HomeMy WebLinkAbout00 CC SPECIAL AGENDA 11.18.14CITY OF TUSTIN JOINT SPECIAL MEETING NOVEMBER 18, 2014
OF THE CITY COUNCIL, SUCCESSOR COUNCIL CHAMBER
AGENCY AND HOUSING AUTHORITY , 300 CENTENNIAL WAY, TUSTIN
Charles E. "Chuck" Puckett, Mayor Pro Tern Jeffrey C. Parker, City Manager
John Nielsen, Councilmember Al Murray, Mayor David E. Kendig, City Attorney
Rebecca "Beckie" Gomez, Councilmember Jeffrey C. Parker, City Clerk
Dr. Allan Bernstein, Councilmember Pamela Arends -King, City Treasurer
JOINT SPECIAL MEETING OF THE
CITY COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY AND HOUSING AUTHORITY
7:00 P.M.
CALL TO ORDER
PUBLIC INPUT
CONSENT CALENDAR ITEMS 1 -2
1. WRITTEN REPORT REQUIRED BY GOVERNMENT CODE SECTION
65858(D) IN REFERENCE TO INTERIM URGENCY ORDINANCE NO. 1451,
PROHIBITING THE ESTABLISHMENT OR EXPANSION OF MASSAGE
ESTABLISHMENTS
On October 21, 2014, the City Council of the City of Tustin unanimously
adopted Interim Urgency Ordinance No. 1451, prohibiting the establishment or
expansion of massage establishments for a period of 45 days. The temporary
45 -day moratorium is set to expire on December 5, 2014. Pursuant to
Government Code Section 65858(d), at least ten (10) days prior to the
expiration or extension of a moratorium, the City Council must issue a report
describing the measures taken to alleviate the conditions leading to the
adoption of the Interim Urgency Ordinance. This document constitutes the
written report required by Government Code Section 65858(d).
Recommendation: That the City Council receive and file this report.
Please note: Written materials relating to agenda items for an open session regular
meeting of the Council that are distributed to a majority of the Council members less
than 72 hours prior to the meeting are available for public inspection at the following
locations: In the City Clerk's Office during regular business hours and following
business hours (after 5:30 p.m.) in the Council Chamber on the day of the meeting.
2. PROMISSORY NOTE SETTLEMENT AGREEMENT WITH THE STATE OF
CALIFORNIA DEPARTMENT OF FINANCE
Approval is requested to enter into a Promissory Note Settlement Agreement
( "Settlement Agreement ") with the State of California Department of Finance
( "DoF ").
Recommendation:
1. It is recommended the City Council take the following actions:
a. Approve the Settlement Agreement with DoF in a form substantially
consistent with the attachment; and
b. Authorize the City Manager to execute and transmit the Settlement
Agreement to DoF and to take all actions necessary to implement its
provisions; and
c. Authorize the Finance Department to appropriate $5,000,000 from
Fund 189 (Land Held for Resale) and send payment as provided in the
Settlement Agreement upon execution of the Agreement by all parties;
and
d. Authorize the Finance Department to make future payments consistent
with the terms of the Settlement Agreement.
2. It is recommended the City Council, acting as the Successor Agency, take the
following actions:
a. Approve the Settlement Agreement with DoF in a form substantially
consistent with the attachment; and
b. Authorize the Executive Director to execute the Settlement Agreement
and to take all actions necessary to implement its terms.
3. It is recommended the Tustin Housing Authority Commissioners take the
following actions:
a. Approve the Settlement Agreement with DoF in a form substantially
consistent with the attachment; and
b. Authorize the Executive Director to execute the Settlement Agreement
and to take all actions necessary to implement its terms.
City Council /Successor Agency /Housing Authority November 18, 2014
Special Meeting Agenda Page 2 of 2