HomeMy WebLinkAboutSA 01 MINUTES 5-1-12Agenda Item SA I
Reviewed:
City Manager
7/
Finance Director A"/A
MAY 1, 2012
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 at 5:38 p.m.
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Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and
Councilmembers Jerry Amante and Rebecca "Beckie" Gomez
Absent: Councilmember Deborah Gavello
City Clerk: Patricia Estrella, City Clerk Services Supervisor
Others Present: David E. Kendig, City Attorney
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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
RECESSED AT 5:38 p.m.
RECONVENED AT 8:28 p.m.
Successor Agency to the Tustin Community Redevelopment Agency May 1, 2012
Regular Meeting Minutes Page 1 of 3
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 at 8:28 p.m.
ATTENDANCE
Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and
Councilmembers Jerry Amante and Rebecca "Beckie" Gomez
Absent: Councilmember Deborah Gavello
City Clerk: Pamela Stoker, City Clerk
Others Present: David E. Kendig, City Attorney
CLOSED SESSION REPORT — City Attorney David E. Kendig — No reportable action.
101:1001 W
CONSENT CALENDAR ITEMS 1 -2
It was moved by Councilmember Amante and seconded by Mayor Pro Tern Murray to
approve the consent calendar items as recommended by staff.
Motion carried 4 -0
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
Successor Agency to the Tustin Community Redevelopment Agency May 1, 2012
Regular Meeting Minutes Page 2 of 3
the investment of monies into LAIF and
Director and the Finance Manager as
withdraw the monies invested in LAIF.
appoint the City Treasurer, the Finance
the individuals authorized to deposit or
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)
RECESSED at 8:29 p.m. to second Closed Session
CLOSED SESSION REPORT — No reportable action.
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Successor Agency to the Tustin Community Redevelopment Agency May 1, 2012
Regular Meeting Minutes Page 3 of 3