HomeMy WebLinkAboutRDA Min 2012-01-231
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Seal Beach California
January 23, 2012
The City Council and Redevelopment Agency met in joint session at 7:00 p.m.
with Mayor Levitt calling the meeting to order and Eric Perez, representative for
Boy Scout Troop 642, leading the Salute to the Flag.
ROLL CALL
Present: Mayor Levitt Council /Board Members: Miller, Shanks, Sloan
Absent: Council Member Deaton
Mayor Levitt stated that Councilwoman Deaton is on a scheduled vacation in
China. Shanks moved, second by Sloan, to excuse Councilwoman Deaton from
the meeting.
AYES: Levitt, Miller, Shanks, Sloan
ABSENT: Deaton
NOES: None
Motion carried
City Staff: Quinn M. Barrow, City Attorney /Legal Counsel
Jill R. Ingram, City Manager /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
Shally Lin, Interim Director of Finance
Linda Devine, City Clerk/Secretary
The City Attorney announced that the City Council will meet in joint session with
RDA and each member present will receive a $30 stipend (in compliance with AB26 -
The Brown Act now requires a verbal disclosure of the compensation or stipend that
members of the "subsequent" legislative body will receive as a result of the convening of
the simultaneous or sequential meeting).
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
The City Attorney announced that at the request of the applicant (Harold
Rothman — 400 Ocean Avenue) the public hearing for item "J" will be
continued to March 12, 2012 and noted that revised copies of the following
were placed on the dais for the Council and at the City Clerk's desk: exhibit "B"
to Resolution No. 12 -01 (agenda item "F ") and the bus bench agreement
(agenda item "H "). Mayor Pro Tem Miller removed item "F" from the Consent
Calendar for separate consideration. Sloan moved, second by Shanks, to
approve the agenda as amended.
AYES: Levitt, Miller, Shanks, Sloan
ABSENT: Deaton
NOES: None
CONSENT CALENDAR
Motion carried
Miller moved, second by Shanks, to approve the recommended actions on the
consent calendar except for item "F" pulled for separation consideration.
*F. Pulled for separate consideration. (Miller)
*F. Enforceable Obligation Payment Schedule (EOPS) — Adopt
Resolution No. 12 -01 amending the original schedule to include
payments obligated to be made after December 31, 2011. (Agency)
AYES: Levitt, Miller, Shanks, Sloan
ABSENT: Deaton
NOES: None
Motion carried
Page 2 — RDA 01/23/12
ITEMS REMOVED FROM THE CONSENT CALENDAR
ITEM "F" / RESOLUTION NO. 12 -01 / ENFORCEABLE OBLIGATION PAYMENT
SCHEDULE (EOPS) (Miller)
Mayor Pro Tem Miller pulled this item for clarification of line item #4 (contract for
consulting services — Civic Stone) and #17 (Zoeter field) on exhibit "B" attached
to Resolution No. 12 -01. Miller moved, second by Shanks, to adopt as revised
(exhibit "B ") Resolution No. 12 -01 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY APPROVING AMENDMENTS TO THE
ENFORCEABLE OBLIGATION PAYMENT SCHEDULE AND CERTAIN
RELATED ACTIONS" amending the original schedule to include payments
obligated to be made after December 31, 2011. (Agency)
AYES: Levitt, Miller, Shanks, Sloan
ABSENT: Deaton
NOES: None
ADJOURNMENT
Motion carried
With no objections the Mayor adjourned the City Council at 8:00 p.m. to Monday,
February 13, 2012 at 6:30 p.m. for closed session, if deemed necessary.
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v Mayor
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ity Clerk / Secretary
City of Seal Beach
Minutes Approved by City Council: February 13, 2012
AB X1 26 — Dissolution of Redevelopment Agency (February 1, 2012)
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