HomeMy WebLinkAboutRDA Min 2007-06-25
Seal Beach, California
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.
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ROLL CALL
Present: Mayor/Agency Member Larson
CouncilmemberslAgency Members Antos, Levitt, Shanks, Ybaben
Also present:
Mr. Carmany, City Manager/Executive Director
Mr. Barrow, City Attorney/Legal Counsel
Chief Kirkpatrick, Police Department
Mrs. Devine, City Clerk/Secretary
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.
The City Attorney announced that pursuant to the Brown Act the Council would
meet in closed session with regards to existing litigation Government Code
54956.9(a) - Castagna vs. City of Seal Beach; anticipated litigation Government
Code Section 54956.9(b) and Section 54956.9(c); property negotiation
Government Code 54956.8 - 911 Seal Beach Blvd.; and the Redevelopment
Agency would meet regarding existing litigation Government Code
54956.9(a) - Sonju vs. Seal Beach ROA.
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CLOSED SESSION
The Council and Agency recessed to Closed Session at 6:01 p.m. and
reconvened at 6:59 p.m. the City Attorney reported that the Council gave
direction to their legal counsel regarding item "A" - Castagna vs. City of Seal
Beach (case #06CC11398); did not discuss item "B" (anticipated litigation); no
reportable action was taken regarding item "C" - property negotiations (911 Seal
Beach Blvd.); and the Redevelopment Agency did not dIscuss item "0" -
Sonju vs. Seal Beach ROA (case #06CC06897).
ADJOURNMENT
It was the order of the Chair, with consent of the Council and Agency to adjourn
the Closed Session at 7:00 p.m.
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Seal Beach, California
June 25, 2007
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
Mr. Carmany, City Manager
Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development Services
Mr. Vukojevic, Director of Public Works/City Engineer
Mr. Beaubien, Interim Director of Administrative Services
Chief Kirkpatrick, Police Department
Mrs. Devine, City Clerk
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Also present:
CONSENT CALENDAR - ITEMS "1" thru "4"
Larson moved, second by Ybaben, to approve the recommended action for items
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 07-02 entitled "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH, CALIFORNIA, ADOPTING THE FISCAL YEAR 2007/08
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.
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3. Adopted Resolution Number 07-03 entitled "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.
4. Adopted Resolution Number 07-04 entitled "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, Ybaben
None
Motion carried
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ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 9:21 p.m. Mayor Larson reconvened the City Council
meeting. I ..-, ~
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Ci Clerk / Secretary
City of Seal Beach