HomeMy WebLinkAboutTPFA 00 AGENDA 04-17-07
CITY OF TUSTIN APRIL 17, 2007
SPECIAL MEETING OF THE COUNCIL CHAMBER
PUBLIC FINANCING AUTHORITY 300 CENTENNIAL WAY, TUSTIN
Jerry Amante, Chair Pro Tem William A. Huston, Executive Director
Doug Davert, Board Member Douglas Holland, City Attorney
Tony Kawashima, Board Member Pamela Stoker, Recording Secretary
Jim Palmer, Board Member Lou Bone, Chair George Jeffries, City Treasurer
CALL TO ORDER
PUBLIC INPUT – Refer to City Council Agenda First Public Input
REGULAR BUSINESS ITEM
(Agenda Items 1 and 2)
1. APPROVAL OF MINUTES – SPECIAL MEETING OF MARCH 20, 2007
: Approve the Tustin Public Financing Authority Minutes of March
Recommendation
20, 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 (Item No. 2)
Adopt resolutions.
Recommendations:
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)
Tustin Public Financing Authority Meeting April 17, 2007
Agenda Page 1 of 2
RDA RESOLUTION NO. 07-02 – 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
$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)
Adopt resolutions.
Recommendations:
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)
Adopt resolutions.
Recommendation:
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
Tustin Public Financing Authority Meeting April 17, 2007
Agenda Page 2 of 2