HomeMy WebLinkAboutSA 0 AGENDA
CITY OF TUSTIN APRIL 17, 2012
REGULAR MEETING OF THE COUNCIL CHAMBER
SUCCESSOR AGENCY TO THE 300 CENTENNIAL WAY, TUSTIN
TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
Al 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 #4
ATTENDANCE
PUBLIC INPUT
CONSENT CALENDAR ITEMS
(Agenda Items 1-4)
1. APPROVAL OF MINUTES – REGULAR MEETING OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD
ON APRIL 3, 2012
Recommendation: That the Successor Agency to the Tustin Community
Redevelopment Agency approve the Action Minutes of the Regular Meeting of
the Successor Agency to the Tustin Community Redevelopment Agency held
on April 3, 2012.
2. AUTHORIZATION TO ENTER INTO A FIRST AMENDED AGREEMENT
BETWEEN THE CITY AND SUCCESSOR AGENCY FOR ADMINISTRATIVE
SUPPORT PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171
FOR FISCAL YEAR 2012-13 AND ALSO SUCCESSOR AGENCY APPROVAL
OF AN ADMINISTRATIVE BUDGET PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34177(j) FOR THE PERIOD FROM JULY 1, 2012 THROUGH
DECEMBER 31, 2012
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.
Successor Agency approval is requested of an Administrative Budget and
authorization for the City and Successor Agency to enter into a First Amended
Agreement for administrative support and reimbursement for such services.
Recommendation:
1. It is recommended the City acting as the Successor Agency to the Tustin
Community Redevelopment Agency ("City Successor Agency ") take the
following actions:
a. Approve the attached Administrative Budget pursuant to California
Health and Safety Code Section 34177(j).
b. 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 for reconsideration, and
the action, if subject to review by DoF, shall not be effective until approved by
DoF).
3. SUCCESSOR AGENCY APPROVAL OF SECOND RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR PERIOD OF JULY 1, 2012
THROUGH DECEMBER 31, 2012
Certain actions, given the recent California Supreme Court decision upholding AB
1X 26, require certain additional actions by the City of Tustin acting as the
Successor Agency to the Tustin Community Redevelopment Agency (Agency).
Recommendation: Approve the Second Recognized Obligation Payment
Schedule (ROPS) for the period July 1, 2012 through December 31, 2012,
subject to the following conditions:
1. Review and certification by the independent auditor;
2. For any subsequent modifications required to the Second ROPS by the
Successor Agency, independent auditor, or Department of Finance (DoF),
the City Manager and /or Finance Director, or their authorized designee,
shall be authorized to make any augmentation, modification, additions or
revisions as may be necessary subject to certification by the Oversight
Successor Agency to the Tustin Community Redevelopment Agency April 17, 2012
Regular Meeting Agenda Page 2 of 3
Board Chair.
(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 for reconsideration, and the action, if
subject to review by DoF, shall not be effective until approved by DoF).
ADJOURNMENT
Successor Agency to the Tustin Community Redevelopment Agency April 17, 2012
Regular Meeting Agenda Page 3 of 3