HomeMy WebLinkAboutSA Min 2015-06-08Seal 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 -end accruals.
ADJOURNMENT
With no objections, Chair Deaton adjourned the meeting at 8:25 p.m.
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