HomeMy WebLinkAboutPFA Min 2011-03-28 Seal Beach California
March 28, 2011
The City Council of the City of Seal Beach and the Seal Beach Public Financing
Authority met in joint session at 7:00 p.m. with Mayor Levitt calling the meeting to
order and Mayor Pro Tem Miller leading the Salute to the Flag.
ROLL CALL
Present: Mayor/Chair Levitt
Council/Board Members: Deaton, Miller, Shanks, Sloan
City Staff: Quinn Barrow, City Attorney/Legal Counsel
Jill R. Ingram, Acting City Manager/Acting Executive Director
Chief Jeff Kirkpatrick, Seal Beach Police Department
Sean Crumby, Director of Public Works
Robbeyn Bird, Director of Administrative Services/Treasurer
Mark Persico, Director of Development Services
Chief Joe Bailey, Seal Beach Marine Safety/Lifeguard Department
Linda Devine, City Clerk/Secretary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Mayor Pro Tem Miller pulled item "L" for separate consideration. Shanks moved,
second by Sloan, to approve the agenda as amended.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR
Deaton moved, second by Sloan, to approve the recommended actions on the
consent calendar except for item "L" pulled for separate consideration.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
*G. Adopted City Council Resolution No. 6119 entitled "A RESOLUTION OF
THE SEAL BEACH CITY COUNCIL AUTHORIZING SUBSTITUTION OF
PROPERTY SUBJECT TO LEASE AND SUBLEASE WITH THE SEAL
BEACH PUBLIC FINANCING AUTHORITY, AND AUTHORIZING THE
EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS AND
APPROVING CERTAIN ACTIONS IN CONNECTION THEREWITH" and
Seal Beach Public Financing Authority Resolution No. PFA 11-02 entitled
"A RESOLUTION OF THE SEAL BEACH PUBLIC FINANCING
AUTHORITY AUTHORIZING SUBSTITUTION OF PROPERTY SUBJECT
TO LEASE AND SUBLEASE WITH THE CITY OF SEAL BEACH, AND
AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN
DOCUMENTS AND APPROVING CERTAIN ACTIONS IN CONNECTION
THEREWITH". (2009 Bonds - authorizing to substitute Fire Station No. 48
as collateral for the $6.3 million Lease Revenue Bonds and releasing Fire
Station No. 44 and the City Hall complex.
ADJOURNMENT
With no objection, the Mayor adjourned the joint City Council and Seal Beach
Public Financing Authority meeting at 8:38 p.m.
It/holLarity Chair ,I
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it Clerk/Secr tary
City of Seal Beach