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CALL AND NOTICE OF SPECIAL MEETING
OF THE SEAL BEACH SUCCESSOR AGENCY
TO THE PUBLIC AND MEMBERS OF THE CITY OF
SEAL BEACH CITY COUNCIL
YOU ARE HEREBY NOTIFIED THAT, pursuant to §54956 of the California Government
Code, Chair Massa-Lavitt hereby calls a Special Successor Agency to the former
Redevelopment Agency meeting to be convened in the Council Chambers at 211 8"
Street, Seal Beach, California, 90740 on Monday. February 12. 2018 following the City
Council meeting at 7pm.
Successor Agency Matters
1. Minutes of the Successor Agency to the Seal Beach Redevelopment
Agency meeting of June 12, 2017 — Approve by minute order.
2. Demands on City Treasury (Fiscal Year 2017) — February 12, 2018 —
Ratification.
3. Demands on City Treasury (Fiscal Year 2018) — February 12, 2018 —
Ratification
4. Recognized Obligation Payment Schedule for Fiscal Year from July 1, 2018
through June 30, 2019 — Adopt Resolution No. SA 18-02, approving the
Recognized Obligation Payment Schedule ("ROPS') for the period from July 1,
2018 through June 30, 2019 ("ROPS 18-19").
5. Administrative Budgets for the Six -Month Fiscal Periods from July 1, 2018
through December 31, 2018 and from January 1, 2019 through June 30,
2019 — Adopt Resolution No. SA 18-01 approving administrative budgets for the
six-month fiscal periods from July 1, 2018 through December 31, 2018
("Administrative Budget 18-19A") and from January 1, 2019 through June 30,
2019 ("Administrative Budget 18-19B").
Dated this 8th day of February, 2018
4b: Allen,--
Mike Varipapa, Chair
Successor Agency to the Seal Beach
Redevelopment Agency
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cF�UUNTV Gp�F 562-431-2527
CALL AND NOTICE OF SPECIAL MEETING
OF THE SEAL BEACH CITY COUNCIL
TO THE PUBLIC AND MEMBERS OF THE SEAL BEACH CITY
YOU ARE HEREBY NOTIFIED THAT, pursuant to §54956 of the California
Government Code, Mayor Varpapa hereby calls a special closed session meeting of
the Seal Beach City Council to be convened in the conference room, Seal Beach City
Hall, 211 — 8th Street, Seal Beach, California, 90740 on Monday. February 12. 2018
at 6.,30_p.m.
The business to be transacted at the special closed session is as follows:
CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATOR
Government Code §54957.6
City Negotiator(s): City Manager / Assistant City Manager
Employee Organization (s):
Police Officers Association (POA)
Police Management Association (PMA)
Please note that members of the public will be provided the opportunity to directly
address the City Council concerning the items described above before the City Council
considers such item. No other business shall be considered.
Dated this 8th day of February, 2018
Mike Varipapa, Mayor
City of Seal Beach