HomeMy WebLinkAboutRDA MINUTES 2001 10 15 MINUTES
SPECIAL MEETING OF THE TUSTIN PUBLIC FINANCING AUTHORITY
OCTOBER 15, 2001
8:01 p.m.
CALL TO ORDER
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Chair Tracy Wills Worley, Chair Pro Tem Jeffery M. Thomas,
Members Lou Bone and Tony Kawashima
Member Mike Doyle
Pamela Stoker
William A. Huston, City Manager; Christine Shingleton, Assistant
City Manager; Doug Holland, Assistant City Attorney; George
Jeffries, City Treasurer; Arlene Marks, Director of Human
Resources; Tim Serlet, Director of Public Works; Elizabeth
Binsack, Director of Community Development; Doug Anderson,
Senior Project Manager; Dana Kasdan, Engineering Services
Manager; Steve Foster, Chief of Police; Sam Altowaiji, Field
Services Manager; Pat Sanchez, Director of Parks & Recreation;
Scott Reekstin, Senior Planner; Beverley White, Chief Deputy City
Clerk; and approximately 30 in the audience.
REGULAR'BUSINESS (ITEM 1 )
Adopted Resolution No.
TPFA 01-01
.
TUSTIN PUBLIC FINANCING AUTHORITY REVENUE
BONDS (TUSTIN RANCH)SERIES E
It was moved by Thomas, seconded by Bone, to adopt the
following Resolution No. TPFA 01-01:
RESOLUTION NO. TPFA 01-01 -A RESOLUTION OF
THE BOARD OF DIRECTORS OF THE TUSTIN PUBLIC
FINANCING AUTHORITY AUTHORIZING THE ISSUANCE
OF NOT TO EXCEED $2,245,000 AGGREGATE
PRINCIPAL AMOUNT OF TUSTIN PUBLIC FINANCING
AUTHORITY REVENUE BONDS (TUSTIN RANCH),
SERIES E, APPROVING THE EXECUTION AND
DELIVERY OF A FOURTH SUPPLEMENTAL INDENTURE
OF TRUST AND BOND PURCHASE AGREEMENTS AND
THE PREPARATION OF AN OFFICIAL STATEMENT AND
OTHER MATTERS RELATED THERETO
Motion carried 4-0, Doyle absent.
340-25
ADJOURNMENT- Chair Worley adjoumed the meeting at 8:02 p.m.
PAMELA STOKER, RECORDING SECRETARY
TRACY WII~/S WORLEY, C~HAIR ~//
Minutes -Tustin Public Financing Authority October 15, 2001 - Page 1
MINUTES
REGULAR MEETING OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
OCTOBER 15, 2001
8:17 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
Chair Tracy Wills Worley, Chair Pro Tem Jeffery M. Thomas,
Agency Members Lou Bone and Tony Kawashima
Agency Member Mike Doyle
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant. Executive Director; Doug Holland, Assistant City
Attorney; George Jeffries, City Treasurer; Arlene Marks, Director of
Human Resources; Tim Serlet, Director of Public Works; .Elizabeth
Binsack, Director of Community Development; Doug Anderson,
Senior Project Manager; Dana Kasdan, Engineering Services
Manager; Steve Foster, Chief of Police; Sam Altowaiji, Field
Services Manager; Pat Sanchez, Director of Parks & Recreation;
Scott Reekstin, Senior Planner; Beverley White, Chief Deputy City
Clerk; and approximately 30 in the audience.
REGULAR BUSINESS (ITEMS. 1 THROUGH 2)
Approved
I .
APPROVAL OF MINUTES- OCTOBER 1, 2001 REGULAR
MEETING'
It was moved by Thomas, seconded by Bone, to approve
the Redevelopment Agency Minutes of October 1,2001.
Motion carried 4-0, Doyle absent.
Approved
.
AGREEMENT WITH THE TUSTIN OLD TOWN
ASSOCIATION (TOTA) REGARDING ECONOMIC
REVITALIZATION ACTIVITIES AND OTHER PROGRAMS
It was moved by Thomas, seconded by Kawashima, to
approve an agreement with the Tustin Old Town
Association regarding economic revitalization activities and
other programs.
Motion carried 4-0, Doyle absent.
None
OTHER BUSINESS
CLOSED SESSION - None
ADJOURNMENT- Chair Worley adjourned the meeting at 8:22 p.m. The next regular
meeting of the Redevelopment Agency was scheduled for Monday, November 5, 2001, at 7:00
p.m. in the Council Chamber at 300 Centennial Way.
TRACY WlL~ WORLEY, CH~IR ~...//'
PA ELA STOKER, RECORDING SECRETARY
....
400-10
Minutes - Redevelopment Agency October 15, 2001 - Page 1