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HomeMy WebLinkAboutTPFA MINUTES 2001 11 05 MINUTES SPECIAL MEETING OF THE TUSTIN PUBLIC FINANCING AUTHORITY NOVEMBER 5, 2001 7:42 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; Lois Jeffrey, Assistant City Attorney; George Jeffries, City Treasurer; Ron Nault, Director of Finance; Arlene Marks, Director of Human Resources; Tim Serlet, Director of Public Works; Elizabeth Binsack, Director of Community Development; Fred Wakefield, Police Captain; Joe Meyers, Administrative Support Services Manager; Dana Kasdan, Engineering Services Manager; Sam Altowaiji, Field Services Manager; Dave Wilson, Recreation Services Supervisor; Scott Reekstin, Senior Planner; Beverley White, Chief Deputy City Clerk; and approximately 15 in the audience. None PUBLIC INPUT REGULAR BUSINESS (ITEM 1 ) Approved 1. APPROVAL OF MINUTES- OCTOBER 15, 2001 SPECIAL MEETING It was moved by Thomas, seconded by Bone to approve the Tustin Public Financing Authority Minutes of October 15, 2001. Motion carried 4-0, Doyle absent. ADJOURNMENT- Chair Worley adjourned the meeting at 7:42 p.m. T S WORLEY, PAMELA STOKER, RECORDING SECRETARY Minutes -Tustin Public Financing Authority November 5, 2001 - Page 1