HomeMy WebLinkAboutSA 01 MINUTES 5-15-12Agenda Item
Reviewed.
City Manager
Finance Director
MINUTES OF THE
SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY MEETING
300 CENTENNIAL WAY
TUSTIN, CA
SA 1_
t/A
CLOSED SESSION
5:30 P.M.
(The meeting will convene immediately following the adjournment of the Closed Session of the City Council)
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ATTENDANCE
Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and
Councilmembers Jerry Amante, Deborah Gavello and Rebecca
"Beckie" Gomez
Absent: None
City Clerk: Patricia Estrella, City Clerk Services Supervisor
Others Present: David E. Kendig, City Attorney
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 5:35 p.m.
RECONVENED AT 8:30 p.m.
Successor Agency to the Tustin Community Redevelopment Agency May 15, 2012
Regular Meeting Minutes Page 1 of 2
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 #6 at 8:30 p.m.
ATTENDANCE
Present: Mayor John Nielsen, Mayor
Councilmembers Jerry Amante,
"Beckie" Gomez
Absent: None
City Clerk: Pamela Stoker, City Clerk
Others Present: David E. Kendig, City Attorney
Pro Tern Al Murray, and
Deborah Gavello and Rebecca
CLOSED SESSION REPORT — City Attorney David E. Kendig
No reportable action.
ORAL COMM UNICATION/PUBLIC INPUT — None
CONSENT CALENDAR ITEM 1
1. APPROVAL OF MINUTES — REGULAR MEETING OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD
ON MAY 1, 2012
Motion: It was moved by Councilmember Gavello and seconded by Mayor Pro
Tern Murray 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 May 1, 2012.
Motion carried 5-0
I'll" 11 • •
Successor Agency to the Tustin Community Redevelopment Agency May 15, 2012
Regular Meeting Minutes Page 2 of 2