HomeMy WebLinkAboutRDA AG PKT 2008-07-28 #1AGENDA STAFF REPORT
DATE: July 28, 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 July
14, 2008.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on July
14, 2008.
SU MITTED B
Lin a Devine, ecretary.
Attachments: Minutes
NOTED AND APPROVED:
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David Carmany, Executive Director
Agenda Item 1
Seal Beach, California
March, 2008 -April, 2008 -May, 2008 -June, 2008
The Redevelopment Agency of the City of Seal Beach did not meet due to a lack of
business items.
Seal Beach, California
July 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 Redevelopment Agency at 10:09 p.m.
Present: Mayor/RDA Board Member Antos
Councilmembers/RDA Board Members Levitt, Shanks, Sloan, Ybaben
Also present: David Carmany, Executive Director/City Manager
Ouinn Barrow, Legal Counsel/City Attorney
Lee Whittenberg, Director of Development Services
Vince Mastrosimone, Director of Public Works
Robbeyn Bird, Director of Administrative Services
Chief Jeff Kirkpatrick, Seal Beach Police Department
Michei Ho, City Engineer
Captain Joe Bailey, Lifeguard Department
Andy Tse, Personnel Manager
Battalion Chief Mike Rohde, OCFA Representative
Linda Devine, Secretary/City Clerk
AGENCY MINUTES
Antos moved, second by Shanks, to approve the RDA minutes regular meeting
held on February 11, 2008.
AYES: Antos, Levitt, Shanks
NOES: None
ABSTAIN: Miller, Sloan Motion carried
CONSENT CALENDAR
Levitt moved, second by Antos, to authorize staff to implement the recommended
revisions to the Home Improvement Program Guidelines Program funding levels
for individual projects.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 10:10 p.m. Mayor Antos reconvened the City Council
meeting.
Chairman
City Clerk /Secretary
City of Seal Beach
Seal Beach, California