HomeMy WebLinkAboutRDA Min 2008-01-14
Seal Beach, California
January 14, 2008
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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: Mayor/RDA Board Member Antos
CouncilmemberslRDA Board Members Levitt, Shanks, Ybaben
Absent: Councilmember/RDA Board Member Larson
Also present: Mr. Carmany, City Manager/Executive Director
Mr. Barrow, City Attorney/Legal Counsel
Ms. Yotsuya, Assistant City Manager
Mr. Whittenberg, Director of Development Services
Mr. Mastrosimone, Director of Public Works
Ms. Bird, Director of Administrative Services
Chief Kirkpatrick, Police Department
Captain Bailey, Lifeguard 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, Levitt, Shanks, Ybaben
None
Larson
Motion carried
RESOLUTION NUMBER 08-01/ OPEN INVESTMENT ACCOUNT
Antos moved, second by Ybaben, to adopt Resolution Number 08-01 entitled "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 adjourn the Redevelopment
Agency meeting at 8:17 p.m. Mayor Antos reconvened the City Council meeting,
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CI Clerk / Secretary .
City of Seal Beach