HomeMy WebLinkAboutSA Min 2017- 02-13Seal Beach, California
February 13, 2017
The Successor Agency met at 9:51 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, Moore, Sustarsic
Absent: Deaton
City Staff: Craig A. Steele, City Attorney /Legal Counsel
Jill R. Ingram, City Manager /Executive Director
Patrick Gallegos, Assistant City Manager
Acting Chief Joe Miller, Seal Beach Police Department
Chief Joe Bailey, Marine Safety /Lifeguard
Victoria L. Beatley, Director of Finance /City Treasurer
Steve Myrter, 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
Chair Massa -Lavitt continued Item 1, due to a lack of a quorum of Agency
Members present at the October 24, 2016 meeting.
Massa - Lavitt moved, second by Varipapa, to approve Items 2 -4 of the
recommended actions on the consent calendar as presented.
AYES: Massa - Lavitt, Varipapa, Moore Sustarsic
NOES: None
ABSENT: Deaton
Motion carried
Continued to the next Successor Agency meeting.
1. Minutes of the Successor Agency to the Seal Beach Redevelopment
Agency meeting of October 24, 2016 — Approve by minute order.
2. Agency Demands on City Treasury (Fiscal Year 2017) — Ratification.
3. Recognized Obligation Payment Schedule for Fiscal Year from July 1,
2017 through June 30, 2018 - Adopt Resolution No. SA 17 -01, approving
the Recognized Obligation Payment Schedule ( "ROPS ") for the period
from July 1, 2017 through June 30, 2018 ( "ROPS 17 -18 ").
4. Administrative Budgets for the Six -Month Fiscal Periods from July 1, 2017
through December 31, 2017 and from January 1, 2018 through June 30,
2018 - Adopt Resolution No. SA 17 -02, approving administrative budgets
for the six -month fiscal periods from July 1, 2017 through December 31,
2017 ( "Administrative Budget 17 -18A ") and from January 1, 2018 through
June 30, 2018 ( "Administrative Budget 17- 18B ").
Page 2 — Successor Agency 2/13/17
ADJOURNMENT
With no objections, Chair Massa -Lavitt adjourned the meeting at 9:54 p.m.
Robin L. Roberts, City Clerk/Secretary
City of Seal Beach
Approved:���� /�� w -
Sandra Massa - Lavitt, Mayor /Chair
Attested:
Rdbin L. Roberts, City Clerk/Secretary
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