HomeMy WebLinkAboutSA AG PKT 2015-06-08 #1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
DATE: June 8, 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 March 9, 2015.
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 March 9, 2015.
SUBMITTED BY: NOTED AND APPROVED:
Tina Knapp, Secretary it . Ingram, Execut(o Director
Agenda Item 1
Seal Beach, California
March 9, 2015
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: 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. Crumby, 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
Sloan moved, second by Miller, 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 January 26, 2015—Approve by minute order.
2. Demands on Successor Agency Funds—Ratification.
Warrant(s): 147-148& 150-151 $ 7,690.38 Year-to-Date: $1,280,453.31
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-end accruals.
3. Recognized Obligation Payment Schedule (ROPS) 15-16A — Adopt
Resolution No. SA15-01, receiving and filing the ROPS for the six-month
fiscal period commencing on July 1, 2015 through December 31, 2015.
ADJOURNMENT
With no objections, Chair Deaton adjourned the meeting at 8:36 p.m,
City Clerk/Secretary
City of Seal Beach
Approved:
Mayor/Chair
Attested:
City Clerk/Secretary
NOTICE This document has not been approved for accuracy and may be corrected,modified,or amended before final approval.
As lHa being made available prior to final action,it should not be considered a true record of the meeting. It is not the ofNcial
minutes of the 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 meefing, and although draft minutes are generally approved as
submitted, changes and correctlons are sometimes made before a final version is approved. The City therefore makes no
warranty,expressed or implied,as to the contents of this document. Once official minutes have been approved,a copy can be
obtained from the City Clerk.