HomeMy WebLinkAboutRDA AG PKT 2011-09-12 #1REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: September 12, 2011
TO: Honorable Chair and Agency Members
THRU: Jill R. Ingram, Executive Director
FROM: Linda Devine, Secretary/City Clerk
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SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REQUEST:
Approve the minutes for the special Redevelopment Agency meeting held on
August 8, 2011.
BACKGROUND AND ANALYSIS:
Does not apply to this report.
ENVIRONMENTAL IMPACT:
There is no Environmental Impact related to this item.
LEGAL ANALYSIS:
No legal analysis is required for this item.
FINANCIAL IMPACT:
There is no Financial Impact.
RECOMMENDATION:
Approve the minutes for the special Redevelopment Agency meeting held on
August 8, 2011.
SUBMITTED BY: NOTED AND APPROVED:
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Linda Devine, Secretary MR. Ingram, Exe ut a Director
Agenda Item 1
Seal Beach California
August 8, 2011
The Redevelopment Agency of the City of Seal Beach met in special session
with Chair Sloan calling the meeting to order at 5:00 p.m.
CALL AND NOTICE OF A SPECIAL MEETING
OF THE SEAL BEACH REDEVELOPMENT AGENCY
TO MEMBERS OF THE BOARD OF DIRECTORS OF THE SEAL BEACH
REDEVELOPMENT AGENCY:
Ellery A. Deaton - 130 - 4th Street, Seal Beach
David W. Sloan - 209 College Park Drive, Seal Beach
Gordon A. Shanks - 215 Surf Place, Seal Beach
Gary A. Miller - 4632 Guava Avenue, Seal Beach
Michael M. Levitt - 1380 Weeburn Road, #81 L, Seal Beach
YOU ARE HEREBY NOTIFIED THAT, pursuant to Section 54956 of the California
Government Code, Chairman David W. Sloan hereby calls a special meeting of the Seal
Beach Redevelopment Agency to be convened in the City Council Chamber, 211 - 8th
Street, Seal Beach, California, 90740 on Monday, August 8, 2011 at 5:00 p.m. for the
purpose of discussing and taking action on the following item:
GENERAL BUSINESS
1. Minutes of Regular Meeting of June 27, 2011 - Approve by minute order.
2. Redevelopment Agency - Presentation of pros and cons concerning whether
the City should make the payments to the State required by AB XI 27 in order to
continue redevelopment activities.
(City Council will consider adopting an 'opt-in' ordinance during the regular City Council
meeting commencing at 7:00 p.m.)
CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9(c)
Based on existing facts and circumstances, the Agency is deciding whether to initiate
litigation Case(s): 1
Please note that members of the public will be provided an opportunity to directly address
the Board concerning any item described herein before or during consideration of that
item.
Dated this 3rd day of August 2011
David W. Sloan,
RDA Chair
ROLL CALL
Present: Chair Sloan; Board Members: Deaton, Levitt, Miller, Shanks
City Staff: Quinn Barrow, Legal Counsel
Jill R. Ingram, Executive Director
Sean Crumby, Assistant City Manager /Public Works
Mark Persico, Director of Development Services
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.
Page 2 - RDA 06/27/11
GENERAL BUSINESS
Item "1" / June 27, 2011 Minutes
Miller moved, second by Shanks, to approve the minutes of regular meeting of
June 27, 2011.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Item "2" / Presentation on Pros and Con Regards to State AB X1 27 / Continue
Redevelopment Activities or Dissolve the Agency
Robin Harris, from the City Attorney's office - Richards, Watson, and Gershon
reviewed the options and the steps necessary stated in AB X1 26 (dissolve) and
AB X1 27 (opt -in to continue).
Deaton moved, second by Shanks, indicating the Agency recommend the
adoption of Ordinance No. 1612 (opt -in and continue).
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
With no objection, Chair Sloan recessed at 5:45 p.m. the Agency to closed
session.
CLOSED SESSION
Legal Counsel announced that the Agency would meet to discuss the item
identified on the closed session agenda: Item "A" - conference with legal counsel
- anticipated litigation - GC §54956.9(c) - Case(s): 1.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency to adjourn at 6:00 p.m.
No reportable action was taken.
Agency Chair
City Clerk / Secretary
City of Seal Beach
ON TICE: 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