HomeMy WebLinkAboutRDA Min 2009-02-23Seal Beach, California
February 23, 2009
The Redevelopment Agency of the City of Seal Beach met in regular session
with Chairman Miller calling the meeting to order at 8:20 p.m.
Present: Chairman Miller
RDA Board Members Antos, Levitt, Shanks, Sloan
Others present: David Carmany, City Manager
Quinn Barrow, City Attorney
Lee Whittenberg, Director of Development Services
Vince Mastrosimone, Director of Public Works
Robbeyn Bird, Director of Administrative ServiceslTreasurer
Sgt. Ron Lavelle, SB Police Department
Captain Joe Bailey, SB Lifeguard Department
Jill Ingram, Assistant to the City Manager
Doug Shur, PD Support Services Mgr.
Tim Kelsey, Community Services -Program Facilitator
Division Chief Jorge Camargo, OCFA
Linda Devine, City Clerk
ORAL COMMUNICATIONS
Speakers: Joyce Parque, 6th Street, referred to the City budget (page 116 -item
9) -should close the RDA -expressed concern with legal counsel.
CONSENT CALENDAR
Shanks moved, second by Antos, to approve recommended actions for the item
on the Consent Calendar as presented.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved the minutes of Regular Redevelopment Agency Meeting of
January 26, 2009.
2. Adopted Resolution No. 09-01 entitle "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH CIVICSTONE, INC.,
TO IMPLEMENT THE CITY OF SEAL BEACH REDEVELOPMENT
AGENCY HOME IMPROVEMENT PROGRAM".
3. Adopted Resolution No. 09-02 entitled "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH ITF & ASSOCIATES,
INC. TO PERFORM SURVEY RELATED WORK FOR THE
"GREENBELT" AREA OF THE SEAL BEACH TRAILER PARK" and
amend the original scope of work approved by the RDA on July 14, 2008.
ADJOURNMENT
With no objection it was the order of the Chair to journ the Redevelopment
Agency meeting at 8:25 p.m. Mayor Shanks a onvened the City Council
meeting.
airman
i Clerk /Secretary
City of Seal Beach
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