HomeMy WebLinkAboutSA Min 2015-03-09 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:
ayor/Chair
Attested: r �
City Clerk/Secretary