HomeMy WebLinkAbout2013-04-18 - Special SA (Closed Session)CALL AND NOTICE OF SPECIAL MEETING
OF THE SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
TO THE PUBLIC AND MEMBERS OF THE BOARD OF DIRECTORS OF THE
SEAL BEACH SUCCESSOR AGENCY:
Ellery A. Deaton, 130 4th Street, Seal Beach
David W. Sloan, 209 College Park Drive, Seal Beach
Gordon A. Shanks, 215 Surf Place, Seal Beach
Gary A. Miller, 4632 Guava Avenue, Seal Beach
Michael P. Levitt, 1380 Weeburn Road #81L, Seal Beach
YOU ARE HEREBY NOTIFIED THAT, pursuant to Section 54956 of the
California Government Code, Chairman Gary A. Miller hereby calls a special
meeting of the Seal Beach Successor Agency to be convened in the City Council
Conference room, Seal Beach City Hall, 211 — 8th Street, Seal Beach, California,
90740 on Thursday, April 18, 2013 at 11:00 a.m.
The business to be transacted at the special meeting is as follows:
CONFERENCE WITH LEGAL COUNSEL — INITIATION OF LITIGATION
Government Code §54956.9(c)
Based on existing facts and circumstances, the legislative body of the Seal Beach City
Council is deciding whether to initiate litigation.
Number of Case(s): 1
Please note that members of the public will be provided the opportunity to directly
address the Board concerning any item described above before the Board
considers such item. No other business shall be considered.
DATED THIS 16th day of April, 2013.
Ga
A. Miller, Chairman
Seal Beach Successor Agency
AGENDA
SPECIAL SUCCESSOR AGENCY MEETING
Closed Session
Thursday April 18, 2013 - 11:00 a.m.
City Hall Conference Room
211 Eighth Street
Seal Beach, California
GARY A. MILLER
CHAIR
Fourth District
ELLERY A. DEATON
BOARD MEMBER
First District
DAVID W. SLOAN
BOARD MEMBER
Second District
GORDON A. SHANKS
BOARD MEMBER
Third District
MICHAEL P. LEVITT
BOARD MEMBER
Fifth District
This Agenda contains a brief general description of each item to be considered. No action or
discussion shall be taken on any item not appearing on the agenda, except as otherwise provided
by law. Supporting documents, including agenda staff reports, and any public writings distributed
by the City to at least a majority of the Board regarding any item on this agenda, are available for
review at City Hall in the City Clerk's Office located at 211 Eighth Street, Seal Beach, California,
Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk,
at lit (562) 431-2527.
In compliance with the Americans with Disabilities Act of 1990, if you require a disability-
related modification or accommodation to attend or participate in this meeting, including auxiliary
aids or services, please call the City Clerk's office at it (562) 431-2527 at least 48 hours prior to
the meeting.
CALL TO ORDER
COUNCIL ROLL CALL
Members of the public may address the Board regarding the following item. Those wishing to
address the Board are asked to state their name for the record. All speakers will be limited to a
period of 5 minutes. Any documents for review should be presented to the Secretary/City Clerk
for distribution.
CLOSED SESSION
. CONFERENCE WITH LEGAL COUNSEL — INITIATION OF LITIGATION
Government Code §54956.9(c)
Based on existing facts and circumstances, the legislative body of the successor agency
is deciding whether to initiate litigation.
Number of Case(s): 1
ADJOURN