HomeMy WebLinkAboutCC AG PKT 2013-09-23 #SA161,;Cl 0:191191 0 1 :44 11W14 lltol:j J41:3 0 1
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THRU: Jill R. Ingram, Executive Director
FROM: Linda Devine, Secretary/City Clerk
SUBJECT: APPROVAL OF SUCCESSOR AGENCY MINUTES
Approve the minutes for the Successor Agency of the former Seal Beach
Redevelopment Agency held on June 24, 2013.
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.
UAA•
Approve the minutes for the Successor Agency of the former Seal Beach
Redevelopment Agency held on June 24, 2013.
SUBMITTED BY: NOTED AND APPROVED:
Linda Devine-, ecretary Jil . Ingram, Exec tie Director
Agenda Item 1
Seal Beach California
June 24.2O18
The City Council and Successor Agency to the former Seal Beach Redevelopment
Agency met in joint regular session at 7l0 p.m. with Mayor/Chair K0|kr calling the
meeting to order in the City Qnund| Chambers and Mayor Pm Tem Deoton led the
Salute ko the Flag.
ROLL CALL
Present: Mmyor/ChairMUler CmndKAgengcDeaton. Levitt, Shanks, Sloan
City Staff: Quinn K8. Barrow, City Attorney/Legal Counsel
Jill R, Ingram, Director
Chief Joe 8U|innvich. Seal Beach Police Department
Chief Joe Bailey, Marine
Sean P. Crumby, Director of Public Works
Victoria L.Oeot|ey. Director of Finunne/CbyTrmauror
Jim 8aaham' Director of Community Development
Patrick Gallegos, Administrative Manager
Linda Devine, City Clerk/Secretary
APPROVAL OF AGENDA &VVAK/ER OF FULL READING OF RESOLUTIONS &
ORDINANCES
Councilman Shanks pulled item ^H"off the consent calendar and requested that this item
be considered after Oral Communications. Ueatun movod, second by 8hankm, to
approve the agenda amamended.
AYES: Deuton. Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR
Dnatom moved, second byShanks, to approve the recommend actions on the consent
calendar as presented except for item "Hr. Councilman Sloan stated that the record
show that he abstained on item "F".
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
°C. JOINT ITEM: City Council & Successor Agency:
Approved the Minutes oythe Budget Study Sessions of June 4 & 0.2O13and
Adjourned and Regular City Council meeting of June 10, 2013.
Approved the Minutes ofthe Successor Agency meetings held on March 25.
2013; April 18, 2013; and June 10, 2013.
°D. JOINT ITEM: CitvCuunci|& Successor Aqennv:
Ratified the Demands on City Treasury.
Warrants: 98592-98757 $1.272.488.28 Year-to-Date: $28.786.09127
Payroll: Direct Depomdm&Checks $-0- Year-to-Date: $7.749.855.80
Yea/-to-date are ao8xa/ cash disbursements and do not oe0ac/ actual
expenditures due m year-end accruals.
Ratified the Demands on Successor Agency Funds.
YVanmms: 118423 $3,134l01f0 Year-to-Date: $5,039,462l0
Year-to-date are actual oaub disbursements and do not ooMen, actual
expenditures due /o year-end accruals.
ADJOURNMENT
With no objections, Mayor Miller adjourned the joint City Council and Successor Agency
meeting ak10I2pm.
OtyClerW8ocrotary
City of Seal Beach
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 C#y of Seat 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 corTections are sometimes made before a
final version is approved. The City theret" 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 Cfty Clerk.