HomeMy WebLinkAboutSA Min 2015-01-26 Seal Beach, California
January 26, 2015
The Successor Agency met at 8:58 p.m. in the City Council Chambers with Chair
Deaton calling the meeting to order.
ROLL CALL
Present: Chair Deaton
Agency Members: Miller, Massa-Lavitt, Sloan, Varipapa
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. Crurriby, Director of Public Works
Victoria L. Beatley, Director of Finance/City Treasurer
Jim Basham, Director of Community Development/Community Services
Tina Knapp, City Clerk/Secretary
ORAL COMMUNICATIONS
Chair Deaton opened oral communications. There being no speakers, Chair
Deaton closed oral communications.
CONSENT CALENDAR
Massa-Lavitt moved, second by Sloan, to approve the recommended actions on
the consent calendar as presented.
AYES: Deaton, Sloan, Miller, Massa-Lavitt, Varipapa
NOES: None Motion carried
1. Minutes of the Successor Agency to the Seal- Beach Redevelopment
-Agency meeting of October 13, 2014 —Approve by minute order.
2. Demands on Successor Agency Funds — Ratification.
Warrant(s): 143-146 $366,443.42 Year-to-Date:- $1,272,762.93
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
ADJOURNMENT
With no objections, Chair Deaton adjourned the meeting at 9:00 p.m.
City Clerk/Secretary
City of Seal Beach
Approved:
MAyor/Chair
Attested:
City Clerk/Secretary"