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HomeMy WebLinkAboutRDA Min 2005-01-24 I I I 11-8-04 / 11-22-04 / 12-27-04 / 1-24-05 ADJOURNMENT It was the order of the Chair, with consent of the Council/Agency, to adjourn the meeting at 7:12 p.m. It was noted that by action of the Council on January 12, 2004 the regular City Council and Redevelopment Agency meetings scheduled for November 22, 2004 were canceled due to the Thanksgiving Holiday. ~d Chairman d,.- ~ 'IYIh ~ty Clerk / Secretary Seal Beach, California November 22, 2004 The regularly scheduled Redevelopment Agency meeting for this date was canceled by action of the City Council. . Seal Beach, California December 27, 2004 The regularly scheduled Redevelopment Agency meeting for this date was canceled by action of the City Council. Seal Beach, California January 24, 2005 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:45 p.m. with Chairman Antos calling the meeting to order. 1-24-05 ROLL CALL Present: Chairman Antos Agency Members Larson, Levitt, Ybaben, Yost Also present: Mr. Bahorski, Executive Director Mr. Barrow, Legal Counsel Mr. Vukojevic, Director of Public Works/City Engineer Ms. Teague, Senior Planner Mrs. Devine, Secretary I APPROVAL OF AGENDA Ybaben moved, second by Yost, to approve the order of the agenda as presented. AYES: NOES: ABSENT: Antos, Larson, Levitt, Ybaben, Yost None None Motion carried ORAL COMMUNICATIONS Chairman Antos declared the Oral Communications period to be open. Ms. Joyce parque, Seal Beach, said she received a booklet "Redevelopment: The Unknown Government, What It Is. What Can Be Done." from Orange County Supervisor Norby and distributed copies to Agency members stating the City should close the Agency. She also requested that the meetings be televised. Ms. Sue Corbin, Seal Beach, spoke to the Redevelopment Agency Audit Report - June 30, 2004 item, asked that the Agency look over the report carefully, she believes the City is hiding records from the public, and stated she also would like to see the Agency closed. Ms. Rita Brenner, Seal Beach Trailer Park, said she agrees with the other speakers with regard to closing the Agency, instead of redecorating the Council Chambers that money should have been used to fix the drains a~d potholes, and would like the Agency and Council meetings televised free for all residents, she also believes too many decisions are made behind closed doors and illegally. There being no further comments, Chairman Antos declared Oral Communications to be closed. I APPROVAL OF MINUTES The joint meeting minutes for September 27, 2004, October 11, 2004, and November 8, 2004 were previously approved by the City Council. ANNUAL AUDIT REPORT - FISCAL YEAR 2004 The Executive Director reported that the report was a receive and file item, it relates to the expenses and revenues received in 2004, offered that the auditor was available to answer any questions, mentioned that copies of the report were provided to the Agency in advance of the meeting, copies also available in the libraries and the Office of the City Clerk for public review. Ybaben moved, second by Levitt, to receive and file the Annual Audit Report for the Redevelopment Agency as of June 30, 2004. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried I RESOLUTION NUMBER 05-1 - CONFLICT OF INTEREST CODE Resolution Number 05-1 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH NOTIFYING THE CITY COUNCIL THAT NO REVISIONS ARE REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST CODE." By unanimous consent, full reading of Resolution Number 05-1 was 1-24-05 / 2-28-05 waived. Yost moved, second by Levitt, to adopt Resolution Number 05-1 as presented. AYES: NOES: Antos, Larson Levitt, Ybaben, Yost None Motion carried I PUBLIC HEARINGS There were no public hearings scheduled. AGENCY COMMENTS Chairman Antos requested the Executive Director to report on a proposed change to the start of the Agency meetings. The Director stated that staff has researched the request to televise Redevelopment Agency meetings and to that at the next Agency meeting a proposed by-laws amendment will be presented for consideration to hold the Agency meetings following the Council meetings. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 7:00 p.m. ~-4~~ airman I Seal Beach, California February 28, 2005 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:45 p.m. with Chairman Antos calling the meeting to order. ROLL CALL Present: Chairman Antos Agency Members Larson, Levitt, Ybaben, Yost I Also present: Mr. Bahorski, Executive Director Mr. Barrow, Legal Counsel Mr. Vukojevic, Director of Public Works/City Engineer Mr. Whittenberg, Director of Development Services Ms. Arends-King, Director of Administrative Services Chief Sellers, Police Department Mr. LaForge, Assistant City Engineer Mrs. Devine, Secretary APPROVAL OF AGENDA Ybaben moved, second by Yost, to approve the order of the agenda as presented. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried