HomeMy WebLinkAboutRDA AG PKT 2008-01-14 #1
AGENDA REPORT
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DATE: January 14, 2008
TO: Chairman and Agency Members
TIfRU: DavId Carmany, 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 December 10,
2007.
BACKGROUND:
None
e FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on December 10,
2007.
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Linda Devine, Secretary
NOTED AND APPROVED.
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DavId Carmany, Executive DIrector
e Attachments: Minutes
Agenda Item RfJA- /
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Seal Bllach, California
December 10, 2007
The Redevelopment Agency of the City of Seal Bllach met in regular session
with Mayor Larson calling the Regular City Council and Seal Beach
Redevelopment Agency mlleting to order at 7.00 p m.
Chairman Antos convllnlld the Seal Bllach Redevelopment Agency at 8.25 p.m.
Present:
ChBlrman Antos
Agency Members Larson, leVItt, Shanks, Ybaben
Also present.
Mr Carmany, Executive Director
Mr. Barrow, Legal Counsel
Ms. Yotsuya, ASSistant City Manager
Mr. Whittenberg, DIrector of Development Servlclls
Mr Mastroslmone, Intenm Director of Public Works
ChIef KJrkpatnck, Police Department
Captain BBlley, lifeguard Department
Mr Ho, Assistant City Engineer
Mr Doggett, BUIlding Official
Ms. Chapanond, AdministratIve AssiStant
Ms Sallcos, Admlnistrallve Intem
Mrs. Devlnll, Agency Secretary
AGENCY RE-ORGANIZATION I SELECTION OF CHAIRMAN I SELECTION OF
VICE-CHAIRMAN
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Chairman Antos nominated Board Member Shanks far the position of ChaIrman
far 2008. No furthllr nomlnallons were made
AYES:
NOES
Antos, Larson, LeVItt, Shanks, Ybaben
None
MolIon carried
Board Member Shanks was declared the Chairman far the Redevlllopment
Agency far 2008.
Chairman Antos declared nomlnallons open far lhll posllIon of Vice-chairman for
2008. Shanks nominated Vice-chairman Levll1 to conllnue as Vice-chairman. No
furthllr nominations Wllre madll
AYES.
NOES:
Antos, Larson, LeVItt, Shanks, Ybaben
None
Motion carried
Vice-chaIrman LeVItt was declared the Vice-chairman far the Redevelopment
Agency for 2008
Vice-chaIrman LeVItt presllntlld out-goIng Chairman Antos With a commemoratIve
gift far hiS tenure as Chairman
AGENCY MINUTES
Larson moved, second by Ybaben, to approve the RDA minutes regular meetmg
held an October 22, 2007
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AYES'
NOES
Antos, Larson, LeVItt, Shanks, Ybaben
None
MolIon carried
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ADJOURNMENT
With no objection It was the order of the Chair to adjourn the Redevelopment
Agency meeting at 8'28 p.m. Mayor Larson reconvened the City Council
meallng.
ChBlrman
City Clerk I Secretary
City of Seal Beach
THESE ARE TENTATIVE MINUTES ONL Y, SUBJECT TO THE APPROVAL OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH.
Council Minutes Approved'
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