HomeMy WebLinkAboutRDA Min 2011-09-26Seal Beach California
September 26, 2011
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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
comment on the items identified on the
Sloan closed oral communications.
the time for members of the public to
agenda. There were no speakers, Chair
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.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency to adjourn at 8:42 p.m.
citv Jerk S&TretatV
City of Seal Beach
Agency Chair