HomeMy WebLinkAbout2.16.2016CITY OF TUSTIN SPECIAL MEETING FEBRUARY 16, 2016
OF THE SUCCESSOR AGENCY COUNCIL CHAMBER
30YO CENTENNIAL WAY, TUSTIN
Dr. Allan Bernstein, Chair Pro Tern 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
Austin Lumibard, Agency Member Jeffrey C. Parker, City Treasurer
MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
5:20 P.M,
CALL TO ORDER — 5:23 p.m.
ATTENDANCE - Chair Nielsen announced that all members were present with the
exception of Agency Member Murray
PUBLIC INPUT — None
REGULAR BUSINESS ITEMS 1 - 2
1. QUARTERLY INVESTMENT REPORT FOR THE CITY OF TUSTIN AND THE
SUCCESSOR AGENCY FOR THE TUSTIN COMMUNITY REDEVELOPMENT
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.
It was moved by Agency Member Puckett and seconded by Chair Pro Tern
Bernstein to receive and file.
Successor Agency February 16, 2016
Special Meeting Minutes Page 1 of 2
Motion carried: 4-0
2. APPROVAL OF MINUTES — SPECIAL MEETING OF THE SUCCESSOR
AGENCY HELD ON JANUARY 19, 2016
It was moved by Agency Member Lumbard and seconded by Agency member
Puckett to approve the Action Minutes of the Special Meeting of the Successor
Agency held on January 19, 2016.
Motion carried: 4-0
ADJOURNED at 5:24 p.m.
gawk
I/A
DR. ALLAN BERNSTEIN, ERRc-xl�i RASE,
Chair City Clerk
Successor Agency February 16, 2016
Special Meeting Minutes Page 2 of 2