HomeMy WebLinkAboutRDA Min 2011-03-16Seal Beach California
March 16, 2011
Mayor Levitt called the joint adjourned meeting of the Seal Beach City Council
and Redevelopment Agency to order at 5:00 p.m. in the City Hall Conference
Room.
ROLL CALL
Present: Chair Sloan Council /Agency Members: Deaton, Levitt, Miller
Absent: Shanks With no objection the Mayor excused Shanks' absence.
Also present: Quinn Barrow, City Attorney /Legal Counsel
Jill R. Ingram, Acting City Manager /Acting Executive Director
Mark Persico, Director of Development Services
Linda Devine, City Clerk/Secretary
The City Attorney stated that this would be the time for members of the public to
comment on the items identified on the agenda. Speaker: Ed Selich,
representative for Bay City Partners, stated that this was the time to settle the
agreement - it is not perfect but will serve the public to settle - 2 versions were
presented - please consider the one with all 5 signatures. There were no other
speakers.
CLOSED SESSION
The City Attorney announced that the City Council would meet to discuss the
items identified on the closed session agenda: Item "A" - conference with legal
counsel - existing litigation - GC §54956.9(a); 2 cases: 1) BAY CITY PARTNERS
LLC v. CITY OF SEAL BEACH - Orange County Superior Court (Case No. 30-
2010 00364556); 2) CITY OF SEAL BEACH v. BAY CITY PARTNERS LLC -
Orange County Superior Court (Case No. 30 -2009 00305309); item "B" -
conference with legal counsel - anticipated litigation - GC §54956.9(c): 1 -3
case(s). Item "C" - public employment - GC §54957 - City Manager was
removed from the agenda.
The City Attorney reported that the City Council /RDA gave legal counsel
directions and no other reportable action was taken.
ADJOURNMENT
It was the order of the Chair, with consent of the Council /RDA to adjourn the joint
adjourned meeting at 6:50 p.m. to Monday, March 28, 2011 at 5:00 p.m. in the
City Hall Conference Room.
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Agency Chair
�4/1', lh J)(1A1.4-
ity Clerk / Secr ary
City of Seal Beach