HomeMy WebLinkAboutTPFA 00 AGENDA 08-02-04
CITY OF TUSTIN
SPECIAL MEETING OF THE
TUSTIN PUBLIC FINANCING AUTHORITY
MONDAY, AUGUST 2,2004
COUNCIL CHAMBERS
300 CENTENNIAL WAY, TUSTIN
Lou Bone, Chair Pro Tem William A. Huston, Executive Director
Doug Davert, Authority Member Lois Jeffrey, City Attorney
Tracy Worley Hagen, Authority Member Pamela Stoker, City Clerk
Jeffery Thomas, Authority Member Tony Kawashima, Chair George Jeffries, City Treasurer
CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Member of the public may address the City Council on items on the
Agenda.
REGULAR BUSINESS
(Agenda Item 1)
1.
APPROVAL OF MINUTES - SPECIAL MEETING OF OCTOBER 6,2003,2004
Recommendation: Approve the Tustin Public Financing Authority Minutes of
October 6,2003.
JOINT SESSION WITH THE CITY COUNCIL
(Agenda Item 2)
2.
JOINT CITY COUNCIL AND TUSTIN PUBLIC FINANCING AUTHORITY
(TPFA) - VOTING AUTHORIZATION FOR SPECIAL ELECTION FOR
IMPROVEMENT DISTRICT NUMBER 113 AND 213 OF THE IRVINE RANCH
WATER DISTRICT ON AUGUST 31,2004
The City Council and Tustin Public Financing Authority are being requested to
conduct a joint session to proceed with the development of water and sewer
facilities at Tustin Legacy, the Irvine Ranch Water District (IRWD) has formed
two Improvement Districts and adopted a Plan of Works for each district. The
IRWD has scheduled a special bond election among property owners within
each improvement district to receive authorization to issue general obligation
bonds to finance the acquisition and construction of facilities describe in each
Plan of Works.
Tustin Public FinancinQ Authority Action
Tustin Public Financing Authority Meeting
Agenda
August2,2004
Page 1 of 2
Recommendation: Authorize the Executive Director to execute the ballot
associated with the special bond election for Improvement District Nos. 113
and 213 of the Irvine Ranch Water District on behalf of the City supporting the
issuance of General Obligation Bonds.
City Council Action
Recommendation: Authorize the City Manager to execute the ballot associated
with the special bond election for Improvement District Nos. 113 and 213 of the
Irvine Ranch Water District on behalf of the City supporting the issuance of
General Obligation Bonds.
ADJOURNMENT -
Tustin Public Financing Authority Meeting
Agenda
August2,2004
Page 2 of 2