TUSTIN, CITY OF (TSIA - COMPLETE COPY-2012

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TSIA Board Meeting August 30, 2001 Page 2 DRAFT III. Treasurer's Report TSIA Audit — Dave Borik was represented by Alex Ugarte Recommendation: 1. Authorize Santa Ana staff to solicit proposals to retain the services of a certified public accounting firm to conduct an audit of TSIA Areas A and B for the period July 1, 1994, to June 30, 2001. 2. Authorize funding in an amount not to exceed $6,000 for the audit. Mr. Ugarte reported that the fund balance for Area A ending June 30, 2001, is 3,442,587.80; the fund balance for Area B ending June 30, 2001, is $3,889.591.31. Tim Serlet noted that staff was recommending that proposals be solicited to conduct an independent audit of TSIA Areas A and B for the period of July 1, 1994, to June 30, 2001. The last separate audit was conducted in 1994. Mr. Ugarte suggested that such an audit could be provided by requesting that the Santa Ana auditors prepare an audit similar to the one required for the Air Quality Management District. Pat McGuigan moved; Lou Bone seconded; motion carried unanimously. IV. Administrative Reports A. Development Tustin Legacy (MCAS Tustin) — Dana Ogdon reported the Tustin City Council adopted the Environmental Impact Report in January 2001 and approved the General Plan Amendment. Lawsuits have been filed by the Santa Ana Unified School District and Rancho Santiago Community College District. The Orange County Rescue Mission executed an interim lease with the City in 1999 for a 5.1 -acre homeless transitional living center. Two existing barracks structures are being rehabilitated at this time. The design of the Valencia- Armstrong first phase of the roadways through the Base is nearly complete. The City is continuing to coordinate with the Navy on the clean -up of the Base; this clean -up is 90 percent complete. The City is working with the Navy to transfer some of the early parcels to social services agencies and other public benefit agency