HomeMy WebLinkAbout13-05 (Calendar July 2013 - June 2014)0
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 2013 THROUGH
JUNE 2014
The Oversight Board of the Successor Agency to the Tustin Community Redevelopment
Agency finds, determines and declares as follows:
A. The Tustin Community Redevelopment Agency ("Agency") was established as a
community redevelopment agency that was previously organized and existing under the
California Community Redevelopment Law, Health and Safety Code Sections 33000, et
seq. ("CRL") and previously authorized to transact business and exercise the powers of
a redevelopment agency pursuant to action of the City Council ("City Council") of the
City of Tustin ("City"); and
B. AB X1 26 ("AB26") added Parts 1.8 and 1.85 to Division 24 of the California Health and
Safety Code, which laws cause the dissolution and wind down of all redevelopment
agencies ("Dissolution Act"); and
C. On December 29, 2011, in the petition California Redevelopment Association v.
Matosantos, Case No. 5194861, the California Supreme Court upheld the Dissolution
INS Act and thereby all redevelopment agencies in California are subject to the Dissolution
11 Act and were dissolved as of and on February 1, 2012; and
D. The Agency is now a dissolved community redevelopment agency pursuant to the
Dissolution Act; and
E. By a resolution considered and approved by the City Council at an open public meeting
on January 17, 2012 the City chose to become and serve as the "Successor Agency" to
the dissolved Agency under the Dissolution Act; and
F. As of and on and after February 1, 2012, the City serves as the "Successor Agency" and
will perform its functions as the Successor Agency under the Dissolution Act to
administer the enforceable obligations of the Successor Agency and otherwise unwind
the Successor Agency's affairs, all subject to the review and approval by the seven-
member Oversight Board formed thereunder; and
G. Pursuant to Section 34179, the Successor Agency's Oversight Board has been formed
and the initial meeting has occurred on March 13, 2012; and
H. Section 34179(e), as amended by Assembly Bill 1484 ("AB 1484"), requires all actions
taken by the Oversight Board to be adopted by resolution; and
On March 13, 2012 the Oversight Board approved an initial meeting calendar through
September 30, 2012, with notice to be provided to the Oversight Board by staff of the
Oversight Board Resolution No. 13-05
Page 1 of 3
Successor Agency to the Tustin Community Redevelopment Agency when an individual
Board meeting is not required; and
J. On August 28, 2012, the Oversight Board adopted Resolution 12-09, approving the
meeting calendar for the period of October 1, 2012 through June 30, 2013, with notice to
be provided to the Oversight Board by staff of the Successor Agency to the Tustin
Community Redevelopment Agency when an individual Board meeting is not required;
and
K. 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, 2013
through June 30, 2014 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 revised 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 NONE-
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.
IN
Oversight Board Resolution No. 13-05
Page 2 of 3
APPROVED AND ADOPTED this 25th day of June, 201
Doug Davert,
Oversight Bo;
Tustin Comm
ATTEST:
Charles E. "Chuck" Puckett, Secretary
Oversight Board of the Successor Agency to
the Tustin Community Redevelopment Agency
STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
CITY OF TUSTIN
air
of the Successor Agency to the
:y Redevelopment Agency
1, CHARLES E. "CHUCK" PUCKETT, 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. 13-05 was duly passed and adopted at a regular meeting of the Oversight
Board, held on the 25th day of June, 2013, by the following vote:
BOARD MEMBER AYES: -Davert, Puckett, Bernstein, Nielsen, (6)
West, Soria
BOARD MEMBER NOES: None (0)
BOARD MEMBER ABSTAINED: —None (0)
BOARD MEMBER ABSENT: Fitzsimons (1)
Charles E. "Chuck" Puckett, Secretary
Oversight Board of the Successor Agency to
the Tustin Community Redevelopment Agency
Attachment No. 1 — Oversight Board Meeting Calendar (July 1, 2013 through June 30, 2014)
Oversight Board Resolution No. 13-05
Page 3 of 3
Oversight Board
d
of the
Successor Agency
to the
Tustin (CommunAty RedevelqLmen Agency
JULY
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JANUARY
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APRIL
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Meeting Times: 4 p.m.
AUGUST
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NOVEMBER
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FEBRUARY
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MAY
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SEPTEMBER
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DECEMBER
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MARCH
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JUNE
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Location:
City Council Chambers
Tustin City Hall
300 Centennial Way
Tustin, CA 92780