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HomeMy WebLinkAbout03 CC Action Agenda 8-18-10ITEM #3 rCY- ;'~t ©~. ~1 Re ort to the ~~ ~s.~~~, ~ ---- Planning Cor~r~is~i®n DATE: AUGUST 24, 2010 SUBJECT: CITY COUNCIL ACTION AGENDA SPECIAL MEETING, AUGUST 18, 2010 PRESENTATION: ELIZABETH A. BINSACK, DIRECTOR COMMUNITY DEVELOPMENT DEPARTMENT ATTACHMENT: CITY COUNCIL ACTION AGENDA SPECIAL MEETING AUGUST 18, 2010 ACTION AGENDA OF THE SPECIAL MEETING OF THE CITY COUNCIL August 18, 2010 CALL TO ORDER -Meeting #2243 at 5:05 p.m. ATTENDANCE Present: Mayor Jerry Amante, Mayor Pro Tem Councilmembers Doug Davert and Jim Palmer Absent: Councilmember Gavello City Clerk: Pamela Stoker, City Clerk Others Present: William Huston, City Manager; and David Attorney PUBLIC INPUT -None. PUBLIC HEARING ITEM John Nielsen, and Kendig, Assistant City PUBLIC HEARING TO CONSIDER ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OF BONDS WITHIN THE CITY OF TUSTIN A public hearing has been noticed to consider the request by California Statewide Communities Development Authority (CSCDA) to issue tax exempt multi-family housing revenue bonds for purposes of financing the acquisition and construction of the 240 unit Coventry Court project at Tustin Legacy. Public Hearing opened at 5:06 p.m. Assistant City Manager Chris Shingleton gave an oral report. Public Hearing closed at 5:09 p.m. Motion: It was moved by Councilmember Davert and seconded by Mayor Pro Tem Nielsen to approve the recommendation. RESOLUTION NO. 10-79 NOTE: As required by Senate Bill 343, any non-confidential writings or documents provided to a majority of the City Council members regarding any item on this agenda will be made available for public inspection in the City Clerk's office located at 300 Centennial Way, Tustin, CA during normal business hours. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION AND CONSTRUCTION OF THE COVENTRY COURT APARTMENTS Motion carried 4-0-1 (Councilmember Gavello absent) RECESS TO CLOSED SESSION at 5:10 p.m. CLOSED SESSION The Brown Act permits legislative bodies to discuss certain matters without members of the public present. • CONFERENCE WITH LEGAL COUNSEL -INITIATION OF LITIGATION [Govt. Code § 54956.9(c)] -One Case • PUBLIC EMPLOYEE APPOINTMENT [Cal. Gov't Code Section 54957(b)(1)] Title: City Manager RECONVENE IN PUBLIC SESSION CLOSED SESSION REPORT ADJOURNMENT -The next regular meeting of the Joint City Council and Redevelopment Agency is scheduled for Tuesday, September 7, 2010 at 5:30 p.m. for the Closed Session Meeting followed by the Regular Business Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California. City Council August 18, 2010 Special Meeting Action Agenda Page 2 of 2