HomeMy WebLinkAboutCC AG PKT 2013-12-09 #SA1SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
DATE: December 9, 2013
THRU: Jill R. Ingram, Executive Director
Approve the minutes for the Successor Agency of the former Seal Beach
Redevelopment Agency held on September 23, 2013.
BACKGROUND AND ANALYSIS:
This section does not apply to this report.
There is no Environmental Impact related to this item.
LEGAL ANALYSIS:
No legal analysis is required for this item.
There is no Financial Impact.
Approve the minutes for the Successor Agency of the former Seal Beach
Redevelopment Agency held on September 23, 2013.
SUBMITTED BY:
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Agenda Item 1
Seal Beach California
September 23, 2013
The Successor Agency to the former Seal Beach Redevelopment Agency met in
regular session at 9:33 p.m. with Chair Miller calling the meeting to order in the
City Council Chambers.
ROLL CALL
Present: Chair Miller; Agency Members: Deaton, Levitt, Shanks, Sloan
City Staff: Quinn M. Barrow, City Attorney /Legal Counsel
Jill R. Ingram, City Manager /Executive Director
Chief Joe Stilinovich, Seal Beach Police Department
Chief Joe Bailey, Marine Safety /Lifeguard
Sean P. Crumby, Director of Public Works
Victoria L. Beatley, Director of Finance /City Treasurer
Jim Basham, Director of Community Development
Patrick Gallegos, Administrative Manager
Linda Devine, City Clerk /Secretary
ORAL COMMUNICATIONS
Chair Miller opened oral communications. There being no speakers, Chair Miller
declared oral communications closed.
CONSENT CALENDAR
Shanks moved, second by Sloan, to approve the recommended actions on the
consent calendar as presented.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Approved the Minutes of the Successor Agency to the Seal Beach
Redevelopment Agency meeting of June 24, 2013.
Ratified the Demands on Successor Agency Funds.
Warrant(s): 124 $4,103.54 Year -to -Date: $5,103,565.54
Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals.
Adopted Resolution No. SA13 -04 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 13 -14B)
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 FOR
THE SIX -MONTH FISCAL PERIOD COMMENCING JANUARY 1, 2014
AND ENDING JUNE 30, 2014, AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH ".
With no objections, Chair Miller adjourned the Successor Agency meeting at 9:34
p.m.
Approved:
Mayor /Chair
City Clerk /Secretary
City of Seal Beach
N TI 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.