HomeMy WebLinkAboutOB MINUTES 2013 06 25 MINUTES OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBER
300 CENTENNIAL WAY
TUSTIN, CALIFORNIA
JUNE 25, 2013
4:00 P.M.
CALL TO ORDER at 4:01 p.m.
ROLL CALL
Present: Chair Doug Davert, Secretary Puckett and Board Members
Allan Bernstein, John Nielsen, Anthony Soria and Matt
West
Absent: Vice Chair Fitzsimons
Successor Agency Clerk: Jeffrey C. Parker
Others Present: David E. Kendig, Legal Counsel to the Successor Agency
PLEDGE OF ALLEGIANCE — Secretary Puckett
PUBLIC INPUT - None
REGULAR BUSINESS ITEMS 1-3
1. APPROVAL OF MINUTES — SPECIAL MEETING OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE FORMER TUSTIN
COMMUNITY REDEVELOPMENT AGENCY HELD ON FEBRUARY 26, 2013
It was moved by Secretary Puckett and seconded by Board Member Nielsen
that the Board approve the Minutes of the Special Meeting of the Oversight
Board of the Successor Agency to the Tustin Community Redevelopment
Agency held on February 26, 2103.
Motion carried: 6-0
2. ADOPT OVERSIGHT BOARD RESOLUTION NO. 13-05 APPROVING THE
OVERSIGHT BOARD MEETING CALENDAR FOR JULY 2013 THROUGH
JUNE 2014
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Tustin Community Redevelopment Agency
Regular Meeting Minutes—June 25,2013
It was moved by Board Member Bernstein and seconded by Board Member
Nielsen to adopt Oversight Board Resolution No. 13-05 approving the revised
meeting Calendar for July 1, 2013 through June 30, 2014, with notice to be
provided to the Oversight Board by staff of the Successor Agency to the
Tustin Community Redevelopment Agency ("Successor Agency") when an
individual Board meeting is not required.
OVERSIGHT BOARD RESOLUTION NO. 13-05
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
Motion carried: 6-0
(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 the DoF within the time periods set forth in
Assembly Bill No. 1484. In this regard, if the DoF requests review hereof it 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 the DoF will not be effective until approved by the DoF)
3. ADOPT OVERSIGHT BOARD RESOLUTION NO. 13-06 APPROVING THAT
THERE WILL BE NO SEPARATE AUDIT FOR THE SUCCESSOR AGENCY
It was moved by Board Member Bernstein and seconded by Secretary Puckett
to adopt Oversight Board Resolution No 13-06 approving that the audit for the
Successor Agency will be through the City of Tustin's annual audit and not
requiring a separate audit for the Successor Agency.
OVERSIGHT BOARD RESOLUTION NO. 13-06
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING THAT THE AUDIT
FOR FISCAL YEAR ENDING JUNE 30, 2013 WILL BE THROUGH
THE CITY OF TUSTIN'S ANNUAL AUDIT AND NOT REQUIRE A
SEPARATE AUDIT FOR THE SUCCESSOR AGENCY
Motion carried: 6-0 '
(Note: Pursuant to AB 1484-amended California Health and Safety Code
(HSC) Section 34177(m), the above actions by the Oversight Board shall not
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Tustin Community Redevelopment Agency
Regular Meeting Minutes—June 25,2013
become effective for forty-five (45) business days pending a review by the
DoF. Within five business days of the DoF's determination, the Successor
Agency can request additional review by the DoF and an opportunity to meet
and confer on disputed items.)
4.
ADJOURNMENT at 4:06 p.m. The next regular meeting of the Oversight Board of the
Successor Agency to the Tustin Community Redevelopment Agency is scheduled for
September 24, 2013 at 4:00 p.m. in the Council Chamber at 300 Centennial Way,
Tustin, California.
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DOUG D 'V/ERT, CHARLES E. PUCKETT,
Chair �/ Secretary
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Tustin Community Redevelopment Agency
Regular Meeting Minutes—June 25,2013