HomeMy WebLinkAboutSA Min 2013-01-14 Seal Beach California
January 14, 2013 •
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 Deaton
leading the Salute to the Flag.
ROLL CALL
Present: Mayor/Chair Miller;
Council/Board Members: Deaton, Levitt, 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 Joe Stilinovich, 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, Agency Secretary
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Shanks moved, second by Levitt, to approve the agenda as presented.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
SUCCESSOR AGENCY MATTERS
Chair Miller called the Successor Agency meeting to order at 8:14 p.m.
111 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 December 10, 2012.
2. Ratified the Demands on Successor Agency Funds:
Warrants: 111-112 $1,035,310.73 Year-to-Date: $1,660,123.10
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
Chair Miller recessed the Agency to closed session. The General Counsel stated
that the Agency Members would meet to discuss the item identified on 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 at 8:37 p.m. to Monday,
January 28, 2013 to meet in closed session at 3:00 p.m. (Seal Beach Police
Department — 911 Seal Beach Boulevard), and reconvened the City Council
meeting.
AP/ii.. — 'I,..
City Clerk/Secre ary
City of Seal Beach
Approved: A A `! /
ayor/Chair
Attest: 4 t( ,Q/4iiti
City Clerk/Secretary