HomeMy WebLinkAboutCC AG PKT 2015-01-26 #SA-1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
DATE: January 26, 2015
TO: Honorable Chair and Board Members
THRU: Jill R. Ingram, Executive Director
FROM: Tina Knapp, Secretary/City Clerk
SUBJECT: APPROVAL OF SUCCESSOR AGENCY MINUTES
SUMMARY OF REQUEST:
Approve the minutes for the regular meeting of the Successor Agency of the
former Seal Beach Redevelopment Agency held on October 13, 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 regular meeting of the Successor Agency of the
former Seal Beach Redevelopment Agency held on October 13, 2014.
SUBMITTED BY: NOTED AND APPROVED:
Tina Knapp, Secretary Ji R Ingram, E cutiv Director
Agenda Item
Seal Beach, California
October 13, 2014
The Successor Agency met at 8:35 p.m. in the City Council Chambers with Chair
Deaton calling the meeting to order.
ROLL CALL
Present: Chair Deaton
Agency Members: 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 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
ORAL COMMUNICATIONS
Chair Deaton opened oral communications. There being no speakers, Chair
Deaton closed oral communications.
CONSENT CALENDAR
Levitt moved, second by Shanks, to approve the recommended actions on the
consent calendar as presented.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Minutes of the Joint City Council and Successor Agency to the Seal Beach
Redevelopment Agency meeting of July 28, 2014 — Approve by minute
order.
2. Demands on Successor Agency Funds—Ratification.
Warrant(s): 141-142 $653,871.48 Year-to-Date: $906,319.51
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
3. Recognized Obligation Payment Schedule ("ROPS") 14-15B — Adopt
Resolution No. SA14-04, receiving and filing the ROPS for the six-month
fiscal period commencing on January 1, 2015 through June 30, 2015.
ADJOURNMENT
With no objections, Chair Deaton adjourned the meeting at 8:37 p.m.
City Clerk/Secretary
City of Seal Beach
Approved:.
Mayor
Attested:
City Clerk/Secretary