HomeMy WebLinkAboutSA 08-04-2015 - SPECIAL I _
CITY OF TUSTIN SPECIAL MEETING AUGUST 4, 2015
OF THE SUCCESSOR AGENCY COUNCIL CHAMBER
Gitir 0 300 CENTENNIAL WAY, TUSTIN
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John Nielsen, Chair Pro Tem Jeffrey C. Parker, City Manager
Austin Lumbard, Agency Member Charles E. Puckett, Chair David E. Kendig, City Attorney
Al Murray, Agency Member Jeffrey C. Parker, City Clerk
Dr. Allan Bernstein, Agency Member Pamela Arends-King, City Treasurer
MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
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6:45 P.M.
CALL TO ORDER at 6:45 p.m.
ATTENDANCE — Chair Puckett announced all members were present.
PUBLIC INPUT - None
REGULAR BUSINESS ITEM NO. 1
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
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authorized investment and certifying its compliance with the adopted Investment
Policy.
Successor Agency August 4, 2015
Special Meeting Minutes Page 1 of 2
It was moved by Vice-Chair Nielsen and seconded by Agency Member
Bernstein that the Successor Agency receive and file this report.
Motion carried: 5-0
RECESSED at 6:47 p.m.
CLOSED SESSION MEETING
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
RECONVENED at 7:06 p.m.
CLOSED SESSION REPORT — City Attorney David E. Kendig: The Successor Agency
Board unanimously authorized litigation counsel to amend the existing lawsuit against
the Department of Finance to add a request that the court order the DoF to allow the
$4.65 million South Central Project Area Loan
ADJOURNED at 7:06 p.m.
C Op/r"
CHARLES E. PUCKETT, JEFE' Y PARKER,
Chair C[t9 C erk/
Successor Agency August 4, 2015
Special Meeting Minutes Page 2 of 2