HomeMy WebLinkAboutRDA Min 2011-08-08Seal 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
Page 2 - RDA 08/08/11
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.
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 Reaards 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
ity lerk / Secretary
City of Seal Beach
J