HomeMy WebLinkAboutTPFA 01 MINUTES 04-03-06
MINUTES OF THE SPECIAL MEETING OF THE
TUSTIN PUBLIC FINANCING AUTHORITY
TUSTIN, CALIFORNIA
JUNE 6, 2005
CALL TO ORDER
8:44 p.m.
ATTENDANCE
Present: Chair Lou Bone, Chair Pro Tem Doug Davert, Board Members
Jerry Amante, Tracy Worley Hagen, and Tony Kawashima
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Lois Jeffrey, City
Attorney
PUBLIC INPUT None
REGULAR BUSINESS - It was moved by Chair Pro Tem Davert, seconded by Board Member
Amante, to approve items 1 and 2 as recommended by staff. Motion carried 5-0.
1. APPROVAL OF MINUTES - SPECIAL MEETING OF FEBRUARY 22, 2005
Motion: 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
Motion: 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 - 8:44 p.m.
Tustin Public Financing Authority Meeting
Minutes
June 6. 2005
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