HomeMy WebLinkAboutCC MINUTES 2002 09 23 MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF TUSTIN, CALIFORNIA
SEPTEMBER 23, 2002
5:06 p.m.
CALL TO ORDER
ROLL CALL
Council Present:
Council Absent:
City Clerk:
Others Present:
Mayor Jeffery M. Thomas, Mayor Pro Tem Tracy Wills Worley,
Councilmembers Mike Doyle and Lou Bone
Councilmember Tony Kawashima
Pamela Stoker (Absent)
William A. Huston, City Manager; Christine Shingleton, Assistant
City Manager; 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.
None
FIRST PUBLIC INPUT
REGULAR BUSINESS (ITEM 1)
Adopted Resolution Nos.
02-90 and 02-91
.
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 Nos. 02-90 and 02-91:
RESOLUTION NO. 02-90 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
AUTHORIZING THE EXECUTION OF AN AMENDMENT
TO THE JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE TUSTIN PUBLIC FINANCING
AUTHORITY
RESOLUTION NO. 02-91 -A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
APPROVING A QUITCLAIM DEED FROM THE CITY TO
THE TUSTIN PUBLIC FINANCING AUTHORITY AND
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
QUITCLAIM DEED AND TO TAKE ALL NECESSARY
IMPLEMENTING ACTIONS
Motion carried 4-0, Kawashima absent.
ADJOURNMENT- Mayor Thomas adjourned the meeting at 5:20 p.m.. The next regular meeting of
the City Council was scheduled for Monday, October 7, 2002, at 7:00 p.m. in the Council Chamber at
300 Centennial Way.
PAMELA STOKER, CITY CLERK
JCFIC~Y/M. THOMAS, MAYOR
Minutes - City Council Special Meeting September 23, 2002 - Page 1