HomeMy WebLinkAboutRDA AG PKT 2010-01-11 #1AGENDA STAFF REPORT
DATE: January 11, 2010
TO: Chairman and Agency Members
THRU: David Carmany, Executive Director
FROM: Linda Devine, Secretary
SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REQUEST:
Approve Redevelopment Agency Minutes for the regular meeting held on
December 14, 2009.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on
December 14, 2009.
SU MITTED Y NOTED AND APPROVED:
Linda Devine, Secretary David Carman§, Executive Director
Attachments: Minutes
Agenda Item 1
Seal Beach, California
December 14, 2009
The Redevelopment Agency of the City of Seal Beach was called to order at
10:58 p.m. by Chairman Miller.
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
Vince Mastrosimone, Director of Public Works
Robbeyn Bird, Director of Administrative Services/Treasurer
Mark Persico, Director of Development Services
Jill Ingram, Assistant to the City Manager
Chief Joe Bailey, Seal Beach Lifeguard Department
Linda Devine, City Clerk/Agency Secretary
CONSENT CALENDAR
Levitt moved, second by Antos, to approve recommended actions for the items
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
September 14, 2009.
2. Adopted Resolution No. 09 -05 entitled "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
AMENDING THE REDEVELOPMENT AGENCY BY -LAWS - ARTICLE II -
OFFICERS AND DIRECTORS - SECTION 3. CHAIRMAN AND SECTION
4. VICE - CHAIRMAN'. (to align with the Seal Beach City Council annual
re- organization
RE- ORGANIZATION
Chairman Miller called for nominations for the 2010 Seal Beach Redevelopment
Agency Chairman: Miller nominated Gordon Shanks as chairman for 2010.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
2009 Vice - chairman Antos presented the traditional out -going gavel plaque to
Chairman Miller.
Newly elected Chairman Shanks called for nomination for the 2010 Seal Beach
Redevelopment Agency Vice - Chairman: Sloan nominated Gary Miller as vice -
chairman for 2010.
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 11:01 p.m. Newly selected Mayor Sloan reconvened the City
Council meeting.
Chairman
City Clerk / Secretary
City of Seal Beach