HomeMy WebLinkAboutSuccessor Agency Item 1SUCCESSOR AGENCY TO THE
SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: February 12, 2018
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 June 12, 2017.
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 Redevelopment Agency held on June 12, 2017.
Agenda Item 1
SUBMITTED BY:
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Attachment:
A. Minutes
Page 2
NOTED AND APPROVED:
Lm
y I I gram
cutive Director
Seal Beach, California
June 12, 2017
The Successor Agency met at 8:50 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, Deaton
Absent: None
City Staff: Craig A. Steele, City Attorney /Legal Counsel
Jill R. Ingram, City Manager /Executive Director
Patrick Gallegos, Assistant City Manager
Interim Chief Joe Miller, Seal Beach Police Department
Interim Community Development Director, Crystal Landavazo
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
Massa - Lavitt moved, second by Varipapa, to approve Items 1 -4 of the
recommended actions on the consent calendar as presented. Agency Member
Sustarsic, Moore, and Deaton abstained from the October 24, 2016 minutes and
Agency Member Deaton abstained from the February 13, 2017 minutes.
AYES: Massa - Lavitt, Varipapa, Moore Sustarsic, Deaton
NOES: None
ABSENT: None
Motion carried
1. Minutes of the Successor Agency to the Seal Beach Redevelopment
Agency meeting of October 24, 2016 — Approve by minute order.
2. Minutes of the Successor Agency to the Seal Beach Redevelopment
Agency meeting of February 13, 2017 — Approve by minute order.
3. Agency Demands on City Treasury (Fiscal Year 2017) — June 12, 2017 -
Ratification.
Page 2 – Successor Agency 6/12/17
4. Successor Agency Withdrawal from Seal Beach Public Financing
Authority — Adopt Resolution No. SA 17 -3, approving the Successor
Agency's withdrawal of membership from the Seal Beach Public Financing
Authority ( the " PFA ") and the execution and delivery of a related
amendment ( the " Amendment') to the Joint Exercise of Powers
Agreement (the " Original Agreement ")
ADJOURNMENT
With no objections, Chair Massa - Lavitt adjourned the meeting at 8:54 p.m. until
Monday, January 22, 2018 immediately following the City Council meeting.
Approved:
Attested:
Sandra Massa - Lavitt, Chair
Robin L. Roberts, Secretary
Robin L. Roberts, Secretary
City of Seal Beach