [sg@GEORGINODEVELOPMENT.CQM]Cc: Terence R. Boga; John Hatanaka

Sue

As we approach a deal, anything thaC makes the deal easier to happen, including your advice, becomes a target.

Dan

............................................... .................................... .................................. _.... .

from: Sue Georgino [mailto:sg@GEORGINODEVELOPMENT.COM]

Sent: Monday, August 24, 2015 3:25 PM

To: Dan Feger

Ccc Terence R. Boga; Jahn Hatanaka

Subject: Re. Revolving Door Prohibition

figured that was what he was after. Thanks Dan and Terrance. I wonder why he so afraid of me. FYI, Emily asked

me if I was going to represent the Authority with respect to the deal, and I said no.

Sue

Sent from my iPhone

On Aug 24, 2015, at 3:13 PM, Dan Feger <DFEGERCa~bur.org> wrote:

Sue

In case anyone asks. Your one-year prohibition ended in 2010.

Dan

9/1/2015

RE: Revolving Door Prohibition

RE: Revolving Door Prohibition

Dan FegerSent:Monday, August 24, 2015 3:28 PMTo: Sue Georgino (sg@georginodevelopment.com)Cc: Terence R. Baga; John Hatanaka

Sue

Far clarification, your one year prohibition for having worked as an employee of Burbank expired in 2011. Your

one year prohibition for having been a Commissioner is still running, until November of this year, but it does not

apply because you are not representing the Authority in front of the City.

Dan

From: Dan Feger

Sent: Monday, August 24, 2015 3:14 PM

To: Sue Georgino (sg@georginodevelopment.com)Cc: Terence R. Boga; John HatanakaSubject: FW: Revolving door Prohibition

SueIn case anyone asks. Your one-year prohibition ended in 2010.Dan