HomeMy WebLinkAbout2.2.16MINUTES OF THE SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBER
30O CENTENNIAL WAY
TUSTIN, CALIFORNIA
FEBRUARY 2, 201+6
5:00 P.M.
CALL TO ORDER at 5:01 P.M.
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Present: Chair Doug Davert, Secretary Chuck Puckett, Board
Members Dr. Allan Bernstein, John Nielsen, Anthony Soria
and Matt West
Absent, Vice Chair Dr. Debra Fitzsimons,
Successor Agency Clerk: Erica N. Rabe, City Clerk
Others Present: David E. Kenidig, Legal Counsel to the Successor Agency
and Jerry Craig, Economic Development and Housing
Manager
PLEDGE OF ALLEGIANCE - Board Member West
PUBLIC INPUT - None
REGULAR BUSINESS ITEM 1
1. ADOPT OVERSIGHT BOARD RESOLUTION NO. 16-013, APPROVING THE
TRANSFER OF TWO SUCCESSOR AGENCY PROPERTIES TO THE CITY
It was moved by Secretary Puckett and seconded by Board Member Bernstein
to adopt Oversight Board Resolution No. 16-03, approving the transfer of the
following two (2) Successor Agency properties to the City of Tustin,:
1. 345 E Main Street (310 S Preble Drive): Tustin Library (401-592-19)
2. 200 S "C" Street Tustin Senior Center (401-574-04)
Motion carried: 6-0
Approval is subject to the following conditions:
ay Should any subsequent modifications be required, the City Manager and/or
Finance Director, or their authorized designee, shall be authorized to make
ADA Assistance If you need special assistance to participate in this Oversight Board meeting, contact the City Clerk's Office at (714) 573-
3026. Please call at least "72 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting. (28 CFR 35.102.104 American Disabilities Act Title 11)
any augmentation, modification, additions or revisions as may be
necessary, subject to certification by the Oversight Board Chair.
(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 DoF within the time periods set forth in
Assembly Bill No. 1484. Pursuant to Health and Safety Code Section
34181 (f), if DoF requests review hereof, it will have 60 days from the date of
its request to approve this Oversight Board property disposition action or
return it to the Oversight Board for reconsideration and the action, if subject to
review by DoF, will not be effective until approvedby DoF)
ADJOURNED at 5:02 p.m. The next regular meeting of the Oversight Board of the
Successor Agency to the Tustin Community Redevelopment Agency is scheduled for
January 24, 2017 at 4.00 p.m. in the Council Chamber at 300 Centennial Way, Tustin,
California.
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CHARLES E. PUCKETT,
Secretary
bversigil)[ Board of the Su arc Agency to Uie Page 2
"rustin CUIMMUnity Redevelopment Agency
SpedaR Meeting Minutes — February 2, 2016