HomeMy WebLinkAbout17-03 (Approving the Meeting Calendar July 2017-June 2018)OVERSIGHT BOARD RESOLUTION NO. 17-03
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 2017 THROUGH
JUNE 2018
The Oversight Board of the Successor Agency to the Tustin Community Redevelopment
Agency finds, determines andl declares as follows:
A. The City of Tustin ("City") is a municipal corporation organized and operating, under the
laws of the State of California; and
B. The Successor Agency is a public body corporate and politic, organized and operating
under Parts 1.8 and 1.85 of Division 24 of the California Health, and Safety Code, and
the successor the former Tustin Community Redevelopment Agency ("former Agency")
that was previously a community redevelopment agency organized and existing
pursuant to the Community Redevelopment Law, Health and Safety Code Section
330010, et seq. ("CRL"); and
C. Assembly Bill x1 26 ("AB x1 26") added Parts 1.8 and 1.85 to Division 24 of the
California Health & Safety Code and which, laws were modified, in, part, and, determined
constitutional by the California, Supreme Court in the petition, California Redevelopment
Association, et al. v. Ana Matosantos, et al., Case No. 5194861�, which laws and court
opinion caused the dissolution of all redevelopment agencies and winding down of the
affairs of former redevelopment agencies; thereafter, such laws were amended further
by Assembly Bill 1484 and subsequent legislation (together AB x1 26, the Matosantos
Decision, and subsequent legislation are referred to as, the "Dissolution, Law").
All statutory references herein are to the Health ands Safety Code of the Dissolution
Laws unless otherwise stated; and
D. As of February 1, 2012 the former Agency was dissolved pursuant to the Dissolution
Laws and as a separate public entity, corporate and politic the Successor Agency
administers the enforceable obligations of the former Agency and otherwise unwinds the
former Agency's affairs, all subject to the review and approval by a seven -member
oversight board ("Oversight Board"'); and
E. Section 34179(e) of the Dissolution Law requires all actions taken by the Oversight
Board to be adopted by resolution; and
F. On January 26, 2016, the Oversight Board adopted Resolution 16-04, approving the
meeting calendar for the period of July 1, 2016 through June 30, 2017, with notice to be
provided to the Oversight Board by staff of the Successor Agency to the Tustin
Community Redevelopment Agency when an additional Boardmeetingis required; and
G. 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, 2017
through June 30, 2018 is in the best interest of the City and Agency and in the health,
Oversight Board Resolution 17-03
Page 1 of 3
safety, and welfare of its residents, and, in accord with the public purposes and
provisions of applicable state and local laws andl 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 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 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. 11484, 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.
APPROVED AND ADOPTED this 2411 day of J nuary, 20 7,
n
Doug Davert, airman
�
Oversight Boa of the Successor Agency to the
Tustin Community Redevelopment Agency
ATTESTS
ILI"
Charles E. "Chuck" Puckett, Secretary
Oversight Board of the Successor Agency to
the Tustin Community Redevelopment Agency
Oversight Board Resolution 17-03
Page 2 of 3
STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
GG I
CITY OF TUSTIN
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. 17-03 was duly passed and adopted at a, regular meeting of the
Oversight Board, heldi on the 24th day of January, 2017, by the following vote:
BOARD MEMBER AYES: na Pi 141
BOARD, MEMBER NOES:
BOARD MEMBER,ABSTAINED:
/I $ —ALI
BOARD-,AAEMBER � BSENT: zniMans ,RernStejn,.qnria.. I
Charles E. "Chuck" Puckett, Secretary
Oversight Boardi of the Successor Agency to
the Tustin Community Redevelopment Agency
Attachment No. 1 – Oversight Board Meeting Calendar (July 1, 2017 through June 30, 201 8)
Oversight Board! Resolution 17-03
Page 3 of 3
ATTACHMENT NO. 1
OVERSIGHT BOARD MEETING CALENDAR
,July 1, 2017 through :lune 30, 2018