HomeMy WebLinkAboutOB Min 2012-10-11 Seal Beach California
October 11, 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 Ingram lead 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
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" / RESOLUTION NO. 0812-08 / DUE DILIGENCE REVIEW
Director of Finance provided a brief staff report stating that this was the second
component to the process — the first being that the Oversight Board received the
Due Diligence report and opened the public comment period at the October 2,
2012 meeting — there were no comments submitted — the Oversight Board has
before them a resolution to approve the Due Diligence Review report. Levitt
moved, second by Ingram, to adopt Resolution No. OB12-08 entitled "A
RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING THE DUE
DILIGENCE REVIEW OF THE LOW AND MODERATE INCOME HOUSING
FUND CONDUCTED PURSUANT TO HEALTH AND SAFETY CODE SECTION
34179.5 AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION
THEREWITH".
AYES: Hoang, Ingram, Levitt, Shanks
NOES: None
ABSENT: Dunn, Meyer Motion carried
ADJOURNMENT
With no objections the Chair adjourned the meeting at 5:07 p.m.
' i i
Chair anks '
Date Approved
Attested: "4 ,i' I 44_i,
7ty lerk/Board Secretary
Oversight Board for the Successor Agency Meeting Minutes—October 11, 2012 Page 1