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Home My WebLink AboutCC AG PKT 2014-10-13 #SA-1 SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY DATE: October 13, 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 each Redevelopment Agency held on July 28, 2014. 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 July 28, 2014. SUBMITTED BY: NOTED AND APPROVED: Lin ]Devine, Secretary klx. Ingram, Ele!Jufiv Director Agenda Item Seal Beach California July 28. 2D14 The City Council met hla joint regular session ofthe City Council and Successor Agency to the former Seal Beach Redevelopment Agency at 7:00 p.m. with K8ayorDeabon calling the meeting bm order in the City Council Chambers and Councilman Shanks tm lead the Salute 0n the Flag, ROLL CALL Present: NYayor/CheirDeabzn Counci|/AgencyNYembers: Levitt, Miller, Shanks, Sloan City Staff: Steven L. Flower, City Attorney, Legal Counsel Jill R, Ingram, City Manager, Executive Director Patrick Gallegos,Assistant City Manager Chief Joe Sb|1nnv1uh. Seal Beach Police Department Chief Joe Bailey, Marine Safety/Lifeguard Sean P. Crumby. Director of Public Works Victoria L, BeaUey, Director of Finance/City Treasurer Jim Bmsham, Director cfCommunity Deve|opmenUCommunihySemicea Linda Devine, City Clerk, Secretary The City Manager announced that due to technical u|ffiuu|Ues. the meeting will not be video streamed live at this time and the mcrnns will be available for viewing by the end of the week, APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS &ORDINANCES With no objections, Mayor Deabmn so ordered the approval of the agenda as presented. * Centennial Logo Contest Winner'Christy Smith(presentation-on the wmko;te) ORAL COMMUNICATIONS Mayor Dmoton opened oral communications. Speakers: Esther Kenyon, Seal Beach Community Performing Arts, thanked the City Council for the grant funds for their Shakespeare on the beach event -"Midsumme/'s Wight Dream"; Linda Azen, Regatta Way, stated her concerns regarding the Long Beach Transit Bus- Route 131; K8ikeVaripepa. Harbor Way, inquired about volleyball nets on the beach and commented on the loud noise from motorcycles on Seal Beach B|vd.| Gail Ayers, Central Way, thanked the City Council for the cleanliness ofMain Street- Deb K8ache, Seal Beach Chamber of Commerce napnamentadive, expressed their support of"National Night Out-, Seth Eaher, 11m Stremt, thanked everyone for attending the Lion's Fish Fry and stated his support of the Planning Commission meetings being changed to Mondays; Charles Antos, 3m Street, expressed his opinion re garding the absence of seal on the logo on police vehicles;Joyce Parque, 6t Street, stated various concerns she has regarding the City- and Robed Goldberg, Clipper Way, commented on item ^A" - amending &noi| Policy 100-03 and item ^K^ ballot measure regarding Utility User Tax, There being no other npeeWene. Mayor Deaton declared oral communications closed. CONSENT CALENDAR Shanks moved, second by Sloan, to approve the recommended actions on the consent calendar mspresented. AYES: 0emtmn, Lew|tt, Mi||er, Shenka, Sloan NOES: None Motion carried Page 2—Successor Agency 07/28/13 *C. JOINT ITEM —Approved the Minutes of the Adjourned and Regular City Council meeting of June 23, 2014 and Minutes of the Successor Agency to the Seal Beach Redevelopment Agency meeting of June 23, 2014. *D. JOINT ITEM—Ratified the Demands on City Treasury. Warrants: 103756-103957 $2,047,014.16 Year-to-Date: $30,787,235.55 Payroll: Direct Deposits&Checks $501,347.84 Year-to-Date: $12,376,628.86 Ratified the Demands on Successor Agency Funds. Warrant(s): 133-138 $16,51610 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. *E. Received and filed the Monthly Investment Report—June 2014. *F. JOINT ITEM — Government Properties Transfer — Long Range Property Management Plan (LRPMP) as approved by the Oversight Board and the DOF—properties identified in the LRPMP as follows: a. Property No.1—Police/Fire Station,located at 911 Seal Beach Boulevard; b. Property No.2—Public Building,located at 1776 Adolfo Lopez Drive;and c. Property No. 3 — a vacant property to be used as public works yard, located at western end of Adolfo Lopez Drive. Successor Agency to the Seal Beach Redevelopment Agency—Adopted Resolution No. SA14-03 entitled "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING THE CONVEYANCE OF CERTAIN GOVERNMENTAL USE PROPERTIES TO THE CITY OF SEAL BEACH PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN" — directing the completion of the conveyance to the City and the execution and delivery by the Chair a grant deed to evidence such conveyance; and City Council —Adopted Resolution No. 6489 entitled "A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING THE ACCEPTANCE OF CERTAIN GOVERNMENTAL USE PROPERTIES FROM THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY PURSUANT TO THE SUCCESSOR AGENCY'S LONG RANGE PROPERTY MANAGEMENT PLAN"—authorizing the Mayor to execute a certificate of acceptance with respect to the Deed, and cause the Deed and certificate of acceptance to be recorded. ADJOURNMENT With no objections, Mayor Deaton adjourned the joint meeting at 7:51 p.m. and adjourned the City Council to Monday August 11, 2014 at 5:30 p.m. to meet in closed session, if deemed necessary. City Clerk/Secretary City of Seal Beach Approved: Mayor/Chair NOTICE., The following document has not been approved for accuracy and may be corrected,modified 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 official 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 orimpffed,as to the contents of this document Once Official Minutes have been approved,a copy can be obtained from the City Clerk.