HomeMy WebLinkAboutSA Min 2021-09-27Seal Beach, California
September 27, 2021
The Successor Agency met at 8:00 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
Alayna Hoang, Finance Manager
Steve Myrter, P.E., Director of Public Works
Barry Curtis, Interim Director of Community Development
Gloria D. Harper, City Clerk
Dana Engstrom, Deputy City Clerk
Ron Roberts, Orange County Fire Authority, Division Chief
ORAL COMMUNICATIONS
Chair Kalmick opened oral communications. City Clerk Harper announced that
no email communications were received. Chair Kalmick then closed oral
communications.
City Clerk Harper noted for the record there was a revision to the Roll Call
section of the April 26, 2021 Minutes which have been revised and posted to the
City's website.
CONSENT CALENDAR
Member Massa-Lavitt moved, second by Member Sustarsic, 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,
NOES:
None
ABSENT:
None
ABSTAIN:
None
Motion carried
Varipapa, Kalmick, Massa-Lavitt
A. Approval of Successor Agency Minutes for April 26, 2021 - Approve the
minutes for the regular meeting of the Successor Agency of the former Seal
Beach Redevelopment Agency held on April 26, 2021.
B. Demands on City Treasury (Fiscal Year 2021 and 2022) — September 27,
2021 - Ratification.
C. A Resolution of the Board of Directors of the Successor Agency to the Seal
Beach Redevelopment Agency Requesting the Orange Countywide Oversight
Board to Formally Dissolve the Successor Agency, Making a Finding of
Exemption Under the California Environmental Quality Act and Taking Related
Actions - That the Board adopt Resolution SA 21-02, requesting the Oversight
Board to formally dissolve the Successor Agency, making a finding of exemption
under the California Environmental Quality Act and taking related actions.
ADJOURNMENT
With no objections, Chair Kalmick adjourned
,4he meeting at 8:04 p.m.
Gloria D. Harper, Secretary
City of Seal Beach
Approved:
Kalmick, Chair
Attested:
Gloria 0.