HomeMy WebLinkAboutSA Min 2016-07-25SUCCESSOR AGENCY MATTERS
July 25, 2016
ROLL CALL
Present: Chair Massa -Lavitt
Agency Members: Varipapa, Deaton, Sloan, Miller
Absent: Agency Member: Deaton
ORAL COMMUNICATIONS
There were no requests to speak during oral communications.
CONSENT CALENDAR
Miller moved, second by Sloan, to approve the recommend actions on the consent
calendar.
AYES: Massa - Lavitt, Varipapa, Sloan, Miller
NOES: None
ABSENT: Deaton
Motion carried
Minutes of the Successor Agency to the Seal Beach Redevelopment Agency
meeting of July 25, 2016 — Approve by minute order.
2. Agency Demands on City Treasury (Fiscal Year 2016) — Ratification.
3. Agency Demands on City Treasury (Fiscal Year 2017) — Ratification.
4. AMENDMENT NO. 1 TO ADMINISTRATION AND OVERSIGHT AGREEMENT
TO APPOINT A SUCCESSOR OVERSIGHT AGENT IN CONNECTION WITH
BOND AND AGENCY REGULATORY AGREEMENTS FOR SEAL BEACH
' SHORES MOBILE HOME PARK- Governing Board of the Successor Agency to
the Seal Beach Redevelopment Agency (the "Successor Agency ") adopt
Resolution No. SA 16 -03, authorizing the execution and delivery of Amendment
No. 1 to Administration and Oversight Agreement to appoint a successor
Oversight Agent and Program Administrator, and taking related actions.
ADJOURNMENT
Chair Massa -Lavitt adjourned the Successor Agency at 11:07 p.m. to Monday, January
23, 2017 immediately following the City Council meeting.
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Robin L. Roberts, City Clerk/Secretary
City of Seal Beach
Approved: ���/��✓ G�� ���L
Sandra Massa - Lavitt, Mayor /Chair
Attested: �QU -Imb-
Robin L. Roberts, City Clerk/Secretary