HomeMy WebLinkAboutOB MINUTES 1.23.18MINUTES OF THE REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
300 CENTENNIAL WAY
COUNCIL CHAMBER
TUSTIN, CALIFORNIA
JANUARY 23, 2018
4:00 P.M.
CALL TO ORDER at 4:00 p.m.
ROLL CALL - The recorded reflected that all members were in attendance with the
exception of Chair Davert.
Doug Davert
Mary Opel
Chuck Puckett
Allan Bernstein
Ken Piguee
Anthony Soria
Vacant
Chair
Vice Chair
Secretary
Board Member
Board Member
Board Member
Board Member
PLEDGE OF ALLEGIANCE — Board Member Piguee
PUBLIC INPUT — None
CONSENT CALENDAR ITEMS 1-2
It was moved by Board Member Bernstein and seconded by Secretary Puckett to approve
the Consent Calendar items as recommended by staff.
Motion carried: 5-0
1. APPROVAL OF MINUTES — REGULAR MEETING HELD ON JANUARY 24,
2017 OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
FORMER TUSTIN COMMUNITY REDEVELOPMENT AGENCY
RECOMMENDATION / PROPOSED ACTION
That the Board approve the Minutes of the Regular Meeting of the Oversight
Board of the Successor Agency to the Tustin Community Redevelopment
Agency held on January 24, 2017.
Oversight Board of the Successor Agency to the Page 1
Tustin Community Redevelopment Agency
Regular Meeting Minutes — January 23, 2018
2. ADOPT OVERSIGHT BOARD RESOLUTION NO. 18-02, APPROVING THE
AMENDED ADMINISTRATIVE BUDGET AND TWELFTH AMENDED
AGREEMENT BETWEEN THE CITY AND SUCCESSOR AGENCY FOR
ADMINISTRATIVE SUPPORT
RECOMMENDATION/PROPOSED ACTION
It is recommended the Oversight Board of the Successor Agency to the Tustin
Community Redevelopment Agency adopt Oversight Board Resolution No. 18-
02 approving the Amended Administrative Budget and Twelfth Amended
Agreement between the City and the Successor Agency for Administrative
Support, subject to the following condition:
a. Should any subsequent modifications be required, the City Manager
and/or Finance Director, or their authorized designee, shall be
authorized to make any augmentation, modification, additions or
revisions as may be necessary subject to certification by the Oversight
Board Chair.
OVERSIGHT BOARD RESOLUTION NO. 18-02
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE AMENDED ADMINISTRATIVE BUDGET AND TWELFTH
AMENDED AGREEMENT BETWEEN THE CITY AND THE SUCCESSOR
AGENCY FOR ADMINISTRATIVE SUPPORT AND MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH
(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.)
REGULAR BUSINESS ITEM 3
3. ADOPT OVERSIGHT BOARD RESOLUTION NO. 18-01, APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE 18-19 FOR THE
PERIOD OF JULY 2018 THROUGH JUNE 2019
RECOMMENDATION/PROPOSED ACTION
It was moved by Secretary Puckett and seconded by Board Member Bernstein
that the Oversight Board of the Successor Agency to the Tustin Community
Redevelopment Agency adopt Oversight Board Resolution No. 18-01,
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Regular Meeting Minutes — January 23, 2018
approving the Recognized Obligation Payment Schedule 18-19 ("ROPS 18-19")
for the period of July 1, 2018 through June 30, 2019, and authorize submission
of ROPS 18-19 to the Department of Finance ("DoF") by February 1, 2018,
subject to the following conditions:
a. The Oversight Board and the Successor Agency reserve all rights to
seek payment for any obligations removed by the DoF from ROPS 18-
19; and
b. Should any subsequent modifications be required to ROPS 18-19, the
Executive Director and/or Finance Director, or their authorized designee,
shall be authorized to make any augmentation, modification, additions or
revisions as may be necessary subject to certification by the Oversight
Board Chair.
Motion carried: 5-0
OVERSIGHT BOARD RESOLUTION NO. 18-01
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 18-
19 ("ROPS 18-19") AND MAKING CERTAIN FINDINGS IN CONNECTION
THEREWITH
(Note: Pursuant to AB 1484 -amended California Health and Safety Code (HSC)
Section 34177(m), the above actions by the Oversight Board shall not 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.)
ADJOU NED at 4:03 p.m.
DOUG DA ERT, CHARLES E. PUCKETT,
Chair Secretary
Oversight Board of the Successor Agency to the Page 3
Tustin Community Redevelopment Agency
Regular Meeting Minutes — January 23, 2018