HomeMy WebLinkAboutRDA Min 2011-02-28Seal Beach California
February 28, 2011
The Redevelopment Agency of the City of Seal Beach met in . regular session
with Chair Sloan calling the meeting to order at 8:36 p.m.
ROLL CALL
Present: Chair Sloan; Board Members: Deaton, Levitt, Miller, Shanks
City Staff: Patrick P. Importuna, Executive Director
Quinn Barrow, Legal Counsel
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 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. There were no speakers.
CONSENT CALENDAR
Shanks moved, second by Miller, to approve the recommended actions on the
consent calendar.
AYES: Deaton, Levitt, Miller, Shanks, Sloan
NOES: None Motion carried
1. Approved the Minutes of Regular Redevelopment Agency Meeting of
February 14, 2011.
2. Adopted Resolution No. 11 -02 entitled "A RESOLUTION OF THE SEAL
BEACH REDEVELOPMENT AGENCY APPROVING PAYMENT FOR
THE SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION
FUND ( SERAF) PAYMENT' - Authorized the Director of Administrative
Services to sign a letter of intent to fund SERAF payment obligation in the
amount of $253,500 and approved Budget Amendment No. RDA 11 -08-
01.
ADJOURNMENT
With no objection it was the order of the Chair to adj.)urn the Redevelopment
Agency meeting at 8:38 p.m. to Monday, March 7, 2011 to meet in joint session
with the City Council at 3:00 p.m.
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