HomeMy WebLinkAboutCC Min 2011-02-01Seal Beach California
February 1, 2011
The City Council of the City of Seal Beach met in adjourned session at 5:00 p.m.
with Mayor Pro Tern Miller calling the meeting to order and Councilman Antos
leading the Salute to the Flag.
ROLL CALL
Present: Mayor Pro Tern Miller Council Members: Antos, Shanks, Sloan
City Staff: Patrick P. Importuna, City Manager
Quinn Barrow, City Attorney
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
Michael Ho, City Engineer
Linda Devine, City Clerk
Antos moved, second by Sloan, to excuse Mayor Levitt's absence due to his
attendance at a conference.
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
Shanks moved, second by Antos, to approve the agenda as recommended.
AYES: Antos, Miller, Shanks, Sloan
NOES: None
ABSENT: Levitt Motion carried
ORAL COMMUNICATIONS
Mayor Pro Tern Miller declare oral communications open. There were no
speakers - Mayor Pro Tern Miller declared Oral Communications closed.
NEW BUSINESS
ITEM "A" / RESOLUTION NO. 6106 / DECLARE THE RESULTS OF THE
JANUARY 25, 2011 SEAL BEACH RUN -OFF ELECTION
Sloan moved, second by Antos, to adopt Resolution No. 6106 entitled "A
RESOLUTION OF THE SEAL BEACH CITY COUNCIL RECITING THE FACT
OF THE MUNICIPAL RUN -OFF ELECTION HELD ON JANUARY 25, 2011
DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY
LAW ".
AYES: Antos, Miller, Shanks, Sloan
NOES: None
ABSENT: Levitt Motion carried
Mayor Pro Tern Miller congratulated Ellery Deaton as the successful candidate,
® welcomed her as the new member of the City Council, and presented her with
the Certificate of Election.
ADJOURNMENT
It was the order of the Chair, with consent of the Council to adjourn at 5:05 p.m.
to February 7, 2011 to meet at 1:30 p.m. for closed session and a study session
regarding "Street Tree Master Plan ".
Page 2 - -City Council 02/01/11
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City of Seal Beach
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