HomeMy WebLinkAbout00 SA AGENDA 7.5.16 CITY OF TUSTIN SPECIAL MEETING JULY 5, 2016
OF THE SUCCESSOR AGENCY COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Dr. Allan Bernstein, Chair Pro Tem Jeffrey C. Parker, City Manager
AI Murray, Agency Member John Nielsen, Chair David E. Kendig, City Attorney
Charles E. Puckett, Agency Member Erica N. Rabe, City Clerk
Austin Lumbard, Agency Member Jeffrey C. Parker, City Treasurer
SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
5:15 P.M.
CALL TO ORDER
ATTENDANCE
PUBLIC INPUT
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
A. Successor Agency to the Tustin Redevelopment Agency, et al. v. Michael
Cohen: Sacramento Superior Court Case No. 34-2015-80002046 CU-WM-
GDS
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.
CONSENT CALENDAR ITEM 1
1. SUCCESSOR AGENCY RESOLUTION NO. 16-02 APPROPRIATING FUNDS
FOR THE SUCCESSOR AGENCY FOR FISCAL YEAR 2016/2017
The City Council acting as the Successor Agency to the Tustin Community
Redevelopment Agency is requested to approve the attached resolution
adopting the budget for the Successor Agency for Fiscal Year 2016/2017.
Recommendation: Adopt Successor Agency Resolution No. 16-02, adopting
the Successor Agency budget and appropriating $4,905,507 from the
anticipated revenues of the Agency for fiscal year 2016/2017.
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY RESOLUTION NO. 16-02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, ACTING AS SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE BUDGET
ANDAPPROPRIATING FROM THE ANTICIPATED REVENUES OF THE
SUCCESSOR AGENCY FOR THE FISCAL YEAR 2016-2017
ADJOURNMENT
Successor Agency July 5, 2016
Special Meeting Agenda Page 2 of 2