HomeMy WebLinkAbout00 AGENDA 07-10-12 - posted 07-06-12OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CALL TO ORDER
ROLL CALL
Chair
Vice Chair
Secretary
Board Member
Board Member
Board Member
Board Member
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CALIFORNIA
REGULAR MEETING
JULY 10, 2012
4:00 P.M.
Doug Davert
Debra Fitzsimons
Jerry Amante
John Nielsen
Chuck Puckett
Matt West
Anthony Soria
PLEDGE OF ALLEGIANCE — Board Member West
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 1-3
APPROVAL OF MINUTES — REGULAR MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER TUSTIN
COMMUNITY REDEVELOPMENT AGENCY HELD ON JUNE 12, 2012
Recommendation: That the Board approve the Minutes of the Regular
Meeting of the Oversight Board of the Successor Agency to the Former Tustin
Community Redevelopment Agency held on June 12, 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. ADOPTION OF THIRD AMENDED INITIAL RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY THROUGH JUNE
2012 AND SECOND AMENDED SECOND RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD OF JULY THROUGH
DECEMBER 2012
Recommendation / Proposed Action It is recommended that the Oversight
Board of the Successor Agency to the Tustin Community Redevelopment
Agency:
1. Adopt Oversight Board Resolution No. 12-04 approving the Third
Amended Initial Recognized Obligation Payment Schedule ("Third
Amended Initial ROPS") for the period of January through June 2012,
subject to the following:
a. All modifications to the initial Recognized Obligation Payment
Schedule ("ROPS") requested by the Department of Finance
("DoF") were made under protest with the Oversight Board and
Successor Agency reserving all rights to seek payment for any
obligations removed from the ROPS under protest.
b. Review and certification by the County Auditor -Controller
selected independent auditor.
c. Should any subsequent modifications be required to the Third
Amended ROPS by the Successor Agency, independent auditor
or DoF, the City Manager and/or Finance Director, or their
authorized designee, shall be authorized to make any
augmentation, modification, additions or revisions as may be
necessary subject to certification by the Oversight Board Chair.
2. Adopt Oversight Board Resolution No. 12-05 approving the Second
Amended Second Recognized Obligation Payment Schedule ("Second
Amended Second ROPS ") for the period of July through December
2012, subject to the following:
a. All modifications to the initial ROPS requested by the
Department of Finance ("DoF ") were made under protest with
the Oversight Board and Successor Agency reserving all rights
to seek payment for any obligations removed from the ROPS
under protest.
b. Review and certification by the County Auditor -Controller
selected independent auditor.
c. Should any subsequent modifications be required to the Third
Amended ROPS by the Successor Agency, independent auditor
or DoF, the City Manager and/or Finance Director, or their
authorized designee, shall be authorized to make any
augmentation, modification, additions or revisions as may be
necessary subject to certification by the Oversight Board Chair.
3. INFORMATION ON ASSEMBLY BILL 1484
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Regular Meeting Agenda — July 10, 2012
Recommendation: No action necessary.
ADJOURNMENT: The next regular meeting of the Oversight Board of the Successor Agency to
the Tustin Community Redevelopment Agency is scheduled for July 24, 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.
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF TUSTIN
I, 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, July 6, 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.
65,-6& iS,tO- S)
PAMELA STOKER, CITY CLERK
Oversight Board of the Successor Agency to the Page 3
Tustin Community Redevelopment Agency
Regular Meeting Agenda —July 10, 2012