HomeMy WebLinkAboutCC AG PKT 2014-02-24 #SA-1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
DATE: February 24, 2014
TO: Honorable Chair and Board Members
THRU: Jill R. Ingram, Executive Director
FROM: Linda Devine, Secretary/City Clerk
SUBJECT: APPROVAL OF SUCCESSOR AGENCY MINUTES
SUMMARY OF REQUEST:
Approve the minutes for the Successor Agency of the former Seal Beach
Redevelopment Agency held on December 9, 2013.
BACKGROUND AND ANALYSIS:
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.
RECOMMENDATION:
Approve the minutes for the Successor Agency of the former Seal Beach
Redevelopment Agency held on December 9, 2013.
SUBMIT-FED BY: NOTED AND APPROVED:
Lin aplhe4vine, ecretary III . Ingram, Exec iv Director
Director
'
Agenda Item
Seal Beach California
December 0.2O13
The Successor Agency to the former Seal Beach Redevelopment Agency met in
regular session at 9:08 p.m. with Chair Miller calling the meeting to order in the
City Council Chambers.
ROLL CALL
Present: Chair Miller; Agency Members: Deahnn. Levitt, Shanks, Sloan
City Staff. Quinn yN. Barrow,City Attorney/Legal Counsel
Jill R. Ingram,City Manager/Executive Director
Chief Joe Sh|inovioh. Seal Beach Police Department
Chief Joe Bailey, Marine Safety/Lifeguard
Sean P.Crumby. Director of Public Works
Victoria L BeaUey, Director ofFinance/City Tnaonunar
Jim Baeham. Director of Community Development
Patrick Gallegos,Administrative Manager
Linda Devine,City Clerk/Secretary
ORAL COMMUNICATIONS
Chair Miller opened oral communications. Speaker(s): Seth Eaker, 11 m S(reet,
requested that there be an update report on the aoUv|heo of the Successor
Agency. Thane being no other speakers, Choir Miller declared oral
communications closed.
CONSENT CALENDAR
Shanks moved, second by Sloan, to approve the recommended actions onthe
consent calendar aspresented.
AYES: Deahon. Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved the Minutes of the Successor Agency 8o the Seal Beach
Redevelopment Agency meeting of September 23. 2O11
2. Ratified the Demands on Successor Agency Funds.
Warrant(s). 25 $2.31&50 Yoopm'omoe: $5.105.084u4
near-to-c�are actual cash disbursements and do not reflect actual expenditures due m yew-end accruals.
3. Adopted Resolution Nu. S413-05 entitled 'Y\ RESOLUTION OF THE
SUCCESSOR AGENCY TO THE CITY OF SEAL BEACH
REDEVELOPMENT AGENCY APPROVING THE LONG-RANGE
PROPERTY MANAGEMENT PLAN PREPARED BYTHE SUCCESSOR
AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION
34191.5. DETERMINING THAT APPROVAL OF THE LONG-RANGE
PROPERTY MANAGEMENT PLAN IS EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREVV|TH" and directing the
transmittal to the California Department of Finance.
With no objections, Chair Miller adjourned the Successor Agency meeting at 9:10
p.m.
City Clerk/Secretary
City of Seal Beach
Approved:
Mayor/Chair
hPLIC_E The following document has not been approved for accuracy and may be corrected,modifted 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 oftial 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 Clark.