HomeMy WebLinkAboutRDA AG PKT 2007-06-25 #1
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AGENDA REPORT
DATE:
June 25 2007
TO:
Chairman and Agency Members
THRU:
David Carmany, Executive Director
FROM:
Linda Devine, Secretary
SUBJECT:
APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REOUEST:
Approve Redevelopment Agency Minutes for the regular meeting held on April 23, 2007.
BACKGROUND:
None
e FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on April 23, 2007.
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NOTED AND APPROVED:
0.:1 'Y'
David Carmany, Executive Director
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Attachments: Minutes
Agenda Item A'/JII-/
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Saal Beach, Callfomla
April23,2007
The Redevelopment Agency of the City of Saal Baach mat in regular sasslon at
7:35 p.m. with Chairman Anloa calling tha maating to ordar.
ROLL CAll.
Preaent
Chairman Antoa
Agency Mambars Larson, Levitt, Shanks, Ybaban
Alao prasant:
Mr. Baaublan, Intarim Exocutlve Diractor
Mr. Barrow, Legal Counsel
Mr. Vukojevlc, Dlractor of Public Works/Engineering
Chlaf Kirkpatrick, Police Daparlmant
Mr. Crumby, Daputy City Englnaar
Mr. Onvera, Sanlor Planner
Mrs. Davina, Secratary
CONSENT CALENDAR - ITEMS '1" thru "2'
Larson rnoved, aocond by Shanks, to approve lha recommended action for Ilams
on tha Conaant Calandar as prasantad.
1. Approved the minutes of the regular meallng of tha Radevelopment
Agancy held on Dacernber 11, 2006.
2.
Adopted Rasolutlon Number 07-01 antltlad 'A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR
TO EXECUTE ALL CONTRACT AGREEMENT DOCUMENTS TO
IMPLEMENT THE LEISURE WORLD WINDOW AND DOOR
REPLACEMENT PROGRAM.' By unanimous conaant, full reading
of Reaolution Number 07-01 waa waived.
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AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaban
None
Motion caniad
ADJOURNMENT
Wllh no objaction It was tha ordar of the Chair to adjoum the Radavelopmant
Agancy meating at 7:37 p.rn. Mayor Larson reconvenad tha City Council
meating.
Chairrnan
City Clark I Sacratary
City of Saal Beach
Seal Baach, Call1omla
May 28, 2007
Tha regularly schaduled Redavelopment Agancy maeting for thla date was
cancelad by action oftha City Council (12/11108)
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City Clark I Secretary
Saal Beach, Callfomla