HomeMy WebLinkAboutSA Min 2016-02-08Rage- City Council /Successor Agency 2/8/16
SUCCESSOR AGENCY MATTERS
CALL TO ORDER
COUNCIL ROLL CALL
Present: Chair Massa - Lavitt
Board Member: Varipapa, Deaton, Sloan, Miller
City Staff: Craig A. Steele, Agency Counsel
Jill R. Ingram, Executive Director
Patrick Gallegos, Assistant City Manager
Chief Joe Stilinovich, Seal Beach Police Department
Chief Joe Bailey, Marine Safety /Lifeguard
Victoria L. Beatley, Director of Finance /City Treasurer
Jim Basham, Director of Community Development
Robin L. Roberts, Agency Secretary
ORAL COMMUNICATIONS
There were no requests to speak.
CONSENT CALENDAR
Deaton moved, second by Sloan, to approve the actions as stated on all Consent
Calendar items.
AYES: Massa - Lavitt, Varipapa, Deaton, Sloan, Miller
NOES: None
Motion carried
1. Minutes of the Successor Agency to the Seal Beach Redevelopment Agency
t meeting of October 12, 2015 — Approve by minute order.
2. Administrative Budgets For The Six -Month Fiscal Periods From July 1, 2016
Through December 31, 2016 and From January 1, 2017 Through June 30, 2017
- Adopt Resolution No. SA 16 -1, approving Administrative Budget 16 -17A and
Administrative Budget 16 -17B and taking related actions.
3. Recognized Obligation Payment Schedule For Fiscal Year From July 1, 2016
Through June 30, 2017 - Adopt Resolution No. SA 16 -2, approving the ROPS
16 -17A and taking related actions.
4. Agency Demands on City Treasury — Ratification.
ADJOURNMENT
Adjourn the Successor Agency to Monday, April 25, 2016 immediately following the City
Council meeting at 8:11 p.m.
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Robin L. Roberts, Agency Secretary
Successor Agency to the Former Seal Beach
/� Redevelopment Agency
Approved: / / �N� `
Sandra Massa - Lavitt, Chair
Attested: "9
Robin L. Roberts, Agency Secretary