HomeMy WebLinkAboutSuccessor Agency 1SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
DATE: July 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 April 25, 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 April 25, 2016.
SUBMITTED BY: NOTED AND APPROVED:
Robin L.
"Roberts, Agency Secretary . Ingram, Execu i e Director
Agenda Item 1
Seal Beach, California
April 25, 2015
The Successor Agency met 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 February 8, 2016 — Approve by minute order.
2. Agency Demands on City Treasury — Ratification
Page 2 — Successor Agency 04/25/16
ADJOURNMENT
With no objections, Chair Deaton adjourned the meeting.
Robin L. Roberts, City Clerk /Secretary
City of Seal Beach
Approved:
Sandra Massa - Lavitt, Mayor /Chair
Attested:
Robin L. Roberts, City Clerk /Secretary