HomeMy WebLinkAboutSuccessor Agency 1SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: October 24, 2016
TO: Honorable Chair and Board Members
THRU: Jill R. Ingram, Executive Director
FROM: Robin L. Roberts, 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 for this item.
ENVIRONMENTAL IMPACT:
There is no environmental impact associated with this item.
LEGAL ANALYSIS:
No legal analysis is required for this item.
FINANCIAL IMPACT:
There is no fiscal impact related to this item.
RECOMMENDATION:
Approve the minutes for the regular meeting of the Successor Agency of the
former Seal Beach Rede3velopment Agency held on April 25, 2016.
SUBMITTED BY:
' I
Robin L. Roberts, City Clerk
NOTED AND APPROVED:
Em
Agenda Item 1
Attachment:
A. Minutes
Page 2
Seal Beach, California
April 25, 2016
The Successor Agency met at 9:18 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 Varipapa, 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.
2. Agency Demands on City Treasury — Ratification.
Page 2 — Successor Agency 04/25/16
ADJOURNMENT
With no objections, Chair Massa - Lavitt adjourned the meeting at 9:20 p.m.
Approved:
Attested:
Robin L. Roberts, City Clerk/Secretary
City of Seal Beach
Sandra Massa - Lavitt, Mayor /Chair
Robin L. Roberts, City Clerk/Secretary