HomeMy WebLinkAboutRDA AG PKT 2007-10-22 #1
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AGENDA REPORT
DATE:
October 22, 2007
TO:
Chainnan and Agency Members
TIIRU:
David Cannany, Executive Director
FROM:
Linda Devine, Secretary
SUBJECT:
- APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REQUEST:
Approve Redevelopment Agency Minutes for the closed session and regular meeting held on
July 23, 2007.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the closed session and regular meeting held on
July 23, 2007.
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Li CIa Devine, Secretary
NOTED AND APPROVED:
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David Cannany, E utive Director
Attachments: Minutes
Agenda Item A'I?A'- I
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Seal Beach, California
July 23, 2007
The City Council and Redevelopment Agency of the City of Seal Beach met in
closed session at 6:30 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
Mr. Carmany, City ManagerlExecutive Director
Mr. Barrow, City AltomeylLegal Counsel
Mrs. Devine, City ClerklSecretary
Mayor Larson stated that this would be the time for members of the pubilc to
comment on the items identified on the agenda, there were no speakers.
Also present:
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The City Attomey announced that pursuant to the Brown Act the Council would
meet In closed session with regards to anticipated i1tigation Government Code
Section 54956.9(b) and Section 54956.9(c); Initiation of litigation pursuant to
subdivision (c); and the Redevelopment Agency would meat regarding existing
litigation Govemment Code 54956.9(a) . Sonju VB. Seal Beach RDA.
CLOSED SESSION
The Council and Agency recessed to Closed Session at 6:31 p.m. and
reconvened at 7:10p.m. the City Attorney reported that the Council gave
direction to their legal counsel regarding Item "A" and the Redevelopment
Agency gave direction to their legal counsel regarding. Sonju VB. Seal Beach
RDA (case #06CC06897).
ADJOURNMENT
It was the order of the Chair, with consent of the Council and Agency to adjoum
the Closed Session at 7:10 p.m.
Chairman
City Clerk / Secretary
City of Seal Beach
Seal Beach, California
July 23, 2007
The Redevelopment Agency of the City of Seal Beach met in regular session
with Mayor Larson calilng 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 8:25 p.m.
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Present
Chairman Antos
Agency Members Larson, Levitt, Shanks, Ybaben
Mr. Carmany, Executive Director
Mr. Barrow, Legal Counsel
Also present:
RDA - July 23, 2007
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Ms. Yostuya, Assistant City Manager
Mr. Whittenberg, Director of Development Services
Mr. Vukojevlc, Director of Public WorksIClty Engineer
Mr. Beaubien, Interim Director of Administrative Services
Chief Kirkpatrick, Pollee Department
Mrs. Devine, Secretary
CONSENT CALENDAR
Larson moved, second by Ybaben, to approve the recommended action for Item
on the Consent Calendar as presented.
1. Approved the minutes of the regular meeting of the Redevelopment
Agency held on June 25, 2007.
AYES:
t'lOES:
Antos, Larson, levitt, Shanks,Ybaben
None
Motion carried
ADJOURNMENT
With no objection It was the order of the ChaIr to adjourn the Redevelopment
Agency meeting at 8:25 p.m. Mayor Larson reconvened the City Council
meeting.
Chairman
City Clerk I Secretary
CIty of Seal Beach
.
Seal Beach, California
August 27, 2007
The regulariy scheduled Redevelopment Agency meeting for this date was
canceled by action of the City Council (12/11/06).
City Clerk I Secretary
Seal Beach, California
Seal Beach, California
Septennber24,2007
The regulariy scheduled Redevelopment Agency meeting for this date was
canceled due to lack of business items for consideration.
City Clerk I Secretary
Seal Beach, California
.
THESE ARE TENTATIVE MINUTES ONLY, SUBJECT TO 11iE APPROVAL OF
THE REDEVELOPMENT AGENCY OF 11iE CITY OF SEAL BEACH.
Agency Minutes Approved: