HomeMy WebLinkAbout7.5.2016CITY 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
Al Murray, Agency Member John Nielsen, Chair David E. Kendig, City Attorney
Charles E. Puckett, Agency Member Erica N. Rabe, City Clerk
Vacant, Agency Member Jeffrey C. Parker, City Treasurer
MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
CALL TO ORDER — 5:18 p.m.
ATTENDANCE - Chair Nielsen announced that all members were present
PUBLIC INPUT - None
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:
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
CITY ATTORNEY DAVID E. KENDIG — Noted the resignation letter received from Agency
Member Austin Lumbard effective July 1, 2016.
Successor Agency July 5, 2016
Special Meeting Minutes Page 1 of 2
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1. SUCCESSOR AGENCY RESOLUTION NO. 16-02 APPROPRIATING FUNDS
FOR THE SUCCESSOR AGENCY FOR FISCAL YEAR 201,6/2017
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.
It was moved by Agency Member Puckett and seconded by Agency Member
Murray to 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.
Motion carried: 4-0
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
Recessed to Closed Session at 5:20 p.m
Reconvened at 5:24 p.m.
CITY ATTORNEY DAVID E. KENDI'G - The Agency took no reportable action.
F-" I gle. Lf I : hm I : I I I n
DR. ALLAN BERNSTEIN,
Chair
Successor Agency
Special Meeting Minutes
llil�? -
ERICA N. FRB—If,
City Clerk
COMM.
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