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HomeMy WebLinkAboutRDA Min 2010-01-11Seal 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. omny M-10po A I ), /11 ( " v - q /Y CQ GreFR / S re ary City of Seal Beach