HomeMy WebLinkAboutTPFA 00 AGENDA SPEC 12-16-02 AGENDA
SPECIAL MEETING OF THE TUSTIN PUBLIC
FINANCING AUTHORITY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 16, 2002
CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Refer to City Council Second Public Input
REGULAR BUSINESS (ITEM 1)
,
ISSUANCE AND SALE OF NOTES IN A TOTAL AMOUNT OF SIXTY MILLION
DOLLARS ($60,000,000)IN FULL SETTLEMENT OF SAUSD V. CITY
Recommendation by the City Attorney:
A,
Adopt the following Resolution No. TPFA 02-2, making an environmental
determination under the California Environmental Quality Act ("CEQA") regarding
the issuance and sale of the notes:
RESOLUTION NO. TPFA 02-2 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE TUSTIN PUBLIC FINANCING AUTHORITY MAKING AN
ENVIRONMENTAL DETERMINATION UNDER THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT ("CEQA") REGARDING THE ISSUANCE AND
SALE OF THE NOTES;
B,
Adopt the following Resolution No. TPFA 02-3, providing for the issuance and sale
by the Authority of 2002 Revenue anticipation notes and authorizing and directing
certain actions with respect thereto:
RESOLUTION NO. TPFA 02-3 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE TUSTIN PUBLIC FINANCING AUTHORITY PROVIDING
FOR THE ISSUANCE AND SALE BY THE AUTHORITY OF 2002 REVENUE
ANTICIPATION NOTES AND AUTHORIZING AND DIRECTING CERTAIN
ACTIONS WITH RESPECT THERETO; and
C. Approval of Agreements with Bond Counsel and Financial Advisor.
ADJOURNMENT
Agenda -Tustin Public Financing Authority December 16, 2002 - Page 1