HomeMy WebLinkAbout00 SA AGENDA 11.3.15 CITY OF TUSTIN SPECIAL MEETING NOVEMBER 3, 2015
OF THE SUCCESSOR AGENCY COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
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
SPECIAL CLOSED SESSION MEETING OF THE
SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
5:00 P.M.
CALL TO ORDER
ATTENDANCE
PUBLIC INPUT
1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code § 54956.9(a)] — Two Cases
a. Successor Agency to the Tustin Redevelopment Agency, et al. v. Michael
Cohen: Case No. 34-2013-80001623CUWMGDS; Appellate Court Case
No. C076836
b. Successor Agency to the Tustin Redevelopment Agency, et al. v.
Matosantos 34-2013-80001623
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.
SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
REGULAR BUSINESS ITEMS 1 - 2
1. APPROVAL OF MINUTES — SPECIAL MEETING OF THE SUCCESSOR
AGENCY HELD ON SEPTEMBER 15, 2015 AND THE SPECIAL CLOSED
SESSION MEETING OF THE SUCCESSOR AGENCY HELD ON OCTOBER
6, 2015
Recommendation: That the Successor Agency approve the Action Minutes of
the Special Meeting of the Successor Agency held on September 15, 2015 and
the Special Closed Session Meeting of the Successor Agency held on October
6, 2015.
2. 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 the City Council receive and file.
ADJOURNMENT
Successor Agency November 3, 2015
Special Meeting Agenda Page 2 of 2