Loading...
HomeMy WebLinkAbout00 AGENDA 6-12-12 - posted 06-08-12 OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBER 300 CENTENNIAL WAY TUSTIN, CALIFORNIA REGULAR MEETING JUNE 12, 2012 4:00 P.M. CALL TO ORDER ROLL CALL Chair Doug Davert Vice Chair Debra Fitzsimons Secretary Jerry Amante Board Member John Nielsen Board Member Chuck Puckett Board Member Matt West Board Member Anthony Soria PLEDGE OF ALLEGIANCE – Board Member Puckett PUBLIC INPUT (Limited to 3 minutes per person on items not on the Agenda) At this time members of the public may address the Oversight Board on any subject matter pertaining to former Tustin Community Redevelopment Agency business and within the subject matter jurisdiction of the Oversight Board (no action can be taken on off-agenda items unless authorized by law). Please fill out one of the forms located at the speaker’s table so that your remarks within the recording of the meeting can be attributed to you. REGULAR BUSINESS ITEMS 1-2 1. APPROVAL OF MINUTES – SPECIAL MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE FORMER TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD ON MAY 29, 2012 Recommendation: That the Board approve the Minutes of the Special Meeting of the Oversight Board of the Successor Agency to the Former Tustin Community Redevelopment Agency held on May 29, 2012. ADA Assistance If you need special assistance to participate in this Oversight Board meeting, contact the City Clerk’s Office at (714) 573- 3026. Please call at least 72 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II) 2. AFFIRM THE TRANSFER BY OPERATION OF LAW OF THE FORMER TUSTIN COMMUNITY REDEVELOPMENT AGENCY'S HOUSING ASSETS AND RESPONSIBILITIES AND ALL RIGHTS, POWERS, DUTIES AND OBLIGATIONS ALONG WITH THE ENCUMBERED AMOUNTS FROM THE LOW AND MODERATE INCOME HOUSING FUND TO THE TUSTIN HOUSING AUTHORITY PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 34176 AND 34181 Recommendation/Proposed Action: Adopt Oversight Board Resolution No 12 - 02 to affirm the transfer of the former Tustin Community Redevelopment Agency's housing assets and responsibilities and all rights, powers, duties, and obligations, along with the encumbered amounts from the Low and Moderate Income Housing Fund to the Tustin Housing Authority pursuant to Health and Safety Code Sections 34176 and 34181. OVERSIGHT BOARD RESOLUTION NO. 12-02 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY AFFIRMING THE TRANSFER BY OPERATION OF LAW OF THE FORMER AGENCY'S HOUSING ASSETS AND RESPONSIBILITIES AND ALL RIGHTS, POWERS, DUTIES AND OBLIGATIONS ALONG WITH THE ENCUMBERED AMOUNTS FROM THE LOW AND MODERATE INCOME HOUSING FUND TO THE TUSTIN HOUSING AUTHORITY PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 34176 AND 34181 ADJOURNMENT: The next regular meeting of the Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency is scheduled for June 26, 2012 at 4:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin, California. Copies of the staff reports or other written documentation related to each item of business described above are on file in the office of the Clerk of the Successor Agency to the Tustin Community Redevelopment Agency, 300 Centennial Way, Tustin, CA 92780 and are available for public inspection during regular business office hours. Copies of staff reports and written materials may be purchased for $.10 per page. In addition, staff reports can be reviewed online at www.tustinca.org. Oversight Board of the Successor Agency to the Page 2 Tustin Community Redevelopment Agency Regular Meeting Agenda – June 12, 2012 AFFIDAVIT OF POSTING STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF TUSTIN 1, Pamela Stoker, City Clerk on behalf of the Successor Agency hereby certify, under penalty of perjury, that I caused the posting of this agenda by 5:00 p.m., Friday, June 8, 2012, in the public notice display case in front of the Council Chamber, 300 Centennial Way, Tustin, the public bulletin board at the Tustin Area Senior Center, 200 "C" Street, and the public display case at the Tustin Library, 345 E. Main Street, Tustin. I- Al PAMELA STOKER, CITY CLffWK Oversight Board of the Successor Agency to the Page 3 Tustin Community Redevelopment Agency Regular Meeting Agenda - June 12, 2012