HomeMy WebLinkAboutRDA Min 2011-05-09Seal 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
Yi n )Uxt, I /
Cq Clerk / Secretary
City of Seal Beach