HomeMy WebLinkAboutTPFA MINUTES 1995 11 20 MINUTES
SPECIAL NBETINH OF THE TUSTIN PUBLIC FINANCING AUTHORITY
CITY OF TUSTINv CALIFORNIA
NOVEMBER 20, 1995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 10:44 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present:
Members Absent:
Recording Secretary:
Others Present:
Jim Potts, Chairperson
Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Thomas R. Saltarelli
Jeffery M. Thomas
None
Pamela Stoker
William A. Huston, City Manager
Lois Jeffrey, City Attorney
W. Douglas Franks, Chief of Police
Ronald A. Nault, Finance Director
Tim Serlet, Director of Public Works
Mike Henley, Director of Community Services
Dana Kasdan, Engineering Services Manager
Valerie Crabill, Chief Deputy City Clerk
Rita Westfield, Asst. Dir./Com. Dev.
Dan Fox, Senior Planner
Dana Ogdon, Senior Planner
Gary Veeh, Water Services Manager
Bettie Correa, Senior Personnel Analyst
Joe Meyers, Administrative Assistant
Approximately 2 in the audience
~REGULAR BUSINESS (ITEM 1)
REFINANCING OF TUSTIN RANCH ASSESSMENT DISTRICT BONDS (AD 85-1 AND
AD 86-2 )
It was moved by Worley, seconded by Thomas, to adopt the following
Resolution No. TPFA 95-1:
RESOLUTION NO. TPFA 95-1 - A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE TUSTIN PUBLIC FINANCING AUTHORITY AUTHORIZING THE ISSUANCE
OF NOT TO EXCEED $46,000,000 AGGREGATE PRINCIPAL AMOUNT OF TUSTIN
PUBLIC FINANCING AUTHORITY REVENUE BONDS (TUSTINRANCH), SERIES A,
APPROVING THE EXECUTION AND DELIVERY OF AN INDENTURE AND BOND
PURCHASE AGREEMENTS AND THE PREPARATION OF AN OFFICIAL STATEMENT
AND OTHER MATTERS RELATED THERETO
410-25
Motion carried 5-0. 410-30
410-40
OTHER BUSINESS - None 410-50
CLOSED SESSION - None
__Chairperson Potts adjourned the meeting at 10:45 p.m.
PAM~J~ ~T01(~R, ~J~ORDING SECRETARY
JIM POTT~ ~HAIRI~R]~ON