HomeMy WebLinkAboutOB Min 2013-01-08 Seal Beach California
January 8, 2013
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the adjourned meeting at 5:30 p.m. in the City
Hall Conference room with Chair Shanks calling the meeting to order and Board
member Ingram led 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
Jim Basham, Director of Community Development
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 / December 11, 2012
Levitt moved, second by Ingram, to approve the minutes as presented.
AYES: Dunn,Hoang, Ingram, Levitt, Shanks
NOES: None
ABSENT: Meyer Motion carried
ITEM "2" / RESOLUTION NO. OB12-11 / DUE DILIGENCE REVIEW (DDR)
The Director of Finance state that the purpose of the meeting was to approve the
DDR — there was a change to the footer on page 18 (strike the words after
$1,321,384.) and indicated there were no comments submitted.
Dunn moved, second by Ingram, to adopt Resolution No. OB12-11 entitled "A
RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING THE DUE
DILIGENCE REVIEW FOR FUND AND ACCOUNT BALANCES OF THE
FORMER SEAL BEACH REDEVELOPMENT AGENCY CONDUCTED
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179.5 AND
TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH". (Report
prepared by Lance, Soli & Lunghard, LLP — Public Comment Session ended
12/18/12)
AYES: Dunn, Hoang, Ingram, Levitt, Shanks
NOES: None
ABSENT: Meyer Motion carried
ADJOURNMENT
With no objections the Chair adjourned the meeting at 5:38 p.m.
hair Shanks
c2 r? o
Da Approved
Attested
City Clerk/Board Secretary
Oversight Board for the Successor Agency Meeting Minutes—January 8, 2013 Page 1