HomeMy WebLinkAboutSS AG PKT 2012-04-09 #1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: April 9, 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 March 26, 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 March 26, 2012.
;WITTED Y: NOTED AND APPROVED:
�I//I NYV , ,■ 1 , R.
Li da Devine, Secretary 0 -. Ingram, Exe . e Director
Agenda Item 1
Seal Beach California
March 26, 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 Councilwoman Deaton 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
Linda Devine, City Clerk/Secretary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
&ORDINANCES
The City Attorney announced that item "G" was rescheduled to April 23, 2012
City Council meeting and item "I"was because the issue came to the attention of
staff after the agenda was printed and action is needed before the next meeting.
Shanks moved, second by Miller, to approve the agenda as amended. The City
Attorney read the title of Ordinance No. 1616 for the record.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
SUCCESSOR AGENCY MATTERS
Mayor/Chair Levitt called the Agency meeting to order at 9:47 p.m.
- CONSENT CALENDAR
The City Attorney indicated that a correction is needed for Resolution No. SA12-
07 on exhibit "C" page 2 line 14 — column marked "FY 2012-13 July 2012° the
amount of$448,931.78 should be on line 4. Sloan moved, second by Shanks, to
approve the consent calendar as corrected.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved Minutes of the Successor Agency of the Seal Beach
Redevelopment Agency meeting of February 27, 2012.
2. Adopted Resolution No. SA12-06 entitled "A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT
AGENCY AUTHORIZING BUDGET MODIFICATION NO. 12-10-01 FOR
FISCAL YEAR 2011-2012 BUDGET MODIFICATION IN LIGHT OF THE
DISSOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY(AB
X1 26)" authorizing Budget Modification No. 12-10-01 to the former
Redevelopment Agency Budget for FY 2011/12.
3. Adopted Resolution No. SA12-07 entitled "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY AMENDING AN
ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH" (approving amendments to
the Original Successor Agency EOPS).
Page 2—Successor Agency 03/26/12
4. Adopted Resolution No. SA12-08 entitled "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY AMENDING THE DRAFT
INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH".
ADJOURNMENT
With no objections the Mayor adjourned the City Council at 9:49 p.m. to Monday,
April 9, 2012 at 5:00 p.m.
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.