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HomeMy WebLinkAboutSA 03 REGULAR MEETING DATESAgenda Item 3 AGE1`1DA ~,.EPC~RT RC t~eMa~~ F y ager Finance Director /A MEETING DATE: FEBRUARY 21, 2012 TO: JEFFREY C. PARKER, CITY MANAGER FROM: PATRICIA ESTRELLA, CITY CLERK SERVICES SUPERVISOR SUBJECT: REGULAR MEETING DATES OF THE CITY COUNCIL AND THE CITY COUNCIL ACTING AS SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY SUMMARY Recent changes in California law caused the Tustin Community Redevelopment Agency (TCRA) to be dissolved, and its "Successor Agency" is now vested with the authority, rights, powers, duties, and obligations previously vested in the TCRA. The governing body of the Successor Agency is made up of the members of the City Council, acting in their capacity of the Successor Agency's governing body. Under the Brown Act, each local agency adopts a resolution stating the time and place for holding regular meetings of its legislative body. A resolution has been adopted for the City Council meetings, but not for the meetings of the Successor Agency. To ensure maximum scheduling flexibility in addressing all matters that the members of the City Council and the Successor Agency may be required to act upon, it is recommended that the City Council and the City Council acting as Successor Agency to the TCRA adopt the same schedule of regular meetings. RECOMMENDATION Adapt the proposed "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACTING AS SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING CITY COUNCIL REGULAR MEETING DATES AS THE REGULAR MEETING DATES OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY." FISCAL IMPACT None. BACKGROUND The proposed resolution will establish the regular meeting dates of the City Council to be the regular meeting dates for the Successor Agency to the Tustin Community Redevelopment Agency. SUGCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY RESOLUTION NO. 12-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACTING AS SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, ESTABLISHING THE CITY COUNCIL REGULAR MEETING DATES TO BE THE REGULAR MEETING DATES OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY The City Council of the City of Tustin acting as Successor Agency to the Tustin Community Redevelopment Agency hereby resolves: SECTION 1. The time and location of the regular meetings 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 time and location of the regular meeting of the Successor Agency to the Tustin Community Redevelopment Agency. SECTION 2. The City Clerk on behalf of the Successor Agency shall certify adoption of this Resolution. PASSED, APPROVED AND ADOPTED on the 21St day of February, 2012. CITY OF TUSTIN SERVING AS SUCCESSOR AGENCY John Nielsen, Mayor, on behalf of the Successor Agency ATTEST: Pamela Stoker, City Clerk, on behalf of the Successor Agency STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF TUSTIN ) 1, PAMELA STOKER, City Clerk of the .City of Tustin, acting as the Successor Agency for the Tustin Community Redevelopment Agency, hereby certify that the foregoing resolution was duly adapted by the City of Tustin, acting as the Successor Agency to the Tustin Community Redevelopment Agency at its regular meeting held on the 21 st day of February 21, 2011, and that it was so adopted by the fallowing vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: Pamela Stoker, City Clerk, City of Tustin, on behalf of the Successor Agency