HomeMy WebLinkAboutSA Min 2012-02-131
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Seal Beach California
February 13, 2012
The City Council met in regular session and the Successor Agency to the
Redevelopment Agency met in special session at 7:11 p.m. with Mayor Levitt
calling the meeting to order and Councilman Sloan leading the Salute to the Flag.
The Special Meeting Notice of the Successor Agency read as follows:
City of Seal Beach
211 - 8th Street
Seal Beach, CA 90740
562 - 431 -2527
www.sealbeachca.gov
CALL AND NOTICE OF SPECIAL MEETING
OF THE SEAL BEACH CITY COUNCIL ACTING AS GOVERNING BODY OF
THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT
AGENCY AND A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT
AGENCY
TO THE PUBLIC AND CITY COUNCIL MEMBERS ACTING AS GOVERNING
BODY OF THE SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY:
Ellery A. Deaton, 130 - 4th Street, Seal Beach
David W. Sloan, 209 College Park Drive, Seal Beach
Gordon A. Shanks, 215 Surf Place, Seal Beach
Gary A. Miller, 4632 Guava Avenue, Seal Beach
Michael M. Levitt, 1380 Weeburn Road #81 L, Seal Beach
YOU ARE HEREBY NOTIFIED THAT, pursuant to Section 54956 of the
California Government Code, Mayor Michael M. Levitt hereby calls a special
meeting of the Seal Beach City Council acting as Governing Body of the
Successor Agency to the Seal Beach Redevelopment Agency and a special
meeting of the Board of Directors of the Successor Agency to the Seal Beach
Redevelopment Agency to be convened in the City Council Chambers, Seal
Beach City Hall, 211 — 8th Street, Seal Beach, California, 90740 on Monday,
February 13, 2012 at 7:00 p.m.
The business to be transacted at the special meeting is as follows:
1. Adoption of a Resolution of the City Council Acting as the Governing Body
for the Successor Agency to the Seal Beach Redevelopment Agency
Establishing Rules and Regulations for the Operations of the Successor
Agency as a New Legal Entity Separate from the City and Taking Certain
Actions in Connection Therewith;
2. Adoption of a Resolution of the Board of Directors of the Successor Agency
to the Seal Beach Redevelopment Agency Creating a Redevelopment
Obligation Retirement Fund and Taking Certain Actions in Connection
Therewith;
3. Adoption of a Resolution of the Board of Directors of the Successor Agency
to the Seal Beach Redevelopment Agency Adopting an Enforceable
Obligation Payment Schedule and Taking Certain Actions in Connection
Therewith; and
4. Adoption of a Resolution of the Board of Directors of the Successor Agency
to the Seal Beach Redevelopment Agency Authorizing the Investment of
Moneys in the Local Agency Investment Fund of the State of California and
Taking Certain Actions in Connection Therewith.
Please note that members of the public will be provided the opportunity to directly
address the City Council concerning the items described above before the City
Council considers such items. No other business shall be considered.
DATED THIS 8th day of February 2012.
/s/ Michael M. Levitt, Mayor
City of Seal Beach
Page 2 — Successor Agency 02/13/12
ROLL CALL
Present: Mayor /Chair Levitt
Council /Board Members: Deaton, Miller, Shanks, Sloan
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
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Councilman Shanks removed item "H" and Councilwoman Deaton removed item
"I" from the Consent Calendar for separate consideration. Sloan moved, second
by Miller, to approve the agenda as amended.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
SUCCESSOR AGENCY MATTERS
The City Attorney stated that this is the first time the Successor Agency is
meeting and there are 4 resolutions for consideration as part of the process in
the dissolution of the redevelopment agency:
Shanks moved, second by Sloan, to adopt Resolution No. 6222 entitled "A
RESOLUTION OF THE SEAL BEACH CITY COUNCIL ACTING AS THE
GOVERNING BODY FOR THE SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY PURSUANT TO PART 1.85 OF DIVISION 24 OF
THE CALIFORNIA HEALTH AND SAFETY CODE ESTABLISHING RULES AND
REGULATIONS FOR THE OPERATIONS OF THE SUCCESSOR AGENCY AS
A NEW LEGAL ENTITY SEPARATE FROM THE CITY AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH ".
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Shanks moved, second by Levitt, to adopt Resolution No. SA 12 -01 entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY CREATING A
REDEVELOPMENT OBLIGATION RETIREMENT FUND PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34170.5 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH ".
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None
Motion carried
Shanks moved, second by Sloan, adopt Resolution No. SA 12 -02 entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING
THE INVESTMENT OF MONEYS IN THE LOCAL AGENCY INVESTMENT
FUND OF THE STATE OF CALIFORNIA AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH ".
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
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Page - 3 City ncil 02/13/12 f^/'
Shanks moved, second by Levitt, to adopt Resolution No. SA 12-03 entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY ADOPTING AN
ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH".
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ADJOURNMENT
Mayor Levitt adjourned the City Council meeting in the memory of Villa Park City
Council member Bob Fauteux.
With no objections the Mayor adjourned the City Council at 8:42 p.m. to Monday,
February 27, 2012 at 6:30 p.m. for closed session, if deemed necessary.
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/Chair
ACi Clerk/ ecretary
City of Seal Beach
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