HomeMy WebLinkAboutTPFA MINUTES 1997 09 02 MINUTES
SPECIAL MEETING OF THE TUSTiN PUBLIC FINANCING AUTHORITY
SEPTEMBER 2, 1997
CALL TO ORDER
The meeting was called to order by Chair Thomas at 7:25 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jeffery M. Thomas, Chair
Thomas R. Saltarelli, Chair Pro Tem
Mike Doyle
Jim Potts
Tracy Wills Worley
Members Absent: None
Recording Secretary: Pamela Stoker
Others Present: Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
George Jeffries, City Treasurer
Steve Foster, Acting Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Dir./Parks & Recreation Services
Dana Kasdan, Engineering Services Manager
Rita Westfield, Asst. Dir./Com. Dev.
Martin Pastucha, Field Services Manager
Valerie Crabill, Chief Deputy City Clerk
Bettie Correa, Senior Personnel Analyst
Dan Fox, Senior Planner
Approximately 10 in the audience
REGULAR BUSINESS (ITEM 1)
TUSTIN PUBLIC FINANCING AUTHORITY REVENUE BONDS (TUSTIN RANCH)
SERIES B
It was moved by Potts, seconded by Saltarelli, to adopt the following
Resolution No. TPFA 97-1:
RESOLUTION NO. TPFA 97-1 - A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE TUSTIN PUBLIC FINANCING AUTHORITY AUTHORIZING THE ISSUANCE OF NOT
TO EXCEED $3,700,000 AGGREGATE PRINCIPAL AMOUNT OF TUSTIN PUBLIC
FINANCING AUTHORITY REVENUE BONDS (TUSTINRANCH), SERIES B, APPROVING
THE EXECUTION AND DELIVERY OF A FIRST SUPPLEMENTAL INDENTURE OF TRUST
AND BOND PURCHASE AGREEMENTS AND THE PREPARATION OF AN OFFICIAL
STATEMENT AND OTHER MATTERS RELATED THERETO
Motion carried 5-0.
OTHER BUSINESS - None
340-25
340-30
ADJOURNMENT
Chair Thomas adjourned the meeting at 7:25 p.m.
PAM~f~% STOKER, R~flO~DING SECRETARY