HomeMy WebLinkAboutSA Min 2015-10-12 Seal Beach, California
October 12, 2015
The Successor Agency met at 11:20 p.m. in the City Council Chambers with
Chair Deaton calling the meeting to order.
ROLL CALL
Present: Chair Deaton
Agency Members: Sloan, Miller, Massa-Lavitt, Varipapa
Absent: None
UMW
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
Victoria L. Beatley, Director of Finance/City Treasurer
Jim Basham, Director of Community Development/Community Services
Michael Ho, City Engineer/Deputy Director of Public Works
Tina Knapp, City Clerk/Secretary
ORAL COMMUNICATIONS
Chair Deaton opened oral communications. Speakers: None. There being no
speakers, Chair Deaton declared oral communications closed.
CONSENT CALENDAR
Sloan moved, second by Massa-Lavitt, to approve the recommended actions on
the consent calendar as presented.
AYES: Deaton, Sloan, Miller, Massa-Lavitt, Varipapa
...r NOES: None
ABSENT: Sloan Motion carried
1. Minutes of the Successor Agency to the Seal Beach Redevelopment
Agency meeting of June 8, 2015 —Approve by minute order.
2. Demands on Successor Agency Funds — Ratification.
3. Recognized Obligation Payment Schedule (ROPS) for the Period of
January 1, 2016 Through June 30, 2016 — Adopt Resolution No. SA15-
02 approving the ROPS for the six-month fiscal period commencing on
January 1, 2016 through June 30, 2016 (ROPS 15-16B).
ADJOURNMENT
With no objections, Chair Deaton adjourned the meeting at 11:22 p.m.
Robin L. Roberts, City Clerk/Secretary
City of Seal Beach
Approved: f _ L. I_ Z I_
Ilery A. D aton Mayor/Chair
Attested: � 9446
Robin L. Roberts, City Clerk/Secretary