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HomeMy WebLinkAboutSA AGENDA 7-17-12CITY OF TUSTIN REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY JULY 17, 2012 • COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN Al Murray, Mayor Pro Tern Jerry Amante, Councilmember Deborah Gavello, Councilmember John Nielsen, Mayor Rebecca "Beckie" Gomez, Councilmember 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 #10 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 #10 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 ITEM 1 1. APPROVAL OF MINUTES — REGULAR MEETING OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY HELD ON JULY 3, 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 July 3, 2012. ADJOURNMENT Successor Agency to the Tustin Community Redevelopment Agency July 17, 2012 Regular Meeting Agenda Page 2 of 2