HomeMy WebLinkAboutSA Min 2020-12-14Seal Beach, California
December 14, 2020
The Successor Agency met at 10:30 p.m. via teleconference.
ROLL CALL
Present: Chair Sustarsic
Agency Members: Moore, Kalmick, 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 Sustarsic opened oral communications. City Clerk Harper announced that
no email communications were received. Chair Sustarsic then closed oral
communications.
CONSENT CALENDAR
Member Massa-Lavitt 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, Massa-Lavitt
NOES:
None
ABSENT:
None
ABSTAIN:
None
Motion carried
A. Approval of Successor Agency Minutes for June 22, 2020 - Approve the
minutes for the Special meeting of the Successor Agency of the former Seal
Beach Redevelopment Agency held on June 22, 2020.
B. Demands on City Treasury (Fiscal Year 2021) — December 14, 2020 -
Ratification.
C. Recognized Obligation Payment Schedule for Fiscal Year from July 1,
2021 through June 30, 2022 and Related Documents - That the Governing
Board of the Successor Agency to the Seal Beach Redevelopment Agency (the
"Successor Agency") adopt Resolution SA 20-02, approving the Recognized
Obligation Payment Schedule ("ROPS") for the period from July 1, 2021 through
June 30, 2022 ("ROPS 21-22") and authorize the Finance Officer to complete the
documents.
ADJOURNMENT
With no objections, Chair Sustarsic adjourned the meeting at 10:34 p.m. to a
date uncertain immediately following the City Council meeting.
loria D. Na er, Secretary
City of Seal Beach
NoW,II_1
Approved:
Attested: