HomeMy WebLinkAboutSA Min 2020-06-22Seal Beach, California
June 22, 2020
The Successor Agency met at 8:26 p.m. in the City Council Chambers with Chair
Sustarsic calling the meeting to order.
ROLL CALL
Present: Chair Sustarsic
Agency Members: Moore, Kalmick, Varipapa
Absent: Massa-Lavitt (Call dropped during the meeting)
City Staff: Craig A. Steele, City Attorney
Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Chief Phil Gonshak, Seal Beach Police Department
Chief Joe Bailey, Marine Safety/Lifeguard Department
Kelly Telford, Director of Finance/City Treasurer
Steve Myrter, P.E., Director of Public Works
Les Johnson, Director of Community Development
Gloria D. Harper, City Clerk
Dana Engstrom, Deputy City Clerk
ORAL COMMUNICATIONS
Chair Sustarsic opened oral communications. Speakers: None. Chair Sustarsic
declared oral communications closed.
CONSENT CALENDAR
Member Moore moved, second by Member Kalmick, to approve Items A through
C of the recommended actions on the consent calendar as presented.
City Clerk Harper took a roll call vote to approve the consent calendar items.
AYES: Moore, Sustarsic, Varipapa, Kalmick
NOES: None
ABSENT: Massa-Lavitt
ABSTAIN: None
Motion carried
A. Approval of Successor Agency Minutes for December 9, 2019 - Approve
the minutes for the regular meeting of the Successor Agency of the former Seal
Beach Redevelopment Agency held on December 9, 2019.
B. Demands on City Treasury (Fiscal Year 2020) — June 22, 2020 -
Ratification.
C. Redemption of Outstanding Tax Allocation Bonds - That the Governing
Board of the Successor Agency adopt Resolution No. SA 20-01, approving the
use of bond funds to affect redemption of outstanding tax allocation bonds and
taking related actions.
ADJOURNMENT
With no objections, Chair Sustarsic adjourned the meeting at 8:30 p.m. to a date
uncertain immediately following the City Council me ing.
Gloria D. Harper, Secretary
City of Seal Beach
SCS 'v
Approved:
cl, elly Sqstarsic, Chair
Attested:
Gloria D. Hiirper, Secre ary