HomeMy WebLinkAboutPFA Min 2011-02-28Seal Beach California
February 28, 2011
The City Council and Public Financing Authority, of the City of Seal Beach met in
joint regular session at 7:00 p.m. with Mayor Levitt calling the meeting to order
and Mayor Pro Tern Miller leading the Salute to the Flag.
ROLL CALL
Present: Mayor Levitt Council Members: Deaton, Miller, Shanks, Sloan
City Staff: Patrick P. Importuna, City Manager
Quinn Barrow, City Attorney
Chief Jeff Kirkpatrick, Seal Beach Police Department
Jill Ingram, Assistant 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 Marine Safety /Lifeguard Department
Linda Devine, City Clerk
APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS
& ORDINANCES
The City Attorney requested item "J" be removed from the consent calendar and
Mayor Pro Tern Miller pulled items "E" and "G" for separate consideration.
Shanks moved, second by Sloan, to approve the agenda as amended.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
CONSENT CALENDAR
Miller moved, second by Shanks, to approve the recommended actions on the
consent calendar except for item "H" pulled for separate consideration.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
ITEMS REMOVED FROM THE CONSENT CALENDAR
ITEM "E" / RESOLUTION NO. 6112 AND RESOLUTION NO, PFA 11 -01 /
ISSUANCE OF SEWER IMPROVEMENT BONDS / JOINT ISSUE WITH SEAL
BEACH PUBLIC FINANCING AUTHORITY (Miller)
Councilwoman Deaton recused herself and left the Council Chamber at 7:50 p.m.
The Director of Administrative Service provided a brief staff report and introduced
Mike Cavanaugh, representative from Southwest Securities, Inc., to answer any
questions from Council. After receiving clarification Miller moved, second by
Shanks to adopt Resolution No. 6112 entitled "A RESOLUTION OF THE SEAL
BEACH CITY COUNCIL APPROVING, AUTHORIZING AND DIRECTING
EXECUTION OF CERTAIN FINANCING DOCUMENTS AND DIRECTING
CERTAIN RELATED ACTIONS IN CONNECTION WITH REFINANCING
CERTAIN IMPROVEMENTS TO THE CITY'S WASTEWATER SYSTEM" and
Resolution No. PFA 11 -01 entitled "A RESOLUTION OF THE SEAL BEACH
PUBLIC FINANCING AUTHORITY APPROVING AS TO FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS
RELATING TO THE REFINANCING OF CERTAIN IMPROVEMENTS TO THE
CITY'S WASTEWATER SYSTEM AND AUTHORIZING CERTAIN OTHER
MATTERS RELATING THERETO ".
AYES: Levitt, Miller, Shanks, Sloan
NOES: None
ABSTAIN: Deaton Motion carried
Page 2 - SBPFA 02/28/11
Councilwoman Deaton returned to the Council Chambers at 7:55 p.m.
ADJOURNMENT
With no objection it was the order of the Mayor to adjourn the Joint City Council
and Seal Beach Public Financing Authority meeting at 8:38 p.m.
//,4 '
AvfhVity Chair
Cif Clerk/Secretary
City of Seal Beach