HomeMy WebLinkAbout00 AGENDA 4.29.14
SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CALIFORNIA
APRIL 29, 2014
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 – Board Member West
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 1-5
1. ADOPT OVERSIGHT BOARD RESOLUTION NO. 14-10, REAPPOINTING
OFFICERS AND APPOINTING A DEPUTY SECRETARY FOR THE
OVERSIGHT BOARD
Recommendation / Proposed Action
In accordance with California Health and Safety Code Section 34179, it is
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)
recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency appoint a Deputy Secretary and adopt
Oversight Board Resolution No. 14-10, reappointing Officers and appointing a
Deputy Secretary
OVERSIGHT BOARD RESOLUTION NO. 14-10
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
REAPPOINTING OFFICERS AND APPOINTING A DEPUTY
SECRETARY
(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 DoF within the time periods set forth in the
Dissolution Law. In this regard, if 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 DoF, will not be effective until approved by DoF.)
2. APPROVAL OF MINUTES – SPECIAL MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER TUSTIN
COMMUNITY REDEVELOPMENT AGENCY HELD ON FEBRUARY 25, 2014
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 25, 2014.
3. ADOPT OVERSIGHT BOARD RESOLUTION NO. 14-07, AFFIRMING AND
RATIFYING THE AMENDED AND REINSTATED AFFORDABLE HOUSING
REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF TUSTIN AND
THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
Recommendation / Proposed Action
It is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency adopt Oversight Board Resolution 14-07,
affirming and ratifying the amended and reinstated Affordable Housing
Reimbursement Agreement between the City of Tustin and the Successor
Agency to the Tustin Community Redevelopment Agency, 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
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Tustin Community Redevelopment Agency
Special Meeting Agenda – April 29, 2014
necessary subject to certification by the Oversight Board Chair.
OVERSIGHT BOARD RESOLUTION NO. 14-07
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
AFFIRMING AND RATIFYING THE AMENDED AND REINSTATED
AFFORDABLE HOUSING REIMBURSEMENT AGREEMENT BETWEEN
THE CITY OF TUSTIN AND THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
(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 DoF within the time periods set forth in the
Dissolution Law. In this regard, if 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 DoF, will not be effective until approved by DoF.)
4. ADOPT OVERSIGHT BOARD RESOLUTION NO. 14-08, AFFIRMING AND
RATIFYING THE AMENDED AND REINSTATED PUBLIC WORKS
AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
Recommendation / Proposed Action
It is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency adopt Oversight Board Resolution No.
14-08, affirming and ratifying the amended and reinstated Public Works
Agreement between the City of Tustin and the Successor Agency to the Tustin
Community Redevelopment Agency (“Successor Agency”), 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. 14-08
A RESOLUTION OF THE OVERSIGHT BOARD of THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
AMENDING AND REINSTATING THE PUBLIC WORKS AGREEMENT
BETWEEN THE CITY OF TUSTIN AND THE SUCCESSOR AGENCY TO
THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
(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 DoF within the time periods set forth in the
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Tustin Community Redevelopment Agency
Special Meeting Agenda – April 29, 2014
Dissolution Law. In this regard, if 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 DoF, will not be effective until approved by DoF.)
5. ADOPT OVERSIGHT BOARD RESOLUTION NO. 14-09, APPROVING THE
TOWN CENTER HOUSING DEFICIT REDUCTION PLAN REPAYMENT
SCHEDULE
Recommendation / Proposed Action
In accordance with California Health and Safety Code Section 34171(d)(G), it
is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency adopt Oversight Board Resolution No.
14-09, approving the repayment schedule for the former Town Center
Redevelopment Project Area’s Housing Deficit Reduction Plan, 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. 14-09
A RESOLUTION OF THE OVERSIGHT BOARD of THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE AMENDED TOWN CENTER HOUSING DEFICIT
REDUCTION PLAN REPAYMENT SCHEDULE
(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 DoF within the time periods set forth in the
Dissolution Law. In this regard, if 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 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 June 24,
2014 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.
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Special Meeting Agenda – April 29, 2014