HomeMy WebLinkAboutSA Min 2012-05-14Seal Beach California
May 14, 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 Councilman Shanks leading the Salute to the Flag.
ROLL CALL
Present: Mayor /Chair Levitt Council /Board Members: Deaton, Miller, Shanks
Absent: Council /Board Member: 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
Greg Hastings, Interim Director of Development Services
Linda Devine, City Clerk/Secretary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES
Items pulled for separate consideration: Mayor Pro Tem Miller pulled items "F"; "G"; "I"; "K" and
requested that item "D" be considered after item "I"; Councilwoman Deaton pulled item "E ".
Shanks moved, second by Miller, to approve the agenda as amended.
AYES: Deaton, Levitt, Miller, Shanks
NOES: None
ABSENT: Sloan
SUCCESSOR AGENCY MATTERS
Motion carried
Mayor /Chair Levitt called the Successor Agency meeting to order at 9:48 p.m.
CONSENT CALENDAR
Shanks moved, second by Miller, to approve the recommended actions on the
consent calendar.
AYES: Deaton, Levitt, Miller, Shanks
NOES: None
ABSENT: Sloan
Motion carried
1. Approved Minutes of the Successor Agency to the Seal Beach
Redevelopment Agency meeting of April 9, 2012.
2. Adopted Resolution No. SA12 -11 entitled "A RESOLUTION OF THE
BOARD OF THE SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF INTEREST
CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE
CATEGORIES ". (including the Oversight Board)
3. Approved the Demands on Treasury.
Warrants: 93092; 93110; 93137 $33,305.52 Year -to -Date: $33,305.52
Year - to-date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals.
ADJOURNMENT
With no objections the Mayor adjourned the City Council and Successor Agency
meetings at 9:49 p.m. to Tuesday, May 29, 2012 at 5:00 p.m. for a 2012/2013
Budget Study Session and to meet in closed session, if deemed necessary.
Approved:
Attest:
City lerk
City of Seal Beach
Mayor
City Clerk
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