HomeMy WebLinkAboutRDA AG PKT 2011-08-08 #1REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: August 8, 2011
TO: Chair and Agency Members
THRU: Jill R. Ingram, Executive Director
FROM: Linda Devine, Secretary/City Clerk
SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REQUEST:
Approve the minutes for the regular Redevelopment Agency meeting held on
June 27, 2011.
BACKGROUND AND ANALYSIS:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve the minutes for the regular Redevelopment Agency meeting held on
June 27, 2011.
SU MITTED BY:
L in 6a Devine, Secretary
NOTED AND APPROVED:
( ILL/2. am 13�
it R. Ingram, Ex c tive Director
Attachments:
A. Minutes
Agenda Item
Seal Beach California
June 27, 2011
The Redevelopment Agency of the City of Seal Beach met in regular session
with Chair Sloan calling the meeting to order at 8:57 p.m.
ROLL CALL
Present: Chair Sloan; Board Members: Deaton, Levitt, Miller, Shanks
City Staff: Quinn Barrow, Legal Counsel
Jill R. Ingram, Executive Director
Sean Crumby, Acting Assistant City Manager /Public Works
Robbeyn Bird, Director of Administrative Services/Treasurer
Mark Persico, Director of Development Services
Chief Joe Bailey, Seal Beach Lifeguard Department
Captain Tim Olson, Seal Beach Police 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, Chair
Sloan closed oral communications.
CONSENT CALENDAR
Levitt moved, second by Miller, to approve the recommended actions on the
consent calendar, except for item "2" pulled for separate consideration.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved Minutes of Regular Meeting of June 13, 2011.
2. Item pulled for separate consideration.
2. Fiscal Year 2010/2011 End of the Year Redevelopment Agency
Budget Modifications - Adopted Resolution No. 11 -07 approving
Budget Amendment No. RDA 11 -12 -01 to revise various appropriations.
3. Adopted Resolution No. 11 -08 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY APPROVING A CONTRACT
AMENDMENT WITH ROSENOW SPEVACEK GROUP INC (RSG)" (Seal
Beach Shores Trailer Park Annual Budget and Rental Assistance Program
- compliance monitoring in the amount not to exceed $6,500 or
approximately 40 -60 hours annually.)
4. Adopted Resolution No. 11 -09 A RESOLUTION OF THE SEAL BEACH
REDEVELOPMENT AGENCY APPROVING A CONTRACT
AMENDMENT WITH J.H. DOUGLAS & ASSOCIATES" - for preparation of
the Seal Beach General Plan Housing Element in the amount not to
exceed $6,000.
5. Adopted Resolution No. 11 -10 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY APPROVING PAYMENTS BY
THE AGENCY FOR THE VALUE OF A SEWER EASEMENT AND FEE
TITLE TO CERTAIN PROPERTY FOR OPEN SPACE AND IN
CONNECTION WITH THE CITY'S REFURBISHMENT AND
IMPROVEMENT OF ITS RIVER'S END STAGING AREA AND SAN
GABRIEL RIVER BIKE TRAIL" and approved Budget Amendment RDA
11 -12 -01 (property located southwesterly of Marina Drive and 1st Street
and making certain findings).
Page 2 - RDA 06/27/11
ITEMS REMOVED FROM CONSENT CALENDAR
ITEM "2" / RESOLUTION NO. 11 -07 / FISCAL YEAR 2010/2011 /
REDEVELOPMENT AGENCY BUDGET MODIFICATIONS (Miller)
Agency Members received clarification regarding attorney fees - unexpected
costs related to litigations during 2010/11. It was requested that an estimate of
legal services be presented to Council /Agency before going forward with any
litigation matters. Miller moved, second by Shanks, to adopt Resolution No. 11-
07 entitled "A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT
AGENCY AUTHORIZING A BUDGET AMENDMENT IMPLEMENTING THE
FISCAL YEAR 2010 -11 YEAR -END BUDGET REVIEW" (revising various
appropriations).
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: " None Motion caeried
ADJOURNMENT
It was the order of the Chair, with consent of the Agency to adjourn at 9:10 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.