HomeMy WebLinkAboutSA Min 2013-06-24 Seal Beach California
June 24, 2013
The City Council and Successor Agency to the former Seal Beach
Redevelopment Agency met in joint regular session at 7:00 p.m. with
Mayor/Chair Miller calling the meeting to order in the City Council Chambers and
Mayor Pro Tern Deaton led the Salute to the Flag.
ROLL CALL
Present: Mayor/Chair Miller; Council/Agency: 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
APPROVAL OF AGENDA & WAIVER 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. Deaton moved, second by
Shanks, to approve the agenda as amended.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR
Deaton moved, second by Shanks, to approve the recommend actions on the
consent calendar as presented except for item "H". 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 of the Budget Study Sessions of June 4 & 6, 2013 and Adjourned
and Regular City Council meeting of June 10, 2013.
Approved the Minutes of the Successor Agency meetings held on March
25, 2013; April 18, 2013; and June 10, 2013.
*D. JOINT ITEM: City Council & Successor Agency:
Ratified the Demands on City Treasury.
Warrants: 98592-98757 $1,272,483.28 Year-to-Date: $28,786,093.27
Payroll: Direct Deposits & Checks $-0- Year-to-Date: $7,749,855.60
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
Ratified the Demands on Successor Agency Funds.
Warrants: 118-123 $3,134,981.80 Year-to-Date: $5,099,462.00
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
ADJOURNMENT
With no objections, Mayor Miller adjourned the joint City Council and Successor
Agency meeting at 10:22 p.m.
City Clerk/Secretary
• City of Seal Beach
Approved:2 C ,/ 7_
a yor/Chair
Attest: [ A/ /, 1 7y2ii/
City Clerk/Secretary