HomeMy WebLinkAboutTPFA 00 AGENDA 02-22-05
CITY OF TUSTIN
SPECIAL MEETING OF THE
PUBLIC FINANCING AUTHORITY
TUESDAY, FEBRUARY 22,2005
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Doug Davert, Chair Pro Tern
Jerry Amante, Board Member
Tracy Worley Hagen, Board Member
Tony Kawashima, Board Member
Lou Bone, Chair
William A. Huston, Executive Director
Lois Jeffrey, City Attorney
Pamela Stoker, Recording Secretary
George Jeffries, City Treasurer
CALL TO ORDER
PUBLIC INPUT - Refer to City Council Agenda Second Public Input
REGULAR BUSINESS
(Agenda Items 1 and 2)
1. APPROVAL OF MINUTES - SPECIAL MEETING OF OCTOBER 18, 2004
Recommendation: Approve the Tustin Public Financing Authority Minutes of October 18,
2004.
2. CONVEYANCE OF TUSTIN PUBLIC FINANCING AUTHORITY (TPFA) PROPERTY AT
TUSTIN LEGACY TO CITY OF TUSTIN
Recommendations:
2.a. Adopt resolution.
TPFA RESOLUTION NO. 05-01 - A resolution of the Tustin Public Financing
Authority of the City of Tustin re-certifying the Final Environmental Impact Report
for the reuse and disposal of the former MCAS Tustin as complete and adequate
pursuant to the California Environmental Quality Act for the conveyance of
property at the former MCAS Tustin
2.b. Authorize the Executive Director, or his designee to execute any necessary
Quitclaims of property at Tustin Legacy from the Tustin Public Financing Authority
to the City of Tustin, as necessary to facilitate economic redevelopment in
accordance with the MCAS Tustin Reuse Plan and Specific Plan and any
subsequent Development and Disposition Agreements subject to approval of all
quitclaim documents by the City Attorney and/or special counsel.
ADJOURNMENT -
Tustin Public Financing Authority Meeting
Agenda
February 22, 2005
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