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HomeMy WebLinkAboutTPFA 0 AGENDA 10-06-03 SPECIAL MEETING OF THE TUSTIN PUBLIC FINANCING AUTHORITY TUSTIN, CALIFORNIA AGENDA OCTOBER 6, 2003 CALL TO ORDER ROLL CALL PUBLIC INPUT- Refer to City Council Agenda Second Public Input REGULAR BUSINESS (Agenda Items 1 and 2) APPROVAL OF MINUTES - SPECIAL MEETING OF JANUARY 6, 2003 Recommendation: Approve the Tustin Financing Authority Minutes of January 6, 2003. AUTHORIZATION FOR EXCLUSIVE NEGOTIATION AGREEMENT EXECUTION FOR THE TUSTIN LEGACY MASTER DEVELOPER SITE The City Council will consider selection of the Tustin Legacy Master Developer as a result of the Request for Qualifications process. In the event of such selection, authorization from the Tustin Public Financing Authority is also needed for staff execution of an Exclusive Negotiation Agreement with the selected Master Developer. Recommendation: In the event of selection by the Tustin City Council of the Tustin Legacy Master Developer, it is recommended that the Tustin Public Financing Authority also authorize staff to execute the Exclusive Agreement to Negotiate with said development team. ADJOURNMENT Agenda - Tustin Public Financing Authority October 6, 2003 - Page I