HomeMy WebLinkAboutRDA AG PKT 2007-04-23 #1
e AGENDA~PORT
DATE: April 23, 2007
TO: Chairman and Agency Members
TIiRU: Greg Beaubien, Interim Executive Director
FROM: Linda Devine, Secretary
SUBfficr: APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REOUEST:
Approve Redevelopment Agency Minutes for the regular meeting held on December II, 2006.
BACKGROUND:
None
e FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on December 11, 2006.
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lui( WIOt (
. Devine, ecretary
NOTED AND APPROVED:
Greg Beau . n, Interim Executi ve Director
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Attachments: Minutes
Agenda Item /fOJ9 - /
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Seal Beach, Calnomia
December 11, 2006
The Redevelopment Agency of lhe CIty of Seal Beach mel in regular session at
8:4S p.m. wllh Chairman Antos calling the meeling to order.
ROLL CALL
Present:
Chairman Antos
Agency Members Larson, levitt, Shanks, Ybaben
Also present
Mr. Bahorskl, Executive Director
Mr. Barrow, Legal Counsel
Mr. Whittenberg, Director of Developmenl Services
Mr. VukoJevlc, Director of Public Works/Engineering
Chief Klrkpalrick, Police Departmenl
Mr. Crumby, Deputy City Engineer
Ms. Chapanond, Administrallve Asslstanl
Mrs. Devine, Secrelary
CONSENT CALENDAR -ITEMS '1'thru '3'
Chairman Antos slated that there was a correction to Ilem "3" - Re80lulion
Number should be 08-13. Levitt moved, second by Larson, to approve the
recommended action for Items on Ihe Consenl Calendar as presented.
1. Approved the minutes of lhe regular meeting of the Redevelopmenl
Agency held on October 23, 2008 and the JOinl City Council and
Redevelopment Agency meeting held on November 22, 2008.
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Adopted Resolution Number 06-12 entitled 'A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH NOTIFYING THE CITY COUNCIL THAT NO REVISIONS
ARE REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST
CODE (RESOLUTION NUMBER 03-1)." By unanimous consent.
full reading of Resolution Number 08-12 was waived.
3. Adopted Resolution Number 06-13 entllled "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH RESCINDING PRIOR RESOLUTION NO. 06-06 AND
APPROVING A GRANT OF EASEMENT TO HELLMAN
PROPERTIES, LLC FOR ACCESS ACROSS A WESTERLY
PORTION OF THE CITY OF SEAL BEACH CORPORATION
YARD PROPERTY.' By unanimous consent, full reading of
Resolullon Number 08-13 was waived.
2.
AYES:
NOES:
Antos, Larson, Levltt,Shanks. Ybaben
None
Motion carried
ADJOURNMENT
With no obJec1lon It was the order of Ihe Chair to edJourn Ihe Redevelopment
Agency meeting at 8:46 p.m. to Monday, January 22nd, 2007 at 6:30 p.m., If
deemed necessary.
Mayor Larson reconvened Ihe City Council meeting.
Chairman
City Clerk I Secrelary
City of Seal Beach
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Seal Beach, Califomla
December 24, 2008
The regularly scheduled RecleWlopmenl Agency meellng for this date was
canceled by action of the C~y Council.
CIly Clerk I Secretary
Seal Beach, Califomla
Seal Beach, CaIRornla
January 22, 2007
The regularly scheduled Redevelopment Agency me81lng for this dale was
canceled due to lack of business nems.
Clly Clerk I Secrelary
Seal Beach, CalRornla
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Seal Beach, Califomla
February 28, 2007
The regularly scheduled Redevelopment Agency meeting for Ihis date was
canceled by action of the Cily Council - scheduled a joint study session wnh the
Planning Commission to review the preliminary draft of the zoning and
subdivision codes.
CIly Clerk I Secretary
Seal Beach, Califomla
Seal Beach, Califomia
March 28, 2007
The regularly scheduled Redevelopment Agency me81ing for this dale was
canceled due to lack of business items.
CIly Clerk I Secreta~
Seal Beach, CaIRomla
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THESE ARE TENTATIVE MINUTES ONLY, SUBJECT TO THE APPROVAL OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH.
Agency Minutas Approved: