HomeMy WebLinkAboutRDA Min 2007-12-10
Seal Beach, California
December 10, 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 7:00 p.m.
Chairman Antos convened the Seal Beach Redevelopment Agency at 8:25 p.m.
Present:
Chairman Antos
Agency Members Larson, Levitt, Shanks, Ybaben
I
Also present:
Mr. Carmany, Executive Director
Mr. Barrow, Legal Counsel
Ms. Yotsuya, Assistant City Manager
Mr. Whittenberg, Director of Development Services
Mr. Mastrosimone, Interim Director of Public Works
Chief Kirkpatrick, Police Department
Captain Bailey, Lifeguard Department
Mr. Ho, Assistant City Engineer
Mr. Doggett, Building Official
Ms. Chapanond, Administrative Assist
Ms. Salicos, Administrative Intern
Mrs. Devine, Agency Secretary
AGENCY RE-ORGANIZATION I SELECTION OF CHAIRMAN I SELECTION OF
VICE-CHAIRMAN
Chairman Antos nominated Board Member Shanks for the position of Chairman
for 2008. No further nominations were made.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
Board Member Shanks was declared the Chairman for the Redevelopment
Agency for 2008.
Chairman Antos declared nominations open for the position of Vice-chairman for
2008. Shanks nominated Vice-chairman Levitt to continue as Vice-chairman. No
further nominations were made.
I
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
Vice-chairman Levitt was declared the Vice-chairman for the Redevelopment
Agency for 2008.
Vice-chairman Levitt presented out-going Chairman Antos with a commemorative
gift for his tenure as Chairman.
AGENCY MINUTES
Larson moved, second by Ybaben, to approve the RDA minutes regular meeting
held on October 22,2007.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
ADJOURNMENT I
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
meeting.
~~t:i..~A p
. Chairman