HomeMy WebLinkAboutRDA AG PKT 2011-10-10 #1` F SEA( �
REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
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DATE: October 10, 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 Redevelopment Agency meeting held on September
26, 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 Redevelopment Agency meeting held on September
26, 2011.
SUBMITTED BY: NOTED AND APPROVED:
L rA da Devine, Secretary ill . Ingram, ExecLffiyL Director
Agenda Item
Seal Beach California
September 26, 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
Levitt 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 the Minutes of Regular Meeting of September 12, 2011
2. Adopted Resolution No. 11 -13 entitled "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
APPROVING THE EXECUTION AND DELIVERY OF A TRANSFER
AGREEMENT PURSUANT TO HEALTH AND SAFETY CODE SECTION
34194.2 AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION
THEREWITH ". (Agency will transfer funds equal to the payments made
by the City to the State - required by AB X1 27.)
3. Adopted Resolution No. 11 -14 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY AMENDING THE ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE BY ADDING LINES 9 — 16
PURSUANT TO PART 1.8 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH (AMENDMENT NO. 1) ".
4. Adopted Resolution No. 11 -15 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY ADOPTING A DRAFT
RECOGNIZED OBLIGATION PAYMENT SCHEDULE 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.
Page 2 - RDA 09/26/11
ADJOURNMENT
It was the order of the Chair, with consent of the Agency to adjourn at 8:42 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 warranly, 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