HomeMy WebLinkAboutSA Min 2012-04-09Seal Beach California
April 9, 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:
City Staff:
Mayor /Chair Levitt
Council /Board Members: Deaton, Miller, Shanks, Sloan
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
Greg Hastings, Interim Director of Development Services
Linda Devine, City Clerk/Secretary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES
The City Manager requested consent calendar items "D" and "J" be removed and placed on a
future agenda. The Mayor reordered the agenda to consider the new business and public
hearing items (agenda items "M" — "K" — "L ") after "Presentations /Recognitions ". Mayor Pro Tern
Miller pulled items "G" — "H" — "I" from the consent calendar for separate consideration. Sloan
requested the meeting be adjourned in the memory of Mike Knapp, former planning
commissioner and long -time resident of Seal Beach. Shanks moved, second by Miller, to
approve the agenda as amended.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
SUCCESSOR AGENCY MATTERS
Mayor /Chair Levitt called the Successor Agency meeting to order at 9:35 p.m.
CONSENT CALENDAR
The City Attorney stated that the items on the consent calendar need to
considered separately and requested a recess. With no objections a recess was
called at 9:35 p.m. and the meeting was reconvened at 9:43 p.m.
ITEM "1 " / MINUTES / MARCH 26, 2012
Sloan moved, second by Miller to approve the minutes of the Successor Agency
of the Seal Beach Redevelopment Agency meeting of March 26, 2012.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM "2" / RESOLUTION NO. SA12 -09 / RECOGNIZED OBLIGATION
PAYMENT SCHEDULE / FISCAL YEAR COMMENCING JULY 1, 2012
THROUGH DECEMBER 31, 2012
Deaton moved, second by Shanks, to adopt Resolution No. SA12 -09 entitled " A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34177 FOR THE SIX -MONTH FISCAL PERIOD
COMMENCING JULY 1, 2012 AND ENDING DECEMBER 31, 2012, AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH ".
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
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ITEM "3" / RESOLUTION NO. SA12 -10 / ADMINISTRATIVE BUDGETS
(JANUARY 2012 -June 2012 and July 2012 - December 2012) / COOPERATIVE
AGREEMENT BETWEEN THE CITY AND SUCCESSOR AGENCY
The City Attorney indicated that there is a revision in the language to the two
Administrative Budgets: Exhibit "A" PLEASE NOTE: The above items include
amounts to be reimbursed by the Successor Agency to the Seal Beach
Redevelopment Agency, pursuant to a Cooperative Agreement for Advance and
Reimbursement of Administrative, Overhead and other Expenses, with by and
between the City and the Successor Agency, in the form approved by the
Successor Agency Board pursuant to Resolution No. SA 12 -10 on April 9, 2012.
The Agreement also requires the Successor Agency to reimburse the City for
costs associated with legal counsel. The funding source of such costs is the
Redevelopment Property Tax Trust Fund ( "RPTTF "). AB 26 provides that the
successor agency include administrative costs estimates in its administrative
budget that are to be paid from property tax revenues deposited in the RPTTF. It
is estimated that the costs for legal services is $88,100. The change to Exhibit B
is identical, except for the last sentence: "It is estimated that the costs for legal
services is $72, 000."
Shanks moved, second by Miller, to approve the cooperative agreement between
the City and the Successor Agency.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Miller moved, second by Shanks, to adopt Resolution No. SA12 -10 with amends
to exhibits "A" and "B" entitled "A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING
PROPOSED ADMINISTRATIVE BUDGETS PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177; APPROVING THE EXECUTION OF A
COOPERATIVE AGREEMENT FOR ADVANCE AND REIMBURSEMENT OF
ADMINISTRATIVE, OVERHEAD AND OTHER EXPENSES BY AND BETWEEN
THE CITY AND THE SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY; AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH ".
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ADJOURNMENT
With no objections the Mayor adjourned the City Council and Successor Agency
at 9:48 p.m. to Monday, April 23, 2012 at 6:30 p.m. to meet in closed session, if
deemed necessary.
Approved:
Attest:
04 or
its' Clerk
City of Seal Beach
City 'Clerk