HomeMy WebLinkAboutSA AG PKT 2013-02-25 #1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: February 25, 2013
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 Successor Agency of the former Seal Beach
Redevelopment Agency held on January 14 and 28, 2013.
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 Successor Agency of the former Seal Beach
Redevelopment Agency held on January 14 and 28, 2013.
SUBMITTED NOTED AN Q APPROVED:
"I --
Lin a Devine,'Secretary i W1 . Ingram, Exec five
Agenda Item 1
Seal Beach California
January 14,2O13
The City Council met in regular session at 7:00 p.m. with Mayor Miller calling the
meeting to order in the City Council Chambers and Councilwoman DeatVn
leading the Salute tothe Flag.
ROLL CALL�
Present: K4ayor/Chair[NU|er;
Council/Board Members: Deahun. Levitt,Shanks, Sloan
City Staff: Quinn PW. Barrow,City Attorney, General Counsel
Jill R. Ingram, City Manager, Executive Director
Sean p. Crumby.Assistant City Manager/Public Works
Chief Joe Sb|inovinh. Seal Beach Police Department
Chief Joe Bailey, Marine Safety/Lifeguard
Victoria LBeo8ay. Director of Finance/City Treasurer
Jim Bamhom. Director of Community Development
Linda Devine, City Clerk,Agency Secretary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Shanks moved, second by Levitt,tu approve the agenda anpresented.
AYES: Dea0on. Levitt, Miller,Shanks, Sloan
NOES: None Motion carried
SUCCESSOR AGENCY MATTERS
Chair Miller called the Successor Agency meeting to order ot8:14p.m.
Demhon movad, second by Miller, hu approve the recommended actions on the
consent calendar ospresented.
AYES: Deoton. Levitt, Miller, Shanks, Sloan
NOES: Nona Motion carried
1. Approved the Minutes of the Successor Agency to the Seal Beach
Redevelopment Agency meeting of December 1O. 2O12.
2. Ratified the Demands on Successor Agency Funds:
Warrants: 111412 $1.035.310J3 Year-to-Date: $1.680.12310
��to-dam are actual cash disbursements and uv not reflect actual expenditures due m year-and accruals.
Chair Miller recessed the Agency ho closed session. The General Counsel stated
that the Agency Members would meet to discuss the item identified un the closed
session agenda: Item ''3^—Conference with Legal Counsel —GC§54957.6(c)—
Anticipated Litigation— 1 case.
Chair Miller reconvened the Agency meeting; there was no reportable action
taken; and with no objections, adjourned the meeting atO.37 p.m. to Monday,
January 28, 2013 to meet in closed session at 3:00 A.m. (Seal Beach Police
Department — 911 Seal Beach Buu|avand), and reconvened the City Council
NO The Wowing document has not been approved for accuracy and may be corrected,modified or amended before final
approval.Because it Is being made available prior to final action.it should not be considered a true record of the meeting.It is not
the Wicial Minutes of the Successor Agency to the former Seal Beach Red"opment Agency and cannot be relied on or used as
an offixiat record of the proceedings.Although the City of Seal Beach makes every effort to see that proper notes are taken at a
meeting,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,
Seal Beech California
January ZB.2O13
Choir Miller called to order the adjourned mmoUnO of the Successor Agency to
the Seal Beach Redevelopment Agency at 3:05 p.m. in the Chief of Po||oa
Conference Room at the Seal Beach Police Department,
ROLL CALL
Present: Chair Miller; Board Members: Levitt, Shanks, Sloan
Absent: Board Member Daobon
City Staff: Quinn M. Bannw, City Attorney, General Counsel
Jill R. Ingram,City Manager, Executive Director
Sean P.Cnumby.Assistant City Manager/Public Works
Chief Joe SU|inovioh. Seal Beach Police Department
Jim Bonhom. Director of Community Development
Linda Devine,City Clerk,Agency Secretary
CLOSED SESSION
The General Counsel announced that the Agency would meet to discuss the item
identified on the closed session agenda: |h*m "A^ - Conference with Legal
Counsel-GC§54S57.O(n)-Anticipated Litigation- 1case.
There was no reportable action taken.
ADJOURNMENT
It was the order of the Chair,with consent of the Board to adjourn the meeting at
3:10 pm.
CityC|erk/Seoretary
City of Seal Beach
Approved:
Mayor/Chair
Attest:
OtyC|ark/Gacretury
NOTIC The following document has not been approved for accuracy and may be corrected,modified or amended before final
approval.Because#is being made ava0able prior to final action,it should not be considered a true record of the meeting,It is not
the oftkial Minutes of the Successor Agency to ft former Seal Beach Redevelopment Agency and cannot be relied on or used as
an official record of the proceedings,Although the City of Seat Beach makes every effort to see that proper notes are,taken at a
meeting,and although draft Minutes are generally approved as submitted,changes and corrections are sometimes made before a
final version Is approved,The Cky therefore makes no warranty,expressed or implied as to the contents of this document.Once
Official Minutes have bow approved,a copy can be obtained from the City Clerk,