HomeMy WebLinkAboutSA AG PKT 2015-10-12 #1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
DATE: October 12, 2015
TO: Honorable Chair and Board Members
THRU: Jill R. Ingram, Executive Director
FROM: Tina Knapp, Secretary/Acting 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 June 8, 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 June 8, 2015.
SUBMITTED BY: NOTED AND APPROVED:
K-0 P,
T
az
ina Knapp, Secretary . Ingram,•
' II Eecu "v Director
Agenda Item 1
Seal Beach, California
June 8, 2015
The Successor Agency met at 8:23 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, Varipapa
Absent: Agency Member Sloan
City Staff: Craig A. Steele, 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
With no objections, Chair Deaton so ordered Agency Member Sloan be excused
from the meeting.
ORAL COMMUNICATIONS
Chair Deaton opened oral communications. Speakers: Joyce Parque, Old
Town, inquired as to the status of Seal Beach Shores. There being no other
speakers, Chair Deaton declared oral communications closed.
CONSENT CALENDAR
Massa-Lavitt moved, second by Miller, to approve the recommended actions on
the consent calendar as presented.
AYES: Deaton, Miller, Massa-Lavitt,Varipapa
NOES: None
ABSENT: Sloan Motion carried
1, Minutes of the Successor Agency to the Seal Beach Redevelopment
Agency meeting of March 9, 2015—Approve by minute order.
2. Demands on Successor Agency Funds—Ratification.
Warrant(s): 152—155&ACH $ 40,080.95 Year-to-Date: $1,320,534.26
Year-to-date are actual cash disbursements and do not reflect actual expenditures due to year-cnd accruals.
ADJOURNMENT
With no objections, Chair Deaton adjourned the meeting at 8:25 p.m.
City Clerk/Secretary
City of Seal Beach
Approved:
Mayor/Chair
Attested:
City Clerk/Secretary
As It Is being made available prior to final action,It should of be considered a true record of the meeting. It is not the offkc al
IC This document has not been approved for accuracy and may be corrected,modified,or amended before final,a roval.
g Irl
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 meeting, and although draft minutes are generally approved as
submitted, changes and corrections 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 Cleric.