HomeMy WebLinkAboutRDA AG PKT 2009-01-26 #1AGENDA STAFF REPORT
DATE: January 26, 2009
TO: 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 January
12, 2009.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on
January 12, 2009.
SUBMITTE Y: NOTED AND APPROVED:
~ - ~ - ~~,
Li da Devine, Secretary David Carma ,Executive Director
Attachments: Minutes
Agenda Item 1
Seal Beach, California
January 12, 2009
The Redevelopment Agency of the City of Seal Beach met in regular session
with Chairman Miller calling the meeting to order at 10:19 p m.
Present Chairman Miller
RDA Board Members Antos, Levitt, Shanks, Sloan
Others present: David Carmany, Executive Director/City Manager
Ownn Barrow, Legal Counsel/City Attorney
Lee Whittenberg, Director of Development Services
Vince Mastrosimone, Director 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
Linda Devine, Secretary/City Clerk
ORAL COMMUNICATIONS
No speakers.
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 carved
1 Approved the minutes of Regular Redevelopment Agency Meeting of
December 08, 2008.
2. Received and filed the Redevelopment Agency June 30, 2008 Annual
Financial Report
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 10:20 p m Mayor Shanks reconvened the City Council
meeting.
Chairman
City Clerk /Secretary
City of Seal Beach
Seal Beach, California