HomeMy WebLinkAboutSA 11-03-2015 - SPECIAL I
i CITY OF TUSTIN SPECIAL MEETING NOVEMBER 3, 2015
OF THE SUCCESSOR AGENCY COUNCIL CHAMBER °
G,tV O� 300 CENTENNIAL WAY, TUSTIN z
•
John Nielsen, Chair Pro Tern 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 CLOSED SESSION MEETING OF THE
SUCCESSOR AGENCY TO THE-TUSTIN
COMMUNITY REDEVELOPMENTAGENCY
5:00 P.M.
i
CALL TO ORDER at 5:02 p.m.
ATTENDANCE - Chair Puckett announced all members were present
PUBLIC INPUT— None
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
I72 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.
Recessed to Closed Session at 5:03 p.m. I Reconvened in Open Session at 5:25 p.m.
CLOSED SESSION REPORT — The Successor Agency directed Legal Counsel to
abandon the following appeal: a. Successor Agency to the Tustin Redevelopment
Agency, et al. v. Michael Cohen: Case No. 34-2013-80001623CUWMGDS; Appellate
Court Case No. C076836
MINUTES OF THE 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
Motion: It was moved by Chair Puckett and seconded by Agency Member
I
Lumbard to 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.
Motion carried: 5-0
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.
Motion: It was moved by Chair Pro Tem Nielsen and seconded by Agency
Member Murray to receive and file.
ADJOURNED at •'5 .1.m.
�` i
JOH if IELSEN, ' ERICA N. RABE, I
Chai City Clerk
Successor Agency November 3, 2015
Special Meeting Minutes Page 2 of 2