HomeMy WebLinkAboutSA Item 1 SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
DATE: April 25, 2016
TO: Honorable Chair and Board Members
THRU: Jill R. Ingram, Executive Director
FROM: Robin L. Roberts, Agency Secretary
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 February 8, 2016.
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 February 8, 2016.
SUBMITTED BY: NOTED AND APPROVED:
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Robin L. Roberts, Agency Secretary Jil '. Ingram, ExecuteDirector
Agenda Item 1
Seal Beach, California
February 8, 2015
The Successor Agency met at 8:18 p.m. in the City Council Chambers with Chair
Massa-Lavitt calling the meeting to order.
ROLL CALL
Present: Chair Massa-Lavitt
Agency Members: Varipapa, Deaton, Sloan, Miller,
Absent: None
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
Robin L. Roberts, City Clerk/Secretary
ORAL COMMUNICATIONS
Chair Massa-Lavitt opened oral communications. Speakers: None. There being
no speakers, Chair Massa-Lavitt declared oral communications closed.
CONSENT CALENDAR
Deaton moved, second by Sloan, 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 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.
Page 2 — Successor Agency 02/08/16
4. Agency Demands on City Treasury— Ratification.
ADJOURNMENT
With no objections, Chair Deaton adjourned the meeting at 8:20 p.m.
Robin L. Roberts, City Clerk/Secretary
City of Seal Beach
Approved:
Sandra Massa-Lavitt, Mayor/Chair
Attested:
Robin L. Roberts, City Clerk/Secretary