HomeMy WebLinkAboutRDA Min 2011-10-10Seal Beach California
October 10, 2011
The Redevelopment Agency of the City of Seal Beach met in regular session
with Chair Sloan calling the meeting to order at 9:20 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
Captain Tim Olson, 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 City Attorney indicated there was a clerical error in item "2" on page 2 of the
staff report it should state: 33080.1 g.21 - The Redevelopment Agency does not
have eminent domain authority.
Shanks moved, second by Miller, to approve the recommended actions on the
consent calendar.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR
Approved the Minutes of the Regular Meeting of September 12, 2011.
2. Received and filed the Administrative and Financial Reports for FY
2009/2010.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency to adjourn at 9:21 p.m.
m:!- ` i
it Clerk/ Se retary
City of Seal Beach