HomeMy WebLinkAboutRDA Min 2011-02-14Seal 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
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 Cliair
(A L I/ W 1,
it Clerk / Secretary
City of Seal Beach