HomeMy WebLinkAboutSA 1 SA MINUTES 06-05-12Agenda Item SA 1
Reviewed:
City Manager
Finance Director fIA
MINUTES OF THE
SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY MEETING
300 CENTENNIAL WAY
TUSTIN, CA
JUNE 5, 2012
CLOSED SESSION
5:30 P.M.
CALL TO ORDER — Meeting #7 at 5:32 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: Patricia Estrella, City Clerk Services Supervisor
Others Present: David E. Kendig, City Attorney
PUBLIC INPUT — None
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 5:32 p.m.
RECONVENED at 8:41 p.m.
Successor Agency to the Tustin Community Redevelopment Agency June 5, 2012
Regular Meeting Minutes Page 1 of 3
REGULAR MEETING
7:00 P.M.
CALL TO ORDER — Meeting #7 at 8:41 p.m
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Present: Mayor John Nielsen, Mayor Pro Tern AI 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
CLOSED SESSION REPORT — City Attorney David E. Kendig
No reportable action.
ORAL COMMUNICATION /PUBLIC INPUT — None.
CONSENT CALENDAR ITEMS 1 -2
It was moved by Councilmember Amante and seconded by Mayor Pro Tern Murray to pull
consent item 2 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 MAY 15, 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 May 15, 2012.
2. CONSENT TO KUTAK ROCK'S SIMULTANEOUS REPRESENTATION OF
THE CITY OF TUSTIN AND THE COUNTY OF ORANGE
The law firm Kutak Rock has requested that the City consent to allow the firm
to advise the County of Orange about military base closure matters that are not
adverse to Tustin.
Successor Agency to the Tustin Community Redevelopment Agency June 5, 2012
Regular Meeting Minutes Page 2 of 3
Motion: It was moved by Mayor Pro Tern Murray and seconded by
Councilmember Amante that the Successor Agency to the Tustin Community
Redevelopment Agency approve and direct the City Attorney to execute the
attached Memorandum consenting to the simultaneous representation.
Motion carried 4 -1 ( Councilmember Gavello dissenting)
RECESSED at 8:42 p.m. to Closed Session
RECONVENED at 9:58 p.m.
CLOSED SESSION REPORT — No reportable action
ADJOURNED at 9:58 p.m.
Successor Agency to the Tustin Community Redevelopment Agency June 5. 2012
Regular Meeting Minutes Page 3 of 3