HomeMy WebLinkAboutRDA AG PKT 2008-02-11 #1
AGENDA STAFF REPORT
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DATE:
February 11, 2008
TO:
Chairman and Agency Members
THRU:
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 January 14,
2008.
BACKGROUND:
None
e FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on January 14,
2008.
~~'tlV~J
Linda Devine, Secretary
NOTED AND APPROVED:
~
David carman;1xecutive Director
Attachments: Minutes
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Agendaltem~/
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Seal Beach, Califomia
January 14, 2008
The Redevelopment Agency of the City of Seal Beach met In regular session
with Mayor Antos calling the Regular City Council and Seal Beach
Redevelopment Agency meeting to order at 7:00 p.m,
Chairman Shanks convened the Seal Beach Redevelopment Agency at 8:15
p,m,
Present: MayorlRDA Board Member Antos
CouncllmemberslRDA Board Members Levitt, Shanks, Ybaben
Absent: CouncilmemberlRDA Board Member Larson
Also present: Mr. Carmany, City ManagerlExecutive Director
Mr. Barrow, City AtIomeylLegal Counsel
Ms. Yotsuya, Assistant City Manager
Mr. Whittenberg, Director of Development Services
Mr. Mastroslmone, Director of Public Works
Ms, Bird, Director of Administrative Services
Chief Kirkpatrick, Police Department
Captain Bailey, Ufeguard Department
Mr, Ho, City Engineer '
OCFA Battalion Chief Camargo
Mrs. Devine, City Clerk/Agency Secretary
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AGENCY MINUTES
levitt moved, second by Ybaben, to approve the RDA minutes regular meeting
held on December 10, 2007.
AYES:
NOES:
ABSENT:
Antos,Levltt,Shanks,Ybaben
None
Larson
Motion carried
RESOLUTION NUMBER 01l-01 f OPEN INVESTMENT ACCOUNT
Antos moved, second by Ybaben, to adopt Resolution Number 08-01 entllled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY
INVESTMENT FUND: By unanimous consent, full reading of Resolution
Number 08-01 was waived,
AYES:
NOES:
ABSENT:
Antos, Levitt, Shanks, Ybaben
None
Larson
Motion carried
ADJOURNMENT
With no objection it was the order of the Chair to adjoum the Redevelopment
Agency meeting at 8:17 p,m, Mayor Antos reconvened the City Council meellng,
Chairman
City Clerk f Secretary
City of Seal Beach
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THESE ARE TENTA T1VE MINUTES ONL Y. SUBJECT TO THE APPROVAL OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH.
RDA Minutes Approved: