HomeMy WebLinkAboutSA Min 2012-07-09 Seal Beach California
July 9, 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 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/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
Shanks moved, second by Miller, to approve the agenda as amended. Mayor Pro Tem
Miller pulled item "H" for separate consideration and stated he is not pulling agenda item
"G" but wanted his vote to be recorded as a "No" on Ordinance No. 1621 because he
believes there should be a run-off election if 50% plus one vote is not obtained in an
election and also believes the City Manager's powers and duties should remain in the
City Charter and not in the City's Municipal Code.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
SUCCESSOR AGENCY MATTERS
Chair Levitt called the agency to order at 9:26 p.m. The City Attorney pulled item
"3" from the consent calendar for separate consideration. Sloan moved, second
by Miller to approve the recommended actions on the consent calendar except
for item "3".
1. Approved the Minutes of the Successor Agency to the Seal Beach
Redevelopment Agency meeting of June 11, 2012.
2. Approved the Demands on Treasury.
Warrants: 100-103 $41,221.86 Year-to-Date: $74,527.38
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEM REMOVED FROM CONSENT CALENDAR
ITEM "3" / AB 1484 / CLEAN-UP BILL TO AB X1 26 / POTENTIAL PAYMENT
TO COUNTY/JULY 1, 2012
The Agency Counsel provided a brief staff report indicating the State legislators
passed AB1484 requiring local agencies to pay "surplus" tax revenues to the
County by July 12, 2012 and failure to do so the City would be subject to a
penalty of 10% of the amount owed plus 1.5% of the amount owed and the City
would not receive the sales and use taxes scheduled to be distributed on July 18,
2012. Staff recommends that the Board authorize the payment demand by the
County Auditor-Controller from available Successor Agency funds and attach a
cover letter explaining that the payment is made under protest and without waiver
of any legal rights and remedies the Successor Agency has or may have to
challenge the payment, the amount of the payment, or the legality of the
payment.
Page 2 — Successor Agency 07/09/12
Shanks moved, second by Deaton, to authorize staff to make the payment to the
County Auditor-Controller with the cover letter.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ADJOURNMENT
With no objections the Mayor adjourned the meetings of City Council and
Successor Agency at 9:40 p.m. to Monday July 23, 2012 at 4:30 p.m. to meet for
AB1234 Biannual Ethics Training.
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