HomeMy WebLinkAboutSA Min 2018-02-18 Seal Beach, California
February 12, 2018
The Successor Agency met at 8:47 p.m. in the City Council Chambers with Chair
Varipapa calling the meeting to order.
ROLL CALL
Present: Chair Varipapa
Agency Members: Massa-Lavitt, 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
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 Varipapa opened oral communications. Speakers: None. There being no
speakers, Chair Varipapa declared oral communications closed.
CONSENT CALENDAR
Sustarsic moved, second by Moore, to approve Items 1-5 of the recommended
actions on the consent calendar as presented.
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 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 —
LRatification.
4. Recognized Obligation Payment Schedule for Fiscal Year from July 1,
2018 through June 30, 2019 — Adopt Resolution No. SA 18-02, approving
Page 2 — Successor Agency 2/12/18
the Recognized Obligation Payment Schedule ("ROPS") for the period
from July 1, 2018 through June 30, 2019 ("ROPS 18-19").
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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").
ADJOURNMENT
With no objections, Chair Varipapa adjourned the meeting at 8:52 p.m. to a date
uncertain immediately following the City Council meeting.
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