HomeMy WebLinkAboutRDA Min 2008-07-28Seal Beach, California
July 28, 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, Miller, Shanks, Sloan
Also present: David Carmany, Executive Director/City Manager
Quinn Barrow, Legal CounseVCity 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
Michel 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 July 14, 2008.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR '
Shanks moved, second by Levitt, to approve the recommended actions for the
items on the Consent Calendar as presented.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Approved the minutes of Regular Redevelopment Agency Meeting of July
14, 2008.
2. Adopted Resolution No. 08-03 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY APPROVING MODIFICATIONS
TO THE CITY OF SEAL BEACH HOME IMPROVEMENT PROGRAM
GUIDELINES."
3. Adopted Resolution No. 08-04 entitled "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AUTHORIZING BUDGET AMENDMENT NO. RDA 09-01-01 FOR THE
RIVERFRONT PROJECT AREA LOW AND MODERATE INCOME
HOUSING FUND."
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.
Cit Clerk /Secretary
City of Seal Beach
Seal Beach, California
.,~
hai man °~