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HomeMy WebLinkAbout00 CC & TPFA AGENDA 01-28-08CITY OF TUSTIN SPECIAL MEETING OF THE CITY COUNCIL AND TUSTIN PUBLIC FINANCING AUTHORITY #2180 Doug Davert, Mayor Pro Tem Lou Bone, Councilmember Tony Kawashima, Councilmember Jim Palmer, Councilmember MONDAY, JANUARY 28, 2008 _~~ ~, COUNCIL CHAMBER f~ 300 CENTENNIAL WAY, TUSTIN William A. Huston, City Manager Douglas Holland, City Attorney Jerry Amante, Mayor Pamela Stoker, City Clerk George Jeffries, City Treasurer SPECIAL MEETING 3:00 P.M. CALL TO ORDER -MEETING # 2180 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. ADJOURNMENT 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 I I) Office of the City Clerk City of Tustin 300 Centennial Way Tustin, California 92780 714.573.3000 FAX 714.832-6382 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 considering a request by Tustin Legacy Community Partners, LLC (TLCP) for waiving 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. DATE: Monday, January 28, 2008 TIME: 3:00 p.m. PLACE: Tustin Council Chamber 300 Centennial Way Tustin, CA Jerry Amante, Mayor