HomeMy WebLinkAboutSA Min 2014-10-13 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.
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