HomeMy WebLinkAbout00 OB AGENDA 10-09-12 (posted 10-5-12)OVERSIGHT 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
OCTOBER 9, 2012
4:00 P.M.
Doug Davert
Debra Fitzsimons
Jerry Amante
John Nielsen
Chuck Puckett
Matt West
Anthony Soria
PLEDGE OF ALLEGIANCE — Chair Davert
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.
CONSENT CALENDAR ITEMS 1 -2
1. APPROVAL OF MINUTES — REGULAR MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER TUSTIN
COMMUNITY REDEVELOPMENT AGENCY HELD ON AUGUST 28, 2012
AND SPECIAL MEETING OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY HELD ON OCTOBER 1, 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)
Recommendation /Proposed Action
That the Board approve the Minutes of the Regular Meeting of the Oversight
Board of the Successor Agency to the Tustin Community Redevelopment
Agency held on August 28, 2012 and the Special Meeting of the Oversight
Board of the Successor Agency to the Tustin Community Redevelopment
Agency held on October 1, 2012.
2. RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY,
ADOPTING A CONFLICT OF INTEREST CODE
Recommendation /Proposed Action
Adopt the attached Oversight Board Resolution No. 12 -11, "Resolution of the
Oversight Board of the Successor Agency to the Tustin Community
Redevelopment Agency, Adopting a Conflict of Interest Code."
OVERSIGHT BOARD RESOLUTION NO. 12 -11
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY, ADOPTING A CONFLICT OF
INTEREST CODE
REGULAR BUSINESS ITEM 3
3. APPROVE THE DUE DILIGENCE REVIEW OF THE LOW AND MODERATE
INCOME HOUSING FUND AND TRANSMIT THE DETERMINATION OF THE
AMOUNT OF AVAILABLE CASH FOR DISBURSEMENT TO THE
DEPARTMENT OF FINANCE AND COUNTY OF ORANGE AUDITOR -
CONTROLLER
Recommendation /Proposed Action
In accordance with California Health and Safety Code (HSC) Section 34179.6,
it is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency take the following actions:
1. Review the Due Diligence Review of the Low and Moderate Income
Housing Fund from White Nelson Diehl Evans LLP, the Successor
Agency's certified accountant, including comments from the public and
County of Orange Auditor - Controller; and
2. Adopt Oversight Board Resolution No. 12 -10, approving the transmittal
to the Department of Finance and County of Orange Auditor - Controller
of the Due Diligence Review's determination of available cash and cash
equivalents for disbursement to taxing entities.
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Regular Meeting Agenda — October 9, 2012
OVERSIGHT BOARD RESOLUTION NO. 12 -10
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING WHITE NELSON DIEHL
EVANS LLP'S DUE DILIGENCE REVIEW FINDINGS OF THE LOW
AND MODERATE INCOME HOUSING FUND AND AUTHORIZING
THE SUCCESSOR AGENCY TO RETAIN THE LOW AND
MODERATE INCOME HOUSING FUND BALANCE
ADJOURNMENT: The next regular meeting of the Oversight Board of the Successor
Agency to the Tustin Community Redevelopment Agency is scheduled for October 23,
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, October 5, 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.
PAMELA STOKER, CITY CLEMK
Oversight Board of the Successor Agency to the Page 3
Tustin Community Redevelopment Agency
Regular Meeting Agenda — October 9, 2012