HomeMy WebLinkAboutO1 T.P.F.A. MINUTES 10-07-02TPFA NO. 1
10-07-02
MINUTES
SPECIAL MEETING OF THE TUSTIN PUBLIC FINANCING
AUTHORITY
SEPTEMBER 23, 2002
5:21 p.m.
CALL TO ORDER
ROLL CALL
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley,
Agency Members Lou Bone and Mike Doyle
Agency Member Tony Kawashima
Pamela Stoker (Absent)
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attorney; Arlene
Marks, Director of Human Resources; Tim Serlet, Director of
Public Works; Elizabeth Binsack, Director of Community
Development; Beverley White, Chief Deputy City Clerk; and 2 in
the audience.
PUBLIC INPUT
Adopted Resolution No.
TPFA 02-01
REGULAR BUSINESS (ITEM 1 )
.
SPECIAL MEETINGS OF THE TUSTIN CITY COUNCIL,
TUSTIN COMMUNITY REDEVELOPMENT AGENCY, AND
TUSTIN PUBLIC FINANCING AUTHORITY
It was moved by Bone, seconded by Worley, to adopt the
following Resolution No. TPFA 02-01:
RESOLUTION NO. TPFA 02-1 - A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE TUSTIN PUBLIC
FINANCING AUTHORITY AUTHORIZING ACCEPTANCE
OF A QUITCLAIM DEED, EXECUTION OF A
PROMISSORY NOTE AND DEED OF TRUST,
RECORDATION OF THE QUITCLAIM DEED AND DEED
OF TRUST, AND DELIVERY OF THE PROMISSORY
NOTE AND COPY OF THE RECORDED DEED OF
TRUST; AND AUTHORIZING THE EXECUTIVE
DIRECTOR TO ACCEPT THE QUITCLAIM DEED,
EXECUTE THE PROMISSORY NOTE AND THE DEED
OF TRUST, AND TO TAKE ALL NECESSARY
IMPLEMENTING ACTIONS
Minutes - Tustin Public Financing Authority Special Meeting September 23, 2002 - Page I
Motion carried 4-0, Kawashima absent.
ADJOURNMENT - Chair Thomas adjourned the meeting at 5:21 p.m.
JEFFERY M. THOMAS, CHAIR
PAMELA STOKER, RECORDING SECRETARY
Minutes - Tustin Public Financing Authority Special Meeting September 23, 2002 - Page 2