HomeMy WebLinkAboutRDA AG PKT 2009-12-14 #1AGENDA STAFF REPORT
DATE: December 14, 2009
TO: Chairman and Agency Members
THRU: David Carmany, Executive Director
FROM: Linda Devine, Agency Secretary
SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REQUEST:
Approve Redevelopment Agency Minutes for the regular meeting held on
September 14, 2009.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on
September 14, 2009.
SUBMITTED BY: NOTED AND APPROVED:
A in a Devine, ecretary David Carman , Executive Director
Attachments: Minutes
Agenda Item 1
Seal Beach, California
September 14, 2009
Note: The RDA meeting scheduled for August 10, 2009 was continued to
September 14, 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
Staff present: David Carmany, City Manager /Executive Director
Quinn Barrow, City Attorney /Agency Legal Counsel
Chief Jeff Kirkpatrick, Seal Beach Police Department
Lee Whittenberg, Director of Development Services
Vince Mastrosimone, Director of Public Works
Robbeyn Bird, Director of Administrative Services/Treasurer
Jill Ingram, Assistant to the City Manager
Chief Joe Bailey, Seal Beach Lifeguard Department
Linda Devine, City Clerk/Agency Secretary
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
Approved Minutes of Regular Redevelopment Agency Meeting dated
February 23, 2009 and Joint Redevelopment Agency /City Council Meeting
dated June 8, 2009.
Adopted Resolution No. 09 -04 entitled "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE EXHIBIT C -1, ISSUER CONSENT
TO TRANSFER OF PROJECT, OF THE "ASSIGNMENT AND ASSUMPTION
AGREEMENT ", AND ANY OTHER NECESSARY DOCUMENTS TO
EFFECTUATE THE TRANSFER OF THE SEAL BEACH TRAILER PARK TO
SEAL BEACH SHORES, INC. AND THE ASSUMPTION BY SEAL BEACH
SHORES, INC. OF ALL OF THE OBLIGATIONS OF SEAL BEACH
AFFORDABLE HOUSING CORPORATION RELATED TO SUCH TRANSFER
AND THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
MOBILE HOME PARK REVENUE BONDS (SEAL BEACH MOBILE HOME
PARK PROJECT), SERIES 2000A UPON REVIEW AND CONCURRENCE BY
AGENCY COUNSEL ".
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 8:25 p.m. Mayor Shanks reconvened the City Council
meeting.
Chairman
City Clerk / Secretary
City of Seal Beach