HomeMy WebLinkAboutTPFA 01 MINUTES 02-22-05
MINUTES OF THE SPECIAL MEETING OF THE
TUSTIN PUBLIC FINANCING AUTHORITY
TUSTIN, CALIFORNIA
Agenda Item TPFA 1
Reviewed: nt
City Manager
Finance Director
OCTOBER 18, 2004
CALL TO ORDER - 7:25 P.M.
ATTENDANCE
Present: Chair Tony Kawashima, Chair Pro Tem Lou Bone, Authority
Members Doug Davert and Tracy Worley Hagen
Absent: Jeffery M. Thomas
City Clerk: Pamela Stoker
Others Present: William A. Huston, Executive Director and Lois Jeffrey, City Attorney
PUBLIC INPUT - None
BUSINESS CALENDAR - It was moved by Authority member Davert, seconded by
Authority Chair Kawashima, to approve Agenda Items 1 and 2 as recommended by staff,
Motion carried 4-0 (Thomas absent),
1. APPROVAL OF MINUTES - SPECIAL MEETING OF AUGUST 2, 2004
Motion: 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
Motion: 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 - 7:25 P,M,
Tustin Public Financing Authority Meeting
Minutes
October 18, 2004
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