HomeMy WebLinkAboutTPFA 0 AGENDA 10-18-04
CITY OF TUSTIN
SPECIAL MEETING OF THE
TUSTIN PUBLIC FINANCING AUTHORITY
OCTOBER 18, 2004
CLIFTON C. MILLER COMMUNITY CENTER
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 Items 1 and 2)
1.
APPROVAL OF MINUTES - SPECIAL MEETING OF AUGUST 2, 2004
Recommendation: Approve the Tustin Public Financing Authority Minutes of
August 2, 2004.
2.
EXTENSION OF EXCLUSIVE AGREEMENT TO NEGOTIATE WITH TUSTIN
COMMUNITY PARTNERS, LLC FOR THE TUSTIN LEGACY MASTER
DEVELOPER SITE
Recommendation: Authorize the City Manager to execute an extension to the
Exclusive Agreement to Negotiate (ENA) between the City of Tustin, Authority
and Tustin Legacy Community Partners, LLC.
ADJOURNMENT -
Tustin Public Financing Authority Meeting
Agenda
October 18, 2004
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