HomeMy WebLinkAboutOB Min 2012-10-02 Seal Beach California
October 2, 2012
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met in regular session at 5:00 p.m. with Chair Shanks
calling the meeting to order and Board member Levitt leading the Salute to the
Flag.
ROLL CALL
Present: Board Members: Alayna Hoang, City of Seal Beach
Jill R. Ingram, City of Seal Beach
Michael Levitt, OC Board of Supervisors
Gordon Shanks, OC Board of Supervisors
Absent: Board Member: Andy Dunn, CA Community Colleges
Patricia Meyer, OC Department of Education
Staff: Sean P. Crumby, Assistant City Manager
Greg Hastings, Interim Director of Community Development
Victoria L. Beatley, Director of Finance
Linda Devine, City Clerk/Secretary
ORAL COMMUNICATIONS
Chair Shanks opened oral communications. There were no speakers, Chair
Shanks closed oral communications.
BUSINESS MATTERS
ITEM "1" /APPROVE MINUTES /August 22, 2012
Ingram moved, second by Hoang, to approve the minutes of the August 22,
2012, special meeting.
AYES: Hoang, Ingram, Levitt, Shanks
NOES: None
ABSENT: Dunn, Meyer Motion carried
ITEM "2" / RESOLUTION NO. 0812-07 / DUE DILIGENCE REVIEW
Chair Shanks received clarification on page 18 of the report. Chair Shanks
opened the 5 day public comment period. Levitt moved, second by Ingram, to
adopt Resolution No. OB12-07 entitled "A RESOLUTION OF THE OVERSIGHT
BOARD FOR THE SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY ACKNOWLEDGING THE RECEIPT OF THE
REVIEW OF THE LOW AND MODERATE INCOME HOUSING FUND
CONDUCTED PURSUANT TO HEALTH AND SAFETY CODE §34179.5 ".
AYES: Hoang, Ingram, Levitt, Shanks
NOES: None
ABSENT: Dunn, Meyer Motion carried
ADJOURNMENT
With no objections the Chair adjourned the meeting at 5:10 p.m. to Thursday,
October 11, 2012 at 5:00 p.m.
Chair Shanks
/7-74/4
ate ate Approved
Attested AC, ,;. . . .AV,
City Jerk/Board-Secretary
Oversight Board for the Successor Agency Meeting Minutes— October 2, 2012 Page 1