HomeMy WebLinkAboutSA Min 2012-09-24 Seal Beach California
September 24, 2012
The City Council and Successor Agency to the Seal Beach Redevelopment
Agency met in joint regular session at 7:00 p.m. with Mayor Levitt calling the
meeting to order in the City Council Chambers and Councilwoman Deaton
' 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
Linda Devine, City Clerk/Secretary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
The City Manager requested that the consultant from PFM Asset Management,
LLC have an opportunity to do a presentation on item "H". Shanks moved,
second by Sloan, to approve the agenda as presented.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR
Deaton moved, second by Miller, to approve the recommended actions on the
consent calendar as presented.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
JOINT ITEMS - SUCCESSOR AGENCY MATTERS
*A. Joint Item - Minutes of the Adjourned and Regular City Council meeting
and Successor Agency meeting of September 10, 2012 — Approve by
minute order.
*B. Joint Item - Demands on City Treasury - Approve by minute order.
Warrants: 94967-95156 $694,023.44 Year-to-Date: $9,695,262.46
Payroll: Direct Deposits
& Checks $289,174.10 Year-to-Date: $1,494,643.30
Demands on Successor Agency Treasury -Approve by minute order.
Warrants: 107-107 $50,059.09 Year-to-Date: $601,968.03
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
`I. Joint Item - Officers Authorized to Transact With Local Agency
Investment Fund (LAIF) — Adopt City Council Resolution No. 6316 A
RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING
INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT
FUND AND SUPERSEDING RESOLUTION NUMBER 6172 and
Successor Agency Resolution No. SA12-14 A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY AMENDING RESOLUTION
Page 2 — Successor Agency 09/24/12
NUMBER SA 12-02 REGARDING THE INVESTMENT OF MONEYS IN
THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF
CALIFORNIA TO DESIGNATE VICTORIA L. BEATLEY AS A PERSON
AUTHORIZED TO ORDER THE DEPOSIT OR WITHDRAWAL OF
MONIES updating the list of officers authorized to transact with LAIF and
superseding Resolution No. 6172 and Resolution No. SA12-02.
ADJOURNMENT
With no objections, Mayor Levitt adjourned the Joint City Council and Successor
Agency meeting at 7:47 p.m. to Monday, October 8, 2012 at 5:30 p.m.
/
I y lerk/Secretary
City of Seal Beach
/ I►
Approved:
Mayor/Chair
Attest: w� s r .,/ v
City Clerk/Secretary
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