HomeMy WebLinkAboutSA AG PKT 2012-03-26 #1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: March 26, 2012
TO: Honorable Chair and Board Members
THRU: Jill R. Ingram, Executive Director
FROM: Linda Devine, Secretary/City Clerk
SUBJECT: APPROVAL OF SUCCESSOR AGENCY MINUTES
SUMMARY OF REQUEST:
Approve the minutes for the Successor Agency of the former Seal Beach
Redevelopment Agency held on February 27, 2012.
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 Successor Agency of the former Seal Beach
Redevelopment Agency held on February 27, 2012.
SU�MITTED BY: _ NOTED AND APPROVED:
�; 4i ,i
Linda Devine, Secretary J '. Ingram, Exec =D P irector
Agenda Item
Seal Beach California
February 27, 2012
The City Council and the Successor Agency to the Seal Beach Redevelopment
Agency met in regular session at 7:00 p.m. with Mayor Levitt calling the meeting
to order and Mayor Pro Tern Miller leading the Salute to the Flag.
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
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 Sloan removed item "J" and Councilwoman Deaton removed item
"L" from the Consent Calendar for separate consideration. Shanks 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 indicated that all three items can be approved by one motion
and pointed out a correction in the ROPS exhibit"A" of Resolution No. SA 12-04
(funding source should be RPTTF and delete ACA).
Levitt moved, second by Shanks, to approve Successor Agency matters:
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved Minutes for the joint City Council - Redevelopment Agency -
Seal Beach Financing Authority meeting held on December 12, 2011;joint
City Council &Redevelopment Agency meeting held on January 23, 2012;
and the special meeting of the Successor Agency of the former Seal
Beach Redevelopment Agency held on February 13, 2012.
2. Adopted Resolution No. SA 12-04, as amended, entitled"A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO
THE SEAL BEACH REDEVELOPMENT AGENCY ADOPTING A DRAFT
INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH".
3. Adopted Resolution No. SA 12-05 entitled "A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT
AGENCY AUTHORIZING BUDGET MODIFICATION NO. 12-08-02 FOR
FISCAL YEAR 2011/2012 BUDGET MODIFICATION IN LIGHT OF THE
DISSOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY(AB
X1 26)".
Page 2—Successor Agency 02/27/12
ADJOURNMENT
With no objections the Mayor adjourned the City Council at 10:39 p.m. to
Thursday, March 8, 2012 at 12:00 noon to continue the Goal Setting/Team
Building and other business, if necessary at Fire Station No. 48 located on North
Gate Road in Seal Beach.
Next regular City Council meeting: March 12, 2012
City Clerk
City of Seal Beach
Approved:
Mayor
Attest:
City Clerk
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 Successor Agency to the former Seal Beach Redevelopment Agency 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 warranty,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.