HomeMy WebLinkAboutRDA Min 2008-12-08Seal 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
Quinn 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
Anita Chapanond, Administrative Assistant
Marisa Salicos, City 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.
airman
Cit Clerk / Secre ary
City of Seal Beach
Seal Beach, California