HomeMy WebLinkAboutRDA Min 2010-12-13Seal Beach California
December 13, 2010
The City Council, Public Financing Authority, and Redevelopment Agency of the
City of Seal Beach met in joint regular session at 7:00 p.m. with Mayor Sloan
calling the meeting to order and Councilman Antos leading the Salute to. the Flag.
ROLL CALL
Present: Mayor Sloan; Council Members: Antos, Levitt, Miller, Shanks
City Staff: David Carmany, City Manager
Quinn Barrow, City Attorney
Chief Jeff Kirkpatrick, Seal Beach Police Department
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
Ed Fleming, Division Chief OCFA
Linda Devine, City Clerk
APPROVAL OF AGEN & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Items pulled from consent calendar - Miller pulled items "G" and Shanks pulled
items "E ", "I ", "J ", and "Q ". Shanks moved, second by Miller, to approve the
agenda as amended.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR
Shanks moved, second by Levitt, to approve the recommended actions on the
consent calendar except for items "E ", "G ", "I ", "J ", and "Q" pulled for separate
consideration. The City Attorney read the title to Ordinance No. 1602 (item "K ")
for the record.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
B. Approved Minutes of Adjourned and Regular Seal Beach City Council
Meeting of November 8, 2010 - Seal Beach Public Financing Authority
Special Meeting of December 2, 2010 - Regular Redevelopment Agency
Meeting of October 25, 2010. (Joint Item - SBPFA & RDA)
H. Adopted Resolution No. 6088 entitled "A RESOLUTION OF THE SEAL
BEACH CITY COUNCIL ADOPTING AN AMENDED CONFLICT OF
INTEREST CODE CONTAINING REVISED DESIGNATED POSITIONS,
DISCLOSURE CATEGORIES AND REPEALING RESOLUTION
NUMBER 5802 "; adopted Resolution No. PFA 10 -03 entitled "A
RESOLUTION OF THE SEAL BEACH PUBLIC FINANCING AUTHORITY
NOTIFYING THE CITY COUNCIL THAT NO REVISIONS ARE
REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST CODE "; and
adopted Resolution No. 10 -03 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY NOTIFYING THE CITY COUNCIL
THAT NO REVISIONS ARE REQUIRED TO THE AGENCY'S CONFLICT
OF INTEREST CODE ". (Joint Item - SBPFA & RDA)
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Page 2 - Redevelopment Agency 12 -13 -10
ITEM "W" / RE- ORGANIZATION OF THE CITY COUNCIL / REDEVELOPMENT
AGENCY
RDA Chair Shanks called for nominations:
Miller nominated David Sloan as the 2011 Redevelopment Agency Chair - there
were no other nominations.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
Miller nominated Gordon Shanks as the 2011 Redevelopment Agency Vice -Chair
- there were no other nominations.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ADJOURNMENT
With no objection it was the order of the Mayor to adjourn the Joint City Council
and Redevelopment Agency meeting at 9:34 p.m.
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Ag ncy Chair
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City of Seal Beach
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