HomeMy WebLinkAboutTPFA MINUTES 2002 12 167:37 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Adopted Resolutions No.
TPFA 02-2 and No. TPFA
02-3 and approved
agreements
MINUTES
SPECIAL MEETING OF THE TUSTIN
PUBLIC FINANCING AUTHORITY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 16, 2002
CALL TO ORDER
ROLL CALL
Chair Jeffery M. Thomas, Chair Pro Tem Tracy Wills Worley,
Agency Members Lou Bone, Doug Davert, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director; Christine Shingleton,
Assistant Executive Director; Lois Jeffrey, City Attomey; George
Jeffries, City Treasurer; Adene Marks, Director of Human
Resources; Tim Serlet, Director of Public Works; Elizabeth
Binsack, Director of Community Development; Steve Foster, Chief
of Police; Pat Sanchez, Director of Parks and Recreation; Doug
Anderson, Senior Project Manager; Joe Meyers, Administrative
Services Manager; Dana Kasdan, Engineering Services Manager;
Sam Altowaiji, Field Services Manager; Bdan Ragland, Water
Services Manager; Jim Draughon, Redevelopment Project
Manager; Khanh Nguyen, Building Official; Justina Willkom,
Associate Planner; JoAnn Kang-Somers, Engineering Aide; and
approximately 75 in the audience.
PUBLIC INPUT- Refer to City Council Second Public Input
REGULAR BUSINESS ( ITEM 1)
1.
ISSUANCE AND SALE OF NOTES IN A TOTAL AMOUNT
OF SIXTY MILLION DOLLARS ($60,000,000) IN FULL
SETTLEMENT OF SAUSD V. CITY
It was moved by Bone, seconded by Davert, to 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
Minutes - Tustin Public Financing Authority December 16, 2002 - Page I
C) Approve Agreements with Bond Counsel and Financial
Advisor.
Motion carried 4-0, Kawashima abstained.
ADJOURNMENT - Chair Thomas adjourned the meeting at 7:38 p.m.
PAMELA STOKER, RECORDING SECRETARY
Minutes - Tustin Public Financing Authority December 16, 2002 - Page 2