HomeMy WebLinkAboutSA Packet_7-23-18SPECIAL SUCCESSOR AGENCY MATTERS
CALL TO ORDER
COUNCIL ROLL CALL
ORAL COMMUNICATIONS
At this time members of the public may address the Agency regarding any items within
the subject matter jurisdiction of the Agency.Pursuant to the Brown Act,the Agency
cannot discuss or take action on any items not on the agenda unless authorized by
law.Matters not on the agenda may,at the Agency’s discretion,be referred to the
Executive Director and placed on a future agenda.
Those members of the public wishing to speak are asked to come forward to the
microphone and state their name for the record.All speakers will be limited to a
period of 5 minutes.Any documents for review should be presented to the Agency
Secretary for distribution.
CONSENT CALENDAR
Items on the consent calendar are considered to be routine and are enacted by a single
motion with the exception of items removed by Council Members.
1.Approval of Successor Agency Minutes for February 12,2018
-Approve the minutes for the regular meeting of the Successor Agency
of the former Seal Beach Redevelopment Agency held on February 12,
2018.
2.Demands on City Treasury (Fiscal Year 2018 and Fiscal Year 2019)
–July 23,2018 -Ratification
ADJOURNMENT
Adjourn the Successor Agency to a date uncertain.
Agenda Item 1
AGENDA STAFF REPORT
DATE:July 23, 2018
TO:Honorable Mayor and City Council
THRU:Jill R. Ingram, City Manager
FROM:Robin Roberts, City Clerk
SUBJECT:Approval of Successor Agency Minutes for February 12,
2018
________________________________________________________________
SUMMARY OF REQUEST:
Approve the minutes for the regular meeting of the Successor Agency of the
former Seal Beach Redevelopment Agency held on February 12, 2018.
BACKGROUND AND ANALYSIS:
This section does not apply to this item.
ENVIRONMENTAL IMPACT:
There is no environmental impact related to this item.
LEGAL ANALYSIS:
No legal analysis is required for this item.
FINANCIAL IMPACT:
There is no financial impact for this item.
RECOMMENDATION:
Approve the minutes for the regular meeting of the Successor Agency of the
former Seal Beach Redevelopment Agency held on February 12, 2018.
Page 2
SUBMITTED BY: NOTED AND APPROVED:
Robin L. Roberts Jill R. Ingram
Robin Roberts, City Clerk Jill R. Ingram, City Manager
ATTACHMENTS:
A. Minutes
Successor Agency for the Seal Beach Redevelopment Agency
Fiscal 2018
Warrant Listing for Council Meeting July 23, 2018
Approve by Minute Order Demands on Treasury:
Warrants-A/P: 1009-1013 38,233.68
Bank of New York 49,607.83
Bank of New York 1,724.40
Total Year -to -Date- S 1,1829663.5589565.91
Note: Year-to-date amounts are actual cash disbursements and do not reflect actual expenditures
due to year-end accruals.
Respec su miffed by: ,.
r/ y 1.1
Victoria L. Beadey Date:
Director of Finance/City Treasurer
City of Seal Beach Accounts Payable
Usermhoang Checks by Date - Detail by Check Nomber
Invoice Description Reference Invoice Date
Check No: 1009 Cheek Dale: 0221/2018 Vendor: RICO2 Richards Watson & Cembon
215057 Services Nov 2017
215056 Services Nov 2017
Check No: 1010 Check Date: 03/192018 Vendor: RICO2
215446 Legal Services Dec 2017
215447 Legal Services Dec 2017
215448 Legal Services Dec 2017
215970 Legal Services Jur 2018
215969 Legal Services Jen 2018
215968 Legal Services Lan 2018
Cheek No: 1011 Cheek Date: 04/182018 Vendor: RICO2
216337 Legal Services Feb 2018
216338 Legal Services Feb 2018
Check No: 1012 Check Dere: 04/182018 Vendor: WIL43
010-37489 FY 2016-17 Annual Disclosure Service
Check Nm 1013 Check Dale: 06/062018 Vendor. RICO2
216740 Services March 2018
216740 Services March 2018
17/21201712212017
Check Total:
Richards Walwn & Cmrabon012920180129201801292018
02/2820180228201502282018
Check Total:
Richards Watson & Gershon
03/302018
03/302018
Check Total:
Willdan Financial Servitun03232018
Check Total:
Richards Waboo & Geohon
04/302018
04/302018
Check Total:
Report Total:
Printed: 07/19/2018 09:44Detail
Check Amount
3,693.26196.00
3,889.26
156.40
1,078.00
5,277.25
3,505.431%.00686.38
10,899.46
7,525.48
1,483.65
9,009.13
2,322.00
2,322.00
8,613.83
3,500.00
12,113.83
38,233.68
Page 1
Successor Agency for the Seal Beach Redevelopment Agency
Fiscal 2019
Warrant Listing for Council Meeting July 23, 2018
Approve by Minute Order Demands on Treasury:
Warrants-A/P: No checks issued $ -
County of Orange Housing Authority $ 75,000.00
City of Seal Beach $ 242,648.85
TOW $ 317,648.85 Year -to -Date: $ 317,648.85
Note: Year-to-date amounts are actual cash disbursements and do not reflect actual expenditures
due to year-end accruals.
Respectfully mi
0 17- X18
Victoria L. Heatley Date:
Director of Finance/City Treasurer