HomeMy WebLinkAboutRDA AG PKT 2011-02-28 #1 AGENDA STAFF REPORT
DATE: February 28, 2011
TO: Chair and Agency Members
THRU: Patrick P. Importuna, 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
February 14, 2011.
BACKGROUND:
None
FINANCIAL IMPACT:
None
ANALYSIS:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on
February 14, 2011.
SUBMITTED Y: NOTED AND APPROVED:
L. da Devine, Se r etary 'atrick P. Importu : ,
Executive Director
Attachments: Minutes
Agenda Item
Seal Beach California
February 14, 2011
The Redevelopment Agency of the City of Seal Beach met in regular session
with Chair Sloan calling the meeting to order at 8:30 p.m.
ROLL CALL
Present: Chair Sloan; Board Members: Antos, Levitt, Miller, Shanks
City Staff: Patrick P. Importuna, Executive Director
Quinn Barrow, 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
Linda Devine, City Clerk/Secretary
ORAL COMMUNICATIONS
Chair Sloan stated that this would be the time for members of the public to
comment on the items identified on the agenda. Speaker: Robert Goldberg,
Clipper Way, commented on the governor's proposal regarding redevelopment
agencies and also spoke on item "2" (Prop 84 grant application).
CONSENT CALENDAR
Antos moved, second by Shanks, to approve the recommended actions on the
consent calendar.
AYES: Antos, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved the Minutes of Joint Regular Redevelopment Agency Meeting of
December 13, 2010.
2. Adopted Resolution No. 11 -01 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY APPROVING THE APPLICATION
FOR STATEWIDE PARK PROGRAM GRANT FUNDS" - Prop 84 funds
for property acquisition of a park.
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 8:35 p.m.
Agency Chair
City Clerk / Secretary
City of Seal Beach
NOTICE: The following document has not been approved for accuracy and may be corrected, 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
drat Minutes are generally approved as submitted, changes and corrections are sometimes made before a final version is
approved.' The City therefore makes no warranty, expressed or implied, as to the contents of this document. Once Official Minutes
have been approved, a copy can be obtained from the City Clerk.