HomeMy WebLinkAboutTPFA 00 AGENDA 06-06-05
CITY OF TUSTIN
SPECIAL MEETING OF THE
PUBLIC FINANCING AUTHORITY
JUNE 6, 2005
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Doug Daver!, Chair Pro Tem
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 FEBRUARY 22,2005
Recommendation: Approve the Tustin Public Financing Authority Minutes of
February 22, 2005.
2.
SECOND AMENDMENT TO EXCLUSIVE AGREEMENT TO NEGOTIATE WITH
TUSTIN COMMUNITY PARTNERS, LLC FOR THE TUSTIN LEGACY MASTER
DEVELOPER SITE
Recommendation: Authorize the City Manager to execute the Second Amendment to
the Exclusive Agreement to Negotiate (ENA) between the Public Financing Authority
and Tustin Legacy Community Partners (TLCP), LLC.
ADJOURNMENT -
Tustin Public Financing Authority Meeting
Agenda
June 6,2005
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