HomeMy WebLinkAboutCC MINUTES 2011-08-24MINUTES
OF THE JOINT SPECIAL. MEETING
OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
AUGUST 24, 20'11
8:00 A.M.
CALL. TO ORDER -Meeting #2269 at 8:07 a.m.
INVOCATION -Councilmember Murray
PLEDGE OF ALLEGIANCE -Mayor Pro Tem Nielsen
ROLL CALL -City Clerk
Present: MayorlChair Jerry Amante, Mayor Pro TemlChair Pro Tem John
Nielsen, and CounciimemberslAgencymembers Rebecca "Beckie"
Gomez and AI Murray
Absent: Councilmember/Agencymember Deborah Gavello
City Clerk: Patricia Estrella, City Clerk Services Supervisor
Others Present: William A. Huston, Interim City Manager, and David E. Kendig, Acting
City Attorney
ORAL COMMUNICATIONIPUBLIC 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 generalty
proposals for new legislation or items requiring discussion.
{Agenda Item 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 far the
California Redevelopment Association {"CRA") and the City Attorney's office
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.
City CouncilJRedevelopment Agency _ August 24, 2011
Special Meeting Minutes Page 1 of 2
Motion: It was moved by Councilmember/Agencymember Murray and seconded
by Mayor Pro Tem/chair Pro Tem Nielsen that the City Council and Agency:
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.
Motion carried 4-0 (Councilmember Gavello absent}
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
ADJOURNED at 8:17 a.m. 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.
PAMELA STOKER,
City Clerk
City Council/Redevelopment Agency August 24, 2011
Special Meeting Minutes Page 2 of 2