HomeMy WebLinkAboutSA MINUTES 07-03-12Agenda Item SAl
Reviewed
City Manager
Finance Director /A
MINUTES OF THE
SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY MEETING
300 CENTENNIAL WAY
TUSTIN, CA
JULY 3, 2012
CLOSED SESSION
5:30 P.M.
CALL TO ORDER — Meeting #9 at 5:31 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: 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 8:16 p.m.
Successor Agency to the Tustin Community Redevelopment Agency July 3, 2012
Regular Meeting Minutes Page 1 of 3
REGULAR MEETING
7:00 P.M.
CALL TO ORDER — Meeting #9 at 8:16 p.m
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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
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 Gavello and seconded by Mayor Pro Tern Murray to
approve 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 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
Successor Agency to the Tustin Community Redevelopment Agency July 3, 2012
Regular Meeting Minutes Page 2 of 3
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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
ADJOURNED at 8:17 p.m.
Successor Agency to the Tustin Community Redevelopment Agency July 3, 2012
Regular Meeting Minutes Page 3 of 3