HomeMy WebLinkAboutTPFA 01 MINUTES 06-06-05
MINUTES OF THE SPECIAL MEETING OF THE
TUSTIN PUBLIC FINANCING AUTHORITY
TUSTIN. CALIFORNIA
Agenda Item TPFA 1
Reviewed: ~
City Manager
Finance Director ~
FEBRUARY 22,2005
CALL TO ORDER
9:05 p.m.
ATTENDANCE
Present:
Absent:
Recording Secretary:
Others Present:
Chair Lou Bone, Chair Pro Tem Doug Davert, Board Members
Jerry Amante, Tracy Worley Hagen, and Tony Kawashima
None
Pamela Stoker
William A. Huston, Executive Director and Lois Jeffrey, Assistant City
Attorney
PUBLIC INPUT
None
BUSINESS CALENDAR
APPROVAL OF MINUTES - SPECIAL MEETING OF OCTOBER 18, 2004
1.
Motion: 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
Motion:
2.a.
Adopt resolution.
2.b.
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
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 - 9:06 P.M.
~
Tustin Public Financing Authority Meeting
Minutes
February 22, 2005
Page 1 of 1