HomeMy WebLinkAboutTPFA AGENDA 12-04-95 AGENDA
SPECIAL MEETIN~ OF THE TUSTIN PUBLIC FINAI~,,.;ING AUTHORITY
TPFA
DECEMBER 4, 1995
CALL TO ORDER
ROLL CALL
REGULAR BUSINESS
1. APPROVAL OF MINUTES - NOVEMBER 20, 1995 SPECIAL MEETING
Recommendation: Approve the Tustin Public Financing Authority Minutes of
November 20, 1995.
OTHER BUSINESS
ADJOURNMENT
Financing Authority Agenda I December 4, 1995
MINUTES
SPECIAL MEETIN~ o-F THE TUSTIN PUBLIC FIN~NC~N~ AUTHORITY
CITY OF TUSTIN~ CALIFORNIA
NOVEMBER 20~ 1995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 10:44 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Jim Potts, Chairperson
Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Thomas R. Saltarelli
Jeffery M. Thomas
None
Pamela Stoker
William A. Huston, City Manager
Lois'Jeffrey, City Attorney
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Dev.
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Joe Meyers, Administrative Assistant
Approximately 2 in the audience
REGULAR BUSINESS (ITEM 1)
le
REFINANCING OF TUSTIN RANCH ASSESSMENT DISTRICT BONDS (AD 85-1 AND
It was moved by Worley, seconded by Thomas, to adopt the following
Resolution No. TPFA 95-1:
RESOLUTION NO. TPFA 95-1 - A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE TUSTIN PUBLIC FINANCING AUTHORITY AUTHORIZING THE ISSUANCE
OF NOT TO EXCEED $46,000,000 AGGREGATE PRINCIPAL AMOUNT OF TUSTIN
PUBLIC FINANCING AUTHORITY REVENUE BONDS (TUSTINRANCH), SERIES A,
APPROVING THE EXECUTION AND DELIVERY OF AN INDENTURE AND BOND
PURCHASE AGREEMENTS AND THE PREPARATION OF AN OFFICIAL STATEMENT
AND OTHER MATTERS RELATED THERETO
Motion carried 5-0.
OTHER BUSINESS - None
CLOSED SESSION - None
ADJOURNME~
Chairperson Potts adjourned the meeting at 10:45 p.m.
JIM POTTS, CHAIRPERSON
PAMELA STOKER, RECORDING SECRETARY