HomeMy WebLinkAboutRDA AG PKT 2006-08-14 #1
e AGENDA REPORT
DATE: August 14, 2006
TO: Chairman and Agency Members
THRU: John B. Bahorski, Executive Director
FROM: Linda Devine, Secretary
SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REQUEST:
Approve Redevelopment Agency Minutes for the regular meeting held on July 24, 2006.
BACKGROUND:
None
e FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on July 24, 2006.
~nJ. ~,
Li a Devme, Secretary
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Agenda Item R.lJI9 - /
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Seal Beach, Califomia
July 24, 2006
The Redevelopment Agency of the City of Seel Beach met In regular session at
11:10 p.m. with Chairman Anlos calling the meeting to order.
ROLL CALL
Present
Chalnnan Anlos
Agency Members Larson, Levitt, Shanks, Ybaben
Mr. Bahorskl, Executive Director
Mr. Barrow, Legal Counsel
Mr. Whlllanberg, Director of Development Services
Mr. VukoJevic, Director of Public WorkslEngineerlng
Chief Kirkpatrick, Police Department
Mr. DaVeiga, Senior Planner
Ms. Chapanond, Administrstive Assistant
Mrs. Devine, Secratary
Also present:
AGENCY MINUTES
Larson moved, second by Lavitt, to approve the RDA minutes for the meeting
held on June 26, 2006.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
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RESOLUTION NUMBER 06-09/ AGREEMENT / SEAL BEACH TRAILER PARK
The City Managar stated the agreement would allow the Agency to recover direct
and indirect costs that would be Incurred to review all necessary documents for
the proposed ownership transfer of the Seal Beach Trailer Park 10 a non-profit
public benefit corporetion as a limned equity corporation - n was noted that
approval of the agreement is not an endorsement of the proposed ownership
change and does not bind the City/Agency 10 any particular action or actions
regarding the proposed transfer of ownership.
Ybaben moved, second by Larson, 10 adopt Resolution Number 06-09 entitled "A
RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ON BEHALF OF
THE AGENCY THE AGREEMENT FOR REIMBURSEMENT OF COSTS TO
REVIEW ALL NECESSARY DOCUMENTS FOR THE PROPOSED
OWNERSHIP TRANSFER OF THE SEAL BEACH TRAILER PARK TO A NON-
PROFIT PUBLIC BENEFIT CORPORATION AS A LIMITED EQUITY
CORPORATION: By unanimous consent, full reading of Resolution Number 06-
09 was waived.
AYES:
NOES:
Antos, Larson, Levlll, Shanks, Ybaben
None
Motion carried
ADJOURNMENT
With no objection n was the order of the Chair 10 adjoum the Redevelopment
Agency meeting at 11 :14 p.m.
Mayor Larson reconvened the City Council meeting.
Chalnnan
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cny Clerk / Secretary