HomeMy WebLinkAbout00 SA AGENDA 8.4.15CITY OF TUSTIN SPECIAL MEETING
OF THE SUCCESSOR AGENCY
John Nielsen, Chair Pro Tem
Austin Lumbard, Agency Member
Al Murray, Agency Member
Dr. Allan Bernstein, Agency Member
AUGUST 4, 2015
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Jeffrey C. Parker, City Manager
Charles E. Puckett, Chair David E. Kendig, City Attorney
Jeffrey C. Parker, City Clerk
Pamela Arends-King, City Treasurer
SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
6:45 P.M.
CALL TO ORDER
PUBLIC INPUT
REGULAR BUSINESS ITEM NO. 1
QUARTERLY INVESTMENT REPORT FOR THE CITY OF TUSTIN AND THE
SUCCESSOR AGENCY FOR THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY
Government Code Section 53646 requires that the Treasurer make an
Investment Report to the City Council at least quarterly showing balances by
authorized investment and certifying its compliance with the adopted Investment
Policy.
Recommendation: That Successor Agency: Receive and file this report.
Please note: Written materials relating to agenda items for an open session regular
meeting of the Agency that are distributed to a majority of the Agency 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.
CLOSED SESSION MEETING
PUBLIC INPUT — Members of the public may address the Successor Agency on items
on the Closed Session Agenda.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss
certain matters without members of the public present. The Successor Agency finds,
based on advice from the City Attorney, that discussion in open session of the following
matters will prejudice the position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code § 54956.9(a)] — One Case
1. Successor Agency to the Tustin Redevelopment Agency,
et al. v. Michael Cohen: Sacramento Superior Court Case
No. 34-2015-80002046 CU-WM-GDS
ADJOURNMENT
Successor Agency August 4, 2015
Special Meeting Agenda Page 2 of 2