HomeMy WebLinkAboutSA Min 2012-09-10 Seal Beach California
September 10, 2012
The City Council and Successor Agency to the Seal Beach Redevelopment Agency met in
regular session at 7:02 p.m. with Mayor Levitt calling the meeting to order and Councilman Sloan
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 Keith Kilmer, Seal Beach Police Department
Chief Joe Bailey, Marine Safety/Lifeguard
Victoria L. Beatley, Director of Finance/City Treasurer
Greg Hastings, Interim Director of Community Development
Linda Devine, City Clerk/Secretary
APPROVAL OF AGENDA &WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES
Councilwoman Deaton pulled item "D" and Mayor Pro Tem Miller pulled item "F" from the consent
calendar for separate consideration. Shanks moved, second by Sloan, to approve the agenda as
amended.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
SUCCESSOR AGENCY MATTERS
Mayor Levitt called the Successor Agency to order at 9:15 p.m. Shanks moved,
second by Miller, to approve the recommended actions on the consent calendar.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved Minutes of the Successor Agency to the Seal Beach
Redevelopment Agency meeting of August 13, 2012.
2. Approved Demands on Treasury:
Warrants: 106-106 $551,908.94 Year-to-Date: $551,908.94
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
3. Adopted Resolution No. SA12-13 entitled "RESOLUTION OF THE
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT
AGENCY APPROVING AN AGREEMENT FOR DUE DILIGENCE
AUDITING SERVICES WITH LANCE, SOLL & LUNGHARD, LLC" for
auditing services in connection with the due diligence review required by
AB1484 in the amount not to exceed $25,000.
ADJOURNMENT
With no objections, Mayor Levitt adjourned the City Council and Successor
Agency meetings at 9:17 p.m. in the memory of US Marine Captain Matt
Manoukian to Monday, September 24, 2012 at 5:30 p.m.
City of Seal Beach
-Approved—
Mayer/Chair
•
Attest: n. . ' Al Ad
City Clerk/Secretary