HomeMy WebLinkAboutSA Min 2014-02-24 Seal Beach California
February 24, 2014
The Successor Agency to the former Seal Beach Redevelopment Agency met in
regular session at 9:45 p.m. with Chair Deaton calling the meeting to order in the
City Council Chambers.
ROLL CALL
Present: Chair Deaton; Agency Members: Levitt, Miller, Shanks, Sloan
City Staff: Quinn M. Barrow, City Attorney/Legal Counsel
Jill R. Ingram, City Manager/Executive Director
Captain Tim Olson, 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 Deaton opened oral communications. There being no speakers, Chair
Deaton 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
111
Redevelopment Agency meeting of December 9, 2013.
2. Ratified the Demands on Successor Agency Funds.
Warrant(s): 1126-132 $194,563.69 Year-to-Date: $5,300,447.73
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
3. Adopted Resolution No. SA14-01 approving the Recognized Obligation
• Payment Schedule (ROPS 14-15A) for the six-month fiscal period
commencing on July 1, 2014 and ending on December 31, 2014.
4. Adopted Resolution No. SA14-02 requesting the Oversight Board to make
a finding in order to re-establish the sewer easement loan agreement as
an enforceable obligation.
With no objections, Chair Deaton adjourned the Successor Agency meeting at
• 9:46 p.m.
i. •_, ./L J.
ity lerk/Secre ry
City of Seal Beach
Approved:
Mayor Pro Tem/Chair
Attest: Ma ,i'L AL i.
City Clerk/Secretary