HomeMy WebLinkAboutRDA Min 2007-07-23
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.
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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
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 anticipated litigation Government Code
Section 54956.9(b) and Section 54956.9(c); initiation of litigation pursuant to
subdivision (c); and the Redevelopment Agency would meet regarding existing
litigation Government Code 54956.9(a) - Sonju vs. Seal Beach RDA.
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CLOSED SESSION
The Council and Agency recessed to Closed Session at 6:31 p.m. and
reconvened at 7:10 p.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 vs. Seal Beach
RDA (case #06CC06897).
ADJOURNMENT
It was the order of the Chair, with consent of the Council and Agency to adjourn
the Closed Session at 7:10 p.m.
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Chairman
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CI Clerk / S retary
City of Seal Beach
Seal Beach, California
July 23, 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 8;25 p.m.
Present:
Chairman Antos
Agency Members Larson, Levitt, Shanks, Ybaben
RDA - July 23, 2007
Also present:
Mr. Carmany, Executive Director
Mr. Barrow, Legal Counsel
Ms. Yostuya, Assistant City Manager
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, Secretary
CONSENT CALENDAR I
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:
NOES:
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.
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Chairman
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Seal Beach, California
August27,2007
The regularly scheduled Redevelopment Agency meeting for this date was
canceled by action of the City Council (12/11/06).
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Ci Clerk / Secretary
Seal Beach, California
Seal Beach, California
September 24, 2007
The regularly scheduled Redevelopment Agency meeting for this date was I
canceled due to lack of business items for consideration.
It Clerk / Secretary
Seal Beach, California