HomeMy WebLinkAboutOB Min 2014-01-07 Seal Beach California
January 7, 2014
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the regular meeting at 5:30 p.m in the City Hall
Conference room with Vice-Chair Levitt calling the meeting to order and led the
Salute to the Flag.
ROLL CALL
Present: Board Members: Alayna Hoang, City of Seal Beach
Jill R. Ingram, City of Seal Beach
Michael Levitt, OC Board of Supervisors
Suzie Payne, CA Community Colleges
Absent: Board Members: Gordon Shanks, OC Board of Supervisors
Patricia Meyer, OC Department of Education
Staff: Victoria L. Beatley, Director of Finance
Linda Devine, City Clerk/Secretary
ORAL COMMUNICATIONS
Vice-Chair Levitt opened oral communications. There were no speakers, Vice-
Chair Levitt closed oral communications.
BUSINESS MATTERS
ITEM "1" /APPROVE MINUTES / OCTOBER 1, 2013
Ingram moved, second by Hoang, to approve the minutes as presented.
AYES: Hoang, Ingram, Levitt, Payne
NOES: None
ABSENT: Meyer, Shanks Motion carried
ITEM "2" / RESOLUTION NO. OB14-01/ LONG RANGE MANAGEMENT PLAN
(LRPMP)
The Director of Finance provided the staff report reviewing the LRPMP report
that will be submitted to the State Department of Finance — indicating there are 3
real properties (zoned as Public Land Use) of the former Seal Beach
Redevelopment Agency (police station with associated parking, public works
yard, and vacant property next to the Seal Beach Animal Care Center). The
Director also stated that when the Other Funds Due Diligence Report (DDR) was
completed, the vacant land parcel listed in the DDR was identified as Zoeter
Field (wrong parcel number) this is not the correct property. In the process of
preparing the LRPMP staff discovered that the vacant land parcel was actually
located on Adolfo Lopez. Discussions with the DOF determined that the best
approach would be to report the correct parcel on the LRPMP which has been
done.
Payne moved, second by Ingram, to adopt Resolution No. OB14-01 entitled "A
RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING THE LONG-
RANGE PROPERTY MANAGEMENT PLAN PREPARED 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 RELATED ACTIONS".
AYES: Hoang, Ingram, Levitt, Payne
NOES: None
ABSENT: Meyer, Shanks Motion carried
Oversight Board for the Successor Agency Meeting Minutes—January 7, 2014 Page 1
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