HomeMy WebLinkAboutSA Agenda_01142019SPECIAL SUCCESSOR AGENCY MATTERS
CALL TO ORDER
COUNCIL ROLL CALL
ORAL COMMUNICATIONS
At this time members of the public may address the Council regarding any items
within the subject matter jurisdiction of the City Council.Pursuant to the Brown Act,
the Council cannot discuss or take action on any items not on the agenda unless
authorized by law.Matters not on the agenda may,at the Council's discretion,be
referred to the City Manager 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 five (5)minutes.Speakers must address their comments only to the Mayor
and entire City Council,and not to any individual,member of the staff or audience.
Any documents for review should be presented to the City Clerk 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.
A.Approval of Successor Agency Minutes for September 10,2018
-Approve the minutes for the regular meeting of the Successor Agency
of the former Seal Beach Redevelopment Agency held on September 10,
2018.
B.Demands on City Treasury (Fiscal Year 2019)–January 14,2019
-Ratification
C.Administrative Budgets for the Six-month Fiscal Periods from July 1,
2019 through December 31,2019 and from January 1,2020 through
June 30,2020 -That the Governing Board of the Successor Agency to
the Seal Beach Redevelopment Agency (the “Successor Agency”)adopt
Resolution SA 19-01,approving administrative budgets for the six-month
fiscal periods from July 1,2019 through December 31,2019
(“Administrative Budget 19-20A”)and from January 1,2020 through June
30,2020 (“Administrative Budget 19-20B”).
D.Recognized Obligation Payment Schedule for Fiscal Year from July 1,
2019 through June 30,2020 -That the Governing Board of the Successor
Agency to the Seal Beach Redevelopment Agency (the “Successor
Agency”)adopt Resolution SA 19-02,approving the Recognized
Obligation Payment Schedule (“ROPS”)for the period from July 1,2019
through June 30,2020 (“ROPS 19-20”).
ADJOURNMENT
Adjourn the Successor Agency to a date uncertain.