HomeMy WebLinkAboutSA Min 2013-04-18 Seal Beach California
April 18, 2013
The Successor Agency to the former Seal Beach Redevelopment Agency met in
special closed session at 11:08 a.m. with Chair Miller calling the meeting to order
in the City Hall Conference Room.
ROLL CALL
Present: Chair Miller; Board Members: Deaton; Shanks, Sloan
Absent: Board Member: Levitt
City Staff: Quinn M. Barrow, City Attorney/Legal Counsel
Jill R. Ingram, City Manager/Executive Director
Victoria L. Beatley, Director of Finance/City Treasurer
Jim Basham, Director of Community Development
Linda Devine, City Clerk/Secretary
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 4'"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#81 L,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 — 8'" 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 16'"day of April,2013.
/s/Gary Miller
Gary A. Miller,Chairman
Seal Beach Successor Agency
There were no community members present. The Legal Counsel confirmed from
the City Clerk/Secretary that the notice of the meeting was properly noticed and
stated that the Agency would meet to discuss the item identified on the closed
session agenda: Conference with Legal Counsel — Initiation of Litigation -
Government Code §54956.9(c) — 1 case.
The Legal Counsel stated that the Agency met and gave Legal Counsel and staff
direction and authorization to initiate litigation.
With no objections, Chair Miller adjourned the meeting at 12:07 p.m.
•
. . AL is !
Ci y Clerk/Secretary
City of Seal Beach
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Approved: • miL/
Ma or/Chair
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Attest: Ob.a4/..
City Clerk ecretary