HomeMy WebLinkAboutRDA AG PKT 2011-09-26 #1REDEVELOPMENT AGENCY s
AGENDA STAFF REPORT
�` ��gciFOS�a
DATE: September 26, 2011
TO: Honorable 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 special Redevelopment Agency meeting held on
September 12, 2011.
BACKGROUND AND ANALYSIS:
This section 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
September 12, 2011.
SUBMITTED BY: NOTED AND APPROVED:
1
bn6 Devine, Secretary 'II . Ingram, Execu ij Director
Agenda Item
Seal Beach California
September 12, 2011
The Redevelopment Agency of the City of Seal Beach met in special session
with Chair Sloan calling the meeting to order at 8:40 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 P. Crumby, Assistant City Manager /Public Works
Mark Persico, Director of Development Services
Chief Joe Bailey, Seal Beach Marine Safety /Lifeguard Department
Chief Robert Luman, Seal Beach Police Department
Linda Devine, Secretary/City Clerk
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
The Legal Counsel indicated that a memo was placed on the dais for the Agency
members regarding a correction to exhibit "A" to Resolution No. 11 -12 (item "3 ").
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Approved Minutes of Special Meeting of August 8, 2011.
Adopted Resolution No. 11 -11 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY AUTHORIZING BUDGET
AMENDMENT NO. RDA 11 -12 -02 THE FISCAL YEAR 2010 -11 FINAL
YEAR -END BUDGET REVIEW ".
3. Adopted Resolution No. 11 -12 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY ADOPTING AN ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE (EOPS) PURSUANT TO PART 1.8
OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE
AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH" and
authorized the Agency Executive Director to file a copy with the State
Controller's Office, State Department of Finance, and the County
Auditor /Controller.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency to adjourn at 8:45 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, modilied or amended before final
approval. Because if 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 retied 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.