HomeMy WebLinkAboutSA AG PKT 2013-03-25 #1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: March 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 February 25, 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 February 25, 2013.
SU 7MITTED NOTED AND APPROVED:
,1/D Al 4 1 1 i
Linda Devine, Secretary *.ill . n2graim, 6—e utt e Director
Agenda Item 1
Seal Beach California
February 25, 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 Councilman Sloan led 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/Legal Counsel
Jill R.Ingram,City Manager/Executive Director
Sean P.Crumby,Assistant City Manager/Public Works
Captain Tim Olson,Seal Beach Police Department
Chief Joe Bailey,Marine Safety/Lifeguard
Victoria L.Beatley,Director of Finance/City Treasurer
Jim Basham,Director of Community Development
Patrick Gallegos,Administrative Manager
Linda Devine,City Clerk/Secretary
APPROVAL OF AGENDA&WAIVER OF FULL READING OF RESOLUTIONS&ORDINANCES
City Manager noted that the contract in item "E" on the consent calendar was revised
(reformatted numbering)and copies were available. Deaton moved,second by Sloan,to approve
the agenda as presented.
AYES: Deaton,Levitt,Miller,Shanks,Sloan
NOES: None Motion carried
Mayor Miller recessed the City Council to the Successor Agency meeting.
SUCCESSOR AGENCY MATTERS
Chair Miller called the Successor Agency meeting to order at 8:45 p.m. With no
objections, Chair Miller stated that all items be approved with one motion. Sloan
moved, second by Levitt, to approve the recommended actions 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 January 14, 2013 and January 28,
2013.
2. Ratified the Demands on Successor Agency Funds.
Warrants: 113-114 $3,646.40 Year-to-Date: $1,663,769.50
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
3. Adopted Resolution No. SA13-01 entitled "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE CITY
OF SEAL BEACH REDEVELOPMENT AGENCY APPROVING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS)
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 FOR
THE SIX-MONTH FISCAL PERIOD COMMENCING JULY 1, 2013 AND
ENDING DECEMBER 31, 2013, AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH".
With no objections, Chair Miller adjourned the Successor Agency meeting and
reconvened the City Council meeting.
NOTICE; The following 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 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
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.