HomeMy WebLinkAboutSA 00 AGENDA 3-20-12CITY OF TUSTIN MARCH 20, 2012
REGULAR MEETING OF THE ~ ~ COUNCIL CHAMBER
SUCCESSOR AGENCY TO THE r .: a, _ 300 CENTENNIAL WAY, TUSTIN
TUSTIN COMMUNITY
REDEVELOPMENT AGENCY ~ ~.
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AI Murray, Mayor Pro Tem Jeffrey C. Parker, City Manager
Jerry Amante, Councilmember David E. Kendig, City Attorney
Deborah Gavello, Councilmember John Nielsen, Mayor Pamela Stoker, City Clerk
Rebecca "Beckie" Gomez, Councilmember George Jeffries, City Treasurer
REGULAR MEETING
7:00 P.M.
(The meeting will convene immediately following the adjournment of the Regular Meeting of the City Council)
CALL TO ORDER -Meeting #2
ATTENDANCE
PUBLIC INPUT
CONSENT CALENDAR ITEMS
{Agenda Items 1-4)
1. APPROVAL OF MINUTES -SPECIAL MEETING OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD
ON FEBRUARY 21, 2012
Recommendation: That the Successor Agency to the Tustin Community
Redevelopment Agency approve the Action Minutes of the Special Meeting of
the Successor Agency to the Tustin Community Redevelopment Agenda held
on February 21, 2012.
2. FIRST AMENDMENT TO REGULATORY AGREEMENT AND DECLARATION
OF RESTRICTIVE COVENANTS AND FIRST AMENDMENT TO
SUPPLEMENTAL REGULATORY AGREEMENT FOR THE TUSTIN LEGACY
COVENTRY COURT PROJECT
Authorization is requested for amendments to the Regulatory Agreement and
Supplemental Regulatory Agreement for the Tustin Coventry Court Project at
Tustin Legacy with Tustin Coventry Seniors, LP.
NOTE; As required by Senate Bill 343, any non-confidential writings or documents
provided to a majority of the Successor Agency to the Tustin Community
Redevelopment Agency 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.
Recommendation: It is recommended that the City Council Acting as the
Successor Agency to the Tustin Community Redevelopment Agency approve
and authorize the Executive Director, or his designee, to execute the First
Amendment to Regulatory Agreement and Declaration of Restrictive Covenants.
3. AGREEMENT BETWEEN THE CITY AND SUCCESSOR AGENCY FOR
ADMINISTRATIVE SUPPORT PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34171 AND SUCCESSOR AGENCY APPROVAL OF AN
ADMINISTRATIVE BUDGET PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177 (j)
Successor Agency Approval is requested of an Administrative Budget and
authorization for the City and Successor Agency to enter into an agreement for
administrative support and reimbursement for such services.
Recommendation: It is recommended the City acting as the Successor Agency to
the Tustin Community Redevelopment Agency ("City Successor Agency") take
the following actions:
1. Adopt Resolution No. 12-04 approving an Administrative Budget pursuant
to Galifornia Health and Safety Code Section 34177 (j).
2. Approve and authorize the Successor Agency to enter into an Agreement
for Reimbursement of Costs and City/Successor Agency Operations Loan
with the City for reimbursement of costs incurred by the City to support
Successor Agency operations and obligations consistent with the
Administrative Budget approved by the Successor Agency. The Successor
Agency shall also be authorized to enter into any agreements necessary
to provide administrative support services as identified in the
Administrative Budget attached hereto.
(Note that the above actions by the City Successor Agency shall not become
effective for three business days, pending any request for review by the California
Department of Finance (DoF). If DoF requests review of the City Successor
Agency action, it shall have 10 days from the date of its request to approve the
City Successor Agency action or return it to the Board far reconsideration, and
the action, if subject to review by DoF, shall not be effective until approved by
DoF).
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RESOLUTION NO. 12-04
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA ACTING AS SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY ADOPTING AN
ADMINSTRATIVE BUDGET PURSUANT TO CALIFORNIA HEALTH
AND SAFETY CODE SECTION 34177 OF PART 1.85 OF THE
DISSOLUTION ACT
4. DELEGATION OF AUTHORITY FOR MODIFICATIONS TO THE
Successor Agency to the Tustin Community Redevelopment Agency March 20, 2012
Regular Meeting Agenda Page 2 of 3
ENFORCEABLE OB[_IGATIONS PAYMENT SCHEDULE OR RECOGNIZED
OBLIGATION PAYMENT SCHEDULE
Approval is requested to authorize certain ofFcials of the Successor Agency to
the Tustin Community Redevelopment Agency ("City Successor Agency") to
make any augmentation, modification, additions or revisions as may be
necessary to any Enforceable Obligations Schedule (FOPS) or Recognized
Obligation Payment Schedule (BOPS) approved by the City Successor Agency
and Oversight Board.
Recommendation: Approve City Manager and/or Director of Finance as
delegated officials of the City Successor Agency as authorized to make any
augmentation, modification, additions, or revisions as may be necessary to the
FOPS or ROPS based on review by the California Department of Finance
("DoF") or the County of Orange's selected independent auditor in the case of the
ROPS.
ADJOURNMENT
Successor Agency to the Tustin Community Redevelopment Agency March 20, 2012
Regular Meeting Agenda Page 3 of 3