HomeMy WebLinkAboutRDA AG PKT 2009-01-12 #1AGENDA STAFF REPORT
DATE: January 12, 2009
TO: RDA Chairman and Agency Members
THRU: David Carmany, Executive Director
FROM: Linda Devine, Secretary
SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REGIUEST:
Approve Redevelopment Agency Minutes for the regular meeting held on
December O8, 2008.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on
December 08, 2008.
SUBMITTED BY: NOTED AND APPROVED:
~.~~
in a Devine, Secretary David Carmany, Executive Director
Attachments: Minutes
Agenda Item 1
Seal Beach, California
December 08, 2008
The Redevelopment Agency of the City of Seal Beach met in regular session
with Chairman Shanks calling the meeting to order at 10:10 p.m.
Present: Chairman Shanks
RDA Board Members Antos, Levitt, Miller, Sloan
Others present: David Carmany, Executive Director/City Manager
Ouinn Barrow, Legal CounseUCity Attorney
Lee Whstenberg, Drector of Development Services
Vince Mastrosimone, Drector of Public Works
Robbeyn Bird, Director of Administrative Services/Treasurer
Chief Jeff Kirkpatrick, SB Police Department
Jill Ingram, Assistant to the City Manager
Lieutenant Tim Olson, SB Police Department
Captain Joe Bailey, SB Lifeguard Department
Battalion Chief Don Forsythe, OCFA
Anita Chapanond, Administra4ve Assistant
Marisa Salicos, Crty Clerk Aide
Linda Devine, Secretary/City Clerk
CONSENT CALENDAR
Antos moved, second by Levitt, to approve recommended actions for the item 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
November 10, 2008.
RE-ORGANIZATION
Chairman Shanks called for nominations for the 2009 Seal Beach
Redevelopment Agency Chairman and Vice-chairman:
Antos moved, second by Levitt, to nominate Gary Miller as chairman for 2009.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Shanks moved, second by Miller, to nominate Charles Antos as vice-chairman
for 2009.
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 10:12 p.m. Newly selected Mayor Shanks reconvened the
City Council meeting.
Chairman
City Clerk /Secretary
Ctty of Seal Beach
Seal Beach, California