HomeMy WebLinkAboutOB MINUTES 5.22.18
MINUTES OF THE SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TUSTIN COMMUNITY REDEVELOPMENT AGENCY
300 CENTENNIAL WAY
COUNCIL CHAMBER
TUSTIN, CALIFORNIA
MAY 22, 2018
4:00 P.M.
CALL TO ORDER
at 4:00 p.m.
ROLL CALL
- Chair Davert requested the Clerk to reflect in the record that all members
were in attendance.
Doug Davert Chair
Mary Opel Vice Chair
Chuck Puckett Secretary
Allan Bernstein Board Member
Ken Piguee Board Member
Anthony Soria Board Member
Vacant 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 that the
Board approve the Consent Calendar as recommended by staff.
Motion carried: 6-0
1. APPROVAL OF MINUTES REGULAR MEETING HELD ON JANUARY 23,
2018 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 23, 2018.
Oversight Board of the Successor Agency to the Page 1
Tustin Community Redevelopment Agency
Special Meeting Minutes May 22, 2018
[[533,300,583,357][12][,I,][Arial]]
2. ADOPT OVERSIGHT BOARD RESOLUTION NO. 18-04, APPROVING THE
AMENDED ADMINISTRATIVE BUDGET AND THIRTEENTH 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-
04 approving the Amended Administrative Budget and Thirteenth 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, or revisions as may
be necessary subject to certification by the Oversight Board Chair.
Note
(: This Resolution shall be effective after the Department of Finance
Budget and Thirteenth Amended Agreement. Pursuant to California Health and
Safety Code (HSC) Section 34191.6(c), the DoF has one hundred (100)
business days to review the Last and Final ROPS.)
OVERSIGHT BOARD RESOLUTION NO. 18-04
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE AMENDED ADMINISTRATIVE BUDGET AND
THIRTEENTH AMENDED AGREEMENT BETWEEN THE CITY AND THE
SUCCESSOR AGENCY FOR ADMINISTRATIVE SUPPORT AND MAKING
CERTAIN FINDINGS IN CONNECTION THEREWITH
REGULAR BUSINESS ITEM 3
3. ADOPT OVERSIGHT BOARD RESOLUTION NO. 18-03, APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR FISCAL YEARS
2019-20 THROUGH 2040-41
It was moved by Secretary Puckett and seconded by Board Member Soria that
the Oversight Board of the Successor Agency to the Tustin Community
Redevelopment Agency adopt Oversight Board Resolution No. 18-03,
approving the Last and Final Recognized Obligation Payment Schedule
-20 through FY
2040-41, and authorize submission of the Last and Final ROPS to the
Department of Finance (
Oversight Board of the Successor Agency to the Page 2
Tustin Community Redevelopment Agency
Special Meeting Minutes May 22, 2018
a) The Oversight Board and the Successor Agency reserve all rights to
seek payment for any obligations removed by the DoF from the Last and
Final ROPS; and
b) Should any subsequent modifications be required to Last and Final
ROPS, 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: 6-0
Note
(: Pursuant to California Health and Safety Code (HSC) Section
34191.6(c), DoF has 100 days to review the Last and Final ROPS.)
OVERSIGHT BOARD RESOLUTION NO. 18-03
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE LAST AND FINAL RECOGNIZED OBLIGATION PAYMENT
THEREWITH
ADJOURNED
at 4:03 p.m.
Oversight Board of the Successor Agency to the Page 3
Tustin Community Redevelopment Agency
Special Meeting Minutes May 22, 2018