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HomeMy WebLinkAboutSA AG PKT 2012-09-10 #1SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY AGENDA STAFF REPORT DATE: September 10, 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 August 13, 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 August 13, 2012. SU MITTED lwx�j Linda Devine, Secretary NOTED AND APPROVED: . (�� 0 1 '-0 - awrzjr ill Ingram, Exec ti Director Agenda Item 1 Seal Beach California August 13, 2012 The City Council and Successor Agency to the Seal Beach Redevelopment Agency met in regular session at 7:00 p.m. with Mayor Pro Tern Miller calling the meeting to order and Councilman Sloan leading the Salute to the Flag. ROLL CALL Present: Mayor Pro Tem /Board Member Miller Council /Board Members: Deaton, Shanks, Sloan Absent: Mayor /Chair Levitt 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 Keith Kilmer, Seal Beach Police Department Shelly Lin, Interim Director of Finance Greg Hastings, Interim Director of Community Development Linda Devine, City Clerk/Secretary Deaton moved, second by Shanks, to excuse Mayor Levitt from the August 13, 2012 City Council meeting. AYES: Deaton, Miller, Shanks, Sloan NOES: None ABSENT: Levitt Motion carried APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES The City Attorney announced that "New Business" item "0" relating to the November 6, 2012 General Election requires City Council action before the next City Council meeting — this matter was brought to the attention of city staff after the agenda was posted and falls under Government Code §54954.2(b)(2). Deaton moved, second by Shanks to add this item to the agenda. AYES: Deaton, Miller, Shanks, Sloan NOES: None ABSENT: Levitt Motion carried Councilwoman Deaton requested that item "J" be pulled from the consent calendar for separate consideration. Shanks moved, second by Sloan, to approve the agenda as amended. AYES: Deaton, Miller, Shanks, Sloan NOES: None ABSENT: Levitt Motion carried SUCCESSOR AGENCY MATTERS Mayor Pro Tern Miller called the Successor Agency to order at 8:23 p.m. Shanks moved, second by Deaton, to approve the minutes of July 23, 2012. AYES: Deaton, Miller, Shanks, Sloan NOES: None ABSENT: Levitt Motion carried The Agency Legal Counsel stated that there was not a need to go into closed session at this time. CLOSED SESSION The City Attorney announced that the City Council would meet to discuss the items identified on the closed session agenda: item 'Y conference with legal counsel —anticipated litigation GC §54957.6(c) ADJOURNMENT With no objections Mayor Pro Tern Miller adjourned the meeting of the Successor Agency and adjourned the City Council meeting at 8:24 p.m. to Wednesday August 22, 2012 at 5:00 p.m. Approved: Attest: Mayor /Chair City Clerk/Secretary City Clerk/Secretary City of Seal Beach NO 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, fi 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 drag 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.