HomeMy WebLinkAbout08 REGULAR MEETING DATES OF THE CC, RDA, TPFA & THAAgenda Item 8
Reviewed: ~Y
AGENDA REPORT City Manager
Finance Director /A
MEETING DATE: APRIL 19, 2011
TO: WILLIAM A. HUSTON, INTERIM CITY MANAGER
FROM: DOUGLAS HOLLAND, CITY ATTORNEY
SUBJECT: REGULAR MEETING DATES OF THE CITY COUNCIL AND
BOARDS OF DIRECTORS OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY, TUSTIN PUBLIC FINANCING
AUTHORITY, AND THE COMMISSIONERS OF THE TUSTIN
HOUSING AUTHORITY
SUMMARY
Currently the regular meeting date of the Tustin Public Financing Authority is once a
year. In order to ensure maximum scheduling flexibility in addressing all matters that
the members of the City Council in their various capacities may be required to act, it is
recommended that the City Council and the governing boards of the City's
Redevelopment Agency, Financing Authority, and Housing Authority adopt the same
schedule of regular meetings.
RECOMMENDATION
Adopt the proposed "JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN AND THE BOARDS OF DIRECTORS OF THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY AND TUSTIN PUBLIC FINANCING AUTHORITY, AND
THE COMMISSIONERS OF THE TUSTIN HOUSING AUTHORITY ESTABLISHING
CITY COUNCIL REGULAR MEETING DATES AS THE REGULAR MEETING DATES
OF ALL FOUR GOVERNMENT ENTITIES".
FISCAL IMPACT
None.
BACKGROUND
The proposed joint resolution will establish the regular meeting dates of the City Council
as the regular meeting dates for the Redevelopment Agency, Financing Authority, and
Housing Authority.
JOINT RESOLUTION N0.11-01
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN AND THE BOARDS OF DIRECTORS OF
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY,
TUSTIN PUBLIC FINANCING AUTHORITY, AND THE
COMMISSIONERS OF THE TUSTIN HOUSING
AUTHORITY ESTABLISHING CITY COUNCIL REGULAR
MEETING DATES AS THE REGULAR MEETING DATES
OF ALL FOUR GOVERNMENT ENTITIES
The City Council of the City of Tustin, the Board of Directors of the Tustin Community
Redevelopment Agency, the Board of Directors of the Tustin Public Financing Authority,
and the Commissioners of the Tustin Housing Authority resolve:
SECTION 1. The regular meeting dates of the City Council of the City of Tustin, as
established or as may be amended pursuant to Section 1301 of the Tustin City Code,
are established as the regular meeting dates of the Tustin Community Redevelopment
Agency, the Tustin Public Financing Authority, and the Tustin Housing Authority.
SECTION 2. The City Clerk shall certify adoption of this Resolution by the respective
City Council and Boards of Directors.
PASSED, APPROVED, AND ADOPTED on the 19th day of April, 2011.
JERRY AMANTE
Mayor of the City of Tustin and Chair of
the Boards of Directors of the Tustin
Community Redevelopment Agency,
Tustin Public Financing Authority, and
Chair of the Tustin Housing Authority
PAMELA STOKER
City Clerk
PATRICIA ESTRELLA
Housing Authority Secretary
STATE OF CALIFORNIA
ORANGE COUNTY
CITY OF TUSTIN
1, Pamela Stoker, City Clerk and ex-officio Clerk of the Tustin Community
Redevelopment Agency and Tustin Public Financing Authority, hereby certify that the
whole number of the members of the City Council and the Boards of Directors is five;
that the above and forgoing Joint Resolution No.11-01 was duly passed and adopted by
such governing entities on April 19, 2011 by the following vote:
BOARDMEMBER AYES:
BOARDMEMBER NOES:
BOARDMEMBER ABSTAINED:
BOARDMEMBER ABSENT:
PAMELA STOKER
City Clerk and Ex-Officio Clerk of the Boards of Directors
STATE OF CALIFORNIA
ORANGE COUNTY
CITY OF TUSTIN
I, Patricia Estrella, City Clerk Services Supervisor of the City of Tustin and ex-officio
Secretary of the Tustin Housing Authority, hereby certify that the whole number of the
members of the Commissioners is five; that the above and forgoing Joint Resolution
No.11-01 was duly passed and adopted at a regular meeting of the Tustin Housing
Authority held on April 19, 2011 by the following vote:
COMMISSIONERS AYES:
COMMISSIONERS NOES:
COMMISSIONERS ABSTAINED:
COMMISSIONERS ABSENT:
PATRICIA ESTRELLA
City Clerk Services Supervisor and Housing Authority Secretary