HomeMy WebLinkAboutRDA AG PKT 2008-12-08 #1AGENDA STAFF REPORT
DATE: December 8, 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
November 10, 2008
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on
November 10, 2008
SUBMITTE Y: NOTED AND APPROVED:
Li da Devine, Secretary David Carmany, Executive Director
Attachments: Minutes
Agenda Item 1
Seal Beach, California
November 10, 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 10:38 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
Robbeyn Bird, Director of Administrative Services
Lieutenant Tim Olson, Seal Beach Police Department
Michel Ho, City Engineer
Captain Joe Bailey, Lifeguard Department
Jill Ingram, Assistant to the City Manager
Tim Kelsey, Acting Program Facilitator
Battalion Chief JJ McMaster, OCFA Representative
Linda Devine, Secretary/City Clerk
CONSENT CALENDAR
Levitt moved, second by Miller, to approve 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
28, 2008.
2. Adopted Resolution No. 08-05 entitled "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
NOTIFYING THE CITY COUNCIL THAT NO REVISIONS ARE
REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST CODE
(RESOLUTION NUMBER 03-1 )."
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 10:39 p.m. Mayor Antos reconvened the City Council
meeting.
Chairman
City Clerk /Secretary
City of Seal Beach
Seal Beach, California