HomeMy WebLinkAboutRDA Min 2010-10-25Seal Beach, California
October 25, 2010
The Redevelopment Agency of the City of Seal Beach was called to order at
11:09 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
Jill Ingram, Assistant to the City Manager
Sean Crumby, Director of Public Works
Robbeyn Bird, Director of Administrative Services/Treasurer
Mark Persico, Director of Development Services
Chief Joe Bailey, Seal Beach Lifeguard Department
Jose Valbuena, Battalion Chief, OC Fire Authority
Linda Devine, City Clerk/Agency Secretary
ORAL COMMUNICATIONS
Chairman Shanks declared Oral Communications to be open. There were no
speakers - Chairman Shanks declared Oral Communications closed.
CONSENT CALENDAR
ITEM "1" / MINUTES / JANUARY 11, 2010
Antos moved, second by Levitt, to approve the minutes of October 25, 2010.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
2. Five Year Implementation - Adopt Resolution No. 10 -02 approving a Professional Services
Agreement with Urban Futures Inc., in an amount not to exceed $16,000 for preparation of the
Five Year Implementation and approve a budget amendment in the amount of $16,000.
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 11:37 p.m. Mayor Sloan reconvened the City Council
meeting.
ity 01 erk / Secretary
City of Seal Beach