HomeMy WebLinkAboutRDA Min 2011-09-12Seal Beach California
September 12, 2011
The Redevelopment Agency of the City of Seal Beach met in regular 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 ").
Miller moved, second by Shanks, to approve the recommended actions on the
consent calendar.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved Minutes of Special Meeting of August 8, 2011.
2. 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 C�hair
ZIA f ri
ity Clerk /'Sec etary
City of Seal Beach