HomeMy WebLinkAbout16-04 (Calendar July 2016- June 2017)OVERSIGHT BOARD RESOLUTION NO. 16-04
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE MEETING
CALENDAR FOR THE PERIOD OF JULY 2016 THROUGH
JUNE 2017
The Oversight Board of the Successor Agency to the Tustin Community
Redevelopment Agency finds, determines and declares as follows:
A. The City of Tustin ("Citi') is a municipal corporation organized and operating under
the laws of the State of California; and
B. The Successor Agency is a public body corporate and politic, organized and
operating under Parts 1.8 and 1.85 of Division 24 of the California Health and Safety
Code, and the successor the former Tustin Community Redevelopment Agency
("former Agency") that was previously a community redevelopment agency
organized and existing pursuant to the Community Redevelopment Law, Health and
Safety Code Section 33000, et seq. ("CRL"); and
C. Assembly Bill x1 26 ("AB x1 26") added Parts 1.8 and 1.85 to Division 24 of the
California Health & Safety Code and which laws were modified, in part, and
determined constitutional by the California Supreme Court in the petition California
Redevelopment Association, et al. v. Ana Matosantos, et al., Case No. S194861,
which laws and court opinion caused the dissolution of all redevelopment agencies
and winding down of the affairs of former redevelopment agencies; thereafter, such
laws were amended further by Assembly Bill 1484 and subsequent legislation
(together AB x1 26, the Matosantos Decision, and subsequent legislation are
referred to as the "Dissolution Law"). All statutory references herein are to the
Health and Safety Code of the Dissolution Laws unless otherwise stated; and
D. As of February 1, 2012 the former Agency was dissolved pursuant to the Dissolution
Laws and as a separate public entity, corporate and politic the Successor Agency
administers the enforceable obligations of the former Agency and otherwise unwinds
the former Agency's affairs, all subject to the review and approval by a seven -
member oversight board ("Oversight Board"); and
E. Section 34179(e) of the Dissolution Law requires all actions taken by the Oversight
Board to be adopted by resolution; and
F. On February 24, 2015, the Oversight Board adopted Resolution 15-05, approving
the meeting calendar for the period of July 1, 2015 through June 30, 2016, with
notice to be provided to the Oversight Board by staff of the Successor Agency to the
Tustin Community Redevelopment Agency when an additional Board meeting is
required; and
Oversight Board Resolution No. 16-04
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G. The Oversight Board has duly considered all other related matters and has
determined that the approval of Oversight Board Meeting Calendar for the period of
July 1, 2016 through June 30, 2017 is in the best interest of the City and Agency and
in the health, safety, and welfare of its residents, and in accord with the public
purposes and provisions of applicable state and local laws and requirements.
NOW, THEREFORE, BE IT RESOLVED BY A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY:
Section 1. The foregoing recitals are incorporated into this Resolution by this
reference, and constitute a material part of this Resolution.
Section 2. The Oversight Board approves the meeting calendar attached hereto as
Attachment No. 1 and incorporated herein, and further authorizes the Successor
Agency to transmit this Resolution to the County Auditor -Controller, the State
Department of Finance ("DoF"), and the State Controller's Office.
Section 3. The City Manager of the Successor Agency or his authorized designee is
directed to post this Resolution on the City/Successor Agency website.
Section 4. This Resolution shall be effective after transmittal of this Resolution to the
DoF and the expiration of five (5) business days pending a request for review by the
DoF within the time periods set forth in Assembly Bill No. 1484, which amended the
Dissolution Act and was approved by the Governor on June 27, 2012. In this regard, if
the DoF requests review hereof, the DoF 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 the DoF.
Section 5. The Secretary of the Oversight Board shall certify to the adoption of this
Resolution.
APPROVED AND ADOPTED this 26th day of January, 2016.
Doug Davoqt, Chairman
Oversight goard of the Successor Agency to
the Tustin Community Redevelopment Agency
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Oversight Board Resolution No. 16-04
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ATTEST:
I A&/
Erica N. Rabe, Deputy Secretary
Oversight Board of the Successor Agency to
the Tustin Community Redevelopment Agency
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STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
CITY OF TUSTIN )
1, ERICA N. RABE, Deputy Secretary of the Oversight Board of the Successor
Agency to the Tustin Community Redevelopment Agency, do hereby certify that the
whole number of the members of the Agency Board is seven; that the above and
foregoing Resolution No. 16-04 was duly passed and adopted at a regular meeting of
the Oversight Board, held on the 26th day of January, 2016, by the following vote:
BOARD MEMBER AYES: Davert , Rernsfo i n, Nielsen, (5 )
Soria, West
BOARD MEMBER NOES: None (0 )
BOARD MEMBER ABSTAINED: None (0 )
BOARD MEMBER ABSENT: Fit7Ai mond, (2 )
ffae___i
Erica N. Rabe, Deputy Secretary
Oversight Board of the Successor Agency to
the Tustin Community Redevelopment Agency
Attachment No. 1 — Oversight Board Meeting Calendar (June 1, 2016 through June 30,
2017)
Oversight Board Resolution No. 16-04
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ATTACHMENT NO. 1
OVERSIGHT BOARD MEETING CALENDAR
July 1, 2016 through June 30, 2017
Oversight Board Resolution No. 16-04 -Attachment
Oversight Board
of the
Successor Agency
to the
Tustin Community Redevelopment A enc
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Meeting Times: 4 p.m. Location:
City Council Chambers
Tustin City Hall
300 Centennial Way
Tustin, CA 92780
Oversight Board Resolution No. 16-04 - Attachment
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