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HomeMy WebLinkAboutSA 00AGENDA 5-1-12CITY OF TUSTIN REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY Al Murray, Mayor Pro Tem Jerry Amante, Councilmember Deborah Gavello, Councilmember Rebecca "Beckie" Gomez, Councilmember MAY 1, 2012 COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN Jeffrey C. Parker, City Manager David E. Kendig, City Attorney John Nielsen, Mayor Pamela Stoker, City Clerk George Jeffries, City Treasurer CLOSED SESSION 5:30 P.M. (The meeting will convene immediately following the adjournment of the Closed Session of the City Council) CALL TO ORDER — Meeting #5 ATTENDANCE CLOSED SESSION ITEM - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The Successor Agency to the Tustin Community Redevelopment Agency finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: A. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION [Govt. Code § 54956.9(c)] — One Case 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 #5 ATTENDANCE 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. CLOSED SESSION REPORT — City Attorney David E. Kendig PUBLIC INPUT CONSENT CALENDAR ITEMS (Agenda Items 1-2) 1. APPROVAL OF MINUTES — REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD ON APRIL 17, 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 17, 2012. 2. ADOPT RESOLUTION NO. 12-05 AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF) With the dissolution of Redevelopment Agencies with the passage of AB 26, monies held with the project funds for the Tustin Community Redevelopment Agency were transferred to the Successor Agency to the Tustin Community Redevelopment Agency. Resolution No.12-05 authorizes investment of those monies in the Local Agency Investment Fund (LAIF). Recommendation: That the City Council adopt Resolution No. 12-05 authorizing the investment of monies into LAIF and appoint the City Treasurer, the Finance Director and the Finance Manager as the individuals authorized to deposit or withdraw the monies invested in LAIF. SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY RESOLUTION NO. 12 -05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA ACTING AS SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF) ADJOURNMENT Successor Agency to the Tustin Community Redevelopment Agency May 1, 2012 Regular Meeting Agenda Page 2 of 2