HomeMy WebLinkAboutSA Min 2012-12-10 Seal Beach California
December 10, 2012
The City Council and Seal Beach Public Financing Authority met in joint regular
session at 7:00 p.m. with Mayor Levitt calling the meeting to order in the City
Council Chambers.
The City Attorney administered the oath of office to Council Member — David W.
Sloan — District 2; Council Member - Gary A. Miller — District 4; and City Clerk -
Linda Devine for the term of office 2012 — 2016. (November 6, 2012 General
Election - incumbents were declared elected to office as recorded by the minutes
of the City Council meeting held on August 22, 2012)
Councilwoman Deaton led the Salute to the Flag.
ROLL CALL
Present: Mayor Levitt; Council Members: Deaton, Miller, Shanks, Sloan
City Staff: Quinn M. Barrow, City Attorney, General 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
Jim Basham, Director of Community Development '
Linda Devine, City Clerk, Authority Secretary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Shanks moved, second by Miller, to approve the agenda as presented.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
SUCCESSOR AGENCY MATTERS
Chair Levitt called the Successor Agency meeting to order at 11:16 p.m.
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
1. Approved the Minutes of the Successor Agency to the Seal Beach
Redevelopment Agency meeting of September 24, 2012.
2. Approved the Demands on Treasury.
Warrants: 108-110 $22,844.34 Year-to-Date: $624,812.37
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
3. Adopted Resolution No. SA12-15 entitled "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE CONTAINING DESIGNATED
POSITIONS AND DISCLOSURE CATEGORIES"
4. Adopted Resolution No. SA12-16 entitled "A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT
AGENCY AWARDING THE CONSTRUCTION CONTRACT FOR
MARINA DRIVE STORM DRAIN IMPROVEMENTS PROJECT NO.
Page 2 — Successor Agency 12/10/12
SD1201 AND APPROVING PROFESSIONAL SERVICE AGREEMENTS
BETWEEN THE SUCCESSOR AGENCY OF THE SEAL BEACH
REDEVELOPMENT AGENCY AND PSOMAS FOR DESIGN AND
CONSTRUCTION SUPPORT SERVICES, CASULAS CONSTRUCTION
SERVICES FOR INSPECTION, AND ASSOCIATED SOILS
ENGINEERING FOR MATERIALS AND SOILS TESTING" (approving the
plans and specifications; awarding a contract to Mike Bubalo Construction
Inc. in the amount of $1,292,953 and delegating the authority to the
Executive Director to approve payments caused by contract changes in
the cumulative amount of $230,000).
ADJOURNMENT
With no objections, Chair Levitt adjourned the Successor Agency meeting at
11:17 p.m. and reconvened the joint City Council and Financing Authority
meeting.
Ci Clerk/ ecre ary
City of Seal Beach
Approved: ' ' SIL
ayor/Chair
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Attest: a4i4.. AL Ala,'
City Cler /Secretary
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