HomeMy WebLinkAboutRDA Min 2006-06-26
Seal Beach, California
June 26, 2006
The City Council and Redevelopment Agency of the City of Seal Beach met in
regular session at 7:00 p.m. with Mayor Larson calling the meeting to order with
the Salute to the Flag.
ROLL CALL
Present:
Mayor/Agency Member Larson
Council/Agency Members Antos, Levitt, Shanks, Ybaben
Mr. Bahorski, City Manager/Executive Director
Mr. Barrow, City Attorney/Agency Legal Counsel
Mr. Whittenberg, Director of Development Services
Mr. Vukojevic, Director of Public Works/Engineering
Chief Kirkpatrick, Police Department
Mr. Evanoff, Director of Administrative Services
Mr. Crumby, Deputy City Engineer
Ms. Chapanond, Administrative Assistant
Mrs. Devine, City Clerk/Secretary
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Also present:
APPROVAL OF AGENDA
Antos moved, second by Ybaben, to approve the order of the agenda as
presented.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
CONSENT CALENDAR - ITEMS "F" thru "T"
With no objection the Council approved the recommended action for items on the I
Consent Calendar as presented.
C. Approved the waiver of reading in full of all resolutions and
ordinances and that consent to the waiver of reading shall be
deemed to be given by all Council members after the reading of the
title unless a specific request is made at that time for the reading of
such resolutions and ordinances.
G. Approved the minutes of the regular City Council and
Redevelopment Agency joint meeting held on May 22, 2006 and
approved the minutes of the adjourned City Council Budget
Workshops held on June 5th and 6th, 2006.
PUBLIC HEARING / RESOLUTION NUMBER 06-08 / FISCAL YEAR 2006/07
REDEVELOPMENT BUDGET
Mayor Larson declared the public hearing open for the adoption of the Fiscal
Year 2006/07 Operating Budget. Redevelopment Agency Budget, and Capital
Improvement Program and establishment of the FY 2006/07 Appropriation Limit.
The City Manager stated that the staff report reflects the adjustments made after
the Budget Workshops adding $50,000 to sidewalk repairs and other
housekeeping adjustments. The two resolutions include action to adopt the I
proposed budgets and Capital Improvement Program, re-appropriate all
encumbrances from FY 2005106 for continued use in FY 2006/07, carries forward
all capital project appropriation balances, and authorizes the City Manager to
make appropriation transfers within functions and programs as long as such
transfers do not increase the adopted annual budget appropriations. The City
Manager also stated that as requested by Council, this is a one year budget to
change the cycle of the two year budget adoption cycle. The City Clerk stated
that the notice was published in the Sun newspaper on June 15th, 2006, as
required by law and no correspondence for or against this item was received by
the City Clerk's office. Mayor Larson asked those who wish to speak to this item
Page - 2 City Council/RDA Minutes - 06-26-06
to approach the podium and state their name for the record. There being no
speakers Mayor Larson declared the public hearing closed.
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Antos moved, second by Ybaben, to adopt Resolution Number 06-08 entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH, CALIFORNIA, ADOPTING FISCAL YEAR 2006/2007 BUDGET,
SETTING THE APPROPRIATION LIMIT FOR FISCAL YEAR 2006/2007 AND
AUTHORIZING APPROPRIATIONS BY FUND: By unanimous consent, full
reading of Resolution Number 06-08 was waived.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
ADJOURNMENT
It was the order of the Chair, with consent of the Council/Agency, to adjoum the
Redevelopment Agency meeting at 10:16 p.m.
~~D~
ity Clerk / Secretary
~/-4 ~SB-
Chairman
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