HomeMy WebLinkAbout00 CC & TPFA AGENDA 1-18-08 - SPECIAL MTG
CITY OF TUSTIN FRIDAY, JANUARY 18, 2008
SPECIAL MEETING OF THE COUNCIL CHAMBER
CITY COUNCIL AND TUSTIN PUBLIC 300 CENTENNIAL WAY, TUSTIN
#2179
FINANCING AUTHORITY
Doug Davert, Mayor Pro Tem William A. Huston, City Manager
Lou Bone, Councilmember Douglas Holland, City Attorney
Tony Kawashima, Councilmember Jerry Amante, Mayor Pamela Stoker, City Clerk
Jim Palmer, Councilmember George Jeffries, City Treasurer
SPECIAL MEETING
8:30 A.M.
CALL TO ORDER - MEETING # 2179
ATTENDANCE
PUBLIC INPUT -
At this time, members of the public may address the City Council on the
item on the agenda. If you wish to address the Council please fill out one of the Speaker
Forms located on the podium and submit to the City Clerk.
JOINT ITEM OF THE CITY COUNCIL AND
TUSTIN PUBLIC FINANCING AUTHORITY
1. TUSTIN LEGACY COMMUNITY PARTNERS, LLC (TLCP) WAIVER REQUEST OF
CERTAIN PROVISIONS OF THE DISPOSITION AND DEVELOPMENT
AGREEMENT (MASTER DEVELOPMENT) BETWEEN THE CITY OF TUSTIN,
TUSTIN PUBLIC FINANCING AUTHORITY AND TLCP AND REQUESTING
CONCURRENCE ON PROPOSED HOTEL PRODUCTS WITHIN
NEIGHBORHOOD D OF THE TUSTIN LEGACY PROJECT
A request has been received from TLCP for the City to waive provisions of Section
8.7.4 of the Disposition and Development Agreement (Master Developer) between
the City and TLCP to permit Vertical Builders to enter into binding sale and rental
agreements prior to Master Association Documents being in place and prior to
approval of an applicable Sector B Final Map.
Recommendation: Pleasure of the City Council and Financing Authority.
ADA Assistance
If you need special assistance to participate in this Council meeting, contact the City Clerk’s Office at (714) 573-3025. Please call at
least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28
CFR 35.102.104 American Disabilities Act Title II)
SPECIAL MEETING OF THE
CITY COUNCIL
CLOSED SESSION ITEM
The Brown Act permits legislative bodies to discuss certain
matters without members of the public present. The following
item was received for the January 18, 2008 Special Meeting of
the City Council. (Agenda Item A).
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a) – Sema Construction Inc. v. City of Tustin,
Case No. 00101147
ADJOURNMENT
Joint Meeting of the City Council and Tustin Public Financing Authority January 18, 2008
Agenda page 2 of 2
NOTICE OF A SPECIAL MEETING
OF THE TUSTIN CITY COUNCIL AND
TUSTIN PUBLIC FINANCING AUTHORITY
In accordance with Section 54956 of the California Government Code, I hereby call a
Special Meeting of the City Council and Public Financing Authority of the City of
Tustin for the purpose of holding of the to discuss the Tustin Legacy Community Partners,
LLC (TLCP) Waiver Request of Certain Provisions of the Disposition and Development
Agreement (Master Development) between the City of Tustin, Tustin Public Financing
Authority and TLCP and Requesting Concurrence on Proposed Hotel Products within
Neighborhood D of the Tustin Legacy Project and hold a Closed Session Meeting with
the City Council and legal counsel pursuant to Government Code Section 54956.9(x)
regarding Sema Construction Inc. v. City of Tustin, Case No. 00101147
DATE: Friday, January 18, 2008
TIME: 8:30 a.m.
PLACE: Tustin Council Chamber
300 Centennial Way
Tustin, CA
Jerry Amante,
Mayor