HomeMy WebLinkAboutSA1 MINUTES-06/19/12Agenda Item SA1
Reviewed:
City Manager
Finance Director /A
MINUTES OF THE
SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY MEETING
300 CENTENNIAL WAY
TUSTIN, CA
JUNE 19, 2012
CLOSED SESSION
5:30 P.M.
CALL TO ORDER — Meeting #8 at 5:32 p.m
ATTENDANCE
Present: Mayor John Nielsen, Mayor Pro Tem 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
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 5:33 p.m.
RECONVENED at 9:08 p.m.
Successor Agency to the Tustin Community Redevelopment Agency June 19, 2012
Regular Meeting Minutes Page 1 of 3
REGULAR MEETING
7:00 P.M.
CALL TO ORDER — Meeting #8 at 9:08 p.m.
ATTENDANCE
CLOSED SESSION REPORT — City Attorney David E. Kendig
No reportable action.
ORAL COMMUNICATION /PUBLIC INPUT — None.
CONSENT CALENDAR ITEMS 1 -3
It was moved by Councilmember Amante and seconded by Councilmember Gomez to
approve the consent calendar items as recommended by staff.
Motion carried 4 -0
1. APPROVAL OF MINUTES — REGULAR MEETING OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD
ON JUNE 5, 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 June 5, 2012.
2. SUCCESSOR AGENCY APPROVAL OF AMENDED ADMINISTRATIVE
BUDGETS AND AUTHORIZATION TO ENTER INTO A SECOND AMENDED
AGREEMENT BETWEEN THE CITY AND SUCCESSOR AGENCY FOR
ADMINISTRATIVE SUPPORT AND A MATCHING CONTRIBUTION TO THE
PHASE 1 AND PHASE 2 TUSTIN RANCH ROAD PROJECT
Successor Agency approval is requested of amended Administrative Budgets
and authorization for the City and Successor Agency to enter into a Second
Amended Agreement for reimbursement of administrative support and a
matching contribution to the Phase 1 and Phase 2 Tustin Ranch Road Project
using MCAS Tustin Bond Proceeds.
Recommendation: It is recommended the City, acting as the Successor Agency
to the Tustin Community Redevelopment Agency ( "City Successor Agency "),
take the following actions:
Successor Agency to the Tustin Community Redevelopment Agency June 19, 2012
Regular Meeting Minutes Page 2 of 3
A. Approve the attached amended Administrative Budgets pursuant to
California Health and Safety Code (HSC) Section 341770). Should any
subsequent modifications be determined necessary, the City Manager
and /or Finance Director, or their authorized designee, shall be
authorized to make augmentation, modification, additions, or revisions
as may be necessary subject to Oversight Board approval.
B. Approve and authorize the Successor Agency to enter into an
Agreement for Reimbursement of Costs and City /Successor Agency
Operations Loan with the City for reimbursement of costs incurred by
the City to support Successor Agency operations, obligations consistent
with the Administrative Budget approved by the Successor Agency, and
the provision of matching funds in the amount of $14,148,794 from the
MCAS Tustin 2010 Tax Allocation Bonds proceeds for Phase 1 and
Phase 2 Tustin Ranch Road Improvements Project. The Successor
Agency shall also be authorized to enter into any agreements necessary
to provide administrative support services as identified in the
Administrative Budgets attached hereto.
3. RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE FOR THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY
Recent changes in California law caused the Tustin Community
Redevelopment Agency (CRA) to be dissolved, and its "Successor Agency" is
now vested with the authority, rights, powers, duties, and obligations previously
vested in the CRA. Because the Successor Agency is subject to various laws
applicable to governmental agencies in the State of California, including conflict
of interest regulations, it is necessary and appropriate that the Successor
Agency adopt a conflict of interest code.
Recommendation: Adopt the attached 'Resolution of the City Council of Tustin,
California, Acting As Successor Agency to the Tustin Community
Redevelopment Agency, Adopting A Conflict Of Interest Code."
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RESOLUTION NO. 12 -06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, ACTING AS SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY, ADOPTING A CONFLICT
OF INTEREST CODE.
ADJOURNED at 9:09 p.m.
Successor Agency to the Tustin Community Redevelopment Agency June 19, 2012
Regular Meeting Minutes Page 3 of 3