HomeMy WebLinkAboutSA 2012-08-07MINUTES
' SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY MEETING
300 CENTENNIAL WAY
TUSTIN, CA
AUGUST 7, 2012
REGULAR MEETING
7:00 P.M.
CALL TO ORDER — Meeting #11 at 8:18 p.m
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Present: Mayor John Nielsen, Mayor Pro Tem Al Murray, and Councilmembers
Jerry Amante, Deborah Gavello and Rebecca "Beckie" Gomez
Absent: None
City Clerk: Pamela Stoker, City Clerk
Others Present: David E. Kendig, City Attorney
ORAL COMMUNICATION/PUBLIC INPUT — None.
CONSENT CALENDAR ITEMS 1-2
Motion: It was moved by Councilmember Gavello and seconded by Councilmember
Gomez to pull consent item 2 and to approve the balance of the consent calendar items
on the agenda 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 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
Successor Agency to the Tustin Community Redevelopment Agency August 7, 2012
Regular Meeting Minutes Page 1 of 3
Government Code Section 53646 requires that the Treasurer make an
Investment Report to the City Council at least quarterly showing balances by
authorized investment and certifying its compliance with the adopted I Investment Policy.
Motion: It was moved by Councilmember Amante and seconded by Mayor
Nielsen to receive and file.
Motion carried 4-1 (Gavello dissenting)
RECESSED TO CLOSED SESSION at 8:19 p.m.
CLOSED SESSION
CALL TO ORDER — Meeting #11 at 8:20 p.m.
ATTENDANCE
Present: Mayor John Nielsen, Mayor Pro Tem Al Murray, and
Councilmembers Jerry Amante, Deborah Gavello and Rebecca
"Beckie" Gomez '
Absent: None
City Clerk: Pamela Stoker, City Clerk
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
RECONVENED IN OPEN SESSION at 9:57 p.m.
CLOSED SESSION REPORT — City Attorney David E. Kendig '
No reportable action.
Successor Agency to the Tustin Community Redevelopment Agency August 7, 2012
Regular Meeting Minutes Page 2 of 3
ADJOURNED at 9:58 p.m.
City Clerk I
successor Agency to the I ustin t;ommunity Redevelopment Agency
Regular Meeting Minutes
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