HomeMy WebLinkAboutSA 00 AGENDA 08-07-12CITY OF TUSTIN
REGULAR MEETING OF THE
SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
Al Murray, Mayor Pro Tem
Jerry Amante, Councilmember
Deborah Gavello, Councilmember
Rebecca "Beckie" Gomez, Councilmember
AUGUST 7, 2012
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Jeffrey C. Parker, City Manager
David E. Kendig, City Attorney
John Nielsen, Mayor Pamela Stoker, City Clerk
George Jeffries, City Treasurer
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 #11
ATTENDANCE
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 JULY 17, 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 17, 2012.
2. QUARTERLY INVESTMENT REPORT FOR THE CITY OF TUSTIN AND THE
SUCCESSOR AGENCY FOR THE TUSTIN COMMUNITY REDEVELOPMENT
Government Code Section 53646 requires that the Treasurer make an
Investment Report to the City Council at least quarterly showing balances by
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.
authorized investment and certifying its compliance with the adopted
Investment Policy.
Recommendation: Receive and file.
CLOSED SESSION
(The meeting will convene immediately following the adjournment of the Closed Session of the City
Council)
CALL TO ORDER — Meeting #11
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
RECONVENE IN OPEN SESSION
CLOSED SESSION REPORT — City Attorney David E. Kendig
ADJOURNMENT
Successor Agency to the Tustin Community Redevelopment Agency August 7, 2012
Regular Meeting Agenda Page 2 of 2