HomeMy WebLinkAboutRDA AG PKT 2007-07-23 #1
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AGENDA REPORT
DATE:
July 23, 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 June 25, 2007.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on June 25, 2007.
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Li da Devine, Secretary
NOTED AND APPROVED:
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David Carmany, Executive Director
Attachments: Minutes
Agenda Item ,A7)J9. /
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Seal Beach, Califomla
June 25, 2007
The City Council and Redevelopment Agency of the City of Seal Beach met in
closed session at 6:00 p.m. with Mayor Larson calling the meeting to order In the
City Hall Conference Room.
ROLL CALL
Present: Mayor/Agency Member Larson
CouncilmemberslAgency Members Antos, levitt, Shanks, Ybaben
Also present
Mr. Carmany, City Manager/Executive Director
Mr. Barrow, City AttomeylLegal Counsel
Chief Kirkpatrick, Police Department
Mrs. Devine, City ClerklSecretary
Mayor Larson stated that this would be the time for members of the public to
comment on the items identified on the agenda, there were no speakers.
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The City Attomey announced that pursuant to the Brown Act the Council would
meet in closed session with regards to existing litigation Govemment Code
54956.9(a) - Castagna vs. City of Seal Beach; anticipated IIl1gation Govemment
Code Section 54956.9(b) and Section 54956.9(c); property negotiation
Govemment Code 54956.8 - 911 Seal Beach Blvd.; and the Redevelopment
Agency would meet regarding exlsUng litigation Government Code
54956.9(a) - SonJu va. Seal Beach ROA.
CLOSEO SESSION
The Council and Agency recessed to Closed Session at 6:01 p.m. and
reconvened at 6:59 p.m. the City Attomey reported that the Council gave
direction to their legal counsel regarding item "A" - Castagna VB. City of Seal
Beach (case #06CCl1398); did not discuss Ilem "8" (anllcipated mlgation); no
reportable action was taken regarding item "C" - property negotiations (911 Seal
Beach Blvd.); and the Redevelopment Agency did not discuss I1em "0" .
SonJu vs. Seal Beach ROA (case #06CC06897).
ADJOURNMENT
II was the order of the Chair, with consent of the Council and Agency to adjoum
the Closed Session at 7:00 p.m.
Chairman
City Clerk / Secretary
City of Seal Beach
Seal Beach, California
June 25, 2007
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The Redevelopment Agency of the City of Seal Beach met in regular session
with Mayor Larson calling the Regular City Council and Seal Beach
Redevelopment Agency meeting to order at 7:03 p.m.
Chairman Antos convened the Seal Beach Redevelopment Agency at 9:20 p.m.
Present
Chairman Antos
Agency Members Larson, Levitt, Shanks, Ybaben
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Also present:
Mr. Carmany, City Manager
Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development Services
Mr. Vukojevlc, Director of Public Works/City Engineer
Mr. Beaubien, Interim Director of Administrative Services
Chief Kirkpatrick, Police Department
Captain Beiley, Lifeguards
Mr. Crumby, Deputy City Engineer
Ms. Chapanond, Administrative Assistant
Mrs. Devine, City Clerk
CONSENT CALENDAR - ITEMS '1' thru '4'
Larson moved, second by Ybaben, to approve the recommended action for nems
on the Consent Calendar as presented.
1. Approved the minutes of the regular meeting of the Redevelopment
Agency held on April 23, 2007.
2. Adopted Resolution Number 07-Q2 entitled "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH, CALIFORNIA, ADOPTING THE FISCAL YEAR 2007108
AND 2008109 BUDGET, SETTING THE APPROPRIATION LIMIT
FOR FISCAL YEAR 2007/08 AND APPROVING
APPROPRIATIONS BY FUND.' By unanimous consent, full
reading of Resolution Number 07-02 was waived.
3.
Adopted Resolution Number 07-03 entJUed "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH APPROVING AN AGREEMENT FOR LEGAL SERVICES'.
Continue services with the firm of Richards, Watson, and Gershon.
By unanimous consent, full reading of Resolution Number 07-03
was waived.
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4.
Adopted Resolution Number 07-ll4 entiUed 'A RESOLUTION OF
THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH REHAB FINANCIAL SERVICES
FOR CONSTRUCTION FUND DISBURSEMENT AND RELATED
SERVICES,' By unanimous consent, full reading of Resolution
Number 07-04 was waived.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybsben
None
Motion carried
ADJOURNMENT
With no objection n was the order of the Chair to adjourn the Redevelopment
Agency meeting at 9:21 p.m. Mayor Larson reconvened the City Council
meeting.
Chairman
City Clerk / Secretary
City of Seal Beach
THESE ARE TENTATIVE MINUTES ONLY, SUBJECT TO THE APPROVAL OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH.
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Agency Minutes Approved: