HomeMy WebLinkAboutRDA 00 AGENDA 04-17-07
CITY OF TUSTIN APRIL 17, 2007
REGULAR MEETING OF THE COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
Jerry Amante, Chair Pro Tem William A. Huston, Executive Director
Doug Davert, Agency member Douglas C. Holland, Legal Counsel
Tony Kawashima, Agency member Pamela Stoker, Recording Secretary
Jim Palmer, Agency member Lou Bone, Chair George Jeffries, City Treasurer
CALL TO ORDER
PUBLIC INPUT – Refer to City Council Agenda First Public Input
REGULAR BUSINESS ITEMS
(Agenda Items 1 and 2)
1. APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 3, 2007
Recommendation: Approve the Redevelopment Agency Minutes of April 3, 2007.
RECESS MEETING
JOINT MEETING BETWEEN THE
COMMUNITY REDEVELOPMENT AGENCY,
TUSTIN PUBLIC FINANCING AUTHORITY, AND CITY COUNCIL
2. LOAN AGREEMENT WITH CITIGROUP GLOBAL MARKETS
Community Redevelopment Agency Action
Recommendations: Adopt resolutions.
RDA RESOLUTION NO. 07-03 - A resolution of the Tustin Community
Redevelopment Agency approving the form and authorizing the issuance of a
promissory note and approving the form and authorizing the execution of a note
purchase agreement relating thereto, in an amount not to exceed $5,100,000, in
connection with the financing of the acquisition of certain land within the agency's
South Central Redevelopment Project but of benefit to its MCAS Tustin
Redevelopment Project and authorizing and directing actions with respect thereto
(Series A Note -Tax-Exempt)
RDA RESOLUTION NO. 07-02 – A resolution of the Tustin Community
Redevelopment Agency approving the form and authorizing the issuance of a
Community Redevelopment Agency Meeting April 17, 2007
Agenda Page 1 of 2
promissory note and approving the form and authorizing the execution of a note
purchase agreement relating thereto, in an amount not to exceed $19,900,000, in
connection with the financing of the acquisition of certain land within the agency's
South Central Redevelopment Project but of benefit to its MCAS Tustin
Redevelopment Project and authorizing and directing actions with respect thereto
(Series B Note -Taxable)
Tustin Public Financing Authority Action (Item No. 2)
Recommendations: Adopt resolutions.
TPFA RESOLUTION NO. 07-03 – A resolution of the Tustin Public Financing
Authority approving the form and authorizing the execution of a note purchase
agreement in an amount not to exceed $5,100,000, in connection with the
financing by the Tustin Community Redevelopment Agency of the acquisition of
certain land within the agency's South Central Redevelopment Project but of
benefit to its MCAS Tustin Redevelopment project and authorizing and directing
actions with respect thereto (Series A Note -Tax-Exempt)
TPFA RESOLUTION NO. 07-02 – A resolution of the Tustin Public Financing
Authority approving the form and authorizing the execution of a note purchase
agreement in an amount not to exceed $19,900,000, in connection with the
financing by the Tustin Community Redevelopment Agency of the acquisition of
certain land within the agency's South Central Redevelopment Project but of
benefit to its MCAS Tustin Redevelopment Project and authorizing and directing
actions with respect thereto (Series B Note -Taxable)
City Council Action (Item No. 21)
Recommendation: Adopt resolutions.
RESOLUTION NO. 07-39 – A resolution of the City Council of the City of Tustin
approving the issuance by the Tustin Community Redevelopment Agency of a
promissory note in an amount not to exceed $5,100,000, in connection with the
financing of the acquisition of certain land within the agency's South Central
Redevelopment Project but of benefit to its MCAS Tustin Redevelopment Project
(Series A Note -Tax-Exempt)
RESOLUTION NO. 07-37 – A resolution of the City Council of the City of Tustin
approving the issuance by the Tustin Community Redevelopment Agency of a
promissory note in an amount not to exceed $19,900,000, in connection with the
financing of the acquisition of certain land within the agency's South Central
Redevelopment Project but of benefit to its MCAS Tustin Redevelopment Project
(Series B Note -Taxable)
ADJOURNMENT – Next regular meeting is scheduled for Tuesday, May 1, 2007 at 7:00
p.m. in the Council Chamber, 300 Centennial Way, Tustin, California
Community Redevelopment Agency Meeting April 17, 2007
Agenda Page 2 of 2