HomeMy WebLinkAbout00 AGENDA 1-8-13 (posted 1-4-13)
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CALIFORNIA
REGULAR MEETING
JANUARY 8, 2013
4:00 P.M.
CALL TO ORDER
ROLL CALL
Chair Doug Davert
Vice Chair Debra Fitzsimons
Secretary Chuck Puckett
Board Member Allan Bernstein
Board Member John Nielsen
Board Member Anthony Soria
Board Member Matt West
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.
REGULAR BUSINESS 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 DECEMBER 11,
2012
Recommendation / Proposed Action
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)
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 December 11, 2012.
2. APPROVE THE DUE DILIGENCE REVIEW OF THE NON-HOUSING FUNDS
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 Non-Housing Funds from White
Nelson Diehl Evans LLP, the Successor Agency’s certified public
accounting firm, including comments from the public and County of Orange
Auditor-Controller; and
2. Adopt Oversight Board Resolution No. 13-01, 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 RESOLUTION NO. 13-01
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APPROVING WHITE NELSON DIEHL EVANS LLPS DUE DILIGENCE
REVIEW FINDINGS OF THE NON-HOUSING FUNDS AND
AUTHORIZING THE SUCCESSOR AGENCY TO TRANSMIT THE
FINDINGS
(Note that the above actions of the Board shall not become effective for five
business days, pending any request for review by the DoF. If DoF requests
review of the above Board actions, it will have 40 days from the date of its
request to approve the Board action or return it to the Board for
reconsideration and the action, if subject to review by DoF, will not be effective
until approved by DoF).
ADJOURNMENT: The next regular meeting of the Oversight Board of the Successor
Agency to the Tustin Community Redevelopment Agency is scheduled for January 22,
2013 at 4:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin, California.
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Regular Meeting Agenda – January 8, 2013
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. Ora.
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF TUSTIN
1, Jeffrey C. Parker, 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, January 4, 2013, 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.
7 ' k-
JEFFREY C. PARKER, CITY CLERK
Oversight Board of the Successor Agency to the Page 3
Tustin Community Redevelopment Agency
Regular Meeting Agenda — January 8, 2013