HomeMy WebLinkAboutSA Min 2012-08-13 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 Tem 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
Shally 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 Tem 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"2"conference with legal counsel—anticipated litigation GC§54957.6(c)
ADJOURNMENT
With no objections Mayor Pro Tem 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.
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