HomeMy WebLinkAboutTPFA MINUTES 2003 10 06
7:48 p.m.
Agency Present:
Agency Absent:
Recording Secretary:
Others Present:
None
Approved
Approved
MINUTES OF THE SPECIAL MEETING OF THE
TUSTIN PUBLIC FINANCING AUTHORITY
TUSTIN, CALIFORNIA
OCTOBER 6, 2003
CALL TO ORDER
ROLL CALL
Chair Tracy Wills Worley, Chair Pro Tem Tony Kawashima, Agency
Members Lou Bone, Doug Davert and Jeffery M. Thomas
None
Maria Huizar, Chief Deputy City Clerk
William A. Huston, Executive Director; Lois Jeffrey, City Attorney
PUBLIC INPUT
REGULAR BUSINESS
(Agenda Items 1 and 2)
It was moved by Davert, seconded by Thomas, to approve Agenda
Items 1 and 2.
Motion carried 5-0.
1.
APPROVAL OF MINUTES - SPECIAL MEETING OF
JANUARY 6, 2003
Recommendation: Approve the Tustin Financing Authority
Minutes of January 6, 2003.
2.
AUTHORIZATION FOR EXCLUSIVE NEGOTIATION
AGREEMENT EXECUTION FOR THE TUSTIN LEGACY
MASTER DEVELOPER SITE
The City Council will consider selection of the Tustin Legacy
Master Developer as a result of the Request for Qualifications
process. In the event of such selection, authorization from the
Tustin Public Financing Authority is also needed for staff
execution of an Exclusive Negotiation Agreement with the
selected Master Developer.
Recommendation: In the event of selection by the Tustin City
Council of the Tustin Legacy Master Developer, it is
recommended that the Tustin Public Financing Authority also
authorize staff to execute the Exclusive Agreement to
Negotiate with said development team.
Minutes - Tustin Public Financing Authority October 6, 2003 - Page 1
ADJOURNMENT - Chair Worley adjourned the meeting at 7:49 p.m.
~cQ.~
PA A STOKER,
RECORDING SECRETARY
Ú11tA
Minutes - Tustin Public Financing Authority October 6, 2003 - Page 2