HomeMy WebLinkAboutTPFA MINUTES 2004 10 18
MINUTES OF THE SPECIAL MEETING OF THE
TUSTIN PUBLIC FINANCING AUTHORITY
TUSTIN, CALIFORNIA
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
Jeffery M. Thomas
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, City Attorney
Absent:
City Clerk:
Others Present:
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.
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Recording Secretary
LOU BONE,
Chair
Tustin Public Financing Authority Meeting
Minutes
October 18, 2004
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