HomeMy WebLinkAboutSA Min 2014-06-23 Seal Beach California
June 23, 2014
The City Council met in a joint regular session of the City Council and Successor
Agency to the former Seal Beach Redevelopment Agency at 7:00 p.m. with
Mayor Pro Tern Sloan calling the meeting to order in the City Council Chambers
and asked Emily Olcomendy and Emily Lorenz to lead the Salute to the Flag.
ROLL CALL
Present: Council/Agency Members: Levitt, Miller, Shanks, Sloan
Absent: Mayor/Chair Deaton
City Staff: Quinn M. Barrow, City Attorney, Legal Counsel
Steven L. Flower, Assistant City Attorney
Jill R. Ingram, City Manager, Executive Director
Patrick Gallegos, Assistant City Manager
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/Community Services
Linda Devine, City Clerk, Secretary
With no objections, Mayor Pro Tern Sloan so ordered Mayor Deaton excused
from the meeting.
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Councilman Miller pulled item "F" from the consent calendar. Shanks moved,
second by Miller to approve the agenda as amended.
AYES: Levitt, Miller, Shanks, Sloan
NOES: None
ABSENT: Deaton Motion carried
ORAL COMMUNICATIONS
Mayor Pro Tern Sloan opened oral communications. Speakers: Charles Antos,
. Central Way, thanked the City Manager and staff for the completion of the Ocean
Avenue alley project; Seth Eaker, 11th Street, stated the support for item "E"
(Traw Associates Consulting) and indicated that BeachFitness on Main Street is
participating in the Affliction Memorial Fund Raiser• Event (Salon Meritage
tragedy) on June 28th; Joyce Parque, 6th Street, reiterated her concerns that
there are employee salaries that should not be coming out of the water fund, the
residents water rate should not increase to pay the salaries, and Leisure World
residents are not paying their equal share for water use; and Robert Goldberg,
. Clipper Way, expressed his opinions regarding item "F" (part-time salaries) did
not agree on the 4.3% increase. There being no other speakers, Mayor Pro Tem
Sloan declared oral communications closed.
CONSENT CALENDAR
Levitt moved, second by Miller, to approve the recommended actions on the
consent calendar as presented, except for item "F" — pulled for separate
consideration. The City Attorney read the title of Ordinance No. 1641 (item D) for
the record.
AYES: Levitt, Miller, Shanks, Sloan
NOES: None
ABSENT: Deaton Motion carried
Page 2 — Successor Agency 06/23/13
*A. Joint Item — Approved the minutes of the Adjourned and Regular City
Council meeting of June 9, 2014 and of the Successor Agency to the Seal
Beach Redevelopment Agency meeting of February 24, 2014.
`B. Joint Item — Ratified the Demands on City Treasury.
Warrants: 103555-103755 $677,139.80 Year-to-Date:
$28,740,221.39
Payroll: Direct Deposits & Checks $605,267.18 Year-to-Date:
$11,875,281.02
Ratified the Demands on Successor Agency Funds.
Warrant(s): 133-138 $16,516.10 Year-to-Date:
$5,316,963.83
Year-to-date are actual cash disbursements and do not reflect actual
expenditures due to year-end accruals.
ADJOURNMENT
With no objections, Mayor Pro Tem Sloan adjourned the joint meeting at 7:51
p.m. and adjourned the City Council to Monday July 14, 2014 at 5:30 p.m. to
meet in closed session, if deemed necessary.
Ilia, a. LAtit
Cl Clerk/Secretary
City of Seal Beach
Approved: 4,z4-_,4,,i01/
ayor/Chair
Attest: I A,i.i'. ,
City Clerk/Secretary