HomeMy WebLinkAboutSA Min 2018-09-10 Seal Beach, California
September 10, 2018
The Successor Agency met at 8:42 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
Deaton moved, second by Massa-Lavitt, to approve Items 1 , 2, and 3 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 July 23, 2018 — Approve
the minutes of the regular meeting of the Successor Agency of the former
Seal Beach Redevelopment Agency held on July 23, 2018.
2. Demands on City Treasury (Fiscal Year 2019) — September 10, 2018 —
Ratification.
3. Amendment No. 2 to Administration and Oversight Agreement to Appoint
a Successor Oversight Agent in Connection with Bond and Agency
Regulatory Agreements for Seal Beach Shores Mobile Home Park — That
the Successor Agency Board adopt Resolution 18-03 authorizing the
execution and delivery of Amendment No. 2 to Administration and
Page 2 — Successor Agency 9/10/18
Oversight Agreement relating to Seal Beach Shores Mobile Home Park,
and taking related actions.
ADJOURNMENT
With no objections, Chair Varipapa adjourned the meeting at 8:44 p.m. to a date
uncertain immediately following the City Council meeting.
//;2
Dana Engstrom, Deputy City Clerk
City of Seal Beach
Approved: 141,-v-tr-Q
Thomas Moore, Chair
Attested:
Dana Engstrom, Deputy City Clerk