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HomeMy WebLinkAboutNOTICE OF SPECIAL MEETING 04262021City of Seal Beach 211 - 8th Street Seal Beach, CA 90740 562-431-2527 CALL AND NOTICE OF SPECIAL MEETING OF THE SEAL BEACH SUCCESSOR AGENCY TO THE PUBLIC AND MEMBERS OF THE CITY OF SEAL BEACH CITY COUNCIL YOU ARE HEREBY NOTIFIED THAT, pursuant to §54956 of the California Government Code, Chair Kalmick hereby calls a Special Successor Agency to the former Redevelopment Agency meeting to be convened via teleconference on Monday, April 26, 2021 following the City Council meeting at 7pm. All Members of the City Council and staff will be participating in this meeting via teleconference under the authority of Governor Newsom's Executive Order Number N-25-20. Successor Agency Matters: A. Approval of Successor Agency Minutes for December 14, 2020 -Approve the minutes for the Special meeting of the Successor Agency of the former Seal Beach Redevelopment Agency held on December 14, 2020. B. Demands on City Treasury (Fiscal Year 2021) —April 26, 2021 - Ratification. C. A Resolution of the Board of Directors of the Successor Agency to the Seal Beach Redevelopment Agency Approving the Execution and Delivery of an Escrow Agreement and a Termination of Regulatory Agreement in Connection with the Defeasance and Redemption of the Redevelopment Agency of the City of Seal Beach Mobilehome Park Revenue Bonds (Seal Beach Mobile Home Park Project) Series 2000A and Authorizing and Providing for Other Matters Properly Related Thereto - That the Board of Directors of the Successor Agency to the Seal Beach Redevelopment Agency (the "Successor Agency") adopt Resolution SA 21-01: 1. Approving the forms of an Escrow Deposit and Trust Agreement (the "Escrow Agreement") and a Termination of Regulatory Agreement and Declaration of Restrictive Covenants (the "Termination Agreement," and together with the Escrow Agreement, the "Agreements"); and, 2. Authorizing and directing the Executive Director to execute the Agreements; and, 3. Authorizing additional actions deemed necessary to defease and redeem the Redevelopment Agency of the City of Seal Beach Mobilehome Park Revenue Bonds (Seal Beach Mobile Home Park Project) Series 2000A (the "Bonds") and effectuate the provisions of Resolution SA 21-01. NOTICE REGARDING PUBLIC OBSERVATION AND PARTICIPATION IN THE SPECIAL SUCCESSOR AGENCY MATTERS To comply with Governor Newsom's Executive Order N-29-20 and the Amended Order and Guidance of the Orange County Health Officer issued March 18, 2020 the City of Seal Beach hereby gives notice of the "means by which members of the public may observe the meeting and offer public comment" for the Special Successor Agency Matters meeting on April 26, 2021. Due to the need for social distancing and the prohibition on public gatherings set forth in the County Health Officer's Order, all participation in the above - referenced Meeting will be by teleconference for the Members of the City Council and staff. Because of the unique nature of the emergency there will NOT be a physical meeting location and all public participation will be electronic. PUBLIC COMMENT: Members of the public may submit comments on any item on this Special Successor Agency Matters meeting agenda via email to the City Clerk at gharper@sealbeachca.gov or via the comment icon through the online portal at https://www.seaIbeachca.gov/Government/Agendas-Notices-Meeting-Videos/Council- Commission-Meetings . All email comments the City Clerk receives before the start of the meeting will be posted on the City website and distributed to City Council. Email comments received after that time will be posted on the City's website and forwarded to the City Council after the meeting. THIS NOTICE AND ELECTRONIC PARTICIPATION PROVISIONS SET FORTH IN THIS NOTICE ARE PROVIDED PURSUANT TO SECTION 3 OF EXECUTIVE ORDER N-29-20. Dated this 22nd day of April 2021 V Joe Kalmick, Chair City of Seal Beach