HomeMy WebLinkAboutSA 01 MINUTES 4-17-12Agenda Item SA 1
Reviewed:
City Manager 40
Finance Director �
MINUTES OF THE
SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
300 CENTENNIAL WAY
TUSTIN, CA
APRIL 17, 2012
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 at 8:20 p.m.
ATTENDANCE
Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and
Councilmembers Jerry Amante, Deborah Gavello and Rebecca
"Beckie" Gomez
Absent: None
City Clerk: Pamela Stoker, City Clerk
Others Present: David E. Kendig, City Attorney
PUBLIC INPUT — None
CONSENT CALENDAR ITEMS 1-4
It was moved by Councilmember Gavello and seconded by Mayor Pro Tern to pull consent
items 2 and 4 and to approve the balance of the consent calendar items as
recommended by staff.
Motion carried 5-0
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
Successor Agency to the Tustin Community Redevelopment Agency April 17, 2012
Regular Meeting Minutes Page 1 of 3
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 341770) FOR THE PERIOD FROM JULY 1, 2012 THROUGH
DECEMBER 31, 2012
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.
Motion: It was moved by Mayor Pro Tern Murray and seconded by
Councilmember Amante that 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 341770).
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.
Motion carried 5 -0
Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tern Murray
that a report be provided by the City Attorney regarding contract obligations.
Motion carried 4 -1 (Councilmember Gavello dissenting)
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,
Successor Agency to the Tustin Community Redevelopment Agency April 17, 2012
Regular Meeting Minutes Page 2 of 3
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
Board Chair.
4. It was moved by Mayor Nielsen and seconded by Mayor Pro Tern Murray to
remove item 4 from the agenda.
Motion carried 5-0
ADJOURNED at 8:27 p.m. to City Council Closed Session.
Successor Agency to the Tustin Community Redevelopment Agency April 17, 2012
Regular Meeting Minutes Page 3 of 3