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HomeMy WebLinkAboutRDA AG PKT 2011-06-13 #1 REDEVELOPMENT AGENCY AGENDA STAFF REPORT DATE: June 13, 2011 TO: Chair and Agency Members THRU: Jill R. Ingram, Acting Executive Director FROM: Linda Devine, Secretary SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES SUMMARY OF REQUEST: Approve the minutes for the regular Redevelopment Agency meeting held on May 9, 2011. BACKGROUND AND ANALYSIS: None FINANCIAL IMPACT: None RECOMMENDATION: Approve the minutes for the regular Redevelopment Agency meeting held on May 9, 2011. SU MITTED B NOTED AND APPROVED: X ,l Amjn in a Devine, Secretary 1. Ingram, • Acting Executive 1 erector Attachments: A. Minutes • Agenda Item Seal Beach California May 9, 2011 The Redevelopment Agency of the City of Seal Beach met in regular session with Chair Sloan calling the meeting to order at 7:55 p.m. ROLL CALL Present: Chair Sloan; Board Members: Deaton, Levitt, Miller, Shanks City Staff: Quinn Barrow, Legal Counsel Jill R. Ingram, Acting Executive Director Chief Jeff Kirkpatrick, Seal Beach Police Department Sean Crumby, Director of Public Works Robbeyn Bird, Director of Administrative Services/Treasurer Mark Persico, Director of Development Services Chief Joe Bailey, Seal Beach Lifeguard Department Linda Devine, City Clerk/Secretary ORAL COMMUNICATIONS Chair Sloan stated that this would be the time for members of the public to comment on the items identified on the agenda. There were no speakers. CONSENT CALENDAR Shanks moved, second by Miller, to approve the recommended actions on the consent calendar. AYES: Deaton, Levitt, Miller, Shanks, Sloan NOES: None Motion carried 1. Approved the Minutes of Regular Meeting of March 28, 2011 and Special Budget Study Session of April 13, 2011. 2. Adopted Resolution No. 11 -04 entitled "A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING A CONTRACT WITH REDEVELOPMENT REPORTING SOLUTIONS" as a financial consultant to review Agency records and provide strategic recommendations - not to exceed $7,000. (Budget Amendment No. RDA 11- 11 -01) PUBLIC HEARING ITEM "3" / FIVE -YEAR IMPLEMENTATION PLAN 2009 -2014 / RIVERFRONT REDEVELOPMENT PLAN Chair Sloan opened the public hearing to consider the Five -year Implementation Plan 2009 -2014 for the Riverfront Redevelopment Plan. There were no speakers - Chair Sloan so ordered the public hearing to be continued to June 13, 2011. ADJOURNMENT It was the order of the Chair, with consent of the Agency to adjourn at 7:58 p.m. Agency Chair City Clerk / Secretary City of Seal Beach NOTICE; The following document has not been approved for accuracy and may be corrected, modified or amended before final approval. Because it is being made available prior to final action, it should not be considered a true record of the meeting. It is not the official Minutes of the City Council or RDA Board meeting, and cannot be relied on or used as an official record of the proceedings. Although the City of Seal Beach makes every effort to see that proper notes are taken at a meeting, and although draft Minutes are generally approved as submitted, changes and corrections are sometimes made before a final version is approved. The City therefore makes no warranty, expressed or implied, as to the contents of this document. Once Official Minutes have been approved, a copy can be obtained from the City Clerk.