HomeMy WebLinkAboutSA Min 2021-04-26Seal Beach, California
April 26, 2021
The Successor Agency met at 7:34 p.m. via teleconference.
ROLL CALL
Present: Chair Kalmick
Agency Members: Moore, Sustarsic, Varipapa, Massa-Lavitt
Absent: None
City Staff: Craig A. Steele, City Attorney
Jill R. Ingram, City Manager
Patrick Gallegos, Assistant City Manager
Philip L. Gonshak, Chief of Police
Joe Bailey, Chief, Marine Safety 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 Kalmick opened oral communications. City Clerk Harper announced that
no email communications were received. Chair Kalmick then closed oral
communications.
CONSENT CALENDAR
Member Moore moved, second by Member Sustarsic, to approve Items A
through C of the recommended actions on the consent calendar as presented.
Secretary Harper took a roll call vote to approve the consent calendar items.
AYES:
Moore, Sustarsic,
NOES:
None
ABSENT:
None
ABSTAIN:
None
Motion carried
Varipapa, Kalmick, Massa-Lavitt
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.
ADJOURNMENT
With no objections, Chair Kamlick adjourned the meeting at 7:36 p.m. to a date
uncertain immediately following the City Council meeting.
L ovir
Gloria D. Harp r, Secretary
City of Seal Beach
Approved:
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Attested:
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