HomeMy WebLinkAboutTPFA 00 AGENDA 06-05-07
CITY OF TUSTIN JUNE 5, 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
ROLL CALL
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 APRIL 17, 2007
: Approve the Tustin Public Financing Authority Minutes of April 17,
Recommendation
2007.
2. SECOND AMENDMENT TO TUSTIN LEGACY DISPOSITION AND
DEVELOPMENT AGREEMENT 06-01 (MASTER DEVELOPMENT SITE)
Recommendation: That the Tustin Public Financing Authority approve and
authorize the City Manager, or Assistant City Manager to execute the Second
Amendment to DDA 06-01 on behalf of the Tustin Public Financing Authority
and to carry out all actions necessary to implement the amendment including
execution of all related documents and instruments.
ADJOURNMENT
Tustin Public Financing Authority Meeting June 5, 2007
Agenda Page 1 of 1