HomeMy WebLinkAboutSA AG PKT 2012-12-10 #1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: December 10, 2012
TO: Honorable Chair and Board Members
THRU: Jill R. Ingram, Executive Director
FROM: Linda Devine, Secretary/City Clerk
SUBJECT: APPROVAL OF SUCCESSOR AGENCY MINUTES
SUMMARY OF REQUEST:
Approve the minutes for the joint City Council and Successor Agency of the
former Seal Beach Redevelopment Agency held on September 24, 2012.
BACKGROUND AND ANALYSIS:
This section does not apply to this report.
ENVIRONMENTAL IMPACT:
There is no Environmental Impact related to this item.
LEGAL ANALYSIS:
No legal analysis is required for this item.
FINANCIAL IMPACT:
There is no Financial Impact.
RECOMMENDATION:
Approve the minutes for the joint City Council and Successor Agency of the
former Seal Beach Redevelopment Agency held on September 24, 2012.
SU MITTED BY: NOTED AND APPROVED:
Linda Devine,t ecretary J II Ingram, Execu ' Director
Agenda Item 1
Seal Beach California
September 24, 2O12
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 Deoton
leading the Salute tnthe Flag.
ROLL CALL
Present: K8aynr/ChoirLevtt
Council/Board Members: Oeoton. Miller, Shanks, Sloan
City Staff: Quinn K4.Barrow,City Attorney/Agency Counsel
Jill R. Ingram, City Manager/Executive Director
Sean P. Cmumby,Assistant City Manager/Public Works
Chief Keith Kilmer, Seal Beach Police Department
Chief Joe Bailey, Marine Safety/Lifeguard
Victoria LBaaUey. Director of Finance/City Treasurer
Linde Devino, QtyC|erk/Sonnetary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
&ORDINANCES
The City Manager requested that the consultant from PFN1 Asset Management,
LLC have an opportunity to do o pvaeanUmhun on item ^H^ Shanks moved,
second by Sloan,to approve the agenda aopresented.
AYES: 0eeton. Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR
Deah»n moved, second by K8iUar, bz approve the recommended actions on the
consent calendar anpresented.
AYES: Oeaton. 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 — Appnnv* by
minute order,
^B. Joint|ham-DemondnonCityTneaaury-Apprnveb minute order.
VVmman$o: 94367'95156 $694.023.44 Year-to-Date: $9.695.26246
Payroll: Direct Deposits
&Checks *289,17410 Year-to-Date: $1.494.643.30
Demands onSuccessor Approve hy minute order.
VVmnmntu: 107-107 $50.059�09 Year-to-Date: $801.968.03
��to-date are actual cash disbursements and do not reflect actual expenditures due myew-end accruals,
°|. Joint |bam - UMim*rs Authorized to Transact With Local Agency
Investment Fund (LA|F) — Adopt City Council Resolution No. 0316 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 Nu. SA1244 A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY AMENDING RESOLUTION
NUMBER SA 12-02 REGARDING THE INVESTMENT OF MONEYS IN
Page 2—Successor Agency 0B/24/ 2
THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF
CALIFORNIA TO DESIGNATE VICTORIA L. BEATLEYAS A PERSON
AUTHORIZED TO ORDER THE DEPOSIT OR WITHDRAWAL OF
MONIES updating the list ofofficers authorized to transact with LA|F and
superseding Resolution No.H172 and Resolution No,GA12-U2.
ADJOURNMENT
With no objections, Mayor Levitt adjourned the Joint City Council and Successor
Agency meeting at 7:47p.m. 0n Monday,October 8. 2012at5:30p.m.
CityC|erk/Secetary
City uf Seal Beach
Approved:
Mayor/Chair
Attest:
CityC|erk/Seonetary
AtO77106; The following document has not been approved for accuracy and may be corroded,modified or amended before final
approval.Because N Is being made available prior to final action,it should not be considered a true record of the meeting.It is not
the official Minutes of the Successor Agency to the former Seal Beach Redevelopment Agency and cannot be relied on or used as
an official record of the proceedings Although the City of Seal Beach makes every effort to see that proper notes are taken at a
meotft,and although draft Minutes are generally approved as submitted,changes and corrections are sometimes made before a
final version is approved.The City therefore makes no warranty,expressed or implied,as to the contents of this document.Once
Official Minutes have been approved a copy can be obtained from the City Clerk.