HomeMy WebLinkAboutSA Min 2018-07-23 Seal Beach, California
July 23, 2018
The Successor Agency met at 11:11 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
Crystal Landavazo, Interim Community Development Director
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
Deaton moved, second by Massa-Lavitt, to approve Items 1 and 2 of the
recommended actions on the consent calendar as presented.
AYES: Varipapa, Deaton, Massa-Lavitt, Moore, Sustarsic
NOES: None
ABSENT: None
Motion carried
1. Approval of the Successor Agency Minutes for February 12, 2018 —
Approve the minutes of 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.
Page 2 — Successor Agency 7/23/18
ADJOURNMENT
With no objections, Chair Varipapa adjourned the meeting at 11:13 p.m. to a date
uncertain immediately following the City Council meeting.
Robin L. Roberts, Secretary
City of Seal Beach
Approved: �/
Mike Varipapa, Chair
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Robin L. Roberts, Secreta 3 •e ,�;
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