HomeMy WebLinkAboutSA Min 2013-12-09 Seal Beach California
December 9, 2013
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: 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. Speaker(s): Seth Eaker, 11th Street,
requested that there be an update report on the activities of the Successor
Agency. There being no other 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
1. Approved the Minutes of the Successor Agency to the Seal Beach
Redevelopment Agency meeting of September 23, 2013.
2. Ratified the Demands on Successor Agency Funds.
Warrant(s): 125 $2,318.50 Year-to-Date: $5,105,884.04
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
3. Adopted Resolution No. SA13-05 entitled "A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE CITY OF SEAL BEACH
REDEVELOPMENT AGENCY APPROVING THE LONG-RANGE
PROPERTY MANAGEMENT PLAN PREPARED BY THE 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 THEREWITH" 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.
1 C/�y/fir, h�,�rn n'
city Clerk/Secretary
City of Seal Beach
Approved:
ayor/Chair
Attest: /94/44,
City Clerk/Secretary