HomeMy WebLinkAbout00 OB AGENDA 1.27.15SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
CALL TO ORDER
ROLL CALL
Chair
Vice Chair
Secretary
Board Member
Board Member
Board Member
Board Member
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CALIFORNIA
JANUARY 27, 2015
4:00 P.M.
Doug Davert
Debra Fitzsimons
Chuck Puckett
Allan Bernstein
John Nielsen
Anthony Soria
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 -2
1. ADOPT OVERSIGHT BOARD RESOLUTION NO. 15 -01, APPROVING THE
AMENDED AND REINSTATED WORKING CAPITAL LOAN AND
ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE CITY OF
TUSTIN AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
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)
It is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency adopt Oversight Board Resolution No.
15 -01, approving the Amended and Reinstated Working Capital Loan and
Administrative Services Agreement between the City of Tustin and the
Successor Agency to the Tustin Community Redevelopment Agency, subject
to the following conditions:
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.
(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
Assembly Bill No. 1484. 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.)
OVERSIGHT BOARD RESOLUTION NO. 15 -01
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
AMENDING AND REINSTATING THE WORKING CAPITAL LOAN AND
ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE CITY OF
TUSTIN AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
2. ADOPT OVERSIGHT BOARD RESOLUTION NO. 15 -02, APPROVING THE
SUCCESSOR AGENCY'S LONG RANGE PROPERTY MANAGEMENT
PLAN
Recommendation / Proposed Action
It is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency adopt Oversight Board Resolution No.
15 -02, approving the Long Range Property Management Plan, subject to the
following conditions:
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.
(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
Assembly Bill No. 1484. Pursuant to Health and Safety Code Section
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Special Meeting Agenda — January 27, 2015
34181(f), if DoF requests review hereof, it will have 60 days from the date of
its request to approve this Oversight Board property disposition 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.)
OVERSIGHT BOARD RESOLUTION NO. 15 -02
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE LONG RANGE PROPERTY MANAGEMENT PLAN
ADJOURNMENT: The next regular meeting of the Oversight Board of the Successor
Agency to the Tustin Community Redevelopment Agency is scheduled for February 24,
2015 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.orq.
Oversight Board of the Successor Agency to the Page 3
Tustin Community Redevelopment Agency
Special Meeting Agenda — January 27, 2015