HomeMy WebLinkAboutSA AG PKT 2012-08-13 #1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: August 13, 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 July 23, 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 July 23, 2012.
S ,BMITTED B(lc• NOTED AND APPROVED:
(m26041111 Si kg.
Linda Devine, Secretary . Ingram, Exec at Director
Agenda Item 1
Seal Beach California
July 23,2012
The City Council and Successor Agency to the former 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/Agency 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 Keith Kilmer,Seal Beach Police Department
Shally Lin,Interim Director of Finance
Greg Hastings,Interim Director of Community Development
Linda Devine,City Clerk/Secretary
APPROVAL OF AGENDA&WAIVER OF FULL READING OF RESOLUTIONS&ORDINANCES
Councilwoman Deaton requested that items "F"and"K"be pulled 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
Chair Levitt called the Successor Agency to order at 8:19 p.m. Shanks moved,
second by Deaton, to approve the recommended actions on the consent
calendar. The City Attorney/Agency Counsel pointed out that in item "2" a
column, "Total Outstanding Debt or Obligation", was added between "Funding
•Source" and "Total Due During Fiscal Year" in the exhibit to the resolution —
revised copies were placed at the dais for the Board Members and copies were
available at the City Clerk's desk.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved the Minutes of the Successor Agency to the Seal Beach
Redevelopment Agency meeting of July 9,2012.
2. Adopted Resolution No. SA12-12 entitled "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY APPROVING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS)
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 FOR
THE SIX-MONTH FISCAL PERIOD COMMENCING JANUARY 1, 2013
AND ENDING JUNE 30, 2013, AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH".
ADJOURNMENT
With no objections the Mayor adjourned the meetings of City Council and
Successor Agency at 8:22 p.m.to Monday August 13, 2012 at 5:30 p.m.
City Clerk/Secretary
City of Seal Beach
Approved:
Mayor/Chair
Attest:
City Clerk/Secretary
NOTICE: The following document has not been approved for accuracy and maybe 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.