HomeMy WebLinkAboutOB Min 2012-12-11 Seal Beach California
December 11, 2012
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for a re-scheduled meeting at 5:30 p.m. in the City
Hall Conference room with Chair Shanks calling the meeting to order and Board
member Levitt 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
Andy Dunn, CA Community Colleges
Absent: Board Member: 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" /APPROVE MINUTES / October 2, 2012 and October 11, 2012
Levitt moved, second by Ingram, to approve the minutes as presented.
111 AYES: Hoang, Ingram, Levitt, Shanks
NOES: None
ABSTAIN: Dunn
ABSENT: Meyer Motion carried
ITEM "2" / RESOLUTION NO. OB12-09 / DUE DILIGENCE REVIEW
Director of Finance provided a brief staff report stating that this was the final audit
of Due Diligence report, distributed to the Board a revised page to the report
(page 15) that showed a change to the footnote, and stated that there is a 5 day
public comment period before the Board can adopt the report. Board members
received clarification on how the funds were being distributed.
Levitt moved, second by Dunn, to adopt Resolution No. OB12-09 entitled "A
RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY ACKNOWLEDGING THE
RECEIPT OF THE REVIEW FOR FUND AND ACCOUNT BALANCES OF THE
SUCCESSOR AGENCY CONDUCTED PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34179.5" and opened the 5 day public comment period.
AYES: Dunn, Hoang, Ingram, Levitt, Shanks
NOES: None
ABSENT: Meyer Motion carried
ITEM "3" / RESOLUTION NO. OB12-10 / MARINA DRIVE STORM DRAIN
PROJECT NO. SD1201
Assistant City Manager/Director of Public Works presented the staff report
explaining the project was from the master plan as the highest priority and the
project is from the existing West End pump station starting at Corsair Way to
Marina Drive — this would allow an increase of water flow to the pump station —
the Successor Agency approved the project at the December 10, 2012 meeting.
Oversight Board for the Successor Agency Meeting Minutes— December 11, 2012 Page 1
Dunn moved, second by Levitt to adopt Resolution No. 0812-10 entitled "A
RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING
CONTRACTS APPROVED BY THE SUCCESSOR AGENCY FOR THE MARINA
DRIVE STORM DRAIN IMPROVEMENTS PROJECT NO. SD1201 WITH:
BUBALO CONSTRUCTION COMPANY; PSOMAS; CASULAS
CONSTRUCTION SERVICES; AND ASSOCIATED SOILS ENGINEERING".
ADJOURNMENT
With no objections the Chair adjourned the meeting at 5:49 p.m. to Tuesday,
January 8, 2013 at 5:30 p.m.
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Chair Shanks
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ity Clerk/Board Secretary
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Oversight Board for the Successor Agency Meeting Minutes— December 11, 2012 Page 2