HomeMy WebLinkAboutSA SA AGENDACITY OF TUSTIN
REGULAR MEETING OF THE
SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
Al Murray, Mayor Pro Tern
Jerry Amante, Councilmember
Deborah Gavello, Councilmember John Nielsen, Mayor
Rebecca "Beckie" Gomez, Councilmember
JULY 3, 2012
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Jeffrey C. Parker, City Manager
David E. Kendig, City Attorney
Pamela Stoker, City Clerk
George Jeffries, City Treasurer
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 #9
ATTENDANCE
PUBLIC INPUT — Members of the public may address the City Council on items on the
Closed Session Agenda.
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
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 #9
NOTE. As required by Senate Bill 343, any non - confidential writings or documents
provided to a majority of the Successor Agency to the Tustin Community
Redevelopment Agency members regarding any item on this agenda will be made
available for public inspection in the City Clerk's office located at 300 Centennial
Way, Tustin, CA during normal business hours.
ATTENDANCE
CLOSED SESSION REPORT — City Attorney David E. Kendig
ORAL COMMUNICATION /PUBLIC INPUT — At this time, any member of the public may
address the City Council on matters which are listed on this agenda or under the
jurisdiction of the City Council.
CONSENT CALENDAR ITEMS 1 -2
1. APPROVAL OF MINUTES — REGULAR MEETING OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD
ON JUNE 19, 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 19, 2012.
2. SUCCESSOR AGENCY RESOLUTION NO. 12 -07 APPROPRIATING FUNDS
FOR THE SUCCESSOR AGENCY FOR JULY THROUGH DECEMBER OF
FISCAL YEAR 2012/2013
The City Council acting as the Successor Agency to the Tustin Community
Redevelopment Agency is requested to approve the attached resolution
adopting the budget for the Successor Agency for July through December of
Fiscal Year 2012/2013.
Recommendation: Adopt Successor Agency Resolution No. 12 -07, adopting
the Successor Agency budget and appropriating $9,737,515 from the
anticipated revenues of the Agency for July through December of fiscal year
2012/2013.
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RESOLUTION NO. 12 -07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, ACTING AS SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE
BUDGET AND APPROPRIATING FROM THE ANTICIPATED
REVENUES OF THE SUCCESSOR AGENCY FOR THE FISCAL YEAR
2012 -2013
ADJOURNMENT
Successor Agency to the Tustin Community Redevelopment Agency July 3, 2012
Regular Meeting Agenda Page 2 of 2