HomeMy WebLinkAboutNO. 1 TPFA MINUTES 08-19-02 TPFA NO. 1
08-19-02
MINUTES
SPECIAL MEETING OF THE TUSTIN PUBLIC
FINANCING AUTHORITY
AUGUST 5, 2002
8:37 p.m.
CALL TO ORDER
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley,
Members Lou Bone, Mike Doyle and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Lois Jeffrey, City Attorney;
George Jeffries, City Treasurer; Arlene Marks, Director of Human
Resources; Elizabeth Binsack, Director of Community
Development; Steve Foster, Chief of Police; Pat Sanchez,
Director of Parks and Recreation; Tim Serlet, Director of Public
Works; Joe Meyers, Administrative Services Manager; Dana
Kasdan, Engineering Services Manager; John Buchanan, Senior
Project Manager; Sam Altowaiji, Field Services Manager; Brian
Ragland, Water Services Manager; Khanh Nguyen, Building
Official; Beverley White, Chief Deputy City Clerk; and
approximately 75 in the audience.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEM 1 )
Approved
.
PLANNING AREA 20, TUSTIN LEGACY- EXCLUSIVE
AGREEMENT TO NEGOTIATE WITH JOHN LAING
HOMES
It was moved by Bone, seconded by Worley, to approve the
Exclusive Agreement to Negotiate between the City of
Tustin and the Tustin Public Financing Authority collectively
referred to as the "Agency" and the developer, WL Homes,
LLC, a Delaware limited liability company doing business as
John Laing Homes.
Motion carried 5-0.
ADJOURNMENT - Chair Thomas adjourned the meeting at 8:37 p.m.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Tustin Public Financing Authority Special Meeting August 5, 2002 - Page I