HomeMy WebLinkAbout00 2.2.16 OB SPECIAL MEETING AGENDA
SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CALIFORNIA
FEBRUARY 2, 2016
5:00 P.M.
CALL TO ORDER
ROLL CALL
Chair Doug Davert
Vice Chair Debra Fitzsimons
Secretary Chuck Puckett
Board Member Allan Bernstein
Board Member John Nielsen
Board Member Anthony Soria
Board Member Matt West
PLEDGE OF ALLEGIANCE – Board Member West
PUBLIC INPUT (Limited to 3 minutes per person on items not on the Agenda)
At this time members of the public may address the Oversight Board on any subject matter
pertaining to former Tustin Community Redevelopment Agency business and within the
subject matter jurisdiction of the Oversight Board (no action can be taken on off-agenda
items unless authorized by law). Please fill out one of the forms located at the speaker’s
table so that your remarks within the recording of the meeting can be attributed to you.
REGULAR BUSINESS ITEM 1
1. ADOPT OVERSIGHT BOARD RESOLUTION NO. 16-03, APPROVING THE
TRANSFER OF TWO SUCCESSOR AGENCY PROPERTIES TO THE CITY
RECOMMENDATION / PROPOSED ACTION
It is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency adopt Oversight Board Resolution No.
16-03, approving the transfer of the following two (2) Successor Agency
properties to the City of Tustin:
1. 345 E Main Street (310 S Preble Drive): Tustin Library (401-592-19)
ADA Assistance If you need special assistance to participate in this Oversight Board meeting, contact the City Clerk’s Office at (714) 573-
3026. Please call at least 72 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting. (28 CFR 35.102.104 American Disabilities Act Title II)
2. 200 S “C” Street: Tustin Senior Center (401-574-04)
Approval is subject to the following conditions:
a) Should any subsequent modifications be required, the City Manager and/or
Finance Director, or their authorized designee, shall be authorized to make
any augmentation, modification, additions or revisions as may be
necessary, subject to certification by the Oversight Board Chair.
Note:
( This Resolution shall be effective after transmittal of this Resolution to
the Department of Finance (“DoF”) and the expiration of five (5) business days
pending a request for review by DoF within the time periods set forth in
Assembly Bill No. 1484. Pursuant to Health and Safety Code Section
34181(f), if DoF requests review hereof, it will have 60 days from the date of
its request to approve this Oversight Board property disposition 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 DoF.)
ADJOURNMENT: The next regular meeting of the Oversight Board of the Successor
Agency to the Tustin Community Redevelopment Agency is scheduled for January 24, 2017
at 4:00 p.m. in the Council Chamber at 300 Centennial Way, Tustin, California.
Copies of the staff reports or other written documentation related to each item of business
described above are on file in the office of the Clerk of the Successor Agency to the Tustin
Community Redevelopment Agency, 300 Centennial Way, Tustin, CA 92780 and are
available for public inspection during regular business office hours. Copies of staff reports
and written materials may be purchased for $.10 per page. In addition, staff reports can be
reviewed online at www.tustinca.org.
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Special Meeting Agenda – February 2, 2016