HomeMy WebLinkAboutOB MINUTES 9.24.13SEPTEMBER 24, 2013
4:00 P.M.
CALL TO ORDER at 4:15 p.m.
ROLL CALL
Present: Chair Doug Davert, Secretary Puckett and Board Members
Anthony Soria and Matt West
Absent: Vice Chair Fitzsimons and Board Members Allan Bernstein
and John Nielsen
Successor Agency Clerk: Jeffrey C. Parker
Others Present: David E. Kendig, Legal Counsel to the Successor Agency
PLEDGE OF ALLEGIANCE — Secretary Puckett
PUBLIC INPUT — None
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 — REGULAR MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER TUSTIN
COMMUNITY REDEVELOPMENT AGENCY HELD ON JUNE 25, 2013
It was moved by Secretary Puckett and seconded by Board Member Soria to
approve the Minutes of the Regular Meeting of the Oversight Board of the
Successor Agency to the Tustin Community Redevelopment Agency held on
June 26, 2013.
Oversight Board of the Successor Agency to the Page 1
Tustin Community Redevelopment Agency
Regular Meeting Minutes — September 24, 2013
It was moved by Secretary Puckett and seconded by Board Member West to
adopt Oversight Board Resolution No. 13 -08 approving the Amended
Administrative Budget and Fifth Amended Agreement between the City and
the Successor Agency for Administrative Support, subject to the following
condition:
a) Should any subsequent modifications be required, the City Manager
and/or Finance Director, or their authorized designee, shall be
authorized to make any augmentation, modification, additions or
revisions as may be necessary subject to certification by the Oversight
Board Chair.
OVERSIGHT BOARD RESOLUTION NO. 13 -08
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE AMENDED
ADMINISTRATIVE BUDGET AND FIFTH AMENDED AGREEMENT
BETWEEN THE CITY AND THE SUCCESSOR AGENCY FOR
ADMINISTRATIVE SUPPORT AND MAKING CERTAIN FINDINGS IN
CONNECTION THEREWITH
Motion carried: 4 -0
(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 -07 APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE 13 -14B FOR THE
PERIOD OF JANUARY 2014 THROUGH JUNE 2014
It was moved by Secretary Puckett and seconded by Board Member West to
adopt Oversight Board Resolution No. 13 -07 approving the Recognized
Obligation Payment Schedule 13 -14B ('BOPS 13 -1413") for the period of
January through June 2014, subject to the following conditions:
a) The Oversight Board and the Successor Agency reserve all rights to
Tustin Community Redevelopment Agency
Regular Meeting Minutes — September 24, 2013
seek payment for any obligations removed by the Department of
Finance ( "DoF ") from ROPS 13 -148; and
b) Should any subsequent modifications be required to ROPS 13 -148, the
Executive Director and /or Finance Director, or their authorized
designee, shall be authorized to make any augmentation, modification,
additions or revisions as may be necessary subject to certification by
the Oversight Board Chair.
OVERSIGHT BOARD RESOLUTION NO. 13 -07
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE 13 -14B ( "ROPS 13 -1413") AND
MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH
Motion carried: 4 -0
(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.)
ADJOURNED at 4:22 p.m. The next regular meeting of the Oversight Board of the
Successor Agency to the Tustin Community Redevelopment Agency is scheduled for
December 10, 2013 at 4:00 p.m. in the Council Chamber at 300 Centennial Way,
Tustin Community Redevelopment Agency
Regular Meeting Minutes — September 24, 2013
CHARLES E. PUCKETT,
Secretary