HomeMy WebLinkAboutSA Min 2013-03-25 Seal Beach California
March 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 Mayor Pro Tem Deaton 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
Lieutenant Bob Mullins, Seal Beach Police Department
Lieutenant Chris Pierce, 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
The City Manager noted that a copy of the revised letter and draft term sheet for item H was
placed on the dais and copies are available at the City Clerk's desk. Councilman Shanks pulled
item "H" and Councilman Sloan pulled item "E" from the Consent Calendar for separate
consideration. Deaton moved, second by Shanks, to approve the agenda as amended.
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 9:00 p.m.
CONSENT CALENDAR
Shanks moved, second by Deaton, 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 February 25, 2013.
2. Ratified the Demands on Successor Agency Funds.
Warrants: 115-117 $300,710.70 Year-to-Date: $1,964,480.20
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 Legal Counsel stated
that the Agency Members would meet to discuss the item identified on the closed
session agenda: Item "3" — Conference with Legal Counsel — Initiation of
Litigation - Government Code §54956.9(c) — 1 case.
Chair Miller reconvened the Agency meeting; there was no reportable action
taken; and with no objections, adjourned the meeting at 9:15 p.m.
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Cit Clerk/Sec tary
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City Clerk/Secretary