HomeMy WebLinkAbout1.27.15 SPECIAL MEETINGJANUARY 27, 2015
4:00 P.M.
CALL TO ORDER at 4:03 p.m.
ROLL CALL
Present: Chair Doug Davert, Secretary Chuck Puckett and Board
Members John Nielsen and Anthony Soria
Absent: Vice Chair Dr. Debra Fitzsimons and Board Members Dr.
Allan Bernstein and Matt West
Successor Agency Clerk: Erica Rabe, City Clerk Services Supervisor
Others Present: David E. Kendig, Legal Counsel to the Successor Agency
and Jerry Craig, Economic Development and Housing
Manager
PLEDGE OF ALLEGIANCE — Secretary Puckett
PUBLIC INPUT - None
REGULAR BUSINESS ITEMS 1 -2
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
It was moved by Secretary Puckett and seconded by Board Member Nielsen
that 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:
Oversight Board of the Successor Agency to
Tustin Community Redevelopment Agency
Special Meeting Minutes — January 27, 2015
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.
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 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
It was moved by Board Member Nielsen and seconded by Secretary Puckett
that 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.
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 DoF within the time periods set forth in
Assembly Bill No. 1484. Pursuant to Health and Safety Code Section
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
Tustin Community Redevelopment
Special Meeting Minutes — January
u
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
ADJOURNED at 4:07 p.m. 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.
uversignt Board of the successor Agency to
Tustin Community Redevelopment Agency
Special Meeting Minutes — January 27, 2015