HomeMy WebLinkAbout00 CC AGENDA 8-24-11CITY OF TUSTIN AUGUST 24, 2011
JOINT SPECIAL MEETING OF THE COUNCIL CHAMBER
CITY COUNCIL AND REDEVELOPMENT 300 CENTENNIAL WAY, TUSTIN
AGENCY
John Nielsen, Mayor Pro Tem William A. Huston, Interim City Manager
Deborah Gavello, Councilmember David E. Kendig, Acting City Attorney
Rebecca “Beckie” Gomez, Councilmember Jerry Amante, Mayor Pamela Stoker, City Clerk
Al Murray, Councilmember George Jeffries, City Treasurer
JOINT SPECIAL MEETING OF THE CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY
8:00 A.M.
CALL TO ORDER – Meeting #2269
INVOCATION – Councilmember Murray
PLEDGE OF ALLEGIANCE – Mayor Pro Tem Nielsen
ROLL CALL – City Clerk
ORAL COMMUNICATION/PUBLIC INPUT – At this time, any member of the public may
address the City Council on matters which are listed on this special meeting agenda.
REGULAR BUSINESS ITEM
Matters listed under Regular Business are generally
proposals for new legislation or items requiring discussion.
(Agenda Item 1)
1. ADOPTION OF AN ENFORCEABLE OBLIGATIONS PAYMENT SCHEDULE
AB 27 and a portion of AB 26 were recently stayed by the California Supreme
Court. In light of a portion of AB 26 being stayed, legal advisors for the
California Redevelopment Association (“CRA”) and the City Attorney’s office
NOTE: As required by Senate Bill 343, any non-confidential writings or
documents provided to a majority of the City Council members regarding any item
on this agenda will be made available for public inspection in the City Clerk’s office
located at 300 Centennial Way, Tustin, CA during normal business hours.
recommend that the City and Tustin Community Redevelopment Agency
(“Agency”) should adopt a resolution approving the Enforceable Obligations
Payment Schedule, subject to full reservation of rights, to preserve all rights to
make payments and perform enforceable obligations associated with the
Agency’s projects by August 29, 2011.
Recommendation: That the City Council and Agency:
1. Adopt RDA Resolution No. 11-03 of the Tustin Community
Redevelopment Agency Approving and Adopting Enforceable Obligations
Payment Schedule ("FOPS") for the Agency attached as Exhibit A and
the FOPS attached as Exhibit 1 thereto;
2. Authorize the Tustin Finance Department to file with the County the
required Statement of Indebtedness by September 30, 2011.
RDA RESOLUTION NO. 11-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY, APPROVING AND
ADOPTING THE .ENFORCEABLE OBLIGATION PAYMENT
SCHEDULE
ADJOURNMENT – The next meeting is scheduled for Tuesday, September 6, 2011 at
5:30 p.m. for Closed Session Meeting followed by the Regular Meeting at 7:00 p.m. in the
Council Chamber, 300 Centennial Way, Tustin, California.
City Council/Redevelopment Agency August 24, 2011
Special Meeting Agenda Page 2 of 2