HomeMy WebLinkAboutRDA AG PKT 2010-10-11#1 AGENDA STAFF REPORT
DATE: October 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
January 11, 2010.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on
January 11, 2010.
SU:MITTED B . NOTED AND APPROVED:
La. t - .. I!. di.
Linda Devine, Secretary David Car any, Executive Director
Attachments: Minutes
Agenda Item
Seal Beach, California
•
January 11, 2010
The Redevelopment Agency of the City of Seal Beach was called to order at 8:35
p.m. by Chairman Shanks.
Present: Chairman Shanks; RDA Board Members: Antos, Levitt, Miller, Sloan
Staff present: David Carmany, City Manager /Executive Director
Quinn Barrow, City Attorney /Agency Legal Counsel
Chief Jeff Kirkpatrick, Seal Beach Police Department
Terrence Belanger, Interim 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
Jose Valbuena, Battalion Chief, OC Fire Authority
Linda Devine, City Clerk/Agency Secretary
ORAL COMMUNICATIONS
•
There were no speakers
CONSENT CALENDAR
Antos moved, second by Sloan, 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
December 14, 2009.
2. Received and filed the June 30, 2009 Comprehensive Annual Financial
Report, Management Letter to Redevelopment Agency, and
Appropriations Limit agreed -upon procedures.
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 8:36 p.m. Mayor Sloan reconvened the City Council meeting.
Chairman
•
City Clerk / Secretary
City of Seal Beach
NOTICE: The following document has not been approved for accuracy and may be conected, modified or amended before final
approval Because it is being made available prior to final action, it should not be considered a true record of the meeting. It is not
the official Minutes of the City Council or RDA Board meeting, and cannot be relied on or used as an official record of the
proceedings. Although the City of Seal Beach makes every effort to see that proper notes are taken at a meeting, and although
draft Minutes am generally approved as submitted, changes and corrections are sometimes made before a final version is
approved. The City therefore makes no warranty, expressed or impfied as to the contents of this document. Once Officio/ Minutes
have been approved a copy can be obtained from the City Clerk.