HomeMy WebLinkAbout00 OB AGENDA 6.25.13
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CALIFORNIA
JUNE 25, 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 – Secretary Puckett
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 1-3
1. APPROVAL OF MINUTES – SPECIAL MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER TUSTIN
COMMUNITY REDEVELOPMENT AGENCY HELD ON FEBRUARY 26, 2013
Recommendation / Proposed Action
That the Board approve the Minutes of the Special Meeting of the Oversight
Board of the Successor Agency to the Tustin Community Redevelopment
Agency held on February 26, 2013.
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)
2. ADOPT OVERSIGHT BOARD RESOLUTION NO. 13-05 APPROVING THE
OVERSIGHT BOARD MEETING CALENDAR FOR JULY 2013 THROUGH
JUNE 2014
Recommendation / Proposed Action
Adopt Oversight Board Resolution No. 13-05 approving the proposed Meeting
Calendar for July 1, 2013 through June 30, 2014, with notice to be provided to
the Oversight Board by staff of the Successor Agency to the Tustin
Community Redevelopment Agency ("Successor Agency") when an individual
Board meeting is not required.
OVERSIGHT BOARD RESOLUTION NO. 13-05
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE MEETING
CALENDAR FOR THE PERIOD OF JULY 2013 THROUGH JUNE
2014
(Note: This Resolution shall be effective after transmittal of this Resolution to
the Department of Finance ("DoF”) and the expiration of five (5) business days
pending a request for review by the DoF within the time periods set forth in
Assembly Bill No. 1484. In this regard, if the DoF requests review hereof it will
have 40 days from the date of its request to approve this Oversight Board
action or return it to the Oversight Board for reconsideration and the action, if
subject to review by the DoF will not be effective until approved by the DoF)
3. ADOPT OVERSIGHT BOARD RESOLUTION NO. 13-06 APPROVING THAT
THERE WILL BE NO SEPARATE AUDIT FOR THE SUCCESSOR AGENCY
Recommendation / Proposed Action
Adopt Oversight Board Resolution No. 13-06 approving that the audit for the
Successor Agency will be through the City of Tustin's annual audit and not
requiring a separate audit for the Successor Agency.
(Note: Pursuant to AB 1484-amended California Health and Safety Code
(HSC) Section 34177(m), the above actions by the Oversight Board shall not
become effective for forty-five (45) business days pending a review by the
DoF. Within five business days of the DoF's determination, the Successor
Agency can request additional review by the DoF and an opportunity to meet
and confer on disputed items.)
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Regular Meeting Agenda – June 25, 2013
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING THAT THE AUDIT
FOR FISCAL YEAR ENDING JUNE 30, 2013 WILL BE THROUGH
THE CITY OF TUSTIN'S ANNUAL AUDIT AND NOT REQUIRE A
SEPARATE AUDIT FOR THE SUCCESSOR AGENCY
ADJOURNMENT: The next regular meeting of the Oversight Board of the Successor
Agency to the Tustin Community Redevelopment Agency is scheduled for July 9, 2013
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. Ora.
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF TUSTIN
I, Jeffrey C. Parker, City Clerk on behalf of the Successor Agency hereby certify, under penalty of
perjury, that 1 caused the posting of this agenda by 5:00 p.m., Friday, June 21, 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.
JEFFREY C. PARKER, CITY CLERK
Oversight Board of the Successor Agency to the Page 3
Tustin Community Redevelopment Agency
Regular Meeting Agenda — June 25, 2013