HomeMy WebLinkAboutTPFA MINUTES 1995 12 04 MINUTES
SPECIAL MEETIN~ OF THE TUSTIN PUBLIC FINANCIN~ &UTHORITY
CITY OF TUSTIN, CALIFORNIA
DECEMBER 4, ~995
CALL TO ORDER
The meeting was called to order by Chairperson Potts at 7:57 p.m. at the
Council Chambers, 300 Centennial Way, Tustin, California.
ROLL CALL
Members Present: Jim Potts, Chairperson
Tracy A. Worley, Chairperson Pro Tem
Mike Doyle
Jeffery M. Thomas
Members Absent: Thomas R. Saltarelli
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Exec. Dir./City Manager
Lois Jeffrey, City Attorney
Christine Shingleton, Asst. Executive Director
Steve Foster, Police Captain
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. Development
Rick Brown, Building Official
Bettie Correa, Senior Personnel Analyst
Bob Ruhl, Field Services Manager
Dan Fox, Senior Planner
Approximately 15 in the audience
RBG~BUSZNBBB
1. APPROVAL OF MINUTES - NOVEMBER 20, 1995 SPECIAL MEETING
It was moved by Thomas, seconded by Worley, to approve the Tustin
Public Financing Authority Minutes of November 20, 1995.
Motion carried 4-0, Saltarelli absent.
OTHER BUSINESS - None
ADJOURNMENT
Chairperson Potts adjourned the meeting at 7:57 p.m.
~/~ELA ST-~KER~ RECORDIN~ SECRETARY
JIM ~S, CH~i~i~J'".RSON