HomeMy WebLinkAboutRDA AG PKT 2008-07-14 #1AGENDA STAFF REPORT
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DATE: July 14, 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
February 11, 2008
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on
February 11, 2008.
SU MITTED B NOTED AND APPROVED:
Li da Devine, Secretary David Carmany, Executive Director
• Attachments: Minutes
Agenda Item 1
Seal Beach, California
• February 11, 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 Redevelopment Agency at 7:55 p.m.
Present: Mayor/RDA Board Member Antos
Councilmembers/RDA Board Members Levitt, Shanks, Sloan, Ybaben
Also present:
David Carmany, City Manager/Executive Director
Quinn Barrow, City Attorney/Legal Counsel
June Yotsuya, Assistant City Manager
Lee Whittenberg, Dir. of Development Services
Vince Mastrosimone, Director of Public Works
Robbeyn Bird, Director of Administrative Services
Lieutenant Tim Olson, Police Department
Captain Joe Bailey, Lifeguard
Michael Ho, Clty Engineer
Andy Tse, Personnel Manager
OCFA Battalion Chief McMasters
Linda Devine, City Clerk/Agency
Secretary
AGENCY MINUTES
Levitt moved, second by Ybaben, to approve the RDA minutes regular meeting
held on January 14, 2008.
AYES: Antos, Levitt, Shanks, Sloan, Ybaben
NOES: None Motion carried
RESOLUTION NUMBER 08-02 /OPEN INVESTMENT ACCOUNT
S Ybaben moved, second by Antos, to adopt Resolution Number 08-02 entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY
INVESTMENT FUND (Superseding Resolution No. 08-01). By unanimous
consent, full reading of Resolution Number 08-02 was waived.
AYES: Antos, Levitt, Shanks, Sloan, Ybaben
NOES: None Motion carried
2007 ANNUAL FINANCIAL REPORT `
Antos moved, second by Levitt, to receive and file the 2007 Annual Financial
Report. The audit firm of Moreland and Associates, Inc. completed the annual
audit of the Seal Beach Redevelopment Agency for the fiscal year ended June
30, 2007 and there were no findings of reportable conditions or material
weakness in internal control over financial reporting or instances of non-
compliance with certain provisions of laws, regulations, contracts or grants, which
could have a direct and material effect on the determination of financial
statement amounts.
AYES: Antos, Levitt, Shanks, Sloan, Ybaben
NOES: None Motion carried
•
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 7:56 p.m. Mayor Antos reconvened the City Council meeting.
City Clerk /Secretary
City of Seal Beach
Chairman
Redevelopment Agency
Seal Beach, California
March, 2008
The Redevelopment Agency of the City of Seal Beach did not meet due to a lack
of business items.
Seal Beach, Califomia
April, 2008
The Redevelopment Agency of the City of Seal Beach did not meet due to a lack
of business items.
Seal Beach, California
May, 2008
The Redevelopment Agency of the City of Seal Beach did not meet due to a lack
of business items.
Seal Beach, California
June, 2008
The Redevelopment Agency of the City of Seal Beach did not meet due to a lack
of business items.
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