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HomeMy WebLinkAboutSA Min 2016-04-25Seal 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 Minutes of the Successor Agency to the Seal Beach Redevelopment Agency meeting of February 8, 2016 — Approve by minute order. Agency Demands on City Treasury — Ratification ADJOURNMENT With no objections, Chair Massa - Lavitt adjourned the meeting. obin L. Robert s, ity Clerk/Secretary.: City of Seal Beach Approved: i" fi44k--'- zli�,�- v Sandra Massa - Lavitt, Mayor /Chair Attested: Robin L. 04k- rts, City Clerk/Secretary